EX-10.1
from 8-K
11 pages
To: (1) Lion Capital Llp 21 Grosvenor Place London Sw1x 7hf Acting for and on Behalf of Each Of: (I) Lion Capital Fund I L.P. (II) Lion Capital Fund I a L.P. (III) Lion Capital Fund I B L.P. (IV) Lion Capital Fund I C L.P. (V) Lion Capital Fund I Sbs L.P.; and (2) Lion Capital (Guernsey) Limited C/O Aztec Financial Services Second Floor Tudor House Le Bordage St Peter Port Guernsey Gy1 3pp (Together, the “Lion Funds”) From: Central European Distribution Corporation (“CEDC”) Ul. Bokserska 66 02-690 Warszawa Poland Date: 19 June 2008 Dear Sirs Project Rally 1 We Refer to the Letter Agreement Dated 22 May 2008 and Its Schedules Attached to This Letter Agreement (This “Letter”) at Schedule 1 (The “Signing Date Commitment Letter”). This Letter Supercedes, Amends, and Restates the Signing Date Commitment Letter. 2 in This Letter: “Revised Articles” Means the Articles of Association, Including the Schedule Thereto, in a Form Identified by the Parties to This Letter; “Revised Equity Documents” Means the Revised Shareholders’ Agreement, the Revised Articles and the Revised Loan Note;
12/34/56