TO CONTRIBUTION, CONVEYANCE AND
ASSUMPTION AGREEMENT
This Amendment
No. 1 to Contribution, Conveyance and Assumption Agreement
(the “ Amendment ”) is entered into as of
February 8, 2006, by and among F. WILLIAM GRUBE, an
individual (“ Grube ”), JANET KRAMPE
GRUBE , an individual (“Grube Wife”), JANET
KRAMPE GRUBE GRANTOR RETAINED ANNUITY TRUST DATED JANUARY 31,
2002 , an Indiana trust (“ Grube Trust I
”), JANET KRAMPE GRUBE GRANTOR RETAINED ANNUITY TRUST
DATED MARCH 18, 2004 , an Indiana trust (“ Grube
Trust II ”), FRED M. FEHSENFELD, JR. , an
individual (“ Fehsenfeld, Jr. ”),
MILDRED L. FEHSENFELD IRREVOCABLE INTERVIVOS TRUST FOR THE
BENEFIT OF FRED MEHLERT FEHSENFELD, JR. AND HIS ISSUE , an
Indiana trust (“ Fehsenfeld Trust I ”),
MAGGIE FEHSENFELD TRUST NUMBER 106 FOR THE BENEFIT OF FRED
MEHLERT FEHSENFELD, JR. AND HIS ISSUE , an Indiana trust
(“ Fehsenfeld Trust II ”), CALUMET,
INCORPORATED , an Indiana corporation (“ Calumet
Inc. ”), THE HERITAGE GROUP , an Indiana
general partnership (“ THG ”), CALUMET
GP, LLC , a Delaware limited liability company (“
GP LLC ”), CALUMET SPECIALTY PRODUCTS
PARTNERS, L.P. , a Delaware limited partnership (“
MLP ”), CALUMET OPERATING, LLC, a
Delaware limited liability company (“ OLLC
”), CALUMET LUBRICANTS CO., LIMITED PARTNERSHIP, an
Indiana limited partnership (“ Calumet LP
”), CALUMET SALES COMPANY INCORPORATED , a Delaware
corporation (“ Reseller ”), CALUMET
HOLDING, LLC , a Delaware limited liability company (“
Holding ”), CALUMET PENNSYLVANIA, LLC ,
a Delaware limited liability company (“ Calumet
PA ”), CALUMET LP GP, LLC , a Delaware limited
liability company (“ Calumet LP GP ”),
CALUMET SHREVEPORT PACKAGING, LLC , an Indiana limited
liability company (“ Shreveport Packaging
”), and CALUMET SHREVEPORT FUELS, LLC , an Indiana
limited liability company (“ Shreveport Fuels
”). The above-named entities are referred to in this
Amendment each as an “ Amendment Party ”
and collectively as the “ Amendment Parties
.”
WHEREAS, the
Amendment Parties (other than Shreveport Fuels, the “
Original Parties ”) entered into a Contribution
Conveyance and Assumption Agreement, dated as of January 31,
2006 (the “ Original Agreement ”),
providing for various contributions, distributions and assumptions
of various assets and liabilities by and among the Original
Parties;
WHEREAS,
Shreveport Fuels was not one of the Original Parties to the
Original Agreement, but is the contractor under those certain
agreements set forth on Schedule B to the Original Agreement,
all of which constitute Non-Qualifying Income Assets;
WHEREAS, Calumet
LP intended to convey all its and its subsidiaries’ right,
title and interest in the Non-Qualifying Income Assets to Reseller,
and Shreveport Fuels desires to carry out that intention of Calumet
LP;
WHEREAS, the
Original Parties wish to add Shreveport Fuels as a party to the
Original Agreement; and
WHEREAS, the
Original Parties wish to amend the Original Agreement as set forth
herein pursuant to and in accordance with Section 8.9 of the
Original Agreement.
NOW, THEREFORE, in
consideration of the premises and the mutual terms, conditions and
agreements set forth herein, the parties hereto hereby agree as
follows:
Section 1.
Defined Terms . All capitalized terms used and not defined
herein have the meanings set forth in the Original
Agreement.
Section 2.
Amendment to Introductory Paragraph . The introductory
paragraph of the Original Agreement is hereby amended and restated
as follows:
“This
Contribution, Conveyance and Assumption Agreement, dated as of
January 31, 2006, is entered into by and among F. WILLIAM
GRUBE, an individual (“ Grube ”),
JANET KRAMPE GRUBE , an individual (“Grube
Wife”), JANET KRAMPE GRUBE GRANTOR RETAINED ANNUITY TRUST
DATED JANUARY 31, 2002 , an Indiana trust (“ Grube
Trust I ”), JANET KRAMPE GRUBE GRANTOR RETAINED
ANNUITY TRUST DATED MARCH 18, 2004 , an Indiana trust (“
Grube Trust II ”), FRED M. FEHSENFELD,
JR. , an individual (“ Fehsenfeld, Jr.
”), MILDRED L. FEHSENFELD IRREVOCABLE INTERVIVOS TRUST FOR
THE BENEFIT OF FRED MEHLERT FEHSENFELD, JR. AND HIS ISSUE , an
Indiana trust (“ Fehsenfeld Trust I ”),
MAGGIE FEHSENFELD TRUST NUMBER 106 FOR THE BENEFIT OF FRED
MEHLERT FEHSENFELD, JR. AND HIS ISSUE , an Indiana trust
(“ Fehsenfeld Tr
|