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Basile Baumann Stock Redemption Agreement
Basile Baumann Stock Redemption Agreement
Basile Baumann Stock Redemption Agreement
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I'ls $,I.cl( IEI:MIII'IOF{ GTIEL,IMBITT (liris ";lgr'{rru:enl) is etrtetcd.irxo .lnnres 1 ,.- P:'ort fl'rosf" 3l st 4ny of ljcceube,; iAOl by aacl rimor Rnlph J, Bnsile (*Ilnsle"), *ircl *nch, n "fi{oc}thotrler'} nud B*elc l}spruantt uo toUr*t wit Basite, tlr ""S{acfuheletei'r" 'l.ron,s Cole li"*i Ci"l* &, \ssooiate*i Ino,, ft Mnryland corportrticur (llw "Corrrn{ton'}. R. (Defe_rrexl fl**h btrt soluly foiutyo*cs of ,$scfions 2 i';Cote" is alsn rr pnrty to ttri-* z\,rceirreut '1V,itt*rl (Covcna*ts), I (,cldilicnol rtrgrccnrenls) arrd 10 ltelcnss), I :*r*icr:"riou.f
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aggrc.gltte of 1,0(}0 Cless WIIRICj1$, Ilnsilc is {l1 rpcurd ttnd benefici&l arv$sl of atr shnrcs of lhc Oorroratiou (the "llasls Sft*rcr");
of l,t]0 Ckss C $T{frlRfd$, Ir.o*t s the rer:r'c srxl bcrecia[ ortetr Qf Rtr tgglcgtrtu thc l)asile ,$hnras, the slsrclr of tlr" Corporitir (the "Fr,${ Shnrss" artd logctLer rvitl thc $harc-'t fnrtt {trre ',flor.**;l; arr, rVr*gtil ri, ttru crparnlion d.{rsilcs.l(} purtltn'sc it tsrlKlancs rvith st*cklrolders *tud {he stcckhotdcl,s de,sir'c lo sell ths "tran s ta tlrc co4rorrttitur
(lhc Rurl uJ:or tlc fslrns rurl cardti$ns set for{h ir this r\grcetnett{ Colc isccllrng fhc $ole sloukJlolder e-t'thc Corponrlorl'
"Itcrlr:rrrlt(ion"}, rcsultilg ht
dru tr:ceirl trnd stl{Ticicttcy
lhc
lcrttts Rnd
1.
rsal$.ltrr:ha.s+
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defil.rcd c*sb nuiri ,0"i, stopklfuder rlt of his lllr;tr*s, irr s$n*idcra{ion oi(i) ard thc *s,rrrurttior f linbilitics scf rlii i,, surrien z.l, i) ttrc trnusler of nsse{s nnel *grccurerli (iv) tlre covctrtntn sntl fr,;i l;; ,s..tin1 t,z, iiiil the rlis{rilutiour $cl {.brlh irr scsflun 2,3, nrrtl ;g,;*j',";i; uoitfu;rt*, iriSccfians ff urd I (cltrsss (i) tlrtatg,h (iv) {ogcthcr' tlrc "ori*itl et'nlirru').
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EXHIBIT 2
Prost 6
Page 1 of 51
12/2/tt
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'|lrc Co4xrration slrall pay tu tbu Stookholdrc lhc aggregate priucipnl nnlortrl of ollc lnilliou. eighl lnrncfuet| lltousnrtl doll*r (, l r$t,00), wilh rrferest of ibur.rcrccnt {4Vfi on the unpaid balallce l}ff ycrr firr lhe Ulosing Dnfc (ts !efuN:{ bclorv) u*tl fullylraid, pabio irr ftxly-clght (48) equel nrcrnthly nstalhncls of x'irrcipnl phrs interesl.as ,nui * t j,rsic,t in snrriuri wL iful* gtcetncn{ (thc "I}cf{.r'rad Cnsh Cans}rler'aien"), 11to C6ip6g(o !rill nllocnte thc rnyrricrtts sorenty-thtcc percerrt(?3Yo) to Bnsile anr{ lrverlty'seett porir:l {Z7V{} l P:csl. Itrc Corpol'atiou nrny prtpy all ot'ary prrrf cf tlle principal at atly titno
2,1.l
ivithoutpgrai', UponacfiangeolcorrltalaffhcCorponlonarupott[lrcsnleofnllor sufustaltinlly uit of itr" nssels oiflrc Corporntlou, tltc cufite nmounf of the ur4raid priuoirnlantl ncenrcd flrle.e,s( if alry shall bscc)nr: cluu Emd paynble inrrnetlaely,
Illtlr lotnl llct valrunc (o* a gloss ntjuru sub-coltrnell's basis) uf nll of te Corporalicnts Work, (rrsing 2009 rrcf votue of flto Corporatiolt's conftacts rvilb thc U.S' Dcparltrrurrt of thr* N*rry 1ihe "1009 DoN V$hrruC') as a 't!laselind'), decrenses belorv llrc Ilniclilre, llrer {ho I}tz*yr*tl *rplr C*n*ideral.i"trt rttcxrlltly pnynrcrtls slrnfl be redttced pnt tn{a of basc on any sclr rcdrlction, buf only fo thc extul{ tlal {hc retlnction is tluo t0 rrllritl${ aulside Colc'8 continl. No{witlrslautTirrg {lrr:'lbregoing, il', foltorvilrg ttre tcfirhafion of all rutrns{*l rvork cig pcrfirr:rc{ by tl:e Crllorar:ri on the dflfe hurcof'nrul firtrrrp work acqurd drrr.ing the pcriorl of tim" tftet cfcircd Cnsli Con*ideati{t is orvcd fc ftrs Stocklto}rler* (the "lVc$t"}, tl (iole rcctivs or has eseived nlily othcr: flrrn ths Corpuation trogitrs perlhntilng llc Work aud cmietrealion Io suclicntity ilr conucction rvilh lhc Vark, thcrr lbe tor*tctinn's obligaliar tc'r poy it.'u ruuu{lrly ofsrcd Clsh Co*si<Jsration shsll continuc wilhoul rccflrctiotl, aucl th b*'po*ttiou's bligation fo pay tlc tlcfcrcd ()rrsh Considrefion il firll sh*ll bs fitnrierl nud pakl try i:olc {slr the *nnrp*u*oiinrr Cole rcccivcs in c$insiill wlth the lork firirlt tlte ru*'cn1ly or liors srbcouttactt:s iu coltltcctian x'ith ltle Work.
2,\.2
(on a gmss r:iutts nl-tutctors basis) of the (Jorpora{ion, using 29 DoN Volruc ns a bnsciilrg inefsascs nlu'e tlrnu fifleen perccnf (lSYo) (nfir accouitig far fturr wrce*t (4slu) cl.year lufltttiorl), {[ten tntrn{hly payrnenfs of fhc half (r) f lrtl perc*tttage ol'srrch iuorr:*sc (r.s Dpfcrcd Cash Considsmto shsti bo ticelixtcd ircs*scs ?flc, nflcr rrceounting fe:r 4% p{:r yual'infltttion, thutt rvay of exanrple if'rrct vol$r'rru
l9zo).
2.1,4 'l tro St*cklxilrlnrs shnll ltavc tltr: riglrt to luvicrv, no $ot qunrlcrly, fho (}cqromtiolns nlctrthly llnnrrcinl s'tltttnlclils until {hc efcl red Crsh frcquen{ly llr*n (lonsiclcratiou ltus hcclt p*irl in firll.' 2.1.5 llre Corrog*ian shnttpei.Iarm tlrc ttfiustrrrcnts deso'ibc(l nn ?,1.2 ll<12.1.3 qunr*cr*y fnllorving tlrc Clcsng llafe. ,qicrtiru
lnrty of ttc
Iolforvint{ Clnsirrg, Colo slrll take rc 0tiolr as tltc conlnrlling {)rupornlilrn to hrlentisna}ly subvc* nny of thc nbtigrrterns cf the Crirporatiort fo tlrt:
2,1,6
.A
g,rectuclrt.
2,.2,
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Page 2 of 51
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2,2.1 { tltt Clositrg, thc f)orparatirn shlJ c{rntri$}', assipr, trRlrsfcr and rlcliver to lhe Stncklrolelers, atrd the Sfnckholelers shall atguirc linru thc Cornlx{irirr, all cf ttre Scllcr's rlghl, litlc and itttcres{ it and to tftc nuels, ngrcelnen{* ard contrsctrral riglrts sel Jirrf} it $chc{lle 2.2,1lrcrele (f llc "ssefs"). 'lrc Corpara{on slnll rc{ain all as.scts, pro:erles atd
righ{s olher tha llru lssrj{s.
2,2,2 At tha lJkrsing the Stockholders shall flssutlrc aucl agrce ta pay, perfbt'm antl rlischnrgo lvhcn drrs tlrr lhbililies s*t fbtlh t Schcdntc 2,2,2 hurcta (lrc "Litbilili*s"). 'l'lru Ca4roraliort ,chall relain all licbililic"c otfu:r'thnn lhe I.irlilfios.
2,3.
?=009
llCI
-1.)jti-Lrrtic'ur,
2.3,1 C)* lh Cleisilg *fe, lhc Corrorntio:r sh*ll ptry to ench S{ockholtlcr Lris rcs*clive !rI'0 r{il(t shnc gf tlte rojec{ed pr*eipa*,,r cornrertsati<x: irlrlex dsitxliorr far ?0t)9 as dcle'tnined by lhe lbrrnuln sol folth on $rhetlnla 2.3 (the'*2009IICI lXrtrillrfinn"), sucll elis{r'ibuticr.rt lo{ lo excccd fcutr lrunrhutl thorsund ciollars ($,T0,0} n l}rc aggrcga{o lo th Stor;kholders (lhe "I'CI Cor*ilcla{fon'}. ny autslandint ur4:nid projccfcd l'CI orsidcrator nof pnkl n$ ptvded hcreit tut ccember 3 [ "shall tre couvcrfcl arrl rlded 1o cferrer] Caslr Cnsitlet'{iorr *rnrl slrall trc pnd iu lre Jartuaty 21 I'nyrnc*t uo rala to tlrs Slackholdels, aud shrll nct b suliect to any aeljusfrneilfs [:astrl or tho uet vrftlro bas*]ino pruviscn tf Secl-isn
?,,!,?.r.
rsursinuncolTcctslforatlca*tsixly{60}clny.rfrurntheClosingt{o, Ifn.* ittccsprojcctcdtt t)losing re lol collecteel willrin sixty (60) clays fi'run tlrc l*sirlg l)nlo, (hen tp 2tfl9 ICI Dis{ribrtin shatl hc ecrtlct}atecl witltttrl sueh mco}lsstcd invoicer (tho "3f!9 PCI R+v*cd'). 'l1rc xrrtics hrclr shnll nakc finy ro:r$1rynrcnt*rcqured lo nrcel the Ztf FCI Rcvi,iscl. Any irtvoices collcctctl by lla Ooq:orafiort afler sxty (d0) dnys fion ffie Cl*sing slrftll !: dis{ritrut{:(l to lho fioc!,irolders find CoJs hnscd on the 2t? PCI {circl p*r:entagcs.
f
2.1,2 'Ibu oryorqtialr slmll iifinti: rcctrttnra provisiarr* rtilh tespccf 1o arry portion of. nltcarly-riisir:iluicel xujectrxf ?$09 I'CI llistribrtmr if'uuderlying ivoice.s prajcclcr{ *t Ctcsirrg
EUt-lgyg, llollorving the Clo.*irrg, thr $lcckholdcrs shall have ths right ta oller mrtployrucnl, ntrd tn ernploy, tlircdly or itrclir:ec{ly, rury clnrloyec of fh$ C*rporafirxr lisl{l atr $clrcrillc 3 as nn on4lloyec fo bc enrployecl tty {bo $foeklrnld*rs (tlru "S{rrckholtlor 1t)ntrlo1'ccs"), Follorvi*g fhc lusitrg, {,'ols axl thr.r {)or1xu'ation shrf I travc the rghf.lo ccilinrts cnt:luyrnuul, ntrd tc onrploy, dilectly or irxlireotly, nnyeulloycc tf thc Ceirp*r'ation ntlur tlan Slockiroklcr llnploycc nclunlly crtrployctl hy thc lllookhokl$nc. Nitlrsl'Clc rrqrr thc Corporation sh*ll .solicii or affcr cnrl:loyurenl fo nny Stqrckh<rklcr lnrployee actually cnrployed by llm Stoi:khnlters urlil nll Defurr;d (}rsh Ccnsid$r*tisn has bse* fullypaid to thc Slockhoklers, rtf:scnt cxprr$rs con,senl frn lhu S{ockhil<lcrx. No filocklroldcr .sltall solclt or olr}r erqrloyrnerrt la any crnrloycc of'f he Corporntiun ofher thnrr $tnckLolder lirnployee until rll cfe rrad CRsh Cotrsidctalion has becn frlly pnitl tc lhe'Sfocklroltler$, als*nl c,{}}rc$,s censerl J'rom Col* nnd lhc Cor:ornlion. finch $tackholdc'acknrrvlcdges t[raf, foll*rvi* l.h* {i}nsin6, fhn (}l'ptxatialr rr**y lsrniinnle any Stocklurltlcr l-lr*pl*ycc ln wltom fhc $tockhalders har lxrt oflccd tur:loy*t*nl (cor:h, nrt "$xcln(led Ernrloyer.,t), With lc*rrtct 1o itny llxcttxletl lJmpkrycc wlrcsc unployment is tcnuina{cd [:y thc Corportitt rdthiu thirfy {:}f}) dapl of thc CTaring L)ntc, nll cc*(s inurrrccf by
' 3.
Page 3 of 51
!aaassseee 111:::111111---cccvvv---000222444777888---WWWDDDQQQ DDDooocccuuummmeeennnttt 222222---333 FFFiiillleeeddd 000111///222555///111222 PPPaaagggeee 444 ooofff 555111
the Corpnrrrliorr rlurlng tlle lcrln lleriocl (ns t{cfincd trclorv) rvitTr rcspect lo {hc,clrplo'tttsnt of lllc JJxciu(lcrl lmploycc, irrcl*dilg bu[ ot ]lrrritcd to, snliiry, bctroiils anet pextisls,lhntl he cle<lucted alrr ariy.filrxls due to tfic $tsr*khotclars frotn the Car'lxrraf icrt rursttnnf to this glcetnent, 1Je (elr 'nl*terin ltei'isrtl" nrms the tldr{y (30) cln's follorvrlg tlte Closirrg Date.
rcprcscrrls all,J rvu'ralts ter {lre Corpor*lion ns of tlrc rlrts fttsl aborc writlcrr, through tlrd as lhc Ciasilg, tlJrish rqrrcsc*t*fiors nrxl wnrrar[ies shnll sru'vivo lhu C]csing ns fallorts:
4.
I@tiesol'thq${qsldral{frs.
Enchfitackholder
ol
is a corpnr*tiou duly n gocxl ,tlnueling untler the Inrvc af \4nuylrttltl. 'lbs (lorpor*tion orgilnizerl, valirlly cxlsfirrg nnd Jras full corornf pswet'a*d arrthorify to carry o its httsilress ns il is ltorv beirrg c*nductcd nlxl f orut lhc proparlies ntd risscts if norv orvns, w"cTs!tr-AflSlgicp, 'I'fie ]lrsiltj filirras or th Pmst Sharo*, ts corstihltc all eil. f tle s{oe,k af thc Cnrpntatlo:r orted. by such ltockhofdcr, Follorvittg applicablc, thc losing, Colc rvill rvl nll of ths issucd aucl *ulslanclrg ,+toak of lhe Cor:ora{iott'
4.2.
,llIrpsllsld^fu-alu{-(llce:. Silcb Sfcbkholdcr r:rvs arcl trcltls lris Slrtues, l'ce rn{ clcar of atJ |icus, plcclges, chargcs, claitns, riedgari, tcculi{y illlcrests, pluxies, ollions, 1x'ccnrptive dghts, righls of rury p$l',eor o{her th't srch ,$tuckholclcr {o uotico ur to Yctc, cu,,trrlhrag"c,q ar ofltr a{rictious 'Jralgoevet. ,rr{.th ltocklroldor lms nl} rig,lrt, fitlo, posscssian nll lhc sxcJusivc i*lcrcs{ iu his Shares and is thc larvfrl sale bous'ficiul tlrvner of his $harc.s.
t]rj!T., T|is rlgrccrncu constitu{cr thu lcgal, ralitl autl binding ag,rccrnenl of .quch ifncklurlclcr, enfbrccable ic ecco:tlnnca tvith ils {ctrlrs, exc*pt (i} ntt tlte snr:rc n:rny hc Iindtccl by Lrarrknrirlc irnolvanu', r"curgnn:',t*ictt, montcriun ur sr*l*r lnv$ nolv t{ hercaflr il ficsi rclrrting to crcdilors'ritrfs or del:tors' ohlig*tians, nnd (ii) llmt the rctrtcdy cf spccific erbgrnucs arrcl iujuuctlve anel other fontrs of crui{rblo r*liof tuay bo sulicct to qtritable rlefsuses ntl lo the di.screl.'tr of lh* caurt lcJu'c rhich cny racccrlirtg lliottrl'ar rnay
4,3.
4.4.
ltc btuughl,
"tb th astutl knnrvb.dgc af sur:lt itackholtleq thc ctrlcritt ir;rto antl cxt:rttion of tlrs Areclreut crtl the co:tsutntnifolr of the fmllst$tilt$ cor:lcmplrrfctl I:crcby will rot notv or trerqafcr corrflit wi{h, rcnult ir n brctch of'any t*rtu, ccrrl{i*n trr t:r,viiion of, or consti(rtc * vlolutloll of'delitrlt lullcr, rltly cotfu'{:t' ttclcnttre, ntnilgngc, lontt flftctcut, ltptq bunct, elchunlurg other uvitlence ol'itxlhlctfllcs*, Iccss ar olh$r agrccntu*f or' i.sl1ncnt lc rvhicft srclr ${clclthcltlsr ifi a ptrty or lry *-}ich such fitoukloldcr s holtnd, or lly law, ndrinis{rcr{ivc regulnfinl ot' cour[ deurcr; to ,Iir:lr ltc is, or lds Silrtres nrc, *tildecl n4riuh lvu,ilrl lr*r'e the, eflbot ofjeopnrdiring tre validily of lh trnn*action catterupla{cd by tlts
4,5.
Ng.Ottqiqk.
Agrcctrrent
re:ruscrrl* arrd ivairnnts to cnch ftackholcle'as af thr: dn(u f"irst abtrvc rvrttcl, tlro*lt tnd n* {lic tllosi:r, which rcrrescntntiols nrul wunurrtss.shnll *ttt'vivc tlru Closing a.q flllorvs:
5.
ltgtu'$IttJ0iln'rIiq
of
S"flillgdJy, 'lhc fJorr*ratorr has llre firll lcgal rr:ncr, rigJrt *rrrl nnthr:ri{y ta rixr:r;rrfc, rcrlbrnr, ackrron'lcdgc, licnl ond elclivsr (his rlgtr:cment, to cottsttttlnlnlc llx: lrflltsttctiutls
5.L
Page 4 of 51
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lkc
ter
5.2. _V-4liditllqf4gr-eg[f. 'llis rlgleonranf srnsthr(cs {hs lug*|, valicl a:rd binditg agrcuur:nl of the (lol'par,ltirru, ctforccnllc irt accodnnsc l{itl} ifs tcrrns (except (i} as the sflt r{l},ls tin1e{l by lr;lr:kt'uptcy, irrsofvct:cy, tcol'grdz;rlion, ln$l?toriurt or simikr lirr tow r hc'aftcr in effcct relalrrg to crs{[ilol:s' rights or tleblus' obligati*ns, anrl (ii) that the tuttedy of nrcci,fic pcl'l'rrnnanco nrttl irrjutrctive attl olher fomts trf cqttitrbie rclicl lrt*y lre strttject to cqitrrTrlc dft,nses *lxl tcr tlc disct$tioll of tlx, crrt lsfro rvlriolr aoy llrocccclittg lbertfor ttray be bnltgltl),
f ltc l<noivlul1o o{'the Cot'toratictt, {i) tlx: .5.3. li:{s;"Eq}.!n-b$}s. hns goort arxl raltl titlo to tlrs ilsscls antl (ii) all \sscfs ate fi'co atld clcnr of arty Cruporalion clloumtltnncc$,
"lb
Cicri$n, 'trr. closing of'{he transnc{ions contemplrrtcd by thi* rlgteernent (thc strall tako rlnce nt llrc ofliccs of lVihuer CntTcr ?ickering I'Iale alrd L)urr LLP, locntcrl "Clnsirrg") nt I l?5 cnusyh,ania rtvcntrc, N.W., \\tashirgf ort, I),C.,20(16, or x:mokly via th{, exehang* of rfocullclls arxl .sigurtrrrc,s, conrtneniug try 4:0 ptt, local tilrrc, ns of fle dats hcr'eof {llro
"CIosllrg l)rrlc').
6,
7.
dr{-*a!slsr$s.
flccficn ?.I is infcntlctl, rxr to retsasc arry CI*inrs; (i) rclatirrg to {he rnylert of tlre Cnsittcra{iolt urtclsr shnll b{, "orirtnrc,t" the tei"lr and cculitous set. fo1lr lturcitt, ar rel*titrg [o a ltelen.ittg ]larly's tfuis rlgrccnlr1, otr clr{b'cmcnt ofjts rigtrts unctnr thi* rccnrcnl; (ii} bnsed on nr aristrg, frolrt rvillfrl llscnltdttul or criurin*l nclivity lly arry of lh llelc*serl tnrlicri; or (iii) nrlsirtg ouf. of *rrty ngtccmunl ar f rn$ncliou $n{erc(l into try the pnr{ieri lrct+ af}er ths tla{c hsrcof.
npplc*blc (lro "[trtc.nsfng lartics"), lxneby firtly, fntrlly tnd iuvtctlrly relcasesr_ucquits nnrJ Jbicvcr clischrtr:gcs each olirer :nr[y lrcrclo, and encfi cf'llcr colttt:olli:tg, parsons, suhsidi*tiu"l, affitia{cs, porertlo, jin[ vcn{rrre$, rndlrcrs, pl'{fuses$ts} succrsrs, *tltigtts, hrirs ancl their rn*peotive {r1rs{cg; re4xesenfalivcs, uffirer$, *lir**l*ls, *lll:lnX'**s* ttexl'v, r:luity ft*lelers, fl*}m, bclcficinrier, xcfiH{$rs rrcl icronrl or lcgal rtl]I'tsettt$tyes, at rq4rli*atrft: (collcctivsly' th "llclcnncrl I'arfics'), of arrrl lanr trty und all oc(iotts, dehts, c}*hns, cntlutet'cl*fu1)$r ritils' crlllsos of no{ion, :rsceetllgq efnrnnge*, <lemarrdsr liabfities, nlrlignlions, co$t$, expenscs, peualtics, losses ul*|"*n,rr,rn..,oiio of cvery kinl uld ltfttltrc rvlfllsoevoi, ras{, ucsetrt cr ftrtut:c, ntJnrv or i:r equi[y, rvfuethcktlorvl gr urrkhr]rr.n, whclt stt$lt Retresiug l]urtics, e]r r]y af thr:n h*{ bns, rnny hav{, iu,| at ar.ry timc in tlrc pnst, r}r ntay hnve norv or a( Rny ttle in tlro ftllurc agnirst lhe Llelcnscrl llarticrs, ()r' ly of thenr, orisiug clircr,tly or inr{ircolly out c# fhc. l{celcrr4rtiott
and its corrlrolliug Forsolri, sulrnidialius, nf:Iliu{os, $tts.isat:$, orsigns, hoirs anl thcir rrspuclivu tlrslecs, lcp,eseltiatir.e$, cfficcrn, tlireotors, rnrftget's eutrloyees, *g,cnls ancl eqrrity hol<lem, as
7,1. Kg"-S, I?ff{scfivc upon tlrc Closi*g, ntch prrrly }ctt:to, s:r bs}alf of iisel{'
irr {his
'1.?.. lJ"gllniL*uf;, Iinuh ltdensing Pnrly hts cansidcrctl thc possibility thaf i{ run5' rrot rull frfly }cow tllc naturc or'\'ntltc of tha Claiurs, Nevcrllrgloss, t:nc}t i*r{y
lrr:rc{o int<xxls {tr i*stttc tlrc Lisk o{'rclc*sittg such nkn$'n Clilirs.
Page 5 of 51
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lrt:rcby rcplusorrls to tlrr: Na.-&f:irqr.Upf'}ri11tC. lreh tslcnsir: l).rrty (llairns trr ouriltlc Clr]rns agailtsl ;tny l{clcusetl Itclqsctl P.lics f utr iij frnsai'rsJi[t,r,t tuty l,nrty, (ii) hrlly in{urxl* i rclcilse }l Clnlrnt ngttinnl {lru lclcrscrl lhrtics ittcltttlittg, rtithrut
?,:1.
liniirttinr,rniroryn nrrrl criugcnt Ctaillrs (otlrcrthnrr fhoso sccifcally rc*:rvctt nbnvc], ttttrl nllhis rrCcasc tritt has fiii) ns c*trl*ctt rvitlr caun*cl1r,i{lr rcspcet io thc axecrton rtntl rlc}ivcry
hccn fully rrltrri;ictl of f ho collstttentus lrct'coL
"1,4. .Qyt:t11{ql!gtr, }Ta*Jr l{clcnsirrg Pnrf y cu'vcttut}ls ttt}t l irstttlto ftt}y liligntiorr, kirvxut, *llitiir n-iitlrt ot]"ir"a *rry of llte Relensc'd ltnites u'i{lt rcscct lo tho r{'lc*sed
Olp:rrs.
helou')r (i} Spllrq:llt-tirfu. l}rrirg fhc Non-c+rnrelifi*tt ltaritrtl (rrs tlfitu{l aud (ii) ertch cuch of Cole tuii rt,-Coil,uirticn lrcrthy i:ovcnnrtt$ lo cnth fit*klohler, ittty utrtttttet; Stockhol<lur h*rctry covrr;lanls to cnth af (krls an{l tlre orporntieitt, lltttl. it rvill rlul itt <rr tllhsvsu, nclivu}y r$licil itoffy or irrdkcciy, inclurliug {lrraugh soti{it s carrtroll:tl by t hlrsisss lionr nny irirty rvlrn ii,run'ctly h rttp*clive clic:nl or ltu$ bectt, a{ any lintc tlurittg.{lru colt{rcl of cif hcr fuur {4) yenr* priar tc, f he dtlc of'tbis [,rcctn*nl, an tctivs cliellt rttler *'ritttr ntttl rvJto l* ts{ctl ur $ctcttule S.l ' C:ols;lrli {trc tior.portlilr r' * ltur:kh*lclcr; *s *:pliclltlc, (b{xrratinrt lnch fgcklroltlci ackrrurvlcclg*r nntl$p'eos tlrriihls ficctiolr tl,1 tfocs $ ru*lricl the fit ctisnts{lther or Cole rvitlr rcs.ruc{ to trny h*ir husircss dcvclopntcltt uffurts thel,lto t*ryctcd (krlc scclf'rcnlly listd on Sclrcrlul tl. t. 'l'hc Llorpor*tion nnrl l.n tdiplls af'tlrc tilcc.klrnt{,,rs rcspecl *n" r"ltro*tcdgc nt*l rrgrr:c tllnithls $i,:"{lu S.l tlus tol rcstrict tlre Strcklroltlers rvilh af tlta ln arry ol'tcir b*rrgrs ticvclopnrcnt effo1s tlrnt ara turgctetl rf clir:ttls alh*r tlut* clilttrl l'crlod" C:nirurnrin nlrl Colc qr**in*,illy fstcd on ficltrtlnitr .f , t'la lcr "Nort-crtntpcfitl,on four npiitr* itio li*riu trcirririrrg o tlis tlltsrrg llnfc ant{ etulrtg qrt th ndier to ocutr rf {i} rr: Cotlxunf itn contlctcs thiirlrccr:rclrl, 0r: (i) lhc tlafc urott ruhiah tfrc (.1 ycnr ,,nr*ivrr*nr' firlI tuyrrta*t oltltc I)ufsrrd Cash (htsidertt{ion.
fl, 8.1.
Ct:gtutt!,
if
,),*s,,s
ffit',:
ilif f;:;l::jlil1,T.'i',1X,1;iiffir9ffi
iiurr
I
*
l-:,T'-'
fi cntt"rns
"K
{/{!t
f',ffiit*i
itl.t far lhr:ir fixtcnl
trne{icc ttrcn.t.
i,iil'.Jil1,iili-ill
l'.'irT]ffiH#rrffivyc*art\tll,CInrtr*ay,sc*llartheit,rnu*lt'n,t-ffiffiffiil,
'ttr thc frflest extr:rrl rernrillcrt by ]arv* cttclt party ficr{a c$,tc{rs [t.Jiclcthlily, to kccr rho tcnirs ,ixl coriiirls *f lhis lrccutctt nrrcl thc f rntsulttttt:t c*nl*tttpltletl hen:hr cnuf<icnli{|, nru{ g,rccs noi lu disulose to iny prr:fit or enlify (oxca{ Ibr tlrcr nth's+ru) rrrl rr pty tri ts gruciircrrt any alllru tcnns lr*tdf', cxcctt r$ IHty bt: rcttrirccl lly rrrplic*blc lrrrv (rr
fi.?
Page 6 of 51
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$,lch cvcnt tls r{$r*tlisclosiug ptrly shal} lre given tt oppctt'urtty lo rer'erv ilt advanoe thc prr4:o.sed disolosurc) or i conn"clior: u'i{lr th$ ctfi}recrnenl of thcir rig,lrts arrr! r;tcdiss lcreundcr or lhc rtefe*sc *f nny oclion brr:ugltt heletm{lc,t'.
1 Sscio 1377(n)Q)cithe Utcrl $itrtcs }rtcl I{evt:ltrs Codc al1986, ns ilt}tt:rtrlcd, lc dfotrdcr's pro,'ol{r itert$t in tltc (}orparaf iou cltrring lh 2009 c*tattdnr year. ta:rinat{r
! g.l
tldltiorrnltf-t:qg!t!tfC.
Praurrtly fallorving ttre Clcrsirrg, tlra Coq:orutiou slrall nkc ntt eleclicll rutTtrattl
From fhe Closlg rrtc lhrnuglr ..tpril 1,2010, ii) th Corporn{or *hall uako saitrs 6, '/ nnd 10 of,1a Corporn{iol's of}ics laca{etl at I ?'/ Ilsfclrsc .Fliglrrvai Anlralxrlis, lt'lll Zf 4Ol (ihe "spucc') avalrtlils for rr,su to thc Sfockltoldt:rs, anrt (ii) ths S{ockltoldus shrll ray {hc Corpor,rion rott for tho Space durfulg such period r{ n fir}ti*t ratc of $1?,61. por sqrtntc fan{ aad uu ,{,litiort,,t $2.SS pcr sqirur" foot for pa*s-tltruti pltrs trtilities ("ltcuf'). l' pril I * 2l t' fhc 'fhe CJoq:arntiot slsll har.c rr *l:lig*tiort ft mtkc lho fipace ar'ilrblsfc {he St{:ckhatrdcrs' Caroratiog slnll havc thu rglii to deduct ltent fion any firndn tluc {o lle Sl+ckholelcr'q l'ort fltc
g.Z
"l
Cotl:olatiou pursuuttf
1o
this p,rcelnelrl.
Vitlr rcrpcc to any St:ockholdcr lrhrrptro'e e rvlro is actrrntly hircd by a $tokhollle vrithin fhirty (3{r) deys of thc Closin {o {a "H's{l llurploycc'},llre Cor1:*lation.strall ravtle to {he ltackh,1*,* *'thcir: tft:sigrree Tnunan rc$t}utos scrvloe$, Lrolutlhrg btlt n{rt limitcel lo* tlurrtg flrc Interitft luyrgll scrl,lcrs, bmsfit rlcu nuccss, inctudilrg exlsrsiet of COBRI,I*aali{s,
ot* (ttrc .'I"lti licrvee"). 'lhc $iockhoidcis shalt ruimlxtrse tlre Corpnrtrtiatr fcr _ths aclual costs ol:th$ FIlt $crviccs. i'hc {:orporatiort *hn[t funl all ol'iln 2,t]] 401(k) rlau obligatieitt* by
$cp{cnrbcl I5,201f}. 'l'hc Coqr*r:atirn slrnlf rovj(lc fo th* $lCIuklxrlds or tllcir tle.sig*co trarsilior scrvicc, iuclrrcllr4, brrtrot Jinrilerl to, hrfrnuation tccl:rurlo;y, {eleuoltttttrttticafio*s, netwtlk, rnnr.kctlng ancl insira*ce scrvices, *s r'cqu*xtmi tltriing the tsrint lleriod (tlte "T)'nmilion $erriecuJ). 'lJrc Stoskhuklr, shall rcirrtrursc thc {)nrp*ratiolt f+r tlt nclu*l cosfs ol'fho 'l'r'ansition Scrvicc,s,
g.3
g./t
g,5 lVif espect lo arry uultrncts rvftich co*stitn{c Asssts l*lt rvhiu} ftrc tlot cflhctitely asslgucd Uy ilrc Coqurntiot to th$ $toc.klroltire rrf Closirrg, {ho Coqrnrntion slrall, unlil tlr txl.lierLf tlwlraynrort-in tLll of thc lJsfned (h*h (iarsiclcr{iolt rr the eiT}cf ive as.sigrune{ ol'srN:h corrtiacls, prrrvide to {ho Sfockltokfet'.s sn'thcir dcsgrtce a}l facilitation **ru*rn, iclrrli,, but not lirnitcel to, illvcisil4t nrrd collec{iott scrvices (tlre'tnci}tx.tinn Sc,icc.s"), nee,rsutrry for hc ilcckhaltlqr lo uolttilruc xovkling scrviccs to {he elislts rurrrlellyfisuslr conirncls. 'l]tc StoukholTcrs shall lcjn:brtrsc fhc Cnrpr:ratcn li,r all vcasurahk: c<s{",r flllocnhle (irrchrtling taxr:s) to {hc rrovisiou of thc l*lcililalion Services.
'l'lre {}arpulufiolt shall causc {lro Sto*khaltlrlrs antl {heir sp{}tl$$ 1s 111vr:d fron te l3arrk*1ur*plis Lnc oi'Cl'eclil (lhc'*L{}C") by {hc losug l}ata, ptovith:cl Ilakfurnrpolis ha* sulfioiclt tiurc tn sxtuuJ a lirs oiercdit to lhc Corulntilt tnl{-'olc by srtcli rl{c.. if th Cogpomtio arrd Colo rrc ut ahlc to otltnill a tlcrv lilre of'cretlit, or to ob{an the, rc.tcas ol. t|:c Stocklraftlors rncl lkclr str)orLqt.s fout tltcir: pursottal g**rattfr:cfi ln lartknnapolis,
g.{i
Page 7 of 51
!aaassseee 111:::111111---cccvvv---000222444777888---WWWDDDQQQ DDDooocccuuummmeeennnttt 222222---333 FFFiiillleeeddd 000111///222555///111222 PPPaaagggeee 888 ooofff 555111
of thc lilackltnlders artd thr:1 after Closipg tlc Corporrtion shrill uatnc thc pcrsoltal lrtarnttlces lry lhe corpnraliort 1o ft[xl iri*ir rp,ri,*"s ro lu,ktruinpor* nal {o exeeccl {hururoulrt *cdcd be apploximelcly I'OC dralvs 1o rrsst flre ,car"crxl reqrrircrurfs (xcsurlly coutcnrplfitcf to sp*uses tilrrl loltl thern altl {hcir $ZSA,OSO;. i:ole slnll t'; r*,olly intfcrnrify thc"Srockhqrltlsr.s Co4lar*lo:r frour auy nncll olnirur *rado by ilnukrrnalols regar'cliug fhc Lo. Tlre harmlss by no iater lharr shrll crse {hc $ifcckhalclem *d thcir sprinsus fs bs rlefiscrl irorn rh* LC obligtt{iatts to thc .trtrfiry 31, A0t0; , provit{ed horvcvcrtiffit fhe $lackhdtlcrs lrnve ttr usfuttdecl Curxlrntion,
g,?
r:rrclatc $35,000.
'["e Coryorn{iou .chall {nkc nll rc*rnttrbls ac{ctls plicr to l)eeelrbcr 3l' 2009 to rrot ir execss of {axable irrcrrtil* in 209 (agrcgtrlc K'l ir*orrrc) of lha corrot'alictt
vesterl ilr fheir Irour ouq*oyces of'lhp Corporation rrra p*rlinlly brtt. not frrtly lllarl{t R:d Atlunr* Cddcr', Irour 4t(k),s, tmrcty Knto Bolrgcr, Ilrinl Dorvlin* Darltc r Tsro petccrtt-vcsled, enlrloyces gf tlrr: Corporatioi rvho rvillrceir ?f}09 coulLilttlou, brtt osbetgcr, rvill fti:fcil their ;i.ii.l,iur $c'rgc, ii;;tew"t1, v;*tntu salcuror rirxl ltncfrael ?-0-ttg c<,trilrr,io', 'I"he C*r1ro'atori ftgl'so$ lat anv 401(k) bsl*ncr:s g
g.S
t0t;o;ir;rnr*
enrrloyccl by the . conlrllxrtions forfsi{ed by enploy*,ro of th*, Cororntion who'bec*rne tltc np shil[ e i,arr*fci:eA by rtrc {klporntion lo {hs rerv 4t}l(k} rlart to bc s:t by stockhallrs coltscqurces strall L:e lnx flockhnlclrs in tho ffuture for lhc llencfit of thsne employces, bt arry
;;il tt rhe errrploy*u-i*n rrft" ernpkryca l?ils {o uu1c,, su"lt tayrnutts, tlru Slockbolclcrs)
shall nct b* pad by tho Corpor*lion'
nud
clcfcrtl,liror"*tuTffiffiisr
i.0
nhall hrdHrrrtifyt trutlcrE!-fiertig$. lJnslt xr{y lleteto {*tt "Itlr*run13'*r1 }\lr'"} tlir eonfrnllirtg BIErit' antl caah f the aihur
ritcet$$o}'$ sub*itlintieq nrffraf*fparonfs, jon{ vcutrrls, nt{ncrs, prttlcc(:risorsr tlolr rcspocive tru.uni, ict,t*Jrrl*{io"t, ofticcli, rlircclnni, cmplcycc*' agctt(s, cqtity-lrold*s' i;;;;;;#;;ficiarks, u"sttL arrrl pcrsoirtl <rt lcgal repleseniativcs, as trdicubla (caolt, a* ,,Inrlrnilic ft"r.or, ul}oiort auy nntl all obligations, clclr*rrr rttiotrs, proc*eding$, *uits, (i$*lwling . . paynrc*l*, t1rnges, *iii*, clams, Iialiililies alel fi'onr all loss r cll)olllo f*o, onil oxpcusu) of arry khrtl crnatttn wltnlsoovsr a**rlt:d ar hritinted'
:a**s,
aucl nsnigns,
uul
,31uu{rlc attorleys,
tr fi(Ivr'rlnrctttal citlit" 6iiectf y o. indirccily, ir;;rty ;id'par'ry, whctrcr nttch l)i1y i$ a }ritate that tnay.*r'isc cnrt of, iu ag,rirnt, or inr:tursd inluriolt thcrrvitii y, nn Indetunl{cd l'cr*an
or failulc l0 pcrftrrtil "irr""iio,twitorbyrcnsorroflthbreaeiofthisg,rcctnratttbynnlrrdernufyirtgllarf, irrcltxlirrg, brt uof Tili:iterl f0, erty tuisrctcsetttntion, rtach of a twrrarrfy rl thir+ Agrcelrteltt, cxco:t fo ,ury ove,lflni or agmcmert f siroh trttrnni$ing llarty ecnltrl*tl *n*t ,rr tx*exso is finnlly dcternrietl]y tt cout{ ii,* c*t*,,f o,ry **u[ to**- oini,rr, tlrrtu*ge, Jiability-, ;f ;;;tri"t iurisdictioir tr lffi,v{: ,r,*,,]td *ol*li i,art tlrr' *cligence of an }nclcrrfltsd ltarly in
pcrl'arrrrirr6; I lrit rtirr:crttent.
-
11 l1,l
rvriting
sln,s,
MsWIl$Ie"lLts.
to tlrc rcsrcclivc pilrtius ttt tlrci' acldrcsscs *s to tltc otlrers, ttray scl l'nr1 hotcrn $.tc, ,.r$clturid,lr*or*$ s ny *l'thcrn, hy'ntiltcrr ilfice
ancl
tltis Agrccrttent shn br. in Ngliqps. rl.lt nolicos, rvnivr:l* nncl CI{1r,0' rcts t*ttlcl ur lnailcd by firsl shall u rlccrncrl ro hav bcon duly gr,ctt rvhcu d*livsurl itr ru.son
rnnil, ttorioU* prcpnirl
nrl ntldt'c.ssccl
cdificd
Page 8 of 51
!aaassseee 111:::111111---cccvvv---000222444777888---WWWDDDQQQ DDDooocccuuummmeeennnttt 222222---333 FFFiiillleeeddd 000111///222555///111222 PPPaaagggeee 999 ooofff 555111
to 1iredanigntc. I{'to tho Corpara{ion or Cclc, rt l7T eferrscl'Iiglr$'ay, "rLrtnnrnlis, hdl) ?140t, rvifh a cupl'to Slc:halric $. Ilvnus, Iisq., Wiluer Ctrtler Pickcring IInlo atlel or IJ-P, t87S psnnsyJvniia rlvuiuu, N\1, Washirrglon, C ?.0(l If to n S{oukltoldur, at sucl sddt.css as tllr. Stokholler lrny spcoify n rvri{irrg to Ihc olher pnt'ties l$relo. Ilxcept as olhcr+isc provided irr lht Aglcrlre*|, tinrc slrnll l;s cnttntctl Joflr tls dnle of s+rch d*livcry or
firn lilne
tu:aililg.
usc fid1litioUql$llgslrrrd p-ult. Iaclr of tire pnltics lerc{o agreos tu t *ff"rts {o laks f suse to be trkc,n furlhcr nctotts, t e*ccuts ntd con::uercinlly l"*rr-t deliyer or cals* to b{, cxccul{ an{ dcivcrcd sueh lrtlrar rlstrttntcfits, trclrtrlfirg, rvillntt
|,?.
linrllafio,
cf{ba{unfe the xtrposes, cfins :ury lay lron ti:no to tinrs luasonnbly lcqucst ir onJer ta ftrlly lrnititticu:, nblahring nny govslrlrrental r anrl c<xldifios sf tli*.Agrtunenl, i*clirring, rvithtrut
f
st<uk tmnsft,r fornrs or srrch ofltur't**{runlr:nls {r jbTualr. th lrrusbr cf thCI $harcs fo thu Co4:or*{iou, *rd tc uss his ol il,s best cfforls tei ohftrin *uah requisit{: oilssts as atty oflltlr
lli r tl
larty
ap:ro vel s
$ttl/st'
co,tse'rtts,
I 1.3 ldg4g,$gtngg. 'Ilrs irshrlnst contrns thc eutie agreetrcnt arrrortg lhe pnrli$ art *ur",n*-rff [tin*,ul ar rvrtten ngrconents, coflrni{utcnts n'rttdcts[Erntliilgs witlr 'cspecflo thc ralt{rs provi,t*,l fcr lrcrein, attd *o tnotli{icnlior shnll le tl.n*ng ttpan tlrc rat-ty aflctcd unless set forh h rvrititrg alul duty cxccr{ed by cach pnrty afTecfed.
t
1,4 S,rqcg$sos. l! of
tlo |tutti**
rU
bshalf af nny of
lerc.to
lre coysriutt$ trncl ngrccruals in this .gleotncnt l:y or otr slr*ll bincl srrtl l*urelo flrc bcnsfit oJ'thcir rustc*liva hcini,
f
rcl lCgrl
l rcprexcutatir.o.r sllcSs{)
t:s
and a sSigtt*, be
lslc:iltf.t*j.gcl*glls.Y-cnlnd-Jxdllfliqti:ll. 11""1s '4grc*rncnf shall gnunn.il, *o*i"llrll-i*.,ltu,t iitiuii*fecl strir:fly itt lccnr"dnncs rvitl lhc larvs uf tlc ilot* of U*tylant, tharllnn irs conilcl *j'lnw r*lss. Ilw pt1i$ rrovtNrnb costt fa {ls jurisiction of fhE courls af {ho fll*tc of Mnrl,land tnrl lhe l.}r*tscl $tnt$s Distret Coutl fb: lhrr
istrict of Matylanrl.
UlrSffu:griq]iljly. hr thpvcr:t1Jr*Iancol'rnotrof ttrr,prr:vislttlsaf tls r\g,r*e*rerr[ *hili b*lJweli{Figal nr iulurrforce*ble irt nrty testcct, ttro\*lirlit', k:gality *rnd criicrcprbility of {[e rer*uiriitg provisioul r:otitrecl heloin s]rll nt ilr arty rvny bc alfi:cted or iurpaired thercby,
Inch rlrt, nrvcr arxl rc*redy ol'n plrty cxi*{irrg, atlrw or in cquity or. uy sttiii r oit,J,r** shtrll bu currulativc and concuffont u*cl sh*lt be in aqldiliet Lo every otlrci right, :orvcr or rcrnctly prrrvirfed fbl' in tlis rlg,rcetrlr:ltt arld tte cxcrosr ar heginrr-[g of th exer$i* t yt pnrty to tlris "grccurc*t o{'anyatrc or luore of such righ{s, Pow{:$ of such I'ctlcdi$ shall nt piv*lde lhe silt)ultfineouri or lnter cx*tciso ry strclt tttrty af nny nr ntf o{rer lghls, porvors o: leme{ies. I thu cvulrt of'a b'cach ofthis pctrttrcnt' auy }ctt*brcl*hin', party llJl.cto inty rr*hlttrin fln fitiou ftrr: spcci{c pcrfannnuce agniust ille rarfy or pu{ie"; h*rc{o ivlr,u,ru rrlleg,r: ta hav+ bl'qftcltctl nrry af the tet*ls, colrditi*e, rqlrcscnlntir*ts" w{r{rfin{ r a.e,:rrrerls llcrci eontnirrccl. rlrrything corttacd lxr:ciu lu tlt* crn{rry txr{rvitltstarrrlin, tbis Stcfirr II.? shall rol hs cans{rcd to iluit irr arty nlnntlor rYhr1${}tvol'nny otltcr right* lrnrl
1,5
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lhis grcornorrt.
I 1.9 Ygldjgrglns.{. 'l'his llgrecrnent corstitu{es tho }egrl, vlid arrl biueling agrecrncnt of the pallies herr{o, e*fol'ccable in r.ccortlnt}cs wit}r its {cnns (cxccrt (i) *s tlte strnrc lnay h lli{cd hy bnrrkruptcy, firsolverrc rsor'nrti?tiou, lrtotatrtrum or g'irnilnr lalvs llsw or Icrenllcr. jr efleai slt1f irg {o crcditeu's' rigtt{s or clct{ors' oblgnlicns, and (ii} llnt the tcntcrfy ol spcoiirc perfbmrarrce aml iujunclivs ad $thcr fortts cf etuitblo relicf mny ho strlrjcot t* erluilablc rlcl'{sos nnl to lhc lisuetio:t of ths ourl before whioh *t.ly proccecling tltercftrr t:ray
b* bmuhl).
I I,l0 gfrgti!&tlUglfj*Udg: Urrlcs th rulcxl of.trst'tv,se requrc.$, t{harcver tsed ftt tlils .rlgrecnront, ro sngul*r shnll irrluils tbe pluml, fc plural sbnll i*clutlc tlre s*gular; errl the
nasculino grlrtlcl shnll irrcludr the neuler nnsl li:nrinine gctlcler, and vcs-versa.
.trlglQlrrl:llliyry-yjalhg$It1ils. ']Ie rlgreotnct:t ctrrttcrlpltrlccl lrcrein rttay bc c,xecrrtcd nnif lcliverctl in eontcrpa ts. Ilxcfirtsd copics of fhs grcenteirt ntay ba dtivertxl vil fassi:rilc with nll sgnnhrres trrnsrniftetl via facsirniic to ltave the stnc.forcc and c{Ibol *s
I
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orgnnl rignulures.
Ng. \rylVer,'fhs fhilur of eitlrcr rarty lo uxerci"tc tho riglrt to ertforcc nny (lt'nltecnlcf lercn ;st tirrfh shall rlol be cleclnd a lrovisirvt, tll'r'nty, rencscnlnlio,, c*vtnatrl wrivor $f lla righl lo errforcc ny alltr {m:, :rnysion, covetlanl, walrauty, rgtrenctr{itliolt cr figfeornc,Jlt hcroin sot ful{Jr cr to seek cdrsss fol: nny ltr{tch tlrcrsflf o* ntty.sttbscqrreltt occnsion" rr: shnll any urivcr be rfeuncd ofcctivc ile*s in wting nrxl siqnctl by tlr* Flrty l3o vinving. I t,
l
gg-hqdls. .4ll Sch$dulss tl(aohc<l hrptr.are tJseured r\grccttiuttt atxl ae iucot'lotulccl by rcfcroncu lrcrin,
I1.13
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Tl:e contracts listed on StocJrolcle',s' Schcdulc af Cort'actc nltaclred heretc and incorporated lterei1" Thcrc are 83 Jobs lisfel on the attched Spre*dshcot tilled "RB Contract Backlog 20t9", tllof tleso,iob cor:trncts are hcreby *ssigtred to tlre
Stocklrolde rs.
2.
JP
All lcarls
{tlllo's:
209
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L,ca<ls
47 in nunrber
58 in nurnbcr
209 Submitted/Shartlistccl Propos*l 2009"201 0 Arvnrds At'aithrg Cclntreet 2009 iDlQsi.Add On#Work Orcles
l7 in nunber l6 r numler
All goadrvill createrl on all past contracts ard clients by Baslc anel Prast listed herein in 8,1, to inclucle but ntt bc limited to all to nny and all nse of jolr qualifica{iolrs an<T lutatrials *nd job rcfcrsnees for Basile and Pst's cotrtracts anrl clients
4.
The follorvirrg itctns of'firniture, inverrtory and equipnrent, to lftc extsnt owued by the Cori:oration;
n{ll corr:uter-s and relntod items f'or l{reel Employees arrd ll'niture in tha $pacc.
5,
liilited
to, lifb, ctsabitity irrcoure *ntl lnng{enn sare ttl a StocklrcTeler and/ar any Stockholder
he:*ks, recnrds, rtccowtts, lcclger"s, frlcs, tlocurrre$ts, corrcspond,enuc, custon:et lists, rulrl narketiug rnalerials relatcel exclrisively to any of {hc items listed irr this Sclrerlrrle 2,?,1 antl ficheclule 8,1 S{ockholiler's List of Clcnfs in tle l}ast irour Year's or rvith reslect ta any $tockholder Enrployec.
ll
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BASILE, gAUMANN, PRST & ASSOATES ACCRUAL TO CASH OONVERSTN AND INOOMETX FROVSITN FOR TII YEAR NED DCEIIBER 3f , O9
121301209
(4CB,0S6l
Accrul to ash ai Begnning of Year dd: Accounts Recelvable Less: ccounls Payairle and Accrued Expenses Net AdJuslnent al Eeginning of Year Accrul to Cash at nd of Yer Less; \ccounls Receivable Add: Accoun{s Payable and ,ccrterJ Hxpenses Net Aeljuslrnent at Fnd of Year Cash Basis Income Receipts expecled Expsn8o$ to b paid:
1,433,$lj6
{26,844)
1,407
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(271,56]'
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(270,00r)
Eslinatad Deprecatian
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Cash Basls Nct lncome Meals and Fntertalnment at Insuralrcc - Shareholders Penally Politlcal Contribution
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may conffurus {o :roviclo srnilar serviscs ttl MnssDvcfopnrelf.
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ST'fJCI{ITOLI}IIRS:
T'hu $ltCrrollers' ctrrcrt{ *cfrnc rurrldng lcnrls nrtl propannln crlrl lier{$ fo hr: prutccfccf freittr cotnpctilion ait Ii$*rJ on lhe t{rchcd fihdrles {tftterl 31^Dcc-09 ttlcrl os fallorvs:
20t9 ctirrc lr{nrkcting L,cacls 47 irr nunrbcr 2009 lrbrni{tecl'ilrrrf lislctl lnrposal 5l iu rrntlrcr 20{Jt)-2.1f} \rvrruls Atvoifiu; Corrtlnct I ? iu tulnbc' 209 II)TQ#,{tkl nst'Warh Orclc',s 16 inurub*r
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fct'rro morr*{ar1 consirl*rnf ot}, ln colrsdealiott of rttttJ pursttrutf lo a ca1nin grccnretrt etrvcen thc mrfios of eve, dnto, arul for ofll*r good ottd vahrable eoltsdeiatious, the rsi)t ruld suflicicgoy of rvfiicfu aru urly aclurorvlatl, trc .csEmr docs lrereby t'lsil, tiell, trausicr uxl set oeer t fh ssigucc all CIf tke .rlssignor's light, ltlc asd infcrc'rt it arttl to {lt{,
'l'lrc Assnor wn'rauts tbl it lurs the rilrt 1* *ssgn, lxnsfe.r ad se{ over ttra l"uragoing jucl$rents, I)rupcrly, nnrl thaT thc l\nperty is fr$e arrd clctr of'rll iiens, clahtx, clafhul{s, vio}efons, cxccutins, l{rx{i, Sssssments mrrl ercurbrnrr$cr of any kinrl rvhnfaoevrjr. If uny clicnl rvil,lrholtts its cor*cni to tlrii assigrrmarrl, then lovel'tltclass .ssigtlor nssign* tr.r rl*sigtrue tlrc dght to sel.vcs lc cc{rrcts s r sub-contrncic,r turder Assiguor zurl tha rig}rf lo invoice fiir aucl tecciru as a nrbcclrtrqlol aII cotract rsvlnres tssoc*(c{l rvith lltc corttncfs'
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*sttns
Dcsigrra{ed Couttactsr}.
yl{ltBS, I}BIC *nd I}&F rtish fo cotsurnnato lfto ltedrrrrpfoa grecmurrf, rrntl to hnvc B&}' all of lhosc $otr{sots fo ba rssignctl To lJ&l}, irrclndi*g (hcso erhclsrv}sh mny bavo }rvsiot}s rvhercby lle cliottts lrnv ths orf nn 1o refusc fo ccilslent 1o nrr assfgnrnurt try Bllllc to B&P (tho "bI'
HW ITI[illflFORn, in cou*iderut*l cl'llrc mulunl ptoutises horcl cortnillsd $nd frr ather goorl attd valunt:lc tot$iderfon, tho mcoipl aud suffirloy af whieh {rc l}creby a*kn*wledgcrl, lhc
par{*s hcrckr agrau
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$$yieifrF.q;Ll}.&f'*cnieugld-Qst&of, Upon exaculau of lhis Tmusfrr rlgreer*urt, ag,rccs fo srylce $r}y tul sll Ll&P Do"rig*a{ed Confrck rcnrni*ug rvillr BllllC lh*{ rvcre hlfattded to o rm5red to B&P brrf lbr ile leck of clicl}t etuxcnt to th+ assruuerrt,
l,
*hrrll bc otolive irnurcdlnlcly ulorr tho dals of'sxecrlion by fh+ ritrllcs (flro 'rllflecttvc l)a(c") ard
eon{inrro for tho rcrn*rilrrg lcrrt ollu ll&"tr csigrrnfcd Colltrilets"
lll-c;uidi$.
lly 881,{. tr}llPC slrll havc ths right to tmrnittnto this'lrumfcr grcr:rncnl frr ',r'oss I]&l'in tlu scrveilg of ttI]{: g,}ftncfs das'rgrlntcd fhr I},&P.
ftr
*rry rcffrrl
ly B&Ilr. Ii&P sholl hnvc thc righl to fcmrinnfs this Irufcr r\greernerf by giving ut lcast nilttty (llfl) dnys priorrvrif {cn llutice of'fcrniunf ialr tr ltl}l}C.
fonled nl+l r:rvlcd by llrenr.
'Ihis rtgecnrurtt-tnay bc nxsigrcrl by Ralph llnsilo Eud Jqnrc* I'rn.t fo an enfity to lre
Tfih rlglccnrcrrt .s[lt lra qnvcnrcd hy *ll of tho rrovislols of'tlr$ Reclemrtiorr "gruqrrcrrt, rvldch is inuolyorntct{ ht:re}n by rcfcrcncp, l( s i*lertdrxl [o calry uu{ the rlrrsfgrunr:rtt txnvisons of thc Rcdcrnptor rlgrcurncrrl* illoludng $cction f.5 tft crcof.
Page 47 of 51
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clit{s llsted iu asiJe e-pmsik Ct]"d wiil sd an all of riasile artd Frpst's paet ctnfracts arxt loutc S.i, ro inolds but not be limlta.d to any nnd all we of .ob qualifioatioru antl matils
nnd
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sollitalions or viil ju qu*ifiintions *nrl msreals ad jtr relerences ja url futuroirtcludilrg FRAC -i; * toout govemrent agenccs aml enti{ss atrd assigns efc., pr"p"d; il ilco'nomcttnpacts/t*nclUse tlu,Jes, tE$dd BRiIC Assignmen{s, and US'ACE
cf I1oever, Colr nnd orroratrr shall refsln ntl af Cole nd tlt Corporaton's-Department use all of tlreir-oott "feng,'ir Forre, ,t*y, Nevy and Coast Granl tood WtIl, and nrey Wiii * l.b "riarions end'mateiels for {her fihrre sclic.ilations or proposals, including rvork asitc f" 1osri's job qualficattons and mterfals for Arrny *urd Navy and Air crcs
as*ignments,
Lluring the Non-ompetition Ferioit Besite & Prast shall n*t use tols enil lhc Corporafion's but god Will spsd on all af Cclo's pasl co*tracts rurd clients listed in Schedue I' Ir to iloluda job efor'ncc'} fur Calc's not be limted to ffry nn sll use ofjob qualcations and matetole and mn$ts and cliurts.
8,3
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The asterisk * Note end the dallat iigri $ Notc ard lhc @ Note atc ilernt to be rcd tqiethcr Cotc autl Corpora{lcn rofrin nll of CoIs anrl the Corporationts epglgrent of etbrr,sq ir joh Fce, xy, nvy and Cosst ilard Good'Will, and mny rse tll of their ood Wifi and practica *rens":tnd thatt eonf.inu+ tc wctk on lu*in*utioi aqd rsateriels fr lftcir fctlersl epartnrr* of Defets*, rtrr Force, "oy, Nuvy. -ut{ Coast Grr*nl Jobs (nnd sh*re MnssDevelopment) fr.e fFCIm cornpetitiun by the sfockloltlers,
to makc clet thst:
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'fc S{odlrldyc refftin sll of the Stoekholrcm' tate end local Ctood \{ill and nray use *tl of their (ool Vill and jab gaificntons and mstprits fsr their sf*le and focal practicc areas
'
and sball contiue to wrk on stete and local governnenl ertries ard sigrs jobs {end sbgro MassDovetopment), free fiom cornpetition by Cole anrl fhe torperatio1 ns to all 9f tl Stockholderr" pn:tected clietts lirted herein. If the toslolda aro hird by stute and locl govmrnnt entities an<i'*ssigus to work on jab* ftnded by f*deral fiultls tlrat nill be
permitled.
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shall bs r$tored
3.
hersin affl mterials *nd job refrences for Baslle nd Frosl's contrsots and clients
ll ood Will cated on all past sonkc{s and elienls by Basile ud Prost listd in 8.1, to inoirde but not be trimite{t o all to nny alrd a]l ws of job quall cctions
clto fbis estrictianl (Cole *ad Corporation m.ay rot usc Ba*ils &- Prostts gcod will *nd Job qu*liflcrtlor nrd peterlls nrd Job refore*ee* in ctry fiture solicif*tions or r'oposals to state *ud l*eal goverumeut *gencics nnrl eufitie anel arrlgn* etc.)
ffIlf #4: Coyer Shets fcr tfte Three (3) tists n ean asctpt Tosr's sbikeou$ about te*rnring pertter$, md reploce witlr: "Exeopt for transporfdtion wotk no sntities e Prlteoted os fe*mng
p.rtrrcr$,'t
#5i For attaelucnt dcaling with Stoekftoldrs T,sl af Clients in fhs Ft|$t 4 Yesrs: ffccPt Tom's new laguage; rcmrlve, ilrc largc "Xs" FrId I'om ndicate wlch of crr clieils hs hss relationshipr wirlr an wnts u$ to shie so hs g fre to teanr with them...rvo will revil'strikeouls 'tDxcepf for trano:ortalion rvork no sntities are pratected
Stockholders rcpreEt ths ntfeahd ctrent lst s ae.cirnte.
$ temng
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Prlnsrs,"
I'!lM
T*is
lf; On Re*d's year-end nnalysis eheet bebid Schrxlulc 2.3, cross otlt ^Fa5'ffr Ba.qiJe ard Prost to be paid in Ianuary ?,010"
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Schedule ?"?.
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T'h contracts licted olr Stoc*halderg' Schedule of Coniracts ntlschcd lrereto and ilc+rporatedherein. 'l}sro ilc 83 Jobs listed *n the nttnshed Spreadsheet ttted'tB JP ont'at Backlog 209". All of fhesejob conleots are herey ao*lgued to the
$toskhoklers,
All leds nnd prrq:osals listsd on the a{laohel schstl*les <tratad 30-Des'9 tiflcd
follolvs;
2009 tubmittd/Shotfistet FroporaT 58 rr nunrber 2009-2tt Awards waiting Contaot [7 innunbe 29 iDlQslil.dd ns/IMork
as
2009.ctive Markellrrg
Leads
47 in nunber
Onlsrs
16 in rwmbor
3"
-4tl goutrrvill ef*ted on atl past coutracts and olients by Ba*ife a3{ frost listed hein in 8,1,-to insluri but not lloiimtq to all to any and all uso_ofjob rlualientions and maieials and job referenCes for Basile and Prcst's c#1tcts arul clsnte
tl-
'[he fotlowing itoms of fHnrtrtrc, inventory end c<{uipmoni" to the erlent owned by tho
Corparation:
All cornpufers
5,
and related iterus for *Itn:d lmpoyees end furrtutc in the fipace,
li$ite{t t+, Ifo, dienbt ircome *nd lc:rg{erm onre policies, relatcel excluswly to a Stockholdcr ancl/o *ny Sfootrholder ingurm$
Employec'
6.
ledgers, lite*, rlocuments, corrcFsndono' customsr lirfs' ^Il tooks, rgccrds, ccsltltf$' end ma1etir:g maierinls neletd excfu*ively to ny of tls items listerl il this Schcduts 1.2"1 sncl Selretluls 8.1 $tockholder's f*i,ti
rEspsot to any Sfcckltol Jor Enrployee.
Pnge S
of3
Page 51 of 51