Document:

ex10-1

 

EXHIBIT 10.1

AMENDMENT TWENTY-TWO TO MARKETING AGREEMENT

This document is Amendment Twenty-Two to the Marketing Agreement, made and
entered into effective June 1, 1993, and amended by Amendment One to Marketing
Agreement dated September 16, 1993; Amendment Two to Marketing Agreement dated
June 4, 1998; Amendment Three to Marketing Agreement dated September 25, 1998;
Amendment Four to Marketing Agreement dated October 19, 1998; and Amendment
Five to Marketing Agreement dated December 15, 1998; Amendment Six to Marketing
Agreement dated March 25, 1999, Amendment Seven to Marketing Agreement dated
May 10, 1999, Amendment Eight to Marketing Agreement dated June 24, 1999,
Amendment Nine to Marketing Agreement dated August 5, 1999, Amendment Ten to
Marketing Agreement dated October 1, 1999, Amendment Eleven to Marketing
Agreement dated January 31, 2000, Amendment Twelve to Marketing Agreement dated
March 1, 2000, Amendment Thirteen to Marketing Agreement dated April 19, 2000,
Amendment Fourteen to Marketing Agreement dated July 31, 2000, Amendment
Fifteen to Marketing Agreement dated September 25, 2000, Amendment Sixteen to
Marketing Agreement dated October 31, 2000, Amendment Seventeen dated November
29, 2000, Amendment Eighteen to Marketing Agreement dated January 24, 2001,
Amendment Nineteen to Marketing Agreement dated March 14, 2001, Amendment
Twenty to Marketing Agreement dated May 4, 2001, and Amendment Twenty-One to
Marketing Agreement dated June 28, 2001 (the “Agreement”), by and between
American National Insurance Company (“American National”) a Texas corporation,
and Legacy Marketing Group (“LMG”), a California corporation.

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

	1.	 	Section 3.1 of the Agreement is hereby deleted in its entirety and the
following new Section 3.1 shall be substituted therefore:

		
	 	“3.1 Subject to termination as hereinafter provided, this Agreement shall
remain in force and effect until the close of business on October 15,
2001, the term of this Agreement. This Agreement may be renewed by
mutual agreement for successive terms of one (1) year unless terminated
by either party by prior written notice to the other at least one hundred
eighty (180) days prior to the end of the initial term or the renewal
term.”

Except as specifically amended hereby, all terms and provisions of the
Marketing Agreement shall remain in full force and effect.

IN WITNESS HEREOF, the parties hereto have executed this Agreement.

	 	 	 
	LEGACY MARKETING GROUP		
AMERICAN NATIONAL INSURANCE COMPANY
	
	
	
	
	
	
	
	

	By: /s/ R. Preston Pitts		
By: /s/ Kelly M. Collier
	
	
	
	
	
	
	
	

	Title: President		
Title: Vice President
	
	
	
	
	
	
	
	

	Witness: /s/ Anne Sedleniek		
Witness: /s/ Jynx Yucra
	
	
	
	
	
	
	
	

	Date: September 4, 2001		
Date: August 30, 2001ex10-2

 

EXHIBIT 10.2

AMENDMENT TWENTY-THREE TO MARKETING AGREEMENT

This document is Amendment Twenty-Three to the Marketing Agreement, made and
entered into effective June 1, 1993, and amended by Amendment One to Marketing
Agreement dated September 16, 1993; Amendment Two to Marketing Agreement dated
June 4, 1998; Amendment Three to Marketing Agreement dated September 25, 1998;
Amendment Four to Marketing Agreement dated October 19, 1998; and Amendment
Five to Marketing Agreement dated December 15, 1998; Amendment Six to Marketing
Agreement dated March 25, 1999, Amendment Seven to Marketing Agreement dated
May 10, 1999, Amendment Eight to Marketing Agreement dated June 24, 1999,
Amendment Nine to Marketing Agreement dated August 5, 1999, Amendment Ten to
Marketing Agreement dated October 1, 1999, Amendment Eleven to Marketing
Agreement dated January 31, 2000, Amendment Twelve to Marketing Agreement dated
March 1, 2000, Amendment Thirteen to Marketing Agreement dated April 19, 2000,
Amendment Fourteen to Marketing Agreement dated July 31, 2000, Amendment
Fifteen to Marketing Agreement dated September 25, 2000, Amendment Sixteen to
Marketing Agreement dated October 31, 2000, Amendment Seventeen dated November
29, 2000, Amendment Eighteen to Marketing Agreement dated January 24, 2001,
Amendment Nineteen to Marketing Agreement dated March 14, 2001, Amendment
Twenty to Marketing Agreement dated May 4, 2001, Amendment Twenty-One to
Marketing Agreement dated June 28, 2001, and Amendment Twenty-Two to Marketing
Agreement dated September 4, 2001 (the “Agreement”), by and between American
National Insurance Company (“American National”) a Texas corporation, and
Legacy Marketing Group (“LMG”), a California corporation.

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

	1.	 	Section 3.1 of the Agreement is hereby deleted in its entirety and the
following new Section 3.1 shall be substituted therefore:

		
	 	“3.1 Subject to termination as hereinafter provided, this Agreement shall
remain in force and effect until the close of business on November 30,
2001, the term of this Agreement. This Agreement may be renewed by
mutual agreement for successive terms of one (1) year unless terminated
by either party by prior written notice to the other at least one hundred
eighty (180) days prior to the end of the initial term or the renewal
term.”

Except as specifically amended hereby, all terms and provisions of the
Marketing Agreement shall remain in full force and effect.

IN WITNESS HEREOF, the parties hereto have executed this Agreement.

	 	 	 
	LEGACY MARKETING GROUP		
AMERICAN NATIONAL INSURANCE
COMPANY
	
	
	
	
	
	
	
	

	By: /s/ Don Dady		
By: /s/ Kelly M. Collier
	
	
	
	
	
	
	
	

	Title: Vice President		
Title: Vice President
	
	
	
	
	
	
	
	

	Witness: /s/ Dawna Jones		
Witness: /s/ Jynx Yucra
	
	
	
	
	
	
	
	

	Date: October 11, 2001		
Date: October 10, 2001ex10-3

 

EXHIBIT 10.3

AMENDMENT TWENTY-ONE TO INSURANCE PROCESSING AGREEMENT

This document is Amendment Twenty-One to the Insurance Processing Agreement,
made and entered into effective June 1, 1993, and amended by Amendment One to
Insurance Processing Agreement dated June 4, 1998; Amendment Two to Insurance
Processing Agreement dated September 25, 1998; Amendment Three to Insurance
Processing Agreement dated October 19, 1998; Amendment Four to Insurance
Processing Agreement dated December 15, 1998, Amendment Five to Insurance
Processing Agreement dated March 25, 1999, Amendment Six to Insurance
Processing Agreement dated May 10, 1999, Amendment Seven to Insurance
Processing Agreement dated June 24, 1999, Amendment Eight to Insurance
Processing Agreement dated August 5, 1999, Amendment Nine to Insurance
Processing Agreement dated October 1, 1999, Amendment Ten to Insurance
Processing Agreement dated January 31, 2000, Amendment Eleven to Insurance
Processing Agreement dated March 1, 2000, Amendment Twelve to Insurance
Processing Agreement dated April 19, 2000, Amendment Thirteen to Insurance
Processing Agreement dated July 31, 2000, Amendment Fourteen to Insurance
Processing Agreement dated September 25, 2000, Amendment Fifteen to Insurance
Processing Agreement dated October 31, 2000, Amendment Sixteen November 29,
2000, Amendment Seventeen to Insurance Processing Agreement dated January 24,
2001, Amendment Eighteen to Insurance Processing Agreement dated March 14,
2001, Amendment Nineteen to Insurance Processing Agreement dated May 4, 2001,
and Amendment Twenty to Insurance Processing Agreement dated June 28, 2001 (the
“Agreement”), by and between American National Insurance Company (“American
National”) a Texas corporation, and Legacy Insurance Processing Group (“LMG”),
a California corporation.

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

	1.	 	“Section 6.1” of the Agreement is hereby deleted in its entirety and the
following new Section 6.1 shall be substituted therefore:

“Subject to termination as hereinafter provided, this Agreement shall remain in
force and effect until the close of business on October 15, 2001, the term of
this Agreement. This Agreement may be renewed by mutual agreement for
additional successive terms of one (1) year unless terminated by either party
by prior written notice to the other at least one hundred eighty (180) days
prior to the end of the initial term or the renewal term.”

Except as specifically amended hereby, all terms and provisions of the
Insurance Processing Agreement shall remain in full force and effect.

IN WITNESS HEREOF, the parties hereto have executed this Agreement.

	 	 	 
	LEGACY MARKETING GROUP		
AMERICAN NATIONAL INSURANCE
COMPANY
	
	
	
	
	
	
	
	

	By: /s/ R. Preston Pitts		
By: /s/ Kelly M. Collier
	
	
	
	
	
	
	
	

	Title: President		
Title: Vice President
	
	
	
	
	
	
	
	

	Witness: /s/ Anne Sedleniek		
Witness: /s/ Jynx Yucra
	
	
	
	
	
	
	
	

	Date: September 4, 2001		
Date: August 30, 2001ex10-4

 

EXHIBIT 10.4

AMENDMENT TWENTY-TWO TO INSURANCE PROCESSING AGREEMENT

This document is Amendment Twenty-Two to the Insurance Processing Agreement,
made and entered into effective June 1, 1993, and amended by Amendment One to
Insurance Processing Agreement dated June 4, 1998; Amendment Two to Insurance
Processing Agreement dated September 25, 1998; Amendment Three to Insurance
Processing Agreement dated October 19, 1998; Amendment Four to Insurance
Processing Agreement dated December 15, 1998, Amendment Five to Insurance
Processing Agreement dated March 25, 1999, Amendment Six to Insurance
Processing Agreement dated May 10, 1999, Amendment Seven to Insurance
Processing Agreement dated June 24, 1999, Amendment Eight to Insurance
Processing Agreement dated August 5, 1999, Amendment Nine to Insurance
Processing Agreement dated October 1, 1999, Amendment Ten to Insurance
Processing Agreement dated January 31, 2000, Amendment Eleven to Insurance
Processing Agreement dated March 1, 2000, Amendment Twelve to Insurance
Processing Agreement dated April 19, 2000, Amendment Thirteen to Insurance
Processing Agreement dated July 31, 2000, Amendment Fourteen to Insurance
Processing Agreement dated September 25, 2000, Amendment Fifteen to Insurance
Processing Agreement dated October 31, 2000, Amendment Sixteen November 29,
2000, Amendment Seventeen to Insurance Processing Agreement dated January 24,
2001, Amendment Eighteen to Insurance Processing Agreement dated March 14,
2001, Amendment Nineteen to Insurance Processing Agreement dated May 4, 2001,
and Amendment Twenty to Insurance Processing Agreement dated June 28, 2001, and
Amendment Twenty-One to Insurance Processing Agreement dated September 4, 2001
(the “Agreement”), by and between American National Insurance Company
(“American National”) a Texas corporation, and Legacy Insurance Processing
Group (“LMG”), a California corporation.

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

	1.	 	“Section 6.1” of the Agreement is hereby deleted in its entirety and the
following new Section 6.1 shall be substituted therefore:

“Subject to termination as hereinafter provided, this Agreement shall remain in
force and effect until the close of business on November 30, 2001, the term of
this Agreement. This Agreement may be renewed by mutual agreement for
additional successive terms of one (1) year unless terminated by either party
by prior written notice to the other at least one hundred eighty (180) days
prior to the end of the initial term or the renewal term.”

Except as specifically amended hereby, all terms and provisions of the
Insurance Processing Agreement shall remain in full force and effect.

IN WITNESS HEREOF, the parties hereto have executed this Agreement.

	 	 	 
	LEGACY MARKETING GROUP		
AMERICAN NATIONAL INSURANCE
COMPANY
	
	
	
	
	
	
	
	

	By: /s/ Don Dady		
By: /s/ Kelly M. Collier
	
	
	
	
	
	
	
	

	Title: Vice President		
Title: Vice President
	
	
	
	
	
	
	
	

	Witness: /s/ Dawna Jones		
Witness: /s/ Jynx Yucra
	
	
	
	
	
	
	
	

	Date: October 11, 2001		
Date: October 10, 2001

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