Attached files
file | filename |
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S-1/A - AMENDMENT NO. 1 TO FORM S-1 - TOYS R US INC | ds1a.htm |
EX-23.1 - CONSENT OF DELOITTE & TOUCHE LLP - TOYS R US INC | dex231.htm |
EX-10.12 - REGISTRATION RIGHTS AGREEMENT - TOYS R US INC | dex1012.htm |
EX-10.18 - MANAGEMENT STOCKHOLDERS ADDENDUM - TOYS R US INC | dex1018.htm |
Exhibit 10.13
AMENDMENT NO. 1 TO THE
REGISTRATION RIGHTS AGREEMENT
June 10, 2008
This Amendment No. 1 (this Amendment) to the Registration Rights Agreement among Toys R Us Holdings, Inc. (Holdings), Funds managed by Bain Capital Partners, LLC or its Affiliates, Toybox Holdings LLC, Vornado Truck LLC and certain other Persons, dated as of July 21, 2005 (the Agreement) shall become effective as of the Closing (as defined in that certain Reorganization Agreement, dated as of June 10, 2008 (the Reorganization Agreement), by and among Toys R Us, Inc., a Delaware corporation (Toys), and Holdings, the sole stockholder of Toys). Capitalized terms used but not otherwise defined in this Amendment have the meaning given to such terms in the Reorganization Agreement and/or the Agreement, as applicable.
1. | Parties. Toys hereby agrees to become a party to the Agreement, as amended by the Amendment, and agrees to succeed to all of the rights and obligations of Holdings under the Agreement. |
2. | Preamble. Subsection (i) of the Preamble is hereby deleted and replaced with the following: |
(i) Toys R Us, Inc., a Delaware corporation (together with its successors and permitted assigns, Toys)
3. | Recitals. Recital 1 of the Agreement is hereby deleted and replaced with the following: |
Common Stock; Reorganization. As of the Effective Date, Toys R Us Holdings, Inc., a Delaware corporation, (Holdings) was authorized by its Certificate of Incorporation to issue capital stock consisting of 495,000,000 shares of its Class A Common Stock, par value $0.01 per share (the Class A Common) and 55,000,000 shares of its Class L Common Stock, par value $0.01 per share (the Class L Common). Effective as of August 3, 2007, Holdings effected a recapitalization, whereby each 9 outstanding Class A Common shares and each Class L Common share were converted into one share of common stock of Holdings, par value $0.01 per share, outstanding after the recapitalization. Effective as of June 10, 2008, and in connection with consummation of the reorganization and liquidation of Holdings pursuant to that certain Reorganization Agreement, dated as of June 10, 2008 (the Reorganization Agreement), by and among Toys R Us, Inc., a Delaware corporation (Toys), and Holdings, the Holdings Board adopted Amendment No. 1 to the Agreement (Amendment No. 1) and the Toys Board approved the entering into of the Agreement, as amended by Amendment No. 1, to reflect the assumption by Toys of the obligations and rights of Holdings hereunder pursuant to the Reorganization.
4. | Section 5. Section 5 of the Agreement is hereby amended by: |
(i) adding the following definitions as follows:
(a) Amendment No. 1 shall have the meaning set forth in the Recitals.
(b) Holdings shall have the meaning set forth in the Recitals.
(ii) deleting the following definitions therein and replacing them with the following:
(a) Common Stock shall have the meaning set forth in Amendment No. 1.
(b) Company shall have the meaning set forth in Amendment No. 1.
and (iii) amending the following definitions as follows:
(a) the definition of Initial Shares shall be amended by adding the phrase or the share exchange pursuant to the Reorganization Agreement after the phrase or other recapitalization and before the phrase affecting such Stock.
(b) the definition of Registrable Securities shall be amended by (x) deleting the phrase Class A Common therein and replacing it with the phrase Common Stock and (y) adding the phrase or the share exchange pursuant to the Reorganization Agreement at the end of clause (ii) after the phrase combination of shares, recapitalization, merger, consolidation or other reorganization.
(c) the definition of Transfer shall be amended by adding the phrase or the share exchange pursuant to the Reorganization Agreement after the phrase or its successors) and before the phrase , will not be deemed a Transfer
5. | Section 6.9. Section 6.9 is hereby revised such that the addressee for notices to the Company is hereby deleted and replaced with the following: |
Toys R Us, Inc.
6. | Company References. From and after the closing of the transactions contemplated by the Reorganization Agreement (the Closing), all references in the Agreement to the Company shall mean Toys. References to the Company that relate to periods prior to the Closing continue to mean Holdings. |
7. | Common Stock References. From and after the Closing, all references in the Agreement to the Common Stock shall mean the common stock, par value $.001 per share, of Toys (defined as New Toys Common Stock in the Reorganization Agreement) or, in the event that the outstanding shares of such Common Stock are thereafter recapitalized, converted into or exchanged for different stock or securities of the Company, such other stock or securities. References to the Common Stock that relate to periods prior to the Closing continue to mean common stock of Holdings outstanding during such period. |
8. | Date References. For the avoidance of doubt, at all times, all references in the Agreement to the date hereof or the Effective Date shall mean July 21, 2005. |
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9. | Continuing Force and Effect. The Agreement, as modified by the terms of this Amendment, shall continue in full force and effect from and after the date of the adoption of this Amendment set forth above. |
10. | Counterparts. This Amendment may be executed by the parties hereto in any number of separate counterparts (including facsimiled counterparts), each of which shall be deemed to be an original, and all of which taken together shall be deemed to constitute one and the same instrument. |
11. | GOVERNING LAW. THIS AMENDMENT AND SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. |
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IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Registration Rights Agreement on the day and year first written above.
TOYS R US HOLDINGS, | ||
By: | /s/ Gerald L. Storch | |
Name: | Gerald L. Storch | |
Title: |
| |
TOYS R US, INC. | ||
By: | /s/ Gerald L. Storch | |
Name: | Gerald L. Storch | |
Title: |
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BAIN CAPITAL (TRU) VIII. L.P. | ||
By: Bain Capital Partners VIII, L.P. | ||
Its: General Partner | ||
By: Bain Capital Investors, LLC | ||
Its: General Partner | ||
By: | /s/ Matthew S. Levin | |
Name: | Matthew S. Levin | |
Its: |
| |
BAIN CAPITAL (TRU) VIII-E, L.P. | ||
By: Bain Capital Partners VIII-E, L.P. | ||
Its: General Partner | ||
By: Bain Capital Investors, LLC | ||
Its: General Partner | ||
By: | /s/ Matthew S. Levin | |
Name: | Matthew S. Levin | |
Its: |
|
BAIN CAPITAL (TRU) VIII COINVESTMENT, L.P. | ||
By: Bain Capital Partners VIII, L.P. | ||
Its: General Partner | ||
By: Bain Capital Investors, LLC | ||
Its: General Partner | ||
By: | /s/ Matthew S. Levin | |
Name: | Matthew S. Levin | |
Its: |
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BAIN CAPITAL INTEGRAL INVESTORS, LLC | ||
By: Bain Capital Investors, LLC. | ||
Its: Administrative Member | ||
By: | /s/ Matthew S. Levin | |
Name: | Matthew S. Levin | |
Its: |
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BCIP TCV, LLC | ||
By: Bain Capital Investors, LLC. | ||
Its: Administrative Member | ||
By: | /s/ Matthew S. Levin | |
Name: | Matthew S. Levin | |
Its: |
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TOYBOX HOLDINGS, LLC | ||
By: | /s/ Michael M. Calbert | |
Name: | Michael M. Calbert | |
Its: |
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VORNADO TRUCK, LLC. | ||
By: Vornado Realty L.P. | ||
Its: Sole Member | ||
By: Vornado Realty Trust | ||
Its: Sole Member | ||
By: | /s/ Michael D. Fascitelli | |
Name: | Michael D. Fascitelli | |
Its: |
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GB HOLDING I, LLC | ||
By: | /s/ Mark J. Schwartz | |
Name: | Mark J. Schwartz | |
Its: |
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