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Registration Rights Agreement

 

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Title:

Registration Rights Agreement

Entities:

Leucadia National Corp.; Cahill Gordon & Reindel LLP; Weil, Gotshal & Manges LLP

Date:

2004

Size:

Preview shows 4KB of 76KB total

Price:

$53

ID:

#398245

 

 

► Corporate ► Rights ► Registration Rights Agreements
► Miscellany ► Conglomerates
► Services ► Legal

 

 

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                          REGISTRATION RIGHTS AGREEMENT


Dated as of April 29, 2004

By and Between

LEUCADIA NATIONAL CORPORATION

as Issuer

and

JEFFERIES & COMPANY, INC.

as Initial Purchaser

3 3/4% Convertible Senior Subordinated Notes due 2014





{PAGE}


TABLE OF CONTENTS

{TABLE}
{CAPTION}
Page
----
{S}{C} {C}
1. Definitions.................................................................1
2. Shelf Registration..........................................................4
(a) Shelf Registration......................................................4
(b) Subsequent Shelf Registrations..........................................5
(c) Supplements and Amendments..............................................5
(d) Information from Holders................................................5
3. Liquidated Damages..........................................................6
4. Registration Procedures.....................................................8
5. Registration Expenses......................................................13
6. Indemnification and Contribution...........................................14
7. Rules 144 and 144A.........................................................17
8. Underwritten Registrations.................................................18
9. Miscellaneous..............................................................18
(a) No Inconsistent Agreements.............................................18
(b) Adjustments Affecting Registrable Securities...........................18
(c) Amendments and Waivers.................................................18
(d) Notices................................................................19
(e) Successors and Assigns.................................................20
(f) Counterparts...........................................................20
(g) Headings...............................................................20
(h) Governing Law..........................................................20
(i) Severability...........................................................20
(j) Securities Held by the Company or Its Affiliates.......................20
(k) Third Party Beneficiaries..............................................20
(l) Entire Agreement.......................................................21
{/TABLE}


-i-





{PAGE}


REGISTRATION RIGHTS AGREEMENT

This Registration Rights Agreement (the "Agreement") is dated as of
April 29, 2004, by and between LEUCADIA NATIONAL CORPORATION, a New York
corporation (the "Company"), and JEFFERIES & COMPANY, INC. ("Jefferies").

This Agreement is entered into in connection with the Purchase
Agreement, dated April 29, 2004 (the "Purchase Agreement"), by and between the
Company and the Initial Purchaser, which provides for the sale by the Company to
the Initial Purchaser of $300,000,000 aggregate principal amount of the
Company's 3 3/4% Convertible Senior Subordinated Notes due 2014 (the "Firm
Notes"), which are convertible into common shares of the Company, par value
$1.00 per share (the "Underlying Shares"), plus up to an additional $50,000,000
aggregate principal amount of the same that the Initial Purchaser may
subsequently elect to purchase pursuant to the terms of the Purchase Agreement
(the "Additional Notes" and, together with the Firm Notes, the "Convertible

 

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