EX-10.2: FIRST AMENDMENT TO STOCKHOLDER AGREEMENT
EX-10.2 3 y11744exv10w2.htm EX-10.2: FIRST AMENDMENT TO STOCKHOLDER AGREEMENT EX-10.2
Exhibit 10.2
American Metals & Coal International, Inc. | First Reserve Corporation | |
475 Steamboat Road, 2nd Floor | One Lafayette Place | |
Greenwich, CT 06830 | Greenwich, CT 06830 |
August 12, 2005
VIA FACSIMILE
Alpha Natural Resources, Inc.
406 West Main Street
Abingdon, Virginia 24210
Attention: Michael J. Quillen, President
Facsimile No.: (276)  ###-###-####
406 West Main Street
Abingdon, Virginia 24210
Attention: Michael J. Quillen, President
Facsimile No.: (276)  ###-###-####
Re: Amendment to Section 3.1 of Stockholder Agreement
Dear Mr. Quillen:
We refer you to that certain Stockholder Agreement dated as of February 11, 2005 by and among Alpha Natural Resources, Inc., a Delaware corporation (the Company), the FRC Parties (as defined therein), the AMCI Parties (as defined therein) Madison Capital Funding LLC, a Delaware limited liability company, and the Employee Stockholders (as defined therein) (the Agreement). By our signatures below, Hans J. Mende in his capacity as the AMCI Representative pursuant to Section 6.12 of the Agreement, and First Reserve Fund IX, L.P. in its capacity as the FRC Representative pursuant to Section 6.13 of the Agreement, hereby amend Section 3.1 of the Agreement by restating clause (b) of the third sentence of Section 3.1 to read in its entirety as follows: (b) Transfers in accordance with the requirements of Rule 144 or Rule 701 or their successors under the Securities Act,. This amendment is made pursuant to Section 3.3(a) of the Agreement and is effective from and after the date of this letter. This amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument, and facsimile signatures to this amendment shall be valid for all purposes.
The AMCI Parties | ||||
By: | /s/ Hans J. Mende | |||
Hans J. Mende, the AMCI Representative | ||||
The FRC Parties | ||||
By: | First Reserve Fund IX, L.P., the FRC Representative | |||
By: | First Reserve GP IX, L.P., its General Partner | |||
By: | First Reserve GP IX, Inc., its General Partner | |||
By: | /s/ Alex T. Krueger | |||
Alex T. Krueger, Managing Director |
cc: Leslie A. Grandis, facsimile no.: (804)  ###-###-####
Thomas R. Denison, facsimile no.: (203)  ###-###-####
James L. Palenchar, facsimile no.: (303)  ###-###-####
Thomas R. Denison, facsimile no.: (203)  ###-###-####
James L. Palenchar, facsimile no.: (303)  ###-###-####