Annual Report of a Foreign Private Issuer — Form 20-F Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 20-F Annual Report of a Foreign Private Issuer -- HTML 3.67M
form20-f
2: EX-1.1 By-Laws HTML 77K
3: EX-4.15 Termination of the Letter Agreement, Dated June HTML 30K 22, 2004
4: EX-4.16 Letter From Inbev to Ambev and Labatt HTML 37K
5: EX-4.17 Confirmation of Intellectual Property and Hedging HTML 32K
Arrangements
6: EX-4.18 Executed Letter Agreement Dated July 22, 2004 HTML 17K
7: EX-4.19 Labatt Services Agreement, Dated August 27, 2004 HTML 68K
8: EX-4.20 Interbrew Services Agreement, Dated August 27, HTML 86K
2004
9: EX-4.21 Transfer Agreement, Dated August 2004 HTML 45K
10: EX-4.22 License Agreement, Dated March 21, 2005 HTML 201K
11: EX-8.1 List of Material Subsidiaries of Companhia De HTML 20K
Bebidas Das Americas - Ambev
12: EX-11.2 Amendment to Code of Business Conduct HTML 86K
13: EX-12.1 Principal Executive Officers' Certification (302) HTML 23K
14: EX-12.2 Principal Financial Officer Certification (302) HTML 18K
15: EX-13.1 Principal Executive Officers' Certification (906) HTML 19K
16: EX-13.2 Principal Financial Officer Certification (906) HTML 14K
EX-4.15 — Termination of the Letter Agreement, Dated June 22, 2004
Reference
is hereby made to (i) the Letter Agreement, dated as of March 3, 2004
(the
“Letter
Agreement”),
by
and between Labatt Holding B.V., a corporation organized under the laws of
the
Netherlands (“Labatt
Holdco”),
and
Interbrew International B.V., a corporation organized under the laws of the
Netherlands (“IIBV”),
and
(ii) the Incorporação Agreement, dated as of March 3, 2004 (the “Incorporação
Agreement”),
by
and among Companhia De Bebidas Das Américas - AmBev, a corporation organized
under the laws of the Federative Republic of Brazil (“AmBev”),
Interbrew S.A., a public limited liability company organized under the laws
of
Kingdom of Belgium (“Interbrew”),
Labatt Brewing Canada Holding Ltd., a company organized under the laws of the
Bahamas (“Mergeco”),
and
Labatt Brewing Company Limited, a corporation organized under the federal laws
of Canada (“Labatt”).
Capitalized terms used herein and not otherwise defined shall have the meanings
assigned to them in the lncorporação Agreement.
Upon
the
execution and delivery of this side letter by the parties hereto, you and we
agree that the Letter Agreement shall be irrevocably and unconditionally
terminated in all respects and be of no further force and effect as of the
date
first written above. Upon such termination, Labatt Holdco and IIBV shall be
released and discharged, irrevocably and unconditionally, from any and all
obligations and liabilities under the Letter Agreement.
Interbrew
shall be a third-party beneficiary to this side letter.
This
side
letter may be executed in one or more separate counterparts, all of which shall
be considered one and the same agreement, and shall become effective when one
or
more such counterparts have been signed by each of the parties and delivered
to
the other parties. An executed counterpart of this side letter delivered by
fax
or other means of
electronic
transmission shall be deemed to be an original and shall be as effective for
all
purposes as delivery of a manually executed counterpart.
Arbitration.
(a) All
disputes arising out of or in connection with this side letter shall be finally
settled under the Rules of Arbitration of the ICC. Judgment on the award
rendered by the arbitrators may be entered in any court having jurisdiction
thereof.
(b)
The
number of arbitrators shall be three, one appointed by the plaintiff party
or
parties, one by the respondent party or parties and a chairman appointed jointly
by the first two arbitrators. In the event that, in multiple party proceedings,
the plaintiff parties or the respondent parties are not able to reach consensus
on the appointment of their arbitrator, such (and only such) arbitrator shall
be
appointed by the International Chamber of Commerce (Article 10, paragraph 2,
ICC
Rules, Edition 1998).
(c)
Any
party to the dispute submitted to arbitration in connection with this side
letter may assert a cross-claim against any other party to the dispute based
on
any breach of the Incorporação Agreement. Any party to the dispute shall have
access to all documents filed by any other party.
(d)
Any
party to the dispute submitted to arbitration may request that any party to
the
lncorporação Agreement which was not initially named as a party to the
proceedings be joined as a party to the proceedings, provided that the basis
asserted for such joinder is substantially related to the subject matter of
the
dispute in arbitration. Any party to the Incorporação Agreement or this side
letter which is not involved in the proceeding may request to join the existing
proceeding, provided that the basis asserted for such intervention is
substantially related to the subject matter of the dispute in arbitration.
The
parties to the Incorporação Agreement or this side letter have agreed to these
procedures. Any joined or intervening party shall be bound by any award rendered
by the arbitral tribunal even if it chooses not to participate in the arbitral
proceedings.
(e)
The
parties agree that the ICC Court of Arbitration shall fix separate advances
on
costs in respect of each claim, counterclaim or cross-claim.
(f)
The
parties agree that if a dispute raises issues which are the same as or
substantially connected with issues raised in a related dispute arising in
connection with this side letter or the Incorporação Agreement, such dispute and
such related dispute shall be finally settled by the first appointed arbitral
tribunal, provided a joinder of proceedings is requested by at least one party
to any of the disputes.
(e)
The
place of arbitration shall be Paris, France. The language of the arbitration
shall be English.
(f)
The
arbitrators will have no authority to award punitive damages or any other
damages not measured by the prevailing party’s actual damages, and may not, in
any event, make any ruling, finding or award that does not conform to the terms
and conditions of this side letter.
-2-
(g)
Any
party may make an application to the arbitrators seeking injunctive relief
to
maintain the status quo until such time as the arbitration award is rendered
or
the controversy is otherwise resolved. Any party may apply to any court having
jurisdiction hereof to seek injunctive relief in order to maintain the status
quo until such time as the arbitration award is rendered or the controversy
is
otherwise resolved.
This
side
letter shall be governed by and construed in accordance with the internal laws
of the State of New York applicable to agreements made and to be performed
entirely within such State, without regard to the conflicts of law principles
of
such State.
-3-
If
you acknowledge,
accept and agree to the foregoing, please so indicate by signing and returning
to the undersigned the duplicate copies of this side letter enclosed herewith
whereupon this will become a valid and binding agreement between
us.
Very
truly yours,
INTERBREW
INTERNATIONAL B.V.
By:
/s/
Philip Goris
Name: Philip
Goris
Title: Director
By:
/s/
Myriam Beatove
Name: Myriam
Beatove
Title: Director
ACKNOWLEDGED
AND AGREED
LABATT
HOLDING B.V.
By:
/s/
Philip Goris
Name: Philip
Goris
Title: Director
By:
If
you
acknowledge, accept and agree to the foregoing, please so indicate by signing
and returning to the undersigned the duplicate copies of this side letter
enclosed herewith whereupon this will become a valid and binding agreement
between us.
Very
truly yours,
INTERBREW
INTERNATIONAL B.V.
By:
Name:
Title:
By:
Name:
Title:
ACKNOWLEDGED
AND AGREED
LABATT
HOLDING B.V.
By:
Name:
Title:
By:
/s/
J.H.M. van Erve
Name: J.H.M.
van Erve
Title: Director
Dates Referenced Herein and Documents Incorporated by Reference
