Document:

exv4w2

 

	 	 	 	 	 

Exhibit 4.2

AMENDMENT NO. 1 TO

STOCKHOLDER RIGHTS AGREEMENT

     This Amendment No. 1 (the “Amendment”) to the Stockholder Rights Agreement (the
“Agreement”), dated as of February 10, 2006, by and among Youbet.com, Inc., a Delaware
corporation (the “Corporation”), and UT Group, LLC, a Delaware limited liability company
(the “Holder”), is made as of May 3, 2006 by the Corporation and the Holder.

     Pursuant to Section 10(h) of the Agreement, the parties hereto hereby amend the Agreement as
follows:

	1.	 	Section 4(a) of the Agreement is deleted in its entirety and replaced by the following:

“In order to induce the Corporation to enter into the Purchase
Agreement, the Holder agrees that, for a period beginning on the
date hereof and ending on May 3, 2006, the Holder will not,
without the prior written consent of the Corporation, (x) sell,
offer to sell, contract or agree to sell, hypothecate, pledge,
grant any option to purchase or otherwise dispose of or agree to
dispose of, directly or indirectly, or establish or increase a put
equivalent position or liquidate or decrease a call equivalent
position within the meaning of Section 16 of the Exchange Act, and
the rules and regulations of the Commission promulgated thereunder
with respect to, any Common Stock or any securities convertible
into or exercisable or exchangeable for Common Stock, or warrants
or other rights to purchase Common Stock, (y) enter into any swap
or other arrangement that transfers to another, in whole or in
part, any of the economic consequences of ownership of Common
Stock or any securities convertible into or exercisable or
exchangeable for Common Stock, or warrants or other rights to
purchase Common Stock, whether any such transaction is to be
settled by delivery of Common Stock or such other securities, in
cash or otherwise, or (z) publicly announce an intention to effect
any transaction specified in clause (x) or (y). The foregoing
sentence shall not apply to distributions of shares of Common
Stock or any security convertible into Common Stock to members of
the Holder, provided that each resulting transferee agrees in
writing with the Corporation to be bound by the terms of this
Section 4(a).”

Agreement as follows:

 

 

	2.	 	Clause (I)(x) of Section 5(e) of the Agreement is deleted in its entirety and replaced by the
following:

     “May 3, 2006 and”

     In all other respects the terms of the Agreement shall remain in effect and are unchanged by
this Amendment.

     This Amendment may be executed simultaneously in two or more counterparts, each of which shall
be deemed an original but all of which together shall constitute one and the same instrument.

     IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 to the Stockholder
Rights Agreement on the date first written above.

	 	 	 	 	 
	 	YOUBET.COM, INC.

 	 
	 	By:  	/s/ Gary W. Sproule
 	 
	 	 	Name:  	Gary W. Sproule 	 
	 	 	Title:  	Chief Financial Officer 	 
	 
	 	UT GROUP, LLC

 	 
	 	By:  	/s/ Christian P. Michalik
 	 
	 	 	Name:  	Christian P. Michalik 	 
	 	 	Title:  	Vice Presidentexv10w3

 

Exhibit 10.3

BUILDERS FIRSTSOURCE, INC.

SUMMARY OF NAMED EXECUTIVE OFFICER BASE SALARIES

     On February 14, 2006, the Board of Directors of Builders FirstSource, Inc. (the “Company”)
approved the following base salaries for fiscal 2006 for the named executive officers listed below
(the “Named Executive Officers”). Each of the named Executive Officers other than Mr. Schenkel is
a party to an employment agreement with the Company. Copies of the Employment Agreement for Mr.
Sherman and the Amendment to that Employment Agreement have been filed as exhibits to Amendment No.
1 and Amendment No. 4 to the Company’s Registration Statement on Form S-1, and such agreements are
incorporated by reference herein. Copies of the employment agreements for Messrs. O’Meara, Horn
and McAleenan have been filed as exhibits to the Company’s Report on Form 10-Q for the quarter
ending September 30, 2005, and such agreements are incorporated by reference herein. Mr. Schenkel
is an “at-will” employee of the Company and is not a party to a written employment agreement with
the Company.

	 	 	 	 	 	 	 
	Named Executive Officer	 	Title	 	Base Salary
	Floyd Sherman
	 	President and Chief Executive Officer	 	$	600,000	 
	Kevin O’Meara
	 	Sr. Vice President and Chief Operating Officer	 	$	405,000	 
	Charles Horn
	 	Sr. Vice President and Chief Financial Officer	 	$	375,000	 
	Donald F. McAleenan
	 	Sr. Vice President and General Counsel	 	$	360,000	 
	Fred Schenkel
	 	Vice President of Manufacturing	 	$	242,000exv10w19w11

 

Exhibit 10.19.11

[EXECUTION COPY]

AMENDMENT NO. 10 TO

WAREHOUSE LOAN AGREEMENT

     AMENDMENT NO. 10 TO WAREHOUSE LOAN AGREEMENT, dated as of March 30, 2006 (this
“Amendment”), is entered into by and among TRINITY INDUSTRIES LEASING COMPANY, a Delaware
corporation (the “Manager”), TRINITY RAIL LEASING TRUST II, a Delaware statutory trust (the
“Borrower”), the LENDERS party hereto, and CREDIT SUISSE, NEW YORK BRANCH (formerly known
as Credit Suisse First Boston, New York Branch), as Agent for the
Lenders (in such capacity, the “Agent”). Capitalized terms used but not defined herein have the meaning set forth in the Warehouse
Loan Agreement referred to below.

RECITALS:

     WHEREAS, the Manager, the Borrower, the Lenders and the Agent are parties to that certain Warehouse
Loan Agreement dated as of June 27, 2002 (as heretofore amended, the “Warehouse Loan
Agreement”); and

     WHEREAS, the parties hereto desire to amend the Warehouse Loan Agreement as hereinafter set forth.

     NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties agree as follows:

PART I

AMENDMENTS

     SUBPART 1.1 The definition of “Commitment Amount” set forth in Section 1.01 of the Warehouse Loan
Agreement is hereby amended in its entirety to read as follows:

     “Committed Amount” means $500,000,000 or such lesser amount to which the Committed Amount
may be reduced pursuant to Section 2.08.

     SUBPART 1.2 Schedule 1.01 of the Warehouse Loan Agreement is hereby amended in its entirety to read
as set forth in Schedule 1.01 hereto.

PART II

MISCELLANEOUS

     SUBPART 2.1 Effectiveness. This Amendment becomes effective on the date on which the Agent
has received signature pages to this Amendment duly executed by each party hereto (including each
Lender).

     SUBPART 2.2 Representations and Warranties. The Manager and the Borrower each represent and
warrant that its respective representations and warranties contained in Article V of the Warehouse
Loan Agreement are true and correct on and as of the date of this Amendment as

 

 

     SUBPART 2.3 Effect of Amendment. All provisions of the Warehouse Loan Agreement, as
expressly amended and modified by this Amendment, shall remain in full force and effect. After this
Amendment becomes effective, all references in the Warehouse Loan Agreement (or in any other
Transaction Document) to the Warehouse Loan Agreement shall be deemed to be references to the
Warehouse Loan Agreement as amended hereby.

     SUBPART 2.4 Counterparts. This Amendment may be executed in any number of counterparts and
by different parties on separate counterparts, each of which when so executed shall be deemed to be
an original and all of which when taken together shall constitute but one and the same instrument.
Delivery of an executed counterpart of a signature page to this Amendment by facsimile shall be
effective as delivery of a manually executed counterpart of this Amendment.

     SUBPART 2.5 Governing Law. This Amendment shall be governed by, and construed in accordance
with, the internal laws of the State of New York.

     SUBPART 2.6 Section Headings. The various headings of this Amendment are included for
convenience only and shall not affect the meaning or interpretation of this Amendment, the
Warehouse Loan Agreement or any provision hereof or thereof.

[Signature Pages Follow]

-2-

 

     IN WITNESS WHEREOF, the parties have executed this Amendment on the date first written above.

	 	 	 	 	 
	 	TRINITY INDUSTRIES LEASING 
COMPANY

 	 
	 	By:  	/s/ Eric Marchetto
 	 
	 	 	Name:  	Eric Marchetto 	 
	 	 	Title:  	Vice President 	 
	 
	 	TRINITY RAIL LEASING TRUST II

 	 
	 	By:  	/s/ Eric Marchetto
 	 
	 	 	Name:  	Eric Marchetto 	 
	 	 	Title:  	Vice President 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	CREDIT SUISSE, NEW YORK BRANCH

(formerly known as Credit Suisse First Boston,

New York Branch), as Agent

and as a Committed Lender

 	 
	 	By:  	/s/ Mark Lengel
 	 
	 	 	Name:  	MARK LENGEL 	 
	 	 	Title:	DIRECTOR	 
	 
	 	 	 
	 	By:  	                        /s/ Joseph Soave
 	 
	 	 	Name:  	Joseph Soave 	 
	 	 	Title:  	Director 	 
	 

 

 

	 	 	 	 	 
	 	GRAMERCY CAPITAL CORPORATION, as a

Conduit Lender

By Credit Suisse, New York Branch, as

attorney-in-fact

 	 
	 	By:  	/s/ Mark Lengel
 	 
	 	 	Name:  	MARK LENGEL 	 
	 	 	Title:  	DIRECTOR 	 
	 
	 	 	 
	 	By:  	                          /s/ Joseph Soave
 	 
	 	 	Name:  	Joseph Soave 	 
	 	 	Title:  	Director 	 
	 
	 	GREENWICH FUNDING CORPORATION, as

a Conduit Lender

By Credit Suisse, New York Branch, as

attorney-in-fact

 	 
	 	By:  	/s/ Mark Lengel
 	 
	 	 	Name:  	MARK  LENGEL 	 
	 	 	Title:  	DIRECTOR 	 
	 
	 	 	 
	 	By:  	                       /s/ Joseph Soave
 	 
	 	 	Name:  	Joseph Soave 	 
	 	 	Title: Director 	 
	 
	 	ALPINE SECURITIZATION CORP, as a

Conduit Lender

By Credit Suisse, New York Branch, as

attorney-in-fact

 	 
	 	By:  	/s/ Mark Lengel
 	 
	 	 	Name:  	MARK LENGEL 	 
	 	 	Title:                 DIRECTOR 	 
	 
	 	 	 
	 	By:  	                       /s/ Joseph soave
 	 
	 	 	Name:  	Joseph Soave 	 
	 	 	Title:      Director 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	DRESDNER BANK AG, NEW YORK

BRANCH, as a Committed Lender

 	 
	 	By:  	/s/ David O. Taylor
 	 
	 	 	Name:  	David O. Taylor 	 
	 	 	Title:  	Vice President 	 
	 
	 	 	 
	 	By:  	                         /s/ Michael Ravelo
 	 
	 	 	Name:  	Michael Ravelo 	 
	 	 	Title:  	Associate 	 
	 
	 	BEETHOVEN FUNDING CORPORATION, as
a Conduit Lender

 	 
	 	By:  	 
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	DRESDNER BANK AG, NEW YORK
BRANCH, as a Committed Lender

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	BEETHOVEN FUNDING CORPORATION, as
 a Conduit Lender

 	 
	 	By:  	/s/ Pascal Galmot
 	 
	 	 	Name:  	Pascal Galmot 	 
	 	 	Title:  	Vice President 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	COÖPERATIEVE CENTRALE RAIFFEISEN-

BOERENLEENBANK B.A., “RABOBANK 

INTERNATIONAL”, NEW YORK BRANCH,

as a Committed Lender

 	 
	 	By:  	/s/ Brett Delfino
 	 
	 	 	Name:  	Brett Delfino 	 
	 	 	Title: Executive Director 	 
	 
	 	 	 
	 	By:  	                                        /s/ Jackle L. Arambulo
 	 
	 	 	Name:  	Jackle L. Arambulo 	 
	 	 	Title:  	Vice President 	 
	 
	 	NIEUW AMSTERDAM RECEIVABLES 
CORPORATION, as a Conduit Lender

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	COÖPERATIEVE CENTRALE RAIFFEISEN- 

BOERENLEENBANK B.A.. “RABOBANK

INTERNATIONAL”, NEW YORK BRANCH,
as a Committed Lender

 	 
	 	By:  	 	 
	 	 	Name: 	 
	 	 	Title:  	 	 
	 
	 	 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	NIEUW AMSTERDAM RECEIVABLES 

CORPORATION, as a Conduit Lender

 	 
	 	By:  	/s/ Kevin P. Burns
 	 
	 	 	Name:  	Kevin P. Burns 	 
	 	 	Title:  	Vice President 	 

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	GRESHAM RECEIVABLES

(No. 3) Limited, as a Committed Lender

 	 
	 	By:  	/s/   S.M. Hollywood
 	 
	 	 	Name:  	S.M. Hollywood 	 
	 	 	Title:  	Director 	 

 

 

	 	 	 	 	 

SCHEDULE 1.01

Lenders and Commitments

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	Original
	 	 	Commitment	 	Commitment	 	Commitment
	Lender	 	Amount	 	Percentage	 	Date
	Credit Suisse First Boston, New
	 	 	225,000,000	 	 	 	45.00000000	%	 	June 27, 2002
	York Branch
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Dresdner Bank AG, New York
	 	 	100,000,000	 	 	 	20.00000000	%	 	August 29, 2003
	Branch
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Coöperatieve Centrale Raiffeisen-
	 	 	100,000,000	 	 	 	20.00000000	%	 	October 23, 2003
	Boerenleenbank B.A., “Rabobank

International”, New York Branch
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Gresham Receivables
	 	 	75,000,000	 	 	 	15.00000000	%	 	October 20, 2005
	(No. 3) Limited
	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Totals
	 	 	500,000,000	 	 	 	100.0000	%

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