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 | 2000 |
Agreement and Plan of Merger
Agreement and Plan of Merger (257K)
Doc #839155: Click preview link for longer preview.
AMENDMENT NO. 1 TO
AGREEMENT AND PLAN OF MERGER
This Amendment No. 1 ("Amendment") to Agreement and Plan of Merger
dated as of October 4, 2000, is made as of November 20, 2000, by and among Ruby
Tuesday, Inc., a Georgia corporation (the "Parent"), Tia's, LLC, a Delaware
limited liability company (the "Target") and Specialty Restaurant Group, LLC, a
Delaware limited liability company (the "Acquiror").
WHEREAS, Parent, Target and Acquiror entered into . . .
839155
|
Ruby Tuesday
As referenced in this Agreement and Plan of Merger:
Ruby
Tuesday, Inc – PLAN OF MERGER
This Amendment No. 1 ("Amendment") to Agreement and Plan of Merger
dated as of October 4, 2000, is made as of November 20, 2000, by and among Ruby
Tuesday, Inc ., a Georgia corporation (the "Parent"), Tia's, LLC, a Delaware
limited liability company (the "Target") and Specialty Restaurant Group, LLC, a
Delaware limited liability company (the "Acquiror").
WHEREAS, Parent, _____________
RUBY TUESDAY, INC – In all other respects, the Agreement is ratified and reaffirmed.
IN WITNESS WHEREOF, the parties have duly executed and delivered this
Amendment as of the date first above written.
PARENT:
RUBY TUESDAY, INC .
By: /s/J. Russell Mothershed
Name: J. Russell Mothershed
Title: Senior Vice President
TARGET:
TIA'S, LLC
By: /s/ Daniel T. Cronk
Name: Daniel T. Cronk
Title: Vice President
_____________
RUBY TUESDAY,
INC – 6687-003
MASTER AGREEMENT AND INDEMNITY
REGARDING LEASES AND SUBLEASES
THIS MASTER AGREEMENT AND INDEMNITY REGARDING LEASES AND SUBLEASES (the
"Agreement") dated November 20, 2000, is made and executed by RUBY TUESDAY,
INC ., a Georgia corporation, whose address is 150 West Church Avenue, Maryville,
Tennessee 37801 ("RTI"), and GENERAL ELECTRIC CAPITAL BUSINESS ASSET FUNDING
CORPORATION and GENERAL ELECTRIC CAPITAL BUSINESS ASSET FUNDING _____________
Ruby Tuesday, Inc – or (c) one
(1) business day after delivery to a recognized overnight courier for next day,
priority overnight delivery. The respective addresses for RTI and Lender are as
follows:
RTI: Ruby Tuesday, Inc .
150 West Church Avenue
Maryville, Tennessee 37801
Attn: Chief Financial Officer
Lender: General Electric Capital Business Asset
Funding Corporation
10900 N.E. 4th, Suite 500
Bellevue, Washington 98004
Attn: _____________
RUBY TUESDAY, INC – that the Loans by GE CAPITAL
to SRG will benefit RTI and therefore, that RTI has received good and
valuable consideration for the execution and delivery of this Agreement.
RTI:
RUBY TUESDAY, INC .,
a Georgia corporation
By: /s/ J. Russell Mothershed
Print: J. Russell Mothershed
Its: Senior Vice President
GE CAPITAL:
GENERAL ELECTRIC CAPITAL BUSINESS ASSET
FUNDING CORPORATION,
a Delaware corporation
By: / _____________
dt 1758750
| |
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Agreement and Plan of Merger
Agreement and Plan of Merger (59K)
Doc #839163: Click preview link for longer preview.
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER (the "Agreement") is made as of the
4th day of October, 2000, by and among RUBY TUESDAY, INC., a Georgia corporation
(the "Parent"), TIA'S, LLC, a Delaware limited liability company (the "Target"),
and SPECIALTY RESTAURANT GROUP, LLC, a Delaware limited liability company (the
"Acquiror").
WHEREAS, Parent owns all of the issued and outstanding membership units
of Target (the "Target Units"); and
WHEREAS, . . .
839163
|
Ruby Tuesday
As referenced in this Agreement and Plan of Merger:
RUBY TUESDAY, INC – PLAN OF MERGER
{TEXT}
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER (the "Agreement") is made as of the
4th day of October, 2000, by and among RUBY TUESDAY, INC ., a Georgia corporation
(the "Parent"), TIA'S, LLC, a Delaware limited liability company (the "Target"),
and SPECIALTY RESTAURANT GROUP, LLC, a Delaware limited liability company (the
"Acquiror").
WHEREAS, Parent _____________
Ruby Tuesday, Inc – given when delivered
or refused, if delivered personally, or, if delivered by overnight carrier, such
as Federal Express, when delivered as follows:
If delivered to Parent or Target:
c/o Ruby Tuesday, Inc .
Attention: Legal Department
150 West Church Avenue
Maryville, Tennessee 37801
Facsimile: 865-379-6816
---------
If delivered to Acquiror:
Specialty Restaurant Group, LLC
150 West Church Avenue
Maryville, Tennessee 37801
_____________
RUBY TUESDAY, INC – suggest.
[The remainder of this page is
intentionally blank.]
{PAGE}
IN WITNESS WHEREOF, the parties have duly executed and delivered this
Agreement as of the date first above written.
PARENT:
RUBY TUESDAY, INC .
By:
Name:
Title:
TARGET:
TIA'S, LLC
By:
Name:
Title:
ACQUIROR:
SPECIALTY RESTAURANT GROUP, LLC
By:
Name:
Title:
{PAGE}
LIST OF SCHEDULES AND EXHIBITS
Schedules
Schedule I Consents, Approvals _____________
dt 1758751
| |
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 | 2003 |
Annual Report to Shareholders
Annual Report to Shareholders (440K)
Doc #1919732: Click preview link for longer preview.
ADVANTUS EQUITY FUNDS
[ADVANTUS(TM) CAPITAL MANAGEMENT LOGO]
ANNUAL REPORT TO SHAREHOLDERS
DATED JULY 31, 2003
ADVANTUS CORNERSTONE FUND, INC.
A LARGE COMPANY VALUE FUND
ADVANTUS ENTERPRISE FUND, INC.
A SMALL COMPANY GROWTH FUND
ADVANTUS HORIZON FUND, INC.
A LARGE COMPANY GROWTH FUND
ADVANTUS INDEX 500 FUND, INC.
A LARGE COMPANY INDEX FUND
ADVANTUS REAL ESTATE SECURITIES FUND, INC.
A REAL ESTATE - RELATED SECURITIES FUND
ADVANTUS VENTURE FUND, INC.
A SMALL COMPANY VALUE FUND
CUT DOWN PAPERWORK, NOT TREES
ADVANTUS NOW OFFERS E-DELIVERY OF PROSPECTUSES, . . .
1919732
|
Ruby Tuesday
As referenced in this Annual Report to Shareholders:
Ruby Tuesday, Inc – b) 161,397
19,400 Steiner Leisure, Ltd. (b) (c) 313,310
---------------
474,707
---------------
Printing and Publishing (.5%)
13,500 John H. Harland Company 356,400
---------------
Restaurants (.6%)
6,500 Ruby Tuesday, Inc . 147,940
16,300 Ryan's Family Steak Houses, Inc. (b) 220,050
---------------
367,990
---------------
{/TABLE}
See accompanying notes to investments in securities.
71
{PAGE}
{TABLE}
{CAPTION}
MARKET
SHARES _____________
dt 1468748
;
AMD
As referenced in this Annual Report to Shareholders:
Advanced Micro Devices, Inc. – 925
---------------
34,841
---------------
{/TABLE}
See accompanying notes to investments in securities.
60
{PAGE}
{TABLE}
{CAPTION}
MARKET
SHARES VALUE(a)
------ ---------------
{S} {C}
TECHNOLOGY--CONTINUED
Electronic Components-Semiconductor (3.5%)
1,184 Advanced Micro Devices, Inc. (b) $ 8,643
1,343 Altera Corporation (b) 25,839
1,352 Analog Devices, Inc. (b) 51,308
6,009 Applied Materials, Inc. (b) 117,176
1,034 Applied _____________
dt 1469448
;
Aeropostale
As referenced in this Annual Report to Shareholders:
Aeropostale, Inc. – 400 BorgWarner, Inc. 494,098
------------
Distribution Durables (.9%)
17,100 MSC Industrial Direct Company 344,565
------------
Publishing (.8%)
10,100 Scholastic Corporation (b) 294,617
------------
Retail (9.9%)
15,000 Aeropostale, Inc. (b) 392,250
21,700 American Eagle Outfitters (b) 480,872
15,700 AnnTaylor Stores Corporation (b) 443,525
{/TABLE}
See accompanying notes to investments in securities.
39
{PAGE}
{ _____________
dt 1440248
;
|
AFLAC
As referenced in this Annual Report to Shareholders:
Aflac, Inc – Financial Corporation (b) 10,113
1,740 SLM Corporation 72,140
------------
1,096,736
------------
Insurance (5.0%)
920 ACE, Ltd. (c) 30,351
590 Aetna, Inc. 36,356
1,847 Aflac, Inc . 59,252
396 AMBAC Financial Group, Inc. 26,085
9,559 American International Group 613,687
1,132 AON Corporation 27,225
712 Chubb Corporation 46,138
543 Cigna _____________
dt 1439498
;
Agrium
As referenced in this Annual Report to Shareholders:
Agrium, – C} {C}
Argosy Gaming Company 50,200 $ 1,164,640 1.9%
Technitrol, Inc. 61,400 1,152,478 1.8%
Wabtec Corporation 76,900 1,135,044 1.8%
Agrium, Inc. 96,500 1,080,800 1.7%
The Reader's Digest Association, Inc. 74,500 967,010 1.5%
Veeco Instruments, Inc. 49,800 938,232 1.5%
_____________
Agrium, – TABLE}
{CAPTION}
MARKET
SHARES VALUE(a)
------ ---------------
{S} {C}
COMMON STOCK (97.0%)
BASIC MATERIALS (11.0%)
Agriculture Products (.4%)
8,800 Bunge, Ltd. $ 263,560
---------------
Chemicals (4.2%)
96,500 Agrium, Inc. (c) 1,080,800
9,600 Ferro Corporation 208,896
29,200 IMC Global, Inc. 213,452
23,000 Methanex Corporation (c) 212,980
9,100 Minerals Technologies, _____________
dt 1541358
;
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 | 2003 |
Annual Report to Shareholders
Annual Report to Shareholders (440K)
Doc #1922157: Click preview link for longer preview.
ADVANTUS EQUITY FUNDS
[ADVANTUS(TM) CAPITAL MANAGEMENT LOGO]
ANNUAL REPORT TO SHAREHOLDERS
DATED JULY 31, 2003
ADVANTUS CORNERSTONE FUND, INC.
A LARGE COMPANY VALUE FUND
ADVANTUS ENTERPRISE FUND, INC.
A SMALL COMPANY GROWTH FUND
ADVANTUS HORIZON FUND, INC.
A LARGE COMPANY GROWTH FUND
ADVANTUS INDEX 500 FUND, INC.
A LARGE COMPANY INDEX FUND
ADVANTUS REAL ESTATE SECURITIES FUND, INC.
A REAL ESTATE - RELATED SECURITIES FUND
ADVANTUS VENTURE FUND, INC.
A SMALL COMPANY VALUE FUND
CUT DOWN PAPERWORK, NOT TREES
ADVANTUS NOW OFFERS E-DELIVERY OF PROSPECTUSES, . . .
1922157
|
Ruby Tuesday
As referenced in this Annual Report to Shareholders:
Ruby Tuesday, Inc – b) 161,397
19,400 Steiner Leisure, Ltd. (b) (c) 313,310
---------------
474,707
---------------
Printing and Publishing (.5%)
13,500 John H. Harland Company 356,400
---------------
Restaurants (.6%)
6,500 Ruby Tuesday, Inc . 147,940
16,300 Ryan's Family Steak Houses, Inc. (b) 220,050
---------------
367,990
---------------
{/TABLE}
See accompanying notes to investments in securities.
71
{PAGE}
{TABLE}
{CAPTION}
MARKET
SHARES _____________
dt 1468749
;
AMD
As referenced in this Annual Report to Shareholders:
Advanced Micro Devices, Inc. – 925
---------------
34,841
---------------
{/TABLE}
See accompanying notes to investments in securities.
60
{PAGE}
{TABLE}
{CAPTION}
MARKET
SHARES VALUE(a)
------ ---------------
{S} {C}
TECHNOLOGY--CONTINUED
Electronic Components-Semiconductor (3.5%)
1,184 Advanced Micro Devices, Inc. (b) $ 8,643
1,343 Altera Corporation (b) 25,839
1,352 Analog Devices, Inc. (b) 51,308
6,009 Applied Materials, Inc. (b) 117,176
1,034 Applied _____________
dt 1469449
;
Aeropostale
As referenced in this Annual Report to Shareholders:
Aeropostale, Inc. – 400 BorgWarner, Inc. 494,098
------------
Distribution Durables (.9%)
17,100 MSC Industrial Direct Company 344,565
------------
Publishing (.8%)
10,100 Scholastic Corporation (b) 294,617
------------
Retail (9.9%)
15,000 Aeropostale, Inc. (b) 392,250
21,700 American Eagle Outfitters (b) 480,872
15,700 AnnTaylor Stores Corporation (b) 443,525
{/TABLE}
See accompanying notes to investments in securities.
39
{PAGE}
{ _____________
dt 1440249
;
|
AFLAC
As referenced in this Annual Report to Shareholders:
Aflac, Inc – Financial Corporation (b) 10,113
1,740 SLM Corporation 72,140
------------
1,096,736
------------
Insurance (5.0%)
920 ACE, Ltd. (c) 30,351
590 Aetna, Inc. 36,356
1,847 Aflac, Inc . 59,252
396 AMBAC Financial Group, Inc. 26,085
9,559 American International Group 613,687
1,132 AON Corporation 27,225
712 Chubb Corporation 46,138
543 Cigna _____________
dt 1439500
;
Agrium
As referenced in this Annual Report to Shareholders:
Agrium, – C} {C}
Argosy Gaming Company 50,200 $ 1,164,640 1.9%
Technitrol, Inc. 61,400 1,152,478 1.8%
Wabtec Corporation 76,900 1,135,044 1.8%
Agrium, Inc. 96,500 1,080,800 1.7%
The Reader's Digest Association, Inc. 74,500 967,010 1.5%
Veeco Instruments, Inc. 49,800 938,232 1.5%
_____________
Agrium, – TABLE}
{CAPTION}
MARKET
SHARES VALUE(a)
------ ---------------
{S} {C}
COMMON STOCK (97.0%)
BASIC MATERIALS (11.0%)
Agriculture Products (.4%)
8,800 Bunge, Ltd. $ 263,560
---------------
Chemicals (4.2%)
96,500 Agrium, Inc. (c) 1,080,800
9,600 Ferro Corporation 208,896
29,200 IMC Global, Inc. 213,452
23,000 Methanex Corporation (c) 212,980
9,100 Minerals Technologies, _____________
dt 1541360
;
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 | 2003 |
Deferred Compensation Plan
Deferred Compensation Plan (46K)
Doc #1107748: Click preview link for longer preview.
RUBY TUESDAY, INC.
DEFERRED COMPENSATION
PLAN
(AS RESTATED EFFECTIVE
NOVEMBER 26, 2002)
RUBY TUESDAY, INC.
DEFERRED COMPENSATION PLAN
(AS RESTATED NOVEMBER 26, 2002)
TABLE OF CONTENTS
PAGE
SECTION 1
DEFINITIONS
-1-
SECTION 2
ELIGIBILITY
-4-
SECTION 3
DEFERRAL . . .
1107748
|
Ruby Tuesday
As referenced in this Deferred Compensation Plan:
RUBY TUESDAY, INC –
Restated Deferred Comp Plan
RUBY TUESDAY, INC .
DEFERRED COMPENSATION
PLAN
(AS RESTATED EFFECTIVE
NOVEMBER 26, 2002)
RUBY TUESDAY, INC.
DEFERRED COMPENSATION PLAN
(AS RESTATED NOVEMBER 26, 2002)
TABLE OF CONTENTS
PAGE
SECTION 1
DEFINITIONS
-1-
SECTION _____________
RUBY TUESDAY, INC –
Restated Deferred Comp Plan
RUBY TUESDAY, INC.
DEFERRED COMPENSATION
PLAN
(AS RESTATED EFFECTIVE
NOVEMBER 26, 2002)
RUBY TUESDAY, INC .
DEFERRED COMPENSATION PLAN
(AS RESTATED NOVEMBER 26, 2002)
TABLE OF CONTENTS
PAGE
SECTION 1
DEFINITIONS
-1-
SECTION 2
ELIGIBILITY
-4-
SECTION 3
DEFERRAL ELECTIONS
-5-
SECTION 4
CREDITING ACCOUNTS
- _____________
RUBY TUESDAY, INC – 13-
SECTION 12
LIMITATION OF RIGHTS
-14-
SECTION 13
AMENDMENT TO OR TERMINATION OF THE PLAN
-14-
SECTION 14
ADOPTION OF PLAN BY AFFILIATES
-15-
SECTION 15
MISCELLANEOUS
-15-
-i-
RUBY TUESDAY, INC .
DEFERRED COMPENSATION PLAN
(As Restated Effective November 26, 2002)
THIS
INDENTURE is made on the 26th day of November, 2002, (Effective Date) by RUBY
TUESDAY, INC., a _____________
RUBY
TUESDAY, INC – 15-
-i-
RUBY TUESDAY, INC.
DEFERRED COMPENSATION PLAN
(As Restated Effective November 26, 2002)
THIS
INDENTURE is made on the 26th day of November, 2002, (Effective Date) by RUBY
TUESDAY, INC ., a corporation duly organized and existing under the laws of the State of
Georgia (the Primary Sponsor);
W I T N E S S E T H:
_____________
Ruby Tuesday, Inc – existing under the laws of the State of
Georgia (the Primary Sponsor);
W I T N E S S E T H:
WHEREAS,
the Primary Sponsor maintains the Ruby Tuesday, Inc . Deferred Compensation Plan, which was
established by indenture dated December 18, 1989, restated by indenture effective
July 1, 1997, and thereafter amended pursuant to First Amendment dated May 28, _____________
dt 1468746
| |
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 | 2007 |
Deferred Compensation Plan for Directors
Deferred Compensation Plan for Directors (13K)
Doc #2963002: This document is immediately available for purchase, but does not have a preview available for viewing.
2963002
| | |
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 | 2003 |
Executive Life Insurance Plan
Executive Life Insurance Plan (2K)
Doc #1107736: Click preview link for longer preview.
39
ex10-25.htm
1ST AMEND TO MORRISON REST INC EXEC LIFE INS . . .
1107736
|
Ruby Tuesday
As referenced in this Executive Life Insurance Plan:
RUBY TUESDAY, INC –
FIRST
AMENDMENT TO THE MORRISON RESTAURANTS INC.
EXECUTIVE LIFE
INSURANCE PLAN
THIS FIRST AMENDMENT is
made on this 1 day of May, 1997, by RUBY TUESDAY, INC . (the Primary Sponsor),
a corporation organized and existing under the laws of the State of Georgia.
W I T N E S S E T H:
WHEREAS, _____________
Ruby Tuesday, Inc – maintains the Morrison Restaurants Inc.
Executive Life Insurance Plan (the "Plan");
WHEREAS, the Primary
Sponsor is the successor to Morrison Restaurants Inc. and desires to rename the
Plan as the Ruby Tuesday, Inc . Executive Life Insurance Plan and amend the Plan
to reflect that Ruby Tuesday, Inc. is the Primary Sponsor of the Plan; and
WHEREAS, the Primary
Sponsor desires to amend _____________
Ruby Tuesday, Inc – Sponsor is the successor to Morrison Restaurants Inc. and desires to rename the
Plan as the Ruby Tuesday, Inc. Executive Life Insurance Plan and amend the Plan
to reflect that Ruby Tuesday, Inc . is the Primary Sponsor of the Plan; and
WHEREAS, the Primary
Sponsor desires to amend the Plan to condition eligibility for the Plan on an
employees eligibility _____________
Ruby Tuesday, Inc – Sponsor of the Plan; and
WHEREAS, the Primary
Sponsor desires to amend the Plan to condition eligibility for the Plan on an
employees eligibility to participate in the Ruby Tuesday, Inc . Executive
Supplemental Pension Plan;
NOW, THEREFORE, the Plan
is hereby amended, effective May 1, 1997, as follows:
1.
By
replacing the term Morrison Restaurants Inc. with _____________
;Ruby Tuesday, Inc – Inc. Executive
Supplemental Pension Plan;
NOW, THEREFORE, the Plan
is hereby amended, effective May 1, 1997, as follows:
1.
By
replacing the term Morrison Restaurants Inc. with ;Ruby Tuesday, Inc .
each time such term is found in the Plan.
2.
By
replacing Section IIG with the following Section IIG:
G.
Employee means, except as provided in _____________
dt 1468745
| |
Full Doc
 | 2000 |
Executive Supplemental Pension Plan
Executive Supplemental Pension Plan (59K)
Doc #839160: This document is immediately available for purchase, but does not have a preview available for viewing.
839160
| | |
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Full Doc
 | 2007 |
Executive Supplemental Pension Plan
Executive Supplemental Pension Plan (68K)
Doc #2963001: Click preview link for longer preview.
RUBY TUESDAY, INC.
EXECUTIVE SUPPLEMENTAL PENSION PLAN
(AMENDED AND RESTATED AS OF JANUARY 1, 2007)
TABLE OF CONTENTS
2963001
|
Ruby Tuesday
As referenced in this Executive Supplemental Pension Plan:
RUBY TUESDAY, INC –
EX-10 2 ex10_1.htm 10.1 ESP PLAN AMENDED AND RESTATED JAN 2007
RUBY TUESDAY, INC .
EXECUTIVE SUPPLEMENTAL PENSION PLAN
(AMENDED AND RESTATED AS OF JANUARY 1, 2007)
TABLE OF CONTENTS
PAGE
SECTION 1
INTRODUCTION
1
SECTION 2
DEFINITIONS
1
SECTION 3
PARTICIPATION
6
SECTION _____________
Ruby Tuesday, Inc – Code? means the Internal Revenue Code of 1986 and all regulatory guidance promulgated thereunder, as the same may be amended and modified from time to time.
(h) ?Company? refers to Ruby Tuesday, Inc ., a Georgia corporation, or its successor in interest.
-2-
(i) ?Continuous Service? refers to the period of unbroken employment of an Eligible Employee with the Company or one or _____________
Ruby Tuesday, Inc – Participant. Except as the context may otherwise require in Section 5.2, the term ?Participant? shall encompass any Subsection (b) Participant and any Subsection (c) Participant.
(r) ?Plan? means the Ruby Tuesday, Inc . Executive Supplemental Pension Plan; provided, however, that in the event Ruby Tuesday, Inc. is replaced by a successor in interest, the title of the Plan shall thereafter be the _____________
Ruby Tuesday, Inc – term ?Participant? shall encompass any Subsection (b) Participant and any Subsection (c) Participant.
(r) ?Plan? means the Ruby Tuesday, Inc. Executive Supplemental Pension Plan; provided, however, that in the event Ruby Tuesday, Inc . is replaced by a successor in interest, the title of the Plan shall thereafter be the name of the successor in interest followed by the phrase ?Executive Supplemental Pension _____________
RUBY TUESDAY, INC – to such other address as shall appear on the books of the Company.
IN WITNESS WHEREOF, the Company has caused this instrument to be executed as of July 11, 2007.
RUBY TUESDAY, INC .
By:
/s/ Samuel E. Beall, III
Title:
Chairman, Chief Executive Officer and President
ATTEST:
/s/ Scarlett May
Secretary
[CORPORATE SEAL]
-21-
APPENDIX A
Eligible Positions from March 9, 1996 _____________
dt 1838964
| |
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 | 2008 |
Limited Waiver Agreement
Limited Waiver Agreement (17K)
Doc #3395853: This document is immediately available for purchase, but does not have a preview available for viewing.
3395853
| | |
Full Doc
 | 2008 |
Limited Waiver Agreement
Limited Waiver Agreement (17K)
Doc #3395854: This document is immediately available for purchase, but does not have a preview available for viewing.
3395854
| | |
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 | 2000 |
Master Agreement
Master Agreement (537K)
Doc #839164: Click preview link for longer preview.
MASTER AGREEMENT
Dated as of October 11, 2000
among
RUBY TUESDAY, INC.,
as Lessee and Guarantor,
ATLANTIC FINANCIAL GROUP, LTD., as Lessor,
CERTAIN FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders
and
SUNTRUST BANK, as Agent
-iii-
. . .
839164
|
Ruby Tuesday
As referenced in this Master Agreement:
RUBY TUESDAY, INC – {DOCUMENT}
{TYPE}EX-99.6
{SEQUENCE}8
{FILENAME}0008.txt
{DESCRIPTION}MASTER AGREEMENT
{TEXT}
MASTER AGREEMENT
Dated as of October 11, 2000
among
RUBY TUESDAY, INC .,
as Lessee and Guarantor,
ATLANTIC FINANCIAL GROUP, LTD., as Lessor,
CERTAIN FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders
and
SUNTRUST BANK, as Agent
{PAGE}
-iii-
TABLE OF CONTENTS
Page
SECTION _____________
RUBY TUESDAY, INC – MASTER AGREEMENT, dated as of October 11, 2000 (as it may be
amended or modified from time to time in accordance with the provisions hereof,
this "Master Agreement"), is among RUBY TUESDAY, INC ., a Georgia corporation
("Lessee"); ATLANTIC FINANCIAL GROUP, LTD., a Texas limited partnership (the
"Lessor"), certain financial institutions party hereto as lenders (together with
any other financial institution that becomes _____________
RUBY TUESDAY, INC – WITNESS WHEREOF, the parties hereto have caused this Master
Agreement to be duly executed by their respective officers thereunto duly
authorized as of the day and year first above written.
RUBY TUESDAY, INC ., as the Lessee
By:
Name Printed:
Title:
{PAGE}
ATLANTIC FINANCIAL GROUP, LTD., as Lessor
By: Atlantic Financial Managers, Inc., its General
Partner
By:
Name Printed:
Title:
{PAGE}
SUNTRUST BANK, _____________
RUBY TUESDAY, INC – LaSalle Street
Chicago, Illinois 60603
Attention: Rex Palmer
8850269.5 101300 938C 99539306
{PAGE}
LEASE AGREEMENT
Dated as of October 11, 2000
between
ATLANTIC FINANCIAL GROUP, LTD., as Lessor,
and
RUBY TUESDAY, INC ., as Lessee
-------------------------------------------
{PAGE}
TABLE OF CONTENTS
(Lease Agreement)
Page
ARTICLE I......................................DEFINITIONS 1
ARTICLE II........................LEASE OF LEASED PROPERTY 1
2.1 Acceptance and Lease of Property................................1
2. _____________
RUBY TUESDAY, INC – this "Lease"), dated as of October 11, 2000, is between ATLANTIC FINANCIAL
GROUP, LTD., a Texas limited partnership (together with its successors and
assigns hereunder, the "Lessor"), as Lessor, and RUBY TUESDAY, INC ., a Georgia
corporation (together with its successors and permitted assigns hereunder, the
"Lessee"), as Lessee.
PRELIMINARY STATEMENT
A. Lessor will purchase, or acquire a leasehold interest in, from one
_____________
dt 1468744
;
ISDA
As referenced in this Master Agreement:
ISDA – prior to the first day of the Rent Period or if such page 3750 is
unavailable for any reason at such time, the rate which appears on the Reuters
Screen ISDA Page as of such date and such time; provided, that if the Agent
determines that the relevant foregoing sources are unavailable for the relevant
Rent Period, LIBOR shall mean _____________
dt 1603646
;
AmSouth Bank
As referenced in this Master Agreement:
AMSOUTH BANK, – a Lender
By:
Name Printed:
Title:
{PAGE}
FLEET NATIONAL BANK, as a Lender
By:
Name Printed:
Title:
{PAGE}
FIRSTAR BANK, N.A., as a Lender
By:
Name Printed:
Title:
{PAGE}
AMSOUTH BANK, as a Lender
By:
Name Printed:
Title:
{PAGE}
WACHOVIA BANK, N.A., as a Lender
By:
Name Printed:
Title:
{PAGE}
APPENDIX A
to
Master Agreement, Lease,
Loan Agreement and _____________
AMSOUTH BANK, – a Lender
By:
Name Printed:
Title:
{PAGE}
FLEET NATIONAL BANK, as a Lender
By:
Name Printed:
Title:
{PAGE}
FIRSTAR BANK, N.A., as a Lender
By:
Name Printed:
Title:
{PAGE}
AMSOUTH BANK, as a Lender
By:
Name Printed:
Title:
{PAGE}
WACHOVIA BANK, N.A., as a Lender
By:
Name Printed:
Title:
{PAGE}
CONSTRUCTION AGENCY AGREEMENT
dated as of October 11, 2000
_____________
dt 1552528
;
|
BofA
As referenced in this Master Agreement:
BANK OF AMERICA, N.A. – GROUP, LTD., as Lessor
By: Atlantic Financial Managers, Inc., its General
Partner
By:
Name Printed:
Title:
{PAGE}
SUNTRUST BANK, as Agent and as a Lender
By:
Name Printed:
Title:
{PAGE}
BANK OF AMERICA, N.A. , as a Lender
By:
Name Printed:
Title:
{PAGE}
FLEET NATIONAL BANK, as a Lender
By:
Name Printed:
Title:
{PAGE}
FIRSTAR BANK, N.A., as a Lender
By:
Name Printed:
_____________
BANK OF AMERICA, N.A. – FINANCIAL GROUP, LTD., as Lessor and Borrower
By: Atlantic Financial Managers, Inc.,
its General Partner
By:
Name Printed:
Title:
{PAGE}
SUNTRUST BANK, as a Lender
By:
Name Printed:
Title:
{PAGE}
BANK OF AMERICA, N.A. , as a Lender
By:
Name Printed:
Title:
{PAGE}
FLEET NATIONAL BANK, as a Lender
By:
Name Printed:
Title:
{PAGE}
FIRSTAR BANK, N.A., as a Lender
By:
Name Printed:
_____________
dt 1554628
;
BNY
As referenced in this Master Agreement:
Bank of New York – the weighted average of the
rates on overnight Federal funds transactions with member banks of the Federal
Reserve System arranged by Federal funds brokers, as published by the Federal
Reserve Bank of New York on the next succeeding Business Day or if such rate is
not so published for any Business Day, the Federal Funds Rate for such day shall
be the average rounded _____________
dt 1584700
;
More... |
Preview
Full Doc
 | 2001 |
Servicing Agreement
Servicing Agreement (28K)
Doc #122278: Click preview link for longer preview.
RUBY TUESDAY, INC.
July 25, 2001
by
PFG CUSTOMIZED DISTRIBUTION
{PAGE}
PFG CUSTOMIZED DISTRIBUTION PROPOSAL FOR RUBY TUESDAY, INC.
PRICING
1. This proposal includes servicing Ruby Tuesday, Inc (RTI), participating RTI Franchisees, and Specialty Restaurant Group, LLC (SRG) collectively described herein as "Customer". SRG will be required to execute a copy of this agreement. After RTI's contractual obligations to service SRG is concluded, PFG agrees to seriously consider continuing it's relationship with SRG.
2. PFG agrees to supply Customer's requirements of food and non-food items including produce, disposables, smallwares, and chemicals ordered by Customer in the operation of the restaurants listed on Exhibit "B" and "C". Customer agrees to purchase such ordered items pursuant to the terms hereof. This proposal/agreement does not create an exclusive relationship between or among the parties.
3. PFG will invoice customer at prices supplied to PFG by RTI from time to time. RTI will specify the order or delivery day the price is to take effect.
4. Customer guarantees PFG a raw gross margin of $142.15 per ideal delivery plus $1.01 per piece delivered plus or minus the performance measure adjustments outlined on Exhibit "D". PFG will submit a report detailing the actual sales and gross margin and any amount due PFG under the gross margin guarantee within four (4) weeks after the end of each PFG accounting period. Ideal delivery is defined as the regularly scheduled deliveries per week per restaurant. PFG and RTI agree to review our business relationship, the delivery fee, and the per piece fee in March of each year with the agreed upon changes to take effect July 1st of each year.
5. Costs will be based on the actual landed product cost at each PFG Customized Distribution center. The definition of "cost" is our actual FOB invoice cost plus any applicable freight, not to exceed the standard rate applicable for that route, less manufacturer's volume discounts, off-invoice promotions, and billback promotions. Cash discounts, buy-in incentives, rebates, and growth programs offered by manufacturers to distributors will accrue to the benefit of PFG Customized Distribution.
6. Our actual costs will reflect the lowest possible buy bracket within shelf life limitations and a maximum 28 day inventory on hand. To achieve the lowest possible buy bracket for customer, inbound shipments for customer will be combined with inbound shipments for all other customers served by each distribution center. Once the lowest possible buy bracket is achieved, PFG will carry less than a 28 day inventory while maintaining sufficient safety stock.
7. PFG will work with RTI to drive down cost through inbound freight and purchasing synergies. The dollar savings suggested by PFG and accepted by RTI will be shared by RTI , SRG, Ruby Tuesday Franchisees, and PFG. The savings will be calculated using customer's current actual or projected future cost in effect at the time PFG initiates a savings suggestion. The dollar savings will be agreed to and signed off on by both parties. The shared savings will be calculated on a program to date basis and disbursed to each party within 30 days after the end of each RTI fiscal quarter.
122278
|
Ruby Tuesday
As referenced in this Servicing Agreement:
RUBY TUESDAY, INC –
{DOCUMENT}
{TYPE}EX-10
{SEQUENCE}9
13
PROPOSAL
For
[GRAPHIC OMITTED]
RUBY TUESDAY, INC .
July 25, 2001
by
PFG CUSTOMIZED DISTRIBUTION
{PAGE}
PFG CUSTOMIZED DISTRIBUTION
PROPOSAL FOR
RUBY TUESDAY, INC.
PRICING
1. This proposal includes servicing _____________
RUBY TUESDAY, INC – SEQUENCE}9
13
PROPOSAL
For
[GRAPHIC OMITTED]
RUBY TUESDAY, INC.
July 25, 2001
by
PFG CUSTOMIZED DISTRIBUTION
{PAGE}
PFG CUSTOMIZED DISTRIBUTION
PROPOSAL FOR
RUBY TUESDAY, INC .
PRICING
1. This proposal includes servicing Ruby Tuesday, Inc (RTI), participating RTI
Franchisees, and Specialty Restaurant Group, LLC (SRG) collectively described
herein _____________
Ruby Tuesday, Inc – INC.
July 25, 2001
by
PFG CUSTOMIZED DISTRIBUTION
{PAGE}
PFG CUSTOMIZED DISTRIBUTION
PROPOSAL FOR
RUBY TUESDAY, INC.
PRICING
1. This proposal includes servicing Ruby Tuesday, Inc (RTI), participating RTI
Franchisees, and Specialty Restaurant Group, LLC (SRG) collectively described
herein as "Customer". SRG will be required to execute a _____________
Ruby Tuesday, Inc – statements that RTI is a customer of PFG.
5. CONSTRUCTION/APPLICABLE LAW. This Agreement shall be deemed to have been made
at the Ruby Tuesday, Inc . Restaurant Support Center located at 150 West Church
Avenue, Maryville, Tennessee 37801, and shall be construed in accordance with
the laws of _____________
Ruby Tuesday, Inc – acceptance, this agreement will be effective until terminated as
provided for in paragraph 1 of the "MISCELLANEOUS TERMS" or until terminated by
either Ruby Tuesday, Inc . or PFG Customized Distribution upon one hundred eighty
(180) days written notice to the other party. In the event of termination, Ruby
_____________
dt 610805
| |
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Full Doc
 | 2003 |
Termination of Partner Agreement
Termination of Partner Agreement (4K)
Doc #203140: Click preview link for longer preview.
TERMINATION OF
PARTNER AGREEMENT
THIS TERMINATION of Partner Agreement (Termination) is made as of the 3rd day of June, 2003, by and between Ruby Tuesday, Inc., a Georgia corporation (the Company or RTI), and Mark S. Ingram, an individual (Partner), with respect to that certain Partner Agreement dated June 5, 2002 between Company and Partner (the Agreement).
WHEREAS, Company and Partner are parties to the Agreement; and
WHEREAS, Partner and Company desire to terminate the Agreement as hereinafter set forth; and
WHEREAS, capitalized terms not otherwise defined herein shall have the meanings attributed to such terms in the Agreement.
NOW, THEREFORE, for and in consideration of the mutual covenants, agreements and conditions herein contained, the receipt and sufficiency of which are acknowledged, the parties agree as follows:
203140
|
Ruby Tuesday
As referenced in this Termination of Partner Agreement:
Ruby Tuesday, Inc – TERMINATION OF
PARTNER AGREEMENT
THIS TERMINATION of Partner Agreement (Termination) is made as of the 3rd day of June, 2003, by and between Ruby Tuesday, Inc ., a Georgia corporation (the Company or RTI), and Mark S. Ingram, an individual (Partner), with respect to that certain Partner Agreement dated _____________
Ruby Tuesday, Inc – Partner and RTI have executed this Termination as of the 3rd day of June, 2003.
BY: /s/ Mark S. Ingram
Mark S. Ingram
Ruby Tuesday, Inc .
BY: /s/ Samuel E. Beall, III
Title: Chairman and Chief Executive Officer
BY: /s/ Robert S. LeBoeuf
Witness
_____________
dt 610806
;
| Mark S. Ingram
|
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Full Doc
 | 2001 |
Partner Agreement
Partner Agreement (26K)
Doc #839128: Click preview link for longer preview.
RUBY TUESDAY, INC.
PARTNER AGREEMENT
THIS PARTNER AGREEMENT ("Agreement") is made as of the 6th day of June, 2001
(the "Effective Date"), by and between RUBY TUESDAY, INC., a Georgia corporation
("RTI"), and ROBERT D. McCLENAGAN, JR., an employee of RTI ("Partner").
STATEMENT OF BACKGROUND INFORMATION
A. RTI desires that the Partner serve as a concept partner regarding Company
operated Ruby Tuesday restaurants.
B. The Partner desires to serve in such capacity pursuant to the terms and
conditions of this Agreement.
C. The . . .
839128
|
Ruby Tuesday
As referenced in this Partner Agreement:
RUBY TUESDAY, INC – {DOCUMENT}
{TYPE}EX-10
{SEQUENCE}8
{FILENAME}ex10_45.txt
{DESCRIPTION}PARTNER AGR. B/ RTI AND ROBERT MCCLENAGAN 6/6/01
{TEXT}
RUBY TUESDAY, INC .
PARTNER AGREEMENT
THIS PARTNER AGREEMENT ("Agreement") is made as of the 6th day of June, 2001
(the "Effective Date"), by and between RUBY TUESDAY, INC., a Georgia corporation
("RTI"), _____________
RUBY TUESDAY, INC – MCCLENAGAN 6/6/01
{TEXT}
RUBY TUESDAY, INC.
PARTNER AGREEMENT
THIS PARTNER AGREEMENT ("Agreement") is made as of the 6th day of June, 2001
(the "Effective Date"), by and between RUBY TUESDAY, INC ., a Georgia corporation
("RTI"), and ROBERT D. McCLENAGAN, JR., an employee of RTI ("Partner").
STATEMENT OF BACKGROUND INFORMATION
A. RTI desires that the Partner serve as a concept partner _____________
RUBY TUESDAY, INC – WITNESS WHEREOF, RTI has executed and delivered by its duly authorized
officer, and Partner has executed and delivered, this Agreement all as of the
day and year first above written.
RUBY TUESDAY, INC .
By:/s/Samuel E. Beall, III
Title: Chairman and
Chief Executive Officer
PARTNER:
/s/ Robert D. McClenagan, Jr.
ROBERT D. McCLENAGAN, JR.
{PAGE}
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, _____________
Ruby Tuesday, Inc – IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto
______________________________________ a total of _____________ shares of the
Common Stock, par value $.01 per share, of Ruby Tuesday, Inc . registered in the
name of the undersigned on the stock transfer records of Ruby Tuesday, Inc. and
represented by Stock Certificate No(s). ________________ of Ruby Tuesday, Inc.;
and _____________
Ruby Tuesday, Inc – total of _____________ shares of the
Common Stock, par value $.01 per share, of Ruby Tuesday, Inc. registered in the
name of the undersigned on the stock transfer records of Ruby Tuesday, Inc . and
represented by Stock Certificate No(s). ________________ of Ruby Tuesday, Inc.;
and the undersigned does hereby irrevocably constitute and appoint Daniel T.
Cronk, his attorney-in-fact, to _____________
dt 1468743
| |
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Full Doc
 | 2002 |
Partner Agreement
Partner Agreement (25K)
Doc #1107758: Click preview link for longer preview.
<DESCRIPTION>COPE PARTNER AGREEMENT
<TEXT>
RUBY TUESDAY, INC.
PARTNER AGREEMENT
THIS PARTNER AGREEMENT ("Agreement") is made as of the 6th day
of June, 2001 (the "Effective Date"), by and between RUBY TUESDAY, INC., a
Georgia corporation ("RTI"), and COLLIN C. COPE, an employee of RTI ("Partner").
STATEMENT OF BACKGROUND INFORMATION
A. RTI desires that the Partner serve as a concept
partner regarding Company operated Ruby Tuesday
restaurants.
B. The Partner desires to serve in such capacity
pursuant to the terms and conditions of . . .
1107758
|
Ruby Tuesday
As referenced in this Partner Agreement:
RUBY TUESDAY, INC –
EX-10
5
ex10_56.txt
COPE PARTNER AGREEMENT
RUBY TUESDAY, INC .
PARTNER AGREEMENT
THIS PARTNER AGREEMENT ("Agreement") is made as of the 6th day
of June, 2001 (the "Effective Date"), by and between RUBY TUESDAY, INC., a
Georgia corporation ("RTI"), _____________
RUBY TUESDAY, INC – DESCRIPTION>COPE PARTNER AGREEMENT
RUBY TUESDAY, INC.
PARTNER AGREEMENT
THIS PARTNER AGREEMENT ("Agreement") is made as of the 6th day
of June, 2001 (the "Effective Date"), by and between RUBY TUESDAY, INC ., a
Georgia corporation ("RTI"), and COLLIN C. COPE, an employee of RTI ("Partner").
STATEMENT OF BACKGROUND INFORMATION
A. RTI desires that the Partner serve as a concept
partner regarding _____________
RUBY TUESDAY, INC – WITNESS WHEREOF, RTI has executed and delivered by its duly
authorized officer, and Partner has executed and delivered, this Agreement all
as of the day and year first above written.
RUBY TUESDAY, INC .
By:/s/ Samuel E. Beall, III
Title: Chairman and Chief Executive Officer
PARTNER:
/s/ Collin C. Cope
COLLIN C. COPE
_____________
dt 1468747
| |
Preview
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 | 2008 |
Pledge Agreement
Pledge Agreement (60K)
Doc #3395850: Click preview link for longer preview.
3395850
| | |
Preview
Full Doc
 | 2000 |
Revolving Credit Agreement
Revolving Credit Agreement (367K)
Doc #839165: Click preview link for longer preview.
REVOLVING CREDIT AGREEMENT
dated as of October 11, 2000
among
RUBY TUESDAY, INC.
as Borrower
THE LENDERS FROM TIME TO TIME PARTY HERETO
and
SUNTRUST BANK
as Administrative Agent, Issuing Bank and
Swingline Lender
. . .
839165
|
Ruby Tuesday
As referenced in this Revolving Credit Agreement:
RUBY TUESDAY, INC – {DOCUMENT}
{TYPE}EX-99.7
{SEQUENCE}9
{FILENAME}0009.txt
{DESCRIPTION}REVOLVING CREDIT AGREEMENT
{TEXT}
REVOLVING CREDIT AGREEMENT
dated as of October 11, 2000
among
RUBY TUESDAY, INC .
as Borrower
THE LENDERS FROM TIME TO TIME PARTY HERETO
and
SUNTRUST BANK
as Administrative Agent, Issuing Bank and
Swingline Lender
====================================================================
SUNTRUST EQUITABLE SECURITIES CORPORATION
as Lead Arranger and _____________
Ruby
Tuesday, Inc – 3 .........-........Notice of Revolving Borrowing
Exhibit 2.5 .........-........Notice of Swingline Borrowing
Exhibit 2.7 .........-........Form of Continuation/Conversion
Exhibit 3.1(b)(iv).........-........Form of Secretary's Certificate of Ruby
Tuesday, Inc .
Exhibit 3.1(b)(vii)........-........Form of Officer's Certificate
{PAGE}
-96-
REVOLVING CREDIT AGREEMENT
THIS REVOLVING CREDIT AGREEMENT (this "Agreement") is made and entered into
as of October _____________
RUBY TUESDAY, INC – vii)........-........Form of Officer's Certificate
{PAGE}
-96-
REVOLVING CREDIT AGREEMENT
THIS REVOLVING CREDIT AGREEMENT (this "Agreement") is made and entered into
as of October 11, 2000, by and among RUBY TUESDAY, INC ., a Georgia corporation
(the "Borrower"), the several banks and other financial institutions from time
to time party hereto (the "Lenders"), and SUNTRUST BANK, in its capacity as
Administrative Agent _____________
Ruby Tuesday, Inc – effective shall be in writing and shall
be delivered by hand or overnight courier service, mailed by certified or
registered mail or sent by telecopy, as follows:
To the Borrower: Ruby Tuesday, Inc .
150 West Church Avenue
Maryville, TN 37801
Attention: Mr. J. Russell Mothershed
Telecopy: 865-379-6817
To the Administrative Agent: SunTrust Bank
201 Fourth Avenue North, 3rd Floor
Nashville, _____________
RUBY TUESDAY, INC – PAGE}
-100-
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed by their respective authorized officers as of the day and year
first above written.
RUBY TUESDAY, INC .,
as Borrower
By___________________________
Name:
Title:
[SEAL]
{PAGE}
SUNTRUST BANK,
as Administrative Agent, as Issuing Bank,
as Swingline Lender and as a Lender
By_________________________________
Name:
Title:
Revolving Commitment: $21,875, _____________
dt 1758752
;
BNY
As referenced in this Revolving Credit Agreement:
Bank of New York – the
weighted average of the rates on overnight Federal funds transactions with
member banks of the Federal Reserve System arranged by Federal funds brokers, as
published by the Federal Reserve Bank of New York on the next succeeding
Business Day or if such rate is not so published for any Business Day, the
Federal Funds Rate for such day shall be the average rounded _____________
dt 1724270
;
|
Wachovia Bank
As referenced in this Revolving Credit Agreement:
WACHOVIA BANK, N.A. – Name: Rob MacElhiney
Title: Vice President
Revolving Commitment: $12,500,000
{PAGE}
FIRSTAR BANK, N.A.
By___________________________
Name: Eric Hartman
Title: Assistant Vice President
Revolving Commitment: $12,500,000
{PAGE}
WACHOVIA BANK, N.A.
By___________________________
Name:
Title:
Revolving Commitment: $12,500,000
{PAGE}
AMSOUTH BANK
By___________________________
Name:
Title:
Revolving Commitment: $6,250,000
{PAGE}
REVOLVING CREDIT NOTE
$21,875,000 Atlanta, Georgia
October _____________
WACHOVIA BANK, N.A. – PAGE}
REVOLVING CREDIT NOTE
$12,500,000 Atlanta, Georgia
October 11, 2000
FOR VALUE RECEIVED, the undersigned, Ruby Tuesday, Inc., a Georgia
corporation (the "Borrower"), hereby promises to pay to WACHOVIA BANK, N.A. (the
"Lender") or its registered assigns, at the office of the Lender at 191
Peachtree Street NE, Atlanta, Georgia, on the Revolving Commitment Termination
Date (as defined in the _____________
dt 1717728
|
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Full Doc
 | 2001 |
Salary Deferral Plan
Salary Deferral Plan (132K)
Doc #839125: Click preview link for longer preview.
RUBY TUESDAY, INC.
SALARY DEFERRAL PLAN
THIS INDENTURE is made on the 9th day of April, 2001, by Ruby Tuesday,
Inc., a corporation duly organized and existing under the laws of the State of
Georgia (hereinafter called the "Primary Sponsor").
W I T N E S S E T H:
WHEREAS, the Primary Sponsor established by indenture dated June 1, 1968,
the Morrison Employees Retirement Savings Trust (the "Plan"), which was last
amended and restated, as the Morrison Restaurants Inc. Salary Deferral Plan, by
indenture dated December 31, 1993; . . .
839125
|
Ruby Tuesday
As referenced in this Salary Deferral Plan:
RUBY TUESDAY, INC – {DOCUMENT}
{TYPE}EX-10
{SEQUENCE}6
{FILENAME}ex10_43.txt
{DESCRIPTION}RTI SALARY DEFERRAL PLAN 4/9/01
{TEXT}
RUBY TUESDAY, INC .
SALARY DEFERRAL PLAN
THIS INDENTURE is made on the 9th day of April, 2001, by Ruby Tuesday,
Inc., a corporation duly organized and existing under the laws of the _____________
Ruby Tuesday,
Inc – FILENAME}ex10_43.txt
{DESCRIPTION}RTI SALARY DEFERRAL PLAN 4/9/01
{TEXT}
RUBY TUESDAY, INC.
SALARY DEFERRAL PLAN
THIS INDENTURE is made on the 9th day of April, 2001, by Ruby Tuesday,
Inc ., a corporation duly organized and existing under the laws of the State of
Georgia (hereinafter called the "Primary Sponsor").
W I T N E S S E T H:
_____________
RUBY TUESDAY, INC – the Primary Sponsor does hereby amend and restate the Plan
in its entirety, generally effective as of January 1, 1997, except as otherwise
provided herein, to read as follows:
{PAGE}
RUBY TUESDAY, INC .
SALARY DEFERRAL PLAN
Page
SECTION 1 DEFINITIONS................................................1
SECTION 2 ELIGIBILITY................................................9
SECTION 3 CONTRIBUTIONS.............................................10
SECTION 4 ALLOCATIONS...............................................12
SECTION 5 INVESTMENT FUNDS AND INVESTMENTS OF TRUST ASSETS.......... _____________
Ruby Tuesday, Inc – stockholders of all of the outstanding shares of common stock, respectively,
of Morrison Fresh Cooking, Inc. and Morrison Health Care, Inc., but who did not
continue in the employ of Ruby Tuesday, Inc . immediately after such
distributions, shall not be given credit for any Year of Service with Morrison
Restaurants Inc. completed on or prior to the effective date of such
distributions.
_____________
RUBY TUESDAY, INC – of the same shall apply notwithstanding anything to
the contrary contained herein.
WHEREOF, the Primary Sponsor has caused this indenture to be executed as of the
date first above written.
RUBY TUESDAY, INC .
By:/s/ Samuel E. Beall, III
Samuel E. Beall, III
Chairman and Chief Executive Officer
ATTEST:
/s/ Daniel T. Cronk
Daniel T. Cronk
Secretary
::ODMA\PCDOCS\ATL\470105\1
{ _____________
dt 1468742
| |
Preview
Full Doc
 | 2005 |
Trust Agreement
Trust Agreement (42K)
Doc #839100: Click preview link for longer preview.
TRUST AGREEMENT
TABLE OF CONTENTS
Article
1
Acceptance of Property
2
2
Investment Powers
3
3
Payments
6
4
Administrative Powers
6
5
Guaranteed Income Contracts
11
6
Fiduciary Standards
12
7
Prohibition of Diversion
13
8
Indemnities
14
9
Accounts
15
10
Administrator
16
11
Compensation and Expenses
16
12
Resignation of Trustee
16
13
Amendment
17
14 . . .
839100
|
Ruby Tuesday
As referenced in this Trust Agreement:
Ruby Tuesday, Inc – 20
20
Communications
20
21
Governing Law
20
TRUST AGREEMENT
AGREEMENT OF TRUST made and entered into as of July 23, 2004 , and effective as of July 23, 2004 , between Ruby Tuesday, Inc ., a corporation duly organized and existing under the laws of the State of Georgia, having its principal place of business at 150 West Church Avenue, Maryville, Tennessee 37801, hereinafter _____________
RUBY TUESDAY, INC – State of Connecticut (without regard for conflict of law principles).
-20-
IN WITNESS WHEREOF the Company and the Trustee have executed this instrument this 23rd day of July , 2004.
ATTEST:
RUBY TUESDAY, INC .
/s/ Scarlett May
By: /s/ Marguerite N. Duffy
Title: VP, Assistant General Counsel
Title: Sr. VP and Chief Financial Officer
(Corporate Seal)
ATTEST:
U.S. TRUST COMPANY, N.A.
/ _____________
Ruby Tuesday, Inc – who, being by me duly sworn, did depose and say that he resides at 150 W. Church Ave., Maryville, TN 37801 , that he is a Sr. VP and CFO of Ruby Tuesday, Inc ., the corporation described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; _____________
dt 1758749
| |
Preview
Full Doc
 | 2009 |
Underwriting Agreement
Underwriting Agreement (131K)
Doc #3817535: Click preview link for longer preview.
3817535
| | |