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$49	Preview Subscribers	2003	Contribution Agreement Contribution Agreement (48K) Doc #176603: Click preview link for longer preview. CONTRIBUTION AGREEMENT BY AND AMONG LIBERTY SATELLITE & TECHNOLOGY, INC., LIBERTY MEDIA CORPORATION, AND ASTROLINK INTERNATIONAL LLC DATED AS OF JANUARY 17, 2003 {Page} TABLE OF CONTENTS {Table} {Caption} PAGE ---- {S} {C} ARTICLE I DEFINITIONS............................................................................1 Section 1.1 Definitions....................................................................1 Section 1.2 Terms..........................................................................4 ARTICLE II TRANSACTIONS..........................................................................4 Section 2.1 Contribution by the Liberty Transferors........................................4 Section 2.2 Contribution by Astrolink......................................................5 Section 2.3 Value of LSAT Stock............................................................5 Section 2.4 Adjustment.....................................................................6 Section 2.5 Value of the Contributions.....................................................6 Section 2.6 Alternative Transaction........................................................6 ARTICLE III REPRESENTATIONS AND WARRANTIES OF LIBERTY............................................7 Section 3.1 Investment Purpose.............................................................7 Section 3.2 No Liens.......................................................................8 Section 3.3 Ownership Interests in LSAT....................................................8 ARTICLE IV REPRESENTATIONS AND WARRANTIES OF ASTROLINK...........................................8 Section 4.1 Investment Purpose.............................................................8 Section 4.2 Ownership; Capitalization; No Liens............................................9 ARTICLE V REPRESENTATIONS AND WARRANTIES OF LSAT................................................10 Section 5.1 Investment Purpose............................................................10 Section 5.2 Non-Contravention.............................................................10 Section 5.3 Validity of LSAT Shares.......................................................10 Section 5.4 Disclosure....................................................................10 ARTICLE VI COVENANTS............................................................................11 Section 6.1 Treatment of Transactions for Tax Purposes....................................11 Section 6.2 Determination of Liberty Contribution.........................................11 ARTICLE VII CLOSING CONDITIONS..................................................................11 Section 7.1 Conditions to Each Party's Obligation to Effect the Closing...................11 ARTICLE VIII TERMINATION........................................................................12 Section 8.1 Termination on Alternative Transaction........................................12 Section 8.2 Termination upon Termination of Other Agreements..............................12 Section 8.3 Effect of Termination and Abandonment.........................................12 ARTICLE IX MISCELLANEOUS........................................................................12 Section 9.1 Survival of Representations and Warranties....................................12 Section 9.2 Amendments, Waivers, Etc......................................................12 Section 9.3 Third Party Beneficiaries.....................................................13 Section 9.4 Incorporation by Reference....................................................13 {/Table} -i- {Page} CONTRIBUTION AGREEMENT CONTRIBUTION AGREEMENT dated as of January 17, 2003, by and among LIBERTY SATELLITE & TECHNOLOGY, INC., a Delaware corporation ("LSAT"), Liberty Media Corporation, a Delaware corporation ("Liberty"), and ASTROLINK International LLC, a Delaware limited liability company ("Astrolink"). RECITALS A. The Master Agreement Regarding Restructuring of ASTROLINK International, LLC (the "Master Agreement"), dated as of even date herewith, provides that LSAT, Liberty, and Astrolink will enter into this Agreement. B. This Agreement provides for the Liberty Transferors (as defined below) to contribute certain assets to LSAT in exchange for shares of LSAT's Series B Common Stock. C. This Agreement provides for Astrolink to contribute all of its membership interests in New Astrolink (as defined in the Master Agreement) to LSAT in exchange for cash and shares of LSAT's Series A Common Stock. D. The Parties intend that the transactions contemplated by this Agreement constitute a Section 351 Transaction. NOW, THEREFORE, in consideration of the mutual representations, warranties, and agreements contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties, intending to be legally bound, agree as follows: ARTICLE I DEFINITIONS Section 1.1 DEFINITIONS. The following words and expressions have the meanings set forth below: 10% VALUE REQUIREMENT: as defined in Section 2.1(a). AFFILIATE: with respect to any Person, any other Person directly or indirectly Controlling, Controlled by or under common Control with such first Person. Notwithstanding any other provision of this Agreement, none of Liberty and its Subsidiaries (other than LSAT and its Subsidiaries) shall be treated as an Affiliate of LSAT or any of its Subsidiaries, and none of LSAT and its Subsidiaries shall be treated as an Affiliate of Liberty or any of its Subsidiaries (other than LSAT and its Subsidiaries), for any purpose under this Agreement. AGREEMENT: this contribution agreement, including all exhibits and schedules hereto. ALTERNATIVE TRANSACTION NEGOTIATION: as defined in Section 2.6. {Page} ASSIGNMENT AGREEMENT: as defined in Section 2.2(a). ASTROLINK: as defined in the preamble hereto. ASTROLINK CONTRIBUTION: as defined in Section 2.2(a). ASTROLINK LSAT SHARES: as defined in Section 2.2(b). BUSINESS DAY: any day other than a Saturday, a Sunday, or a day on which banks in New York, New York are authorized to be closed. CLOSING: the consummation of the Transactions contemplated by this Agreement, which Transactions will be consummated on the date when and at the location where the other transactions under the Master Agreement which are to close substantially simultaneously with the Transactions are consummated, provided that, the conditions to the Parties' obligations to effect the Transactions in Article VII have been satisfied, or to the extent permitted by applicable Legal Requirements waived by the applicable Party. CLOSING DATE: the date of the Closing. CODE: as defined in the Master Agreement. CONTROL: the power, directly or indirectly, to direct or cause the direction of the management and policies of a Person, whether by the ownership of voting securities, by contract, or otherwise. EXCHANGE ACT: the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder. GOVERNMENTAL AUTHORITY: as defined in the Master Agreement. LEGAL REQUIREMENTS: as defined in the Master Agreement. LIBERTY: as defined in the preamble hereto. LIBERTY CONTRIBUTION: as defined in Section 2.1(a). LIBERTY LSAT SHARES: as defined in Section 2.1(b). LIBERTY TRANSFERORS: the Persons transferring (or on whose behalf Liberty transfers) the Liberty Contribution to LSAT pursuant to this Agreement, which will be Liberty and/or one or more Affiliates of Liberty that are members of its consolidated group for U.S. federal income tax purposes. LIEN: any security interest, lien, claim, pledge, charge, or other encumbrance of any nature whatsoever. 176603	Lockheed Martin Lockheed Martin Corp. ( Defense ) ; Liberty Media Corp.;	ASTROLINK International LLC; Liberty Satellite & Technology Inc
$35	Preview Subscribers	2002	Contribution Agreement Contribution Agreement (32K) Doc #201481: Click preview link for longer preview. ------------------------------------------------------------------------ CONTRIBUTION AGREEMENT ------------------------------------------------------------------------ by and between GOODRICH CORPORATION and ENPRO INDUSTRIES, INC. -------------------------------------------- DATED AS OF MAY 31, 2002 -------------------------------------------- <PAGE> TABLE OF CONTENTS <TABLE> <CAPTION> Page <S> <C> <C> <C> 1. DEFINITIONS.............................................................................................1 1.1 "1933 Act".....................................................................................1 1.2 "Aerospace Segment"............................................................................1 1.3 "Affiliate"....................................................................................1 1.4 "Agreement"....................................................................................1 1.5 "Closing"......................................................................................2 1.6 "Closing Date".................................................................................2 1.7 "Coltec".......................................................................................2 1.8 "Coltec Stock".................................................................................2 1.9 "Coltec Entities"..............................................................................2 1.10 "Company"......................................................................................2 1.11 "Company Stock"................................................................................2 1.12 "Contributed Assets"...........................................................................2 1.13 "Distribution".................................................................................2 1.14 "EIP Segment"..................................................................................2 1.15 "Governmental Authority".......................................................................2 1.16 "Laws".........................................................................................2 1.17 "Lien".........................................................................................2 1.18 "Losses".......................................................................................3 1.19 "Parent".......................................................................................3 1.20 "Permitted Liens"..............................................................................3 1.21 "Person".......................................................................................3 1.22 "Plan of Reorganization".......................................................................3 1.23 "Promissory Note"..............................................................................3 2. CONTRIBUTION OF THE CONTRIBUTED ASSETS; ISSUANCE OF COMPANY STOCK.......................................3 2.1 Contribution of the Contributed Assets.........................................................3 2.2 Issuance of Company Stock......................................................................3 3. CLOSING.................................................................................................3 3.1 General........................................................................................3 3.2 Documents to be Delivered by Parent............................................................4 </TABLE> <PAGE> <TABLE> <S> <C> <C> <C> 3.3 Documents to be Delivered by the Company........................................................4 4. REPRESENTATIONS AND WARRANTIES..........................................................................4 4.1 Representation and Warranties of Parent........................................................4 4.2 Representations and Warranties of the Company..................................................5 5. CONDITIONS TO CLOSING...................................................................................6 5.1 Condition Precedent to the Company's Obligations...............................................6 5.2 Condition Precedent to Parent's Obligations....................................................6 6. INDEMNIFICATION.........................................................................................7 6.1 Indemnification by the Company.................................................................7 6.2 Indemnification by Parent......................................................................7 7. MISCELLANEOUS...........................................................................................7 7.1 Termination....................................................................................7 7.2 Amendment......................................................................................7 7.3 Notices........................................................................................7 7.4 Waivers........................................................................................8 7.5 Assignment.....................................................................................8 7.6 Complete Agreement.............................................................................8 7.7 Governing Law..................................................................................8 7.8 Severability...................................................................................8 7.9 Captions; References; Construction.............................................................8 7.10 Parties in Interest............................................................................8 7.11 Expenses.......................................................................................9 7.12 Counterparts...................................................................................9 </TABLE> ANNEXES AND SCHEDULES Annex A Plan of Reorganization Annex B Form of Promissory Note Schedule 1.9 Coltec Entities ii <PAGE> CONTRIBUTION AGREEMENT Contribution Agreement, dated as of May 31, 2002 (this "AGREEMENT"), by and between Goodrich Corporation, a New York corporation ("PARENT"), and EnPro Industries, Inc., a North Carolina corporation (the "COMPANY"). RECITALS: A. Parent and the Company have entered into an Agreement and Plan of Corporate Separation and Reorganization, dated as of May 20, 2002 (the "PLAN OF REORGANIZATION"), attached hereto as ANNEX A. B. Parent is a diversified global enterprise engaged directly and indirectly in an aerospace segment (the "AEROSPACE SEGMENT") and indirectly through its wholly owned subsidiary, Coltec Industries Inc, a Pennsylvania corporation ("COLTEC"), in an engineered industrial products segment ("EIP SEGMENT"). C. Parent desires to separate the Aerospace Segment from the EIP Segment. D. The Company desires, pursuant to the Plan of Reorganization, to acquire from Parent the Contributed Assets, and in full consideration and exchange therefor is willing to issue to Parent the Company Stock upon the terms and subject to the conditions set forth in this Agreement. E. Parent desires, pursuant to the Plan of Reorganization, to contribute and transfer the Contributed Assets to the Company in full consideration and in exchange for the Company Stock upon the terms and subject to the conditions set forth in this Agreement. AGREEMENT: NOW, THEREFORE, in consideration of the foregoing, the representations, warranties, covenants and undertakings contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Parent and the Company hereby agree as follows: 1. DEFINITIONS 1.1 "1933 ACT" means the Securities Act of 1933, as amended. 1.2 "AEROSPACE SEGMENT" has the meaning set forth in the recitals to this Agreement. 1.3 "AFFILIATE" has the meaning ascribed thereto in Rule 405 promulgated under the 1933 Act. 1.4 "AGREEMENT" has the meaning set forth in the preamble to this Agreement. <PAGE> 1.5 "CLOSING" has the meaning set forth in SECTION 3.1. 1.6 "CLOSING DATE" has the meaning set forth in SECTION 3.1. 1.7 "COLTEC" has the meaning set forth in the recitals to this Agreement. 1.8 "COLTEC STOCK" means all of the issued and outstanding shares of capital stock of Coltec. 1.9 "COLTEC ENTITIES" means Coltec and all of the direct and indirect subsidiaries of Coltec listed on SCHEDULE 1.9. 1.10 "COMPANY" has the meaning set forth in the preamble to this Agreement. 1.11 "COMPANY STOCK" means an amount of shares of common stock of the Company, $0.01 par value, equal to the difference of (x) the number of shares of common stock of the Company equal to one fifth of the number of shares of common stock of the Parent outstanding on the record date for the Distribution, including any fraction of a share of common stock of the Company, minus (y) 1,000 shares of common stock of the Company. 1.12 "CONTRIBUTED ASSETS" means all of Parent's right, title and interest in and to (a) the Coltec Stock, and (b) the Promissory Note. 1.13 "DISTRIBUTION" means the distribution by the Parent of one share of the common stock of the Company for each five shares of common stock of the Parent held by such stockholders on the record date for such distribution, which is to be effected pursuant to the terms and subject to the conditions of the Distribution Agreement dated as of May [24], 2002 between the Parent, the Company and Coltec. 1.14 "EIP SEGMENT" has the meaning set forth in the recitals to this Agreement. 1.15 "GOVERNMENTAL AUTHORITY" means any federal, state, local or foreign government or any subdivision, agency, instrumentality, authority, department, commission, board or bureau thereof or any federal, state, local or foreign court or tribunal. 1.16 "LAWS" means all federal, state, local or foreign statutes, laws and ordinances, and all rules and regulations promulgated thereunder. 1.17 "LIEN" means and includes any security interest, hypothecation, lien, encumbrance, mortgage, pledge, equity, charge, assessment, easement, covenant, restriction, reservation, defect in title, encroachment, condemnation proceeding or other burden or conflicting interest. 201481	EnPro Industries EnPro Industries, Inc. ( Containers & Packaging ) As referenced in this Contribution Agreement: enpro – gt; <PAGE> EXHIBIT 10.5 ------------------------------------------------------------------------ CONTRIBUTION AGREEMENT ------------------------------------------------------------------------ by and between GOODRICH CORPORATION and ENPRO INDUSTRIES, INC. -------------------------------------------- DATED AS OF MAY 31, 2002 -------------------------------------------- <PAGE> TABLE OF CONTENTS < enpro – 31, 2002 (this "AGREEMENT"), by and between Goodrich Corporation, a New York corporation ("PARENT"), and EnPro Industries, Inc., a North Carolina corporation (the "COMPANY"). RECITALS: A. Parent and the Company enpro – North Carolina 28217 Facsimile: 704/423-7011 Attention: General Counsel If to the Company, to: EnPro Industries, Inc. 5605 Carnegie Boulevard Suite 500 Charlotte, North Carolina 28209-4674 Facsimile: 704/731- enpro – 2002. GOODRICH CORPORATION By: /s/ Kenneth L. Wagner --------------------------------------- Name: Kenneth L. Wagner Title: Assistant Secretary ENPRO INDUSTRIES, INC. By: /s/ Richard L. Magee --------------------------------------- Name: Richard L. Magee Title: Senior Vice President, dt 5640 ;	Goodrich Goodrich Corp. ( Defense )