Document:

Exhibit 10.5

 

THIS CONVERTIBLE PROMISSORY NOTE HAS BEEN,
AND ANY SHARES ISSUED UPON CONVERSION PURSUANT TO THE TERMS HEREOF WILL BE,
ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR FOR SALE IN CONNECTION WITH,
ANY DISTRIBUTION THEREOF WITHIN THE MEANING OF THE SECURITIES ACT OF 1933, AS
AMENDED (THE “ACT”).  THIS CONVERTIBLE
PROMISSORY NOTE, AND ANY SECURITIES ISSUED UPON CONVERSION PURSUANT TO THIS
NOTE, HAVE NOT BEEN REGISTERED UNDER THE ACT OR ANY STATE SECURITIES LAW, AND
MAY BE OFFERED AND SOLD ONLY IF REGISTERED PURSUANT TO THE PROVISIONS OF THE
ACT OR THOSE LAWS OR IF AN EXEMPTION FROM REGISTRATION IS AVAILABLE.

 

SUBORDINATED CONVERTIBLE PROMISSORY NOTE

 

	
  Principal Amount:  $1,000,000

  	
   

  	
  December 31, 2002

  

 

FOR VALUE RECEIVED, INRAD, INC., a New Jersey corporation (hereinafter
called “Issuer”), hereby promises to pay to the order of WELLAND, LTD. and its
successors and assigns (hereinafter called the “Holder”), at such address as
the Holder may designate in writing to Issuer, the principal sum of ONE MILLION
DOLLARS ($1,000,000) plus all accrued interest owing hereunder in lawful money
of the United States of America on or before the Maturity Date (as defined
below), unless this Convertible Promissory Note (the “Note”) is converted by
the Holder as set forth herein.  For
purposes of this Note, “Maturity Date” shall mean January 31, 2006.

 

Interest.  Interest shall accrue on the unpaid
principal amount of this Note at the rate of six percent (6%) per annum and
shall be due and payable on the Maturity Date. 
Interest shall be computed on the basis of a 360 day year for the actual
number of days elapsed.

 

Optional
Prepayment; Order of Payments.  Issuer may prepay this Note at any time, in whole or in part,
without premium or penalty; provided, however, Issuer shall provide to the
Holder written notice at least ten (10) business days prior to such
prepayment.  All payments made on
account of this Note shall be applied first to the payment of any costs of
enforcement then due hereunder, second to the payment of accrued and unpaid
interest then due hereunder, and the remainder, if any, shall be applied to the
unpaid principal balance of this Note.

 

Event
of Default Defined; Acceleration of Maturity.  If one or more of the following events
(“Events of Default”) shall have occurred:

 

a default in the
payment of all or any part of the principal or interest due under this Note as
and when the same shall become due and payable, at maturity, by declaration as
permitted hereunder, upon acceleration or otherwise;

 

 

Issuer shall merge or consolidate with or into any
other person or entity, sell, transfer, lease or otherwise dispose of all or
any substantial portion of its assets or adopt a plan of liquidation or
dissolution; provided, however, that Issuer shall have the right
to merge with any other entity so long as Issuer shall be the surviving entity
in any such merger;

 

Issuer shall have applied for or consented to the
appointment of a custodian, receiver, trustee or liquidator, or other
court-appointed fiduciary of all or a substantial part of its properties; or a
custodian, receiver, trustee or liquidator or other court appointed fiduciary
shall have been appointed with the consent of Issuer; or Issuer is generally
not paying its debts as they become due or is insolvent, or has made a general
assignment for the benefits of its creditors; or Issuer files a voluntary
petition in bankruptcy, or a petition or an answer seeking reorganization or an
arrangement with its creditors or seeking to take advantage of any insolvency
law, or an answer admitting the material allegations of a petition in any
bankruptcy, reorganization or insolvency proceeding or has taken action for the
purpose of effecting any of the foregoing; or if, within sixty (60) days after
the commencement of any proceeding against Issuer seeking any reorganization,
rehabilitation, arrangement, composition, readjustment, liquidation,
dissolution or similar relief under the Federal bankruptcy code or similar
order under future similar legislation, the appointment of any trustee,
receiver, custodian, liquidator, or other court-appointed fiduciary of Issuer
or of all or any substantial part of its properties, such order or appointment
shall not have been vacated or stayed on appeal or if, within sixty (60) days after
the expiration of any such stay, such order or appointment shall not have been
vacated (all such events, collectively “Insolvency Events”);

 

Then Holder, by notice in writing to Issuer (the “Acceleration
Notice”), may declare the principal amount of this Note and all accrued but
unpaid interest to be due and payable immediately, and upon any such
declaration the same shall become immediately due and payable; provided that if
an Insolvency Event occurs, the principal amount of this Note and all accrued but
unpaid interest shall become and be immediately due and payable without any
declaration or other act on the part of the Holder.

 

Conversion.  The Holder may, at any time prior to the
earlier of the Maturity Date or the prepayment of this Note by Issuer, convert
all or a portion of the principal and accrued interest then outstanding under
this Note into fully paid and non-assessable shares of Issuer’s Common Stock
(the “Common Stock”), at the Conversion Price (as defined below) per share.  Such conversion shall be effected by the
Holder by sending a written notice of conversion and this Note to Issuer for
cancellation and issuance of the number of shares of Common Stock into which
this Note is being converted.  In the
event this Note is being converted in part, a replacement Note representing the
unconverted portion of this Note shall be delivered to the Holder.  Upon conversion of this Note, only whole
shares of Common Stock shall be issued. 
Any remainder due hereunder which is insufficient to purchase a whole
share of Common Stock shall be paid by Issuer in cash.  The Conversion Price shall be (a) the price
at which common stock is first issued for cash after the date of this Note to
an unrelated third party investor or (b) the price mutually agreed to by the
Issuer and the Holder as its then fair market value if no such issuance has
occurred within 12 months of the date hereof (the “Conversion Price”).  To

 

 

supplement clause (a), if after the date hereof but
before any third party purchase of Common Stock for cash, the Company issues
any security convertible into Common Stock to an unrelated third party investor
for cash, the Conversion Price of this Note shall be the same as the conversion
price of that convertible security. 
Once fixed, the Conversion Price and the amount and kind of securities
issuable upon conversion of this Note shall be subject to adjustment from time
to time in accordance with the provisions of this Section 4.

 

4.1          Subdivision or Combination of Common
Stock.  In case Issuer shall at
any time subdivide (by any stock split, stock dividend or otherwise) its
outstanding shares of Common Stock into a greater number of shares, the
Conversion Price in effect immediately prior to such subdivision shall be
proportionately reduced, and, conversely, in case the outstanding shares of
Common Stock shall be combined into a smaller number of shares, the Conversion
Price in effect immediately prior to such combination shall be proportionately
increased.

 

4.2          Reorganization
or Reclassification.  If any
capital reorganization or reclassification of the capital stock of Issuer
(other than in connection with a merger or other reorganization in which Issuer
is not the surviving entity) shall be effected in such a way that holders of
Common Stock shall be entitled to receive stock, securities or assets with
respect to or in exchange for Common Stock, then, as a condition of such
reorganization or reclassification, lawful and adequate provisions shall be
made whereby the Holder shall thereupon have the right to receive upon the
conversion of this Note, upon the terms and conditions specified herein and in
lieu of the shares of Common Stock immediately theretofore receivable upon the
conversion of this Note, such shares of stock, securities or assets as may be
issued or payable with respect to or in exchange for the shares of Common Stock
immediately theretofore receivable upon such conversion had such reorganization
or reclassification not taken place, and in any such case appropriate
provisions shall be made with respect to the rights and interests of the Holder
to the end that the provisions hereof shall thereafter be applicable, as nearly
as may be, in relation to any shares of stock, securities or assets thereafter
deliverable upon the exercise of such conversion rights.

 

4.3           Notice of Adjustment.  Upon any adjustment of the Conversion Price,
then and in each such case Issuer shall give written notice thereof, by
delivery in person, certified or registered mail, return receipt requested,
telecopier or telex, addressed to the Holder at the address of the Holder, as
provided to Issuer, which notice shall state the Conversion Price resulting
from such adjustment, setting forth in reasonable detail the method upon which
such calculation is based.

 

4.4          Due Issuance
of Shares Upon Conversion. 
Issuer covenants and agrees that all shares of Common Stock or any such
other securities which may be issued upon any whole or partial conversion of
this Note will, upon issuance, be validly issued, fully paid and non-assessable
and free from all taxes, liens and charges with respect to the issue thereof.

 

4.5          Stock to be
Reserved.  Issuer will at all
times reserve and keep

 

 

available
out of its authorized Common Stock, solely for the purpose of issuance upon the
conversion of this Note as herein provided, such number of shares of Common
Stock as shall then be issuable upon the conversion hereof.  Issuer will not take any action which
results in any adjustment of the Conversion Price if the total number of shares
of Common Stock issued and issuable after such action upon conversion of this
Note would, when added to the number of shares of Common Stock then reserved
for issuance, exceed the total number of shares of Common Stock then authorized
by Issuer’s Certificate of Incorporation.

 

5.             Subordination.  The Issuer hereby agrees, and the Holder of this Note by its
acceptance agrees, that the payment of the principal of and interest on the
Note is hereby expressly made subordinate and junior in right of payment, to
the extent set forth in the following paragraphs (a), (b) and (c), to the prior
payment in full of all Senior Debt of the Issuer, whether such Senior Debt,
except as provided in Section 5 below, is incurred prior to, on or after the
date hereof:

 

(a)           In the event of insolvency
or bankruptcy proceedings, or any receivership, liquidation, reorganization or
other similar proceedings relative to the Issuer or to any of the property of
the Issuer, or in the event or any proceedings for voluntary liquidation,
dissolution, or other winding-up of the Issuer, whether or not involving
insolvency or bankruptcy, then the holders of Senior Debt shall be entitled to
receive payment in full of all principal of and interest on all Senior Debt
before the Holder of this Note shall be entitled to receive any payment on
account of principal or interest on this Note, and to that end the holders of
Senior Debt shall be entitled to receive for application in payment thereof any
payment or distribution of any kind or character, whether in cash or property
or securities, which may be payable or deliverable in any such proceedings in
respect of this Note.

 

(b)           In
the event that this Note is declared due and payable prior to its stated
maturity, by reason of the occurrence of an Event of Default hereunder (under
circumstances when the provisions of the foregoing paragraph (a) shall not be
applicable), then all principal of and interest on all Senior Debt outstanding
at the time of such declaration shall first be paid in full, before any payment
on account of principal or interest is made upon this Note.

 

(c)           The
Issuer may make payments and, subject to Section 1 of this Note, prepayments of
the principal of and interest of this Note if, at the time of the payment and
immediately after giving effect thereto, (i) there exists no default in any
payment with respect to any Senior Debt and (ii) there shall not have occurred
an event of default (other than a default in the payment of amounts due
thereon) with respect to any Senior Debt, as defined in the instrument under
which the same is outstanding, permitting the holders thereof to accelerate the
maturity thereof, other than an event of default which shall have been cured or
waived or shall have ceased to exist.  Should
the Holder of this Note, while there exists a default or an event of default as
provided in the immediately preceding sentence, and after being notified by the
holder of the Senior Debt of the default, receive any such payment, or should
the Holder of this Note receive any distribution in bankruptcy, dissolution, or
similar insolvency proceedings in regard to the Issuer, the Holder of the Note
will hold such payment or distribution in trust for

 

 

the holder of the Senior Debt
and will pay over such amounts to such holder to apply to the Senior Debt until
the same is paid in full.

 

The provisions of this Section 5 are for the purpose of defining the
relative rights of the holders of Senior Debt and the Holder of the Note
against the Issuer and its property. 
Nothing herein shall impair, as between the Issuer and the Holder of
this Note, the obligation of the Issuer, which is unconditional and absolute,
to pay to the Holder the principal and interest in accordance with the terms
and the provisions hereof; nor shall anything herein prevent the Holder of this
Note from exercising all remedies otherwise permitted by applicable law or
hereunder upon default under this Note, subject to the rights, if any, under
this Section 5 of holders of Senior Debt to receive cash, property, stock or
obligation otherwise payable or deliverable to the Holder of this Note.  The Issuer acknowledges and agrees that the
rights of the Holder of this Note with respect to the Issuer’s cash, property,
rights and other assets of any kind are senior and prior to the rights of any
holder of capital stock of the Issuer arising from such capital stock.

 

(d)         Definition.  “Senior Debt” shall mean the principal of, interest on
and, if applicable, any premium on (i) the debt of the Issuer outstanding
as of the date hereof, (ii) additional indebtedness incurred by the Issuer
after date hereof for money borrowed from a bank, savings and loan association
trust Issuer, insurance Issuer or similar financial institution,
(iii) purchase money secured debt, (iv) obligations of the Issuer as
lessee under leases of real or personal property which are treated as capital
lease obligations under generally accepted accounting principals, and (v) any
deferrals, renewals, refinancings or extensions of any of the foregoing.

 

6.             Miscellaneous.

 

6.1           Binding Effect; Assignability.  This Note shall be binding upon Issuer, its
successors and its assigns, and shall inure to the benefit of Holder, its
successors and its assigns.  This Note
is transferable or assignable by the Holder or any transferee of the Holder
only to an Affiliate or a partner, or an heir, administrator, executor or
successor of the Holder; provided that such transfer or assignment is made in
compliance with the Act and any applicable state and foreign securities laws.

 

6.2           Governing Law; Jurisdiction; Venue.  This Note has been executed in and shall be
governed by the laws of the State of New Jersey.  Issuer irrevocably submits to the exclusive jurisdiction of the
courts of the State of New Jersey which will be the exclusive jurisdiction for
disputes arising under the Note and the United States District Court for the
District of New Jersey for the purpose of any suit, action, proceeding or
judgment relating to or arising out of this Note.

 

IN WITNESS
WHEREOF, Issuer has caused this Note to be signed in its name by its duly
authorized officer and its corporate seal to be affixed hereto.

 

 

	
   

  	
  INRAD, INC.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ William S. Miraglia

  	
   

  
	
   

  	
   

  
	
   

  	
  William S. Miraglia, SecretaryExhibit
10.1

 

TERMINATION
AGREEMENT

 

This Termination Agreement (this “Agreement”), dated as of April 6, 2004
(this “Agreement”),
is entered into by and among Westport Resources Corporation, a Nevada
corporation (the “Company”), Westport Energy LLC, a Delaware limited liability
company (“WELLC”),
EQT Investments, LLC, a Delaware limited liability company and
successor-in-interest to ERI Investments, Inc. (“EQT”), Medicor Foundation, a
Liechtenstein foundation formed pursuant to the Liechtenstein Persons and
Companies Act (“Medicor”), and the persons and entities named on Exhibit
A attached hereto (collectively, the “Belfer Group”).  WELLC, EQT, Medicor and each member of the Belfer Group may be
referred to herein individually as a “Stockholder Party” and collectively as the
“Stockholder
Parties”.

 

PRELIMINARY STATEMENTS

 

The
Company and the Stockholder Parties are parties to (i) that certain Termination
and Voting Agreement (the “Old Voting Agreement”) and (ii) that
certain Registration Rights Agreement (the “Old Registration Rights Agreement”), each
dated as of October 1, 2003 and attached as Exhibit B and Exhibit C
hereto, respectively.

 

Kerr-McGee Corporation, a Delaware corporation (“Parent”),
Kerr-McGee (Nevada) LLC, a Nevada limited liability company and wholly-owned
subsidiary of Parent (“Merger Sub”), and the Company propose to
enter into an Agreement and Plan of Merger, dated as of the date hereof (as it
may be amended or supplemented from time to time, the “Merger Agreement”), pursuant to which,
upon the terms and subject to the conditions thereof, the Company will be
merged with and into Merger Sub, and Merger Sub will be the surviving entity
(the “Merger”).

 

In
connection with the Merger Agreement and the transactions contemplated thereby,
Parent, certain of the Stockholder Parties and one or more other individuals
are entering into one or more Voting Agreements, each dated as of the date
hereof (as each may be amended or supplemented from time to time, the “New Voting Agreements”),
pursuant to which, upon the terms and subject to the conditions thereof, each
Stockholder Party and each such other individual  agrees, among other things,
to vote (or cause to be voted) their respective shares of the common stock of
the Company in favor of the Merger and the adoption of the Merger Agreement.

 

In
connection with the Merger Agreement and the transactions contemplated thereby,
Parent, EQT, WELLC and Medicor propose to enter into a Registration Rights
Agreement, dated as of the date hereof (as it may be amended or supplemented
from time to time, the “New Registration
Rights Agreement”), pursuant to which, upon the terms and
subject to the conditions thereof, Parent will grant certain registration
rights to the other parties thereto with respect to such parties’ respective
shares of Parent common stock to be received in connection with the Merger.

 

As
a condition to its willingness to enter into the Merger Agreement and the New
Registration Rights Agreement, Parent has required that the Company and each
Stockholder Party agree, and such parties are willing to agree, to the matters
set forth herein.

 

 

NOW, THEREFORE, in
consideration of the foregoing, and of the covenants and agreements contained
herein, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto, intending to
be legally bound, hereby agree as follows:

 

STATEMENT OF AGREEMENT

 

ARTICLE I

TERMINATION OF AGREEMENTS

 

Section 1.1                            Termination
of the Old Voting Agreement. 
Subject to Section 1.3 hereof, effective as of the Effective Time (as
such term is defined in the Merger Agreement), the Old Voting Agreement shall
terminate in its entirety and shall be of no further force or effect.

 

Section 1.2                            Termination of the Old
Registration Rights Agreement. 
Subject to Section 1.3 hereof, effective as of the Effective Time (as
such term is defined in the Merger Agreement), the Old Registration Rights
Agreement shall terminate in its entirety and shall be of no further force or
effect.

 

Section 1.3.                         Effectiveness of this
Agreement.  In the event the Merger
Agreement is terminated for any reason, this Agreement shall be null and void
and of no further force or effect, and the Old Voting Agreement and the Old
Registration Rights Agreement shall remain in full force and effect in
accordance with their respective terms.

 

ARTICLE II

MISCELLANEOUS PROVISIONS

 

Section
2.1                            Notices. Any notice
required to be given hereunder shall be sufficient if in writing, and sent by
facsimile transmission and by courier service (with proof of service), hand
delivery or certified or registered mail (return receipt requested and
first-class postage prepaid), addressed as follows:

 

If to the Belfer
Group:

 

Robert A. Belfer

767 Fifth Avenue, 46th Floor

New York, New York 10153

Fax Number:  (212) 644-2396

Phone Number: (212) 644-2200

 

With a copy to:

 

Laurence D. Belfer

767 Fifth Avenue, 46th Floor

New York, New York 10153

 

2

 

Fax Number:  (212) 644-2396

Phone Number: (212) 644-0561

 

If to the Company:

 

Donald D. Wolf

Chairman and Chief Executive Officer

1670 Broadway, Suite 2800

Denver, CO.  80202

Fax Number:  (303) 573-5609

Phone Number:  (303) 573-5404

 

With a copy to:

 

Akin Gump Strauss Hauer & Feld LLP

1700 Pacific Avenue, Suite 4100

Dallas, Texas  75201-4675

Attention:  Michael E. Dillard,
P.C.

Fax Number:  (214) 969-4343

Phone Number:  (214)  969-2800

 

If to Medicor:

 

Medicor Foundation

Landstrasse 11

Postfach 130

9495 Triesen

Liechtenstein

Attention:  Anton M. Lotzer

Fax Number:  (423) 233-3934

Phone Number:  (423) 239-6050

 

With a copy to:

 

Richard M. Petkun

Greenberg Traurig, LLP

1200 17th Street, Suite 2400

Denver, CO  80202

Telephone:  (303) 572-6500

Telecopy:  (303) 572-6540

 

And to:

 

Michael Russell

Dr. Richard J. Haas Partners

Dukes Court

32 Duke Street, St. James’s

London, SW1Y 6DF

Fax Number:  020.7.321.5242

Phone Number:  020.7.321.5200

 

If to WELLC:

 

Westport Energy
LLC

c/o Westport
Investments Limited

Lyford Manor

 

3

 

Lyford Cay

P.O. Box N-7776

Nassau, Bahamas

Fax Number:  (242) 362-5788

 

With a copy to:

 

Richard M. Petkun

Greenberg Traurig, LLP

1200 17th Street, Suite 2400

Denver, CO  80202

Telephone:  (303) 572-6500

Telecopy:  (303) 572-6540

 

And to:

 

Michael Russell

Dr. Richard J. Haas Partners

Dukes Court

32 Duke Street, St. James’s

London, SW1Y 6DF

Fax Number:  020.7.321.5242

Phone Number:  020.7.321.5200

 

If to EQT Investments, LLC:

 

EQT Investments, LLC

801 West Street, 2nd Floor

Wilmington, DE 19801-1545

Attention: Treasurer

Telephone: (302) 656-5590

Telecopy: (302) 428-1410

 

With a copy to:

 

Johanna G. O’Loughlin

Vice President, General Counsel and Secretary

Equitable Resources, Inc.

One Oxford Centre, Suite 3300

Pittsburgh, PA 15219

Telephone: (412) 553-7760

Telecopy: (412) 553-5970

 

And to:

 

Stephen W. Johnson, Esquire

Reed Smith LLP

435 Sixth Avenue

Pittsburgh, PA 15219-1886

Telephone: (412) 288-3131

Telecopy: (412) 288-3063

 

Section
2.2                            Governing
Law.  This Agreement
shall be governed by, and construed in accordance with, the laws of the State
of Nevada, regardless of the laws that might otherwise govern under applicable
principles of conflicts of laws thereof.

 

4

 

Section
2.3                            Counterparts.  This Agreement may be executed in any number
of counterparts and by different parties in separate counterparts, and
delivered by means of facsimile transmission or otherwise, each of which when
so executed and delivered shall be deemed to be an original and all of which
when taken together shall constitute but one and the same agreement.

 

Section
2.4                            Parties in
Interest; Assignment. 
This Agreement and all of the provisions hereof shall be binding upon
and inure to the benefit of, and be enforceable by, the parties hereto and
their respective heirs, beneficiaries, executors, successors, representatives
and permitted assigns.  This Agreement
shall not be assigned by operation of law or otherwise without the prior
written consent of the other parties hereto; provided, that any
Stockholder Party may, by giving notice to the Company, assign its rights and
obligations hereunder in connection with the sale, transfer or assignment of
all but not less than all of the Common Stock it holds to a person (including a
corporation, limited liability company, limited partnership or other entity)
which controls, is controlled by or is under common control with such
Stockholder Party.

 

[SIGNATURE PAGES FOLLOW]

 

5

 

IN WITNESS
WHEREOF, the parties hereto have executed this Termination Agreement and caused
the same to be duly delivered on their behalf to be effective as of the date
first written above.

 

	
   

  	
  WESTPORT
  RESOURCES CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Donald D.
  Wolf

  	
   

  
	
   

  	
  Name:

  	
   Donald D.
  Wolf

  	
   

  
	
   

  	
  Title:

  	
     Chief
  Executive Officer

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  WESTPORT ENERGY
  LLC

  
	
   

  	
   

  
	
   

  	
   

  	
  By: WESTPORT
  INVESTMENTS LIMITED, its

  Managing Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Robert A.
  Haas

  	
   

  
	
   

  	
   

  	
  Name:

  	
    Robert
  A. Haas

  	
   

  
	
   

  	
   

  	
  Title:

  	
    Director

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  EQT INVESTMENTS,
  LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Kenneth J. Kubacki

  	
   

  
	
   

  	
  Name:

  	
    Kenneth
  J. Kubacki

  	
   

  
	
   

  	
  Title:

  	
    Vice
  President

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  MEDICOR
  FOUNDATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Anton M.
  Lotzer

  	
   

  
	
   

  	
  Name:

  	
    Anton
  M. Lotzer

  	
   

  
	
   

  	
  Title:

  	
      CEO

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Albin A.
  Johann

  	
   

  
	
   

  	
  Name:

  	
    Albin
  A. Johann

  	
   

  
	
   

  	
  Title:

  	
      Secretary

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
    /s/
  Robert A. Belfer

  	
   

  
	
   

  	
  Robert A.
  Belfer, individually

  
															

 

 

	
   

  	
  THE ROBERT A.
  AND RENEE E. BELFER

  FAMILY FOUNDATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert A.
  Belfer

  	
   

  
	
   

  	
  Name: Robert A.
  Belfer

  
	
   

  	
  Title:  Trustee and Donor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  BELFER CORP.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert A. Belfer

  	
   

  
	
   

  	
  Name:

  	
  Robert A. Belfer

  
	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  RENEE HOLDINGS PARTNERSHIP, L.P.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert A. Belfer

  	
   

  
	
   

  	
  Name:

  	
  Robert A. Belfer

  
	
   

  	
  Title:

  	
  General Partner

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LDB CORP.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Laurence D. Belfer

  	
   

  
	
   

  	
  Name:

  	
  Laurence D. Belfer

  
	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  ROBERT A. BELFER 1990 FAMILY TRUST

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Laurence D. Belfer

  	
   

  
	
   

  	
  Name:

  	
  Laurence D. Belfer

  
	
   

  	
  Title:

  	
  Trustee

  
						

 

 

	
   

  	
  VANTZ LIMITED PARTNERSHIP

  
	
   

  	
   

  
	
   

  	
  By:

  	
  VANTZ LLC,

  
	
   

  	
   

  	
  its General Partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Laurence D. 
  Belfer

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Laurence D. Belfer

  
	
   

  	
   

  	
  Title:

  	
  Managing Member

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LDB TWO CORP.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Laurence D. Belfer

  	
   

  
	
   

  	
  Name:

  	
  Laurence D. Belfer

  
	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  BELFER TWO CORP.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert A. Belfer

  	
   

  
	
   

  	
  Name:

  	
  Robert A. Belfer

  
	
   

  	
  Title:

  	
  President

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LIZ PARTNERS, L.P.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  LIZ ASSOCIATES LLC,

  
	
   

  	
   

  	
  its General Partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ Robert A. Belfer

  	
   

  
	
   

  	
   

  	
  Name:

  	
  Robert A. Belfer

  
	
   

  	
   

  	
  Title:

  	
  Managing Member

  
									

 

 

EXHIBIT A

 

The Belfer Group

 

	
  Robert A. Belfer

  
	
   

  
	
  The Robert A. and Renee
  E. Belfer Family Foundation

  
	
   

  
	
  Belfer Corp.

  
	
   

  
	
  Renee Holdings
  Partnership, L.P.

  
	
   

  
	
  LDB Corp.

  
	
   

  
	
  Robert A. Belfer 1990
  Family Trust

  
	
   

  
	
  Vantz Limited
  Partnership

  
	
   

  
	
  LDB Two Corp.

  
	
   

  
	
  Belfer Two Corp.

  
	
   

  
	
  Liz Partners, L.P.

  

 

 

EXHIBIT B

 

Termination and Voting Agreement

 

[Attached]

 

 

EXHIBIT C

 

Old Registration Rights Agreement

 

[Attached]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00064-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00064-of-00352.parquet"}]]