Item 1.01. |
Entry into a Material Definitive Agreement.
|
Exhibit No.
|
Description of Exhibit
|
First Amendment dated October 11, 2016 to Lease of Building and Land 313 Long Ridge Road, Stamford, Connecticut between Henry E. Baker and Crystal Rock, LLC, a Delaware Limited Liability Company dated September 30, 2010
|
|
Third Amendment dated October 11, 2016 to Lease of 1050 Buckingham Street, Watertown, CT between Henry E. Baker for the Baker Grandchildren Trust U/T/A dated May 5, 2000 and Crystal Rock Spring Water Company dated May 5, 2000
|
Dated: October 17, 2016
|
CRYSTAL ROCK HOLDINGS, INC.
By:
/s/ David Jurasek
David Jurasek
CFO/Treasurer
|
Exhibit No.
|
Description of Exhibit
|
First Amendment dated October 11, 2016 to Lease of Building and Land 313 Long Ridge Road, Stamford, Connecticut between Henry E. Baker and Crystal Rock, LLC, a Delaware Limited Liability Company dated September 30, 2010
|
|
Third Amendment dated October 11, 2016 to Lease of 1050 Buckingham Street, Watertown, CT between Henry E. Baker for the Baker Grandchildren Trust U/T/A dated May 5, 2000 and Crystal Rock Spring Water Company dated May 5, 2000
|
1. |
The parties acknowledge that the twenty year term of the lease expires on September 30, 2020 and that the Rent currently is TWO HUNDRED FORTY EIGHT THOUSAND FOUR HUNDRED and 00/100 DOLLARS ($248,400.00) per annum, payable in equal monthly installments, in advance, of TWENTY THOUSAND SEVEN HUNDRED and 00/100 DOLLARS ($20,700.00) per month.
|
2. |
The parties agree to replace Article 1.B.of the lease, with the following:
|
3. |
All other terms and conditions of the Lease shall not be modified by this Amendment and are hereby ratified.
|
Signed, Sealed and Delivered in the presence of
|
HENRY E. BAKER
|
/s/ Caroline J Gottleib
|
By
/s/Henry E Baker
|
HENRY E. BAKER
|
|
/s/ Betty C Steinfeld
|
|
CRYSTAL ROCK HOLDINGS, LTD. Successor to Crystal Rock Spring Water Company, TENANT
|
|
/s/ Debbie H Kritz
|
By
/s/ Martin Dytrych
|
/s/ Kimberly Militello
|
MARTIN DYTRICH, its Director
Chair, Audit Committee
Chair, Independent Directors
|
STATE OF CONNECTICUT |
)
|
) |
ss.: WATERTOWN
|
COUNTY OF LITCHFIELD | ) |
|
/s/ David M Jurasek
|
|
Notary Public
|
STATE OF FLORIDA |
)
|
) |
ss.:
|
COUNTY OF PALM BEACH | ) |
|
/s/ Debbie Kritz
|
|
Notary Public
|
1. |
The parties acknowledge that the term of the lease expires on October 5, 2016 and that the Rent currently is FOUR HUNDRED SEVENTY THOUSAND FIVE HUNDRED TWENTY ONE and 00/100 DOLLARS ($470,521.00) per annum, payable in equal monthly installments, in advance, of THIRTY NINE THOUSAND TWO HUNDRED TEN and 8/100 DOLLARS ($39,210.08) per month.
|
2. |
The parties agree to replace Article XXIX, EXTENSION OF LEASE AND OPTIONS TO RENEW of the lease, with the following:
|
3. |
All other terms and conditions of the Lease shall not be modified by this Amendment and are hereby ratified.
|
Signed, Sealed and Delivered in the presence of
|
BAKER GRANDCHILDRENS’ TRUST u/t/a dated May 5, 2000 LANDLORD
|
/s/ Caroline J Gottleib
|
By
/s/Henry E Baker
|
HENRY E. BAKER, Trustee
|
|
/s/ Betty C Steinfeld
|
|
CRYSTAL ROCK HOLDINGS, LTD. Successor to Crystal Rock Spring Water Company, TENANT
|
|
/s/ Debbie H Kritz
|
By
/s/ Martin Dytrych
|
/s/ Kimberly Militello
|
MARTIN DYTRYCH, its Director
Chair, Audit Committee
Chair, Independent Directors
|
STATE OF CONNECTICUT |
)
|
) |
ss.: WATERTOWN
|
COUNTY OF LITCHFIELD | ) |
|
/s/ David M Jurasek
|
|
Notary Public
|
STATE OF FLORIDA |
)
|
) |
ss.:
|
COUNTY OF PALM BEACH | ) |
|
/s/ Debbie Kritz
|
|
Notary Public
|