EXHIBIT INDEX
EXHIBIT
NO. DESCRIPTION OF DOCUMENT FILING INFORMATION
3.1 Third Restated Certificate of Incorporated by reference to
Incorporation. Exhibit No. 3.1 forming part of
Amendment No. 1 to the
Company's Registration State-
ment on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(i) Certificate of Retirement Incorporated by reference to
of Stock and Reduction of Exhibit No. 3.1(a) forming part
Capital, dated March 1, of the Company's Registration
1990. Statement on Form S-1 (File No.
33-33679) filed with Securities
and Exchange Commission under
the Securities Act of 1933, as
amended.
(ii) Certificate of Retirement Incorporated by reference to
of Stock and Reduction of Exhibit No. 4.0(a)(ii) forming
Capital, dated April 26, part of the Company's Report on
1990. Form 10-Q (File No. 1-10282)
filed with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
quarterly period ended March
31, 1990.
(iii) Certificate of Ownership Incorporated by reference to
and Merger, dated Exhibit 3.1(iii) forming part of
December 1, 1989. the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
3.2 Third Restated By-Laws of Ogden Incorporated by reference to
Projects, Inc. as amended through Exhibit 3.2 forming part of the
March 12, 1991. Company's Report on Form 10-K
(File No. 1-10282) filed with
the Securities and Exchange
Commission under the Securities
Exchange Act of 1934, as
amended, for the fiscal year
ended December 31, 1990.
4 Instruments Defining Rights of
Security Holders.
4.1 (a) Trust Indenture, dated as Incorporated by reference to
of December 1, 1986, and Exhibit No. 4.1(a) forming part
amended and restated as of of the Company's Registration
July 1, 1987, between Statement on Form S-1 (File No.
Shawmut Bank, N.A., as 33-29312) filed with the
trustee, and Massachusetts Securities and Exchange Commis-
Industrial Finance Agency. sion under the Securities Act of
1933, as amended.
(i) Amendment No. 2, dated Incorporated by reference to
as of April 1, 1992, to Exhibit No. 4.1(a)(i) forming
Amended and Restated part of the Company's Report on
Trust Indenture, as Form 10-Q (File No. 1-10282)
amended, between Shawmut filed with the Securities and
Bank, N.A., as trustee, Exchange Commission under the
and Massachusetts Securities Exchange Act of 1934,
Industrial Finance as amended, for the quarterly
Agency. period ended June 30, 1992.
(ii) Supplemental and Incorporated by reference to
Amending Trust Inden- Exhibit No. 4.1(a)(ii) forming
ture, dated as of May part of the Company's Report on
1, 1992, between Form 10-Q (File No. 1-10282)
Shawmut Bank, N.A., as filed with the Securities and
trustee, and Massachu- Exchange Commission under the
setts Industrial Securities Exchange Act of 1934,
Finance Agency. as amended, for the quarterly
period ended June 30, 1992.
(b) OHA Loan Agreement, dated Incorporated by reference to
as of December 1, 1986, and Exhibit No. 4.1(b) forming part
as amended as of August 1, of the Company's Registration
1988, between Ogden Haverhill Statement on Form S-1 (File No.
Associates and Massachusetts 33-29312) filed with the
Industrial Finance Agency. Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(i) Amendment No. 2, dated Incorporated by reference to
as of May 1, 1992, to Exhibit No. 4.1(b)(i) forming
the OHA Loan Agreement, part of the Company's Report on
as amended, between Form 10-Q (File No. 1-10282)
Ogden Haverhill filed with the Securities and
Associates and Exchange Commission under the
Massachusetts Industrial Securities Exchange Act of 1934,
Finance Agency. as amended, for the quarterly
period ended June 30, 1992.
(c) OHA (Ogden Haverhill Incorporated by reference to
Project) Massachusetts Exhibit No. 4.1(c) forming part
Industrial Finance Agency of the Company's Registration
Series A Note, dated Statement on Form S-1 (File No.
December 23, 1986, and as 33-29312) filed with the
amended as of August 1, Securities and Exchange Commis-
1988 (Amendment incorpor- sion under the Securities Act of
ated by reference to 1933, as amended.
Exhibit No. 4.1(e)), by
Ogden Haverhill Associates
to Shawmut Bank, N.A., as
trustee.
(d) OHA (Ogden Haverhill Incorporated by reference to
Project) Massachusetts Exhibit No. 4.1(d) forming part
Industrial Finance Agency of the Company's Registration
Series B Note, dated December Statement on Form S-1 (File No.
23, 1986, and as amended as 33-29312) filed with the
of August 1, 1988 (Amendment Securities and Exchange Commis-
incorporated by reference to sion under the Securities Act of
Exhibit No. 4.1(e)), by 1933, as amended.
Ogden Haverhill Associates to
Shawmut Bank, N.A., as
trustee.
(e) OHA (Ogden Haverhill Incorporated by reference to
Project) Massachusetts Exhibit No. 4.1(e) forming part
Industrial Finance Agency of the Company's Registration
Series C Note, dated Statement on Form S-1 (File No.
December 23, 1986, and as 33-29312) filed with the
amended as of August 1, 1988, Securities and Exchange Commis-
by Ogden Haverhill Associates sion under the Securities Act of
to Shawmut Bank, N.A., as 1933, as amended.
trustee.
(i) Amendment No. 2, dated Incorporated by reference to
as of May 28, 1992, to Exhibit No. 4.1(e)(i) forming
OHA (Ogden Haverhill part of the Company's Report on
Project) Massachusetts Form 10-Q (File No. 1-10282)
Industrial Finance filed with the Securities and
Agency Series C Note, Exchange Commission under the
as amended, by Ogden Securities Exchange Act of 1934,
Haverhill Associates as amended, for the quarterly
to Shawmut Bank, N.A., period ended June 30, 1992.
as trustee.
(f) SBR Loan Agreement, dated as Incorporated by reference to
of December 1, 1986, and as Exhibit No. 4.1(f) forming part
amended through August 1, of the Company's Registration
1988, between SBR Associates Statement on Form S-1 (File No.
and Massachusetts Industrial 33-29312) filed with the
Finance Agency. Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(i) Amendment No. 2, dated Incorporated by reference to
as of May 1, 1992, to Exhibit No. 4.1(f)(i) forming
SBR Loan Agreement, as part of the Company's Report on
amended, between SBR 10-Q (File No. 1-10282) filed
Associates and with the Securities and Exchange
Massachusetts Commission under the Securities
Industrial Finance Exchange Act of 1934, as
Agency. amended, for the quarterly
period ended June 30, 1992.
(g) SBR (Ogden Haverhill Project) Incorporated by reference to
Massachusetts Industrial Exhibit No. 4.1(g) forming part
Finance Agency Series D of the Company's Registration
Note, dated December 23, Statement on Form S-1 (File No.
1986, and as amended as of 33-29312) filed with the
August 1, 1988, by SBR Securities and Exchange
Associates to Shawmut Commission under the Securities
Bank, N.A., as trustee. Act of 1933, as amended.
(i) Amendment No. 2, dated Incorporated by reference to
as of May 28, 1992, to Exhibit No. 4.1(g)(i) forming
SBR (Ogden Haverhill part of the Company's Report on
Project) Massachusetts Form 10-Q (File No. 1-10282)
Industrial Finance filed with the Securities and
Agency, Series D Note, Exchange Commission under the
as amended by SBR Securities Exchange Act of 1934,
Associates to Shawmut as amended, for the quarterly
Bank, N.A., as trustee. period ended June 30, 1992.
(h) Letter of Credit and Reim- Incorporated by reference to
bursement Agreement dated as Exhibit No. 4.1(h) forming part
of December 1, 1986, between of the Company's Registration
Ogden Martin Systems of Statement on Form S-1 (File No.
Haverhill, Inc. and Union 33-29312) filed with the
Bank of Switzerland, New Securities and Exchange
York Branch. Commission under the Securities
Act of 1933, as amended.
(i) Reimbursement Agreement Incorporated by reference to
Amendment, dated August Exhibit No. 4.1(h)(i) forming
1, 1988, between Ogden part of Amendment No. 1 to the
Martin Systems of Company's Registration Statement
Haverhill, Inc. and on Form S-1 (File No. 33-29312)
Union Bank of filed with the Securities and
Switzerland, New York Exchange Commission under the
Branch. Securities Act of 1933, as
amended.
(ii) Second Reimbursement Incorporated by reference to
Agreement Amendment, Exhibit No. 4.1(h)(ii) forming
dated August 1, 1989, part of Amendment No. 3 to the
between Ogden Martin Company's Registration Statement
Systems of Haverhill, on Form S-1 (File No. 33-29312)
Inc. and Union Bank of filed with the Securities and
Switzerland, New York Exchange Commission under the
Branch. Securities Act of 1933, as
amended.
(iii) Third Reimbursement Incorporated by reference to
Agreement Amendment, Exhibit No. 4.1(h)(iii) forming
dated October 13, 1989, part of Amendment No. 1 to the
between Ogden Martin Company's Registration Statement
Systems of Haverhill, on Form S-1 (File No. 33-31575)
Inc. and Union Bank of filed with the Securities and
Switzerland, New York Exchange Commission under the
Branch. Securities Act of 1933, as
amended.
(iv) Fourth Reimbursement Incorporated by reference to
Agreement Amendment, Exhibit No. 4.1(h)(iv) forming
dated September 23, part of the Company's Report on
1991, between Ogden Form 10-Q (File No. 1-10282)
Martin Systems of filed with the Securities and
Haverhill, Inc. and Exchange Commission under the
Union Bank of Securities Exchange Act of 1934,
Switzerland, New York as amended, for the quarterly
Branch. period ended June 30, 1992.
(v) Fifth Reimbursement Incorporated by reference to
Agreement Amendment, Exhibit No. 4.1(h)(v) forming
dated May 1, 1992, part of the Company's Report on
between Ogden Martin Form 10-Q (File No. 1-10282)
Systems of Haverhill, filed with the Securities and
Inc. and Union Bank of Exchange Commission under the
Switzerland, New York Securities Exchange Act of 1934,
Branch. as amended, for the quarterly
period ended June 30, 1992.
(i) Reimbursement Agreement, Incorporated by reference to
dated as of May 31, 1989, Exhibit No. 4.1(i) forming part
between Ogden Haverhill of the Company's Report on Form
Properties, Inc. and Swiss 10-Q (File No. 1-10282) filed
Bank Corporation, New York with the Securities and Exchange
Branch. Commission under the Securities
Exchange Act of 1934, as
amended, for the quarterly
period ended June 30, 1990.
(i) First Amendment to the Incorporated by reference to
Reimbursement Agreement Exhibit No. 4.1(i)(i) forming
dated as of May 28, 1992 part of the Company's Report on
between Ogden Haverhill Form 10-Q (File No. 1-10282)
Properties, Inc. and filed with the Securities and
Swiss Bank Corporation, Exchange Commission under the
New York Branch. Securities Exchange Act of
1934, as amended, for the
quarterly period ended June 30,
1992.
4.2 (a) Second Amended and Restated Incorporated by reference to
Trust Indenture, dated as of Exhibit No. 4.8(a) forming part
February 1, 1989, between of the Company's Registration
the Fairfax County Economic Statement on Form S-1 (File No.
Development Authority and 33-29312) filed with the
Crestar Bank, as Trustee. Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(b) Conditional Sale and Incorporated by reference to
Security Agreement, dated as Exhibit No. 4.8(b) forming part
of February 1, 1988, between of the Company's Registration
the Fairfax County Solid Statement on Form S-1 (File No.
Waste Authority and Ogden 33-29312) filed with the
Martin Systems of Fairfax, Securities and Exchange
Inc. Commission under the Securities
Act of 1933, as amended.
4.3 Specimen Stock Certificate for Incorporated by reference to
Company's Common Stock. Exhibit No. 4.12 forming part
of Amendment No. 1 to the
Company's Registration
Statement on Form S-1 (File no.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
4.4 Demand Note, dated May 31, 1989 Incorporated by reference to
by Company to Ogden Corporation. Exhibit No. 4.13 forming part
of Amendment No. 1 to the
Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
4.5 Demand Note, dated December 19, Incorporated by reference to
1984, by Company to Bouldin Exhibit No. 4.14 forming part of
Development Corporation. Amendment No. 1 to the
Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.1 Tax Sharing Agreement, dated as Incorporated by reference to
of January 1, 1989, among Ogden Exhibit No. 10.21 forming part
Corporation, Ogden Projects, Inc., of the Company's Registration
and Subsidiaries, Ogden Allied Statement on Form S-1 (File No.
Services, Inc. and Subsidiaries, 33-29312) filed with the
and Ogden Financial Services, Inc. Securities and Exchange
and Subsidiaries. Commission under the Securities
Act of 1933, as amended.
10.2 (a) Amended and Restated Incorporated by reference to
Cooperation Agreement, dated Exhibit No. 10.22(a) forming
April 30, 1983 and amended part of Amendment No. 2 to the
and restated as of April 1, Company's Registration Statement
1985, and as further on Form S-1 (File No. 33-29312)
amended through May 25, 1989 filed with the Securities and
between Ogden Martin Systems, Exchange Commission under the
Inc. and Martin GmbH fur Securities Act of 1933, as
Umwelt-und Energietechnik of amended.
West Germany (confidential
status has been granted for
certain provisions thereof
pursuant to Commission Order
No. 810132).
(i) Amendment to Section Incorporated by reference to
5.3.1 of the Amended Exhibit No. 19.1 forming part of
and Restated Coopera- The Company's Report Form 10-Q
tion Agreement, effec- (File no. 1-10282) filed with
tive as of January 1, the Securities and Exchange
1989, between Ogden Commission under the Securities
Martin Systems, Inc. Exchange Act of 1934, as
and Martin GmbH fur amended, for the quarterly
Umwelt- und Energie- period ended June 30, 1990.
technik of West
Germany (confidential
status has been granted
for certain provisions
thereof pursuant to
Rule 24b-2).
(ii) Amendment No. 6 to Incorporated by reference to
Amended and Restated Exhibit No. 19.1 forming part of
Cooperation Agreement, The Company's Report Form 10-Q
effective as of (File no. 1-10282) filed with
January 1, 1991, the Securities and Exchange
between Ogden Martin Commission under the Securities
Systems, Inc. and Exchange Act of 1934, as
Martin GmbH fur amended, for the quarterly
Umwelt- und Energie- period ended June 30, 1991.
technik of West
Germany.
(b) Rights of First Refusal, Incorporated by reference to
dated June 2, 1989, among Exhibit No. 10.22(b) forming
Walter Josef Martin, part of Amendment No. 2 to the
Anneliese Martin, Johannes Company's Registration Statement
Josef Edmund Martin, and on Form S-1 (File No. 33-29312)
Ogden Martin Systems, Inc. filed with the Securities and
Exchange Commission under the
Securities Act of 1933, as
amended.
10.3 Ogden Projects, Inc. Directors' Incorporated by reference to
Stock Option Plan. Exhibit No. 10.24 forming part
of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.4 Letter Agreement, dated October Incorporated by reference to
5, 1990, between David L. Sokol Exhibit No. 19.5 forming part of
and Ogden Corporation. the Company's Report on Form
10-Q (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
quarterly period ended
September 30, 1990.
10.5 Ogden Projects, Inc. Employees' Incorporated by reference to
Stock Option Plan. Exhibit No. 10.26 forming part
of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.6 Ogden Corporation Pension Plan, Incorporated by reference to
as amended and restated, Exhibit No. 10.27 forming part
effective as of January 1, 1988. of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.7 Ogden Corporation Supplementary Incorporated by reference to
Deferred Benefit Plan, adopted Exhibit No. 10.28 forming part
December 13, 1976, and amended of the Company's Registration
as of January 5, 1988. Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.8 Ogden Corporation Stock Option Incorporated by reference to
Plan, effective as of March 11, Exhibit No. 10.29 forming part
1986. of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.9 Ogden Corporation 1990 Stock Incorporated by reference to
Option Plan, effective as of Exhibit No. 10.29 forming part
October 11, 1990. of the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.10 Ogden Projects, Inc. Pension Incorporated by reference to
Plan effective as of January 1, Exhibit No. 10.30 forming part
1989. of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(i) Amendment to Ogden Projects, Transmitted herewith as
Inc. Pension Plan, effective Exhibit 10.10(i)
as of January 1, 1994.
10.11 Form of Supplementary Deferred Incorporated by reference to
Benefit Plan of Ogden Projects, Exhibit No. 10.31 forming part
Inc. effective as of January 1, of Amendment No. 1 to the
1989. Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.12 Ogden Projects, Inc. Profit Incorporated by reference to
Sharing Plan effective as of Exhibit No. 10.32 forming part
January 1, 1989. of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(i) Amendment to Ogden Projects, Incorporated by reference to
Profit Sharing Plan amendment Exhibit No. 19.2 forming part of
by Unanimous Written the Company's Report on Form
Consent of the Administra- 10-Q (File No. 1-10282) filed
tive Committee, dated with the Securities and Exchange
March 7, 1990. Commission under the Securities
Exchange Act of 1934, as
amended, for the quarterly
period ended March 31, 1990.
(ii) Amendment to Ogden Transmitted herewith as
Projects, Inc. Profit Exhibit No. 10.10(i)
Sharing Plan, effective
as of January 1, 1994.
10.13 Ogden Allied Services Savings Incorporated by reference to
and Security Plan, as amended Exhibit No. 10.33 forming part
and restated, effective as of of the Company's Registration
August 1, 1986. Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended, for
the fiscal year ended December
31, 1990.
10.14 Ogden Services Corporation Profit Incorporated by reference to
Sharing Plan, as amended and Exhibit No. 10.34 forming part
restated, effective as of January of the Company's Report on Form
1, 1989, as further amended July 10-K (File No. 1-10282) filed
18, 1990. with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.15 (a) Ogden Services Corporation Incorporated by reference to
Executive Pension Plan, Exhibit No. 10.35(a) forming
effective as of January 1, part of the Company's Report on
1989. Form 10-K (File No. 1-10282)
filed with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
(b) Ogden Services Corporation Incorporated by reference to
Executive Pension Plan Trust Exhibit No. 10.35(b) forming
Agreement, dated as of part of the Company's Report
October 1, 1990, between on Form 10-K (File No. 1-10282)
Ogden Services Corporation filed with the Securities and
and The Bank of New York. Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.16 (a) Ogden Services Corporation Incorporated by reference to
Select Savings Plan, Exhibit No. 10.36(a) forming
effective as of October 1, part of the Company's Report on
1990. Form 10-K (File No. 1-10282)
filed with the Securities
Exchange Act of 1934, as
amended, for the fiscal year
ended December 31, 1990.
(b) Ogden Services Corporation Incorporated by reference to
Select Savings Plan Trust Exhibit No. 10.36(b) forming
Agreement, dated as of part of the Company's Report on
October 1, 1990, between Form 10-K (File No. 1-10282)
Ogden Services Corporation filed with the Securities and
and The Bank of New York. Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.17 Form of Supplemental Defined Incorporated by reference to
Benefit Plan of Ogden Allied Exhibit No. 10.34 forming part
Services effective as of of Amendment No. 1 to the
January 1, 1989. Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.18 Ogden Environmental Services Incorporated by reference to
Pension Plan effective as of Exhibit No. 10.35 forming part
January 1, 1989. of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.19 Ogden Environmental Services Incorporated by reference to
Profit Sharing Plan effective as Exhibit No. 10.36 forming part
of January 1, 1989. of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(i) Ogden Environmental Services Incorporated by reference to
Profit Sharing Plan amend- Exhibit No. 19.3 forming part of
ment by Unanimous Written the Company's Report on Form
Consent of the Administra- 10-Q (File No. 1-10282) filed
tive Committee, dated March with the Securities and Exchange
7, 1990. Commission under the Securities
Exchange Act of 1934, as
amended, for the quarterly
period ended March 31, 1990.
10.20 Form of Supplementary Deferred Incorporated by reference to
Benefit Plan of Ogden Exhibit No. 10.37 forming part
Environmental Services, Inc., of Amendment No. 1 to the
effective as of January 1, 1989. Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.21 Stock Purchase Agreement, dated Incorporated by reference to
as of May 31, 1989, between Exhibit No. 10.38 forming part
Company and Ogden Corporation. of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
10.22 Stock Purchase Option Agreement, Incorporated by reference to
dated June 14, 1989, between Exhibit No. 10.39 forming part
Ogden Corporation and Company of the Company's Registration
Statement on Form S-1 (File No.
33-29312) filed with the
Securities and Exchange
Commission under the Securities
Act of 1933, as amended.
(i) Amendment to Stock Incorporated by reference to
Purchase Option Agreement, Exhibit No. 10.39(i) forming
dated November 16, 1989, part of Amendment No. 1 to the
between Ogden Corporation Company's Registration Statement
and Company. on Form S-1 (File No. 33-31575)
filed with the Securities and
Exchange Commission under the
Securities Act of 1933, as
amended.
10.23 Employment Agreement, dated as Incorporated by reference to
of June 1, 1990, between Company Exhibit No. 10.47 forming part
and William C. Mack. of the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.24 Employment Agreement, dated as Incorporated by reference to
of June 1, 1990, between Company Exhibit No. 10.48 forming part
and Scott G. Mackin. of the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
(i) Employment Agreement dated Transmitted herewith as
as of January 1, 1994 Exhibit No. 10.24(i).
between Company and
Scott G. Mackin.
10.25 Employment Agreement, dated as Incorporated by reference to
of June 1, 1990, between Company Exhibit No. 10.49 forming part
and Gloria A. Mills. of the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.26 Employment Agreement, dated as Incorporated by reference to
of June 1, 1990, between Company Exhibit No. 10.50 forming part
and Bruce W. Stone. of the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.27 Employment Agreement, dated as Incorporated by reference to
of June 1, 1990, between Company Exhibit No. 10.51 forming part
and John M. Klett. of the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.28 Employment Agreement, dated as Incorporated by reference to
of May 24, 1990, as amended Exhibit No. 10.52 forming part
October 11, 1990, between Ogden of the Company's Report on Form
Corporation and R. Richard Ablon. 10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1990.
10.29 Agreement and Plan of Merger Incorporated by reference to
dated September 20, 1990 by and Exhibit No. 10.53 forming part
among Ogden Environmental of the Company's Report on Form
Services of Houston, Inc., Ogden 10-K (File No. 1-10282) filed
Acquisition Company and American with the Securities and Exchange
Envirotech, Inc. Commission under the Securities
Exchange Act of 1934, as
amended, for the fiscal year
ended December 31, 1990.
(i) Amendment dated June 12, Incorporated by reference to
1991 by and among Ogden Exhibit No. 10.29 forming part
Environmental Services of of the Company's Report on Form
Houston, Inc., Ogden 10-K (File No. 1-10282) filed
Acquisition Company and with the Securities and Exchange
American Envirotech, Inc. Commission under the Securities
Exchange Act of 1934, as
amended, for the fiscal year
ended December 31, 1991.
10.30 Ogden Projects, Inc. Core Incorporated by reference to
Executive Benefit Program. Exhibit No. 10.30 forming part
of the Company's Report on Form
10-K (File No. 1-10282) filed
with the Securities and
Exchange Commission under the
Securities Exchange Act of
1934, as amended, for the
fiscal year ended December 31,
1992.
13.0 Those portions of the Annual Transmitted herewith as Exhibit
Report to Stockholders for the No. 13.
year ended December 31, 1993
which are incorporated herein
by reference.
21.0 Subsidiaries of the Company. Transmitted herewith as Exhibit
No. 21.
24.0 Consent of Deloitte & Touche. Transmitted herewith as Exhibit
No. 24.