HomeMy WebLinkAbout11-3524Robert P. Kline, Esquire
Kline Law Office
714 Bridge Street
Post Office Box 461
New Cumberland, PA 17070-0461
(717) 770-2540 telehone
(717) 770-2553 facsimile
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FARRELL VETERINARY ASSOCIATES,: IN THE COURT OF COMMON PLEAS
INC., a Pennsylvania Corporation,
BERNARD C. FARRELL, VMD, and
TODD M. HASCO, DVM,
PLAINTIFFS
VS.
CUMBERLAND COUNTY, PENNSYLVANIA
NO.
PATRICIA S. FARRELL, VMD,
DEFENDANT
NOTICE
CIVIL TERM
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth
in the following pages, you must take action within twenty (20) days after this Complaint and
Notice are served, by entering a written appearance personally or by attorney and filing in writing
with the Court your defenses or objections to the claims set forth against you. You are warned
that if you fail to do so the case may proceed without you and a judgment may be entered against
you by the Court without further notice for any money claimed in the Complaint or for any other
claim or relief requested by the Plaintiff. You may lose money or property or other rights
important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166 1Y).'1)6 Icy. a w C yOd `- -?'
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FARRELL VETERINARY ASSOCIATES,: IN THE COURT OF COMMON PLEAS
INC., a Pennsylvania Corporation, CUMBERLAND COUNTY, PENNSYLVANIA
BERNARD C. FARRELL, VMD, and
TODD M. HASCO, DVM,
PLAINTIFFS
NO. CIVIL TERM
VS.
PATRICIA S. FARRELL, VMD,
DEFENDANT
COMPLAINT
AND NOW, come Farrell Veterinary Associates, Inc., a Pennsylvania corporation,
Bernard C. Farrell, VMD, and Todd M. Hasco, DVM, by and through their counsel, Kline Law
Office, and respectfully state as follows:
1. Farrell Veterinary Associates, Inc., is a Pennsylvania corporation with its
registered office at 108 Carlisle Road, Newville, Cumberland County, Pennsylvania.
2. Plaintiff Bernard C. Farrell, VMD, is an adult individual residing at 905 Center
Road, Newville, Cumberland County, Pennsylvania 17241.
3. Plaintiff Todd M. Hasco, DVM, is an adult individual residing at 183 Goodyear
Road, Carlisle, Cumberland County, Pennsylvania 17015.
4. Defendant Patricia S. Farrell, VMD, is an adult individual residing at Box 141,
Layton, New Jersey 07851.
5. Plaintiff Farrell, Plaintiff Hasco, and Defendant Farrell are all of the shareholders
of Farrell Veterinary Associates, Inc., with Plaintiff Bernard C. Farrell owning 380 shares,
Plaintiff Todd M. Hasco owning 240 shares, and Defendant Patricia S. Farrell owning 380
shares.
6. On or about November 1, 2003, the corporation and the individual parties entered
into a Shareholders Agreement defining the rights and responsibilities of the respective
shareholders. Said Shareholders Agreement is incorporated herein as Exhibit "A" to this
Complaint.
7. Said Shareholders Agreement, in part, provides for the procedure for the
acquisition of a departing shareholder's shares in the event of a resignation by that shareholder.
8. Defendant has not actively participated in the business activities of the
Corporation since at least 2008.
9. Plaintiffs have requested that Defendant transfer her share in the Corporation to
the Corporation pursuant to the terms and conditions of the Shareholders Agreement. A copy of
the request, addressed to Defendant's counsel, is attached as Exhibit "B".
10. Despite this request, Defendant has refused to transfer her shares to the
Corporation consistent with the terms of the Agreement, instead requesting that the disposition of
her shares be handled in her pending divorce action with Plaintiff Farrell. A copy of said
correspondence to that effect from Defendant's counsel is attached as Exhibit "C".
11. Plaintiff Corporation and Plaintiff Hasco are not parties to the pending divorce
action.
12. Section 6.8(b) of the Shareholders Agreement provides that the entering into,
cancellation, or amendment of any agreement between a shareholder and the company shall
require unanimous written consent of all of the shareholders.
13. Section 8.3(a) of the Shareholders Agreement provides that no party may amend
or assign any related agreement without prior written consent of all the parties thereto.
14. Any transfer of shares contrary to the specific terms of the Shareholders
Agreement would be a violation of the Shareholders Agreement.
15. Any transfer of shares in a divorce action would be a direct violation of Plaintiff
Corporation and Plaintiff Hasco's rights pursuant to the Shareholders Agreement.
16. The terms as contained in the proposal communicated to Defendant and as set
forth in Exhibit "B" hereto are consistent with the terms of the Shareholders Agreement.
WHEREFORE, Plaintiffs respectfully request this Honorable Court, through its equitable
powers, to determine that the Shareholders Agreement is a valid agreement between and among
the shareholders of the Corporation, that its terms in regard to the acquisition of the shares of a
departing shareholder are valid, and that Defendant, Patricia Farrell, VMD, shall convey her
shares to the Corporation pursuant to the terms as set forth in Exhibit "A" attached hereto,
together with attorneys fees, costs, and such other relief as this Court may deem proper.
Respectfully submitted,
(fa 4 2a)
DATE
ROBERT P. KLINE, ESQUIRE
714 Bridge Street
Post Office Box 461
New Cumberland, PA 17070-0461
(717) 770-2540
Attorney for Plaintiffs
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PRIVATE AND CONFIDENTIAL Execution Copy
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SHAREHOLDERS' AGREEMENT
. Shareholders' Agreement, dated as of November 1, 2003, among Farrell Veterinary
Associates, Inc., a Pennsylvania corporation, (the "Company"), the other persons set forth on the
signature page(s) hereto under the designation of "Shareholder" (each such person a
"Shareholder"), and the spouses thereof who are not Shareholders.
RECITALS:
WHEREAS, the Company operates a veterinary practice located at 108 Carlisle Road,
Newville PA, 17241 (the "Practice") and the Shareholders as of the date hereof own all of the
outstanding shares of common stock of the Company, each in the amount set forth opposite his
name on Schedule A (the "Shares"); and -
WHEREAS, such Shareholders and the Company wish to enter into this Shareholders'
Agreement to, among other things: (a) promote close professional cooperation among the
Shareholders who are employees of the Company; (b) protect the Practice; (c) retain
professionals of the highest quality; and (d) provide, subject to the terms and conditions hereof,
for the orderly disposition of the Shares and the protection of the business and, proprietary
information of the Company in the event a new shareholder joins the Company or a Shareholder
leaves the Company.
NOW, THEREFORE, in consideration of the mutual promises set forth below and other
good and valuable consideration, the sufficiency of which is hereby acknowledged; the parties
hereto, intending to be legally bound, hereby agree as follows:
ARTICLE 1: DEFINITIONS
For the purposes hereof and as used in this Agreement, the following capitalized
terms have the meanings set forth below:
"Affected Shareholder" means a Shareholder who: (a) has died or become Disabled or Insolvent -
or Separated; (b) is subject to an Employment Termination; or (c) withdraws from the Company;
as the case may be, all as provided herein.
"Agreement" means this Shareholders' Agreement, as amended.
"Article 4 Sale Trigger Date" means: (a) the date of death of the Affected Shareholder in the case
of an Article 4 sale due to death; (b) either the date the Disabled Affected Shareholder gives
notice thereof as provided in Section 5.2(c) or the date such Shareholder is finally determined to
be Disabled pursuant to Section 4.1(b) at the election of such Shareholder in the case of an
-- Article 4 sale due-to Disability;-(c)-.the date_of_tertami .ation_in the case of an Article 4 sale due to
Employment Termination; (d) the date the Affected Shareholder gives notice as provided in
Section 5.2(c) in the case of Insolvency or Separation; and .(e) the date of the Withdrawal Notice
(or deemed Withdrawal Notice) in the case of a sale resulting from a Shareholder's withdrawal.
EXHIBIT "A"
PRIVATE AND CONFIDENTIAL
"Closing" has the meaning set forth in Section 5.2(a).
"Closing Date" has the meaning set forth in Section 5.2(a).
"Code" means the. Internal Revenue Code of 1986, as amended.
"Company" has the meaning set forth in the preamble hereto.
"Company Information" has the meaning set forth in Section 6.2(a).
"Competitive Business",has the meaning set forth in Section 6.1(a).
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"Disabled" or "Disability" means; with respect to a Shareholder (a) "Disabled" within the
meaning of any,"buyout" disability insurance policy described in Section 4.5(a)(ii) then in effect
naming such. Shareholder as insured; or (b) if no such disability insurance is in effect, such
Shareholder being] continuously unable to perform all or substantially all of his duties as an
employee of the Company during a consecutive 12 month period (or more) or during 12 months
(or more) of any consecutive 15 month period; provided that alcohol, drug, or other substance
abuse will not constitute Disability for any purpose of any clause of this definition.
"Employment Termination" means: the termination of a Shareholder's employment with the
Company pursuant to Section 12.1 of such Shareholder's employment agreement with the
Company.
"Farrell Child" rueans Bernard R. Farrell, son of the Farrell -Shareholders, and/or Katherine Mary
Farrell,.'daughter of the Farrell Shareholders, but excludes any of their respective children and
any other child of the Farrell Shareholders
"Farrell Shareholder" rneans Bernard C. Farrell, VIVID and/or Patricia S. Farrell VMD, but
excludes any Farrell Child who may be a Shareholder.
"Guarantee" has the meaning set forth in Section 5.1(c).
"fiasco" has the'meaning set forth in Section 2.4.
"Incompetent" with respect to a Shareholder, has the meaning set forth in Section 6.6.
"Insolvent" or "Insolvency" means with respect to any person: (a) admitting an inability to pay
debts when due, or malting an assignment for the benefit of creditors; (b) filing a voluntary
petition in bankruptcy; (c) being adjudged bankrupt or insolvent or having entered against it a
order for relief in any bankruptcy or insolvency proceeding; (d) filinga petition or answer
seeking for it any reorganization, arrangement, composition, readjustment, liquidation,
dissolution, or similar relief under any statute, law or regulation;.(e) filing an answer or other
pleading admitting or failing to contest the material allegations of a petition filed against it in any
proceeding of this nature; (f) seeking,-consenting-to or acquiescing in,-the-appointment of a _.
trustee, receiver, or the liquidation of an entity or of all or any substantial part of its properties;
(g) the continuation of any proceeding against it seeking reorganization, arrangement,
composition, readjustment, liquidation, dissolution or similar relief under any statute, law or
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regulation, for 90 days after the commencement thereof or the appointment of a trustee, receiver,
or liquidator for it or all or any substantial part of its properties without its agreement or
acquiescence, which appointment is not vacated or stayed for 90 days or, if the appointment is
stayed, for 90 days after expiration of the stay during which period the appointment is not
vacated; or (h) if such person is a Shareholder: (i) attachment of a Shareholder's Shares; (ii) entry
of judgment against such Shareholder and the issuance of a levy, garnishment, or other process
directed against any of such Shareholder's Shares; or (iii) the Transfer of such Shares to a
pledgee; judgment creditor, assignee for the benefit of creditors, receiver, trustee in bankruptcy
or other similar person (other than pursuant to a Share Pledge Agreement in the cases of clause
(h) of this definition).
"Insurance Policies" has the meaning set forth in Section 4.5(a).
"Losses" mean any and all damages, liabilities, losses and expenses (including reasonable
attorneys' fees, expenses .and disbursements).
"Practice" has the meaning set forth in the recitals hereto.
"Prime Rate" means as of any date, the last published prime lending rate of interest in The Wall
Street Journal.
"Promissory Note" has the meaning set forth in Section 4.6.
"Qualified Appraiser" has the meaning set forth in Section 4.4(b).
"Qualified Farrell Child" means a Farrell Child who fulfills the requirements of a Qualified
Purchaser.
"Qualified Purchaser" has the meaning set forth in Section 3. L.
"Related Agreements" has the meaning set forth in Section 7.1(a).
"Separated or Separation" means: (a) the termination of the marital relationship of a Shareholder
due to his spouse's death, divorce or any other cause other than the death of such Shareholder; or
(b) the Transfer of any of such Shareholder's Shares to such spouse or such spouse's estate, heirs
or creditors.
"Shares" has the meaning set forth in the recitals hereto.
"Shareholder" has the meaning set forth in the preamble hereto.
"Share Pledge Agreement." means an agreement pledging the Shares to be transferred in certain
cases hereunder, substantially in the form of Exhibit 1.
"Transfer" means any and all types of transfers, including any direct or indirect sale; conveyance, -
?- assignment, disposition, distribution, encumbrance, pledge, mortgage, hypothecation, bequest or
gift, whether for value or without consideration, whether voluntary, involuntary, by operation of
law, or otherwise.
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"Transfer Instruments" has the meaning set forth in Section 53(a)(1)(A).
"Transfer Notice" has the meaning set forth in Section 3.2(a).
"Withdrawal Notice" has the meaning set forth in Section 42(d).
ARTICLE 2: RESTRICTION ON TRANSFERS OF SHARES
2.1. Restriction on Transfers. (a) Subject to Section 2.4, except as expressly permitted or
required herein (or in a Share Pledge Agreement), each Shareholder and spouse. agrees that,
during his li fedine or upon or after his death, he will not Transfer any portion of his interest in
his Shares in the Company, which he now owns or may hereafter acquire to any person,
including any other Shareholder, any spouse, family member, heir, executor, trustee, pledgee,
creditor, assignee for the benefit of creditors, receiver, or trustee in bankruptcy (or to the
Company, except as permitted by Section 5.1).
(b) Notwithstanding anything to the contrary herein, none of the restrictions hereof will
apply to any person exercising rights under a valid Share Pledge Agreement delivered hereunder
upon -a default under the indebtedness secured by such Share Pledge Agreement.
2.2. Transfer Violations. (a) Notwithstanding anything to the contrary herein, any
Transfer in violation hereof (or a Share Pledge Agreement) will be void and will. be recognized
neither by the Company nor the Shareholders, and the transferee thereof, without regard to the
manner:of acquisition of the Shares or the nature of his interest therein, will have no rights as a
shareholder of tb.ti. Company, and in particular will have no voting or consensual rights, nor any
authority, granted to shareholders of the Company or Shareholders, nor receive any dividends,
profits or other-distributions from the Company. If a court of competent jurisdiction holds that
such transferee will nevertheless be entitled to exercise any voting or consensual right, authority,
benefit or privilege granted to shareholders of the Company or Shareholders hereunder, such
transferee will..exercise any such rights he may have in any capacity, by voting his Shares for or
against any such decision in the same manner and in the same proportions as all the other Shares
have been voted.
(b) If any 'T'ransfer in violation hereof is nevertheless held to be valid by a court of
competent, jurisdiction, the transferee thereof, without regard to the manner of acquisition of the
Shares or the nature of his interest therein, will hold such Shares subject to, and be bound by, the
provisions hereof (but will not have any rights hereunder), and such person will not Transfer
such Shares except in strict compliance with the terms hereof.
2.3. No Challen.gre. Each party hereto and each person bound by this Agreement, hereby
agrees that the restri ctions on Share Transfer herein, are reasonable and proper to achieve the
objectives set forth in the recitals hereto and in view of the purposes of the Company and the
relationship-of the Shareholders, and-no-such person will-raise-any issue of reasonableness in.
defense of any proceeding to enforce such restrictions.
2.4. Hasco Purchase and Pledge. The parties hereto acknowledge that the Farrell
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Shareholders have sold 240 Shares to Todd M. Hasco, DVM ("Hasco"), pursuan t to a stock
purchase agreement, dated as of the date hereof, and Hasco has delivered to the Farrell
Shareholders a promissory note secured by a pledge of such Shares pursuant to a stock pledge
agreement, dated as of the date hereof. All Shareholders and their spouses approve of each of the
foregoing transactions and waive to the extent required any prohibitions or restrictions set forth
herein which would prohibit or restrict the foregoing sale or the secured party's exercise of his
rights under such promissory note and or stock pledge agreement, including any restrictions on
Transfer, the receipt of dividends, profits or distributions of the Company, or on voting or other
consensual rights pertaining to such pledged Shares. The parties hereto also agree that any
proceeds of any Share Transfer by Hasco will be paid as provided in such promissory note:
ARTICLE 3: SALES OF SHARES
3.1. Sales To Third Parties. No Shareholder of the Company may voluntarily Transfer
any interest in any Share to any person (other than to the Company or a Shareholder as permitted
herein), except pursuant to a bona fide good faith arms' length third party offer, in strict
compliance with the provisions hereof and only if such person as a condition precedent to such
Transfer, unless otherwise agreed by all the Shareholders: (a) is licensed to practice veterinary
medicine in the State where the Practice is located and enters into an employment agreement to
which such person will provide veterinary and/or management services to the Company
materially similar with the employment agreements of the remaining shareholders; and (b)
agrees to become a party to this Agreement (such person, a "Qualified Purchaser").
3.2. Shareholder Rights of First Refusal. (a) Subject to Section 3.5, if a Shareholder
receives a bona fide offer to purchase all or a portion of his Shares (the "Purchased Shares") from
a Qualified Purchaser, such Shareholder will promptly notify the Company and the other
Shareholders in writing specifying all terms and conditions of such offer, including the name of
the proposed purchaser, the number of such Shares to be purchased, the purchase price, and the
method of payment, together with a copy of any offer received from such Qualified Purchaser
(the "Transfer Notice"). The Transfer Notice will also contain an offer to sell such Shares to the
other Shareholders in accordance with the provisions of this Article 3. Each other Shareholder
may elect to purchase any number. of such Shares at the price and upon the terms set forth in the
Transfer Notice (subject to Section 3.4), by delivering written notice thereof to the Company-and
each other Shareholder (a "Purchase Notice") within 90 days of the date of receipt of the Transfer
Notice. If the number of Shares the other Shareholders elect to purchase in the Purchase Notices
exceeds the number of Purchased Shares, such Purchased Shares will be allocated among such
other Shareholders in proportion to the Shares held by each such Shareholder.
(b) If upon the expiration of such 90 day period, the other Shareholders have elected to
purchase less than all of the Purchased Shares, such other. Shareholders will have an additional
15 days to deliver Purchase Notice(s) electing to purchase all of the remaining Purchased Shares.
(c) if, such other Shareholders fail to deliver such Purchase Notice(s) within such 15 day
period, the selling Shareholder, may, in his sole discretion, elect within 10 days. thereafter to: (i) -
sell all of the Purchased Shares (including the Purchased Shares which the other Shareholders
have elected to purchase in the Purchase Notices) to the Qualified Purchaser, in strict compliance
with the terms of the Transfer Notice and Section 3.4; (ii) sell the number of Purchased Shares
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which the other Shareholders have not elected to purchase to the Qualified Purchaser, and sell the
Purchased Shares which the other Shareholders have elected to purchase to such other
Shareholders (and such other Shareholders will purchase such Shares), all in strict compliance
with the terms of the Transfer Notice and Section 3.4; or (iii) cancel the sale to the Qualified
Purchaser and to the other Shareholders; provided that, in each case, if such Transfer does not
Close pursuant to Sections 5.2 and 5.3 within 60 days of the expiration of such 15 day period,
then such Shares will again become subject to all of the provisions of this Article 3 and the other
restrictions on Transfer herein.
(d) If upon the expiration of the period during which Purchase Notices may be delivered
pursuant to Sections 3.2(a) and (b), the other Shareholders have delivered Purchase Notice(s) for
all of the Purchased Shares, the selling Shareholder, will sell all of such Purchased Shares to such
other Shareholders, and such other Shareholders will purchase such Shares; all in strict
compliance with. the terms of the Transfer Notice and Section 3.4.
3.3. Sales to- other Shareholders. Subject to Section 3.5, if a Shareholder receives a good
faith bona fide offer to purchase all or a portion of his Shares from another Shareholder (an
"Offering Shareholder"), such Shareholder will promptly deliver a Transfer Notice and such sale
will be subject to the, provisions of Section 3.2 above; provided that the Offering Shareholder
may elect to cancel such sale if the other Shareholders elect to purchase less than all of the
Offering Shareholder's Shares. No Shareholder may Transfer Shares to another Shareholder,
except pursuant to this Section 3.3 or as otherwise expressly permitted or required herein or
pursuant to a valid. Share Pledge Agreement.
3.4. No Liens Pledge of Purchased Shares. If the Transfer Notice requires all or part of
the purchase price for the Purchased Shares be secured, then notwithstanding anything to the
contrary therein, no liens will be granted on the Company's assets, and any pledge or other
encumbrance of the Purchased Shares will be made solely pursuant to a Share Pledge Agreement.
'?3.5.`Farre_1 Sales. Notwithstanding anything to the contrary herein and subject to the
Share trans ers permitted or required by Article 4, each Farrell Shareholder may,,transfer some or
all of his Shares in one or more transactions to (a) the other Farrell Shareholder; and/or (b) a
Qualified Farrell Child or both Qualified Farrell Children, as the case maybe; ifi each case in his
sole discretion and on any terms acceptable to such Farrell Shareholder without first offering any
such Shares to the other Shareholder(s) as otherwise required by Section 3.2, and such other
Shareholder(s) will have no right to purchase any such Shares, provided that: (i) each such sale
will be subject to S action 3.4 and the other applicable provisions hereof; and (ii) provided that no
Transfer made pursuant to this Section 3.5 will result in any Farrell Child holding immediately
after such Transfer an equity interest in the Company greater than the non-Farrell Shareholder
holding the largest equity interest in the Company, and the number of Shares Transf6, ed
pursuant to this Section 3.5 will be reduced as necessary (or allocated among all the Shareholders
in proportion to their resultant ownership interest, as the case may be) to comply with this
provision. The parties hereto hereby approve each such sale and will take such necessary action
to consummate same.
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ARTICLE 4: OTHER TRANSFERS
4.1. Shareholder Death, Disability. (a) Subject to. Sections 4.7 and 4.8, if an Affected
Shareholder dies or becomes Disabled, the other Shareholders will purchase as provided herein
from such Affected Shareholder (or his estate) all of the Shares in which such Affected
Shareholder (or estate) has an interest.
fi(b) A disabled Affected Shareholder will provide prompt written notice thereof to the
Company and each other Shareholder and include therewith a report by a licensed physician
describing such disability in reasonable detail. Within 30 days of receiving such notice and
report, any Shareholder may demand by written notice delivered to the Company and each other
Shareholder, that the question of whether a Shareholder is Disabled within the meaning of clause
(b) of the definition thereof in Article 1 be determined by majority decision of three physicians
licensed to practice medicine in the State where the Affected Shareholder was employed. The
Affected Shareholder will thereafter promptly select, and pay the fees and expenses of, one
physician; the other Shareholder(s) requesting such determination will promptly select, and pay
the fees and expenses of, a second physician; and the two physicians thus selected will promptly
choose a third physician (whose fees and expenses will be shared equally by such other
Shareholder(s) and the Affected Shareholder). Within 30 days of the selection of the third
physician, such physicians will make such determination by majority vote, which will be final
and binding upon the parties hereto. Notwithstanding the foregoing, if the parties hereto
promptly are able to agree upon the selection of a single physician to make such determination
and upon the payment of the fees and expenses thereof the decision of such physician will be
made within 30 days of the selection thereof and will be binding upon such parties.
(c) If all of the Shareholders die within a period of 45 days: (i) all provisions hereof
concerning the purchase and sale of a Shareholder's Shares will be inoperative, invalid, and not
binding upon any Shareholder, his heirs, executors, or administrators; (ii) the Company will be
dissolved, liquidated, and wound up in accordance with applicable law, unless otherwise agreed
in writing by all the Shareholders, or, if no such agreement exists, unless otherwise agreed by all
of the representatives of the estates of all of the Shareholders within 120 days of the qualification
of the last such representative; and (iii) the estates of the beneficiary Shareholders will retain any
life insurance proceeds received as a result of the insured Shareholder's death.
4.2. Shareholder Employment Termination Insolvency, Separation, Withdrawal.
(a) Employment Termination. If an Affected Shareholder is subject to Employment
Termination, the other Shareholders will purchase as provided herein from such Affected
Shareholder all of the Shares in which such Affected Shareholder has an interest. The purchase
price for such Shares will be reduced by 30% as provided in Section 4.4. An Affected
Shareholder subject to Employment Termination will not be deemed to have resigned or
withdrawn and will not be subject to the provisions of Section.4.2(d).
-- (b) Insolvency. If an AffectedShareholder becomes Insolvent, the other Shareholders
may in their sole discretion at any time thereafter elect to purchase as provided herein from such -
Affected Shareholder all of the Shares in which such Affected Shareholder has an interest, by
delivering notice thereof to such Affected Shareholder and the Company.
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Cc(?) Separation. If an Affected Shareholder becomes Separated, such Shareholder will
urchase from his, 'pouse or his spouse's estate as provided herein, all of the Shares in which
purchase'
such spouse or estate has an interest by giving written notice thereof to such spouse (or estate),
the other Shareholders and the Company. If such Separated Affected Shareholder fails to Close
the purchase of such Shares within the period provided in Section 5.2(c)(3), such Shareholder
will be in breach of this Agreement and the other Shareholders may at any tirne'thereafter, in
their sole discretion, and in addition to any other remedies they may have, elect to purchase all of
such Shares as provided herein from such spouse (or estate), by giving written notice thereof to
such Affected Shareholder, such spo? a, ?(?or estate) and the Company. Notwithstanding an ything
to the contrary herein, this Section 4.9.i will not apply and be of no effect in the event of a
Farrell Shareholder's Separation from the other Farrell -Shareholder:
(d) Withdrawal. (i) A Shareholder who wishes to withdraw from the Company, will give
notice thereof (a "Withdrawal Notice") to the Company and the other Shareholders, and the other
Shane. , lders will purchase as.p-tovided herein from such withdrawing Shareholder all of 56"'
Shares in which such Affected Shareholder has an interest. The Closing Date of such purchase
will occur no earlier than on the first anniversary of the date the Withdrawal Notice is delivered..
Notwithstanding the foregoing, if once a Withdrawal Notice is delivered (or deemed to be
delivered pursuant to Section 4.2(d)(ii), any subsequent Withdrawal Notice will be deemed to
have been dated no earlier than the Closing Date of the sale triggered by the preceding
Withdrawal Notice.
i(ii) A Shareholder who resigns or retires as an employee of the Company will be deemed
to: (1) have delivernl a Withdrawal Notice: (A) dated and delivered as of the effective date of
such resignation or retirement, as the case may be; (B) which includes a Closing Date on the first
anniversary of the date such notice was delivered; and. (2) be a withdrawing Shareholder
hereunder. Each withdrawing Shareholder who does not continue to fulfill his duties as employee
of the Company through the Closing Date, will be subject to the purchase price discount
described in Section 4.2(d)(iv).
(iii) Notwithstanding anything to the contrary herein, unless. otherwise unanimously
agreed by the Shareholders, each Farrell Shareholder will be deemed to.: (1) have delivered a
Withdrawal Notice on the date of his 72nd birthday, dated and delivered as of the date of such
birthday and which includes a Closing Date on the first anniversary of such birthday; and (2) be a
withdrawing Shareholder hereunder.
(iv) The purchase price for the withdrawing Shareholder's Shares will be reduced by:
(1) the percentage of the purchase price as initially determined pursuant to Section
+.4 based on the time such Shareholder has held his Shares set forth in Schedule
4.2 (d)(iv); provided that such purchase price reduction?wrll not apply to any
Shaves sold by: (A) any withdrawing: Farrell Shareholder; ) Hasco, if the
Closing of the sale of his Shares resulting from his withdrawal occurs after the
date the last Farrell Shareholder has Transferred his last Share (for whatever
- -- reason);-or (C).any -other Shareholder, if the Closing of the sale of his Shares
resulting from his withdrawal occurs after the date Hasco has Transferred his last
Share (for whatever reason); and
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(2),116% of the purchase price as original determined pursuant to Section 4.4, if
the withdrawing Shareholder ceases to fulfill his duties under his employment
agreement with the Company at any time between the Withdrawal Notice date, and
the Closing Date (to the extent such duties were actually performed by
Shareholder prior to the Withdrawal Notice date); provided that if such cessation
was due to death, Disability, or Employment Termination, such purchase will be
treated as an Article 4 Transfer for death, Disability, or Employment Termination
hereunder, as the case may be.
The foregoing purchase price discounts are cumulative.
(v) The parties hereto and the persons bound hereby acknowledge and agree that, the
other Shareholders, the Company and the Practice would suffer serious damage and disruption
and considerable expense if. (1) a non-Farrell Shareholder withdrew prior to the withdrawal of
Farrell. Shareholders; and/or (2) failed to give at least one year's notice of such withdrawal.
Accordingly, the parties hereto and the persons bound by this Agreement, acknowledge and
agree that the purchase price discounts set forth in Section 4.2(d)(iv) are reasonable and proper to
ensure the orderly succession of the Company's ownership and the orderly and smooth conduct
of the Practice and the Company, and no such person will raise any issue of reasonableness in
defense to any proceeding to enforce such discounts.
.. 4.3. Transfer. Covenants. (a) Each Shareholder and spouse hereby agrees and binds
?-- himself, herself and each other, and each representative of their respective estates, and each of
their:respective family members, heirs, creditors and assigns (including any assigns by operation
of law): (i) to sell as provided herein all of the Shares in which he has an interest, if the other
Shareholders (or the Company pursuant to Section 5.1) are required, or elect to, purchase such
Shares as provided herein; and (ii) that the purchase price for his Shares as determined herein
will be in full and complete satisfaction and payment of all of such Shareholder, spouse,
representative, family member, heir or assign's right, title, claim and interest in, and to, the
Shares, the Company or any of its assets, and each of the foregoing waives and releases any and
all claims against all other Shareholders and the Company with respect thereto other than those
arising from a breach hereof.
(b) Each Shareholder required or electing to purchase Shares pursuant to an Article 4 sale
will purchase such Shares in proportion to the number of Shares held by him unless otherwise
provided in this Agreement or agreed by all the purchasing Shareholders.
(c) Any person (including any Affected Shareholder or an Incompetent or mentally
"1 Disabled Shareholder, but excluding a physically Disabled Shareholder) holding any interest in
any Share which the other Shareholders are required to purchase, or may elect to purchase
(whether such election is exercised or not) under Article 4, will, from the date such purchase
obligation or-election right arises, have no rights whatsoever as a,.shareholder of the Company or
a Shareholder and in particular will have no voting or consensual rights, or any authority, benefit
_or privilege_granted to shareholders of the Company, provided that: (i) such Shareholder will.
have the right to its share of any dividend, profit or distribution that maybe declared by the
Company and to which such Shareholder would otherwise be entitled; and (ii) if the other
Shareholders are required, or have exercised their election to, purchase such Shares in
accordance herewith, the person holding such Shares will have the right to receive the purchase
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price in exchanp therefor as provided herein. If a court of competent jurisdiction holds that such
person will nevertheless be entitled to exercise any voting or consensual right or authority
granted to shareholders of the Company or Shareholders hereunder, such person or person will
exercise any such rights he may have in any capacity, by voting his Shares for or against any
such decision in the same manner in the same proportions as all the other Shares have been
voted. The restrictions on such Shares set forth in this Section 4.3(c) will.lapse and be of no
further effect upon their sale in accordance with Article 4. Notwithstanding the foregoing, the
foregoing restrictions will not apply to Shares owned by a physically Disabled Shareholder so
long as such Shareholder holds such Shares (but will apply to an Incompetent or a mentally
Disabled Shareholder). _A
V11
4.4. Determination of Purchase Price. ( The purchase price for Article 4 Share sales
will equal to the product of (A) the Fair Market Value of the Company (the "Fair Market
Value") as determined in Section 4.4(b) or 4.4(c) as of the end of the fiscal quarter immediately
preceding the Article 4 Sale Trigger Date, multiplied by (B) a fraction: (1) the numerator of
which is the number of Shares to be sold, and (2) the denominator of which is the number of
Shares outstanding; provided that the purchase price will be reduced:
(i) by 30% if an Affected Shareholder is subject to an Employment Termination; and
(ii)- in the case of a sale resulting from a Shareholder withdrawing from the Company, by:
•^ ti
(1) the percentage of the purchase price (as such purchase price is initially rfv
determined pursuant to Section 4.4) based on the time such Shareholder has held
his- Shares, as set forth in Schedule 4.2(d)(iv); provided that such purchase price
reduction will not apply-to any Shares sold by: (Aj anywithdrawing Farrell
,Shareholder' (B) Hasco, if the Closing of the sale of is.Shares resulting from his
z?•7thdrawal ccurs after the date the last Farrell Shareholder has Transferred his
last Share (for whatever reason); or (C) any other Shareholder, if the Closing of
the sale of his Shares resulting from his withdrawal. occurs after the date Hasco
has Transferred his last Share (for whatever reason); and (2) 10, % of the purchase
rice as on all determined pursuant.,_to Section 4 4, if t}ie: wit?.dravyng?
Slim elioTder ceases to fulfill'his duties,clex lliemplornent agreement with the
oznpany (other than for death, Disability or Employment Termination) at-anyl
time ?etween.the Withdrawal Notice datenard,the G1Qs_irlg_Date (to the extent such
auties were actually performed by Shareholder prior to the WAdrawal Notice
date).
(b) Subject to 4.4(c), the Fair Market Value will be determined as of the end of the
applicable period in accordance with the principles set forth in Schedule 4.4(b), b....a disinterested
third party. .uvitli.experti.se,in the.apprasal of businesses.,qiMilar to the practice and the business of
the Company (a! Qualified Appraiser") promptly selected by mutual agreement of the Affected
Shareholder (or his representatives or spouse) and the Company (who will share equally the fees
and expenses tliereofl. If the Affected Shareholder (or his representatives or spouse) and the
-Companyare und[ile to agree upon such appraiser by the 90a' day before the Closing Date of-any
Article 4 sale, the Company and the Affected Shareholder (or his representatives or spouse)
promptly will each select (and pay the fees and expenses of) one Qualified Appraiser, and such
Qualified Appraisers promptly will select a third Qualified Appraiser (whose fees and expenses'
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will be shared equally by Affected Shareholder (or his representatives or spouse) and the
Company). The Fair Market Value will be determined-in accordance with the principles of
Schedule 4.4 by majority vote of such appraisers within 30 days of the selection of the third
Qualified Appraiser (or in the event of a sole Qualified Appraiser, by decision thereof within 30
days of his selection): The Closing of any Article 4 sale will be delayed to the extent necessary
to determine the purchase price as provided in this Section 4.4. The Fair Market Value as
determined by such Qualified Appraiser(s) will be final and binding upon the Company, the
transferor of such Shares and the other Shareholders.
(c) Notwithstanding anything to the contrary herein, if an appraisal or Shareholder
determination pursuant to Section 4.4(d) exists determining in each case the Fair Market Value in
accordance with the principles of Section 4.4. as of a date that is no earlier than 180 days prior to
the end of the quarter immediately preceding the Article 4 Sale Trigger Date, such appraisal or
determination will be used to determine the purchase price for such sale.
(d) the Shareholders may from time to time by unanimous consent determine the Fair
Market Value as of the end of the applicable fiscal year in accordance with the principles in
Schedule 4.4(b), and.such Fair Market Value: (i) will be used to determine the price of applicable
Article 4 Transfers as provided in Section 4.4(c); and (ii) may be used in connection with any
adjustment of the amount payable under the Insurance Policies pursuant to Section 4.5(c). The
Shareholders may by unanimous consent elect to employ one or more appraisers to assist in
making such determination, and the fees. and expenses of such appraiser(s) will be paid by the
Company.
4.5. Insurance Policies. (a) To fund the purchase of the Shares of a deceased or Disabled
Affected Shareholder hereunder, as the case may be, each Shareholder will, if, and to the extent
unanimously agreed by the Shareholders, purchase and continuously maintain in full force. and
appropriate life insurance policies and/or "buyout' disability insurance policies (such life and/or
disability insurance policies, the "Insurance Policies. All Insurance Policy premiums will be
paid by.the Company on behalf the applicable Shareholder(s) and deducted from the salary or
other compensation payable by the Company to such Shareholder(s).
(b) Each Shareholder: (1) will use any proceeds received from the applicable Insurance
Policies to pay as provided herein for the purchase of the deceased or Disabled Affected
Shareholder's Shares as the case may be; (2) will direct the placement of, or immediately place
any proceeds received from the Insurance Policies in escrow with the counsel of the Company
for such purpose; (3) will deliver to the Company and each other Shareholder annually and upon
demand, true and complete copies of each Insurance Policy owned by such Shareholder; and (4)
hereby assigns each Insurance Policy with respect to.which he is the beneficiary, to the insured
Shareholder as collateral to secure the payment of the purchase price of such Shares; and agrees
to execute any documents or instruments required by the applicable insurance companies to
perfect such security interest; provided that the following rights will expressly be excluded from
such assignment: (A) the right to: (i) designate and change the beneficiary; (ii) elect any
- -settlement option. available-in.the Insurance Policy; (iii) surrender the Insurance Policy; (iv)
- --
obtain Insurance Policy loans; (v) collect and receive all distributions or shares of surplus,-
dividend deposits or additions to the Insurance Policy now or hereafter made; (iv) exercise all
non-forfeiture rights permitted by the terms of the policy or allowed by the insurance company
(including the right to receive all benefits and advantages derived from the exercise of such non-
PRIVATE AND CONFIDENTIAL Execution Copy
forfeiture rights); and (B) any other right or power that would constitute an incident of ownership
under Code Sections 2042 and/or 2035 and/or Revenue Ruling 82445 of the Code, or any
amendment thereof.
(c) No Shareholder will cancel, surrender, borrow against, assign, or change the nature or
value of any Insurance Policy owned by such Shareholder or take or permit any action or make
or permit any orni ssion to impair the validity of the Insurance Policies or the payment of the
proceeds thereof, to finance the relevant Share sales as provided herein. The Shareholders will as
applicable cause the Insurance Policies to be amended, renewed or replaced to reflect
Shareholding changes that are permitted hereunder. To the extent unanimously agreed, the
Shareholders may also amend, renew or replace the Insurance Policies to reflect any material
change in the Fair Market Value of the Company.
(d) Any .In.5urance Policy proceeds remaining after the full payment of the Shares of the
deceased or Disabled Shareholder and all Closing expenses and fees will be paid to the relevant
beneficiary or beneficiaries.
4.6. Payment of Transfers. (a) The purchase price of all Article 4 Share Tr ers will be
paid by the delivery by the purchasing Shareholders (as co-signers) to, the Affec Shareholder
or his spouse or their respective estates, as applicable of a 1 unsecured fixed-rate
promis4ory note, bearing annual interest at the Prime Rate etermin as o e"'' day prior to
the Closing Date, payable in equal monthly installments of principal and interest substantially in
the form of Exhibit 4.6 (the "Promissory Note"); provided that in the case•of Article 4 Transfers
caused by the A`tfected Shareholder's death, Disability or withdrawal:
! i) the purchase price will be paid in cash at the Closing from Insurance Policy proceeds
to the extent such proceeds are available in the case of death- or Disability, and 5% of the
purchase price will be paid `in cash in the case of withdrawal;
Vi(ii). the maturity of the Promissory Note will be, 5 years, .thc. case of death and 7 years in
,
the case of M aVility or withdrawal; and
(iii) the Promissory Note will be secured by a Share Pledge Agreement. _?
.,
& Notwithstanding anything to the contrary herein, at no time will the Promissory Note
interest. rate be lower than the "imputed rate" for Federal tax purposes.`
4.7. Transfers to Qualified Farrell Child Upon Death or Disability of A Farrell
Shareholder. Notwithstanding anything to the contrary herein, upon the death or Disability of any
Farrell Shareholder, such Shareholder (or his estate) may elect to sell Shares to any Qualified
Farrell Child. (whether or not a Shareholder) in accordance with, and subject to the conditions of,
Section 3.5, by delivering notice thereof to the other Shareholders no later than 90 days after the
applicable Article 4 Trigger Date; provided that no Transfer made pursuant to this Section 4.7
Will result in any Farrell Child holding immediately after such Transfer an equity interest in the
Company greater. than the non-Farrell Shareholder holding- the4ar-gest-equity-interest _in-the
Company, and the number of any Shares Transferred pursuant to this Section 4.7 will be reduced
(or allocated among all the Shareholders in proportion to their resultant ownership interest, as the
case may be) as necessary to comply with this provision. If such Farrell Shareholder (or his
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PRIVATE AND CONFIDENTIAL
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estate) fails to timely deliver such notice as provided above, his right to elect to sell shares to a
Farrell Child pursuant to Section 3.5 and this Section 4.7 will lapse, and such Farrell
Shareholder's Shares will be Transferred as provided in Articles 4 and 5.
4.8. Farrell Child Option Upon Death of the Last Surviving Farrell Shareholder. (a) At .
any time after the death of the last surviving Farrell Shareholder until 5 PM local time, December
20, 2,014, any Qualified Farrell Child (whether or not a Shareholder), may elect, by delivering
tiunely notice thereo f to the other Shareholders (and estate, as the case may be), to purchase from
the other Shareholders (and estate, as the case may be), a number of Shares such that such
Qualified Farrell Child holds an equity interest immediately after such sale equal to the equity
interest 'of the Shareholder with the greatest equity interest immediately after such sale; provided
that no Transfer made pursuant to this Section 4.8 will result in.any Farrell Child (whether or not
such person is a purchaser or seller under this Section 4.8) holding immediately after such
Transfer an equity interest in the Company greater than the non-Farrell Shareholder holding the
largest equity interest in the Company, and the number of any Shares Transferred pursuant to this
Section-4.8 will be reduced (or allocated among all the Shareholders in proportion to their
resultant ownership interest, as the case may be) as necessary to comply with this provision.
Upon delivery of such notice, the other Shareholders (and estate, as the case may be) will sell to
such. Qualified Farrell Child the requisite amount of Shares at a purchase price determined
pursuant to Section 4.4 and paid in accordance with Section 4.5 at a Closing to occur in
accordance with Section 5.2.
(b) Each Farrell Child's option to purchase Shares pursuant to this Section 4.8 will
irrevocably expire at 5:00 PM December 20, 2014.
4.9 Limits on Transfers to Farrell Child. Notwithstanding anything to the contrary
herein: (a) no Transfer will be made to any Farrell Child hereunder (including pursuant to
Section 3.5), unless such person: (ii) is a Qualified Farrell Child; and (ii) agrees to become a
party hereto and subject to all of the restrictions hereof; and (b) that no Transfer or combination
of Transfers made solely pursuant to Section 3.5, 4.7 and/or 4.8 will result in any Farrell Child
holding ..immediately after any such Transfer or Transfers an equity interest in the Company
greater than the non-Farrell Shareholder holding the largest equity interest in the Company after
such Transfer or Transfers, and the number of any Shares Transferred pursuant to one or more of
such Sections, whether in one or more transactions, will be reduced (or allocated among all the
Shareholders in proportion to their resultant ownership interest, as the case may be) as necessary
to comply with this clause (b).
ARTICLE 5: PURCHASES BY THE COMPANY; CLOSINGS; ETC.
5.1. Purchases by the Company, Guarantee. (a) Instead of purchasing the Shares of the
selling Shareholder pursuant to Article 3 or the Shares of an Affected Shareholder (or of his
spouse),pursuant to Section 4.1 or 4.2, the remaining Shareholders (other than the transferor of
such Shares or any person claiming through such transferor) may; by unanimous agreement, elect
- to -cause-the-Company-.to .purchase.all or a.portion of such Shares, and upon such election, the
transferor of such Shares, will sell to the. Company, and the Company will purchase, such Shares
upon the terms and conditions hereof, and will deliver a Promissory Note and Share Pledge
Agreement to the extent such remaining Shareholders were required to deliver same. IVnless
otherwise agreed by all the Shareholders in writing, no Shareholder may Transfer his Shares to
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PRIVATE AND CONFIDENTIAL
the Company except pursuant to this Section 5.1.
Execution Copy
(b) If Section 4.6 provides that the Promissory Note delivered in connection with an
Article 4 sale of an Affected Shareholder's Shares will be secured by a Share Pledge Agreement,
or a Share Pledge Agreement is to be delivered in an Article 3 sale pursuant to Section 3.4, and
in each case, the purchasing Shareholders have determined that the Company will purchase such
Shares pursuant to Section 5.1(a), such purchasing Shareholders will deliver a guarantee to the
seller of such Shares, pursuant to which they jointly and severally guarantee the Company's
obligations under any Promissory Note, substantially in the form of Exhibit 5.1(b) (the
.
"Guarantee")
(c) If the Shares of a deceased or Disabled Affected Shareholder are to be purchased by
the Company pursuant to this Section 5.1, then each Shareholder who receives Insurance Policy
proceeds will, as. directed by the Company, contribute such proceeds to the capital of the
Company or otherwise as directed by the Company transfer such proceeds to the Company so as
to permit the Company to purchase the deceased or Disabled Shareholder's Shares; provided that
such contribution or transfer will not be required to the extent the Company pays the Share
purchase price in immediately available funds up to the aggregate amount of such Insurance
Policy proceeds.
(d) If the Company delivers a Promissory Note in connection with an Article 4 sale, the
Company wil l purchase- and maintain at its sole expense business interruption insurance in
customary form and substance reasonably satisfactory to the lender under such note to insure all
payments thereunder. The Company will not be required to obtain such insurance in connection
with any Article 3 sale.
5.2. q__si g Place and Time. (a) The closing (the "Closing") of each Share Transfer
hereunder, will take place at the registered office of the Company (or, if agreed by all the parties
hereto, by correspondence or at another place selected by such parties), on a date (the "Closing
Date") detennined as follows:
7
J(b) In the case of an Article 3 sale, the Closing Date will be a date chosen by the
purchasers of the Shares: (i) no later-than 60 days after the expiration of the period during which
Purchase Notices may be delivered pursuant to Section 3.2(a) and (b) in the case of any sale
pursuant to such Sections; (ii) in the case of any sale pursuant to Section 3.5, 4.7 or 4.8, no later
than 90 days after the election to cause such sale has been made.
(c) Upon the death, Disability, Insolvency, Employment Termination orLSeparation of an
Affected Shareholder.jhe Affected Shareholder, or his legal representative will give prompt
written notice thereof (including the physician's report required by Section 4.1(b) in the case of
Disability) to the Company and the other Shareholders. L ubject to Section 4.4(b), the Closing
Date of the relevant Article 4 Share sale will be no earlier than 60 days after the receipt of such
notice and (subiect to such 60 day period) no later than:
(1) --150-days-after-the-last of the Affected Shareholder's -legal xepresentatives.is qualified.__
in th.c. case of death;
(2) 90 days! after the Affected Shareholder has been determined to be Disabled;
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PRIVATE AND CONFIDENTIAL
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(3) 365 days after the Affected Shareholder's Employment Termination,
(3) 180 days after the Affected Shareholder's Insolvency or Separation; or?
(d) in the case of withdrawal, 365 days after the date the Withdrawal Notice was
delivered.
5.3. Deliveries at Closing. (a) At each Closing:
(1) the selling party will deliver to the purchasing part(ies):
(A) such duly executed instrument(s) of transfer as reasonably requested by the
purchasing party evidencing the sale of the Shares free and clear of all liens,
claims and encumbrances other than a Share Pledge Agreement if applicable
(collectively the "Transfer Instruments");
(B) confirmation in form reasonably satisfactory to the Company that the relevant
representations and warranties in Section 7.1 are true and correct as of the Closing
Date.
(C) evidence reasonably satisfactory to the Company that the selling party has
complied with Section 6.2;
(D) in the case of an Article 3 sale, any document that the Transfer Notice
contemplates is to be delivered by the selling party to the purchasing party(ies);
and
(E) any other documents that the purchasing party(ies) or the Company will
reasonably require; and
-(2) the purchasing party(ies) will deliver to the selling party:
(A) the cash portion of the purchase price (if any) in immediately available US
funds;
(B) confirmation in form reasonably satisfactory to the Company that the relevant
representations and warranties set forth in Section 7.1 are true and correct as of
the Closing Date.
(C) if applicable, a duly executed Promissory Note;
(D) in the case of an Article 3 sale, any document that the Transfer Notice
- - - ---- -- --contemplates-is-to - be delivered by_tbe_purchasing party(ies) to the selling party;
(E) if applicable, a duly executed Share Pledge Agreement;
(F) if applicable, a duly executed Guarantee; and
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(C7) any other documents that the selling party or the Company will reasonably
require.
5.4. Repayment of Loans: Resignations. Upon the sale of all of the Shares of the selling.
party in accordance herewith: (a) all loans, advances and accounts of any nature whatsoever
between the Company and such party (or such party's estate) will become immediately due and
payable, and the Company and such party (or estate) will have set-off rights with respect to such
loans, advances and accounts; provided that no person Transferring any Shares without fully
complying with this Agreement will have any rights under this Section; and (b) such party will
resign from all positions he may have as officer or director of the Company.
ARTICLE 6: COVENANTS,
6.1. Non Competition. (a) While a shareholder and/or an employee of the Company,
yiyher_e; and any former shareholder and/or employee of the
such person will not at anytime or a_r_r _
Compafiy will not for a period o five years fter he ceases to be a shareholder and/or employee
of the Company (which ever occurs within the Restricted Area; in each case, directly or
indirectly, engage in, form, acquire, finance, assist, support or be associated with, as an owner,
equity member, manager, employee, consultant, agent, independent contractor, partner, co-
venturer or otherwise, a business or practice (including a mobile practice) competitive with the
practice or the business of the Company (a "Competitive Busine w") or attempt to do any of the
foregoing. For the purposes hereof, "Restricted Area" means aj4?r- mile radius of any place of
business of the Company if the Competitive Business is providing veterinary services to small
animals exclusively, and a 25 air-mile radius in all other cases, including mixed and large
animals.
(b) While a shareholder and/or an employee of the Company, such person will not at
anytime or anywhere, for any purpose; and any former shareholder and/or employee of the
Company will not for a period of five years after he ceases to be a shareholder and/or employee
of the Company (whi ch `ever occurs later) will not, anywhere; for the purpose of engaging in a
Competitive Business; directly or indirectly, take away, divert, or interfere with any client,
customer, account, business or patronage of the Company, and will not direct, solicit, request,
advise, entice, induce, urge or encourage any of the foregoing to obtain any services included in,
or related to, a Competitive Business from persons other than the Company and/or not to do
business with the Company, or attempt to do any of the foregoing..
.(c) Each shareholder and/or employee, or former shareholder and/or former employee of
the Company, will not at anytime, anywhere, directly or indirectly: (i) hire away, or direct,
solicit, request, advise, entice, induce, urge or encourage any equity member, director, officer,
manager, employee or independent contractor of the Company to leave the Company, or violate
the terms of the Company's contract with any of them; or (ii) use or employ any name under
which the Company lawfully does business, or any name substantially similar thereto; or attempt
- to do any-of -the-foregoing. • (d) While an employee and/or shareholder of the Company, such person will not at
anytime or anywhere, for any purpose; directly or indirectly, solicit or call; write to, or otherwise
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PRIVATE AND C0IV rDENTL4L Execution Copy
contact any client, customer, account, business or patronage of the Company; except in each case
as directed by the Company, and only to the extent necessary to further the affairs of the
Company.
6.2. Company Information. (a) No shareholder or former shareholder of the Company
will, directly or indirectly, at any time, use or disclose to any person any proprietary or
confidential information, trade secret, know how, or any book, record, report, manual, handbook,
form, log, phone or email log, instrument, document, list, listing, program, software, tape, data,...
Rolodex, or any other information stored in. any form relating to: (i) any past, present or
prospective client or patient of the Company (including, any address or email address book,
client or mailing list, or the amount, nature and type of services, equipment and methods used
and preferred by such clients and the fees paid by such clients); (ii) any services rendered by the
Company; (iii) the Company's ownership, management, employees, agents, referrers of clients,
financial affairs, internal structure, methods, and medical and other systems or procedures; or (iv)
any other matter which could be used in any way to injure, damage or interfere with the
Company's business:, professional methods. and operations; including all client lists, employee,
procedure and policy manuals and handbooks; in each case, whether-or not prepared by such
person (all such information, "Company Information"); provided that so long as such person is a
Shareholder or is employed by the Company, such person may use and disclose. Company
Information, in each case as authorized by the Company, and only to the extent necessary to
further the affairs of the Company.
?-- (b) All Company Information will at all times remain the property of the Company, and
upon ceasing to be a:shareholder or employee of the Company (whichever occurs later) such
person will: (i) immediately return to the Company all Company Information in his possession
(including any such information stored by electronic means); (ii) erase all Company Information
stored in his computers; and (iii) neither use nor make nor retain any copies of any Company
Information.
6.3. Remedies, etc. (a) The parties hereto agree that: (i) the Company would suffer
serious damage and loss of goodwill if any shareholder employee or former shareholder
employee of the Company competed with the Company; and (ii) the areas covered by Sections
6.1 and 6.2, and the nature and duration of the restrictions thereof, are reasonable in duration and
scope, and necessary for the proper protection of the Company and the Shareholders, and no
party hereto will raise any issue of reasonableness in defense of any proceeding to enforce such
covenants. If any part of Section 6.1 or 6.2 is held to be invalid or unenforceable, such provision
will be revised and applied in a manner that renders it lawful and enforceable to the fullest scope,
extent, and maximum duration and area, that is possible, consistent with such lawfulness and
enforceability.
(b) If any person breaches any provision of Section 6.1 or 6.2, in addition to all other
legal and equitable remedies available to the Company and the. non-breaching Shareholder(s) (all
of which may be exercised cumulatively): (i) any payment obligation of any Shareholder or the
_-_.Company to the breaching person under any indebtedness incurred to finance any Article 3, 4 or
5 Share sale hereunder, wit terminate, and neither the Company nor such Shareholder-will-have -- -
?. any further obligation with respect to such payment; and '(ii) the duration of the time periods
specified in Section .1 will be extended beyond their then-scheduled termination date for a
period equal to the duration of the violation.
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6.4. Consent of Spouse Other Persons Bound. (a) The spouse of each Shareholder, by
signing his name in the space provided under his name, approves of this Agreement and consents
to be bound by its terms.
(b) Each Shareholder will promptly cause his current spouse (or any new spouse) to sign
this Agreement and will cause his spouse and any person claiming through such spouse to
comply with the provisions hereof.
(c) Each Shareholder and spouse agrees and binds himself, herself and each other, and
each representative of their respective estates, and each of their respective family members, heirs,
creditors and assigns (including any assigns by operation of law), and each other person claiming
through him, her or any of the foregoing persons, to strictly comply with the Transfer
restrictions, all other restrictions pertaining to the Shares, and all other obligations set forth
herein; and waives, for himself, herself and for each of the foregoing persons, to the fullest extent
permitted by law, any and all applicable rights, claims, remedies, privileges and benefits
whatsoever, he, she or such person may have other than those expressly granted to him, her or
such person hereunder.
(d) No person will vote his Shares or use his rights as a Shareholder of the Company in
any manner, which would-be inconsistent with the purposes hereof.
6.5. Legend on Stock Certificate. Every certificate representing the Shares will bear the
following legend:
The stock represented by this certificate is subject to, and may not be pledged,
encumbered, sold or transferred, in any manner whatsoever except in accordance with,
the provisions of the Shareholders' Agreement, dated as of November 1, 2003, as
amended, to which the Company and its Shareholders are parties, a copy of which is on
file at the principal office of the Company.
Each Shareholder agrees to promptly deliver to the appropriate officer of the Company
any certificates previously issued for the purpose of adding the foregoing legend thereto.
6.6. Incompetence. If any Shareholder is unable to perform all or substantially all of his
duties as an employee of the Company and/or hereunder because he is mentally incompetent
("Incompetent"), then the other Shareholders may by written unanimous consent suspend such
Incompetent Shareholder's voting and consensual rights, and such Shareholder will have no right
to participate in. any decision of the Company until the earlier of the date such Shareholder is no
longer Incompetent, and the date such Shareholder becomes Disabled. During such suspension,
such Incompetent Shareholder will have the right to his share of any dividend,.profit or
distribution that may be declared by the Company. Any disagreement among the parties as to
whether such Shareholder is Incompetent will be resolved in accordance with Section 4.1(b).
- 6.7. Directors. So long as -a Shareholder owns-.Shares.representing at least a 24% equity
interest in.the Company: (i) the presence in person or by proxy of such. Shareholder will be
required to constitute a quorum at each Shareholders' meeting; and (ii) such Shareholder will be
a director of the Company and the presence in person or by proxy of such Shareholder will be
18
PRIVATE AND CONFIDENTIAL
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required to constitute a quorum at each directors' meeting. Each Shareholder will vote his
Shares (or execute the appropriate unanimous written consent) to effect the foregoing.
6.8. Unanimous Consent. The following actions will require the unanimous written
consent of all of the Shareholders:
(a) the issuance.of any shares of capital stock of the Company (or any rights to acquire any
such shares);
(b) the entering into, cancellation or amendment of any agreement between a Shareholder
(or any person related thereto) and the Company; -
(c) the merger, consolidation or dissolution of the Company; and/or
(d) the sale of substantially all of the assets of the Company.
ARTICLE 7: REPRESENTATIONS AND WARRANTIES, INDEMNIFICATION
7. 1, Representations and Warranties. Each party hereto (or to a Closing) represents and.
warrants to each other party hereto (or to a Closing), as of the date hereof and as of each Closing
Date:
(a) This Agreement, each Promissory Note, Transfer Instrument, Share Pledge Agreement
and Guarantee, if any, to which he is a party or made by him (collectively and including this
Agreement: the "Related Agreements") has been duly authorized, permitted, executed and
delivered by such party and is the valid and binding obligation of such party, enforceable in
accordance with its terms (except as enforceability may be limited by bankruptcy, insolvency,
conservatorship, receivership, liquidation, reorganization, moratorium or similar laws affecting
creditors rights generally). The execution, delivery and performance of each Related Agreement
will not violate, contravene, result in a breach of any instrument, agreement, judgment or, to the
knowledge of such party, any law, rule, regulation or decree, in each case binding such party.
Such person is not a party to (and has no knowledge of) any litigation or other claim or
proceeding, pending or threatened, which calls into question the validity or enforceability of any
Related Agreement or seeks to delay or prevent any transaction contemplated thereby.
(b) Each Share owned by such party is free of any lien, pledge, restriction, contractual
obligation, charge, encumbrance or restraint on transfer whatsoever (other than those
contemplated by the Related Agreements), and if to be Transferred at the Closing, upon
execution by such person of the Transfer Instruments with respect to such Share, good and
marketable title thereto will be duly .transferred to the permitted Transferee thereof, free and clear
of any lien, pledge, restriction, contractual obligation, charge, encumbrance or restraint on
transfer whatsoever (other than those contemplated by the Related Agreements).
(c) Such party is not Insolvent (unless such party is an Affected Shareholder whose
Shares are being Transferred due to Insolvency).
(d) If such Party--is a purchasing-.PartY, such party has not or-is-not-acquiring the Shares -
for the purpose of resale or disposition in any manner as would require registration of the sale
thereof pursuant to any applicable federal or state securities law and acknowledges that the
Shares may not be resold in the absence of registration, or the availability of an exemption from
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PRIVATE AND CONFIDENTIAL
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such registration, under such laws.
(e) No representation or warranty in any Related Agreement or in any certificate,
schedule, statement or other document furnished or to be furnished by such party pursuant
thereto or in connection with the transactions contemplated thereby contains any untrue
statement of a material fact or omits to state an y material fact required to be stated therein or
necessary to make.the statements therein not misleading.
7.2. Indemnification. (a) Each Share Transferee and Transferor, or party hereto (each an
"Indemnifying Party") will pay, reimburse, defend, indemnify and hold harmless each
Shareholder, the Company, and its managers, directors, officers, employees, and their respective
agents, attorneys and representatives (each an "Indemnified Party"), from and against any Losses
arising out of any: (i) breach by such Indemnifying Party of any representation or warranty,
covenant or other provision of any Related Agreement to which such Indemnifying Party is a
party or is bound and any action; and/or (ii) act, action or omission of any spouse, family
member, heir, representative, creditor and/or assign (including by operation of law) of such
Indemnifying Party and/or his spouse.
(b) Indemnified Party will give prompt written notice to Indemnifying Party under each
claim for indemnification hereunder specifying the amount and nature of the claim, and in the
case of a third party claim, Indemnifying Party will promptly at its sole expense defend such
claim, provided that Indemnified Party may participate at its own expense in such defense.
Failure to give timely notice of a matter which may give rise to an indemnification claim
hereunder will not affect the rights of Indemnified Party, to the extent such failure does not
materially adversely affect Indemnifying Party's ability to defend such claim. Indemnifying
Party will not, without the prior written consent of Indemnified Party (such consent not to be
unreasonably withheld or delayed), consent to the entry of any judgment or enter into any
settlement binding the Indemnified Party unless such judgment or settlement unconditionally
releases Indemnified Party from all liability and respect to such claim or litigation.
ARTICLE S: MISCELLANEOUS
8.1. Further Assurances Amendments to Schedules. (a) Each party hereto will cooperate
with the other parties hereto and execute all reasonable. documents and take such other
reasonable actions necessary or appropriate to carry out the provisions of the Related Agreements
and the'transactions contemplated thereby, including to: (i) obtain the payment to the proper
recipient hereunder of any Insurance Policy proceeds; (ii) consummate any Closing contemplated
hereunder: and (iii) execute any necessary or appropriate amendment(s) to the by-laws and
articles. of incorporation of the Company. Without limiting the foregoing, each party hereto will
also enter into appropriate amendments to any Related Agreement upon the permitted accession
of any additional non-Farrell Shareholder as necessary or reasonably requested by any
Shareholder to preserve the intent and effect of Sections 3.5, 4.7 and 4.8.
- J b) In the-event-of any conflict -between any-Related-Agreement and the by-laws and
articles.of incorporation of the Company, the Related Agreement will prevail as between or
among the parties thereto.
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PRIVATEA ND CONFIDENTIAL Execution Copy
?-- (c) The Company promptly will amend and update Schedule A as appropriate to reflect
any. transactions made in accordance herewith or any Related Agreement, and deliver updated
copies thereof to the Shareholders.
8.2. Notices: Each notice and other communication under any Related Agreement
(except as otherwise:provided therein) will be in writing and will be deemed to be effective only
if delivered by hand, by facsimile transmission, by overnight courier service or by prepaid
registered or certified mail, return receipt requested, as follows:
(1) If W the Company to: Farrell Veterinary Associates, Inc.
Attention: Bernard C. Farrell, VMD, President
108 Carlisle Road
Newville PA, 17241
Tel: 717-776-6311
Fax: 717-776-4353
with a copies to: Jacqueline M. Verney, Esq.
44 S. Hanover Street
Carlisle, PA
Tel: 717-243-9190
Fax: 717-243-3518
Charlotte-Lacroix, DVM, Esq.
Priority Veterinary Legal Consultants
24 Coddington Road
Whitehouse Station, NJ 08889
Tel: 908-534-2065
Fax: 908-534-8685
Robert P. Kline, Esq.
714 Bridge Road
New Cumberland, PA
Tel: 717-774-0238
(2) If to a Shareholder or his spouse, to the address set forth under his name on the relevant.
signature page hereto with a copy to Charlotte Lacroix, Esq. at the coordinates set forth above;
or to such other address as a party thereto may specify by written notice to the other from time to
time in accordance with this Agreement or such other Related Agreement. Each notice and other
communication under any Related Agreement (except as otherwise provided therein) will be .
deemed to have been duly given upon receipt thereof, or in the case of facsimile transmission
upon written confirmation of such transmission.
8.3. Amendments Assignments Waiver, Third Parties. (a) No party hereto may amend
-.-
or. assign any -Related Agreement (except as expressly-otherwise provided therein) without the.
?- prior written consent of all the parties thereto (except as provided in Section 8.1(b) with respect
to the amendment of certain schedules hereto). All waivers of any provision or breach of any
Related Agreement will be in writing and signed by the waiving party. The waiver by any party
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PRIVATE AND CONFIDENTL4L Execution copy
thereto of any provision'or breach thereof will not waive any. other provision or breach or be
deemed another waiver of the same provision or breach..
(b) The obligations, restrictions and duties of each Related Agreement will be binding on
the parties thereto, and their successors, heirs and assigns and any direct or indirect Transferor or
Transferee of any Shares.
8.4. Entire Agreement Severability Survival. (a) The Related Agreements and the
instruments delivered thereunder constitute the entire agreement between the parties thereto and
supersede all prior agreements and understandings, written or oral, between the parties relating to
the subject matter thereof.
.(b) Each provision of each Related Agreement is severable. If any provision thereof is
found to be unenforceable, or in violation of any statute, rule, regulation, order or decree of any
governmental authority, court or agency, then such provision will be modified to the minimum
extent necessary so as to render it enforceable and.cure such violation, and all other provisions
thereof will remain in full force and effect notwithstanding such violation.
(c) The provisions hereof and of each Related Agreement will survive the termination
hereof or thereof, to the extent necessary and appropriate to permit any arty bring maintain any action based on the breach hereof or thereof.
8.5. Injunctive Relief Strict Compliance Specific Performance. The parties hereto agree
that: -(a) immediate and irreparable harm will result from a breach of the restrictions on Transfer
herein or any provision of Article 6; (b) any remedy at law for a breach of such provisions is
inadequate and difficult to determine; (c) the Company and the Shareholders will be entitled to
temporary and permanent injunctive and other equitable relief to enjoin any violation of such
provisions, in addition to any other available remedies (all of which may be exercised
cumulatively), and no bond or other security will be required of the plaintiff in connection with
any such relief; (d) stri ct compliance will be required with each and every provision hereof; and
(e) the Shares are unique, that failure to perform the obligations provided by this Agreement will
result in irreparable damage, that remedies at law for any breach of this Agreement will be
inadequate and that specific performance of these obligations may be obtained by suit in equity.
8.6. Counterparts Telecopy Execution and Delivery. Each Related Agreement (other
than a Promissory Note or other negotiable instrument) may be executed in any number of
counterparts, each of which will be deemed an original. A facsimile, telecopy or other
reproduction of any Related Agreement (other than a Promissory Note or other negotiable
instrument) may be executed by one or more parties thereto, and an executed copy thereof may
be delivered by one or more parties by facsimile or similar electronic transmission device
pursuant to which the signature of or on behalf of such party can be seen, and such execution and
delivery will be considered valid, binding and effective for all purposes. At the request of any
party thereto, all parties agree to execute an original of any Related Agreement-(other than a
Promissory Note or other negotiable instrument) as well as any facsimileor other reproduction
thereof.
. 8.7. Internretation. The headings contained in any Related Agreement are for ^
convenience of reference only and the headings will not be considered a part thereof or used to
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PRIVATE AND CONFIDENTIAL Execution Copy
construe any provision thereof. All references therein to articles, sections and other provisions,
or to exhibits and schedules will be to articles, sections and other provisions, or to exhibits and
schedules thereof unless otherwise. specified. Capitalized terms used without definition in the
schedules to any Related Agreement will have the respective meanings ascribed to them therein.
The schedules hereof are incorporated by reference herein.. Words in any Related Agreement in
the singular or plural include the singular and plural and pronouns therein stated in either the
masculine, the feminine or neuter gender will include the masculine, feminine and neuter, and
the term "including" in any Related Agreement will mean by way of example and not by way of
limitation.
8.8. Governing Law. This Agreement will be governed by and construed in
accordance with the laws of the Commonwealth of Pennsylvania, without giving effect to the
conflict of law principles thereof.
8.9. Costs Attorney's Fees. If any action at law or in equity is necessary to enforce or
interpret the terms hereof, the prevailing parry will be entitled to recover from the losing party
entitled to recover all reasonable costs and expenses incurred by such party in connection
therewith, including reasonable attorneys' fees, costs, and disbursements in addition to any other
available relief.
IN WITNESS WHEREOF, the parties have executed this Shareholders' Agreement as of
the date first above written, or in the case of Shareholders joining the Company after such date,
or their spouses, as of the date set forth below their signature:
FARRELL VETERINARY ASSOCIATES, INC
By: ?-
Name:,,tricia S. Farrell,
Title: Vice President
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PRIVATE AND CONFIDENTIAL
SHAREHOLDERS' AGREEMENT
Execution Copy
The spouse of each Shareholder, by signing-his name in the space provided under his name,
approves of this Shareholders' Agreement and consents to be bound by its terms, and waives
certain rights as provided in Section 6.4, and binds all .of his representatives, family members,
heirs, creditors and assibms (including any assigns by operation of law) to-the same.
Shareholder. Spouse
Name: Bernard C. Farrell, VMD N/A
Address: 530 Doubling Gap Road
Newville PA, 17241
Tel: 717-776- 3898
Fax: 717-776-4419
Name: Patricia S. Farrell, N/A
Address: 530 Doubling Gap Road
Newville PA,' 17241
Tel: 717-776 3898
Fax: 717-776-4419
Name: Todd M. Hasco, DVM
Address: 176 Bloserville Road
Carlisle, PA 17013
Tel: 717-776-4770
44 (?KJ M
Aq /'q J 4"1011
Name: Karen.Hasco
Address: [if different from Shareholder)
?? k?velr_
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SCHEDULE A
SHARES AND PERCENTAGE INTERESTS OF THE SHAREHOLDERS
Shareholder Number of Shares Percentage Interest
B. Farrell 380 38%
P. Farrell 380 38%
Hasco 240 24%
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PRIVATEA ND CONFIDENTIAL Execution Copy
EXHIBIT 1
FORM OF SHARE PLEDGE AGREEMENT
Share Pledge Agreement, dated as of [insert date], among [insert name or names] ("Borrower"),
[insert name] ("Secured Party") and Farrell Veterinary Associates, Inc., a Pennsylvania corporation (the
"Company").
RECITALS:
WHEREAS, on the date hereof, Borrower has: (a) acquired from Secured Party [insert number]
shares of common stock of the Company (the "Shares") pursuant. to the terms of the Shareholders'
Agreement, dated as of November 1, 2003 among the Company, the Shareholders, and their spouses (the
"SA"); and (b) delivered to Secured Party a [insert number] year [insert number] % fixed-rate secured
promissory note in the principal amount of $ [insert number], of even date herewith (the "Note"), in
[partial] payment for such Shares (capitalized terms used herein without definition with have the
respective meanings set forth in the SA); and
WHEREAS, to induce Secured Party to sell the Shares to Borrower and accept the Note in partial.
payment thereof, Borrower has agreed to pledge the Shares to Secured Party and execute and deliver, and
cause the Company to execute and deliver, this Agreement.
NOW, THEREFORE, in consideration of the mutual promises set forth in the SA, the Note,
below and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the
parties hereto, intending to be legally bound, agree as follows:
1. Pledge. (a) Borrower hereby: (i) pledges the Shares to Secured Party and grants and assigns
to Secured Party a security interest in same to secure the full and prompt payment, discharge and
satisfaction of: (1) all of Borrower's obligations under the Note; and (2) all obligations of Borrower and
the Company hereunder, including;the prompt payment of all reasonable costs, fees and expenses
(including reasonable attorneys' fees, expenses and disbursements) incurred in connection with the
enforcement of Secured Party's rights hereunder and under the Note (collectively, the "Obligations");
and (ii) concurrently with the execution hereof delivers the Share certificate(s) to Secured Party endorsed
in blank, or with assignment powers attached thereto, duly endorsed in blank. Borrower and the
Company will execute all documents and take all such other actions as Secured Party may reasonably
request to accomplish the purposes hereof.
(b) During the term hereof, so long as there is no default as provided in Section 5, Secured Parry
will hold the Shares in a secure place and will be responsible and liable to Secured Party for their safe
keeping:
2. Dividends and Distributions. So long as there is no default as provided in Section 5, all
distributions made by the. Company during the term hereof with respect to the Shares, including any
dividends, any stock of the Company or of any other entity, pursuant to a stock split, stock dividend, .
exchange of shares or otherwise, and any proceeds derived with respect to the Shares in connection with
any sale or exchange of the Company's shares, will be delivered to Borrower.
3. Voting Rights. So long as there is no default as provided in Section 5, Borrower may exercise
a?nyA:ar?d au ygttng and otheLCOnsensual xghts .pertaining to the Shares, provided that such exercise is not
inconsistent with the purposes hereof.
4. Team. This pledge and security interest will remain in full force and effect until all
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PRIVATE. AND CONFIDENTIAL Execution Copy
Obligations are paid and discharged in full, whether or not this Agreement is superseded, amended,
extended. or renewed. Upon the termination of such pledge and security interest, Secured Party will
promptly deliver the Shares to Borrower.
5. Default. (a) If Borrower or the Company breaches, or defaults under, any Obligation, Secured
Party will deliver written notice thereof to Borrower. No earlier than 5 days after the date such notice is
delivered, Secured Party may, in addition to exercising at its sole discretion any and/or all rights and
remedies hereunder, or of a secured party under the Uniform Commercial Code (as amended): (1) retain
all distributions and payments made in respect of the Shares (and all such distributions and payments
will be the property of Secured Party); (2) cause the certificate(s) representing the Shares to be registered
in its name; (3) exercise any and all voting and other consensual rights pertaining to the Shares; and/or
(4) sell the Shares for fair market value and upon reasonable terms, without regard to the restrictions on
Transfer.set forth in the SA. All distributions and proceeds from the Shares (including from the sale
thereof) will be distributed as follows: (A) first, to the payment of any costs and expenses incurred by
Secured Party in connection with the foregoing; (B) second, to the payment of the Obligations; and (C)
third., to Borrower or as otherwise required by law.
(b) The rights and remedies of Secured Party contained hereunder, under the Note, the SA, or
any other agreement between Secured Party and Borrower, or to which Secured Party and Borrower are
parties, or that are otherwise available to Secured Party will be cumulative and concurrent, may be
pursued separately, successively or together against Borrower or the Company at the sole discretion of
Secured Party, and may be exercised as often as occasion therefor will arise.
.(c) No waiver by Secured Party of any right or remedy available to it will be effective unless in a
r writing signed by Secured Party. No failure or delay by Secured Party in exercising any right, power or
privilege hereunder will operate as a waiver of such right, power or privilege and no single or partial
exercise of any such right, power or privilege by Secured Party will preclude any other or further
exercise of such right, power or privilege or the exercise of any other right, power or privilege.
b. Borrowers Obligations Joint and Several. If there is more than one Borrower under a Note,
each obligation of the Borrowers hereunder will be joint and several.
7. Notice. Any notice hereunder will be delivered in accordance with Section 8.2 of the SA.
8. Governin Law. This Agreement will be governed by the laws of the Commonwealth of
Pennsylvania, without giving effect to the conflict of laws principles thereof.
9. Assignment. This Agreement will be binding upon and inure to the benefit of the parties
hereto and their respective successors and permitted assigns. This Agreement may be assigned by
Secured Party without Borrower's or the Company's consent, but will not be assigned by Borrower or
the Company (including in each case by operation of law) without the prior written consent of Secured
Party. AH amendments hereto must be in writing and signed by all the parties hereto.
. 10. Related Agreement. This Agreement is a Related Agreement as defined in the SA, and all
the relevant provisions therein applicable to Related Agreements are hereby incorporated herein by
reference.
- - - - ---1-1.--Inconsistent Action. -The -Company - will-not-take .any action inconsistent with the purposes
hereof, including, recording any transfer of the Shares, except as permitted by this Agreement.
IN WITNESS WHEREOF, the parties have executed this Share Pledge Agreement as of the date
first above written.
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PRIVATE AND coNFIDEIVTIAL
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BORROWER
Name:
FARRELL VETERINARY ASSOCIATES,. INC.
Name:
Title:
SECURED PARTY
Name:
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PRIVATE AND CONFIDENTIAL Execution Copy
EXHIBIT 4.6
FORM OF PROMISSORY NO'T'E
m [date]
FOR VALUE RECEIVED, the undersigned ("Borrower"), promises
to pay to the order of ("Lender"), at [Lender's Address] or at such
?
other.;place as Lender may from time to time designate to Borrower in writing, in lawful money
of the United States of. America, the principal sum of , together
with interest, in the manner provided below.
This Promissory Note (the "Note") has been executed and delivered pursuant to the
Shareholders' Agreement (the "SA"), dated as of November 1, 2003 among, Farrell Veterinary
Associates, Inc., a Pennsylvania corporation (the "Company"), the Shareholders, and their
spouses: Capitalized terms used in this Note without definition will have the respective meanings
set forth in the SA. [This Note is secured by the pledge by Borrower to Lender of Shares,
pursuant to a Share Pledge Agreement, of even date herewith among Borrower, Lender and the
Company.]
1. Payment. The outstanding principal amount hereunder will bear interest at the rate of
_% per annum commencing on the date hereof. Principal and interest will be due and payable
in equal consecutive monthly installments of $ commencing on the first day of the
first month iinmediitely succeeding the date hereof and continuing on the first day of every
month thereafter until paid in full. Each installment will be credited first.to accrued interest and
then.to principal. Any payment not made within five business days of its due date will incur a
late charge of interest at the lesser of 12% per annum and the maximum allowed by law, from the
due date. through the, date it is received by Lender.
2. Prepayment. Borrower may, without premium or penalty, at any time and from time
to time,. prepay all or any portion of the outstanding principal balance due hereunder together
with. all accrued interest thereon. Any partial prepayments will be applied to installments of
principal in inverse order of their maturity.
3. Set-off-, Breach of Non-Competition and Confidentiality. Borrower will have no right
to withhold and set-off against any amount due hereunder the amount of any claim for
indemnification or payment of damages to which Borrower may be entitled from Lender;
provided that this Note will become cancelled, null and void and of no further effect, and no
further payments will be due by Borrower to Lender hereunder if Lender is in material breach of
his non-competition and/or confidentiality obligations under Sections 6.1 and 6.2 of the SA.
4. Default.
4.1 _ The occurrence of any one or more of the following events will constitute an event
----------- --
of default hereunder ("Event of Defau t")' .__----
(a) If (i) Borrower fails to pay when due any payment of principal or interest on this
Note; or (ii) if Borrower fails to make any other payment when due, or breaches any
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PRIVATE AND CONFIDENTIAL
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other tern hereunder, [or] the SA [or the Share Pledge Agreement], or Borrower or the
guarantors breach any guarantee of Borrower's obligations. hereunder, and such failure to
pay or breach is not cured within 15 days after Lender has given Borrower written notice
thereof, and/or
(b) Borrower or any guarantor of Borrower's obligations: (i) becomes insolvent or takes
any action which constitutes its admission of inability to pay. its debts as they mature;
(ii) makes an assignment for the benefit of creditors, files a petition in bankruptcy,
petition or applies to any tribunal for the appointment of a custodian, receiver or a trustee
for it or a substantial portion of its assets; (iii) commences any proceeding under any
bankruptcy, reorganization, arrangement, readjustment of debt, dissolution or liquidation
or statute of any jurisdiction, whether now or hereafter in effect; (iv) has filed against it
any such petition or application in which an order for relief is entered or which remains
un-dismissed for a period of 90 days or more; (v) indicates its consent to, approval of or
acquiescence in any such petition, application, proceeding or order for relief or the
appointment of a custodian, receiver or trustee for it or a substantial portion of its assets;
or (vi) suffers` any such custodianship, receivership or trusteeship to continue
undist;harged for a period of 90 days or more.
4.2. Upon the occurrence of an Event of Default, Lender may, at its option: (a) by written
notice to Borrower, declare the entire unpaid balance of this Note (together with all interest
accrued thereon) immediately due and payable; and (b) exercise any and all rights and remedies
available to it under applicable law, including, the right to collect. from Borrower all sums due
under this Note: [or the Share Pledge. Agreement] or under any guarantee of Borrower's
obligations hereunder. The rights and remedies of Lender under this Note [,and] the SA (if any)
[and the Share Pledge Agreement,] under any guarantee of Borrower's obligations hereunder and
under any other agreement, at law and in equity are cumulative and concurrent, may be pursued
separately; successively, together or in any combination at the sole discretion of Lender, and may
be exercised as often as occasion therefor will arise. No waiver by Lender of any right or remedy
under this Note will be effective unless in a writing signed by Lender. Neither the failure nor
any delay in exercising any right, power or privilege under this Note will operate as a waiver of
such right, power or privilege and no single or partial exercise of any such right, power or
privilege by Lender will preclude any-other or further exercise of such right, power or privilege
or the exercise of any other right, power or privilege.
4.3. Borrower will pay on demand all costs and expenses incurred by or on behalf of
Lender in connection with Lender's exercise of any or all of its rights and remedies under this
Note, [or the Share Pledge Agreement] or any guarantee of Borrower's obligations hereunder,
including reasonable attorneys' fees, expenses and disbursements.
4.4. Borrower hereby waives presentment, demand, protest and notice of dishonor and
protest.
5. Obligations Joint and Several. If there is more than one Borrower hereunder,.each
- --obligation-.fsuch-Borrower hereunder will be joint and several
6. Borrower Life Insurance. (a) Lender in its sole discretion, may at any time after the
date hereof, require Borrower at Borrower's sole expense to purchase and continuously maintain
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PRITIATE AND CONFIDENTL4L Execution Copy
in full force and effect with respect to itself as insured so long as any amount is outstanding
hereunder or under. the Pledge Agreement, a .life insurance policy in form and substance
satisfactory to Lender in their sole discretion naming Lender (and their heirs and assigns) as
beneficiaries, in an amount of not less than the total amount (principal plus interest) due under
this Note or any amendment thereof. Lender will retain all proceeds from such life insurance and
apply the same to any amount Borrower may owe hereunder, under the Pledge Agreement, and
any :other amount Borrower may owe to Lender (collectively the "Obligations"); provided that
any such application will not release Borrower from any Obligations to the extent such insurance
proceeds are insufficient to fully discharge same. If any life insurance proceeds remain after all
such obligations have been fully discharged, such proceeds will be paid as directed by Borrower.
.(b) Borrower will not cancel, surrender, borrow against, assign, or change the nature or
value of any of such life insurance policy or take or permit any action or make or permit any
omission to impair the validity of such policy or the payment of the proceeds thereof to Lenders
as provided in Section 6(a). .
(c) Notwithstanding anything to the contrary herein or in any other agreement, Lenders
may declare all Obligations to be immediately due and payable to Lenders upon Borrower's
death.
.7. Notices. Any notice required or permitted to be given hereunder will be given in
accordance with Section 8.2 of the SA.
8. Governing Law. This Note will be govemed.by the laws of the Commonwealth of
Pennsylvania, without giving effect to the conflicts of laws principles thereof.
9. Assignment. This Note will bind Borrower and. its successors and assigns and may be
assigned or transferred by Lender without the consent of Borrower. This Note will not be
assigned or transferred by Borrower (including.by operation of law) without the express prior
written consent of Lender.
10. Related Agreement. This Note is a Related Agreement as defined in the SA, and all
the relevant provisions therein applicable to Related Agreements are hereby incorporated herein
by reference.
IN WITNESS WHEREOF, Borrower has executed and delivered this Note as of the date
first above written.
By:
By:
Name:
Name:
33
PRIVATE AND CONFIDENTIAL
Execution Copy
EXHIBIT 5.1(b)
FORM OF SHAREHOLDERS' GUARANTEE
Guarantee("Guarantee") dated as of [insert date], by [insert name] (collectively,
"Guarantors") to [insert name] ( "Lender").
RECITALS:
WHEREAS, the-Company has purchased from Lender [insert number] Shares of the
Company (the "Purchased Shares") pursuant to Section. 5. 1 (a) of the Shareholders' Agreement
(the "SA"), dated as of November 1, 2003 among Farrell Veterinary Associates, Inc., a
Pennsylvania corporation (the "Company"), the Shareholders, and their spouses (capitalized
terms used in this Guarantee without definition will have the respective meanings. set forth in the
SA), and has delivered a [insert number] year [insert nutnber]% fixed-rate secured promissory
note in the principal amount of $ [insert number], of even date herewith (the "Note"), in [partial]
payment'of such Shares;
WHEREAS, the Company has pledged the Purchased Shares to-secure the Note, pursuant
to a Share Pledge Agreement, of even date herewith between Lender and the Company (the
"SPA"); and
WHEREAS, Guarantors, who are all Shareholders of the Company, have entered into this
Guarantee pursuant to Section 5.1(c) of the SA and to induce Lender to accept the Note.
NOW, THEREFORE, in consideration of the mutual promises set forth in the SA, the
Note, the SPA, below and other good and valuable consideration, the, sufficiency of which is
hereby acknowledged, the Guarantors, intending to be legally bound, hereby agree as.follows:
.1. Guarantee. Guarantors, jointly and severally, unconditionally, irrevocably and
absolutely: (a) guarantee the Company's full and prompt performance of each obligation under
the Note and the SPA, including the obligation to pay all principal and interest and all other
amounts due to Lender thereunder, and to perform each term, condition and requirement of, the
Note and the SPA, and the payment of all reasonable costs, fees and expenses (including
reasonable attorneys' fees, expenses and disbursements incurred by Lender in enforcing any of
the foregoing obligations; and (b) will pay upon Lender's demand. all reasonable costs, fees and
expenses (including reasonable attorneys' fees, expenses and disbursements incurred by Lender
in enforcing any obligation of any Guarantor hereunder (each of the foregoing, an "Obligation';
regardless of the willingness or ability of the Company to perform any Obligation; whether or
not any Obligation is valid, enforceable, reduced or extinguished or increased; whether or not
recovery may be or become barred by any statute of limitations or otherwise; despite any
arrangement or composition entered into in connection with any bankruptcy or other proceeding;
and without any counterclaim, set-off, or deduction.
2. Subordination. Any indebtedness, liability or obligation of the Company to any
Guarantor, whether now or hereafter existing (but excluding, so long as, but only so long as, no
default exists under the Obligations, Guarantor's compensation as employee of the Company or
34
t- any dividend profit or other distribution made by the Company to such Guarantor as shareholder
of the Company (collectively "Indebtedness"), will be subordinated to the prior payment and
performance in full of the Obligations. Each Guarantor agrees that so long as any Obligation
remains unperformed, Guarantor will not, without the prior written consent of Lender: (a) assert,
collect or enforce any Indebtedness; (b) commence, prosecute or participate in any
administrative, legal or equitable action, or take any other action to collect, enforce or recover
any Indebtedness; or (c) commence or join with any creditor in commencing any bankruptcy,
insolvency or similar proceeding with respect to the Company or take any other action that could
cause the insolvency of the Company.
3. Guarantor Waivers. Each Guarantor hereby waives, to the fullest extent permitted by
law: (a) any requirement that Lender, before proceeding under any Guarantor, first pursue any
remedy against the Company or demand performance from the Company, whether such remedy
is pursuant to the Note, the SPA, applicable law or equity, or that Lender first proceed against or
exhaust any security held by Lender at any time; (b) any defense arising from the lack of
authority of any Guarantor or the or revocation hereof by any Guarantor or any by other person
or by the failure of Lender to file or enforce any claim against the estate (either in administration,
bankruptcy or any other proceeding) of any person; (c) any defense arising by reason of any
presentment, demand for payment or performance or otherwise, protestor notice of any other
kind or lack thereof; (d) any defense based upon an election of remedies by Lender which
destroys or otherwise impairs the subrogation rights of any Guarantor or the right of any
Guarantor to proceed against the Company for reimbursement, indemnity or contribution, or. any
defense with respect to any other right or remedy of Guarantor; :(e) any notice to any Guarantor,
to the Company, or to any other person, including any notice of the acceptance of this Guarantee
or of the creation, renewal, extension, modification, accrual of any Obligation, or of any default
thereunder, or of any enforcement of any right or remedy with respect thereto or notice of any
other matter relating thereto; (f) any statute of limitations affecting any Guarantor's liability
hereunder or of the enforcement thereof; (g) any requirement of diligence or promptness on the
part of Lender; (h) any and all suretyship defenses under applicable law; (i) any principles or
provisions of law, statutory or otherwise, which are or might be in conflict with the terms hereof;
and 0) any right to set-off, recoupment or counterclaim or any other circumstance which might
otherwise constitute a defense available to, or a discharge of, the Company, any Guarantor or any
other guarantor with respect to the Obligations.
4. Bankruptcy. No obligation of any Guarantor hereunder will be reduced, limited,
impaired, discharged, deferred, suspended or terminated by any proceeding, voluntary or
involuntary, involving the bankruptcy, insolvency, receivership, reorganization, liquidation or
arrangement of the Company, or by any defense which the Company may have by reason of any
order, decree or decision of any court or administrative body resulting from any such proceeding.
Each Guarantor agrees that any interest on any portion of the Obligations which accrues after the
commencement of any proceeding referred to in the preceding sentence (or, if interest on any
portion of the Obligations ceases to accrue by operation of law by reason of the commencement
of such proceeding, such interest as would have accrued on such portion of the Obligations if
uch proceeding not been commenced) will be included in the Obligations, because it is the
_? _
intention of each Guarantor, Lender and the Compariyhat-the-Obligations-be determined without
?- regard to any rule of law or order which may relieve the Company of any portion of any
Obligation. Each Guarantor will permit any trustee in bankruptcy, receiver, debtor in possession,
assignee for the benefit of creditors or any similar person to pay Lender, or allow the claim of
35
Lender in respect of, any such interest accruing after the date on which.any such proceeding is
commenced.
5. Guarantors Joint and Several: Upon the Company's default to perform' any
Obligation, each Guarantor will be jointly and severally responsible and liable for the Company's
failure to perform such Obligation. Each Guarantor's performance of some, but not all, of the
Obligations will in no way limit, affect, modify or abridge any Guarantor's liability for those
Obligations which have.hot been performed.
6. Guarantor. Reporting. So long as any Obligation remains outstanding or unperformed,
each Guarantor will deliver to Lender: (a) no later than 60 days after the end of each calendar
year such Guarantor's balance sheet and income and expense statement for the preceding year,
(b) such Guarantor's complete income tax return (together with all schedules and amendments
thereto) ,no later than 15 days after each such document was filed; and (c) any other document
that Lender may reasonably require. Each Guarantor hereby represents and covenants that each
document delivered pursuant to this Section 6,.will be as of the date it was delivered, true, correct
and complete in all material respects, will fairly present the financial condition of such Guarantor
as of the date thereof, will be prepared in accordance with Generally Accepted Accounting
Principles (GAAP), fairly present the results of such Guarantor's operations for the periods
covered thereby in accordance with GAAP, and will be consistent with the books and records of
such.Guarantor (which, :in turn, will be at all times accurate and complete in all material
respects). All material transactions and all indebtedness, liabilities and material obligations of
any type, direct or indirect, contingent or otherwise of such Guarantor will be reflected in the
applicable documents to be delivered pursuant to this Section 6 in accordance with GAAP.
7. Guarantor Informed. Each Guarantor acknowledges and agrees that it: (a) has full
knowledge of the terms of the Note, the SPA and the SA and the Company's obligations
thereunder; (b) fully understands all rights and remedies of Lender in the event of default by the
Company with respect to any of Obligation; and (c) has full knowledge of the financial condition
of the Company and assumes the obligation to keep itself fully informed as to the Company's
financial condition and its performance of its obligations under the Note and the SPA. Lender
will have no obligation to disclose to any Guarantor any information concerning the Company,
the Note, the SPA or the SA, or any other facts material to Guarantor, regardless of whether
Lender knows: such facts are unknown to Guarantor and would materially increase the risk to
Guarantor beyond that which Guarantor might have intended to assume under this Guarantee.
8. Remedies Cumulative. The rights and -remedies of Lender hereunder, the Note, the
SA, or under any other.agreement between Lender and Company and/or any Guarantor, or to
which Lender and/or the Company and/or any Guarantor are parties, or that are otherwise
available to Lender, will be cumulative and concurrent, may be pi=rsued separately, successively
or together against any Guarantor at the sole discretion of Lender, and may be exercised as often
as occasion therefor will arise.
9. Waiver. No waiver by Lender of any right or remedy available to it will be effective
- ----- ---unless-in-a_writing-sign:ed by Lender. No failure or delay by Lender in exercising any right,
power or privilege hereunder will operate as a waiver of such right, power or privi ege ari no -
single .or partial exercise of any such right, power or privilege by bender will preclude any other
or further exercise of such right, power or privilege or the exercise of any other right, power or
36
privilege.
10. Notices. Any notice hereunder will be delivered in accordance with Section 8.2 of
the SA.
11. Miscellaneous. This Guarantee will remain in full force and effect until all
Obligations have been fully satisfied, performed and discharged, and may-not be assigned by
Guarantors without Lender's prior written consent, but may be assigned by Lender without
Guarantors' consent: This Guarantee will be binding upon the Guarantors and their respective
heirs, successors and permitted assigns. The benefits hereof will inure to Lender and its heirs,
successors and assigns. All amendments hereto must be in writing and signed by Lender and
each Guarantor.
12. Governing Law. This Guarantee will be governed by the laws of the Commonwealth
of Pennsylvania, without giving effect to the conflict of laws principles thereof.
13. Related Agreement. This Agreement is a Related Agreement as defined in the SA,
and all the relevant provisions therein applicable to Related Agreements are hereby incorporated
herein by reference. Without limiting the foregoing, each Guarantor hereby makes to Lender on
the date hereof the representations and warranties set forth in Section 7.1 of the SA.
IN WITNESS WHEREOF, each Guarantor has executed this Guarantee as of the date
first above written.
Name:
3?
February 8, 2011
Samuel L. Andes, Esquire
525 North 121' Street
Lemoyne, PA 17043
Re: Farrell Veterinary Clinic, Inc.
Dear Sam:
ROBERT P. KLm, ESQ.
I have reviewed this matter with both Bernie Farrell and Todd Hasco following our recent
telephone conversation. First and foremost, I fmd it unlikely that Mr. Elicker would decide to violate a
Shareholders Agreement and take jurisdiction over a matter that directly impacts a shareholder who is not
a party to the divorce action. While I agree that he must consider capital gains tax implications to both
parties in rendering his decision, whatever allowances he may make to either party in that regard does not
affect the actual mechanics set forth in the Shareholders Agreement.
In my letter of November 5, 2010, I advised you that it is my client's position that your client's
shares in the corporation, for the purposes of the Shareholder Agreement, are valued at $434,435.56 and I
provided you with the manner in which that sum was calculated.
In that same letter; I also advised you of the financing arrangement provided for in the
Shareholder Agreement, that being a five percent down payment with the remaining balance to be secured
by a note amortized over a period of seven years with interest at the prime rate (currently 3.25%).
Therefore, my clients are prepared to make a down payment to your client in the amount of
$21,721.78, with the balance of $412,713.78 payable over seven years at an interest rate of 3.25%.
Please confirm your client's acceptance or rejection of this proposal within ten (10) days of the
date of this letter. Please be advised that my clients are prepared to initiate litigation to specifically
enforce the Shareholder Agreement in order to obtain a final resolution of this matter.
Very truly yours,
Robert P. Kline, Esquire
RPK/srf
714 Bridge Street
cc: Farrell Veterinary Clinic, Inc. P.o. Box 461
EXHIBIT "B„ New Cumberland, PA 17070
(717) 770-2540
(717) 243-5940
Fax (717) 770-2553
' .
SAMUEL L. ANDES
ATTORNEY AT LAW
MAILING ADDRESS:
P. O. BOX 168
LEMOYNE, PA 17043-0168
525 NORTH TWELFTH STREET
P. O. BOX 168
LEMOYNE, PENNSYLVANIA 17043
TELEPHONE
(717) 761-5361
E-MAIL: LawAndespaol.com
Robert P. Kline, Esquire
714 Bridge Street
P.O. Box 461
New Cumberland, PA 17070
18 February 2011
RE. Farrell Veterinary Clinic, Inc.
Dear Rob:
I write in response to your letter of 8 February 2011.
PAX
(717) 761-1435
My client is not willing to transfer her interest in the corporation pursuant to the
Stockholders Agreement. We are not asking the Divorce Master to deal with Dr. Hasco's
ownership interest in the business. We are simply asking that the court divide the marital
portion of the business owned by Pat and Bernie Farrell. I disagree with your assessment of
the (natter and think, quite honestly, that the method I have discussed with my client is the
proper method of dealing with the corporation, at least the portion of the corporation owned
by Bernie and Pat Farrell.
I am trying to work something out with Brad Griffie. When we do, Bernie Farrell
wiil be free to transfer or sell any portion of the interest he acquires from Pat Farrell to Dr.
Hasco on whatever terms the two of them agree upon. In that way, Dr. Hasco will be fully
protected and Bernie Farrell may well end up paying no more to acquire his wife's interest
in the property through the divorce than he would under your proposal.
Sincerely,
Samuel L. Andes
amh
EXHIBIT "C"
Robert P. Kline, Esquire
Kline Law Office
714 Bridge Street
Post Office Box 461
New Cumberland, PA 17070-0461
(717) 770-2540 telephone
(717) 770-2553 facsimile
FILED-OFFICE
OF THE PROTHONOTARY
2011 MAY 25 AM 11* 40
CUMBERLAND COUNTY
FARRELL VETERINARY ASSOCIATES,: IN THE COURT OF COMMON PLEAS
INC., a Pennsylvania Corporation, CUMBERLAND COUNTY, PENNSYLVANIA
BERNARD C. FARRELL, VMD, and
TODD M. HASCO, DVM,
PLAINTIFFS
VS.
: NO. 11-3524
CIVIL TERM
PATRICIA S. FARRELL, VMD,
DEFENDANT
PLAINTIFFS' ANSWER TO DEFENDANT'S NEW MATTER
AND NOW, come the above-named Plaintiffs, by their attorney, Robert P. Kline,
Esquire, and answer the New Matter of the Defendant as follows:
17. Admitted.
18. Denied. On the contrary, in the divorce pleadings, Bernard Farrell filed a no
fault divorce. A copy of the Divorce Complaint is attached hereto as Exhibit "A". On the
contrary, it was Patricia Farrell who raised the economic issues in the divorce action.
However, even Patricia Farrell did not specifically identify the corporation in her Petition For
Economic Relief, attached hereto as Exhibit "B".
19. Admitted in part; denied in part. Admitted that economic claims in the Farrells'
divorce action are pending before the Divorce Master. It is specifically denied, however, that
the Divorce Master has taken any action or jurisdiction in regard to the Shareholder
Agreement which the Plaintiffs seek to enforce.
20. Denied.. On the contrary, it is the understanding of the undersigned that Bernard
Farrell's counsel in the divorce action has consistently maintained that the disposition of
Patricia Farrell's interest in the corporation should be resolved through the Shareholder
Agreement, as set forth in Plaintiff's Inventory and Appraisement in the divorce action
attached hereto as Exhibit "C".
21. Denied. On the contrary, this is an action by Plaintiffs to enforce Patricia
Farrell's obligations under the Shareholder Agreement. Further, as stated above, it is Patricia
Farrell, and only Patricia Farrell, who is requesting that the distribution of her interest in the
corporation be addressed through the divorce action.
22. The allegation concerning Defendant's settlement proposal in a divorce action is
irrelevant to the enforcement of the Shareholder Agreement and, therefore, is denied. To the
contrary, the Shareholder Agreement provides for the specific mechanism for the disposition
of the corporation upon the withdrawal of a shareholder which Defendant, through her
proposals, consistently seeks to avoid.
23. Any factual allegation related to the dissolution of the Farrells' marriage is
irrelevant to the enforcement of the Shareholder Agreement and, therefore, is specifically
denied.
24. Any factual allegation related to the dissolution of the Farrells' marriage is
irrelevant to the enforcement of the Shareholder Agreement and, therefore, is specifically
denied.
25. Any factual allegation related to the dissolution of the Farrells' marriage is
irrelevant to the enforcement of the Shareholder Agreement and, therefore, is specifically
denied. By way of further answer, Defendant had substantially removed herself from the day-
to-day operation of the corporation prior to learning of her husband's extramarital affair.
26. Denied as stated. Plaintiff Bernard C. Farrell specifically denies that he made
the statements to the Defendant as set forth in Subparagraphs (a), (b), and (c) of Defendant's
New Matter. Plaintiff Bernard C. Farrell did advise Defendant that Defendant should not
place the staff at the veterinary hospital, including Plaintiff Hasco, in the middle of their
personal differences and that Defendant should abstain from disrupting the operations of the
veterinary hospital. Further, at no time has Plaintiff Bernard C. Farrell made any statement to
Defendant Patricia Farrell regarding any alleged threatened resignation by Plaintiff Hasco.
27. Denied as stated. It is specifically denied that Plaintiff Hasco had any
involvement whatsoever in the negotiation of any "private agreement" between Plaintiff
Farrell and Defendant Farrell. The "private agreement" outlines the terms and conditions
which Defendant Patricia Farrell imposed upon Plaintiff Bernard Farrell to which Plaintiff
Bernard Farrell acquiesced; in fact, there was not any negotiation between Plaintiff Bernard
Farrell and Defendant Patricia Farrell in regard to this agreement. Further, Plaintiff Hasco is
not a party to this agreement, had no knowledge of the agreement until after the fact, and first
learned of Defendant Patricia Farrell's resignation when she personally told him of her
resignation at the veterinary hospital. Prior to that time, Plaintiff Hasco had no knowledge of
any intent of Defendant Patricia Farrell to resign, nor had he requested any such resignation.
28. Denied. The response to Paragraph 27 is incorporated herein. The agreement
was entered into at the request of Defendant Patricia Farrell. Plaintiff Hasco had no
knowledge of the agreement and certainly did not request that Patricia Farrell present the
agreement to Plaintiff Bernard Farrell. Any reference to an alleged threatened "resignation"
by Plaintiff Hasco is not based in any fact whatsoever and is specifically denied.
29. Denied. The allegation of this paragraph is a legal conclusion to which no
responsive pleading is required and, to that extent, it is denied. By way of further answer, the
fact that said agreement contains terms and conditions which are inconsistent with the
Shareholder Agreement would relegate it to, at best, a conditional resignation from the
corporation and not consistent with the specific terms of a withdrawal notice pursuant to the
Shareholder Agreement.
30. Denied. Prior to the parties Farrells' separation, Defendant Farrell had already
substantially removed herself from the day-to-day operation of the corporation. Further,
Defendant Patricia Farrell removed herself from the corporation of her own accord and not at
the request of either Plaintiff Hasco or Plaintiff Bernard Farrell.
31. Denied.. The allegation of this paragraph is a legal conclusion to which no
responsive pleading is required. To the extent a response is required, it is denied. By way of
further answer, while there are provisions in the Shareholder Agreement indicating that the
interest shall be purchased within one year of separation, at no time has Defendant Patricia
Farrell sought to enforce this provision of the Agreement. By way of further answer,
Defendant Patricia Farrell's continued receipt of payments from the corporation has tolled any
time limitations imposed by that agreement.
32. Denied.. The allegation of this paragraph is a legal conclusion to which no
responsive pleading is required. To the extent a response is required, the allegation is denied.
By way of further answer, Defendant Patricia Farrell's continued receipt of payments from the
corporation has tolled any time limitations imposed by that agreement, and Defendant Patricia
Farrell has never sought to enforce the time limit provision of the Agreement.
33. Admitted that the corporation operates its veterinary practices at two (2)
locations, one of which is owned by Defendant Patricia S. Farrell and the other of which is
owned by Plaintiff Bernard Farrell. The remaining allegations of this paragraph are denied as
there are proper leases in place between the corporation and the respective owners of the real
estate and the ownership of the real estate is not relevant to the disposition of the parties'
interests pursuant to the Shareholder Agreement.
34. The allegation of this paragraph lacks any specificity which would allow the
answering party to respond appropriately and, to that extent, it is denied. Further, the
allegation appears to include a legal conclusion to which no response is required and, to that
extent, the allegation is denied.
35. Denied. It is specifically denied that this Court has taken jurisdiction of the
corporation and the ownership interest therein in the divorce action pending between
Defendant Patricia Farrell and Plaintiff Bernard C. Farrell. On the contrary, this Court, nor
the Divorce Master appointed by this Court, has the authority to override or supersede the
contractual relationship between the parties to a divorce action and a third party that is not
involved in the divorce action. Further, the Divorce Master cannot make a determination as to
the ownership interest of a corporation as between a party in the divorce action and a non-
involved third party. Further, the undersigned is unaware of any written Order or
recommendation from either this Court or the Divorce Master indicating that the
determination of the parties' interest pursuant to the Shareholder Agreement, including the
interests of Plaintiff Todd Hasco, an unrelated third party to the divorce action, is to be
determined as part of the divorce action.
WHEREFORE, Plaintiffs respectfully request this Honorable Court, through its equitable
powers, to determine that the Shareholders Agreement is a valid agreement between and among
the shareholders of the Corporation, that its terms in regard to the acquisition of the shares of a
departing shareholder are valid, and that Defendant, Patricia Farrell, VMD, shall convey her
shares to the Corporation pursuant to the terms as set forth in Plaintiffs' Complaints and the
exhibits thereto, together with attorneys fees, costs, and such other relief as this Court may deem
proper.
7, L) Y" Zc?) f
DATE
Respectfully submitted,
"??a ?V-.-.z ?-
ROBERT P. KLINE, ESQUIRE
714 Bridge Street
Post Office Box 461
New Cumberland, PA 17070-0461
(717) 770-2540
Attorney for Plaintiffs