Document:

EX-10.13

Exhibit 10.13

EXECUTION COPY

AMENDMENT AGREEMENT TO NOTE HEDGE CONFIRMATION

     THIS AMENDMENT AGREEMENT (this “Agreement”) is made as of September 25, 2009, between Bank of
America, N.A. (“Dealer”) and Gaylord Entertainment Company (“Counterparty”).

     WHEREAS, Dealer and Counterparty are parties to a Confirmation dated as of September 24, 2009
(the “Confirmation”) evidencing a Share Option Transaction (Ref. NY-39074);

     WHEREAS, the parties wish to amend the Confirmation on the terms and conditions set forth in
this Agreement;

     NOW, THEREFORE, in consideration of their mutual covenants herein contained, the parties
hereto agree as follows:

     Section 1. Terms Used but Not Defined Herein. Terms used but not defined herein shall have
the respective meanings given to them in the Confirmation.

     Section 2. Amendment to the Confirmation.

	 	(a)	 	The “Premium” under Annex A to the Confirmation shall be replaced with USD
15,336,000.
	 
	 	(b)	 	The “Number of Note Hedging Units” shall be replaced with 360,000. For the
avoidance of doubt, the reference to the “initial Number of Note Hedging Units” under
the caption “Private Placement Procedures” shall be deemed to refer to the quantity
360,000.

     Section 3. Representations and Warranties.

     Counterparty represents and warrants to Dealer as follows:

	 	(a)	 	On the date of this Agreement, (A) Counterparty is not aware of any material
nonpublic information regarding Counterparty or the Shares and (B) the Offering
Memorandum does not contain any untrue statement of a material fact or any omission of
a material fact necessary to make the statements therein, in the light of the
circumstances under which they were made, not misleading.
	 
	 	(b)	 	Counterparty is not entering into this Agreement for the purpose of (i)
creating actual or apparent trading activity in the Shares (or any security
convertible into or exchangeable for the Shares) or (ii) raising or depressing or
otherwise manipulating the price of the Shares (or any security convertible into or
exchangeable for the Shares), in either case in violation of the Exchange Act.
	 
	 	(c)	 	The representations and warranties of Counterparty set forth in the
Confirmation and in Section 3 of the Agreement as defined in the Confirmation are true
and correct and are hereby deemed to be repeated to Dealer as if set forth herein with
(i) each reference therein to the Transaction being deemed to refer to the Transaction
as amended by this Agreement and (ii) each representation or warranty therein that is
made as of, or with respect to the state of affairs on, the Trade Date being deemed to
be made as of, or with respect to the state of affairs on, the date of this
Agreement.

     Section 4. Effectiveness. This Agreement shall become effective upon execution by the
parties hereto.

 

 

     Section 5. Counterparts. This Agreement may be signed in any number of counterparts, each
of which shall be an original, with the same effect as if all of the signatures thereto and hereto
were upon the same instrument.

     Section 6. Governing Law. This Agreement shall be governed by the laws of the State of New
York (including Title 14 of the New York General Obligations Law but otherwise without reference to
its choice of law doctrine).

     Section 7. Effectiveness of Confirmation. Except as amended hereby, all the terms of the
Confirmation shall remain and continue in full force and effect and are hereby confirmed in all
respects.

2

 

     IN WITNESS WHEREOF, the parties have signed this Agreement as of the date and year first above
written.

	 	 	 	 	 	 	 
	 	 	GAYLORD ENTERTAINMENT COMPANY	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Carter R. Todd	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	 Carter R. Todd	 	 
	 

	 	Title:
	 	 EVP and General Counsel	 	 

[Counterparty Signature Page]

 

 

	 	 	 	 	 
	Agreed and accepted by:	 	 
	 
	 	 	 	 
	BANK OF AMERICA, N.A.	 	 
	 
	 	 	 	 
	By:

	 	/s/ Christopher A. Hutmaker	 	 
	 

	 	 	 	 
	 

	 	Name: Christopher A. Hutmaker	 	 
	 

	 	Title: Managing Director	 	 

[Signature Page]EX-10.14

Exhibit 10.14

EXECUTION COPY

AMENDMENT AGREEMENT TO WARRANT CONFIRMATION

     THIS AMENDMENT AGREEMENT (this “Agreement”) is made as of September 25, 2009, between Deutsche
Bank AG, London Branch (“Dealer”) and Gaylord Entertainment Company (“Counterparty”).

     DEUTSCHE BANK AG, LONDON BRANCH IS NOT REGISTERED AS A BROKER DEALER UNDER THE U.S. SECURITIES
EXCHANGE ACT OF 1934. DEUTSCHE BANK SECURITIES INC. (“DBSI”) HAS ACTED SOLELY AS AGENT IN
CONNECTION WITH THE TRANSACTION AND HAS NO OBLIGATION, BY WAY OF ISSUANCE, ENDORSEMENT, GUARANTEE
OR OTHERWISE WITH RESPECT TO THE PERFORMANCE OF EITHER PARTY UNDER THE TRANSACTION. AS SUCH, ALL
DELIVERY OF FUNDS, ASSETS, NOTICES, DEMANDS AND COMMUNICATIONS OF ANY KIND RELATING TO THIS
TRANSACTION BETWEEN DEUTSCHE BANK AG, LONDON BRANCH, AND COUNTERPARTY SHALL BE TRANSMITTED
EXCLUSIVELY THROUGH DEUTSCHE BANK SECURITIES INC. DEUTSCHE BANK AG, LONDON BRANCH IS NOT A MEMBER
OF THE SECURITIES INVESTOR PROTECTION CORPORATION (SIPC).

     WHEREAS, Dealer and Counterparty are parties to a Confirmation dated as of September 24, 2009
(the “Confirmation”) evidencing a Warrant Transaction (Ref. 349579);

     WHEREAS, the parties wish to amend the Confirmation on the terms and conditions set forth in
this Agreement;

     NOW, THEREFORE, in consideration of their mutual covenants herein contained, the parties
hereto agree as follows:

     Section 1. Terms Used but Not Defined Herein. Terms used but not defined herein shall have
the respective meanings given to them in the Confirmation.

     Section 2. Amendment to the Confirmation.

	 	(a)	 	The “Premium” under Exhibit B to the Confirmation shall be replaced with USD
17,496,000.
	 
	 	(b)	 	The “Number of Warrants” under Annex C shall be replaced with 58,716 for
Components 1 through 89 and 58,673 for Component 90. For the avoidance of doubt,
references to the “Number of Warrants” in the definitions of “Warrant Equity
Percentage” and “Pro Forma Foreign Ownership Percentage” shall be construed as
references to the aggregate Number of Warrants for all unexpired Components.
	 
	 	(c)	 	The reference to “8,807,328” under the caption “Limitation On Delivery of
Shares” is replaced with “10,568,794”.

     Section 3. Representations and Warranties.

     Counterparty represents and warrants to Dealer as follows:

	 	(a)	 	On the date of this Agreement, (A) Counterparty is not aware of any material
nonpublic information regarding Counterparty or the Shares and (B) the Offering
Memorandum does not contain any untrue statement of a material fact or any omission of
a material fact necessary to make the statements therein, in the light of the
circumstances under which they were made, not misleading.

 

 

	 	(b)	 	Counterparty is not entering into this Agreement for the purpose of (i)
creating actual or apparent trading activity in the Shares (or any security
convertible into or exchangeable for the Shares) or (ii) raising or depressing or
otherwise manipulating the price of the Shares (or any security convertible into or
exchangeable for the Shares), in either case in violation of the Exchange Act.
	 
	 	(c)	 	The representations and warranties of Counterparty set forth in the
Confirmation and in Section 3 of the Agreement as defined in the Confirmation are true
and correct and are hereby deemed to be repeated to Dealer as if set forth herein with
(i) each reference therein to the Transaction being deemed to refer to the Transaction
as amended by this Agreement and (ii) each representation or warranty therein that is
made as of, or with respect to the state of affairs on, the Trade Date being deemed to
be made as of, or with respect to the state of affairs on, the date of this
Agreement.

     Section 4. Effectiveness. This Agreement shall become effective upon execution by the
parties hereto.

     Section 5. Counterparts. This Agreement may be signed in any number of counterparts, each of
which shall be an original, with the same effect as if all of the signatures thereto and hereto
were upon the same instrument.

     Section 6. Governing Law. This Agreement shall be governed by the laws of the State of New
York (including Title 14 of the New York General Obligations Law but otherwise without reference to
its choice of law doctrine).

     Section 7. Effectiveness of Confirmation. Except as amended hereby, all the terms of the
Confirmation shall remain and continue in full force and effect and are hereby confirmed in all
respects.

2

 

     IN WITNESS WHEREOF, the parties have signed this Agreement as of the date and year first above
written.

	 	 	 	 	 	 	 
	 	 	GAYLORD ENTERTAINMENT COMPANY	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Carter R. Todd
 

Carter R. Todd
	 	 
	 

	 	Title:
	 	EVP and General Counsel	 	 

[Counterparty Signature Page]

 

 

	 	 	 	 	 
	Agreed and accepted by:	 	 
	 
	 	 	 	 
	DEUTSCHE BANK AG, LONDON BRANCH	 	 
	 
	 	 	 	 
	By:

	 	/s/ Lars Kestner
 

Name: Lars Kestner
	 	 
	 

	 	Title: Managing Director	 	 
	 
	 	 	 	 
	By:

	 	/s/ John Arnone
 

Name: John Arnone
	 	 
	 

	 	Title: Managing Director	 	 
	 
	 	 	 	 
	DEUTSCHE BANK SECURITIES INC.	 	 
	acting solely as Agent in connection with this Transaction	 	 
	 
	 	 	 	 
	By:

	 	/s/ Lars Kestner
 

Name: Lars Kestner
	 	 
	 

	 	Title: Managing Director	 	 
	 
	 	 	 	 
	By:

	 	/s/ John Arnone
 

Name: John Arnone
	 	 
	 

	 	Title: Managing Director	 	 

[Signature Page]EX-10.15

Exhibit 10.15

EXECUTION COPY

AMENDMENT AGREEMENT TO WARRANT CONFIRMATION

     THIS AMENDMENT AGREEMENT (this “Agreement”) is made as of September 25, 2009, between Citibank
N.A. (“Dealer”) and Gaylord Entertainment Company (“Counterparty”).

     WHEREAS, Dealer and Counterparty are parties to a Confirmation dated as of September 24, 2009
(the “Confirmation”) evidencing a Warrant Transaction;

     WHEREAS, the parties wish to amend the Confirmation on the terms and conditions set forth in
this Agreement;

     NOW, THEREFORE, in consideration of their mutual covenants herein contained, the parties
hereto agree as follows:

     Section 1. Terms Used but Not Defined Herein. Terms used but not defined herein shall have
the respective meanings given to them in the Confirmation.

     Section 2. Amendment to the Confirmation.

	 	(a)	 	The “Premium” under Exhibit B to the Confirmation shall be replaced with USD
8,748,000.
	 
	 	(b)	 	The “Number of Warrants” under Annex C shall be replaced with 29,358 for
Components 1 through 89 and 29,336 for Component 90. For the avoidance of doubt,
references to the “Number of Warrants” in the definitions of “Warrant Equity
Percentage” and “Pro Forma Foreign Ownership Percentage” shall be construed as
references to the aggregate Number of Warrants for all unexpired Components.
	 
	 	(c)	 	The reference to “4,403,664” under the caption “Limitation On Delivery of
Shares” is replaced with “5,284,397”.

     Section 3. Representations and Warranties.

     Counterparty represents and warrants to Dealer as follows:

	 	(a)	 	On the date of this Agreement, (A) Counterparty is not aware of any material
nonpublic information regarding Counterparty or the Shares and (B) the Offering
Memorandum does not contain any untrue statement of a material fact or any omission of
a material fact necessary to make the statements therein, in the light of the
circumstances under which they were made, not misleading.
	 
	 	(b)	 	Counterparty is not entering into this Agreement for the purpose of (i)
creating actual or apparent trading activity in the Shares (or any security
convertible into or exchangeable for the Shares) or (ii) raising or depressing or
otherwise manipulating the price of the Shares (or any security convertible into or
exchangeable for the Shares), in either case in violation of the Exchange Act.
	 
	 	(c)	 	The representations and warranties of Counterparty set forth in the
Confirmation and in Section 3 of the Agreement as defined in the Confirmation are true
and correct and are hereby deemed to be repeated to Dealer as if set forth herein with
(i) each reference therein to the Transaction being deemed to refer to the Transaction
as amended by this Agreement and (ii) each representation or warranty therein that is
made as of, or with
respect to the state of affairs on, the Trade Date being deemed to be made as of,
or with respect to the state of affairs on, the date of this Agreement.

 

 

     Section 4. Effectiveness. This Agreement shall become effective upon execution by the
parties hereto.

     Section 5. Counterparts. This Agreement may be signed in any number of counterparts, each of
which shall be an original, with the same effect as if all of the signatures thereto and hereto
were upon the same instrument.

     Section 6. Governing Law. This Agreement shall be governed by the laws of the State of New
York (including Title 14 of the New York General Obligations Law but otherwise without reference to
its choice of law doctrine).

     Section 7. Effectiveness of Confirmation. Except as amended hereby, all the terms of the
Confirmation shall remain and continue in full force and effect and are hereby confirmed in all
respects.

2

 

     IN WITNESS WHEREOF, the parties have signed this Agreement as of the date and year first above
written.

	 	 	 	 	 	 	 
	 	 	GAYLORD ENTERTAINMENT COMPANY	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ Carter R. Todd
 

Carter R. Todd
	 	 
	 

	 	Title:
	 	EVP and General Counsel	 	 

[Counterparty Signature Page]

 

 

Agreed and accepted by:

CITIBANK N.A.

	 	 	 	 	 
	By:

	 	/s/ James Heathcote
 

Name: James Heathcote
	 	 
	 

	 	Title: Designated Signatory	 	 

[Signature Page]

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