-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BEW0L38j58iX67InQWTUW24RcYYSnFiKaUDLIRxtu3ufTdu7x1MlwKF1Ha9a5oDF iAgZA+4953+Bn7TAE+BoxA== 0001193125-10-012904.txt : 20100126 0001193125-10-012904.hdr.sgml : 20100126 20100126143134 ACCESSION NUMBER: 0001193125-10-012904 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20100126 DATE AS OF CHANGE: 20100126 GROUP MEMBERS: AMIR ABU-GHAZALEH GROUP MEMBERS: FATIMA ABU-GHAZALEH GROUP MEMBERS: HANAN ABU-GHAZALEH GROUP MEMBERS: MAHA ABU-GHAZALEH GROUP MEMBERS: MAHER ABU-GHAZALEH GROUP MEMBERS: NARIMAN ABU-GHAZALEH GROUP MEMBERS: OUSSAMA ABU-GHAZALEH GROUP MEMBERS: SUMAYA ABU-GHAZALEH GROUP MEMBERS: WAFA ABU-GHAZALEH FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ABU-GHAZALEH MOHAMMAD CENTRAL INDEX KEY: 0001418036 FILING VALUES: FORM TYPE: SC 13D/A MAIL ADDRESS: STREET 1: P.O. BOX 149222 CITY: CORAL GABLES STATE: FL ZIP: 33114-9222 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: FRESH DEL MONTE PRODUCE INC CENTRAL INDEX KEY: 0001047340 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-55239 FILM NUMBER: 10547293 BUSINESS ADDRESS: STREET 1: 241 SEVILLA AVENUE, 12TH FLOOR STREET 2: C/O DEL MONTE FRESH PRODUCE CO CITY: CORAL GABLES STATE: FL ZIP: 33134 BUSINESS PHONE: 3055208400 MAIL ADDRESS: STREET 1: C/O DEL MONTE FRESH PRODUCE COMPANY STREET 2: 241 SEVILLA AVENUE, 12TH FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33134 SC 13D/A 1 dsc13da.htm SCHEDULE 13D AMENDMENT NO. 6 Schedule 13D Amendment No. 6

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

SCHEDULE 13D

(Rule 13d-101)

 

INFORMATION TO BE INCLUDED IN STATEMENTS

FILED PURSUANT TO §240.13d-1(a) AND AMENDMENTS THERETO

FILED PURSUANT TO §240.13d-2(a)

Under the Securities Act of 1934

(Amendment No. 6)

 

 

Fresh Del Monte Produce Inc.

(Name of Issuer)

 

 

Ordinary Shares, par value $0.01 per share

(Title of Class of Securities)

 

 

G36738105

(CUSIP Number)

 

 

Bruce A. Jordan

Del Monte Fresh Produce Company

241 Sevilla Avenue

Coral Gables, FL 33134

(305) 520-8400

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

 

 

January 19, 2010

(Date of Event which Requires Filing of This Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §240.13d-1(e), § 240.13d-1(f) or § 240.13d-1(g), check the following box  ¨.

Note.  Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

 

*   The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosure provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).


CUSIP No. G36738105    13D    Page 2 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Sumaya Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Cayman Islands

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                3,771,666 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

2


CUSIP No. G36738105    13D    Page 3 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Mohammad Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Jordan

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                5,729,055 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

3


CUSIP No. G36738105    13D    Page 4 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Oussama Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Chile

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                3,897,882 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

4


CUSIP No. G36738105    13D    Page 5 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Maher Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Lebanon

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                3,529,400 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

5


CUSIP No. G36738105    13D    Page 6 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Amir Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Jordan

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                3,993,596 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

6


CUSIP No. G36738105    13D    Page 7 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Fatima Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Chile

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                217,956 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

7


CUSIP No. G36738105    13D    Page 8 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Nariman Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Jordan

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                218,956 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

8


CUSIP No. G36738105    13D    Page 9 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Maha Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Jordan

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                187,134 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

9


CUSIP No. G36738105    13D    Page 10 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Wafa Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Jordan

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                221,956 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

10


CUSIP No. G36738105    13D    Page 11 of 18

 

  1.  

NAMES OF REPORTING PERSONS

 

            Hanan Abu-Ghazaleh

   
  2.  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a)  x

(b)  ¨

   
  3.  

SEC USE ONLY

 

   
  4.  

SOURCE OF FUNDS

 

            N/A

   
  5.  

CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)

 

  ¨
  6.  

CITIZENSHIP OR PLACE OF ORGANIZATION

 

            Jordan

   

NUMBER OF  

SHARES  

BENEFICIALLY  

OWNED BY  

EACH  

REPORTING  

PERSON  

WITH  

 

  7.    SOLE VOTING POWER

 

                0 (See Item 5)

 

  8.    SHARED VOTING POWER

 

                22,021,557 (See Item 5)

 

  9.    SOLE DISPOSITIVE POWER

 

                253,956 (See Item 5)

 

10.    SHARED DISPOSITIVE POWER

 

                0 (See Item 5)

11.  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

            22,021,557 (See Item 5)

   
12.  

CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

  ¨
13.  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

            34.4% (See Item 5)

   
14.  

TYPE OF REPORTING PERSON

 

            IN

   

 

11


CUSIP No. G36738105    13D    Page 12 of 18

 

This Amendment No. 6 (“Amendment No. 6”) to Schedule 13D amends and supplements the statement on Schedule 13D originally filed on September 17, 1998, as amended by Amendment No. 1 filed on January 28, 1999, Amendment No. 2 filed on July 30, 2003, Amendment No. 3 filed on November 13, 2007, Amendment No. 4 (“Amendment No. 4”) filed on February 24, 2009 and Amendment No. 5 (“Amendment No. 5”) filed on June 15, 2009 (the “Schedule 13D” and, as amended by this Amendment No. 6, the “Statement”) with respect to the Ordinary Shares, $0.01 par value per share (the “Ordinary Shares”), of Fresh Del Monte Produce Inc., a Cayman Islands corporation (the “Company”). Unless otherwise indicated, each capitalized term used but not defined herein shall have the meaning assigned to such term in the Schedule 13D.

Item 2. Identity and Background.

The response set forth in Item 2 of the Schedule 13D is hereby amended by deleting the previous response in its entirety and replacing it with the following:

This Amendment is hereby filed by the Reporting Persons.

(a) Name of the Reporting Persons.

(1) Sumaya Abu-Ghazaleh

(2) Mohammad Abu-Ghazaleh

(3) Oussama Abu-Ghazaleh

(4) Maher Abu-Ghazaleh

(5) Amir Abu-Ghazaleh

(6) Fatima Abu-Ghazaleh

(7) Nariman Abu-Ghazaleh

(8) Maha Abu-Ghazaleh

(9) Wafa Abu-Ghazaleh

(10) Hanan Abu-Ghazaleh

(b) Residence or business address of the Reporting Persons.

(1) The business address of each of Mohammad Abu-Ghazaleh and Oussama Abu-Ghazaleh is c/o Del Monte Fresh Produce (Chile) S.A., Avenida Santa Maria 6330, Vitacura, Santiago, Chile.

(2) The business address of each of Sumaya Abu-Ghazaleh, Maher Abu-Ghazaleh, Amir Abu-Ghazaleh, Fatima Abu-Ghazaleh, Nariman Abu-Ghazaleh, Maha Abu-Ghazaleh, Wafa Abu-Ghazaleh and Hanan Abu-Ghazaleh is c/o Ahmed Abu-Ghazaleh & Sons Co. Ltd., No. 18, Hamariya Fruit & Vegetable Market, Dubai, United Arab Emirates.

 

12


CUSIP No. G36738105    13D    Page 13 of 18

 

(c) Present principal occupation or employment.

(1) Sumaya Abu-Ghazaleh’s present principal occupation is retiree.

(2) Mohammad Abu-Ghazaleh’s present principal occupation is Chairman of the Board, Director and Chief Executive Officer of the Company. The Company’s global business is primarily the worldwide sourcing, transportation and marketing of fresh and fresh-cut produce. The Company’s principal executive office is located at Walker House, Mary Street, P.O. Box 908 GT, Georgetown, Grand Cayman, Cayman Islands and its U.S. executive office is located at c/o Del Monte Fresh Produce Company, 241 Sevilla Avenue, Coral Gables, Florida, 33134. Mohammad Abu-Ghazaleh is also the Chief Executive Officer of IAT Group Inc., a company incorporated under the laws of the Cayman Islands (“IAT”).

(3) Oussama Abu-Ghazaleh’s present principal occupation is as an individual investor.

(4) Maher Abu-Ghazaleh’s present principal occupation is Managing Director of Suma International General Trading and Contracting Company, whose principal business is cold storage and whose address is P.O. Box 215 Safat, 13003 Kuwait.

(5) Amir Abu-Ghazaleh’s present principal occupation is General Manager of Abu-Ghazaleh International Company, whose principal business is the distribution and marketing of fresh produce and whose address is P.O. Box 1767, Dubai, United Arab Emirates. Amir Abu-Ghazaleh is also a Director of the Company.

(6) The present principal occupation of each of Fatima Abu-Ghazaleh, Nariman Abu-Ghazaleh, Maha Abu-Ghazaleh, Wafa Abu-Ghazaleh and Hanan Abu-Ghazaleh is homemaker.

(d) None of the Reporting Persons, during the last five years, has been convicted in a criminal proceeding (excluding traffic violations and similar misdemeanors).

(e) None of the Reporting Persons, during the last five years, was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

(f) Citizenship.

(1) Each of Sumaya Abu-Ghazaleh and Maher Abu-Ghazaleh is a citizen of Lebanon.

(2) Oussama Abu-Ghazaleh is a citizen of Chile.

(3) Each of Mohammad Abu-Ghazaleh, Amir Abu-Ghazaleh, Fatima Abu-Ghazaleh, Nariman Abu-Ghazaleh, Maha Abu-Ghazaleh, Wafa Abu-Ghazaleh and Hanan Abu-Ghazaleh is a citizen of Jordan.

 

13


CUSIP No. G36738105    13D    Page 14 of 18

 

Item 4. Purpose of Transaction.

The response set forth in Item 4 of the Schedule 13D is hereby amended by adding to the end of Item 4 the following:

The Amended Voting Agreement (as defined in Item 6 below) is intended to give certain limited rights of transfer to the Stockholders (as such term is defined in the Amended Voting Agreement) who are party thereto.

Item 5. Interest in Securities of the Issuer.

The response set forth in Item 5 of the Schedule 13D is hereby amended by deleting the previous response in its entirety and replacing it with the following:

 

  (a) As of the date of this Amendment No. 6, each of the Reporting Persons is deemed to beneficially own 22,021,557 Ordinary Shares, which constitutes 34.4% of the Ordinary Shares outstanding (based on 63,615,411 shares outstanding as of January 19, 2010).

To the best knowledge of the Reporting Persons, and except as described herein, none of Reporting Persons own or beneficially own any additional Shares.

 

  (b) As of the date hereof: (i) Sumaya Abu-Ghazaleh has sole dispositive power of 3,771,666 Ordinary Shares, which constitutes approximately 5.93% of the Ordinary Shares; (ii) Mohammad Abu-Ghazaleh has sole dispositive power of 5,729,055 Ordinary Shares consisting of 5,310,455 Ordinary Shares and 418,600 currently exercisable call options, which constitutes approximately 8.95% of the Ordinary Shares outstanding; (iii) Oussama Abu-Ghazaleh has sole dispositive power of 3,897,882 Ordinary Shares, which constitutes approximately 6.13% of the Ordinary Shares outstanding; (iv) Maher Abu-Ghazaleh has sole dispositive power of 3,529,400 Ordinary Shares consisting of 3,510,650 Ordinary Shares and 18,750 currently exercisable call options, which constitutes approximately 5.55% of the Ordinary Shares outstanding; (v) Amir Abu-Ghazaleh has sole dispositive power of 3,993,596 Ordinary Shares consisting of 3,974,846 Ordinary Shares and 18,750 currently exercisable call options, which constitutes approximately 6.28% of the Ordinary Shares outstanding; (vi) Fatima Abu-Ghazaleh has sole dispositive power of 217,956 Ordinary Shares, which constitutes approximately 0.34% of the Ordinary Shares outstanding; (vii) Nariman Abu-Ghazaleh has sole dispositive power of 218,956 Ordinary Shares, which constitutes approximately 0.34% of the Ordinary Shares outstanding; (viii) Maha Abu-Ghazaleh has sole dispositive power of 187,134 Ordinary Shares, which constitutes approximately 0.29% of the Ordinary Shares outstanding; (ix) Wafa Abu-Ghazaleh has sole dispositive power of 221,956 Ordinary Shares, which constitutes approximately 0.35% of the Ordinary Shares outstanding; and (x) Hanan Abu-Ghazaleh has sole dispositive power of 253,956 Ordinary Shares, which constitutes approximately 0.40% of the Ordinary Shares outstanding.

As a result of the Abu-Ghazaleh Investors’ shared voting power with respect to the Ordinary Shares pursuant to the Amended Voting Agreement, each individual Reporting Person who is an Abu-Ghazaleh Investor may be deemed to beneficially own the 22,021,557 Ordinary Shares, representing approximately 34.4% of the outstanding Ordinary Shares. However, such Reporting Persons do not share dispositive power with respect to the Ordinary Shares directly held by other Reporting Persons.

 

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CUSIP No. G36738105    13D    Page 15 of 18

 

  (c) From December 29, 2009 to January 19, 2010, Oussama Abu-Ghazaleh sold 35,907 Ordinary Shares in open market transactions. A brief description of each transaction is below:

 

Date of Transaction   

Number of

Ordinary Shares Sold

   Price Per Share ($) (1)  

December 29, 2009

   3,000    22.5413 (2) 

December 30, 2009

   6,000    22.5772 (3) 

January 4, 2010

   5,100    22.6741 (4) 

January 5, 2010

   100    22.60       

January 8, 2010

   800    22.5750 (5) 

January 11, 2010

   5,400    22.6854 (6) 

January 12, 2010

   1,000    22.4160 (7) 

January 13, 2010

   7,107    22.8107 (8) 

January 14, 2010

   3,000    22.8061 (9) 

January 15, 2010

   1,700    22.7400 (10) 

January 19, 2010

   2,700    22.7548 (11) 

 

  (1) This reflects the average sales price for each day. The Reporting Person will provide to the Securities and Exchange Commission upon request full information regarding the number of shares sold at each separate price.
  (2) Price per share ranged between $22.50 and $22.60.
  (3) Price per share ranged between $22.50 and $22.74.
  (4) Price per share ranged between $22.50 and $22.88.
  (5) Price per share ranged between $22.40 and $22.60.
  (6) Price per share ranged between $22.40 and $22.99.
  (7) Price per share ranged between $22.40 and $22.46.
  (8) Price per share ranged between $22.50 and $23.12.
  (9) Price per share ranged between $22.70 and $22.99.
  (10) Price per share ranged between $22.70 and $22.81.
  (11) Price per share ranged between $22.70 and $22.90.

Other than these transactions, to the knowledge of the Reporting Persons, the Reporting Persons have not effected any transactions in the Ordinary Shares during the 60-day period prior to the date hereof.

 

  (d) No other person is known by any of the Reporting Persons to have the right to receive or power to direct the receipt o f dividends from, or the proceeds from the sale of, the Ordinary Shares beneficially owned by the Reporting Persons

 

  (e) Due to the disposition of all Ordinary Shares owned directly by IAT upon consummation of the transactions under the Additional IAT Repurchase Agreements, IAT is no longer required to be a reporting person under Section 13(d) of the Exchange Act and the related rules promulgated thereunder. In light of the foregoing, IAT will no longer file a statement on Schedule 13D unless and until such time as it is required to be a reporting person under Section 13(d) of the Exchange Act.

 

15


CUSIP No. G36738105    13D    Page 16 of 18

 

Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.

The response set forth in Item 6 of the Schedule 13D is hereby amended by adding to the end of Item 6 the following:

This Amendment No. 6 is filed as a result of the consummation of an Amended and Restated Voting Agreement (the “Amended Voting Agreement”), dated as of January 19, 2010, by and among each of the Abu-Ghazaleh Investors in their capacity as shareholders of the Company and Mohammad Abu-Ghazaleh. The Amended Voting Agreement amends and restates the Voting Agreement, dated February 20, 2009 (the “Original Voting Agreement”), among the parties as described in Items 3 and 4 of Amendment No. 4.

The Amended Voting Agreement (i) eliminates the restriction of Stockholders from entering into a contract, option or other arrangement or understanding with respect to the Shares, and (ii) provides that if a Stockholder engages in a Transfer of any or all of the Shares that it beneficially owns, and such Transfer results in the Stockholder no longer owning such Shares, then the Amended Voting Agreement would terminate and shall be of no further force or effect with respect to those Shares.

All other terms of the Original Voting Agreement remain unchanged.

Item 7. Material to be Filed as Exhibits.

The following text is added at the end of Item 7.

 

16    Amended and Restated Voting Agreement, attached hereto as Exhibit 16.

 

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CUSIP No. G36738105    13D    Page 17 of 18

 

Signatures

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: January 26, 2010

 

SUMAYA ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

MOHAMMAD ABU-GHAZALEH

/s/ Mohammad Abu-Ghazaleh

OUSSAMA ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

MAHER ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

AMIR ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

FATIMA ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

 

17


CUSIP No. G36738105    13D    Page 18 of 18

 

NARIMAN ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

MAHA ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

WAFA ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

HANAN ABU-GHAZALEH
By:  

/s/ Mohammad Abu-Ghazaleh

Name:  

Mohammad Abu-Ghazaleh

Title:  

Attorney-in-fact

 

18

EX-16 2 dex16.htm AMENDED AND RESTATED VOTING AGREEMENT Amended and Restated Voting Agreement

Exhibit 16

AMENDED AND RESTATED VOTING AGREEMENT

This AMENDED AND RESTATED VOTING AGREEMENT (the “Agreement”) is made and entered into as of January 19, 2010, by and among Mohammad Abu-Ghazaleh (“MAG”), and the undersigned stockholders (collectively, the “Stockholders”) of Fresh Del Monte Produce, Inc., a Cayman Islands corporation (“Del Monte”).

RECITALS

A. IAT Group, Inc., a Cayman Island company (“IAT”), MAG and the Stockholders are party to that certain Voting Agreement dated February 20, 2009 (the “Original Agreement”).

B. IAT, MAG and the Stockholders desire to amend and restate the terms of the Original Agreement as set forth in this Agreement.

C. Each Stockholder and IAT is the record holder or beneficial owner of, or exercise voting power over, such number of outstanding shares of Del Monte Stock as is indicated on Exhibit “A” to this Agreement.

In consideration of the foregoing and the representations, warranties, covenants and agreements set forth in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree to amend and restate the Original Agreement as follows:

1. AGREEMENT TO VOTE SHARES

1.1 Definitions. For purposes of this Agreement:

(a) Shares. The term “Shares” shall mean all issued and outstanding shares of Del Monte ordinary shares and Del Monte preferred shares owned of record or beneficially by the Stockholders or over which the Stockholders exercise voting power, in each case, as of the record date for persons entitled (i) to receive notice of, and to vote at a meeting of the stockholders of Del Monte, or (ii) to take action by written consent of the stockholders of Del Monte. The Stockholders each further agree that any shares of capital stock of Del Monte that a Stockholder purchases or with respect to which a Stockholder otherwise acquires beneficial ownership (as such term is defined in Rule 13d-3 under the Securities Act of 1934, as amended) or over which a Stockholder exercises voting power after the execution of this Agreement and prior to the date of termination of this Agreement pursuant to Section 3 below shall be subject to the terms and conditions of this Agreement to the same extent as if they constituted Shares on the date hereof.

(b) Transfer. A Stockholder shall be deemed to have effected a “Transfer” of a security if such Stockholder directly or indirectly: (i) sells, pledges, hypothecates, encumbers, transfers or disposes of, or grants an option with respect to, such security or any interest in such security; or (ii) enters into an agreement or commitment providing for the sale, pledge, hypothecation, encumbrance, transfer or disposition of, or grant of an option with respect to, such security or any interest therein.

1.2 Agreement to Vote Shares. Each Stockholder hereby covenants and agrees that, during the period commencing on the date hereof and ending on termination of this Agreement in accordance with its terms, at any meeting (whether annual or special and whether or not an adjourned or postponed meeting) of the stockholders of Del Monte, however called, or in connection with any written consent of the stockholders of Del Monte, MAG will appear at the meeting or otherwise cause the Shares to be counted as present thereat for purposes of establishing a quorum and vote or consent (or cause to be voted or consented through proxy or otherwise) the Shares as he shall determine in his sole and absolute discretion. The power granted hereby is irrevocable. MAG shall have the full power and authority and is hereby fully and exclusively empowered and authorized to act as set forth above in respect of any and all matters on which the Shares are entitled to vote under the certificate of incorporation of Del Monte, applicable law or otherwise. Notwithstanding the foregoing, MAG shall not vote the Shares, absent specific written direction from the applicable Stockholder, with respect to the sale of such Shares.

 

1


1.3 Irrevocable Proxy. Contemporaneously with the execution of this Agreement, each Stockholder will execute and deliver to MAG a duly executed proxy in the form attached hereto as Exhibit “B” (the “Proxy”) with respect to each meeting of stockholders of Del Monte, such Proxy to cover the total number of Shares for which each Stockholder is entitled to vote at any such meeting and such Proxy shall be coupled with an interest an irrevocable to the fullest extent permissible by law. To the extent required by applicable law, each Stockholder agrees that he shall execute and deliver to MAG a Proxy on an annual basis prior to the annual meeting of Del Monte. Upon the execution of this Agreement by each Stockholder, each Stockholder hereby revokes any and all prior proxies given by such Stockholder with respect to the Shares and agrees not to grant any subsequent proxies with respect to the Shares (except as required by applicable law and only to MAG) until the termination of this Agreement.

1.4 Transfer and Other Restrictions.

(a) Prior to the termination of this Agreement, if any Stockholder engages in a Transfer of any or all of the Shares beneficially owned by such Stockholder and such Transfer results in such Stockholder no longer having beneficial ownership of such Shares, then, with respect to those Shares only, this Agreement shall terminate and shall have no further force or effect and, as soon as practicable after completion of such Transfer, either the Stockholder or the transferee shall notify MAG regarding such Transfer.

(b) Except as a result of or in connection with a Transfer as described in Section 1.4(a) of this Agreement, prior to the termination of this Agreement, each Stockholder agrees not to, directly or indirectly:

(i) grant any proxy or power of attorney with respect to the Shares, deposit any of the Shares into a voting trust or enter into a voting agreement or arrangement with respect to the Shares except as provided in this Agreement; or

(ii) take any other action that would make any representation or warranty of Stockholder contained herein untrue or incorrect or have the effect of preventing or disabling MAG from performing his right to vote the Shares as specified under this Agreement.

(c) To the extent a Stockholder is, as of the date hereof, a party to a contract or agreement that requires such Stockholder to Transfer Shares to another person or entity, such Stockholder will not effect any such Transfer unless and until the Transferee agrees to be bound by and executes an agreement in the form of this Agreement with respect to the Shares to be Transferred. Nothing herein shall prohibit Stockholder from exercising (in accordance with the terms of an option or warrant, as applicable) any option or warrant Stockholder may hold with respect to Del Monte capital stock; provided that the securities acquired upon such exercise shall be deemed Shares.

1.5 Covenant Not to Sue. Each Stockholder agrees that he or she will not bring, commence, institute, maintain, prosecute, participate in or voluntarily aid any action, claim, suit or cause of action, in law or in equity, in any court or before any governmental entity, which challenges the validity of or seeks to enjoin the operation of any provision of this Agreement, or seeks damages or other relief against MAG for the exercise of his powers hereunder. MAG shall not be liable by reason of any matter arising out of or in relation to this Agreement except for such loss or damage arising out of MAG’s gross negligence or willful misconduct.

1.6 No Limitation on Discretion as Director. This Agreement is intended solely to apply to the exercise by a Stockholder of rights attaching to ownership of the Shares, and nothing herein shall be deemed to apply to, or to limit in any manner the discretion of any Stockholder who is a director of Del Monte with respect to, any action that may be taken or omitted by Stockholder acting in Stockholder’s fiduciary capacity as a director of Del Monte.

2. REPRESENTATIONS AND WARRANTIES OF THE STOCKHOLDERS

2.1 Title to Subject Shares. Each Stockholder is the record and beneficial owner of, or such Stockholder exercises voting power over, the shares of Del Monte Stock indicated on Exhibit “A” of this Agreement, which, on and as of the date hereof, are free and clear of any encumbrances that would adversely affect the ability of Stockholder to carry out the terms of this Agreement. The number of Shares set forth on Exhibit “A” are the only

 

2


Shares beneficially owned by each Stockholder and, except as set forth thereon, the Stockholder holds no options to purchase or rights to subscribe for or otherwise acquire any securities of Del Monte and has no other interest in or voting rights with respect to any securities of Del Monte.

2.2 Due Authorization, etc. Each Stockholder has the requisite capacity, right, power and authority to enter into this Agreement and each Proxy (as applicable) and to perform Stockholder’s obligations contemplated by this Agreement. This Agreement and each Proxy (as applicable) has been duly executed and delivered by each Stockholder and constitutes a legal, valid and binding obligation of such Stockholder, enforceable against such Stockholder in accordance with its terms, except (i) as the same may be limited by applicable bankruptcy, insolvency, moratorium or similar laws of general application relating to or affecting creditors’ rights and (ii) for the limitations imposed by general principles of equity.

2.3 No Conflicts, Required Filings and Consents. The execution and delivery of this Agreement and the grant of the Proxies do not, and the performance of a each Stockholder’s (as applicable) obligations as contemplated by this Agreement, the grant of the Proxies and compliance with the provisions of this Agreement will not (i) conflict with, or result in any violation of, or default (with or without notice or lapse of time, or both) under, or give rise to a right of termination, cancellation or acceleration of any obligation that would result in the creation of any encumbrance upon any of the Shares beneficially owned by such Stockholder under any provision of any agreement, judgment, injunction, order, decree, or other instrument binding on such Stockholder or any Shares beneficially owned by such Stockholder; (ii) conflict with or violate any statute, law, rule, regulation, order, judgment or decree applicable to such Stockholder or by which such Stockholder or any of such Stockholder’s property or assets is bound or affected. No consent, approval, order or authorization of, or registration, declaration or filing with or exemption by any governmental entity or any other is required by or with respect to the Stockholder’s (as applicable) in connection with the execution and delivery of this Agreement or the Proxy by such Stockholder or the performance by such Stockholder of such Stockholder’s obligations contemplated by this Agreement or the Proxy other than those to be taken simultaneous with the execution hereof. If this Agreement is being executed in a representative or fiduciary capacity, the person signing this Agreement has full power and authority to enter into and perform this Agreement. If the Stockholder is a natural person and is married, and the Stockholder’s Shares constitute community property or otherwise need spousal or other approval for this Agreement and the Proxy to be legal, valid and binding on the Stockholder, this Agreement and Proxy have been duly authorized, executed and delivered by, and constitutes a valid and binding agreement of, the Stockholder’s spouse, enforceable against such spouse in accordance with its terms.

3. TERMINATION

This Agreement shall terminate and shall have no further force or effect as of the demise or legal incompetence of MAG or in the event MAG elects to terminate this Agreement by written notice to the Stockholders for any reason.

4. LEGEND REQUIREMENT. All certificates evidencing the Shares shall, during the term of this Agreement, bear such restrictive legends as MAG deems necessary or advisable under applicable law or pursuant to this Agreement, and the Stockholders agree to so legend such Shares. Such legend may include, without limitation, the following:

“THE SECURITIES REPRESENTED HEREBY ARE SUBJECT TO CERTAIN VOTING RESTRICTIONS PURSUANT TO A VOTING AGREEMENT RELATING TO SUCH SECURITIES, AND MAY NOT BE SOLD OR OTHERWISE TRANSFERRED EXCEPT IN COMPLIANCE WITH THE TERMS OF SUCH AGREEMENT.”

5. MISCELLANEOUS

5.1 Severability. If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, then the remainder of the terms, provisions, covenants and restrictions of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated.

 

3


5.2 Binding Effect and Assignment. This Agreement and all of the provisions hereof shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns, but, except as otherwise specifically provided herein, neither this Agreement nor any of the rights, interests or obligations of the parties hereto may be assigned without prior written consent of the other parties. Any purported assignment in violation of this Section shall be void.

5.3 Amendments and Modification. This Agreement may not be modified, amended, altered or supplemented except upon the execution and delivery of a written agreement executed by the parties hereto.

5.4 Specific Performance; Injunctive Relief; Attorneys Fees. The parties hereto acknowledge that MAG will be irreparably harmed and that there will be no adequate remedy at law for a violation of any of the covenants or agreements of the Stockholders set forth herein. Therefore, it is agreed that, in addition to any other remedies that may be available to MAG upon any such violation, MAG shall have the right to enforce such covenants and agreements by specific performance, injunctive relief or by any other means available to MAG at law or in equity. If any action, suit or other proceeding (whether at law, in equity or otherwise) is instituted concerning or arising out of this Agreement, the Proxies or any transaction contemplated hereunder, the prevailing party shall recover, in addition to any other remedy granted to such party therein, all such party’s costs and reasonable attorneys fees incurred in connection with the prosecution or defense of such action, suit or other proceeding.

5.5 Notices. All notices and other communications hereunder shall be in writing and shall be deemed duly given (i) on the date of delivery if delivered personally, (ii) on the date of confirmation of receipt (or, the first business day following such receipt if the date is not a business day) of transmission by facsimile, or (iii) on the date of confirmation of receipt (or, the first business day following such receipt if the date is not a business day) if delivered by a nationally recognized courier service. Subject to the foregoing, all notices hereunder shall be delivered to the addresses set forth on the signature pages hereto, or pursuant to such other instructions as may be designated in writing by the party to receive such notice. Any party hereto may by notice so given provide and change his/her address for future notices hereunder.

5.6 Governing Law. This Agreement shall be governed by and construed exclusively in accordance with the laws of the State of Florida, excluding that body of law relating to conflict of laws.

5.7 Entire Agreement. This Agreement and the Proxies granted hereunder constitute and contain the entire agreement and understanding of the parties with respect to the subject matter hereof and supersede any and all prior negotiations, correspondence, agreements, understandings, duties or obligations between the parties respecting the subject matter hereof.

5.8 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.

5.9 Captions. The captions to sections of this Agreement have been inserted for identification and reference purposes only and shall not be used to construe or interpret this Agreement.

5.10 Indemnification. Each Stockholder covenants and agrees to indemnify and hold harmless MAG from and against any and all claims, damages, losses, liabilities, obligations, actions, suits, costs, disbursements and expense (including reasonable fees and expenses of counsel) incurred by MAG arising out of, from, or in conjunction with MAG’s execution of or performance or inaction under this Agreement and/or the Proxies, except to the extent such claim, damage, loss, liability, obligation, action, suit, cost, disbursement or expense is found in a final, non-appealable judgment by a court of competent jurisdiction to have resulted from MAG’s gross negligence or willful misconduct.

The indemnities set forth in this Section shall be in addition to any other obligations or liabilities of the Stockholders hereunder or at common law or otherwise and shall survive the termination of this Agreement.

5.11 Further Assurances. From time to time and without additional consideration, the parties hereto shall execute and deliver, or cause to be executed and delivered, such additional transfers, assignments, endorsements, proxies,

 

4


consents and other instruments, and shall take such further actions, as MAG may reasonably request for the purpose of carrying out and furthering the intent of this Agreement.

SIGNATURE ON FOLLOWING PAGE

 

5


IN WITNESS WHEREOF, the parties hereto have caused this Voting Agreement to be executed as of the date first above written.

 

MOHAMMAD ABU-GHAZALEH

/s/ Mohammad Abu-Ghazaleh

Mohammad Abu-Ghazaleh, Individually
STOCKHOLDERS

/s/ Mohammad Abu-Ghazaleh

Mohammad Abu-Ghazaleh

/s/ Amir Abu-Ghazaleh

Amir Abu-Ghazaleh

 

6


/s/ Maher Abu-Ghazaleh

Maher Abu-Ghazaleh

/s/ Fatima Abu-Ghazaleh

Fatima Abu-Ghazaleh

/s/ Nariman Abu-Ghazaleh

Nariman Abu-Ghazaleh

/s/ Sumaya Abu-Ghazaleh

Sumaya Abu-Ghazaleh

 

7


/s/  Hanan Abu-Ghazaleh

Hanan Abu-Ghazaleh

/s/  Wafa Abu-Ghazaleh

Wafa Abu-Ghazaleh

/s/  Maha Abu-Ghazaleh

Maha Abu-Ghazaleh

 

8


/s/  Oussama Abu-Ghazaleh

Oussama Abu-Ghazaleh

 

9


EXHIBIT “A”

 

Stockholders    Total Number of Fresh
Del Monte Produce, Inc.
Shares Owned
 

Mohammad Abu-Ghazaleh

   5,729,055 1 

Sumaya Abu-Ghazaleh

   3,771,666   

Hanan Abu-Ghazaleh

   253,956   

Fatima Abu-Ghazaleh

   217,956   

Nariman Abu-Ghazaleh

   218,956   

Wafa Abu-Ghazaleh

   221,956   

Maha Abu-Ghazaleh

   187,134   

Amir Abu-Ghazaleh

   3,993,596 2 

Oussama Abu-Ghazaleh

   3,897,882   

Maher Abu-Ghazaleh

   3,529,400 3 
   22,021,557   

 

1

5,310,455 Ordinary Shares and 418,600 currently exercisable call options

2

3,974,846 Ordinary Shares and 18,750 currently exercisable call options

3

3,510,650 Ordinary Shares and 18,750 currently exercisable call options

 

A-1


EXHIBIT “B”

TO VOTING AGREEMENT

FRESH DEL MONTE PRODUCE INC.

(the “Company”)

I, the undersigned being a shareholder in the above Company HEREBY APPOINT Mohammad Abu-Ghazaleh to be my proxy and on my behalf to attend, vote at and do all acts and things which I could personally have done at all future meeting of member of the said Company and at all continuations and adjournments thereof.

This proxy does not extend to the provision of consent to any meeting of the Company convened by shorter notice or without notice pursuant to Article 37 of the Articles of Association of the Company.

Date:                                 

 

B-1

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