Document:

exv10w45

 

Exhibit 10.45

THIRD AMENDMENT

TO

SECURED SUBORDINATED PROMISSORY NOTE

DATED AS OF APRIL 9, 2004

     This Third Amendment is made as of the 7th day of March, 2006, by and among Virbac
Corporation, a Delaware corporation, PM Resources, Inc., a Missouri corporation, St. Jon
Laboratories, Inc., a California corporation, Francodex Laboratories, Inc., a Kansas corporation,
Delmarva Laboratories, Inc., a Virginia corporation and Virbac AH, Inc., Delaware corporation
(collectively, the “Borrowers”), and Virbac S.A., a company organized under the laws of the
Republic of France (the “Holder”) (capitalized terms used but not defined herein shall have the
meanings ascribed to such terms in that certain Secured Subordinated Promissory Note, dated April
9, 2004, in the original principal amount of $4,000,000.00 by and between the Borrowers and the
Holder (as amended, modified or restated from time to time, the “Note”)).

     WHEREAS, the parties hereto desire to amend the Note as set forth herein; and

     NOW, THEREFORE, for and in consideration of the premises and the mutual covenants and
agreements set forth herein and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged by each of the parties hereto, the parties hereto hereby agree as
follows:

     1. The Note is hereby amended in the following respect:

     The Maturity Date of the Note is hereby changed to April 9, 2007. All
sums owing under the Note shall be due and payable no later than this
Maturity Date, and such date shall not be extended, except by written
agreement of the Holder and Borrowers.

     2. Except as provided for in this Third Amendment, the Note, as amended, shall
remain in full force and effect and is hereby reaffirmed.

     3. This Amendment shall be interpreted, construed and enforced in accordance
with the laws of the State of Delaware.

Remainder of Page Intentionally Left Blank.

Signature Page Follows.

 

 

     IN WITNESS WHEREOF, the undersigned have executed this Amendment effective as of the date
first written above.

	 	 	 	 	 	 	 
	 	 	BORROWERS:	 	 
	 
	 	 	 	 	 	 
	 	 	VIRBAC CORPORATION	 	 
	 	 	a Delaware corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	PM RESOURCES, INC.	 	 
	 	 	a Missouri corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	ST. JON LABORATORIES, INC.	 	 
	 	 	a California corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	FRANCODEX LABORATORIES, INC.	 	 
	 	 	a Kansas corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 

 

 

	 	 	 	 	 	 	 
	 	 	DELMARVA LABORATORIES, INC.	 	 
	 	 	a Virginia corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	VIRBAC AH, INC.	 	 
	 	 	a Delaware corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	HOLDER:	 	 
	 
	 	 	 	 	 	 
	 	 	VIRBAC S.A.	 	 
	 	 	a company organized under the laws of the	 	 
	 	 	Republic of France	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Eric Maree	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Eric Maree	 	 
	 

	 	Title:
	 	President of the Management Boardexv10w46

 

Exhibit 10.46

THIRD AMENDMENT

TO

SECURED SUBORDINATED PROMISSORY NOTE

DATED AS OF APRIL 29, 2004

     This Third Amendment is made as of the 7th day of March, 2006, by and among Virbac
Corporation, a Delaware corporation, PM Resources, Inc., a Missouri corporation, St. Jon
Laboratories, Inc., a California corporation, Francodex Laboratories, Inc., a Kansas corporation,
Delmarva Laboratories, Inc., a Virginia corporation and Virbac AH, Inc., Delaware corporation
(collectively, the “Borrowers”), and Virbac S.A., a company organized under the laws of the
Republic of France (the “Holder”) (capitalized terms used but not defined herein shall have the
meanings ascribed to such terms in that certain Secured Subordinated Promissory Note, dated April
29, 2004, in the original principal amount of $3,000,000.00 by and between the Borrowers and the
Holder (as amended, modified or restated from time to time, the “Note”)).

     WHEREAS, the parties hereto desire to amend the Note as set forth herein; and

     NOW, THEREFORE, for and in consideration of the premises and the mutual covenants and
agreements set forth herein and other good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged by each of the parties hereto, the parties hereto hereby agree as
follows:

     1. The Note is hereby amended in the following respect:

     The Maturity Date of the Note is hereby changed to April 9, 2007. All
sums owing under the Note shall be due and payable no later than this
Maturity Date, and such date shall not be extended, except by written
agreement of the Holder and Borrowers.

     2. Except as provided for in this Third Amendment, the Note, as amended, shall
remain in full force and effect and is hereby reaffirmed.

     3. This Amendment shall be interpreted, construed and enforced in accordance
with the laws of the State of Delaware.

Remainder of Page Intentionally Left Blank.

Signature Page Follows.

 

 

     IN WITNESS WHEREOF, the undersigned have executed this Amendment effective as of the date
first written above.

	 	 	 	 	 	 	 
	 	 	BORROWERS:	 	 
	 
	 	 	 	 	 	 
	 	 	VIRBAC CORPORATION	 	 
	 	 	a Delaware corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	PM RESOURCES, INC.	 	 
	 	 	a Missouri corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	ST. JON LABORATORIES, INC.	 	 
	 	 	a California corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	FRANCODEX LABORATORIES, INC.	 	 
	 	 	a Kansas corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 

 

 

	 	 	 	 	 	 	 
	 	 	DELMARVA LABORATORIES, INC.	 	 
	 	 	a Virginia corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	VIRBAC AH, INC.	 	 
	 	 	a Delaware corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Jean M. Nelson	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Jean M. Nelson	 	 
	 

	 	Title:
	 	Executive Vice President and Chief	 	 
	 

	 	 	 	Financial Officer	 	 
	 
	 	 	 	 	 	 
	 	 	HOLDER:	 	 
	 
	 	 	 	 	 	 
	 	 	VIRBAC S.A.	 	 
	 	 	a company organized under the laws of the	 	 
	 	 	Republic of France	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Eric Maree	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Eric Maree	 	 
	 

	 	Title:
	 	President of the Management Boardexv4w01

 

Exhibit 4.01

	COMMON STOCK            COMMON STOCK
NUMBER SHARES
SFU-
GENELABS
INCORPORATED UNDER THE LAWS OF            TECHNOLOGIES CUSIP 368706 20 6
THE STATE OF CALIFORNIA
SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFIES THAT
SPECIMEN
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF
GENELABS TECHNOLOGIES, INC.
transferable on the books of the Corporation by the holder hereof in person or by duly authorized
attorney upon the surrender of this certificate properly endorsed. This certificate is not valid
until countersigned by the Transfer Agent and registered b y the Registrar.
WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized
officers.
Dated:
Secretary President and Chief Executive Officer
COUNTERSIGNED AND REFISTERED
MELLON INVESTOR SERVICES LLC
TRANSFER AGENT AND REGISTRAR
AUTHORIZED SIGNATURE
GENELABS TECHNOLOGIES, INC. CALIFORNIA
CORPORATE SEAL OCTOBER 23
1985

 

 

GENELABS TECHNOLOGIES, INC.

 

     The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	TEN COM-	 	  as tenants in common	 	 	 	UNIF GIFT MIN ACT -	 	                                        	 	Custodian	 	                                        
	TEN ENT-	 	  as tenants by the entireties	 	 	 	 	 	(Cust)
	 	 	 	(Minor)
	JT TEN-	 	  as joint tenants with right	 	 	 	 	 	under uniform gifts to minors	 	 
	 

	 	  of survivorship and not
  as
tenants in common
	 	 	 	 	 	Act	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	(State)
	 	 

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	UNIF TRF MIN ACT -	 	                                        	 	Custodian	 	(until age     )
	 

	 	 	 	 	 	 	 	(Cust)	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	                                        	 	under Uniform Transfers
	 	 	 	 	 	 	 	 	(Minor)
	 	 	 	 
	 	 	 	 	 	 	 	 	to Minors Act	 	                                        	 	 
	 	 	 	 	 	 	 	 	 	 	(State)
	 	 

Additional abbreviations may also be used though not in the above list

	 	 	 	 	 
	     For Value received,

	 	 
 

	 	hereby sell, assign and transfer unto

 

PLEASE
INSERT SOCIAL SECURlTY OR

OTHER IDENTIFYING NUMBER OF ASSIGNEE

       

      

 

PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE

 

 

	 	 	 
	 
 

	 	Shares

of the Common Stock represented by the within Certificate, and do(es) hereby irrevocably constitute and appoint

	 	 	 
	 
 

	 	Attorney

to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

	 	 	 	 	 	 	 	 	 
	Dated

	 	 
 

	 	 
	 	X
	 	 
 

	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	X
NOTICE:
	 	 
 

THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S)
AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR
WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER

Signature(s) Guaranteed:

	 	 	 	 	 
	By

	 	 
 

	 	 
	 

	 	THE SIGNATURE(S) MUST BE GUARANTEED
BY AN ELIGIBLE GUARANTOR
INSTITUTION (BANK, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS
AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00101-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00101-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00101-of-00352.parquet"}]]