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| ROX > SEC Filings for ROX > Form 8-K on 29-Jul-2009 | All Recent SEC Filings |
29-Jul-2009
Entry into a Material Definitive Agreement, Financial Statements and Exhibits
As of July 23, 2009, Castle Brands Spirits Company Limited, a wholly owned-subsidiary of Castle Brands Inc. (the ''Company''), entered into an amendment ("Amendment No. 2") to the Bottling and Services Agreement, dated as of September 5, 2002 (as amended, the "Bottling and Services Agreement"), with Terra Limited, a company incorporated in Ireland ("Terra"). The Bottling and Services Agreement had expired in February 2009, but the parties continued to operate under its terms. The terms of Amendment No. 2 are effective as of July 1, 2009.
Amendment No. 2 extended the term of the Bottling and Services Agreement through June 30, 2010, during which time Terra will continue to provide bottling and certain other services related to production of the Company's products on a non-exclusive basis at agreed prices. Previously, Terra had been the exclusive supplier of bottling services for the Company's vodka, gin and whiskey products.
A copy of Amendment No. 2 is filed herewith as Exhibit 10.1 and incorporate by reference herein. The above description of the terms of Amendment No. 2 is qualified in its entirety by reference to such exhibit.
(d) Exhibits.
Exhibit No. Description
10.1 Amendment No.2 to Bottling and Services Agreement, dated as of July 23, 2009, by and between Terra Limited and Castle Brands Spirits Company Limited. Certain portions of this agreement have been omitted under a request for confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934 and filed separately with the United States Securities and Exchange Commission.
10.2 Bottling and Services Agreement, dated as of September 1, 2002, by and between Terra Limited and The Roaring Water Bay Spirits Company Limited (incorporated by reference to Exhibit 10.11 to our Registration Statement on Form S-1 (File No. 333-128676), which was declared effective on April 5, 2006). Certain portions of this agreement have been omitted under a request for confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934 and filed separately with the United States Securities and Exchange Commission.
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