Document:

EXHIBIT 4.1

                              EMPLOYMENT AGREEMENT

         This Employment Agreement (this "Agreement") is effective as of
September 22, 2005, by and between AMERICAN CONSOLIDATED MANAGEMENT GROUP, INC.,
a Utah corporation (the "Company"), and ED RENSI, an individual (the
"Executive").

         In consideration of the promises and mutual covenants contained herein,
the parties hereto agree as follows:

         1. Employment; Location. The Company hereby employs Executive and
Executive hereby accepts such employment in the Chicago, Illinois metropolitan
area or in such other location as may be mutually agreed between the parties.

         2. Term. The Company agrees to employ Executive and Executive agrees to
accept employment with the Company for a term (the "Term") commencing on the
date hereof and continuing for a five year period thereafter, unless earlier
terminated pursuant to Section 6 below. The Term shall be automatically renewed
for successive periods of three (3) years at each otherwise scheduled expiration
of the Term, unless either the Company or Executive objects (in their respective
sole discretion) to such renewal by providing sixty (60) days' prior written
notice to the other party. The compensation to be paid by Company to Executive
for such three year term shall be as negotiated by the parties.

         3. Duties and Authorities. During the Term (as defined below):

                  3.1 Executive shall be appointed and serve as the Chief
Executive Officer and Chairman of the Board of the Company. Executive shall have
responsibilities, duties and authority reasonably accorded to and expected of
such positions and such other responsibilities and duties as required by the
Bylaws of the Company and as reasonably assigned by the Board from time to time.

                  3.2 Except as otherwise expressly provided herein, Executive
shall diligently execute such duties and shall devote his full time, skills and
efforts to such duties, subject to the general supervision and control of the
Board. Except as otherwise expressly approved by the Board, Executive will not
engage in any outside activities that will impair his ability to devote his
full-time efforts to the performance of his duties under this Agreement.
Notwithstanding the above to the contrary, the Company acknowledges and agrees
that Executive may from time to time, direct and work on certain affairs of Team
Rensi Motorsports, as well as his service as a board member of Snap-on, Inc. and
International Speedway Corporation, and other personal investments and
non-business personal matters.

         4. Compensation and Benefits. The Company shall pay Executive, and
Executive accepts as full compensation for all services to be rendered to the
Company, the following compensation and benefits:

                  4.1 Common Stock. The Company shall issue to Executive
1,000,000 shares of fully paid, validly issued and nonassessable shares of the
Company's common stock (the "Shares"). The Shares shall be unrestricted
securities and shall not be deemed to be "restricted securities" as such term is
defined under Rule 144 of the Securities Act of 1133. The Shares shall be issued
only after the Company has undertaken to file a Form S-8 Registration Statement
with the Securities and Exchange Commission, which the Company shall complete no
later than fourteen days after the execution of this Employment Agreement. The
Shares are being paid to Executive in lieu of monetary compensation, so that
Executive will not be entitled to a salary, hourly wage or other monetary
payment during the Term. In making a decision to accept the Shares, Executive is
not relying on any representations, warranties or information from the Company
or any of its officers, directors, agents, employees or advisors, except for
such information as appears in the Company's annual report on Form 10-KSB for
the year ended December 31, 2004, subsequent filings by the Company with the
Securities and Exchange Commission, and the information delivered via letter
dated June 3, 2015, from Richard A. Shanks, P.C., a copy of which is attached
hereto. Executive shall obtain a formal appraisal of the stock to determine the
marketability and blockage discounts that can be applied to determine the fair
market value of the Shares reportable as taxable compensation to Executive.
Company shall pay the cost of such appraisal, provided such cost shall not
exceed Fifteen Thousand Dollars ($15,000). Company shall be responsible for
paying its fifty percent (50%) share of Social Security taxes to be paid on
Executive's receipt of the Shares.

                  4.2 Bonus Compensation. Executive shall also be eligible,
during the Term, to receive such cash bonuses and additional compensation
(collectively, the "Bonus Compensation"), as the Board may, in its sole
discretion, approve. The Bonus Compensation, if any, shall be payable and issued
in accordance with the applicable payroll option and/or other compensation
policies and plans of the Company as from time to time in effect.

                  4.3 Additional Benefits. Executive shall be permitted, during
the Term, if and to the extent eligible, to participate in any group life,
hospitalization or disability insurance plan, health or dental program, pension
plan, similar benefit plan or other so-called "fringe benefits" of the Company
in accordance with the rules (if any) established by the Board in its discretion
for participation in any such plans as may be in effect from time to time.

                  4.4 Deductions. The Company shall have the right to deduct
from the compensation due to Executive hereunder any and all sums required for
social security and withholding taxes and for any other federal, state or local
tax or charge which may be hereafter enacted or required by law as a charge on
the compensation of Executive ("Withholding"). If cash consideration is not
being paid, then the Company may require Executive to pay the Company the amount
required for Withholding.

         5. Business Expenses. Executive may incur reasonable, ordinary and
necessary business expenses in the course of his performance of his obligations
under this Agreement, including expenses for travel, food and entertainment. The
Company shall reimburse Executive for all such business expenses if (a) such
expenses are incurred by Executive in accordance with the Company's business
expense reimbursement policy, if any, as may be established and modified by the
Company from time to time, and (b) Executive provides to the Company a record of
(1) the amount of the expense, (2) the date, place and nature of the expense,
(3) the business reason for the expense and (4) all supporting documentation as
may be required from time to time by the relevant tax laws or regulations.

         6. Termination.

                  6.1 Termination for Cause. The Term and Executive's employment
hereunder shall be terminable for Cause (as defined below) upon written notice
from the Company to Executive. As used in this Agreement, "Cause" shall mean one
of the following: (a) a material breach by Executive of the terms of this
Agreement (including without limitation habitual neglect of or deliberate or
intentional refusal to perform any of his material duties and obligations under
this Agreement) other than due to Executive's death or Disability (as defined in
Section 6.3 below), not cured within two (2) weeks from receipt of notice from
the Board of such breach, (b) material wrongful misappropriation of any money,
assets or other property of the Company or any subsidiary or affiliate of the
Company, (c) the conviction of Executive for any felony or a crime involving
moral turpitude, or (d) Executive's chronic alcoholism or chronic drug
addiction.

                  6.2 Termination without Cause. The Company may terminate
Executive's Employment at any time for any reason (or no reason) other than
Cause, as determined by the Board, in which case Executive shall be entitled to
full compensation, benefits and reimbursement of expenses pursuant to Sections 4
and 5 above through the date of such termination and no other amounts shall be
payable (except pursuant to any Company disability or health plan in which
Executive is then enrolled).

                  6.3 Termination for Death or Disability. In accordance with
applicable law, the Board may terminate the Term for the death or Disability (as
defined below) of Executive. As used in this Agreement, "Disability" shall mean
Executive is unable to perform (except due to chronic alcoholism or chronic drug
addiction) the essential functions of his job and render services of the
character previously performed in the ordinary course and that such inability
continues for a period of at least six (6) consecutive months (or for shorter
periods totaling more than six (6) months during any period of twelve (12)
consecutive months). Termination resulting from Disability may only be effected
after at least thirty (30) days written notice by the Company of its intention
to terminate Executive's employment. Executive shall receive full compensation,
benefits, and reimbursement of expenses pursuant to Sections 4 and 5 above from
the date the Disability begins until the date of termination under this Section
6.3, and no other amounts shall be payable (except pursuant to any Company
disability or health plan in which Executive is then enrolled). In the event of
Executive's death, the Company shall pay his estate full compensation, benefits
and reimbursement of expenses pursuant to Sections 4 and 5 above through the
date of such death and no other amounts shall be payable (except pursuant to any
Company disability or health plan in which Executive is then enrolled).

                  6.4 Termination by Executive. Executive may terminate the Term
and his employment with the Company and resign from any and all positions as
officer or director of the Company and/or its subsidiaries only for Good Reason
(as defined below). As used in this Agreement, "Good Reason" shall mean any of
the following: (a) material breach of this Agreement by the Company that
continues following not less than two (2) weeks written notice from Executive of
such breach or (b) a requirement by the Company that the Executive relocate
and/or perform a substantial portion of his work from a location outside of the
Chicago, Illinois metropolitan area. If Executive desires to terminate for Good
Reason under clause (b) above, Executive shall provide written notice of such
determination not later than 30 days of being informed in writing by the Company
of the relevant requirement or event. If Executive terminates for Good Reason,
Executive shall be entitled to all amounts due and payable through the
termination date under Sections 4 and 5 above, and no other amounts shall be
payable.

                  6.5 Effect of Termination. In the event Executive's employment
is terminated, all obligations of the Company and all obligations of Executive
shall cease except that the terms of this Section 6 and of Sections 7 through 20
below shall survive such termination. Executive acknowledges that, upon
termination of his employment, he is entitled to no other compensation,
severance or other benefits other than those specifically set forth in this
Agreement. The provisions of this Section 6 are intended to be and are exclusive
and in lieu of any other rights or remedies to which Executive may otherwise be
entitled, either at law, tort or contract, in equity, or under this Agreement,
as a result of any termination of Executive's employment.

                  6.6 Change of Control. Within six months after the execution
of this Agreement, Company and Executive shall negotiate an agreement which
provides for the terms and conditions of any change in control of the Company
and its effect on Executive.

         7. Covenant Not to Compete.

                  7.1 Covenant. Executive hereby agrees that, while he is
employed or engaged by the Company as either an employee or as a consultant
pursuant to this Agreement, and, in any event, during the two-year period
following the termination of the Term hereunder, he will not directly or
indirectly compete (as defined in Section 7.2 below) with the Company in any
geographic area in which the Company does or has done business.

                  7.2 Direct and Indirect Competition. As used herein, the
phrase "directly or indirectly compete" shall include owning, managing,
operating or controlling, or participating in the ownership, management,
operation or control of, or being connected with or having any interest in, as a
stockholder, director, officer, employee, agent, consultant, assistant, advisor,
sole proprietor, partner or otherwise, any business (other than the Company's)
(a) engaged in the manufacturing, marketing, sales or distribution of natural
plant products for use by established food manufacturers in the Untied States,
or (b) which is the same as, or similar to, or competitive with any business
conducted by the Company or any of the Company's subsidiaries; provided,
however, that this prohibition shall not apply to (1) ownership of less than one
percent (1%) of the voting stock in companies whose stock is traded on a
national securities exchange or in the over-the-counter market or (2) the
ownership and other activities relating to Team Rensi Motorsports, Snap-on, Inc.
and International Speedway Corporation, as described in Section 3.2 above.

         8. Confidential Information. Executive acknowledges that during his
employment or consultancy with the Company he will develop, discover, have
access to and/or become acquainted with technical, financial, marketing,
personnel and other information relating to the present or contemplated products
or the conduct of business of the Company which is of a confidential and
proprietary nature ("Confidential Information"). Executive agrees that all
files, records, documents and the like relating to such Confidential
Information, whether prepared by him or otherwise coming into his possession,
shall remain the exclusive property of the Company, and Executive hereby agrees
to promptly disclose such Confidential Information to the Company upon request
and hereby assigns to the Company any rights which he may acquire in any
Confidential Information. Executive further agrees not to disclose or use any
Confidential Information and to use his best efforts to prevent the disclosure
or use of any Confidential Information either during the term of his employment
or consultancy or at any time thereafter, except as may be necessary in the
ordinary course of performing his duties under this Agreement and unless such
Confidential Information becomes generally available to the public without
breach of this Agreement. Upon termination of Executive's employment or
consultancy with the Company for any reason, (a) Executive shall promptly
deliver to the Company all materials, documents, data, equipment and other
physical property of any nature containing or pertaining to any Confidential
Information, and (b) Executive shall not take from the Company's premises any
such material or equipment or any reproduction thereof.

         9. Inventions.

                  9.1 Disclosure of Inventions. Executive hereby agrees that if
he conceives, learns, makes or first reduces to practice, either alone or
jointly with others, any "Employment Inventions" (as defined in Section 9.3
below) while he is employed by the Company, either as an employee or as a
consultant, he will promptly disclose such Employment Inventions to the Board or
to any other Company officer designated by the Board.

                  9.2 Ownership, Assignment, Assistance and Power of Attorney.
All Employment Inventions shall be the sole and exclusive property of the
Company, and the Company shall have the right to use and to apply for patents,
copyrights or other statutory or common law protection for such Employment
Inventions in any country. Executive hereby assigns to the Company any rights
which he may acquire in such Employment Inventions. Furthermore, Executive
agrees to assist the Company in every proper way at the Company's expense to
obtain patents, copyrights and other statutory or common law protections for
such Employment Inventions in any country and to enforce such rights from time
to time. Specifically, Executive agrees to execute all documents as the Company
may desire for use in applying for and in obtaining or enforcing such patents,
copyrights and other statutory or common law protections together with any
assignments thereof to the Company or to any person designated by the Company.
Executive's obligations under this Section 9 shall continue beyond the
termination of his employment under this Agreement, but the Company shall
compensate Executive at a reasonable rate after any such termination for the
time which Executive actually spends at the Company's request in rendering such
assistance. In the event the Company is unable for any reason whatsoever to
secure Executive's signature (after reasonable attempts to do so) to any lawful
document required to apply for or to enforce any patent, copyright or other
statutory or common law protections for such Employment Inventions, Executive
hereby irrevocably designates and appoints the Company and its duly authorized
officers and agents as his agents and attorneys-in-fact to act in his stead to
execute such documents and to do such other lawful and necessary acts to further
the issuance and prosecution of such patents, copyrights or other statutory or
common law protection, such documents or such acts to have the same legal force
and effect as if such documents were executed by or such acts were done by
Executive.

                  9.3 Employment Inventions. The definition of "Employment
Invention" as used in this Section 9 is as follows: "Employment Invention" means
any invention or part thereof conceived, developed, reduced to practice, or
created by an employee which is: (a) conceived, developed, reduced to practice,
or created by the employee: (i) within the scope of his employment; (ii) on his
employer's time; or (iii) with the aid, assistance, or use of any of his
employer's property, equipment, facilities, supplies, resources, or intellectual
property; (b) the result of any work, services, or duties performed by an
employee for his employer; (c) related to the industry or trade of the employer;
or (d) related to the current or demonstrably anticipated business, research, or
development of the employer.

                  9.4 Inventions of Third Parties. Executive shall not disclose
to the Company, use in the course of his employment, or incorporate into the
Company's products or processes any confidential or proprietary information or
inventions that belong to a third party, unless the Company has received
authorization from such third party and Executive has been directed by the Board
to do so.

         10. No Conflicts. Executive hereby represents that, to the best of his
knowledge, his performance of all the terms of this Agreement and his work as an
employee or consultant of the Company does not breach any oral or written
agreement which he has made prior to his employment with the Company.

         11. Equitable Remedies. Executive acknowledges and agrees that the
breach or threatened breach by him of certain provisions of this Agreement,
including without limitation Sections 7, 8 or 9 above, would cause irreparable
harm to the Company for which damages at law would be an inadequate remedy.
Accordingly, Executive hereby agrees that in any such instance the Company shall
be entitled to seek injunctive or other equitable relief in addition to any
other remedy to which it may be entitled.

         12. Assignment. This Agreement is for the unique personal services of
Executive and is not assignable or delegable in whole or in part by Executive
without the consent of the Board. This Agreement may be assigned or delegated in
whole or in part by the Company and, in such case, the terms of this Agreement
shall inure to the benefit of, be assumed by, and be binding upon the entity to
which this Agreement is assigned.

         13. Waiver or Modification. Any waiver, modification or amendment of
any provision of this Agreement shall be effective only if in writing in a
document that specifically refers to this Agreement and such document is signed
by the parties hereto.

         14. Entire Agreement. This Agreement constitutes the full and complete
understanding and agreement of the parties hereto with respect to the specific
subject matter covered herein and therein and supersede all prior oral or
written understandings and agreements with respect to such specific subject
matter.

         15. Severability. If any provision of this Agreement is found to be
unenforceable by a court of competent jurisdiction, the remaining provisions
shall nevertheless remain enforceable in full force and effect, and the court
making such determination shall modify, among other things, the scope, duration,
or geographic area of such affected provision to preserve the enforceability
thereof to the maximum extent then permitted by law.

         16. Notices. All notices thereunder shall be in writing addressed to
the respective party as set forth below and may be personally served, sent by
facsimile transmission, sent by overnight courier service, or sent by United
States mail, return receipt requested. Such notices shall be deemed to have been
given: (a) if delivered in person, on the date of delivery; (b) if delivered by
facsimile transmission, on the date of transmission if transmitted by 5:00 p.m.
(local time, Greer, South Carolina) on a business day or, if not, on the next
succeeding business day; provided that a copy of such notice is also sent the
same day as the facsimile transmission by any other means permitted herein; (c)
if delivered by overnight courier, on the date that delivery is first attempted;
or (d) if by United States mail, on the earlier of two (2) business days after
depositing in the United States mail, postage prepaid and properly addressed, or
the date delivery is first attempted. Notices shall be addressed as set forth as
set forth on the signature page hereof, or to such other address as the party to
whom such notice is intended shall have previously designated by written notice
to the serving party. Notices shall be deemed effective upon receipt.

         17. Governing Law. This Agreement shall be governed by and construed in
accordance with the laws of the State of South Carolina, without reference to
the choice of law provisions thereof.

         18. Attorneys' Fees. In the event an action or proceeding is brought by
any party under this Agreement to enforce or construe any of its terms, the
party that prevails by enforcing this Agreement shall be entitled to recover, in
addition to all other amounts and relief, its reasonable costs and attorneys'
fees incurred in connection with such action or proceeding.

         19. Construction. Whenever the context requires, the singular shall
include the plural and the plural shall include the singular, the whole shall
include any part thereof, and any gender shall include all other genders. The
headings in this Agreement are for convenience only and shall not limit,
enlarge, or otherwise affect any of the terms of this Agreement. Unless
otherwise indicated, all references in this Agreement to sections refer to the
corresponding sections of this Agreement. This Agreement shall be construed as
though all parties had drafted it.

         20. Counterparts. This Agreement may be executed in one or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same agreement. Counterparts and
signatures transmitted by facsimile shall be valid, effective and enforceable as
originals.

         IN WITNESS WHEREOF, Executive has signed this Agreement personally and
the Company has caused this Agreement to be executed by its duly authorized
representative.

"Company":

AMERICAN CONSOLIDATED MANAGEMENT GROUP, INC.

By: /s/ Herschel J. Walker
Name: Herschel J. Walker
Title: President

Address:

American Consolidated Management Group, Inc.
Attn:  Board of Directors
714 Fairview Road
Greer, South Carolina  29651

"Executive":

/s/ Ed Rensi
Ed Rensi, individually

Address:

6805 Hobson Valley Drive
Ste 106
Woodridge, IL 60517
630-668-4838Exhibit 4.8

 

AMENDMENT TO

STOCKHOLDER’S AGREEMENT

 

THIS AMENDMENT TO
STOCKHOLDER’S AGREEMENT (this “Amendment”) is made and entered into as
of ______________, 2005, by and among Accuride Corporation, a Delaware
corporation (the “Company”), Hubcap Acquisition L.L.C. (“Acquisition”),
and __________________________ (the “Purchaser”) (being herein
collectively referred to as the “Parties”).

RECITALS

WHEREAS, Company, Acquisition,
and Purchaser are parties to that certain Stockholder’s Agreement, dated as of
August 1, 1998 (the “Agreement”);

 

WHEREAS, Section 22 of the
Agreement provides that the Agreement may be amended only by written consent of
the Parties;

 

WHEREAS, the Parties desire
to amend the terms of the Agreement as set forth herein; and

 

WHEREAS, capitalized terms
used in this Amendment and not otherwise defined herein shall have the meanings
ascribed to them in the Agreement.

AGREEMENT

                NOW, THEREFORE, in consideration of the foregoing
premises, the mutual covenants, promises and agreements hereinafter set forth,
the mutual benefits to be gained by the performance thereof, and for other good
and valuable consideration, the receipt and sufficiency of which is hereby acknowledged
and accepted, the parties hereto hereby agree as follows:

 

ARTICLE I

AMENDMENT

1.               Amendments.  The terms of the Agreement are amended as
follows:

 

a.               Recitals.

 

i.       The last two sentences of
the second paragraph of the recitals are hereby deleted from the Recitals of
the Agreement in their entirety and replaced with the following:

 

The
term “Stock” as used in this Agreement shall include all shares of Purchase
Stock of the Company purchased by the Purchaser pursuant to this Agreement but
shall not include shares of Common Stock issued to the Purchaser by the Company
upon exercise of the Options or any other stock options held by the Purchaser
or any other Common Stock otherwise acquired by the Purchaser at any time when
this Agreement is in effect.

 

 

b.              Section
2(a).         Section
2(a) of the Agreement is hereby deleted in its entirety and replaced with
the following:

 

The
Purchaser hereby represents and warrants that he is acquiring the Purchase
Stock for investment for his own account and not with a view to, or for resale
in connection with, the distribution or other disposition thereof.

c.               Section
2(b).   Section
2(b) of the Agreement is hereby deleted in its entirety and replaced with
the following: 

                        RESERVED.

 

d.              Section
2(c).         Section 2(c) of the
Agreement is hereby deleted in its entirety and replaced with the following:

 

The Purchaser acknowledges
that he has been advised that (i) the Stock has not been registered under the
Securities Act, (ii) the Stock must be held indefinitely and the Purchaser must
continue to bear the economic risk of the investment in the Stock unless it is
subsequently registered under the Securities Act or an exemption from
registration is available, (iii) RESERVED, (iv) an exemption from registration
under Rule 144 promulgated under the Securities Act may not be currently
available with respect to the sales of any securities of the Company, and the
Company has made no covenant to make such an exemption available (except as
provided in Section 11(b) hereof), (v) when and if shares of Stock may be
disposed of without registration in reliance on Rule 144, such disposition can
be made only in limited amounts in accordance with the terms and conditions of
such Rule, (vi) if the Rule 144 exemption is not available, public sale without
registration will require compliance with some other exemption under the Securities
Act, (vii) a restrictive legend in the form heretofore set forth shall be
placed on the certificates representing the Stock, and (viii) a notation shall
be made in the appropriate records of the Company indicating that the Stock is
subject to restrictions on transfer and, if the Company should at some time in
the future engage the services of a stock transfer agent, appropriate stop
transfer restrictions will be issued to such transfer agent with respect to the
Stock.

 

e.               Section
2(e).         Section
2(e) of the Agreement is hereby deleted in its entirety and replaced with
the following:

 

The
Purchaser agrees that, if any shares of the Common Stock (or securities
convertible into or exchangeable for Common Stock) of the Company are offered
to the public pursuant to an effective registration statement under the
Securities Act, the Purchaser will not, if so requested by the Company, effect
any public sale or distribution of any shares of Stock not covered by such
registration statement within 7 days prior to, or within up to 180 days

 

2

 

after,
the effective date of such registration statement, unless otherwise agreed to
in writing by the Company.

 

f.                 Section
3.              Section
3 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

RESERVED.

 

g.              Section
4.              Section
4 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

RESERVED.

 

h.              Section
5.              Section
5 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

RESERVED.

 

i.                  Section
6.              Section
6 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

RESERVED.

 

j.                  Section
7.              Section
7 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

As
used herein the term “Public Offering” shall mean the sale of shares of Common
Stock to the public pursuant to a registration statement under the Securities
Act which has been declared effective by the Securities and Exchange Commission
(other than a registration statement on Form S-8 or any other similar form)
which results in an active trading market in the Common Stock.  A “Qualified Public Offering” shall mean a
Public Offering pursuant to an effective registration statement relating to
shares of Common Stock held by any or all of Acquisition, KKR and any of their
respective Affiliates.

 

k.               Section
10.            Section
10 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

For
purposes hereof, “Exercisable Option Shares” as of any date of determination
shall mean shares of Common Stock which, at such time, could be purchased upon
exercise of all outstanding Options granted to the Purchaser.

 

l.                  Section
11(b).       The last
sentence of Section 11(b) of the Agreement is hereby deleted in its
entirety.

 

3

 

m.            Section
12(a).       The last
sentence of Section 12(a) of the Agreement is hereby deleted in its
entirety and replaced with the following:

 

All
shares of Stock purchased by the Purchaser pursuant to this Agreement and held
by the Purchaser, the Purchaser’s Estate or the Purchaser’s Trust shall be
deemed to be “Registrable Securities” as defined in the Registration Rights
Agreement.

 

n.              Section
12(c).       Section
12(c) of the Agreement is hereby deleted in its entirety and replaced with
the following:

 

The
maximum number of shares of Stock which will be registered pursuant to a
Request will be the lowest of (i) the number of shares of Stock then held by
the Purchaser (which for purposes of this subsection (c) shall include shares
held by the Purchaser’s Estate and the Purchaser’s Trust), (ii) the maximum
number of shares of Common Stock which the Company can register in the Proposed
Registration without adverse effect on the offering in the view of the managing
underwriters (reduced pro rata with all Other Purchasers), and (iii) the
maximum number of shares which the Purchaser (pro rata based upon the aggregate
number of shares of Common Stock the Purchaser and all Other Purchasers have
requested be registered) and all Other Purchasers are permitted to register
under the Registration Rights Agreement.

 

o.              Section
13.            Section
13 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

RESERVED.

 

p.              Section
17.            Section
17 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

Expiration
of Certain Provisions.

 

The
provisions contained in Sections 4, 5 and 6 of this Agreement and the portion
of any other provision of this Agreement which incorporates the provisions of
Section 4, 5 or 6, shall terminate and be of no further force or effect upon
the completion of the Company’s initial public offering of its common stock to
the public pursuant to a registration statement filed with and declared
effective by the SEC.

 

q.              Section
18.            Section
18 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

Recapitalization,
etc.

The
provisions of this Agreement shall apply, to the full extent set forth herein
with respect to the Stock, to any and all shares of capital stock of

 

4

 

the
Company or any capital stock, partnership units or any other security
evidencing ownership interests in any successor or assign of the Company
(whether by merger, consolidation, sale of assets or otherwise) which may be
issued in respect of, in exchange for, or in substitution of the Stock, by
reason of any stock dividend, split, reverse split, combination,
recapitalization, liquidation, reclassification, merger, consolidation or
otherwise.

r.                 Section
21.            Section
21 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

Binding
Effect.

The
provisions of this Agreement shall be binding upon and accrue to the benefit of
the Parties hereto and their respective heirs, legal representatives, and
assigns.  For the avoidance of doubt, the
provisions of this Agreement shall not apply to any person or entity that
purchases Shares from a party to this Agreement.

s.               Section
25.            Section
25 of the Agreement is hereby deleted in its entirety and replaced with the
following:

 

RESERVED.

 

t.                 Section
28(a).       Section
28(a) of the Agreement is hereby deleted in its entirety and replaced with
the following:

 

If
to the Company, to it at the following address:

 

Accuride
Corporation

7140
Office Circle

Evansville,
IN 47716

Attn:
General Counsel

 

with
a copy to:

 

Latham
& Watkins

Sears
Tower, Suite 5800

Chicago,
IL 60606

Attn:
Christopher Lueking, Esq.

 

u.              Section
28(b).       Section
28(b) of the Agreement is hereby deleted in its entirety and replaced with
the following:

 

If
to Acquisition, to it at the following address:

 

c/o  Kohlberg Kravis Roberts & Co., L.P.

2800 Sand Hill Road, Suite
200

 

5

 

Menlo Park, California 94025

Attn: James H. Greene, Jr.

 

with
a copy to:

 

Latham & Watkins

Sears Tower, Suite 5800

Chicago, IL 60606

Attn: Christopher Lueking,
Esq.

 

ARTICLE II

MISCELLANEOUS

1.               Representations
and Warranties of the Company.  The Company represents and warrants to Acquisition
and Purchaser that it has all requisite corporate power and authority to enter
into this Amendment to perform its obligations hereunder and to consummate the
transactions contemplated hereby.  The
execution and delivery of this Amendment by the Company and the performance by
the Company of its obligations hereunder have been duly authorized by the Board
of Directors of the Company, and no other corporate action or approval on the
part of the Company is necessary to authorize the execution and delivery of
this Amendment by the Company or the performance by the Company of its
obligations hereunder.  This Amendment
has been duly executed and delivered by the Company and, assuming due
authorization, execution and delivery by the other parties hereto, this
Amendment constitutes a legally valid and binding obligation of the Company,
enforceable against the Company in accordance with its terms, except as such
enforceability may be limited by principles of public policy, and subject to
(i) the effect of any applicable Law of general application relating to
bankruptcy, reorganization, insolvency, moratorium or similar Laws affecting
creditors’ rights and relief of debtors generally, and (ii) the effect of Laws
and general principles of equity, including, Laws and general principles of
equity governing specific performance, injunctive relief and other equitable
remedies (regardless of whether such enforceability is considered in a
proceeding in equity or at Law).

 

2.               Representations and Warranties of Acquisition and Purchaser.  Each of Acquisition and
Purchaser has all requisite power and authority to enter into this Amendment
and to perform its obligations hereunder. 
The execution and delivery of this Amendment by Acquisition and Purchaser
and the performance by each of Acquisition and Purchaser of its obligations
hereunder have been duly authorized by the Board of Directors, if applicable,
of each of Acquisition and Purchaser and no other corporate action, if
applicable, on the part of either Acquisition or Purchaser is necessary to
authorize the execution and delivery of this Amendment by Acquisition and
Purchaser or the performance by each of Acquisition and Purchaser of its
obligations hereunder.  This Amendment
has been duly executed and delivered by each of Acquisition and Purchaser and,
assuming due authorization, execution and delivery by the other parties hereto,
this Amendment constitutes a legally valid and binding obligation of each of Acquisition
and Purchaser, enforceable against each of Acquisition and Purchaser in accordance
with its terms, except as such enforceability may be limited by principles of
public policy, and

 

6

 

subject
to (i) the effect of any applicable Law of general application relating to
bankruptcy, reorganization, insolvency, moratorium or similar Laws affecting
creditors’ rights and relief of debtors generally, and (ii) the effect of Laws
and general principles of equity, including, Laws and general principles of equity
governing specific performance, injunctive relief and other equitable remedies
(regardless of whether such enforceability is considered in a proceeding in
equity or at Law).

 

3.               Amendment Limited.  Except as amended hereby, each of the
provisions of the Agreement shall remain in full force and effect following the
execution of this Amendment, and, except as explicitly provided herein, this
Amendment shall not constitute a modification, acceptance or waiver of any
other provision of the Agreement.

 

4.               Governing
Law.  This Amendment shall be
governed by, and construed in accordance with, the laws of the State of Delaware
applicable to contracts executed in and to be performed entirely within the
State of Delaware.

 

5.               Counterparts.  This Amendment may be executed in two or more
counterparts, each of which when executed shall be deemed to be an original,
but all of which taken together shall constitute one and the same
agreement.  Any faxed signature shall be
deemed to be an original.

 

6.               Entire
Agreement.  This Amendment and the Agreement constitute
the entire agreement of the parties hereto with respect to the subject matter
hereof, and supersede all prior agreements and undertakings, both written and
oral, among the parties hereto with respect to the subject matter hereof,
except as otherwise expressly provided herein.

 

[SIGNATURES BEGIN ON FOLLOWING PAGE]

 

7

 

IN WITNESS WHEREOF, Company,
Acquisition, and Purchaser have caused this Amendment to the Stockholder’s
Agreement to be executed by their respective officers thereunto duly
authorized, as of the date first above written.

	
   

  	
  ACCURIDE
  CORPORATION

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  HUBCAP
  ACQUSITION, L.L.C.

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  PURCHASER

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  
	
   

  	
  Title:

  

 

8

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