Attached files
| file | filename |
|---|---|
| S-1/A - AMENDMENT NO.1 TO FORM S-1 - Awesome Again Racing Corp | d272867ds1a.htm |
| EX-3.2 - AMENDED AND RESTATED BY-LAWS OF THE REGISTRANT - Awesome Again Racing Corp | d272867dex32.htm |
| EX-3.1 - RESTATED CERTIFICATE OF INCORPORATION OF THE REGISTRANT - Awesome Again Racing Corp | d272867dex31.htm |
| EX-23.2 - CONSENT OF MARCUM LLP - Awesome Again Racing Corp | d272867dex232.htm |
| EX-10.9 - CONFLICTS OF INTEREST POLICY - Awesome Again Racing Corp | d272867dex109.htm |
Exhibit 10.10
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| GOLDEN PEGASUS RACING INCORPORATED |
| /s/ Mike Rogers |
| Name: Mike Rogers |
| Title/Capacity: CEO |
| December 23, 2011 |
| Date |
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Mike Rogers |
| Name: Mike Rogers |
| Title/Capacity: CEO of Golden Pegasus Racing Incorporated |
| December 22, 2011 |
| Date |
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Mark Roberts |
| Name: Mark Roberts |
| Title/Capacity: President of Golden Pegasus Racing Incorporated |
| December 23, 2011 |
| Date |
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Jack Brothers | ||
| Name: Jack Brothers | ||
| Title/Capacity: Chief Executive Officer & Director | ||
| December 23, 2011 | ||
| Date | ||
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that;
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Lyle Strachan |
| Name: Lyle Strachan |
| Title/Capacity: Chief Financial Officer |
| December 23, 2011 |
| Date |
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Frank Stronach |
| Name: Frank Stronach |
| Title/Capacity: Director |
| December 23, 2011 |
| Date |
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Alon Ossip |
| Name: Alon Ossip |
| Title/Capacity: Director |
| December 19, 2011 |
| Date |
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Howard Walton |
| Name: Howard Walton |
| Title/Capacity: Director |
| December 21, 2011 |
| Date |
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Lorne Weiss | ||
| Name: Lorne Weiss | ||
| Title/Capacity: Director | ||
| December 21, 2011 | ||
| Date | ||
AWESOME AGAIN RACING CORPORATION
Conflict of Interest Policy – Annual Statement
I hereby certify that:
1. I have received a copy of the Company’s Conflict of Interest Policy;
2. I have read and understand the Company’s Conflict of Interest Policy;
3. I agree to comply with the Company’s Conflict of Interest Policy; and
4. I undertake to be responsible for any violation of the Company’s Conflict of Interest Policy by me or any of my Related Racing Entities (as defined therein) and to take all commercially reasonable actions to cause my Related Racing Entities to comply with the Company’s Conflict of Interest Policy.
| /s/ Ron Charles |
| Name: Ron Charles |
| Title/Capacity: Director |
| December 23, 2011 |
| Date |