Document:

exhibit10-47.htm

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Exhibit
10.47

    

    CERTAIN
CONFIDENTIAL INFORMATION CONTAINED IN

    THIS
DOCUMENT, MARKED BY BRACKETS, HAS BEEN

    OMITTED
AND FILED SEPARATELY WITH THE

    SECURITIES
AND EXCHANGE COMMISSION PURSUANT TO

    RULE
24B-2 OF THE SECURITIES EXCHANGE

    ACT
OF 1934, AS AMENDED

    

    Amendment
# 6 dated May 3, 2008 to Letter Agreement dated February 26, 2004 by and
between GM and AAM Inc.

    

    
      	
              1.  

            	
              Amendment
      # 3 and Amendment #5 are hereby amended as follows:  Estimated
      annual volume for the [...***...] Program shall be [...***...] adjusted from a
      previous volume of [...***...].

            

    

    

    
      	
              2.  

            	
              Amendment
      #5 is hereby amended as follows: Estimated annual volume for the [...***...]
      shall be [...***...] adjusted from a previous volume of
    [...***...].

            

    

    

    
      	
              3.  

            	
              Amendment
      #5 is hereby amended as follows: Estimated annual volume for the [...***...]
      shall be [...***...] adjusted from a previous volume of
    [...***...].

            

    

    

    
      	
              4.  

            	
              Amendment
      #5 is hereby amended as follows: Estimated annual volume for the [...***...]
      shall be [...***...] adjusted from a previous volume of
    [...***...].

            

    

    

    
      	
              5.  

            	
              Amendment
      # 5 is hereby amended as follows:

            

    

    

    
      	
              a.  

            	
              AAM
      and GM agree to [...***...] as set  forth in accordance with the
      February 26, 2004 Letter Agreement with the following product
      programs:

            

    

    

    [Missing Graphic Reference]

    

    
      	
              b.  

            	
              [...***...]
      the programs detailed in sub-paragraph “a,” above, which are [...***...] from
      other products supplied by AAM, shall be [...***...] in the specifications for
      such products.

            

    

     

    
      	
              c.  

            	
              [...***...]
      the programs detailed in sub-paragraph “a,” above, which [...***...] other
      products supplied by AAM, shall be [...***...] to AAM,  [...***...] in
      the specifications for such products as set forth
  below:

            

    

    

    
      	
              i)  

            	
              [...***...]
      - based on [...***...] in the specifications for such
  products.

            

    

    

    
      	
              ii)  

            	
              [...***...]
      Products for the [...***...] – based on [...***...] per Amendments #1 &
      #2.

            

    

    

    
      	
              iii)  

            	
              [...***...]
      – based on the [...***...] for [...***...]
products.

            

    

    

    
      	
              iv)  

            	
              [...***...]
      – [...***...] of these products to the [...***...] based upon an agreed upon
      design direction.

            

    

    

    
      	
              v)  

            	
              [...***...]
      – [...***...] of these products to the [...***...] based upon an agreed upon
      design direction.

            

    

    

    
      	
              vi)  

            	
              [...***...]
      – [...***...] in the specifications for such
  products

            

    

    

    
      	
              d.  

            	
              The
      [...***...] is deleted.

            

    

     

    
 

    
      _______

      ***
Confidential Treatment Requested

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
           

           

        

      

    

    
      	
              6.  

            	
              [...***...]
      and [...***...] programs [...***...] to AAM under Amendment #5 is amended as
      follows:

            

    

    
      	
              a)  

            	
               [...***...]
      and [...***...] program: [...***...] is [...***...] from January 2008 to October
      2008.

            

    

    

    
      	
              b)  

            	
              [...***...]
      and [...***...] program: [...***...] is [...***...] from January 2008 to July
      2009.

            

    

    

    
      	
              7.  

            	
              In
      the event that GM [...***...] or other platform(s) that [...***...] and / or
      [...***...] products [...***...] by AAM, then [...***...] products to AAM [...***...]
      under the terms and conditions of the February 26, 2004 Agreement between
      GM and AAM.

            

    

    

    
      	
              8.  

            	
              [...***...]
      which provides additional consideration
[...***...].

            

    

    

    
      	
              9.  

            	
              With
      respect to the [...***...], now designated as [...***...] in this amendment,
      [...***...] or be consolidated with other [...***...] or [...***...] platforms
      [...***...], then AAM will be [...***...] such [...***...] under the terms and
      conditions of this Agreement.

            

    

     

    
      	
              10.  

            	
              [...***...]:  All
      of these products being [...***...] pursuant to this agreement shall be
      included in [...***...].

            

    

    

    
      	
              11.  

            	
              Program
      Cancellation: Not withstanding the terms of any other agreement [...***...],
      in the event that any of the programs [...***...] under the original 2-26-04
      Agreement and subsequent Amendments (#1 through #6 and beyond) [...***...]
      based on the same terms and conditions as the parties have previously
      agreed.  The date of [...***...] shall be deleted from paragraph
      [...***...] of the [...***...] Agreement.

            

    

    

    
      	
              12.  

            	
              Amendment
      #’s referenced herein refer to Amendments to the Letter Agreement dated
      February 26, 2004, between General Motors Corporation and American Axle
      & Manufacturing Inc.

            

    

    

    
      	
              13.  

            	
              Amendment
      #3 and Amendment #5 are each hereby acknowledged, ratified, and confirmed
      in their entireties to be in full force and effect, except as modified by
      this Amendment #6.

            

    

    

    
      	
              14.  

            	
              With
      this Agreement, AAM acknowledges that the [...***...] and the
      [...***...].

            

    

    

    
      	
              15.  

            	
              [...***...]
      components for the products [...***...] pursuant to this agreement or under
      the original 2-26-04 Agreement or subsequent Amendments (#1 through #6)
      will be subject to [...***...]. The attached document (attachment 2) specifies
      the [...***...] components for each program. For each mutually agreed [...***...],
      GM will issue a [...***...] to AAM pursuant to the [...***...] in place between GM
      and AAM.  This alteration to the existing [...***...] will be
      initiated with the launch of [...***...] under the 2-26-04 Agreement or
      subsequent Amendments (#1 through #6). (Current
      programs will not be affected by this
  alteration).

            

    

    

    
      	
              16.  

            	
              GM
      and AAM understand that the program [...***...] under this Agreement
      (amendments 1 – 6) [...***...]. Notwithstanding paragraph 11 above, AAM agrees
      that [...***...].  AAM and GM agree [...***...] for such [...***...] with
      respect to the remedies outlined in paragraph 11
  above.

            

    

    

    
 

    
      	
            	 	 	 	 
	
              /s/
      Steven J. Proctor

            	 	 	
              /s/ Randall
      Pappal

            	 
	
              American
      Axle & Manufacturing, Inc. 

            	 	 	
              General
      Motors Corporation

            	 
	
              Steven
      J. Proctor

            	 	 	
              Randall
      Pappal

            	 
	Vice
      President	 	 	Executive
      Director	 
	Sales
      & Marketing	 	 	Global
      Purchasing and Supply Chain

    
       

       

    

    
 

    

    

    

    _______

    ***
Confidential Treatment Requestedex10p34.htm

    
      

    

    Exhibit
10.34

    

    May
___, 2008

    

    

    Dear
_______:

    

    

    Re:     Notice
of Restricted Stock Award under Anheuser-Busch Companies, Inc.

    2008 Long-Term Equity Incentive Plan
for Non-Employee Directors

    

    

    Under
the terms of the Company’s 2008 Long-Term Equity Incentive Plan for Non-Employee
Directors, and in accordance with your previous election or deemed election, you
have been awarded the following shares of Restricted Stock:

    

    
      	
              Restricted
      Stock Awarded

               

               

            	 
      
	
               

              Award
      Date

               

            	 
      
	
              Vesting
      Date

              (date
      when Restricted Stock becomes non-forfeitable and freely
      transferable)

            	 
      

    

    

    These
Deferred Stock Units are subject to the terms and conditions provided in the
Plan.

     

    By
signing and returning this Award Letter to me, you acknowledge and agree (i) to
be bound by all of the terms, provisions and limitations of the Plan, (ii) that
you appoint BNY Mellon Shareowner Services (“Mellon”) as agent for the purpose
of receiving the Restricted Stock awarded to you, (iii) that you direct Mellon
to hold the Restricted Stock in book entry form under the terms and conditions
of the Plan, (iv) that the transfer of the Restricted Stock to Mellon
constitutes the legal equivalent of delivery to you, and (v) that Mellon shall
be empowered to take any action necessary to retransfer to the Company any
shares of forfeited Restricted Stock pursuant to the terms of the
Plan.

     

    My
office will keep track of the Restricted Stock awarded to you under the
Plan.  As soon as practicable after the lapse of restrictions set
forth in the Plan (and subject to applicable tax withholding, if any), we will
send the certificates for the unrestricted shares to you. 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    If you
need information about the Deferred Stock Units, or if you need additional
copies of the Plan, the Plan Prospectus, or other documents, please contact me
at (314) 577-3314 or Laura Reeves at (314) 577-2454.

     

    Very
truly yours,

    

    

    

    

    

    

    

    Acknowledged
and Agreed:

     

    

                                                                        
                                                       

     

    

     

    Date:                                                        

     

     

    

    

    Enclosures

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}]]