Delaware | 0100 | 99-0035300 | ||
(State or other jurisdiction
of incorporation or organization |
(Primary Standard Industrial Classification Code Number) |
(I.R.S. Employer Identification No.) |
Jonathan K. Layne Gibson, Dunn & Crutcher LLP 2029 Century Park East Los Angeles, CA 90067 (310) 552-8500 |
C. Michael Carter Dole Food Company, Inc. One Dole Drive Westlake Village, California 91362 (818) 879-6600 |
Alison S. Ressler Sullivan & Cromwell LLP 1888 Century Park East, Suite 2100 Los Angeles, CA 90067 (310) 712-6600 |
Large accelerated
filer o
|
Accelerated
filer o
|
Non-accelerated
filer þ (Do not check if a smaller reporting company) |
Smaller reporting company o |
Title of Each Class of Securities |
Proposed Maximum |
Amount of |
||||||||
to be Registered | Aggregate Offering Price(1)(2) | Registration Fee | ||||||||
Common Stock, $0.001 par value
|
$ | 616,083,750 | $ | 34,377.48(3 | ) | |||||
(1) | Estimated solely for the purpose of computing the amount of the registration fee, in accordance with to Rule 457(o) promulgated under the Securities Act of 1933. | |
(2) | Includes offering price of additional shares that the underwriters have the option to purchase. See Underwriting. |
(3) | Previously paid. |
ITEM 13. | OTHER EXPENSES OF ISSUANCE AND DISTRIBUTION. |
Type
|
Amount | |||
Securities and Exchange Commission Registration Fee
|
$ | 34,377.48 | ||
FINRA Filing Fee
|
62,108.00 | |||
NYSE Fee
|
150,000.00 | |||
Legal fees and expenses
|
1,000,000.00 | |||
Accounting fees and expenses
|
1,500,000.00 | |||
Printing and engraving expenses
|
450,000.00 | |||
Transfer agent and registrar fees
|
20,000.00 | |||
Miscellaneous expenses
|
50,000.00 | |||
Total
|
$ | 3,266,485.48 |
* | To be filed by amendment |
ITEM 14. | INDEMNIFICATION OF DIRECTORS AND OFFICERS. |
ITEM 15. | RECENT SALES OF UNREGISTERED SECURITIES. |
II-1
ITEM 16. | EXHIBITS AND FINANCIAL STATEMENT SCHEDULES. |
Exhibit |
||||
Number
|
Title
|
|||
1.1#
|
Form of Underwriting Agreement. | |||
3.1(i)#
|
Amended and Restated Certificate of Incorporation of Dole Food Company, Inc., as currently in effect. | |||
3.1(ii)#
|
Amended and Restated Certificate of Incorporation of Dole Food Company, Inc., to be in effect upon consummation of this offering. | |||
3.2(i)#
|
By-Laws of Dole Food Company, Inc., as currently in effect. | |||
3.2(ii)#
|
Amended and Restated Bylaws of Dole Food Company, Inc., to be in effect upon consummation of this offering. | |||
4.1#
|
Indenture, dated as of July 15, 1993, between Dole and Chase Manhattan Bank and Trust Company (formerly Chemical Trust Company of California). | |||
4.2#
|
Form of First Supplemental Indenture, dated as of April 30, 2002, between Dole and J.P. Morgan Trust Company, National Association, to the Indenture dated as of July 15, 1993, pursuant to which $400 million of Doles senior notes due 2009 were issued. | |||
4.3#
|
Officers Certificate, dated August 3, 1993, pursuant to which $175 million of Doles debentures due 2013 were issued. |
II-2
Exhibit |
||||
Number
|
Title
|
|||
4.4#
|
Second Supplemental Indenture, dated as of March 28, 2003, between Dole and Wells Fargo Bank, National Association (successor trustee to J.P. Morgan Trust Company), to the Indenture dated as of July 15, 1993. | |||
4.5
|
Agreement of Removal, Appointment and Acceptance, dated as of March 28, 2003, by and among Dole, J.P. Morgan Trust Company, National Association, successor in interest to Chemical Trust Company of California, as Prior Trustee, and Wells Fargo Bank, National Association (incorporated by reference to Exhibit 4.5 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.6
|
Third Supplemental Indenture, dated as of June 25, 2003, by and among Dole, Miradero Fishing Company, Inc., the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.6 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.7#
|
Indenture, dated as of March 28, 2003, among Dole, the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee, pursuant to which $475 million of Doles 87/8% senior notes due 2011 were issued. | |||
4.8
|
First Supplemental Indenture, dated as of June 25, 2003, by and among Dole, Miradero Fishing Company, Inc., the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.8 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.9#
|
Form of Global Note and Guarantee for Doles new 87/8% senior notes due 2011 (included as Exhibit B to Exhibit Number 4.7 hereto). | |||
4.10
|
Indenture, dated as of May 29, 2003, among Dole, the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee, pursuant to which $400 million of Doles 71/4% senior notes due 2010 were issued (incorporated by reference to Exhibit 4.11 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.11
|
First Supplemental Indenture, dated as of June 25, 2003, by and among Dole, Miradero Fishing Company, Inc., the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.12 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.12
|
Form of Global Note and Guarantee for Doles 71/4% senior notes due 2010 (included as Exhibit A to Exhibit Number 4.11 hereto). | |||
4.13#
|
Form of Dole Food Company, Inc. Master Retirement Savings Trust Agreement, dated as of February 1, 1999, between Dole and The Northern Trust Company. | |||
4.14
|
Indenture, dated as of March 18, 2009, among Dole Food Company, Inc., the guarantors signatory thereto and U.S. Bank National Association, as trustee, pursuant to which $349,903,000 of Doles 13.875% senior secured notes due 2014 were issued (incorporated by reference to Exhibit 4.15 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
4.15
|
Form of Global Note for Doles 13.875% senior secured notes due 2014 (included as Exhibits A to Exhibit 4.14 hereto). | |||
4.16
|
Form of Guarantee for Doles 13.875% senior secured notes due 2014 (included as Exhibit D to Exhibit 4.14 hereto). | |||
4.17
|
Registration Rights Agreement, dated as of March 18, 2009, among Dole Food Company, Inc. and the guarantors named therein, as issuers, and Deutsche Bank Securities, Inc., Banc of America Securities LLC, Scotia Capital (USA) Inc., Rabo Securities USA, Inc. and Goldman, Sachs & Co., as initial purchasers (incorporated by reference to Exhibit 4.17 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
4.18*
|
Form of Common Stock Certificate. |
II-3
Exhibit |
||||
Number
|
Title
|
|||
4.19
|
Indenture, dated as of September 25, 2009, among Dole Food Company, Inc., the guarantors signatory thereto and Deutsche Bank Trust Company Americas, as trustee, pursuant to which $315,000,000 of Doles 8% senior secured notes due 2016 were issued (incorporated by reference to Exhibit 99.1 to Doles Current Report on Form 8-K, filed with the Commission on September 30, 2009). | |||
4.20
|
Form of Global Note and Guarantee for Doles 8% senior secured notes due 2016 (included as Exhibits A and D, respectively, to Exhibit 14.19 hereto). | |||
4.21
|
Registration Rights Agreement, dated as of September 25, 2009, among Dole Food Company, Inc. and the guarantors named therein, as issuers, and Deutsche Bank Securities, Inc., Banc of Americas Securities LLC, Wells Fargo Securities, LLC, Scotia Capital (USA) Inc. and Goldman, Sachs & Co., as initial purchasers (incorporated by reference to Exhibit 99.3 to Doles Current Report on Form 8-K, filed with the Commission on September 30, 2009). | |||
5.1#
|
Opinion of Company Counsel. | |||
10.1#
|
Credit Agreement, dated as of March 28, 2003, amended and restated as of April 18, 2005 and further amended and restated as of April 12, 2006, among DHM Holding Company, Inc., a Delaware corporation, Dole Holding Company, LLC, a Delaware limited liability company, Dole Food Company, Inc., a Delaware corporation, Solvest, Ltd., a company organized under the laws of Bermuda, the Lenders from time to time party hereto, Deutsche Bank AG New York Branch, as Deposit Bank, Deutsche Bank AG New York Branch, as Administrative Agent, Banc Of America Securities LLC, as Syndication Agent, The Bank of Nova Scotia, as Documentation Agent and Deutsche Bank Securities Inc., as Lead Arranger and Sole Book Runner. | |||
10.2
|
Amendment No. 1, dated as of March 18, 2009, to the Credit Agreement included as Exhibit 10.1 hereto (incorporated by reference to Exhibit 10.2 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
10.3
|
Credit Agreement, dated as of April 12, 2006, among DHM Holding Company, Inc., a Delaware corporation, Dole Holding Company, LLC, a Delaware limited liability company, Dole Food Company, Inc., a Delaware corporation, the Lenders party hereto from time to time, Deutsche Bank AG New York Branch, as Administrative Agent, Banc of America Securities LLC, as Syndication Agent, Deutsche Bank Securities LLC and Banc of America Securities LLC, as Joint Book Running Managers and Deutsche Bank Securities Inc. as Lead Arranger (incorporated by reference to Exhibit 10.2 to Doles Annual Report on Form 10-K for the fiscal year ended December 31, 2005). | |||
10.4
|
Amendment No. 1, dated as of March 18, 2009, to the Credit Agreement included as Exhibit 10.3 hereto (incorporated by reference to Exhibit 10.4 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
10.5#
|
Doles Supplemental Executive Retirement Plan, Fourth Restatement, effective January 1, 2009. | |||
10.6#
|
Doles Excess Savings Plan, Restated, effective January 1, 2009. | |||
10.7#
|
Amendment 2009-1, effective July 1, 2009, to Doles Excess Savings Plan. | |||
10.8#
|
Doles Non-Employee Directors Deferred Cash Compensation Plan, as Amended and Restated, effective January 1, 2009. | |||
10.9#
|
Severance Pay Plan for Employees of Dole Food Company, Inc. and Participating Divisions and Subsidiaries, effective January 1, 2006. | |||
10.10#
|
Amendment to Severance Pay Plan for Employees of Dole Food Company, Inc. and Participating Divisions and Subsidiaries, dated December 30, 2008. | |||
10.11#
|
Form of Change of Control Agreement entered into with Messrs. David H. Murdock, C. Michael Carter and Joseph S. Tesoriero. | |||
10.12#
|
Form of Indemnification Agreement. | |||
10.13#
|
Form of Registration Rights Agreement. |
II-4
Exhibit |
||||
Number
|
Title
|
|||
10.14#
|
Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.15#
|
Form of Incentive Stock Option Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.16*
|
Form of Non-Qualified Stock Option Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.17#
|
Form of Restricted Stock Unit Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.18#
|
Form of Tier 1 Change of Control Agreement. | |||
10.19#
|
Form of Tier 2 Change of Control Agreement. | |||
10.20#
|
Dole Food Company, Inc. Sustained Profit Growth Plan, effective January 1, 2007. | |||
10.21#
|
Dole Food Company, Inc. Sustained Profit Growth Plan, effective January 1, 2008. | |||
10.22*
|
Form of Restricted Stock Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
21#
|
Subsidiaries of Dole Food Company, Inc. | |||
23.1#
|
Consent of Gibson, Dunn & Crutcher, LLP (included as part of Exhibit 5.1). | |||
23.2#
|
Consent of Deloitte & Touche LLP (with respect to Dole financial information). | |||
23.3#
|
Consent of Deloitte & Touche LLP (with respect to DHM Holdings financial information). | |||
24.1#
|
Power of Attorney. | |||
99.1#
|
Consent to be Named of Hon. Elaine L. Chao. | |||
99.2#
|
Consent to be Named of Sherry Lansing. | |||
99.3#
|
Consent to be Named of Dennis M. Weinberg. |
* | Filed herewith |
# | Previously filed |
II-5
ITEM 16. |
Balance at |
Charged to |
Balance at |
||||||||||||||||||
Beginning |
Other |
End of |
||||||||||||||||||
of Period | Additions | Deductions(A) | Accounts(B) | Period | ||||||||||||||||
(In thousands) | ||||||||||||||||||||
Year Ended January 3, 2009
|
||||||||||||||||||||
Allowance for doubtful accounts
|
||||||||||||||||||||
Trade receivables
|
$ | 47,238 | $ | 8,438 | $ | (25,513 | ) | $ | (1,245 | ) | $ | 28,918 | ||||||||
Notes and other current receivables
|
14,482 | 2,362 | (2,764 | ) | (1,641 | ) | 12,439 | |||||||||||||
Long-term notes and other receivables
|
18,536 | 3,362 | (3,005 | ) | 1,295 | 20,188 | ||||||||||||||
Year Ended December 29, 2007
|
||||||||||||||||||||
Allowance for doubtful accounts
|
||||||||||||||||||||
Trade receivables
|
$ | 47,806 | $ | 18,060 | $ | (18,918 | ) | $ | 290 | $ | 47,238 | |||||||||
Notes and other current receivables
|
14,826 | 3,098 | (3,428 | ) | (14 | ) | 14,482 | |||||||||||||
Long-term notes and other receivables
|
17,927 | 4,011 | (7,205 | ) | 3,803 | 18,536 | ||||||||||||||
Year Ended December 30, 2006
|
||||||||||||||||||||
Allowance for doubtful accounts
|
||||||||||||||||||||
Trade receivables
|
$ | 44,154 | $ | 16,259 | $ | (9,857 | ) | $ | (2,750 | ) | $ | 47,806 | ||||||||
Notes and other current receivables
|
14,431 | 2,382 | (1,936 | ) | (51 | ) | 14,826 | |||||||||||||
Long-term notes and other receivables
|
12,583 | 2,045 | (1,161 | ) | 4,460 | 17,927 |
(A) | Includes write-offs of uncollectible amounts | |
(B) | Includes purchase accounting and transfers among balance sheet accounts |
II-6
ITEM 17. | UNDERTAKINGS. |
II-7
By: |
/s/ C.
Michael Carter
|
* David H. Murdock |
Chairman and Director | October 22, 2009 | ||||
* David A. DeLorenzo |
President and Chief Executive Officer (Principal Executive Officer) and Director | October 22, 2009 | ||||
* C. Michael Carter |
Executive Vice President, General Counsel and Corporate Secretary and Director | October 22, 2009 | ||||
* Scott A. Griswold |
Executive Vice President, Corporate Development and Director | October 22, 2009 | ||||
* Roberta Wieman |
Executive Vice President, Chief of Staff and Director |
October 22, 2009 | ||||
* Joseph S. Tesoriero |
Vice President and Chief Financial Officer (Principal Financial Officer) |
October 22, 2009 | ||||
* Yoon J. Hugh |
Vice President, Controller and Chief Accounting Officer (Principal Accounting Officer) |
October 22, 2009 | ||||
* Andrew J. Conrad |
Director | October 22, 2009 |
II-8
* Justin Murdock |
Vice President, New Products and Corporate Development and Director | October 22, 2009 | ||||
* Edward C. Roohan |
Director | October 22, 2009 | ||||
*By: |
/s/ C.
Michael Carter Attorney-in-Fact |
II-9
Exhibit |
||||
Number
|
Title
|
|||
1.1#
|
Form of Underwriting Agreement. | |||
3.1(i)#
|
Amended and Restated Certificate of Incorporation of Dole Food
Company, Inc., as currently in effect. |
|||
3.1(ii)#
|
Amended and Restated Certificate of Incorporation of Dole Food Company, Inc., to be in effect upon consummation of this offering. | |||
3.2(i)#
|
By-Laws of Dole Food Company, Inc., as currently in effect. | |||
3.2(ii)#
|
Amended and Restated Bylaws of Dole Food Company, Inc., to be in effect upon consummation of this offering. | |||
4.1#
|
Indenture, dated as of July 15, 1993, between Dole and Chase Manhattan Bank and Trust Company (formerly Chemical Trust Company of California). | |||
4.2#
|
Form of First Supplemental Indenture, dated as of April 30, 2002, between Dole and J.P. Morgan Trust Company, National Association, to the Indenture dated as of July 15, 1993, pursuant to which $400 million of Doles senior notes due 2009 were issued. | |||
4.3#
|
Officers Certificate, dated August 3, 1993, pursuant to which $175 million of Doles debentures due 2013 were issued. | |||
4.4#
|
Second Supplemental Indenture, dated as of March 28, 2003, between Dole and Wells Fargo Bank, National Association (successor trustee to J.P. Morgan Trust Company), to the Indenture dated as of July 15, 1993. | |||
4.5
|
Agreement of Removal, Appointment and Acceptance, dated as of March 28, 2003, by and among Dole, J.P. Morgan Trust Company, National Association, successor in interest to Chemical Trust Company of California, as Prior Trustee, and Wells Fargo Bank, National Association (incorporated by reference to Exhibit 4.5 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.6
|
Third Supplemental Indenture, dated as of June 25, 2003, by and among Dole, Miradero Fishing Company, Inc., the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.6 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.7#
|
Indenture, dated as of March 28, 2003, among Dole, the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee, pursuant to which $475 million of Doles 87/8% senior notes due 2011 were issued. | |||
4.8
|
First Supplemental Indenture, dated as of June 25, 2003, by and among Dole, Miradero Fishing Company, Inc., the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.8 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.9#
|
Form of Global Note and Guarantee for Doles new 87/8% senior notes due 2011 (included as Exhibit B to Exhibit Number 4.7 hereto). | |||
4.10
|
Indenture, dated as of May 29, 2003, among Dole, the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee, pursuant to which $400 million of Doles 71/4% senior notes due 2010 were issued (incorporated by reference to Exhibit 4.11 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.11
|
First Supplemental Indenture, dated as of June 25, 2003, by and among Dole, Miradero Fishing Company, Inc., the guarantors signatory thereto and Wells Fargo Bank, National Association, as trustee (incorporated by reference to Exhibit 4.12 to Doles Registration Statement on Form S-4, filed with the Commission on June 25, 2003, File No. 333-106493). | |||
4.12
|
Form of Global Note and Guarantee for Doles 71/4% senior notes due 2010 (included as Exhibit A to Exhibit Number 4.11 hereto). | |||
4.13#
|
Form of Dole Food Company, Inc. Master Retirement Savings Trust Agreement, dated as of February 1, 1999, between Dole and The Northern Trust Company. |
Exhibit |
||||
Number
|
Title
|
|||
4.14
|
Indenture, dated as of March 18, 2009, among Dole Food Company, Inc., the guarantors signatory thereto and U.S. Bank National Association, as trustee, pursuant to which $349,903,000 of Doles 13.875% senior secured notes due 2014 were issued (incorporated by reference to Exhibit 4.15 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
4.15
|
Form of Global Note for Doles 13.875% senior secured notes due 2014 (included as Exhibits A to Exhibit 4.14 hereto). | |||
4.16
|
Form of Guarantee for Doles 13.875% senior secured notes due 2014 (included as Exhibit D to Exhibit 4.14 hereto). | |||
4.17
|
Registration Rights Agreement, dated as of March 18, 2009, among Dole Food Company, Inc. and the guarantors named therein, as issuers, and Deutsche Bank Securities, Inc., Banc of America Securities LLC, Scotia Capital (USA) Inc., Rabo Securities USA, Inc. and Goldman, Sachs & Co., as initial purchasers (incorporated by reference to Exhibit 4.17 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
4.18*
|
Form of Common Stock Certificate. | |||
4.19
|
Indenture, dated as of September 25, 2009, among Dole Food Company, Inc., the guarantors signatory thereto and Deutsche Bank Trust Company Americas, as trustee, pursuant to which $315,000,000 of Doles 8% senior secured notes due 2016 were issued (incorporated by reference to Exhibit 99.1 to Doles Current Report on Form 8-K, filed with the Commission on September 30, 2009). | |||
4.20
|
Form of Global Note and Guarantee for Doles 8% senior secured notes due 2016 (included as Exhibits A and D, respectively, to Exhibit 14.19 hereto). | |||
4.21
|
Registration Rights Agreement, dated as of September 25, 2009, among Dole Food Company, Inc. and the guarantors named therein, as issuers, and Deutsche Bank Securities, Inc., Banc of Americas Securities LLC, Wells Fargo Securities, LLC, Scotia Capital (USA) Inc. and Goldman, Sachs & Co., as initial purchasers (incorporated by reference to Exhibit 99.3 to Doles Current Report on Form 8-K, filed with the Commission on September 30, 2009). | |||
5.1#
|
Opinion of Company Counsel. | |||
10.1#
|
Credit Agreement, dated as of March 28, 2003, amended and restated as of April 18, 2005 and further amended and restated as of April 12, 2006, among DHM Holding Company, Inc., a Delaware corporation, Dole Holding Company, LLC, a Delaware limited liability company, Dole Food Company, Inc., a Delaware corporation, Solvest, Ltd., a company organized under the laws of Bermuda, the Lenders from time to time party hereto, Deutsche Bank AG New York Branch, as Deposit Bank, Deutsche Bank AG New York Branch, as Administrative Agent, Banc Of America Securities LLC, as Syndication Agent, The Bank of Nova Scotia, as Documentation Agent and Deutsche Bank Securities Inc., as Lead Arranger and Sole Book Runner. | |||
10.2
|
Amendment No. 1, dated as of March 18, 2009, to the Credit Agreement included as Exhibit 10.1 hereto (incorporated by reference to Exhibit 10.2 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
10.3
|
Credit Agreement, dated as of April 12, 2006, among DHM Holding Company, Inc., a Delaware corporation, Dole Holding Company, LLC, a Delaware limited liability company, Dole Food Company, Inc., a Delaware corporation, the Lenders party hereto from time to time, Deutsche Bank AG New York Branch, as Administrative Agent, Banc of America Securities LLC, as Syndication Agent, Deutsche Bank Securities LLC and Banc of America Securities LLC, as Joint Book Running Managers and Deutsche Bank Securities Inc. as Lead Arranger (incorporated by reference to Exhibit 10.2 to Doles Annual Report on Form 10-K for the fiscal year ended December 31, 2005). | |||
10.4
|
Amendment No. 1, dated as of March 18, 2009, to the Credit Agreement included as Exhibit 10.3 hereto (incorporated by reference to Exhibit 10.4 to Doles Current Report on Form 8-K, filed with the Commission on March 24, 2009). | |||
10.5#
|
Doles Supplemental Executive Retirement Plan, Fourth Restatement, effective January 1, 2009. |
Exhibit |
||||
Number
|
Title
|
|||
10.6#
|
Doles Excess Savings Plan, Restated, effective January 1, 2009. | |||
10.7#
|
Amendment 2009-1, effective July 1, 2009, to Doles Excess Savings Plan. | |||
10.8#
|
Doles Non-Employee Directors Deferred Cash Compensation Plan, as Amended and Restated, effective January 1, 2009. | |||
10.9#
|
Severance Pay Plan for Employees of Dole Food Company, Inc. and Participating Divisions and Subsidiaries, effective January 1, 2006. | |||
10.10#
|
Amendment to Severance Pay Plan for Employees of Dole Food Company, Inc. and Participating Divisions and Subsidiaries, dated December 30, 2008. | |||
10.11#
|
Form of Change of Control Agreement entered into with Messrs. David H. Murdock, C. Michael Carter and Joseph S. Tesoriero. | |||
10.12#
|
Form of Indemnification Agreement. | |||
10.13#
|
Form of Registration Rights Agreement. | |||
10.14#
|
Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.15#
|
Form of Incentive Stock Option Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.16*
|
Form of Non-Qualified Stock Option Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.17#
|
Form of Restricted Stock Unit Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
10.18#
|
Form of Tier 1 Change of Control Agreement. | |||
10.19#
|
Form of Tier 2 Change of Control Agreement. | |||
10.20#
|
Dole Food Company Inc. Sustained Profit Growth Plan, effective January 1, 2007. | |||
10.21#
|
Dole Food Company Inc. Sustained Profit Growth Plan, effective January 1, 2008. | |||
10.22*
|
Form of Restricted Stock Agreement under the Dole Food Company, Inc. 2009 Stock Incentive Plan. | |||
21#
|
Subsidiaries of Dole Food Company, Inc. | |||
23.1#
|
Consent of Gibson, Dunn & Crutcher, LLP (included as part of Exhibit 5.1). | |||
23.2#
|
Consent of Deloitte & Touche LLP (with respect to the consolidated financial statements of Dole Food Company, Inc.). | |||
23.3#
|
Consent of Deloitte & Touche LLP (with respect to the consolidated financial statements of DHM Holding Company, Inc.) | |||
24.1#
|
Power of Attorney. | |||
99.1#
|
Consent to be Named of Hon. Elaine L. Chao. | |||
99.2#
|
Consent to be Named of Sherry Lansing. | |||
99.3#
|
Consent to be Named of Dennis M. Weinberg. |
* | Filed herewith |
# | Previously filed |