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Exhibit 2.2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
In re ) Consolidated Case No. 1-91-00100
)
)
EAGLE-PICHER INDUSTRIES, ) Chapter 11
INC., et al., )
)
Debtors. )
)
__________________________________ )
MODIFICATIONS TO THIRD AMENDED
CONSOLIDATED PLAN OF REORGANIZATION
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Eagle-Picher Industries, Inc., Daisy Parts, Inc., Transicoil
Inc., Michigan Automotive Research Corporation, EDI, Inc., Eagle-Picher
Minerals, and Hillsdale Tool and Manufacturing Co. (collectively, the
"Debtors"), together with the Injury Claimants' Committee appointed in the
above-captioned chapter 11 cases (the "ICC") and the James J. McMonagle, the
Legal Representative for Future Claimants in the above-captioned chapter 11
cases (the "Future Claimants' Representative"; the Debtors, the ICC, and the
Future Claimants' Representative being collectively referred to herein as the
"Plan Proponents") hereby propose the following modifications to that certain
Third Amended Consolidated Plan of Reorganization for the Debtors, dated August
28, 1996 (the "Plan"):
1. Section 1.1.6.6 of the Plan is modified to change the
phrase "With respect to any Other Product Liability Tort Claim" to the phrase
"With respect to any Product Liability Tort Claim other than an Asbestos
Personal Injury Claim or a Lead Personal Injury Claim."
2. Section 1.1.58 of the Plan is modified to delete the phrase
"after the date."
3. Section 1.1.106 of the Plan is modified to change the
phrase "by exposure
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to any products or byproducts that were manufactured, sold, supplied, produced,
released, distributed, or in any way marketed by any of the Debtors prior to the
Petition Date" to "by exposure to or injuries caused by any products or
byproducts that were manufactured, sold, supplied, produced, released,
distributed, or in any way marketed by any of the Debtors prior to the Petition
Date."
4. The last sentence in subsection 2. of section 3.2.17 of the
Plan is amended in its entirety to read as follows: "Nothing contained herein
shall constitute or be deemed a waiver of any claim, right, or cause of action
that the Debtors, the Reorganized Debtors, or the PI Trust may have against any
Entity in connection with or arising out of an Asbestos Personal Injury Claim or
Lead Personal Injury Claim, and the injunction shall not apply to the assertion
of any such claim, right, or cause of action by the Debtors, the Reorganized
Debtors, or the PI Trust."
Dated: Cincinnati, Ohio
November 12, 1996
Respectfully submitted,
EAGLE-PICHER INDUSTRIES, INC.
By: /s/ Thomas E. Petry
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Name: Thomas E. Petry
Title: Chairman of the Board and Chief Executive
Officer
DAISY PARTS, INC.
By: /s/ James A. Ralston
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Name: James A. Ralston
Title: Secretary
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TRANSICOIL INC.
By: /s/ James A. Ralston
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Name: James A. Ralston
Title: Assistant Secretary
MICHIGAN AUTOMOTIVE RESEARCH
CORPORATION
By: /s/ James A. Ralston
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Name: James A. Ralston
Title: Assistant Secretary
EDI, INC.
By: /s/ James A. Ralston
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Name: James A. Ralston
Title: Assistant Secretary
EAGLE-PICHER MINERALS, INC.
By: /s/ James A. Ralston
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Name: James A. Ralston
Title: Secretary
HILLSDALE TOOL & MANUFACTURING CO.
By: /s/ James A. Ralston
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Name: James A. Ralston
Title: Secretary
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WEIL, GOTSHAL & MANGES LLP
Co-Attorneys for Eagle-Picher
Industries, Inc., et al.
Chapter 11 Debtors in Possession
767 Fifth Avenue
New York, New York 10153
(212) 310-8000
and
FROST & JACOBS
Co-Attorneys for Eagle-Picher
Industries, Inc., et al.
Chapter 11 Debtors in Possession
2500 PNC Center
201 East Fifth Street
Cincinnati, Ohio 45202-4182
(513) 651-6800
JAMES J.G. McMONAGLE,
THE FUTURE CLAIMANTS'
REPRESENTATIVE
/s/ James J. G. McMonagle
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McCarthy, Lebit, Crystal &
Haiman Co., LPA
Attorneys for the Future
Claimants' Representative
1800 Midland Building
101 Prospect Avenue, West
Cleveland, Ohio 44115
(216) 696-1422
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THE INJURY CLAIMANTS' COMMITTEE
By: /s/ Robert E. Sweeney
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Name: Robert E. Sweeney
Title: Chairperson
Keating, Muething & Klekamp LLP
Attorneys for the Injury
Claimants' Committee
1800 Provident Tower
One East Fourth Street
P.O. Box 1800
Cincinnati, Ohio 45202
(513) 579-6400
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