EX-10.1
from 8-K
~5
pages
1.1 Establishment of the Plan. La Quinta Corporation Hereby Establishes a Deferred Compensation Plan to Be Known as the “La Quinta Corporation Outside Director Deferred Compensation Plan” (The “Plan”), as Set Forth in This Document. the Plan Provides for the Deferral of Compensation and Acquisition of Deferred Stock Units by Nonemployee Directors, Subject to the Terms and Provisions Set Forth Herein. Upon Approval by the Board of Directors of the Company, the Plan Shall Become Effective as of January 1, 2005 (The “Effective Date”), and Shall Remain in Effect as Provided in Section 1.3 Herein. 1.2 Purpose of the Plan. the Purposes of the Plan Are to Promote the Achievement of Long-Term Objectives of the Company by Linking the Personal Interests of Nonemployee Directors to Those of the Company’s Shareholders and to Attract and Retain Nonemployee Directors of Outstanding Competence. 1.3 Duration of the Plan. the Plan Shall Commence on January 1, 2005 and Shall Remain in Effect, Subject to the Right of the Board of Directors to Terminate the Plan at Any Time Pursuant to Article 8. Article 2. Definitions Whenever Used in the Plan, the Following Terms Shall Have the Meanings Set Forth Below And, When the Defined Meaning Is Intended, the Initial Letter of the Word Is Capitalized: (A) “Board” or “Board or Directors” Means the Board of Directors of the Company. (B) “Committee” Means the Compensation Committee of the Board of Directors of the Company or Any Other Committee Appointed by the Board to Administer the Plan. (C) “Company” Means La Quinta Corporation, a Delaware Corporation, and Any Successor by Merger, Consolidation, or Otherwise. (D) “Deferrals” Means, Individually or Collectively, Amounts Deferred Under This Plan. (E) “Deferred Stock Units” Means Stock Units That Track the Actual Price of the Shares but Are Not Represented by Actual Shares
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EX-10.2
from S-4
18 pages
Escrow Agreement by and Among La Quinta Properties, Inc. and Lehman Brothers Inc., Banc of America Securities LLC, Wells Fargo Securities, LLC, Morgan Stanley & Co. Incorporated, Cibc World Markets Corp., and Calyon Securities (USA) Inc., as Initial Purchasers and U.S. Bank Trust National Association, as Trustee and U.S. Bank Trust National Association, as Escrow Agent Dated as of August 19, 2004 Escrow Agreement
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EX-10.2
from 10-Q
2 pages
This First Amendment ("Amendment") Is Made as of January 1, 2004 by and Between La Quinta Worldwide, LLC, a Nevada Limited Liability Company (Hereinafter Referred to as "Licensor"), and Lqc Leasing, LLC, a Delaware Limited Liability Company (Hereinafter Referred to as "Licensee"). Recitations
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