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Monadnock Lifetime Products Inc/DE, et al. – ‘S-4’ on 1/7/04 – EX-4.2

On:  Wednesday, 1/7/04, at 11:33am ET   ·   Accession #:  950136-4-26   ·   File #s:  333-111742, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -30, -31, -32, -33, -34, -35, -36, -37, -38, -39, -40, -41, -42, -43, -44, -45

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/07/04  Monadnock Lifetime Prods Inc/DE   S-4                  107:3.2M                                   Capital Systems 01/FA
          Hatch Imports Inc
          Defense Technology Corp of America
          CDR International Inc
          New Technologies Armor Inc
          Nap Property Managers LLC
          Nap Properties Ltd
          Monadnock Lifetime Products Inc
          Ahi Bulletproff Acquisition Corp
          Speedfeed Acquisition Corp
          Safariland Government Sales Inc
          Safari Land Ltd Inc
          Ramtech Development Corp
          Pro Tech Armored Products of Massachusetts
          O Gara Hess & Eisenhardt Armoring Co LLC
          B Square Inc
          Break Free Inc
          Armor Group Services LLC
          Ai Capital Corp
          Ccec Capital Corp
          Simula Polymers Systems Inc
          Network Audit Systems Inc
          Break Free Armor Corp
          Armor Safety Products Co
          Armor Holdings Properties Inc
          Armor Holdings Products Inc
          Armor Holdings Payroll Services LLC
          Armor Holdings Mobile Security LLC
          Armor Holdings LP LLC
          Armor Holdings GP LLC
          Armor Holdings Forensics Inc
          Armor Brands Inc
          Ahi Properties I Inc
          911 Ep Inc
          Monadnock Police Training Council Inc
          Identicator Inc
          Sai Capital Corp
          Simula Aerospace & Defense Group Inc
          Asd Capital Corp
          Casco International Inc/NH
          Armor Holdings Inc
          International Center for Safety Education Inc
          Simula Transportation Equipment Corp
          Simula Inc
          Simula Technologies Inc
          O Gara Co

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement                               278   1.27M 
 7: EX-3.10     Bylaws of Ahi Properties I, Inc.                      13     79K 
 8: EX-3.11     Certificate of Incorporation & Amendments Thereto      4     45K 
 9: EX-3.12     Bylaws of Ai Capital Corp.                            14     93K 
10: EX-3.13     Certificate of Incorporation of Armor Brands, Inc.     3     47K 
11: EX-3.14     Bylaws of Armor Brands, Inc.                          13     79K 
12: EX-3.15     Certificate of Formation and Amendments of Armor       2     40K 
13: EX-3.16     Operating Agreement of Armorgroup Services, LLC        3     42K 
14: EX-3.17     Certificate of Incorporation and Amendments            6     52K 
15: EX-3.18     Bylaws of Armor Holdings Forensics, Inc.              14     80K 
16: EX-3.19     Certificate of Formation of Armor Holdings Gp, LLC     1     38K 
17: EX-3.20     Amended & Restated Operating Agreement of Armor        4     43K 
18: EX-3.21     Certificate of Formation of Armor Holdings             1     38K 
19: EX-3.22     Amended and Restated Operating Agreement of Armor      4     43K 
20: EX-3.23     Certificate of Formation of Armor Holdings             1     38K 
21: EX-3.24     Operating Agreement of Armor Holdings Mobile          11     72K 
22: EX-3.25     Certificate of Formation of Armor Holdings Payroll     1     38K 
23: EX-3.26     Operating Agreement of Armor Holdings Payroll          4     42K 
24: EX-3.27     Certificate of Incorporation of Armor Holdings         4     48K 
25: EX-3.28     Bylaws of Armor Holdings Products, Inc.               15     83K 
26: EX-3.29     Certificate of Incorporation of Armor Holdings         3     46K 
27: EX-3.30     Bylaws of Armor Holdings Properties, Inc.             15     83K 
28: EX-3.31     Certificate of Incorporation & Amendments Thereto      4     48K 
29: EX-3.32     Bylaws of Armor Holdings Safety Products Company      13     79K 
30: EX-3.33     Certificate of Incorporation and Amendments            5     50K 
31: EX-3.34     Bylaws of Asd Capital Corp.                           14     93K 
32: EX-3.35     Certificate of Incorporation & Amendments              2     41K 
33: EX-3.36     Bylaws of B-Square, Inc.                              21     88K 
34: EX-3.37     Certificate of Incorporation and Amendments            4     48K 
35: EX-3.38     Bylaws of Break Free Armor Corp.                      13     79K 
36: EX-3.39     Certificate of Incorporation and Amendments            9     51K 
37: EX-3.40     Bylaws of Break Free, Inc.                            18     86K 
38: EX-3.41     Certificate of Incorporation of Casco                  2     40K 
39: EX-3.42     Bylaws of Casco International, Inc.                   29    113K 
40: EX-3.43     Certificate of Incorporation and Amendments            5     49K 
41: EX-3.44     Bylaws of Ccec Capital Corp.                          15     94K 
42: EX-3.45     Certificate of Incorporation of Cdr International      2     38K 
43: EX-3.46     Bylaws of Cdr International, Inc.                     15     67K 
44: EX-3.47     Certificate of Incorporation                           3     46K 
45: EX-3.48     Bylaws of Defense Technology Corp. of America         15     83K 
46: EX-3.49     Articles of Incorporation                             10     56K 
 2: EX-3.5      Certificate of Incorporation of 911 Ep, Inc.           4     48K 
47: EX-3.50     Bylaws of Hatch Imports, Inc.                         13     65K 
48: EX-3.51     Certificate of Incorporation of Identicator, Inc.      4     48K 
49: EX-3.52     Bylaws of Identicator, Inc.                           13     79K 
50: EX-3.53     Cert. of Incorporation of International Center         3     44K 
51: EX-3.54     Bylaws of Intl Center for Safety                      16     94K 
52: EX-3.55     Certificate of Incorporation of Monadnock              3     46K 
53: EX-3.56     Bylaws of Monadnock Lifetime Products, Inc. (De)      13     80K 
54: EX-3.57     Articles of Incorporation of Monadnock Police          6     49K 
55: EX-3.58     Bylaws of Monadnock Police Training Council, Inc.     29    113K 
56: EX-3.59     Certificate of Limited Partnership & Amendments       13±   102K 
 3: EX-3.6      Bylaws of 911 Ep, Inc.                                13     79K 
57: EX-3.60     Limited Partnership Agreement & Amendments Thereto    67    195K 
58: EX-3.61     Articles of Organization of Nap                        2±    45K 
59: EX-3.62     Operating Agreement and Amendments Thereto of Nap     33    140K 
60: EX-3.63     Certificate of Incorporation of Monadnock Lifetime     4     45K 
61: EX-3.64     Bylaws of Monadnock Lifetime Products, Inc. (Nh)      29    113K 
62: EX-3.65     Cert. of Incorporation of Network Audit                5     52K 
63: EX-3.66     Bylaws of Network Audit Systems, Inc.                 13     80K 
64: EX-3.67     Cert. of Incorporation & Amendments Thereto            4     48K 
65: EX-3.68     Bylaws                                                13     79K 
66: EX-3.69     Certificate of Formation of O'Gara-Hess                5     48K 
 4: EX-3.7      Certificate of Incorporation of Ahi Bulletproof        3     46K 
67: EX-3.70     Operating Agreement of O'Gara-Hess                    11     71K 
68: EX-3.71     Cert. of Incorporation of Pro-Tech Armored             5     51K 
69: EX-3.72     Bylaws of Pro-Tech Armored Products                   26     77K 
70: EX-3.73     Certificate of Incorporation and Amendment             5     52K 
71: EX-3.74     Bylaws of Ramtech Development Corp.                   13     79K 
72: EX-3.75     Amended and Restated Articles of Incorporation        11     53K 
73: EX-3.76     Bylaws of Safari Land Ltd., Inc.                      27    106K 
74: EX-3.77     Certificate of Incorporation of Safariland             1     38K 
75: EX-3.78     Bylaws of Safariland Government Sales, Inc.           22    137K 
76: EX-3.79     Certificate of Incorporation of Sai Capital Corp.      6     54K 
 5: EX-3.8      Bylaws of Ahi Bulletproof Acquisition Corp.           13     79K 
77: EX-3.80     Bylaws of Sai Capital Corp.                           15     94K 
78: EX-3.81     Certificate of Incorporation                           5     51K 
79: EX-3.82     Bylaws of Simula Aerospace & Defense Group, Inc.      15     95K 
80: EX-3.83     Certificate of Incorporation of Simula, Inc.           7     55K 
81: EX-3.84     Bylaws of Simula, Inc.                                16     96K 
82: EX-3.85     Certificate of Incorporation of Simula Polymer         3     45K 
83: EX-3.86     Bylaws of Simula Polymer Systems, Inc.                15     91K 
84: EX-3.87     Articles of Incorporation                              3     45K 
85: EX-3.88     Bylaws of Simula Technologies, Inc.                   15     91K 
86: EX-3.89     Cert. of Incorporation & Amendments Thereto            4     46K 
 6: EX-3.9      Certificate of Incorporation of Ahi Properties I       3     47K 
87: EX-3.90     By-Laws of Simula Transportation Equipment            15     94K 
88: EX-3.91     Certificate of Incorporation of Speedfeed              3     46K 
89: EX-3.92     Bylaws of Speedfeed Acquisition Corp.                 13     79K 
90: EX-3.93     Articles of Incorporation of the O'Gara Company        4     46K 
91: EX-3.94     Bylaws of the O'Gara Company                          12     66K 
92: EX-4.2      First Supplemental Indenture                          17     68K 
93: EX-4.3      Second Supplement Indenture                           19     78K 
94: EX-4.4      Third Supplemental Indenture                          19     78K 
95: EX-4.6      Form of New Note                                      11     68K 
96: EX-12.1     Statement of Computation of Ratio of Earnings          1     39K 
97: EX-21.1     Subsidiaries of Armor Holdings, Inc.                   6     49K 
98: EX-23.1     Consent of Pricewaterhousecoopers LLP                  1     37K 
99: EX-23.2     Consent of Deloitte & Touche LLP                       1     38K 
100: EX-25.1     Form T-1                                               8     60K  
101: EX-99.1     Form of Letter to Dtc Participants                     2     42K  
102: EX-99.2     Form of Letter of Transmittal                         20     99K  
103: EX-99.3     Form of Notice of Guaranteed Delivery                  6     49K  
104: EX-99.4     Form of Instruction to Book-Entry Transfer             2     40K  
105: EX-99.5     Form of Letter to Clients                              2     39K  
106: EX-99.6     Guidelines for Certification of Taxpayer Id            4     47K  
107: EX-99.7     Form of Exchange Agent Agreement                      11     64K  


EX-4.2   —   First Supplemental Indenture
Exhibit Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
6Initial Subsidiary Guarantors
14New Subsidiary Guarantors
EX-4.21st Page of 17TOCTopPreviousNextBottomJust 1st
 

FIRST SUPPLEMENTAL INDENTURE FIRST SUPPLEMENTAL INDENTURE, dated as of September 30, 2003 (the "SUPPLEMENTAL INDENTURE"), among ARMOR HOLDINGS, INC., a Delaware corporation (the "COMPANY"), the subsidiary guarantors listed as signatories to the Indenture as defined below (collectively, the "INITIAL SUBSIDIARY GUARANTORS"), the Discontinued Domestic Subsidiaries as defined in the Indenture and listed in Schedule I hereto (collectively, the "NEW SUBSIDIARY GUARANTORS") and Wachovia Bank, National Association, a national banking association, as trustee (the "TRUSTEE"). WITNESSETH WHEREAS, the Company has issued its 8 1/4% Senior Subordinated Notes due 2013 (the "NOTES") in the aggregate principal amount of $150,000,000 under and pursuant to the Indenture dated August 12, 2003, among the Company, the Initial Subsidiary Guarantors and the Trustee (the "INDENTURE"); WHEREAS, Section 4.22 of the Indenture provides that the Company shall cause each Discontinued Domestic Subsidiary to become a Subsidiary Guarantor (as defined in the Indenture) by execution and delivery to the Trustee of a supplemental indenture no later than September 30, 2003 (except to the extent such Discontinued Domestic Subsidiary is sold by the Company prior to such date); WHEREAS, none of the Discontinued Domestic Subsidiaries have been sold by the Company on or prior to the date of this Supplemental Indenture; WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture; WHEREAS, all things necessary for the execution of this Supplemental Indenture and to make this Supplemental Indenture a valid and binding agreement of the parties hereto have been done; NOW, THEREFORE, for and in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged by the Company, the Initial Subsidiary Guarantors, the New Subsidiary Guarantors and the Trustee, such parties hereby agree for the benefit of each other and the equal and ratable benefit of the Holders of the Notes as follows: Section 1. Definitions. Unless otherwise stated or unless the context shall otherwise require, all capitalized terms used in this Supplemental Indenture shall be given the same meanings as such terms are defined in the Indenture. Section 2. Subsidiary Guarantee.
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(a) By execution and delivery of this Supplemental Indenture, each New Subsidiary Guarantor hereby agrees to become a Subsidiary Guarantor pursuant to the Indenture and to assume all obligations of the Subsidiary Guarantors under the Indenture (including without limitation, the Subsidiary Guarantee as defined in the Indenture), the Notes and the Registration Rights Agreement, in each case, in accordance with the terms thereof. (b) Each New Subsidiary Guarantor hereby agrees that its execution and delivery of this Supplemental Indenture shall evidence its Subsidiary Guarantee as set forth in Section 11.01 of the Indenture without the need for any further notation on the Notes and the delivery and authentication of any Note by the Trustee under the Indenture, including any Note authenticated and delivered on or prior to the date of this Supplemental Indenture, shall constitute due delivery of the Subsidiary Guarantee set forth in this Supplemental Indenture on behalf of such Subsidiary Guarantor. Each of the Initial Subsidiary Guarantors hereby agrees that its Subsidiary Guarantee set forth in Section 11.01 of the Indenture shall remain in full force and effect. Section 3. Effectiveness and Validity. (a) This Supplemental Indenture shall become effective on the date first written above. The Indenture, as supplemented by this Supplemental Indenture, is in all respects ratified and confirmed hereby. Following the effectiveness hereof, the Indenture shall be deemed supplemented in accordance herewith, and this Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered under the Indenture shall be entitled to the benefit thereof and hereof and be bound thereby and hereby. (b) If an Officer of a Subsidiary Guarantor whose signature is on the Indenture or this Supplemental Indenture no longer holds that office at the time the Trustee authenticates such Notes or at any time thereafter, such Subsidiary Guarantor's Subsidiary Guarantee shall be valid nevertheless. Section 4. Solvency; No Fraudulent Transfer or Conveyance. Each New Subsidiary Guarantor, for the benefit of each Holder, confirms that it is a solvent corporation and that the granting of the Guarantee is not made with the purpose of defrauding any of its current creditors. The Company, each Initial Subsidiary Guarantor and each New Subsidiary Guarantor confirms its intention that the Subsidiary Guarantee given by each New Subsidiary Guarantor not constitute a fraudulent transfer or conveyance for purposes of the United States Bankruptcy Code, the Uniform Fraudulent Conveyance Act, the Uniform Fraudulent Transfer Act or any similar Federal or state law. Section 5. No Personal Liability of Directors, Officers, Employees and Stockholders. No director, officer, employee, incorporator or stockholder of the Company or any Subsidiary Guarantor, as such, shall have any liability for any obligations of the Company or the Subsidiary Guarantors under the Notes, the Indenture, this Supplemental Indenture, the Subsidiary Guarantees or for any claim based on, in respect of, or by reason of, such obligations
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or their creation. The acceptance of a Note by each Holder of Notes is deemed to be a waiver and release of all such liability. This waiver and release are part of the consideration for issuance of the Subsidiary Guarantee set forth in and evidenced by this Supplemental Indenture. Section 6. Governing Law. THIS INDENTURE AND THE NOTES AND THE SUBSDIARY GUARANTEES SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. Section 7. Successors. All agreements of the Company and the Subsidiary Guarantors in the Indenture, this Supplemental Indenture and the Notes shall bind its successor. All agreements of the Trustee in this Indenture shall bind its successor. Section 8. Duplicate Originals. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same instrument. Section 9. Severability. In case any provision in this Supplemental Indenture shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions of the Indenture, this Supplemental Indenture and the Notes shall not in any way be affected or impaired thereby, and a Holder shall have no claim therefor against any party hereto. Section 10. Headings. The headings of the sections of this Supplemental Indenture have been inserted for convenience of reference only, are not to be considered a part of this Supplemental Indenture and will in no way modify or restrict any of the terms or provisions hereof. Section 10. Trustee. The Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture. The recitals and statements herein are deemed to be those of the Company and the Subsidiary Guarantors and not of the Trustee.
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SIGNATURES IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the date first written above. ARMOR HOLDINGS, INC., a Delaware corporation By: /s/ Robert R. Schiller -------------------------------------- Name: Robert R. Schiller Title: Chief Operating Officer and Chief Financial Officer
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WACHOVIA BANK, NATIONAL ASSOCIATION, as Trustee By: /s/ Stephanie Moore ----------------------------------- Name: Stephanie Moore Title: Trust Officer
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INITIAL SUBSIDIARY GUARANTORS 911EP, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary AHI PROPERTIES I, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMOR BRANDS, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMOR HOLDINGS FORENSICS, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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ARMOR HOLDINGS GP, LLC, a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMOR HOLDINGS LP, LLC, a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMOR HOLDINGS MOBILE SECURITY, L.L.C., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMOR HOLDINGS PAYROLL SERVICES, LLC, a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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ARMOR HOLDINGS PRODUCTS, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMOR HOLDINGS PROPERTIES, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMOR SAFETY PRODUCTS COMPANY, a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary B-SQUARE, INC., a Texas corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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BREAK-FREE ARMOR CORP., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary BREAK-FREE, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary CASCO INTERNATIONAL, INC., a New Hampshire corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary DEFENSE TECHNOLOGY CORPORATION OF AMERICA, a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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INDENTICATOR, INC., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary MONADNOCK LIFETIME PRODUCTS, INC. (DE), a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary MONADNOCK LIFETIME PRODUCTS, INC. (NH), a New Hampshire corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary MONADNOCK POLICE TRAINING COUNCIL, INC., a New Hampshire corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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NAP PROPERTIES, LTD., a California limited partnership By: NAP PROPERTY MANAGERS LLC, --------------------------- its General Partner By: ARMOR HOLDINGS PROPERTIES, INC., its Managing Member By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary NAP PROPERTY MANAGERS LLC, a California company By: ARMOR HOLDINGS PROPERTIES, INC., its Managing Member By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary O'GARA-HESS & EISENHARDT ARMORING COMPANY, L.L.C. a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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PRO-TECH ARMORED PRODUCTS OF MASSACHUSETTS, INC., a Massachusetts corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary RAMTECH DEVELOPMENT CORP., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary SAFARI LAND LTD, INC., a California corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary SAFARILAND GOVERNMENT SALES, INC., a California corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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SPEEDFEED ACQUISITION CORP., a Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary THE O'GARA COMPANY, an Ohio corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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NEW SUBSIDIARY GUARANTORS ARMORGROUP NORTH AMERICA, INC., A Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ARMORGROUP SERVICES, LLC, A Delaware limited liability company By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary CDR INTERNATIONAL, INC., A Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary U.S. DEFENSE SYSTEMS, LLC, A Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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O'GARA SECURITY ASSOCIATES, INC., an Ohio corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary ITI LIMITED PARTERNSHIP, a Texas limited partnership By: International Training, Inc., its General Partner By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary INTERNATIONAL TRAINING, INC., A Virginia corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary NETWORK AUDIT SYSTEMS, INC., A Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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NEW TECHNOLOGIES ARMOR, INC., A Delaware corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary THE PARVUS COMPANY, A Maryland corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary PARVUS CRISIS MANAGEMENT CORPORATION, A Maryland corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary THE PARVUS INTERNATIONAL INFORMATION COMPANY, A Maryland corporation By: /s/ Phil Baratelli --------------------------------------------- Name: Phil Baratelli Title: Vice President and Assistant Secretary
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SCHEDULE I NEW SUBSIDIARY GUARANTORS ------------------------- ArmorGroup North America, Inc. ArmorGroup Services, LLC CDR International, Inc. U.S. Defense Systems, LLC O'Gara Security Associates, Inc. ITI Limited Partnership International Training, Inc. Network Audit Systems, Inc. New Technologies Armor, Inc. The Parvus Company Parvus Crisis Management Corporation The Parvus International Information Company

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘S-4’ Filing    Date First  Last      Other Filings
Filed on:1/7/04
9/30/03110-Q,  NT 10-Q
8/12/0318-K
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Filing Submission 0000950136-04-000026   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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