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Candover Investments PLC, et al. – ‘SC 13D/A’ on 11/9/99 re: Crown Castle International Corp – EX-15

On:  Tuesday, 11/9/99   ·   Accession #:  950109-99-3909   ·   File #:  5-54549

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

11/09/99  Candover Investments PLC          SC 13D/A               6:85K  Crown Castle International Corp   Donnelley R R & S… 01/FA
          Candover (Trustees) Limited
          Candover Investments PLC
          Candover Partners Limited
          Candover Services Limited

Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment No. 1                                       20     74K 
 2: EX-15       Amendment to the Stockholders Agreement               18     24K 
 3: EX-16       Amendment No. 2 to Stockholders Agreement             18     29K 
 4: EX-17       Amendment No. 3 to Stockholders Agreement             20     34K 
 5: EX-18       Amendment No. 4 to Stockholders Agreement             17     29K 
 6: EX-19       Joint Filing Agreement                                 1      7K

EX-15   —   Amendment to the Stockholders Agreement
Exhibit Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
3Stockholders 
EX-151st Page of 18TOC↑TopPreviousNext↓BottomJust 1st
 

                                                                      Exhibit 15
                                                                      ----------

             AMENDMENT, dated as of November 12, 1998, to the Stockholders
Agreement (the "Stockholders Agreement"), dated as of August 21,      
   1998, among CROWN CASTLE INTERNATIONAL CORP. (formerly named Castle Tower
Holding Corp.), a Delaware corporation (the "Company") and each of the
                           -------
 STOCKHOLDERS of the Company listed in Schedule I thereto (collectively,
the "Stockholders" and each individually, a "Stockholder").           
------------                            -----------         

WITNESSETH: 

                WHEREAS, pursuant to Section 6.04 of the Stockholders Agreement,
  the Stockholders Agreement may be amended by the mutual agreement of the
parties thereto;                                                      

              WHEREAS, the Company and the Stockholders have agreed to amend
the Stockholders Agreement in the respects hereinafter set forth.     

        NOW, THEREFORE, in consideration of the promises and the
respective agreements hereinafter set forth and set forth in the      
Stockholders Agreement, the parties hereto agree as follows:          

      SECTION 1. Amendment. Section 2.05 of the Stockholders
---------                 
Agreement is amended to add the following sentence at the end thereof:

Notwithstanding the foregoing or any other provision of this
        Agreement, from and after the time immediately prior to any transfer
      of Shares by any Candover Party to any of its limited partners, no
     member of the Candover Group shall have any rights or obligations
under Article III or V hereof with respect to any Shares.   

           SECTION 2. Construction; Continuing Effect.  This agreement
     -------------------------------
shall be construed in connection with and as part of the Stockholders 
     Agreement and each reference to the Stockholders Agreement contained in any
     other document shall mean the Stockholders Agreement as amended hereby.  As
     amended hereby, the Stockholders Agreement shall continue in full force and
effect.                                                               

               SECTION 3. Counterparts.  This agreement may be executed in one
------------              
   or more counterparts, each of which shall be deemed an original but which
  together shall constitute but one instrument.  It shall not be necessary
   for each party to sign each counterpart so long as every party has signed
at least one counterpart.                                             


EX-152nd Page of 18TOC1stPreviousNext↓BottomJust 2nd

IN WITNESS WHEREOF, each party hereto has executed this 
Agreement as of the day and year first above written.                           

                      CROWN CASTLE
                             INTERNATIONAL CORP.

                                 By: /s/ Kathy Broussard
                                                 -------------------------------
                                        Name:  Kathy Broussard
                                       Title: Vice President


EX-153rd Page of 18TOC1stPreviousNext↓BottomJust 3rd

           STOCKHOLDERS:

                     TELEDIFFUSION DE FRANCE
                INTERNATIONAL S.A.

                       by /s/ Michel Azibert
                          ------------------
                           Name:  Michel Azibert
                     Title: Chairman

                              DIGITAL FUTURE INVESTMENTS B.V.,

                       by /s/ Michel Azibert
                          ------------------
                           Name:  Michel Azibert
                                         Title: As Chairman of TELEDIFFUSION
                                                DE FRANCE INTERNATIONAL S.A.
                                                 MANAGING DIRECTOR OF DFI B.V.


EX-154th Page of 18TOC1stPreviousNext↓BottomJust 4th

             CANDOVER INVESTMENTS, PLC

                  by  /s/ G.D. Fairservice
                               -----------------------------
                         Name:  G.D. FAIRSERVICE
                               Title: DEPUTY CHIEF EXECUTIVE

               CANDOVER (TRUSTEES) LIMITED

                  by  /s/ G.D. Fairservice
                               -----------------------------
                         Name:  G.D. FAIRSERVICE
                               Title: DEPUTY CHIEF EXECUTIVE

             CANDOVER PARTNERS LIMITED
              (as general partner of the
            Candover 1994 UK Limited
Partnership)

                  by  /s/ G.D. Fairservice
                                  --------------------------------
                         Name:  G.D. FAIRSERVICE
                               Title: DEPUTY CHIEF EXECUTIVE

             CANDOVER PARTNERS LIMITED
              (as general partner of the
                 Candover 1994 UK No.2 Limited
Partnership)

                  by  /s/ G.D. Fairservice
                                     -----------------------------------
                         Name:  G.D. FAIRSERVICE
                               Title: DEPUTY CHIEF EXECUTIVE

             CANDOVER PARTNERS LIMITED
              (as general partner of the
                  Candover 1994 US No. 1 Limited
Partnership)

                  by  /s/ G.D. Fairservice
                                      ------------------------------------
                         Name:  G.D. FAIRSERVICE
                               Title: DEPUTY CHIEF EXECUTIVE


EX-155th Page of 18TOC1stPreviousNext↓BottomJust 5th

                       CANDOVER PARTNERS LIMITED
                        (as general partner of the
                            Candover 1994 US No. 2 Limited
          Partnership)

                               by   /s/ G.D. Fairservice
                                             -----------------------------
                                       Name:  G.D. FAIRSERVICE
                                             Title: DEPUTY CHIEF EXECUTIVE


EX-156th Page of 18TOC1stPreviousNext↓BottomJust 6th

                        TED B. MILLER, JR.

                                     by /s/ Ted B. Miller, Jr.
                                        ----------------------
                                      Ted B. Miller, Jr.


EX-157th Page of 18TOC1stPreviousNext↓BottomJust 7th

             ROBERT A. CROWN

                          by  /s/Robert A. Crown
                                   -----------------------
                           Robert A. Crown

              BARBARA A. CROWN

                           by  /s/Barbara A. Crown
                                   -----------------------
                            Barbara A. Crown

                           ROBERT A. CROWN AND PNC BANK,
                       DELAWARE, TRUSTEES OF THE
                     ROBERT A. CROWN GRANTOR
                    RETAINED ANNUITY TRUST

                          by  /s/Robert A. Crown
                                   -----------------------
                                  Name:  Robert A. Crown
                          Title: Trustee

                            BARBARA A. CROWN AND PNC BANK,
                       DELAWARE, TRUSTEES OF THE
                      BARBARA A. CROWN GRANTOR
                    RETAINED ANNUITY TRUST

                           by  /s/Barbara A. Crown
                                   -----------------------
                                   Name:  Barbara A. Crown
                          Title: Trustee


EX-158th Page of 18TOC1stPreviousNext↓BottomJust 8th

                            BERKSHIRE FUND III
                               A LIMITED PARTNERSHIP

                                By: /s/ Carl Ferenbach
                                                 -------------------------------
                                   a Managing Member

                            BERKSHIRE FUND IV,
                             LIMITED PARTNERSHIP

                                By: /s/ Carl Ferenbach
                                                 -------------------------------
                                   a Managing Member

                                 BERKSHIRE INVESTORS LLC

                                By: /s/ Carl Ferenbach
                                                 -------------------------------
                                   a Managing Member

16  


EX-159th Page of 18TOC1stPreviousNext↓BottomJust 9th

                            CENTENNIAL FUND IV, L.P.

                                          by  Centennial Holdings V, L.P.,
                                     its General Partner

                                           by  /s/ Jeffrey H. Schutz
                                                  ------------------------
                                                  Name:  Jeffrey H. Schutz
                                                Title: General Partner

                    by
                                                  ------------------------
                               Name:
                                Title:

                           CENTENNIAL FUND V, L.P.

                                         by  Centennial Holdings V, L.P.
                                     its General Partner

                                   by  /s/ Jeffrey H. Schutz
                                              ----------------------------
                                          Name:  Jeffrey H. Schutz
                                        Title: General Partner

                                    CENTENNIAL ENTREPRENEURS FUND V,
        L.P.

                                   by  /s/ Jeffrey H. Schutz
                                              ----------------------------
                                          Name:  Jeffrey H. Schutz
                                        Title: General Partner


EX-1510th Page of 18TOC1stPreviousNext↓BottomJust 10th

                                    NASSAU CAPITAL PARTNERS II, L.P.

                                        by  Nassau Capital L.L.C., its
                                 General Partner

                                 by  /s/ Randall A. Hack
                                                 -------------------------------
                                        Name:  Randall A. Hack
                                                 Title: Senior Managing Director


EX-1511th Page of 18TOC1stPreviousNext↓BottomJust 11th

                          NAS PARTNERS I, L.L.C.

                                 by  /s/ Randall A. Hack
                                                 -------------------------------
                                        Name:  Randall A. Hack
                                                 Title: Senior Managing Director


EX-1512th Page of 18TOC1stPreviousNext↓BottomJust 12th

                           FAY, RICHWHITE COMMUNICATIONS
     LIMITED

                by /s/ [ILLEGIBLE]
                            --------------------------
         Name:
          Title:


EX-1513th Page of 18TOC1stPreviousNext↓BottomJust 13th

                     PNC VENTURE CORP.

                                   by /s/ David McL. Hillman
                                       -----------------------
                                           Name:  David McL. Hillman
                                   Title: Exec. V.P.


EX-1514th Page of 18TOC1stPreviousNext↓BottomJust 14th

                                   AMERICAN HOME ASSURANCE COMPANY

                                 by  /s/ David Pinkerton
                                          ------------------------
                                        Name:  David Pinkerton
                                       Title: Vice President


EX-1515th Page of 18TOC1stPreviousNext↓BottomJust 15th

                                         NEW YORK LIFE INSURANCE COMPANY

                                         by  /s/ Steven M. Benevento
                                                --------------------------
                                                Name:  STEVEN M. BENEVENTO
                                     Title: Director


EX-1516th Page of 18TOC1stPreviousNext↓BottomJust 16th

                      THE NORTHWESTERN MUTUAL LIFE
           INSURANCE COMPANY

                        by /s/ A. Kipp Koester
                                 -------------------------
                              Name:  A. Kipp Koester
                                            Title: its authorized representative


EX-1517th Page of 18TOC1stPreviousNext↓BottomJust 17th

                     HARVARD PRIVATE CAPITAL
            HOLDINGS, INC.

                             by  /s/ Tim R. Palmer
                                   ---------------------
                                  Name:  Tim R. Palmer
                                         Title: Authorized Signatory


EX-15Last Page of 18TOC1stPreviousNext↓BottomJust 18th

                            PRIME VIII, L.P.

                                           by  /s/ Danny Fennewald
                                                  ------------------------
                                                 Name:   DANNY FENNEWALD
                                           Title:  Treasurer

Dates Referenced Herein   and   Documents Incorporated by Reference

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Filed on:11/9/99
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