EX-10.9 378 a2202241zex-10_9.htm EX-10.9

Exhibit 10.9

 

EXECUTION COPY

 

 

GUARANTY AND SECURITY AGREEMENT

 

Dated as of November 30, 2010

 

 

among

 

 

CLUBCORP CLUB OPERATIONS, INC.

 

and

 

Each other Grantor
From Time to Time Party Hereto

 

 

and

 

 

CITICORP NORTH AMERICA, INC.
as Administrative Agent

 

 



 

TABLE OF CONTENTS

 

 

 

Page

 

 

 

ARTICLE I

DEFINED TERMS

1

 

 

 

Section 1.1.

Definitions

1

Section 1.2.

Certain Other Terms

5

 

 

 

ARTICLE II

GUARANTY

5

 

 

 

Section 2.1.

Guaranty

5

Section 2.2.

Limitation of Guaranty

6

Section 2.3.

Contribution

6

Section 2.4.

Authorization; Other Agreements

6

Section 2.5.

Guaranty Absolute and Unconditional

7

Section 2.6.

Waivers

7

Section 2.7.

Reliance

8

 

 

 

ARTICLE III

GRANT OF SECURITY INTEREST

8

 

 

 

Section 3.1.

Collateral

8

Section 3.2.

Grant of Security Interest in Collateral

9

 

 

 

ARTICLE IV

REPRESENTATIONS AND WARRANTIES

9

 

 

 

Section 4.1.

Title; No Other Liens

9

Section 4.2.

Perfection and Priority

9

Section 4.3.

Jurisdiction of Organization; Chief Executive Office

10

Section 4.4.

Locations of Inventory, Equipment and Books and Records

10

Section 4.5.

Pledged Collateral

10

Section 4.6.

Instruments and Tangible Chattel Paper Formerly Accounts

11

Section 4.7.

Intellectual Property

11

Section 4.8.

Commercial Tort Claims

12

Section 4.9.

Deposit Accounts; Securities Accounts

12

Section 4.10.

Specific Collateral

12

Section 4.11.

Enforcement

12

Section 4.12.

Representations and Warranties in the Credit Agreement

12

 

 

 

ARTICLE V

COVENANTS

12

 

 

 

Section 5.1.

Maintenance of Perfected Security Interest; Further Documentation and Consents

12

Section 5.2.

Changes in Locations, Name, Etc.

13

Section 5.3.

Pledged Collateral

14

Section 5.4.

Accounts

15

Section 5.5.

Commodity Contracts

15

Section 5.6.

Delivery of Instruments and Tangible Chattel Paper and Control of Investment Property, Letter-of-Credit Rights and Electronic Chattel Paper

15

Section 5.7.

Intellectual Property

16

Section 5.8.

Notices

17

Section 5.9.

Notice of Commercial Tort Claims

17

Section 5.10.

Compliance with Credit Agreement

18

 

 

 

ARTICLE VI

REMEDIAL PROVISIONS

18

 

 

 

Section 6.1.

Code and Other Remedies

18

Section 6.2.

Accounts and Payments in Respect of General Intangibles

21

 



 

TABLE OF CONTENTS

(continued)

 

 

 

Page

 

 

 

Section 6.3.

Pledged Collateral

22

Section 6.4.

Proceeds to be Turned over to and Held by Administrative Agent

23

Section 6.5.

Deficiency

23

 

 

 

ARTICLE VII

THE ADMINISTRATIVE AGENT

23

 

 

 

Section 7.1.

Administrative Agent’s Appointment as Attorney-in-Fact

23

Section 7.2.

Authorization to File Financing Statements

25

Section 7.3.

Authority of Administrative Agent

25

Section 7.4.

Duty; Obligations and Liabilities

25

 

 

 

ARTICLE VIII

MISCELLANEOUS

26

 

 

 

Section 8.1.

Florida Guarantors

26

Section 8.2.

Reinstatement

26

Section 8.3.

Release of Collateral

26

Section 8.4.

Independent Obligations

27

Section 8.5.

No Waiver by Course of Conduct

27

Section 8.6.

Amendments in Writing

28

Section 8.7.

Additional Grantors; Additional Pledged Collateral

28

Section 8.8.

Notices

28

Section 8.9.

Successors and Assigns

28

Section 8.10.

Counterparts

28

Section 8.11.

Severability

28

Section 8.12.

Governing Law

29

Section 8.13.

Waiver of Jury Trial

29

Section 8.14

Mexico Pledged Equity

29

 

ii



 

TABLE OF CONTENTS

 

 

ANNEXES AND SCHEDULES

 

 

 

 

Annex 1

Form of Pledge Amendment

 

 

 

 

Annex 2

Form of Joinder Agreement

 

 

 

 

Annex 3

Form of Intellectual Property Security Agreement

 

 

 

 

Annex 4

Form of Release of Security Interest in Intellectual Property

 

 

 

 

Schedule 1

Commercial Tort Claims

 

 

 

 

Schedule 2

Filings

 

 

 

 

Schedule 3

Jurisdiction of Organization; Chief Executive Office

 

 

 

 

Schedule 4

Location of Inventory and Equipment

 

 

 

 

Schedule 5

Pledged Collateral

 

 

 

 

Schedule 6

Intellectual Property

 

 

 

 

Schedule 7

Deposit Accounts

 

 

iii


 

GUARANTY AND SECURITY AGREEMENT (this “Agreement”), dated as of November 30, 2010, by CCA Club Operations Holdings, LLC, a Delaware limited liability company (“Holdings”), Clubcorp Club Operations, Inc., a Delaware corporation (the “Borrower”) and each of the other entities listed on the signature pages hereof or that becomes a party hereto pursuant to Section 8.6 (such parties, together with Holdings and the Borrower, the “Grantors”), in favor of Citicorp North America, Inc., as administrative agent and collateral agent (in such capacity, together with its successors and permitted assigns, the “Administrative Agent”) for the Lenders, the L/C Issuer and each other Secured Party (each as defined in the Credit Agreement referred to below).

 

W I T N E S S E T H:

 

WHEREAS, pursuant to the Credit Agreement dated as of November 30, 2010 (as the same may be amended, supplemented or otherwise modified from time to time, the “Credit Agreement”) among Holdings, the Borrower, the L/C Issuer (as defined therein), each lender from time to time party thereto (collectively, the “Lenders” and individually, a “Lender”) and the Administrative Agent, the Lenders have severally agreed to make extensions of credit to the Borrower upon the terms and subject to the conditions set forth therein;

 

WHEREAS, each Grantor (other than the Borrower) has agreed to guaranty the Obligations (as defined in the Credit Agreement) of the Borrower;

 

WHEREAS, each Grantor will derive substantial direct and indirect benefits from the making of the extensions of credit under the Credit Agreement; and

 

WHEREAS, it is a condition precedent to the obligation of the Lenders and the L/C Issuers to make their respective extensions of credit to the Borrower under the Credit Agreement that the Grantors shall have executed and delivered this Agreement to the Administrative Agent;

 

NOW, THEREFORE, in consideration of the premises and to induce the Lenders, the L/C Issuer and the Administrative Agent to enter into the Credit Agreement and to induce the Lenders and the L/C Issuers to make their respective extensions of credit to the Borrower thereunder, each Grantor hereby agrees with the Administrative Agent as follows:

 

ARTICLE I

 

DEFINED TERMS

 

Section 1.1.           Definitions.  (a) Capital terms used herein without definition are used as defined in the Credit Agreement.

 

(b)           The following terms have the meanings given to them in the UCC and terms used herein without definition that are defined in the UCC have the meanings given to them in the UCC (such meanings to be equally applicable to both the singular and plural forms of the terms defined):  “account”, “account debtor”, “as-extracted collateral”, “certificated security”, “chattel paper”, “commercial tort claim”, “commodity contract”, “deposit account”, document” , electronic chattel paper”, “equipment”, “farm products”, “fixture”, “general intangible”, “goods”, “health-care-insurance receivable”, “instruments”, “inventory”, “investment property”,

 

GUARANTY AND SECURITY AGREEMENT

CLUBCORP, INC.

 

1



 

“letter-of-credit right”, “proceeds”, “record”, “securities account”, “security”, “supporting obligation” and “tangible chattel paper”.

 

(c)           The following terms shall have the following meanings:

 

After-Acquired Intellectual Property” means the Intellectual Property that has been at any time hereafter acquired.

 

Agreement” means this Guaranty and Security Agreement.

 

Applicable IP Office” means the United States Patent and Trademark Office, the United States Copyright Office or any similar office or agency within or outside the United States.

 

Collateral” has the meaning specified in Section 3.1.

 

Control Agreement” means each Deposit Account Control Agreement and Securities Account Control Agreement.

 

Copyrights” means all rights, title and interests (and all related IP Ancillary Rights) arising under any Law in or relating to copyrights and all mask work, database and design rights, whether or not registered or published, all registrations and recordations thereof and all applications in connection therewith.

 

Deposit Account Control Agreement” means, with respect to any deposit account, an agreement, in form and substance satisfactory to the Administrative Agent, among the Administrative Agent, the financial institution or other Person at which such account is maintained or with which such entitlement or contract is carried and the Loan Party maintaining such account, effective to grant “control” (as defined under the applicable UCC) over such account to the Administrative Agent.

 

Guaranteed Obligations” has the meaning set forth in Section 2.1.

 

Guarantor” means each Grantor other than the Borrower.

 

Guaranty” means the guaranty of the Guaranteed Obligations made by the Guarantors as set forth in this Agreement.

 

Intellectual Property” means all rights, title and interests in or relating to intellectual property and industrial property arising under any Law and all IP Ancillary Rights relating thereto, including all Copyrights, Patents, Trademarks, Internet Domain Names, Trade Secrets and IP Licenses.

 

Internet Domain Names” means all rights, title and interests (and all related IP Ancillary Rights) arising under any Law in or relating to Internet domain names.

 

IP Ancillary Rights” means, with respect to any other Intellectual Property, as applicable, all foreign counterparts to, and all divisionals, reversions, continuations, continuations-in-part, reissues, reexaminations, renewals and extensions of, such Intellectual Property and all income, royalties, proceeds and Liabilities at any time due or payable or asserted

 

2



 

under or with respect to any of the foregoing or otherwise with respect to such Intellectual Property, including all rights to sue or recover at Law or in equity for any past, present or future infringement, misappropriation, dilution, violation or other impairment thereof, and, in each case, all rights to obtain any other IP Ancillary Right.

 

IP License” means all Contractual Obligations (and all related IP Ancillary Rights), whether written or oral, granting any right, title and interest in or relating to any Intellectual Property.

 

Liabilities” means all claims, actions, suits, judgments, damages, losses, liability, obligations, responsibilities, fines, penalties, sanctions, costs, fees, taxes, commissions, charges, disbursements and expenses, in each case of any kind or nature (including interest accrued thereon or as a result thereto and fees, charges and disbursements of financial, legal and other advisors and consultants), whether joint or several, whether or not indirect, contingent, consequential, actual, punitive, treble or otherwise.

 

Liquor License Rights” means any right, title or interest in, to or under any Liquor License, whether directly or indirectly held, including, without limitation, any rights owned, granted, approved or issued directly or indirectly by the applicable Governmental Authority issuing such license or held, leased or licensed or otherwise acquired from or through any party.

 

Mexico Pledge Agreement” means each of (a) the Stock Pledge Agreement, dated as of the date hereof, by and between ClubCorp Mexico, Inc., as pledgor, Citicorp North America, Inc., acting solely in its capacity as Administrative Agent for its own benefit and on behalf and for the benefit of the Secured Parties, as pledgee, with the acknowledgement and consent of Promociones Turísticas Profesionales, S.A. de C.V., (b) the Stock Pledge Agreement, dated as of the date hereof, by and between ClubCorp Mexico, Inc., as pledgor, Citicorp North America, Inc., acting solely in its capacity as Administrative Agent, for its own benefit and on behalf and for the benefit of the Secured Parties, as pledgee, with the acknowledgement and consent of CG Inversiones, S.A. de C.V. and (c) the Stock Pledge Agreement, dated as of the date hereof, by and between ClubCorp Mexico, Inc., as pledgor, Citicorp North America, Inc., acting solely in its capacity as Administrative Agent, for its own benefit and on behalf and for the benefit of the Secured Parties, as pledgee, with the acknowledgement and consent of CCG Club de Golf, S.A. de C.V.

 

Mexico Pledged Equity” means, collectively, (a) shares representing 65% of the corporate capital of Promociones Turísticas Profesionales, S.A. de C.V., (b) shares representing 65% of the corporate capital of CG Inversiones, S.A. de C.V. and (c) shares representing 65% of the corporate capital of CCG Club de Golf, S.A. de C.V., in each case, pledged by ClubCorp Mexico, Inc. under this Agreement and under the applicable Mexico Pledge Agreements.

 

Patents” means all rights, title and interests (and all related IP Ancillary Rights) arising under any Law in or relating to letters patent and applications therefor.

 

Permitted Liens” means liens that are permitted pursuant to Section 7.01 of the Credit Agreement.

 

Pledged Certificated Stock” means all certificated securities and any other Equity Interests of any Person evidenced by a certificate, instrument or other similar document

 

3



 

(as defined in the UCC), in each case owned by any Grantor, and any distribution of property made on, in respect of or in exchange for the foregoing from time to time, including all Equity Interests listed on Schedule 5.  Pledged Certificated Stock excludes any Excluded Assets and any Cash Equivalents that are not held in Control Accounts to the extent permitted by Section 6.13 of the Credit Agreement.

 

Pledged Collateral” means, collectively, the Pledged Equity and the Pledged Debt.

 

Pledged Debt” means all right, title and interest of any Grantor in instruments evidencing any Indebtedness owed to such Grantor or other obligations, and any distribution of property made on, in respect of or in exchange for the foregoing from time to time, including all Indebtedness described on Schedule 5, issued by the obligors named therein.  Pledged Debt excludes instruments evidencing Indebtedness (a) with a principal amount of less than $250,000 individually and (b) with a principal amount of $250,000 or greater and less than $1,000,000 individually; provided, however, that to the extent the aggregate principal amount of all Indebtedness described in clause (b) above shall be equal to or greater than $5,000,000, the Grantors shall cause Indebtedness to become “Pledged Debt” hereunder until the aggregate principal amount of all such excluded Indebtedness pursuant to clause (b) is less than $5,000,000.

 

Pledged Equity” means all Pledged Certificated Stock and all Pledged Uncertificated Stock.

 

Pledged Investment Property” means any investment property of any Grantor, and any distribution of property made on, in respect of or in exchange for the foregoing from time to time, other than any Pledged Equity or Pledged Debt.  Pledged Investment Property excludes (a) any Cash Equivalents that are not held in Control Accounts to the extent permitted by Section 6.13 of the Credit Agreement and (b) investment property (i) in an amount of less than $250,000 individually and (ii) in an amount of $250,000 or greater and less than $1,000,000 individually; provided, however, that to the extent the amount of all investment property described in clause (b)(ii) above shall be equal to or greater than $5,000,000, the Grantors shall cause investment property to become “Pledged Investment Property” hereunder until the aggregate amount of all such excluded investment property pursuant to clause (b)(ii) is less than $5,000,000.

 

Pledged Uncertificated Stock” means any Equity Interests of any Person that is not Pledged Certificated Stock, including all right, title and interest of any Grantor as a limited or general partner in any partnership not constituting Pledged Certificated Stock or as a member of any limited liability company, all right, title and interest of any Grantor in, to and under any Organization Document of any partnership or limited liability company to which it is a party, and any distribution of property made on, in respect of or in exchange for the foregoing from time to time, including in each case those interests set forth on Schedule 5, to the extent such interests are not certificated.  Pledged Uncertificated Stock excludes any Excluded Assets and any Cash Equivalents that are not held in Control Accounts to the extent permitted by Section 6.13 of the Credit Agreement.

 

Secured Obligationshas the meaning specified in Section 3.2.

 

Securities Account Control Agreement” means, with respect to any securities account, commodity account, securities entitlement or commodity contract, an agreement, in form and substance satisfactory to the Administrative Agent, among the Administrative Agent, the

 

4



 

financial institution or other Person at which such account is maintained or with which such entitlement or contract is carried and the Loan Party maintaining such account, effective to grant “control” (as defined under the applicable UCC) over such account to the Administrative Agent.

 

Security” means all Equity Interests, voting trust certificates, bonds, debentures, instruments and other evidence of Indebtedness, whether or not secured, convertible or subordinated, all certificates of interest, share or participation in, all certificates for the acquisition of, and all warrants, options and other rights to acquire, any Security.

 

Software” means (a) all computer programs, including source code and object code versions, (b) all data, databases and compilations of data, whether machine readable or otherwise, and (c) all documentation, training materials and configurations related to any of the foregoing.

 

Trademarks” means all rights, title and interests (and all related IP Ancillary Rights) arising under any Law in or relating to trademarks, trade names, corporate names, company names, business names, fictitious business names, trade styles, service marks, logos and other source or business identifiers and, in each case, all goodwill associated therewith, all registrations and recordations thereof and all applications in connection therewith.

 

Trade Secrets” means all right, title and interest (and all related IP Ancillary Rights) arising under any Law in or relating to trade secrets.

 

Vehicles” means all vehicles covered by a certificate of title Law of any state.

 

Section 1.2.           Certain Other Terms.  (a) The meanings given to terms defined herein shall be equally applicable to both the singular and plural forms of such terms.  The terms “herein”, “hereof” and similar terms refer to this Agreement as a whole and not to any particular Article, Section or clause in this Agreement.  References herein to an Annex, Schedule, Article, Section or clause refer to the appropriate Annex or Schedule to, or Article, Section or clause in this Agreement.  Where the context requires, provisions relating to any Collateral when used in relation to a Grantor shall refer to such Grantor’s Collateral or any relevant part thereof.

 

(b)           Section 1.02 (Other Interpretive Provisions) of the Credit Agreement is applicable to this Agreement as and to the extent set forth therein.

 

ARTICLE II

 

GUARANTY

 

Section 2.1.           GuarantyTo induce the Lenders to make the Loans and the L/C Issuers to issue Letters of Credit, each Guarantor hereby, jointly and severally, absolutely, unconditionally and irrevocably guarantees, as primary obligor and not merely as surety, the full and punctual payment when due, whether at stated maturity or earlier, by reason of acceleration, mandatory prepayment or otherwise in accordance with any Loan Document, of all the Obligations of the Borrower whether existing on the date hereof or hereinafter incurred or created (the “Guaranteed Obligations”).  This Guaranty by each Guarantor hereunder constitutes a guaranty of payment and not of collection.

 

5



 

Section 2.2.           Limitation of GuarantyAny term or provision of this Guaranty or any other Loan Document to the contrary notwithstanding, the maximum aggregate amount for which any Subsidiary Guarantor shall be liable hereunder shall not exceed the maximum amount for which such Subsidiary Guarantor can be liable without rendering this Guaranty or any other Loan Document, as it relates to such Subsidiary Guarantor, subject to avoidance under applicable Laws relating to fraudulent conveyance or fraudulent transfer (including the Uniform Fraudulent Conveyance Act, the Uniform Fraudulent Transfer Act and Section 548 of title 11 of the United States Code or any applicable provisions of comparable Laws) (collectively, “Fraudulent Transfer Laws”).  Any analysis of the provisions of this Guaranty for purposes of Fraudulent Transfer Laws shall take into account the right of contribution established in Section 2.3 and, for purposes of such analysis, give effect to any discharge of intercompany debt as a result of any payment made under the Guaranty.

 

Section 2.3.           ContributionTo the extent that any Subsidiary Guarantor shall be required hereunder to pay any portion of any Guaranteed Obligation exceeding the greater of (a) the amount of the economic benefit actually received by such Subsidiary Guarantor from the Loans and other Obligations and (b) the amount such Subsidiary Guarantor would otherwise have paid if such Subsidiary Guarantor had paid the aggregate amount of the Guaranteed Obligations (excluding the amount thereof repaid by the Borrower and Holdings) in the same proportion as such Subsidiary Guarantor’s net worth on the date enforcement is sought hereunder bears to the aggregate net worth of all the Subsidiary Guarantors on such date, then such Guarantor shall be reimbursed by such other Subsidiary Guarantors for the amount of such excess, pro rata, based on the respective net worth of such other Subsidiary Guarantors on such date.

 

Section 2.4.           Authorization; Other AgreementsThe Secured Parties are hereby authorized, without notice to or demand upon any Guarantor and without discharging or otherwise affecting the obligations of any Guarantor hereunder and without incurring any liability hereunder, from time to time, to do each of the following:

 

(a)           (i) modify, amend, supplement or otherwise change, (ii) accelerate or otherwise change the time of payment or (iii) waive or otherwise consent to noncompliance with, any Guaranteed Obligation or any Loan Document;

 

(b)           apply to the Guaranteed Obligations any sums, by whomever paid or however realized, to any Guaranteed Obligation in such order as provided in the Loan Documents;

 

(c)           refund at any time any payment received by any Secured Party in respect of any Guaranteed Obligation;

 

(d)           (i) Dispose of, exchange, enforce, waive, substitute, liquidate, terminate, release, abandon, fail to perfect, subordinate, accept, substitute, surrender, exchange, affect, impair or otherwise alter or release any Collateral for any Guaranteed Obligation or any other guaranty therefor in any manner, (ii) receive, take and hold additional Collateral to secure any Guaranteed Obligation, (iii) add, release or substitute any one or more other Guarantors, makers or endorsers of any Guaranteed Obligation or any part thereof and (iv) otherwise deal in any manner with the Borrower and any other Guarantor, maker or endorser of any Guaranteed Obligation or any part thereof; and

 

6



 

(e)           settle, release, compromise, collect or otherwise liquidate the Guaranteed Obligations.

 

Section 2.5.           Guaranty Absolute and UnconditionalEach Guarantor hereby waives and agrees not to assert any defense, whether arising in connection with or in respect of any of the following or otherwise, and hereby agrees that its obligations under this Guaranty are irrevocable, absolute and unconditional and shall not be discharged as a result of or otherwise affected by any of the following (which may not be pleaded and evidence of which may not be introduced in any proceeding with respect to this Guaranty, in each case except as otherwise agreed in writing by the Administrative Agent):

 

(a)           the invalidity or unenforceability of any obligation of the Borrower or any other Guarantor under any Loan Document or any other agreement or instrument relating thereto (including any amendment, consent or waiver thereto), or any security for, or other guaranty of, any Guaranteed Obligation or any part thereof, or the lack of perfection or continuing perfection or failure of priority of any security for the Guaranteed Obligations or any part thereof;

 

(b)           the absence of (i) any attempt to collect any Guaranteed Obligation or any part thereof from the Borrower or any other Guarantor or other action to enforce the same or (ii) any action to enforce any Loan Document or any Lien thereunder;

 

(c)           the failure by any Person to take any steps to perfect and maintain any Lien on, or to preserve any rights with respect to, any Collateral;

 

(d)           any workout, insolvency, bankruptcy proceeding, reorganization, arrangement, liquidation or dissolution by or against the Borrower, any other Guarantor or any of Holdings’ other Subsidiaries or any procedure, agreement, order, stipulation, election, action or omission thereunder, including any discharge or disallowance of, or bar or stay against collecting, any Guaranteed Obligation (or any interest thereon) in or as a result of any such proceeding;

 

(e)           any foreclosure, whether or not through judicial sale, and any other Disposition of any Collateral or any election following the occurrence of an Event of Default by any Secured Party to proceed separately against any Collateral in accordance with such Secured Party’s rights under any applicable Laws; or

 

(f)            any other defense, setoff, counterclaim or any other circumstance that might otherwise constitute a legal or equitable discharge of the Borrower, any other Guarantor or any of Holdings’ other Subsidiaries, in each case other than the payment in full of the Guaranteed Obligations.

 

Section 2.6.           WaiversEach Guarantor hereby unconditionally and irrevocably waives and agrees not to assert any claim, defense, setoff or counterclaim based on diligence, promptness, presentment, requirements for any demand or notice hereunder including any of the following:  (a) any demand for payment or performance and protest and notice of protest, (b) any notice of acceptance, (c) any presentment, demand, protest or further notice or other requirements of any kind with respect to any Guaranteed Obligation (including any accrued but unpaid interest thereon) becoming immediately due and payable and (d) any other notice in respect of any Guaranteed Obligation or any part thereof, and any defense arising by reason of any disability or other defense of the Borrower or any other Guarantor.  Each Guarantor further

 

7



 

unconditionally and irrevocably agrees not to (x) enforce or otherwise exercise any right of subrogation or any right of reimbursement or contribution or similar right against the Borrower or any other Guarantor by reason of any Loan Document or any payment made thereunder or (y) assert any claim, defense, setoff or counterclaim it may have against any other Loan Party or set off any of its obligations to such other Loan Party against obligations of such Loan Party to such Guarantor.  No obligation of any Guarantor hereunder shall be discharged other than by complete performance.

 

Section 2.7.           Reliance.  Each Guarantor hereby assumes responsibility for keeping itself informed of the financial condition of the Borrower, each other Guarantor and any other guarantor, maker or endorser of any Guaranteed Obligation or any part thereof, and of all other circumstances bearing upon the risk of nonpayment of any Guaranteed Obligation or any part thereof that diligent inquiry would reveal, and each Guarantor hereby agrees that no Secured Party shall have any duty to advise any Guarantor of information known to it regarding such condition or any such circumstances.  In the event any Secured Party, in its sole discretion, undertakes at any time or from time to time to provide any such information to any Guarantor, such Secured Party shall be under no obligation to (a) undertake any investigation not a part of its regular business routine, (b) disclose any information that such Secured Party, pursuant to accepted or reasonable commercial finance or banking practices, wishes to maintain confidential or (c) make any future disclosures of such information or any other information to any Guarantor.

 

ARTICLE III

 

GRANT OF SECURITY INTEREST

 

Section 3.1.           Collateral.  For the purposes of this Agreement, all of the following property now owned or at any time hereafter acquired by a Grantor or in which a Grantor now has or at any time in the future may acquire any right, title or interests is collectively referred to as the “Collateral”:

 

(a)           all accounts, chattel paper, deposit accounts, documents, equipment, general intangibles, instruments, inventory, investment property and any supporting obligations related thereto;

 

(b)           the commercial tort claims described on Schedule 1 and on any supplement thereto received by the Administrative Agent pursuant to Section 5.9;

 

(c)           all books and records pertaining to the other property described in this Section 3.1;

 

(d)           all property of the type described in this Section 3.1 of any Grantor held by any Secured Party, including all property of every description, in the custody of or in transit to such Secured Party for any purpose, including safekeeping, collection or pledge, for the account of such Grantor or as to which such Grantor may have any right or power, including, but not limited to, cash;

 

(e)           all other goods (including but not limited to fixtures) and personal property of such Grantor, whether tangible or intangible and wherever located;

 

8



 

(f)            to the extent not included as “general intangibles” in clause (a) above, all Liquor License Rights, whether now owned or held or hereafter acquired or held by a Grantor, including. without limitation, all Liquor Licenses and the right to receive monies, proceeds, or other consideration in connection with the sale, assignment, transfer or other disposition of any Liquor Licenses or any goodwill or other intangible rights or benefits associated therewith, including, without limitation, all rights of each Grantor to (i) transfer, assign or otherwise dispose of its right, title and interest, if any, under or in respect of such Liquor Licenses, (ii) exercise any rights, demands and remedies against the lessor, licensor and other parties thereto, and (iii) receive proceeds of any insurance, indemnities, warranties, guaranties or claims for damages in connection therewith; and

 

(g)           to the extent not otherwise included, all proceeds of the foregoing;

 

provided, however, that “Collateral” shall not include any Excluded Assets; and provided, further, that if and when any property shall cease to be an Excluded Asset, such property shall be deemed at all times from and after the date hereof to constitute Collateral (until such time as such Collateral is Disposed of in accordance with the Loan Documents or becomes an “Excluded Asset”).

 

Section 3.2.        Grant of Security Interest in Collateral.  Each Grantor, as collateral security for the prompt and complete payment and performance when due (whether at stated maturity, by acceleration or otherwise) of the Obligations of such Grantor (the “Secured Obligations”), hereby mortgages, pledges and hypothecates to the Administrative Agent for the benefit of the Secured Parties, and grants to the Administrative Agent for the benefit of the Secured Parties, a Lien on and security interest in, all of its right, title and interest in, to and under the Collateral of such Grantor.

 

ARTICLE IV

 

REPRESENTATIONS AND WARRANTIES

 

To induce the Lenders, the L/C Issuer and the Administrative Agent to enter into the Loan Documents, each Grantor hereby represents and warrants each of the following to the Administrative Agent, the Lenders, the L/C Issuer and the other Secured Parties:

 

Section 4.1.           Title; No Other Liens.  Except for the Lien granted to the Administrative Agent pursuant to this Agreement and other Permitted Liens (except for those Permitted Liens not permitted to exist on any Collateral) under any Loan Document (including Section 4.2), such Grantor owns each item of the Collateral free and clear of any and all Liens or claims of others.  Such Grantor (a) is the record and beneficial owner of the Collateral pledged by it hereunder constituting instruments or certificates and (b) has rights in or the power to transfer each other item of Collateral in which a Lien is granted by it hereunder, free and clear of any other Lien.

 

Section 4.2.           Perfection and Priority.  The security interest granted pursuant to this Agreement constitutes a valid and continuing perfected security interest in favor of the Administrative Agent in all Collateral subject, in the case of the following Collateral, to the occurrence of the following:  (i) in the case of all Collateral in which a security interest may be perfected by filing a financing statement under the UCC, the completion of the filings and other

 

9



 

actions specified on Schedule 2 (which, in the case of all filings and other documents referred to on such schedule, have been delivered to the Administrative Agent in completed and duly authorized form), (ii) with respect to any Deposit Account, Securities Account or Commodity Account, the execution of Control Agreements, (iii) in the case of all Copyrights, Trademarks and Patents for which UCC filings are insufficient, all appropriate filings having been made with the United States Copyright Office or the United States Patent and Trademark Office, as applicable (which, in the case of all filings, have been delivered to the Administrative Agent in completed and duly authorized form), (iv) in the case of letter-of-credit rights that are not supporting obligations of Collateral, the execution of a Contractual Obligation granting control to the Administrative Agent over such letter-of-credit rights, (v) in the case of electronic chattel paper, the completion of all steps necessary to grant control to the Administrative Agent over such electronic chattel paper and (vi) in the case of Excluded Perfection Assets, the completion of the steps necessary to perfect the grant of the security interest made hereunder (including the actions required under Section 5.1(e)).  Such security interest shall be prior to all other Liens on the Collateral except for Permitted Prior Liens (except that to the extent any such Permitted Prior Liens encumber Equity Interests, such Permitted Prior Liens shall be nonconsensual) having priority over the Administrative Agent’s Lien by operation of Law or unless otherwise permitted by any Loan Document upon (i) in the case of all Pledged Certificated Stock (other than Pledged Certificated Stock of an Unrestricted Subsidiary), Pledged Debt and Pledged Investment Property, the delivery thereof to the Administrative Agent of such Pledged Certificated Stock, Pledged Debt and Pledged Investment Property consisting of instruments and certificates, in each case properly endorsed for transfer to the Administrative Agent or in blank, (ii) in the case of all Pledged Investment Property not in certificated form, the execution of Control Agreements with respect to such investment property and (iii) in the case of all other instruments and tangible chattel paper that are not Pledged Certificated Stock, Pledged Debt or Pledged Investment Property, the delivery thereof to the Administrative Agent of such instruments and tangible chattel paper.  Except as set forth in this Section 4.2, all actions by each Grantor necessary or desirable to protect and perfect the Lien granted hereunder on the Collateral have been duly taken.

 

Section 4.3.           Jurisdiction of Organization; Chief Executive OfficeEach of Holdings and its Restricted Subsidiaries’ jurisdiction of organization, legal name and organizational identification number, if any, and the location of its chief executive office or sole place of business, in each case as of the date hereof, is specified on Schedule 3 and such Schedule 3 also lists all jurisdictions of incorporation, legal names and locations of each of Holdings and its Restricted Subsidiaries’ chief executive office or sole place of business for the five years preceding the date hereof.

 

Section 4.4.           Locations of Inventory, Equipment and Books and Records.  On the date hereof, each Grantor’s inventory and equipment (other than inventory or equipment in transit) and books and records concerning the Collateral are kept at the locations listed on Schedule 4.

 

Section 4.5.           Pledged Collateral.  (a) The Pledged Equity pledged by such Grantor hereunder (a) is listed on Schedule 5 (except for Pledged Equity of Dormant Subsidiaries and Excluded Subsidiaries, which is not listed therein) and constitutes that percentage of the issued and outstanding equity of all classes of each issuer thereof as set forth on Schedule 5, (b) has been duly authorized, validly issued and is fully paid and nonassessable (other than Pledged Equity in

 

10


 

limited liability companies and partnerships) and (c) constitutes the legal, valid and binding obligation of the obligor with respect thereto, enforceable in accordance with its terms.

 

(b)                                 As of the Closing Date, all Pledged Collateral (other than Pledged Uncertificated Stock or Pledged Certificated Stock of any Unrestricted Subsidiary) and all Pledged Investment Property consisting of instruments and certificates has been delivered to the Administrative Agent in accordance with Section 5.3(a).

 

(c)                                  Upon the occurrence and during the continuance of an Event of Default, the Administrative Agent shall be entitled to exercise all of the rights of the Grantor granting the security interest in any Pledged Equity, and a transferee or assignee of such Pledged Equity shall become a holder of such Pledged Equity to the same extent as such Grantor and be entitled to participate in the management of the issuer of such Pledged Equity and, upon the transfer of the entire interest of such Grantor, such Grantor shall, by operation of Law, cease to be a holder of such Pledged Equity.

 

Section 4.6.                                Instruments and Tangible Chattel Paper Formerly Accounts.  No amount payable to such Grantor under or in connection with any account is evidenced by any instrument or tangible chattel paper that has not been delivered to the Administrative Agent, properly endorsed for transfer, to the extent delivery is required by Section 5.6(a).

 

Section 4.7.                                Intellectual Property.  (a) Schedule 6 sets forth a true and complete list of the following Intellectual Property that each Grantor owns, licenses or otherwise has the right to use:  (i) Intellectual Property that is registered or subject to applications for registration, (ii) Internet Domain Names and (iii) Material Intellectual Property and material Software, separately identifying that which is owned and licensed to such Grantor and including for each of the foregoing items (1) the owner, (2) the title, (3) the jurisdiction in which such item has been registered or otherwise arises or in which an application for registration has been filed, (4) as applicable, the registration or application number and registration or application date and (5) any IP Licenses or other rights (including franchises) granted by the Grantor with respect thereto.

 

(b)                                 On the Closing Date, all Material Intellectual Property owned by Holdings and each of its Restricted Subsidiaries is valid, in full force and effect, subsisting, unexpired and enforceable, and no Material Intellectual Property has been abandoned.  No breach or default of any material IP License shall be caused by any of the following, and none of the following shall limit or impair the ownership, use, validity or enforceability of, or any rights of Holdings or any of its Restricted Subsidiaries in, any Material Intellectual Property:  (i) the consummation of the transactions contemplated by any Loan Document or (ii) any holding, decision, judgment or order rendered by any Governmental Authority.  There are no pending (or, to the knowledge of Holdings or any of its Restricted Subsidiaries, threatened) actions, investigations, suits, proceedings, audits, claims, demands, orders or disputes challenging the ownership, use, validity, enforceability of, Holdings or any of its Restricted Subsidiaries’ rights in, any Material Intellectual Property of Holdings or any of its Restricted Subsidiaries.  To the knowledge of Holdings and each of its Restricted Subsidiaries, no Person has been or is infringing, misappropriating, diluting, violating or otherwise impairing any Intellectual Property of Holdings or any of its Restricted Subsidiaries.  Neither Holdings nor any of its Restricted Subsidiaries, or to the knowledge of Holdings or any of its Restricted Subsidiaries, any other party thereto, are in material breach of or default under any material IP License.

 

11



 

Section 4.8.                                Commercial Tort Claims.  The only commercial tort claims of any Grantor existing on the date hereof (regardless of whether the amount, defendant or other material facts can be determined and regardless of whether such commercial tort claim has been asserted, threatened or has otherwise been made known to the obligee thereof or whether litigation has been commenced for such claims) are those listed on Schedule 1, which sets forth such information separately for each Grantor.

 

Section 4.9.                                Deposit Accounts; Securities Accounts.  The only Deposit Accounts, Securities Accounts and Commodity Accounts that are maintained by any Grantor on the date hereof are those listed on Schedule 7, which schedule sets forth such information separately for each Grantor.

 

Section 4.10.                         Specific Collateral.  None of the Collateral is, or is proceeds or products of, any of the following: (a) farm products, (b) as-extracted collateral, (c) health-care-insurance receivables or (d) timber to be cut.

 

Section 4.11.                         Enforcement.  No Permit, notice to or filing with any Governmental Authority or any other Person or any consent from any Person is required for the exercise by the Administrative Agent of its rights (including voting rights) provided for in this Agreement or the enforcement of remedies in respect of the Collateral pursuant to this Agreement, including the transfer of any Collateral, except as may be required in connection with the disposition of any portion of the Pledged Collateral by (a) Laws affecting the offering and sale of securities generally, (b) any approvals that may be required to be obtained from any bailees or landlords to collect the Collateral or (c) any approvals that may be required to be obtained from any Governmental Authority in connection with any Liquor License Rights.

 

Section 4.12.                         Representations and Warranties in the Credit Agreement.  The representations and warranties as to Holdings and its Subsidiaries made by the Borrower and Holdings in Article 5 (Representations and Warranties) of the Credit Agreement are true and correct on each date as required by Section 4.02(a) of the Credit Agreement.

 

ARTICLE V

 

COVENANTS

 

So long as (a) any Lender shall have any Commitment, (b) any Loan or other Obligation that is accrued and payable (and not contingent or inchoate) shall remain unpaid or unsatisfied or (c) any Letter of Credit shall remain outstanding, each Grantor agrees with the Administrative Agent to the following:

 

Section 5.1.                                Maintenance of Perfected Security Interest; Further Documentation and Consents.  (a) Generally.  Neither Holdings nor any Restricted Subsidiary shall (i) use or permit any Collateral to be used unlawfully or in violation of any provision of any Loan Document, any Laws or any policy of insurance covering the Collateral or (ii) enter into any Contractual Obligation or undertaking restricting the right or ability of Holdings or any of its Restricted Subsidiaries or the Administrative Agent to Dispose of any Collateral if such restriction would have a Material Adverse Effect.

 

12



 

(b)                                 Holdings and each of its Restricted Subsidiaries shall maintain the security interest created by this Agreement as a perfected security interest having at least the priority described in Section 4.2 and shall defend such security interest and such priority against the claims and demands of all Persons.

 

(c)                                  No later than five (5) Business Days after the delivery of the financial statements referred to in Section 6.01(a) of the Credit Agreement, or upon the Administrative Agent’s reasonable request, Holdings and its Restricted Subsidiaries shall furnish to the Administrative Agent statements and schedules further identifying and describing the Collateral (including updated schedules as to locations of Collateral and acquisition of Intellectual Property or real property) and such other documents in connection with the Collateral, all in reasonable detail and in form and substance satisfactory to the Administrative Agent.

 

(d)                                 At any time and from time to time, upon the written request of the Administrative Agent, Holdings and each of its Restricted Subsidiaries shall, for the purpose of obtaining or preserving the full benefits of this Agreement and of the rights and powers herein granted, (i) promptly and duly execute and deliver, and have recorded, such further documents, including an authorization to file (or, as applicable, the filing) of any financing statement or amendment under the UCC (or other filings under similar Laws) in effect in any jurisdiction with respect to the security interest created hereby and (ii) take such further action as the Administrative Agent may reasonably request, including (A) using its commercially reasonable efforts to (x) secure all approvals necessary or desirable for the assignment to or for the benefit of the Administrative Agent of any Contractual Obligation, including any IP License, held by any Grantor and (y) enforce the security interests granted hereunder and (B) executing and delivering any Control Agreements with respect to Deposit Accounts, Securities Accounts and Commodities Accounts.

 

(e)                                  Upon the occurrence and during the continuance of a Default or an Event of Default, if requested by the Administrative Agent, each Grantor shall arrange for the Administrative Agent’s first priority security interest to be noted on the certificate of title of each Vehicle and shall file any other necessary documentation in each jurisdiction that the Administrative Agent shall deem advisable to perfect its security interests in any Vehicle.

 

(f)                                    To ensure that any property acquired after the date of the Agreement forming part of the Excluded Assets described in clause (a)(ii) of the definition of “Excluded Assets” becomes part of the Collateral, upon the request of the Administrative Agent, each Grantor shall use its commercially reasonable efforts to obtain any required consents from any Person other than Holdings and its Affiliates with respect to any after-acquired Permit or license that requires such consent as a condition to the creation by such Grantor of a Lien on any right, title or interest in such Permit, license or Contractual Obligation or any Equity Interests related thereto.

 

Section 5.2.                                Changes in Locations, Name, Etc.  Except upon 30 days’ prior written notice to the Administrative Agent and delivery to the Administrative Agent of (a) all documents reasonably requested by the Administrative Agent to maintain the validity, perfection and priority of the security interests provided for herein and (b) if applicable, a written supplement to Schedule 4 showing any additional locations at which inventory or equipment shall be kept, such Grantor shall not do any of the following:

 

13



 

(i)                                     except as may be permitted by Section 7.04 of the Credit Agreement, permit any inventory or equipment to be kept at a location other than those listed on Schedule 4, except for inventory or equipment in transit;

 

(ii)                                  except as may be permitted by Section 7.04 of the Credit Agreement, permit, change its jurisdiction of organization or its location, in each case from that referred to in Section 4.3; or

 

(iii)                               change its legal name or organizational identification number, if any, or corporation, limited liability company, partnership or other organizational structure to such an extent that any financing statement filed in connection with this Agreement would become misleading.

 

Section 5.3.                                Pledged Collateral.  (a) Delivery of Pledged Collateral.  Such Grantor shall (i) deliver to the Administrative Agent, in suitable form for transfer and in form and substance satisfactory to the Administrative Agent, (A) all Pledged Certificated Stock (other than Pledged Certificated Stock of any Unrestricted Subsidiary), (B) all Pledged Debt and (C) all certificates and instruments evidencing Pledged Investment Property and (ii) maintain all other Pledged Investment Property in a Control Account.

 

If such Grantor is a partnership or limited liability company that has not issued Pledged Certificated Stock, (i) such Grantor confirms that the terms of the Equity Interests issued by it provide that each such Equity Interest is not a “security” with the meaning of Article 8 of the UCC, (ii) agrees that it will take no action to cause or permit any such Equity Interest to constitute a “security” under Article 8 of the UCC and (iii) agrees that such Equity Interests will at no time be evidenced by a “security certificate” (as defined in Section 8-102 of the UCC).

 

If such Grantor directly owns Pledged Uncertificated Stock of an Unrestricted Subsidiary that is a partnership or a limited liability company, (i) such Grantor confirms that the terms of the Equity Interests issued by such Unrestricted Subsidiary provide that each such Equity Interest is not a “security” with the meaning of Article 8 of the UCC, (ii) agrees that it will not permit such Unrestricted Subsidiary to take any action to cause or permit any such Equity Interest issued by such Unrestricted Subsidiary to constitute a “security” under Article 8 of the UCC and (iii) agrees that it will not allow such Unrestricted Subsidiary to evidence such Equity Interests by a “security certificate” (as defined in Section 8-102 of the UCC).

 

(b)                                 Event of DefaultUpon the occurrence and during the continuance of an Event of Default, the Administrative Agent shall have the right, at any time in its discretion and without notice to the Grantor, to (i) transfer to or to register in its name or in the name of its nominees any Pledged Collateral or any Pledged Investment Property, (ii) exchange any certificate or instrument representing or evidencing any Pledged Collateral or any Pledged Investment Property for certificates or instruments of smaller or larger denominations and (iii) require any Grantor to take such steps as may be necessary or desirable to perfect the Administrative Agent’s security interest granted under this Agreement in any Excluded Perfection Assets.

 

(c)                                  Cash Distributions with respect to Pledged Collateral.  Except as provided in Article VI, such Grantor shall be entitled to receive all cash distributions paid in respect of the Pledged Collateral.

 

14



 

(d)                                 Voting Rights.  Except as provided in Article VI, such Grantor shall be entitled to exercise all voting, consent and corporate, partnership, limited liability company and similar rights with respect to the Pledged Collateral; provided, however, that no vote shall be cast, consent given or right exercised or other action taken by such Grantor that would impair the Collateral or be inconsistent with or result in any violation of any provision of any Loan Document.

 

Section 5.4.                                Accounts.  (a) Such Grantor shall not, other than in the ordinary course of business, (i) grant any extension of the time of payment of any account, (ii) compromise or settle any account for less than the full amount thereof, (iii) release, wholly or partially, any Person liable for the payment of any account, (iv) allow any credit or discount on any account or (v) amend, supplement or modify any account in any manner that could adversely affect the value thereof.

 

(b)                                 The Administrative Agent shall have the right to make test verifications of the Accounts in any manner and through any medium that it reasonably considers advisable, and such Grantor shall furnish all such assistance and information as the Administrative Agent may reasonably require in connection therewith.  At any time and from time to time, upon the Administrative Agent’s request, such Grantor shall cause independent public accountants or others satisfactory to the Administrative Agent to furnish to the Administrative Agent reports showing reconciliations, aging and test verifications of, and trial balances for, the accounts; provided, however, that unless a Default or an Event of Default shall have occurred and be continuing, the Administrative Agent shall request no more than one of each such report during any calendar year.

 

Section 5.5.                                Commodity Contracts.  Such Grantor shall not have any commodity contract other than with a Person approved by the Administrative Agent and subject to a Control Agreement.

 

Section 5.6.                                Delivery of Instruments and Tangible Chattel Paper and Control of Investment Property, Letter-of-Credit Rights and Electronic Chattel Paper.  (a) If any amount payable under or in connection with any Collateral owned by such Grantor shall be or become evidenced by an instrument or tangible chattel paper other than such instrument delivered in accordance with Section 5.3(a) and in the possession of the Administrative Agent, such Grantor shall mark all such instruments and tangible chattel paper with the following legend:  “This writing and the obligations evidenced or secured hereby are subject to the security interest of Citicorp North America, Inc., as Administrative Agent” and, at the request of the Administrative Agent, shall immediately deliver such instrument or tangible chattel paper to the Administrative Agent, duly indorsed in a manner satisfactory to the Administrative Agent.  The foregoing shall not apply to instruments and tangible chattel paper evidencing an amount payable of (i) less than $250,000 individually and (ii) $250,000 or greater and less than $1,000,000 individually; provided, however, that to the extent the amount of all instruments and tangible chattel paper described in clause (ii) above shall be equal to or greater than $5,000,000, the Grantors shall cause instruments and tangible chattel paper to be delivered to the Administrative Agent hereunder until the aggregate amount of all such excluded instruments and tangible chattel paper pursuant to clause (ii) is less than $5,000,000.

 

15



 

(b)                                 Such Grantor shall not grant “control” (within the meaning of such term under Article 9-106 of the UCC) over any investment property to any Person other than the Administrative Agent.

 

(c)                                  If such Grantor is or becomes the beneficiary of letters of credit that are not supporting obligations with respect to any Collateral, such Grantor shall promptly, and in any event within 2 Business Days after becoming a beneficiary, notify the Administrative Agent thereof and enter into a Contractual Obligation with the Administrative Agent, the issuers of such letters of credit or any nominated person with respect to the letter-of-credit rights under such letters of credit.  Such Contractual Obligation shall assign such letter-of-credit rights to the Administrative Agent and such assignment shall be sufficient to grant control for the purposes of Section 9-107 of the UCC (or any similar section under any equivalent UCC).  Such Contractual Obligation shall also direct all payments thereunder to a Cash Collateral Account.  The provisions of the Contractual Obligation shall be in form and substance reasonably satisfactory to the Administrative Agent.  The foregoing shall not apply to letter-of-credit rights in respect of letters of credit with a face amount of (i) less than $250,000 individually and (ii) $250,000 or greater and less than $1,000,000 individually; provided, however, that to the extent the letter-of-credit rights in respect of letters of credit excluded in clause (ii) above shall be equal to or greater than $5,000,000, the Grantors shall cause an assignment of such letter-of-credit rights to the Administrative Agent hereunder until the aggregate face amount of all such excluded letters of credit pursuant to clause (ii) is less than $5,000,000.

 

(d)                                 If any amount payable under or in connection with any Collateral owned by such Grantor shall be or become evidenced by electronic chattel paper, such Grantor shall take all steps necessary to grant the Administrative Agent control of all such electronic chattel paper for the purposes of Section 9-105 of the UCC (or any similar section under any equivalent UCC) and all “transferable records” as defined in each of the Uniform Electronic Transactions Act and the Electronic Signatures in Global and National Commerce Act.  The foregoing shall not apply to electronic chattel paper evidencing an amount payable of (i) less than $250,000 individually and (ii) $250,000 or greater and less than $1,000,000 individually; provided, however, that to the extent the amount of all electronic chattel paper described in clause (ii) above shall be equal to or greater than $5,000,000, the Grantors shall grant control of electronic chattel paper to the Administrative Agent hereunder until the aggregate amount of all such excluded electronic chattel paper pursuant to clause (ii) is less than $5,000,000.

 

Section 5.7.                                Intellectual Property.  (a) Within 30 days of the end of any fiscal quarter during which any change occurred to Schedule 6 for such Grantor, such Grantor shall provide the Administrative Agent notification thereof and the short-form intellectual property agreements and assignments as described in this Section 5.7 and other documents that the Administrative Agent reasonably requests with respect thereto.

 

(b)                                 Such Grantor shall (and shall cause all its licensees to) (i) (1) continue to use each Trademark included in the Material Intellectual Property in order to maintain such Trademark in full force and effect with respect to each class of goods for which such Trademark is currently used, free from any claim of abandonment for non-use, (2) maintain at least the same standards of quality of products and services offered under such Trademark as are currently maintained, (3) use such Trademark with the appropriate notice of registration and all other notices and legends required by applicable Laws, (4) not adopt or use any other Trademark that is confusingly similar or a colorable imitation of such Trademark unless the Administrative Agent

 

16



 

shall obtain a perfected security interest in such other Trademark pursuant to this Agreement and (ii) not do any act or omit to do any act whereby (w) such Trademark (or any goodwill associated therewith) may become destroyed, invalidated, impaired or harmed in any way, (x) any Patent included in the Material Intellectual Property may become forfeited, misused, unenforceable, abandoned or dedicated to the public, (y) any portion of the Copyrights included in the Material Intellectual Property may become invalidated, otherwise impaired or fall into the public domain or (z) any Trade Secret that is Material Intellectual Property may become publicly available or otherwise unprotectable.

 

(c)                                  Such Grantor shall notify the Administrative Agent immediately if it knows, or has reason to know, that any application or registration relating to any Material Intellectual Property may become forfeited, misused, unenforceable, abandoned or dedicated to the public, or of any adverse determination or development regarding the validity or enforceability or such Grantor’s ownership of, interest in, right to use, register, own or maintain any Material Intellectual Property (including the institution of, or any such determination or development in, any proceeding relating to the foregoing in any Applicable IP Office).  Such Grantor shall take all actions that are necessary or reasonably requested by the Administrative Agent to maintain and pursue each application (and to obtain the relevant registration or recordation) and to maintain each registration and recordation included in the Material Intellectual Property.

 

(d)                                 In the event that any Material Intellectual Property of such Grantor is or has been infringed, misappropriated, violated, diluted or otherwise impaired by a third party, such Grantor shall take such action as the Administrative Agent reasonably deems necessary or desirable under the circumstances in response thereto, including promptly bringing suit and recovering all damages therefor.

 

(e)                                  Such Grantor shall (i) execute and deliver to the Administrative Agent, in form and substance reasonably acceptable to the Administrative Agent and suitable for filing in the Applicable IP Office, the short-form intellectual property security agreements in the form attached hereto as Annex 3 for all Copyrights, Trademarks, Patents and IP Licenses of such Grantor and (ii) upon the occurrence and during the continuance of an Event of Default, record with the appropriate Internet domain name registrar a duly executed form of assignment for all Internet Domain Names of such Grantor (together with appropriate supporting documentation as may be requested by the Administrative Agent).

 

Section 5.8.                                NoticesSuch Grantor shall promptly notify the Administrative Agent in writing of its acquisition of any interest hereafter in property that is of a type where a security interest or lien must be or may be registered, recorded or filed under, or notice thereof given under, any federal statute or regulation; provided, however, that no such notice need be given to the extent that such property has a fair market value of (a) less than $250,000 individually or (b) $250,000 or greater and less than $1,000,000 individually; provided, further, that to the extent that the fair market value of property described in clause (b) above shall be equal to or greater than $5,000,000, the Grantors shall give notice of such property to the Administrative Agent hereunder until the aggregate amount of all such excluded property under clause (b) is less than $5,000,000.

 

Section 5.9.                                Notice of Commercial Tort ClaimsSuch Grantor agrees that, if it shall acquire any interest in any commercial tort claim (whether from another Person or because such

 

17



 

commercial tort claim shall have come into existence), (a) such Grantor shall, promptly upon such acquisition, deliver to the Administrative Agent, in each case in form and substance satisfactory to the Administrative Agent, a notice of the existence and nature of such commercial tort claim and a supplement to Schedule 1 containing a specific description of such commercial tort claim, (b) Section 3.1 shall apply to such commercial tort claim and (c) such Grantor shall execute and deliver to the Administrative Agent, in each case in form and substance satisfactory to the Administrative Agent, any document, and take all other action, deemed by the Administrative Agent to be reasonably necessary or desirable for the Administrative Agent to obtain, on behalf of the Lenders, a perfected security interest having at least the priority set forth in Section 4.2 in all such commercial tort claims.  Any supplement to Schedule 1 delivered pursuant to this Section 5.9 shall, after the receipt thereof by the Administrative Agent, become part of Schedule 1 for all purposes hereunder other than in respect of representations and warranties made prior to the date of such receipt.  The foregoing shall not apply to commercial tort claims valued at (i) less than $250,000 individually and (ii) $250,000 or greater and less than $1,000,000 individually; provided, however, that to the extent the aggregate amount of all commercial tort claims described in clause (ii) above shall be equal to or greater than $5,000,000, the Grantors shall cause the perfection of the Administrative Agent’s security interest in such commercial tort claims as set forth above until the aggregate amount of all such excluded commercial tort claims pursuant to clause (ii) is less than $5,000,000.

 

Section 5.10.                         Compliance with Credit AgreementSuch Grantor agrees to comply with all covenants and other provisions applicable to it under the Credit Agreement, including, without limitation, Sections 3.01 (Taxes), 10.04 (Attorney Costs, Expenses and Taxes) and 10.05 (Indemnification by the Borrower) of the Credit Agreement and agrees to the same submission to jurisdiction as that agreed to by Holdings and the Borrower in the Credit Agreement.

 

ARTICLE VI

 

REMEDIAL PROVISIONS

 

Section 6.1.                                Code and Other Remedies.  (a) UCC RemediesUpon the occurrence and during the continuance of an Event of Default, the Administrative Agent may exercise, in addition to all other rights and remedies granted to it in this Agreement and in any other instrument or agreement securing, evidencing or relating to any Secured Obligation, all rights and remedies of a secured party under the UCC or any other applicable Law.

 

(b)                                 Disposition of Collateral.  Without limiting the generality of the foregoing, the Administrative Agent may, without demand of performance or other demand, presentment, protest, advertisement or notice of any kind (except any notice required by Law referred to below) to or upon any Grantor or any other Person (all and each of which demands, defenses, advertisements and notices are hereby waived), upon the occurrence and during the continuance of an Event of Default, (i) enter upon the premises where any Collateral is located, without any obligation to pay rent, through self-help, without judicial process, without first obtaining a final judgment or giving any Grantor or any other Person notice or opportunity for a hearing on the Administrative Agent’s claim or action, (ii) collect, receive, appropriate and realize upon any Collateral and (iii) Dispose of, grant option or options to purchase and deliver any Collateral (enter into Contractual Obligations to do any of the foregoing), in one or more parcels at public or private sale or sales, at any exchange, broker’s board or office of any Secured Party or elsewhere upon such terms and conditions as it may deem advisable and at such prices as it

 

18



 

may deem best, for cash or on credit or for future delivery without assumption of any credit risk.  The Administrative Agent shall have the right, upon any such public sale or sales and, to the extent permitted by the UCC and other applicable Laws, upon any such private sale, to purchase the whole or any part of the Collateral so sold, free of any right or equity of redemption of any Grantor, which right or equity is hereby waived and released.

 

(c)                                  Management of the Collateral.  Each Grantor further agrees, that, upon the occurrence and during the continuance of any Event of Default, (i) at the Administrative Agent’s request, it shall assemble the Collateral and make it available to the Administrative Agent at places that the Administrative Agent shall reasonably select, whether at such Grantor’s premises or elsewhere, (ii) without limiting the foregoing, the Administrative Agent also has the right to require that each Grantor store and keep any Collateral pending further action by the Administrative Agent and, while any such Collateral is so stored or kept, provide such guards and maintenance services as shall be necessary to protect the same and to preserve and maintain such Collateral in good condition, (iii) until the Administrative Agent is able to Dispose of any Collateral, the Administrative Agent shall have the right to hold or use such Collateral to the extent that it deems necessary or desirable for the purpose of preserving the Collateral or its value or for any other purpose deemed necessary or desirable by the Administrative Agent and (iv) the Administrative Agent may, if it so elects, seek the appointment of a receiver or keeper to take possession of any Collateral and to enforce any of the Administrative Agent’s remedies (for the benefit of the Secured Parties), with respect to such appointment without prior notice or hearing as to such appointment.  The Administrative Agent shall not have any obligation to any Grantor to maintain or preserve the rights of any Grantor as against third parties with respect to any Collateral while such Collateral is in the possession of the Administrative Agent.

 

(d)                                 Application of Proceeds.  The Administrative Agent shall apply the cash proceeds of any action taken by it pursuant to this Section 6.1, after deducting all costs and expenses of every kind incurred in connection therewith or incidental to the care or safekeeping of any Collateral or in any way relating to the Collateral or the rights of the Administrative Agent and any other Secured Party hereunder, including attorneys’ fees and disbursements, to the payment in whole or in part of the Secured Obligations, as set forth in the Credit Agreement, and only after such application and after the payment by the Administrative Agent of any other amount required by any Laws, need the Administrative Agent account for the surplus, if any, to any Grantor.

 

(e)                                  Direct Obligation.  Neither the Administrative Agent nor any other Secured Party shall be required to make any demand upon, or pursue or exhaust any right or remedy against, any Grantor, any other Loan Party or any other Person with respect to the payment of the Obligations or to pursue or exhaust any right or remedy with respect to any Collateral therefor or any direct or indirect guaranty thereof.  All of the rights and remedies of the Administrative Agent and any other Secured Party under any Loan Document shall be cumulative, may be exercised individually or concurrently and not exclusive of any other rights or remedies provided by any Laws.  To the extent it may lawfully do so, each Grantor absolutely and irrevocably waives and relinquishes the benefit and advantage of, and covenants not to assert against the Administrative Agent or any Lender, any valuation, stay, appraisement, extension, redemption or similar Laws and any and all rights or defenses it may have as a surety, now or hereafter existing, arising out of the exercise by them of any rights hereunder.  If any notice of a proposed sale or other Disposition of any Collateral shall be required by Law, such notice shall be deemed reasonable and proper if given at least 10 days before such sale or other disposition.

 

19



 

(f)                                    Commercially Reasonable.  To the extent that applicable Laws impose duties on the Administrative Agent to exercise remedies in a commercially reasonable manner, each Grantor acknowledges and agrees that it is not commercially unreasonable for the Administrative Agent to do any of the following:

 

(i)                                     fail to incur significant costs, expenses or other Liabilities reasonably deemed as such by the Administrative Agent to prepare any Collateral for disposition or otherwise to complete raw material or work in process into finished goods or other finished products for disposition;

 

(ii)                                  fail to obtain Permits, or other consents, for access to any Collateral to be Disposed of or for the collection or Disposition of any Collateral, or, if not required by other Laws, fail to obtain Permits or other consents for the collection or Disposition of any Collateral;

 

(iii)                               fail to exercise remedies against account debtors or other Persons obligated on any Collateral or to remove Liens on any Collateral or to remove any adverse claims against any Collateral;

 

(iv)                              advertise dispositions of any Collateral through publications or media of general circulation, whether or not such Collateral is of a specialized nature or to contact other Persons, whether or not in the same business as any Grantor, for expressions of interest in acquiring any such Collateral;

 

(v)                                 exercise collection remedies against account debtors and other Persons obligated on any Collateral, directly or through the use of collection agencies or other collection specialists, hire one or more professional auctioneers to assist in the disposition of any Collateral, whether or not such Collateral is of a specialized nature or, to the extent deemed necessary or desirable by the Administrative Agent, obtain the services of other brokers, investment bankers, consultants and other professionals to assist the Administrative Agent in the collection or disposition of any Collateral, or utilize Internet sites that provide for the auction of assets of the types included in the Collateral or that have the reasonable capacity of doing so, or that match buyers and sellers of assets to dispose of any Collateral;

 

(vi)                              dispose of assets in wholesale rather than retail markets;

 

(vii)                           disclaim disposition warranties, such as title, possession or quiet enjoyment; or

 

(viii)                        purchase insurance or credit enhancements to insure the Administrative Agent against risks of loss, collection or disposition of any Collateral or to provide to the Administrative Agent a guaranteed return from the collection or disposition of any Collateral.

 

Each Grantor acknowledges that the purpose of this Section 6.1 is to provide a non-exhaustive list of actions or omissions that are commercially reasonable when exercising remedies against any Collateral and that other actions or omissions by the Secured Parties shall not be deemed commercially unreasonable solely on account of not being indicated in this Section 6.1.  Without limitation upon the foregoing, nothing contained in this Section 6.1 shall be construed to grant

 

20


 

any rights to any Grantor or to impose any duties on the Administrative Agent that would not have been granted or imposed by this Agreement or by applicable Laws in the absence of this Section 6.1.

 

(g)                                 IP Licenses.  For the purpose of enabling the Administrative Agent to exercise rights and remedies under this Section 6.1 (including in order to take possession of, collect, receive, assemble, process, appropriate, remove, realize upon, Dispose of or grant options to purchase any Collateral) at such time as the Administrative Agent shall be lawfully entitled to exercise such rights and remedies, each Grantor hereby grants to the Administrative Agent, for the benefit of the Secured Parties, (i) an irrevocable, nonexclusive, worldwide license (exercisable without payment of royalty or other compensation to such Grantor), including in such license the right to sublicense, use and practice any Intellectual Property now owned or hereafter acquired by such Grantor and access to all media in which any of the licensed items may be recorded or stored and to all Software and programs used for the compilation or printout thereof and (ii) an irrevocable license (without payment of rent or other compensation to such Grantor) to use, operate and occupy all real property owned, operated, leased, subleased or otherwise occupied by such Grantor.

 

Section 6.2.                                Accounts and Payments in Respect of General Intangibles.  (a) In addition to, and not in substitution for, any similar requirement in the Credit Agreement, if required by the Administrative Agent at any time following the occurrence and during the continuance of an Event of Default, any payment of accounts or payment in respect of general intangibles, when collected by any Grantor, shall be promptly (and, in any event, within 2 Business Days) deposited by such Grantor in the exact form received, duly indorsed by such Grantor to the Administrative Agent, in a Cash Collateral Account, subject to withdrawal by the Administrative Agent as provided in Section 6.4.  Until so turned over, such payment shall be held by such Grantor in trust for the Administrative Agent, segregated from other funds of such Grantor.  Each such deposit of proceeds of accounts and payments in respect of general intangibles shall be accompanied by a report identifying in reasonable detail the nature and source of the payments included in the deposit.

 

(b)                                 At any time following the occurrence and during the continuance of an Event of Default:

 

(i)                                     each Grantor shall, upon the Administrative Agent’s request, deliver to the Administrative Agent all original and other documents evidencing, and relating to, the Contractual Obligations and transactions that gave rise to any account or any payment in respect of general intangibles, including all original orders, invoices and shipping receipts and notify account debtors that the accounts or general intangibles have been collaterally assigned to the Administrative Agent and that payments in respect thereof shall be made directly to the Administrative Agent;

 

(ii)                                  the Administrative Agent may, without notice, at any time following the occurrence and during the continuance of an Event of Default, limit or terminate the authority of a Grantor to collect its accounts or amounts due under general intangibles or any thereof and, in its own name or in the name of others, communicate with account debtors to verify with them to the Administrative Agent’s satisfaction the existence, amount and terms of any account or amounts due under any general intangible.  In

 

21



 

addition, the Administrative Agent may at any time enforce such Grantor’s rights against such account debtors and obligors of general intangibles; and

 

(iii)                               each Grantor shall take all actions, deliver all documents and provide all information necessary or reasonably requested by the Administrative Agent to ensure any Internet Domain Name is registered.

 

(c)                                  Anything herein to the contrary notwithstanding, each Grantor shall remain liable under each account and each payment in respect of general intangibles to observe and perform all the conditions and obligations to be observed and performed by it thereunder, all in accordance with the terms of any agreement giving rise thereto.  No Secured Party shall have any obligation or liability under any agreement giving rise to an account or a payment in respect of a general intangible by reason of or arising out of any Loan Document or the receipt by any Secured Party of any payment relating thereto, nor shall any Secured Party be obligated in any manner to perform any obligation of any Grantor under or pursuant to any agreement giving rise to an account or a payment in respect of a general intangible, to make any payment, to make any inquiry as to the nature or the sufficiency of any payment received by it or as to the sufficiency of any performance by any party thereunder, to present or file any claim, to take any action to enforce any performance or to collect the payment of any amounts that may have been assigned to it or to which it may be entitled at any time or times.

 

Section 6.3.                                Pledged Collateral.  (a) Voting RightsUpon the occurrence and during the continuance of an Event of Default, upon notice by the Administrative Agent to the relevant Grantor or Grantors, the Administrative Agent or its nominee may exercise (A) any voting, consent, corporate and other right pertaining to the Pledged Collateral at any meeting of shareholders, partners or members, as the case may be, of the relevant issuer or issuers of Pledged Collateral or otherwise and (B) any right of conversion, exchange and subscription and any other right, privilege or option pertaining to the Pledged Collateral as if it were the absolute owner thereof (including the right to exchange at its discretion any Pledged Collateral upon the merger, amalgamation, consolidation, reorganization, recapitalization or other fundamental change in the corporate or equivalent structure of any issuer of Pledged Equity, the right to deposit and deliver any Pledged Collateral with any committee, depositary, transfer agent, registrar or other designated agency upon such terms and conditions as the Administrative Agent may determine), all without liability except to account for property actually received by it; provided, however, that the Administrative Agent shall have no duty to any Grantor to exercise any such right, privilege or option and shall not be responsible for any failure to do so or delay in so doing.

 

(b)                                 Proxies.  In order to permit the Administrative Agent to exercise the voting and other consensual rights that it may be entitled to exercise pursuant hereto and to receive all dividends and other distributions that it may be entitled to receive hereunder, (i) each Grantor shall promptly execute and deliver (or cause to be executed and delivered) to the Administrative Agent all such proxies, dividend payment orders and other instruments as the Administrative Agent may from time to time reasonably request and (ii) without limiting the effect of clause (i) above, such Grantor hereby grants to the Administrative Agent an irrevocable proxy to vote all or any part of the Pledged Collateral and to exercise all other rights, powers, privileges and remedies to which a holder of the Pledged Collateral would be entitled (including giving or withholding written consents of shareholders, partners or members, as the case may be, calling special meetings of shareholders, partners or members, as the case may be, and voting at such meetings), which proxy shall be effective, automatically and without the necessity of any

 

22



 

action (including any transfer of any Pledged Collateral on the record books of the issuer thereof) by any other person (including the issuer of such Pledged Collateral or any officer or agent thereof) upon the occurrence and during the continuance of an Event of Default and which proxy shall only terminate upon the payment in full of the Secured Obligations.

 

(c)                                  Authorization of Issuers.  Each Grantor hereby expressly irrevocably authorizes and instructs, without any further instructions from such Grantor, each issuer of any Pledged Collateral pledged hereunder by such Grantor to (i) comply with any instruction received by it from the Administrative Agent in writing that states that an Event of Default has occurred and is continuing and is otherwise in accordance with the terms of this Agreement and each Grantor agrees that such issuer shall be fully protected from Liabilities to such Grantor in so complying and (ii) unless otherwise expressly permitted hereby, pay any dividend or make any other payment with respect to the Pledged Collateral directly to the Administrative Agent.

 

Section 6.4.                                Proceeds to be Turned over to and Held by Administrative Agent.  Unless otherwise expressly provided in the Credit Agreement or this Security Agreement, upon the occurrence and during the continuance of an Event of Default, all proceeds of any Collateral received by any Grantor hereunder in cash or Cash Equivalents shall be held by such Grantor in trust for the Administrative Agent and the other Secured Parties, segregated from other funds of such Grantor, and shall, promptly upon receipt by any Grantor, be turned over to the Administrative Agent in the exact form received (with any necessary endorsement).  All such proceeds of Collateral and any other proceeds of any Collateral received by the Administrative Agent in cash or Cash Equivalents shall be held by the Administrative Agent in a Cash Collateral Account.  All proceeds being held by the Administrative Agent in a Cash Collateral Account (or by such Grantor in trust for the Administrative Agent) shall continue to be held as collateral security for the Secured Obligations and shall not constitute payment thereof until applied as provided in the Credit Agreement.

 

Section 6.5.                                Deficiency.  Each Grantor shall remain liable for any deficiency if the proceeds of any sale or other Disposition of any Collateral are insufficient to pay the Secured Obligations and the fees and disbursements of any attorney employed by the Administrative Agent or any other Secured Party to collect such deficiency.

 

ARTICLE VII

 

THE ADMINISTRATIVE AGENT

 

Section 7.1.                                Administrative Agent’s Appointment as Attorney-in-Fact.  (a) Each Grantor hereby irrevocably constitutes and appoints the Administrative Agent and any Related Party thereof, with full power of substitution, as its true and lawful attorney-in-fact with full irrevocable power and authority in the place and stead of such Grantor and in the name of such Grantor or in its own name, for the purpose of carrying out the terms of the Loan Documents, to take any action and execute any document or instrument, in each case, that may be necessary or desirable to accomplish the purposes of the Loan Documents.  Without limiting the generality of the foregoing, upon the occurrence and during the continuance of, in the case of 7.1(a)(i), (iii), (iv) and (v), an Event of Default, and in the case of 7.1(a)(ii), a Default or an Event of Default, each Grantor hereby gives the Administrative Agent and its Related Parties the power and right, on behalf of such Grantor, without notice to or assent by such Grantor, to do any of the following:

 

23



 

(i)                                     in the name of such Grantor, in its own name or otherwise, take possession of and indorse and collect any check, draft, note, acceptance or other instrument for the payment of moneys due under any account or general intangible or with respect to any other Collateral and file any claim or take any other action or proceeding in any court of Law or equity or otherwise deemed necessary or desirable by the Administrative Agent for the purpose of collecting any such moneys due under any account or general intangible or with respect to any other Collateral whenever payable;

 

(ii)                                  in the case of any Intellectual Property owned by or licensed to the Grantors, execute, deliver and have recorded any document that the Administrative Agent may request to evidence, effect, publicize or record the Administrative Agent’s security interest in such Intellectual Property and the goodwill and general intangibles of such Grantor relating thereto or represented thereby;

 

(iii)                               pay or discharge taxes (to the extent delinquent) and Liens levied or placed on or threatened against any Collateral, effect any repair or pay any insurance (to the extent delinquent) called for by the terms of the Credit Agreement (including all or any part of the premiums therefor and the costs thereof);

 

(iv)                              execute, in connection with any Disposition provided for in Section 6.1, any document necessary or desirable to effect or evidence (or otherwise in relation to) the Disposition of any Collateral; or

 

(v)                                 (A) direct any party liable for any payment under any Collateral to make payment of any moneys due or to become due thereunder directly to the Administrative Agent or as the Administrative Agent shall direct, (B) ask or demand for, and collect and receive payment of and receipt for, any moneys, claims and other amounts due or to become due at any time in respect of or arising out of any Collateral, (C) sign and indorse any invoice, freight or express bill, bill of lading, storage or warehouse receipt, draft against debtors, assignment, verification, notice and other document in connection with any Collateral, (D) commence and prosecute any suit, action or proceeding at Law or in equity in any court of competent jurisdiction to collect any Collateral and to enforce any other right in respect of any Collateral, (E) defend any actions, suits, proceedings, audits, claims, demands, orders or disputes brought against such Grantor with respect to any Collateral, (F) settle, compromise or adjust any such actions, suits, proceedings, audits, claims, demands, orders or disputes and, in connection therewith, give such discharges or releases as the Administrative Agent may deem necessary or desirable, (G) assign any Intellectual Property owned by the Grantors or any IP Licenses of the Grantors throughout the world on such terms and conditions and in such manner as the Administrative Agent shall in its sole discretion determine, including the execution and filing of any document necessary to effectuate or record such assignment and (H) generally, Dispose of, grant a Lien on, make any Contractual Obligation with respect to and otherwise deal with, any Collateral as fully and completely as though the Administrative Agent were the absolute owner thereof for all purposes and do, at the Administrative Agent’s option, at any time or from time to time, all acts and things that the Administrative Agent deems necessary to protect, preserve or realize upon any Collateral and the Secured Parties’ security interests therein and to effect the intent of the Loan Documents, all as fully and effectively as such Grantor might do.

 

24



 

(b)                                 If any Grantor fails to perform or comply with any Contractual Obligation contained herein, the Administrative Agent, at its option, but without any obligation so to do, may perform or comply, or otherwise cause performance or compliance, with such Contractual Obligation.

 

(c)                                  The expenses of the Administrative Agent incurred in connection with actions undertaken as provided in this Section 7.1, together with interest thereon at a rate set forth in Section 2.08 (Interest) of the Credit Agreement, from the date of payment by the Administrative Agent to the date reimbursed by the relevant Grantor, shall be payable by such Grantor to the Administrative Agent on demand.

 

(d)                                 Each Grantor hereby ratifies all that said attorneys shall lawfully do or cause to be done by virtue of this Section 7.1.  All powers, authorizations and agencies contained in this Agreement are coupled with an interest and are irrevocable until this Agreement is terminated and the security interests created hereby are released.

 

Section 7.2.                                Authorization to File Financing Statements.  Each Grantor authorizes the Administrative Agent and its Related Parties, at any time and from time to time, to file or record financing statements, amendments thereto, and other filing or recording documents or instruments with respect to any Collateral in such form and in such offices as the Administrative Agent reasonably determines necessary or desirable to perfect the security interests of the Administrative Agent under this Agreement, and such financing statements and amendments may described the Collateral covered thereby as “all assets of the debtor”.  A photographic or other reproduction of this Agreement shall be sufficient as a financing statement or other filing or recording document or instrument for filing or recording in any jurisdiction.  Such Grantor also hereby ratifies its authorization for the Administrative Agent to have filed any initial financing statement or amendment thereto under the UCC (or other similar Laws) in effect in any jurisdiction if filed prior to the date hereof.

 

Section 7.3.                                Authority of Administrative Agent.  Each Grantor acknowledges that the rights and responsibilities of the Administrative Agent under this Agreement with respect to any action taken by the Administrative Agent or the exercise or non-exercise by the Administrative Agent of any option, voting right, request, judgment or other right or remedy provided for herein or resulting or arising out of this Agreement shall, as between the Administrative Agent and the other Secured Parties, be governed by the Credit Agreement and by such other agreements with respect thereto as may exist from time to time among them, but, as between the Administrative Agent and the Grantors, the Administrative Agent shall be conclusively presumed to be acting as agent for the Secured Parties with full and valid authority so to act or refrain from acting, and no Grantor shall be under any obligation or entitlement to make any inquiry respecting such authority.

 

Section 7.4.                                Duty; Obligations and Liabilities.  (a) Duty of Administrative Agent.  The Administrative Agent’s sole duty with respect to the custody, safekeeping and physical preservation of the Collateral in its possession shall be to deal with it in the same manner as the Administrative Agent deals with similar property for its own account.  The powers conferred on the Administrative Agent hereunder are solely to protect the Administrative Agent’s interest in the Collateral and shall not impose any duty upon the Administrative Agent to exercise any such powers.  The Administrative Agent shall be accountable only for amounts that it receives as a result of the exercise of such powers, and neither it nor any of its Related Parties shall be

 

25



 

responsible to any Grantor for any act or failure to act hereunder, except for their own gross negligence or willful misconduct as finally determined by a court of competent jurisdiction.  In addition, the Administrative Agent shall not be liable or responsible for any loss or damage to any Collateral, or for any diminution in the value thereof, by reason of the act or omission of any warehousemen, carrier, forwarding agency, consignee or other bailee if such Person has been selected by the Administrative Agent in good faith.

 

(b)                                 Obligations and Liabilities with respect to Collateral.  No Secured Party and no Related Party thereof shall be liable for failure to demand, collect or realize upon any Collateral or for any delay in doing so or shall be under any obligation to sell or otherwise dispose of any Collateral upon the request of any Grantor or any other Person or to take any other action whatsoever with regard to any Collateral.  The powers conferred on the Administrative Agent hereunder shall not impose any duty upon any other Secured Party to exercise any such powers.  The other Secured Parties shall be accountable only for amounts that they actually receive as a result of the exercise of such powers, and neither they nor any of their respective officers, directors, employees or agents shall be responsible to any Grantor for any act or failure to act hereunder, except for their own gross negligence or willful misconduct as finally determined by a court of competent jurisdiction.

 

ARTICLE VIII

 

MISCELLANEOUS

 

Section 8.1.                                Florida Guarantors.  Certain Guarantors are securing their Guaranteed Obligations under this Agreement by, among other things, granting mortgages on real property in the State of Florida, and all required Florida documentary stamp tax is being paid upon the recording of such mortgages.

 

Section 8.2.                                Reinstatement.  Each Grantor agrees that, if any payment made by any Loan Party or other Person and applied to the Secured Obligations is at any time annulled, avoided, set aside, rescinded, invalidated, declared to be fraudulent or preferential or otherwise required to be refunded or repaid, or the proceeds of any Collateral are required to be returned by any Secured Party to such Loan Party, its estate, trustee, receiver or any other party, including any Grantor, under any bankruptcy Law, state or federal Law, common Law or equitable cause, then, to the extent of such payment or repayment, any Lien or other Collateral securing such liability shall be and remain in full force and effect, as fully as if such payment had never been made.  If, prior to any of the foregoing, (a) any Lien or other Collateral securing such Grantor’s liability hereunder shall have been released or terminated by virtue of the foregoing or (b) any provision of the Guaranty hereunder shall have been terminated, cancelled or surrendered, such Lien, other Collateral or provision shall be reinstated in full force and effect and such prior release, termination, cancellation or surrender shall not diminish, release, discharge, impair or otherwise affect the obligations of any such Grantor in respect of any Lien or other Collateral securing such obligation or the amount of such payment.

 

Section 8.3.                                Release of Collateral.  (a) At the time contemplated by clause (a)(i) of Section 9.08 (Collateral and Guaranty Matters) of the Credit Agreement, the Collateral shall be released from the Lien created hereby and all right, interest and title of the Administrative Agent and the Secured Parties in such Collateral shall be re-assigned and re-transferred to the Grantors and this Agreement and all obligations of the Administrative Agent and each Grantor hereunder

 

26



 

shall terminate (other than those expressly stated to survive such termination), all without the delivery of any instrument or the performance of any act by any party.  In furtherance of the foregoing, upon such release and termination, each Grantor is hereby authorized to file, record or deliver such satisfactions of mortgage, UCC-3 financing statements, releases of intellectual property security agreements (in the form attached hereto as Annex 4), and all other release or termination documentation evidencing the release of the Liens and the termination of this Agreement and the other Loan Documents at such time.

 

(b)                                 If the Administrative Agent shall be permitted pursuant to clause (a)(ii) of Section 9.08 of the Credit Agreement to release any Lien on any Collateral, then upon the request of the Borrower, such Collateral shall be released from the Lien created hereby and all right, interest and title of the Administrative Agent and the Secured Parties in such Collateral shall be re-assigned and re-transferred to such Grantor, in each case, to the extent provided under the Credit Agreement and subject to the terms and conditions set forth therein.

 

(c)                                  If the Administrative Agent shall be directed or permitted pursuant to clause (a)(iii) or (a)(iv) of Section 9.08 of the Credit Agreement to release any Lien on any Collateral and/or any Grantor from its obligations hereunder, then upon the request of the Borrower, such Collateral shall be released from the Lien created hereby and/or such Grantor shall be released from its obligations hereunder, in each case, to the extent provided in a direction from the Required Lenders or under the Credit Agreement (as applicable) and subject to the terms and conditions set forth therein.

 

At the request of any Grantor following any release or termination described in this Section 8.3, the Administrative Agent (or other applicable Agent) shall, at the sole expense of such Grantor, deliver to such Grantor any Collateral owned by such Grantor that is held by the Administrative Agent (or other applicable Agent) and execute and deliver to such Grantor such documents as such Grantor shall reasonably request to evidence such release or termination, in each case, without any representation or warranty of any kind by, or recourse to, the Agents, the Lenders or any Secured Party.

 

Section 8.4.                                Independent Obligations.  The obligations of each Grantor hereunder are independent of and separate from the Secured Obligations and the Guaranteed Obligations.  If any Secured Obligation or Guaranteed Obligation is not paid when due, or upon any Event of Default, the Administrative Agent may, at its sole election, proceed directly and at once, without notice, against any Grantor and any Collateral to collect and recover the full amount of any Secured Obligation or Guaranteed Obligation then due, without first proceeding against any other Grantor, any other Loan Party or any other Collateral and without first joining any other Grantor or any other Loan Party in any proceeding.

 

Section 8.5.                                No Waiver by Course of Conduct.  No Secured Party shall by any act (except by a written instrument pursuant to Section 8.6), delay, indulgence, omission or otherwise be deemed to have waived any right or remedy hereunder or to have acquiesced in any Default or Event of Default.  No failure to exercise, nor any delay in exercising, on the part of any Secured Party, any right, power or privilege hereunder shall operate as a waiver thereof.  No single or partial exercise of any right, power or privilege hereunder shall preclude any other or further exercise thereof or the exercise of any other right, power or privilege.  A waiver by any Secured Party of any right or remedy hereunder on any one occasion shall not be construed as a bar to any right or remedy that such Secured Party would otherwise have on any future occasion.

 

27



 

Section 8.6.                                Amendments in Writing.  None of the terms or provisions of this Agreement may be waived, amended, supplemented or otherwise modified except in accordance with Section 10.01 of the Credit Agreement; provided, however, that annexes to this Agreement may be supplemented (but no existing provisions may be modified and no Collateral may be released) through Pledge Amendments and Joinder Agreements, in substantially the form of Annex 1 and Annex 2, respectively, in each case duly executed by the Administrative Agent and each Grantor directly affected thereby.

 

Section 8.7.                                Additional Grantors; Additional Pledged Collateral.  (a) Joinder Agreements.  If, at the option of the Borrower or as required pursuant to Section 6.12 of the Credit Agreement, the Borrower shall cause any Subsidiary that is not a Grantor to become a Grantor hereunder, such Subsidiary shall execute and deliver to the Administrative Agent a Joinder Agreement substantially in the form of Annex 2 and shall thereafter for all purposes be a party hereto and have the same rights, benefits and obligations as a Grantor party hereto on the Closing Date.

 

(b)                                 Pledge Amendments.  To the extent any Pledged Collateral has not been delivered as of the Closing Date, such Grantor shall deliver a pledge amendment duly executed by the Grantor in substantially the form of Annex 1 (each, a “Pledge Amendment”).  Such Grantor authorizes the Administrative Agent to attach each Pledge Amendment to this Agreement.

 

Section 8.8.                                Notices.  All notices, requests and demands to or upon the Administrative Agent or any Grantor hereunder shall be effected in the manner provided for in Section 10.02 of the Credit Agreement; provided, however, that any such notice, request or demand to or upon any Grantor shall be addressed to the Borrower’s notice address set forth in such Section 10.02.

 

Section 8.9.                                Successors and Assigns.  This Agreement shall be binding upon the successors and assigns of each Grantor and shall inure to the benefit of each Secured Party and their successors and assigns; provided, however, that no Grantor may assign, transfer or delegate any of its rights or obligations under this Agreement without the prior written consent of the Administrative Agent.

 

Section 8.10.                         Counterparts.  This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.  Delivery by telecopier of an executed counterpart of a signature page to this Agreement shall be as effective as delivery of an original executed counterpart of this Agreement.  The Agents may also require that any such documents and signatures delivered by telecopier be confirmed by a manually signed original thereof; provided, however, that the failure to request or deliver the same shall not limit the effectiveness of any document or signature delivered by telecopier.

 

Section 8.11.                         Severability.  If any provision of this Agreement is held to be illegal, invalid or unenforceable, the legality, validity and enforceability of the remaining provisions of this Agreement shall not be affected or impaired thereby.  The invalidity of a provision in a particular jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

 

28



 

Section 8.12.                         Governing Law.

 

(a)          THIS AGREEMENT AND EACH OTHER LOAN DOCUMENT (OTHER THAN ANY LOAN DOCUMENT EXPRESSLY GOVERNED BY THE LAWS OF ANOTHER JURISDICTION) SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK (WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES EXCEPT AS SET FORTH IN SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW).

 

(b)         ANY LEGAL ACTION OR PROCEEDING WITH RESPECT TO THIS AGREEMENT OR ANY OTHER LOAN DOCUMENT SHALL BE BROUGHT IN THE COURTS OF THE STATE OF NEW YORK SITTING IN NEW YORK CITY IN THE BOROUGH OF MANHATTAN OR OF THE UNITED STATES FOR THE SOUTHERN DISTRICT OF NEW YORK, AND BY EXECUTION AND DELIVERY OF THIS AGREEMENT, EACH GRANTOR AND THE ADMINISTRATIVE AGENT (“EACH PARTY”) CONSENTS, FOR ITSELF AND IN RESPECT OF ITS PROPERTY, TO THE EXCLUSIVE JURISDICTION OF THOSE COURTS.  EACH PARTY IRREVOCABLY WAIVES ANY OBJECTION, INCLUDING ANY OBJECTION TO THE LAYING OF VENUE OR BASED ON THE GROUNDS OF FORUM NON CONVENIENS, WHICH IT MAY NOW OR HEREAFTER HAVE TO THE BRINGING OF ANY ACTION OR PROCEEDING IN SUCH JURISDICTION IN RESPECT OF ANY LOAN DOCUMENT OR OTHER DOCUMENT RELATED THERETO.

 

Section 8.13.                         Waiver of Jury Trial.  EACH PARTY TO THIS AGREEMENT HEREBY EXPRESSLY WAIVES ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION OR CAUSE OF ACTION ARISING UNDER ANY LOAN DOCUMENT OR IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO OR ANY OF THEM WITH RESPECT TO ANY LOAN DOCUMENT, OR THE TRANSACTIONS RELATED THERETO, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER FOUNDED IN CONTRACT OR TORT OR OTHERWISE; AND EACH PARTY HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION OR CAUSE OF ACTION SHALL BE DECIDED BY COURT TRIAL WITHOUT A JURY, AND THAT ANY PARTY TO THIS AGREEMENT MAY FILE AN ORIGINAL COUNTERPART OR A COPY OF THIS SECTION 8.13 WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE SIGNATORIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY.

 

Section 8.14.                         Mexico Pledged Equity.  Notwithstanding anything to the contrary contained herein, subject to Section 8.11, with respect to the Mexico Pledged Equity, solely to the extent any term or provision of this Agreement conflicts with and/or contradicts the terms and provisions of the applicable Mexico Pledge Agreement or the applicable Laws of Mexico, as the case may be, the relevant terms and provisions of the Mexico Pledge Agreement shall govern; provided, however, that each Grantor, including ClubCorp Mexico, Inc., shall comply with any term or provision of this Agreement that is in addition to, but not conflicting with or contradictory to the terms and provisions of the applicable Mexico Pledge Agreements or the applicable Laws of Mexico, as the case may be, in all respects.

 

[SIGNATURE PAGES FOLLOW]

 

29



 

IN WITNESS WHEREOF, each of the undersigned has caused this Guaranty and Security Agreement to be duly executed and delivered as of the date first above written.

 

 

CLUBCORP CLUB OPERATIONS, INC.,

 

as Grantor

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J.Keiser

 

Title: Secretary

 

 

 

 

 

CCA CLUB OPERATIONS HOLDINGS, LLC,

 

as Grantor

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J.Keiser

 

Title: Secretary

 

 

 

 

 

CLUBCORP USA, INC.,

 

as Grantor

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J.Keiser

 

Title: Secretary

 

[SIGNATURE PAGE TO GUARANTY AND SECURITY AGREEMENT]

 



 

 

CLUBCORP MEZZANINE BORROWER, LLC,

 

as Grantor

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J.Keiser

 

Title: Secretary

 

 

 

 

 

CCA MEZZANINE HOLDCO, LLC,

 

as Grantor

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J.Keiser

 

Title: Secretary

 

 

 

 

 

CLUBCORP MORTGAGE BORROWER, LLC,

 

as Grantor

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J.Keiser

 

Title: Secretary

 

 

 

 

 

CCA GOLF COURSE HOLDCO, LLC,

 

as Grantor

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J.Keiser

 

Title: Secretary

 

[SIGNATURE PAGE TO GUARANTY AND SECURITY AGREEMENT]

 


 

 

 

GRANTORS:

 

 

 

 

 

191 ATHLETIC CLUB MANAGEMENT COMPANY, LLC

 

191 CC OPERATING CO., LLC

 

AKRON MANAGEMENT CORP.

 

ALISO VIEJO GOLF CLUB JOINT VENTURE

 

ANTHEM GOLF, LLC

 

APRIL SOUND MANAGEMENT CORP.

 

ASPEN GLEN GOLF CLUB MANAGEMENT COMPANY

 

ATHLETIC CLUB AT THE EQUITABLE CENTER, INC.

 

AZ CLUB, LLC

 

BARTON CREEK RESORT & CLUBS, INC.

 

BAY OAKS COUNTRY CLUB, INC.

 

BLUEGRASS CLUB, LLC

 

BROOKHAVEN COUNTRY CLUB, INC.

 

CAPITAL CITY CLUB OF MONTGOMERY, INC.

 

CAPITAL CITY CLUB OF RALEIGH, INC.

 

CENTRE CLUB, INC.

 

CITRUS CLUB, INC.

 

CITY CLUB OF WASHINGTON, INC.

 

CLUB AT BOSTON COLLEGE, INC.

 

CLUB LE CONTE, INC.

 

COLUMBIA CAPITAL CITY CLUB CORP.

 

COLUMBIA TOWER CLUB, INC.

 

COUNTRYSIDE COUNTRY CLUB, INC.

 

CURRITUCK GOLF, LLC

 

DALLAS TOWER CLUB, INC.

 

DAYTON RACQUET CLUB, INC.

 

DEBARY MANAGEMENT CORP.

 

DIAMANTE’ GOLF CLUB PARTNERS, INC.

 

DIAMANTE’ GOLF CLUB MANAGEMENT, INC.

 

DIAMOND RUN CLUB, INC.

 

EMPIRE RANCH, LLC

 

FAIR OAKS CLUB CORP.

 

FARMS OF NEW KENT MANAGEMENT, LLC

 

FFFC GOLF ACQUISITIONS, L.L.C.

 

FIRST CITY CLUB MANAGEMENT, INC.

 

FORT BEND ACQUISITION CORP.

 

 

 

 

 

 

By:

/s/ Ingrid J.Keiser

 

 

 

Name: Ingrid J. Keiser

 

 

 

Title: Secretary

 

[Signature Page to Guaranty and Security Agreement]

 



 

 

GCC ASSET MANAGEMENT, INC.

 

GLENDALE MANAGEMENT CORP.

 

GLENDALE RACQUET CLUB, INC.

 

GP BEAR’S BEST ATLANTA, INC.

 

GRANCH GOLF CLUB, INC.

 

GREENBRIER COUNTRY CLUB, INC.

 

GREENSPOINT CLUB, INC.

 

HACKBERRY CREEK COUNTRY CLUB, INC.

 

HAILE PLANTATION MANAGEMENT CORP.

 

HARBOUR CLUB OF CHARLESTON, INC.

 

HEARTHSTONE COUNTRY CLUB, INC.

 

HILL COUNTRY GOLF, INC.

 

HILLS II OF LAKEWAY, INC.

 

HOUSTON CITY CLUB, INC.

 

HPG, L.C.

 

HUNTER’S GREEN ACQUISITION CORP.

 

INDIGO RUN ASSET CORP.

 

IRVING CLUB ACQUISITION CORP.

 

KINGWOOD COUNTRY CLUB, INC.

 

KNOLLWOOD COUNTRY CLUB, INC.

 

LA CIMA CLUB, INC.

 

LAKEWAY CLUBS, INC.

 

LAUREL SPRINGS HOLDCO, LLC

 

LIONSGATE GOLF CLUB, INC.

 

MAC CLUB, LLC

 

MANAGEMENT COMPANY FOR EAGLE RIDGE AND THE PRESERVE

 

MANAGER FOR CCHH, INC.

 

MASTER CLUB, INC.

 

MEMORIAL STADIUM CLUB MANAGEMENT CORP.

 

MEMPHIS CITY CLUB, INC.

 

MH VILLAS, INC.

 

MONARCH EP MANAGEMENT CORP.

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J. Keiser

 

Title: Secretary

 

[Signature Page to Guaranty and Security Agreement]

 



 

 

NASHVILLE CLUB MANAGEMENT, INC.

 

NEW ENGLAND COUNTRY CLUB MANAGEMENT, INC.

 

NORTHWOOD MANAGEMENT CORP.

 

OAK POINTE COUNTRY CLUB, INC.

 

OAKMONT MANAGEMENT CORP.

 

OPERATIONS COMPANY FOR HOMESTEAD, INC.

 

OWNERS CLUB ASSET COMPANY

 

PIEDMONT CLUB, INC.

 

PIEDMONT GOLFERS’ CLUB, LLC

 

PYRAMID CLUB MANAGEMENT, INC.

 

QUAIL HOLLOW MANAGEMENT, INC.

 

QUEENS HARBOUR CORPORATION

 

RENAISSANCE CLUB, INC.

 

RICHARDSON COUNTRY CLUB CORP.

 

RIVER CREEK COUNTRY CLUB, INC.

 

RIVERS CLUB, INC.

 

SHADY VALLEY MANAGEMENT CORP.

 

SHOREBY CLUB MANAGEMENT, INC.

 

SILVER LAKE MANAGEMENT CORP.

 

SKYLINE CLUB, INC.

 

SOCIETY MANAGEMENT, INC.

 

SOUTHERN TRACE COUNTRY CLUB OF SHREVEPORT, INC.

 

STONEBRIAR MANAGEMENT CORP.

 

STONEHENGE CLUB, INC.

 

TAMPA PALMS CLUB, INC.

 

THE 191 CLUB, INC.

 

THE BUCKHEAD CLUB, INC.

 

THE CLUB AT CIMARRON, INC.

 

THE CLUB AT SOCIETY CENTER, INC.

 

THE COMMERCE CLUB, INC.

 

THE DOWNTOWN CLUB, INC.

 

THE MANAGER OF THE OWNER’S CLUB, INC.

 

THE METROPOLITAN CLUB OF CHICAGO, INC.

 

THE OWNER’S CLUB, INC.

 

THE OWNER’S CLUB OF SOUTH CAROLINA, L.L.C.

 

THE PLAZA CLUB OF SAN ANTONIO, INC.

 

THE SUMMIT CLUB, INC.

 

 

 

By:

/s/ Ingrid J.Keiser

 

 

Name: Ingrid J. Keiser

 

 

Title: Secretary

 

[Signature Page to Guaranty and Security Agreement]

 



 

 

THE UNIVERSITY CLUB, INC.

 

TIMARRON GOLF CLUB, INC.

 

TOWER CITY CLUB OF VIRGINIA, INC.

 

TOWER CLUB OF DALLAS, INC.

 

TOWER CLUB, INC.

 

TOWN POINT CLUB, INC.

 

TREESDALE COUNTRY CLUB, INC.

 

UMASS CLUB MANAGEMENT, LLC

 

UNC ALUMNI CLUB MANAGEMENT, INC.

 

UNIVERSITY CLUB MANAGEMENT CO., INC.

 

UNIVERSITY CLUB, INC.

 

WALNUT CREEK MANAGEMENT CORPORATION

 

WEST PARK CLUB, INC.

 

WESTLAKE CITY CLUB, INC.

 

WILDFLOWER COUNTRY CLUB, INC.

 

WILLOW CREEK MANAGEMENT, INC.

 

WOODSIDE PLANTATION COUNTRY CLUB, INC.

 

 

 

By:

/s/ Ingrid J.Keiser

 

 

Name: Ingrid J. Keiser

 

 

Title: Secretary

 

[Signature Page to Guaranty and Security Agreement]

 



 

 

CLUBCORP AIRWAYS GOLF, INC.

 

CLUBCORP ALISO VIEJO HOLDING CORP.

 

CLUBCORP ASIA INVESTMENTS, INC.

 

CLUBCORP AVEN HOLDINGS, INC.

 

CLUBCORP BRAEMAR COUNTRY CLUB, INC.

 

CLUBCORP BUNKER HILL CLUB, INC.

 

CLUBCORP BUYING SERVICES, INC.

 

CLUBCORP CANYON CREST COUNTRY CLUB, INC.

 

CLUBCORP CENTER CLUB, INC.

 

CLUBCORP COTO PROPERTY HOLDINGS, INC.

 

CLUBCORP CROW CANYON MANAGEMENT CORP.

 

CLUBCORP DESERT FALLS COUNTRY CLUB, INC.

 

CLUBCORP FINANCIAL MANAGEMENT COMPANY

 

CLUBCORP GCL CORPORATION

 

CLUBCORP GEN PAR OF TEXAS, L.L.C.

 

CLUBCORP GOLF OF CALIFORNIA, L.L.C.

 

CLUBCORP GOLF OF FLORIDA, L.L.C.

 

CLUBCORP GOLF OF NORTH CAROLINA, L.L.C.

 

CLUBCORP GRANITE BAY MANAGEMENT, INC.

 

CLUBCORP GRAPHICS, INC.

 

CLUBCORP HAMLET, LLC

 

CLUBCORP INTERNATIONAL, INC.

 

CLUBCORP IW GOLF CLUB, INC.

 

CLUBCORP MANAGEMENT COMPANY FOR STONE CREEK, LLC

 

CLUBCORP MEXICO, INC.

 

CLUBCORP MISSION HILLS COUNTRY CLUB, INC.

 

CLUBCORP PORTER VALLEY COUNTRY CLUB, INC.

 

CLUBCORP PUBLICATIONS, INC.

 

CLUBCORP SAN JOSE CLUB, INC.

 

CLUBCORP SHADOW RIDGE GOLF CLUB, INC.

 

CLUBCORP SPRING VALLEY LAKE COUNTRY CLUB, INC.

 

CLUBCORP SYMPHONY TOWERS CLUB, INC.

 

CLUBCORP TEAL BEND GOLF CLUB, INC.

 

CLUBCORP TTC, LLC

 

CLUBCORP TURKEY CREEK GOLF CLUB, INC.

 

CLUBCORP WILLOW CREEK, LLC

 

CLUBCORP WIND WATCH, LLC

 

 

 

By:

/s/ Ingrid J.Keiser

 

 

Name: Ingrid J. Keiser

 

 

Title: Secretary

 

[Signature Page to Guaranty and Security Agreement]

 



 

 

THE OWNERS CLUB AT HILTON HEAD, L.P.

 

By: The Owner’s Club of South Carolina, L.L.C.,
as general partner

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J. Keiser

 

Title: Secretary

 

 

CLUBCORP GOLF OF GEORGIA, L.P.

CLUBCORP GOLF OF TEXAS, L.P.

 

By: ClubCorp Gen Par of Texas, L.L.C.,
as general partner

 

 

 

By:

/s/ Ingrid J.Keiser

 

Name: Ingrid J. Keiser

 

Title: Secretary

 

 

CANYON GATE AT LAS VEGAS, INC.

GP BEAR’S BEST LAS VEGAS, INC.

 

 

 

By:

/s/ Eric L. Affeldt

 

Name: Eric L. Affeldt

 

Title: President

 

[Signature Page to Guaranty and Security Agreement]

 



 

CLUBCORP - ASIA

 

 

 

By:

/s/ Ingrid J.Keiser

 

 

Name: Ingrid J. Keiser

 

 

Title: Secretary

 

[Signature Page to Guaranty and Security Agreement]

 



 

ACCEPTED AND AGREED

as of the date first above written:

 

CITICORP NORTH AMERICA, INC.

as Administrative Agent

 

 

By:

/s/ Ana E. Rosu

 

 

Name:

Ana E. Rosu

 

 

Title:

Authorized Signatory

 

 

 

[Signature Page to Guaranty and Security Agreement]

 


 

ANNEX 1

TO

GUARANTY AND SECURITY AGREEMENT(1)

 

FORM OF PLEDGE AMENDMENT

 

This PLEDGE AMENDMENT, dated as of                          , 20    , is delivered pursuant to Section 8.6 of the Guaranty and Security Agreement, dated as of November 30, 2010, by Clubcorp, Inc., a Delaware corporation (the “Borrower”), the undersigned Grantor and the other Affiliates of the Borrower from time to time party thereto as Grantors in favor of Citicorp North America, Inc., as administrative agent and collateral agent for the Secured Parties referred to therein (the “Guaranty and Security Agreement”).  Capitalized terms used herein without definition are used as defined in the Guaranty and Security Agreement.

 

The undersigned hereby agrees that this Pledge Amendment may be attached to the Guaranty and Security Agreement and that the Pledged Collateral listed on Schedule 1 to this Pledge Amendment shall be and become part of the Collateral referred to in the Guaranty and Security Agreement and shall secure all Obligations of the undersigned.

 

The undersigned hereby represents and warrants that each of the representations and warranties contained in Article IV of the Guaranty and Security Agreement is true and correct as of the date hereof as if made on and as of such date.

 

 

[GRANTOR]

 

 

 

 

 

By:

 

 

Name:

 

Title:

 


To be used for pledge of Additional Pledged Collateral by existing Grantor.

 

GUARANTY AND SECURITY AGREEMENT

CLUBCORP, INC.

 

A1-1



 

Schedule 1

 

PLEDGED EQUITY

 

ISSUER

 

CLASS

 

CERTIFICATE NO(S).

 

PAR VALUE

 

NUMBER OF
SHARES,
UNITS OR
INTERESTS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PLEDGED DEBT

 

ISSUER

 

DESCRIPTION OF DEBT

 

CERTIFICATE NO(S).

 

FINAL MATURITY

 

PRINCIPAL
AMOUNT

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A1-2



 

ACKNOWLEDGED AND AGREED

 

as of the date first above written:

 

 

 

CITICORP NORTH AMERICA, INC.

 

as Administrative Agent

 

 

 

By:

 

 

 

Name:

 

 

Title:

 

 

[PLEDGE AMENDMENT]

 



 

ANNEX 2

TO

GUARANTY AND SECURITY AGREEMENT

 

FORM OF JOINDER AGREEMENT

 

This JOINDER AGREEMENT, dated as of                        , 20    , is delivered pursuant to Section 8.6 of the Guaranty and Security Agreement, dated as of November 30, 2010, by Clubcorp, Inc., a Delaware corporation (the “Borrower”) and the Affiliates of the Borrower from time to time party thereto as Grantors in favor of Citicorp North America, Inc., as administrative agent and collateral agent for the Secured Parties referred to therein (the “Guaranty and Security Agreement”).  Capitalized terms used herein without definition are used as defined in the Guaranty and Security Agreement.

 

By executing and delivering this Joinder Agreement, the undersigned, as provided in Section 8.6 of the Guaranty and Security Agreement, hereby becomes a party to the Guaranty and Security Agreement as a Grantor thereunder with the same force and effect as if originally named as a Grantor therein and, without limiting the generality of the foregoing, as collateral security for the prompt and complete payment and performance when due (whether at stated maturity, by acceleration or otherwise) of the Secured Obligations of the undersigned, hereby mortgages, pledges and hypothecates to the Administrative Agent for the benefit of the Secured Parties, and grants to the Administrative Agent for the benefit of the Secured Parties a lien on and security interest in, all of its right, title and interest in, to and under the Collateral of the undersigned and expressly assumes all obligations and liabilities of a Grantor thereunder.  The undersigned hereby agrees to be bound as a Grantor for the purposes of the Guaranty and Security Agreement.

 

The information set forth in Annex A is hereby added to the information set forth in Schedules 1 through 6 to the Guaranty and Security Agreement.  By acknowledging and agreeing to this Joinder Agreement, the undersigned hereby agree that this Joinder Agreement may be attached to the Guaranty and Security Agreement and that the Pledged Collateral listed on Annex A to this Joinder Amendment shall be and become part of the Collateral referred to in the Guaranty and Security Agreement and shall secure all Secured Obligations of the undersigned.

 

The undersigned hereby represents and warrants that each of the representations and warranties contained in Article IV of the Guaranty and Security Agreement applicable to it is true and correct on and as the date hereof as if made on and as of such date.

 

IN WITNESS WHEREOF, the undersigned has caused this Joinder Agreement to be duly executed and delivered as of the date first above written.

 

 

[ADDITIONAL GRANTOR]

 

 

 

 

 

By:

 

 

Name:

 

Title:

 

GUARANTY AND SECURITY AGREEMENT

CLUBCORP, INC.

 

A2-2



 

ACKNOWLEDGED AND AGREED

 

as of the date first above written:

 

 

 

[EACH GRANTOR PLEDGING

 

ADDITIONAL COLLATERAL]

 

 

 

By:

 

 

 

Name:

 

 

Title:

 

 

 

 

CITICORP NORTH AMERICA, INC.

 

 

as Administrative Agent

 

 

 

By:

 

 

 

Name:

 

 

Title:

 

 

[JOINDER AGREEMENT]

 



 

ANNEX 3
TO
GUARANTY AND SECURITY AGREEMENT

 

FORM OF INTELLECTUAL PROPERTY SECURITY AGREEMENT(1)

 

THIS [COPYRIGHT] [PATENT] [TRADEMARK] SECURITY AGREEMENT, dated as of                        , 20    , is made by each of the entities listed on the signature pages hereof (each a “Grantor” and, collectively, the “Grantors”), in favor of Citicorp North America, Inc., as administrative agent and collateral agent (in such capacity, together with its successors and permitted assigns, the “Administrative Agent”) for the Lenders and the L/C Issuer (as defined in the Credit Agreement referred to below).

 

W I T N E S S E T H:

 

WHEREAS, pursuant to the Credit Agreement, dated as of November 30, 2010 (as the same may be amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), among CCA Club Operations Holdings, LLC, a Delaware corporation (“Holdings”), Clubcorp Club Operations, Inc., a Delaware corporation (the “Borrower”), the L/C Issuer (as defined therein), each lender from time to time party thereto (collectively, the “Lenders” and individually, a “Lender”) and the Administrative Agent, the Lenders and the L/C Issuer have severally agreed to make extensions of credit to the Borrower upon the terms and subject to the conditions set forth therein;

 

WHEREAS, each Grantor (other than the Borrower) has agreed, pursuant to a Guaranty and Security Agreement of even date herewith in favor of the Administrative Agent (the “Guaranty and Security Agreement”), to guarantee the Obligations (as defined in the Credit Agreement) of the Borrower; and

 

WHEREAS, all of the Grantors are party to the Guaranty and Security Agreement pursuant to which the Grantors are required to execute and deliver this [Copyright] [Patent] [Trademark] Security Agreement;

 

NOW, THEREFORE, in consideration of the premises and to induce the Lenders, the L/C Issuers and the Administrative Agent to enter into the Credit Agreement and to induce the Lenders and the L/C Issuers to make their respective extensions of credit to the Borrower thereunder, each Grantor hereby agrees with the Administrative Agent as follows:

 

Section 1.              Defined Terms.  Capitalized terms used herein without definition are used as defined in the Guaranty and Security Agreement.

 

Section 2.              Grant of Security Interest in [Copyright] [Trademark] [Patent] Collateral.  Each Grantor, as collateral security for the prompt and complete payment and performance when due (whether at stated maturity, by acceleration or otherwise) of the Secured Obligations of such Grantor, hereby mortgages, pledges and hypothecates to the Administrative Agent for the benefit of the Secured Parties, and grants to the Administrative Agent for the benefit of the Secured Parties a Lien on and security interest in, all of its right, title and interest in, to and under the following Collateral of such Grantor (the “[Copyright] [Patent] [Trademark] Collateral”):

 


(1)  Separate agreements should be executed relating to each Grantor’s respective Copyrights, Patents, and Trademarks.

 

A3-1



 

(a)           [all of its Copyrights and all IP Licenses providing for the grant by or to such Grantor of any right under any Copyright, including, without limitation, those referred to on Schedule 1 hereto;

 

(b)           all renewals, reversions and extensions of the foregoing; and

 

(c)           all income, royalties, proceeds and Liabilities at any time due or payable or asserted under and with respect to any of the foregoing, including, without limitation, all rights to sue and recover at Law or in equity for any past, present and future infringement, misappropriation, dilution, violation or other impairment thereof.]

 

or

 

(a)           [all of its Patents and all IP Licenses providing for the grant by or to such Grantor of any right under any Patent, including, without limitation, those referred to on Schedule 1 hereto;

 

(b)           all reissues, reexaminations, continuations, continuations-in-part, divisionals, renewals and extensions of the foregoing; and

 

(c)           all income, royalties, proceeds and Liabilities at any time due or payable or asserted under and with respect to any of the foregoing, including, without limitation, all rights to sue and recover at Law or in equity for any past, present and future infringement, misappropriation, dilution, violation or other impairment thereof.]

 

or

 

(d)           [all of its Trademarks and all IP Licenses providing for the grant by or to such Grantor of any right under any Trademark, including, without limitation, those referred to on Schedule 1 hereto;

 

(e)           all renewals and extensions of the foregoing;

 

(f)            all goodwill of the business connected with the use of, and symbolized by, each such Trademark; and

 

(g)           all income, royalties, proceeds and Liabilities at any time due or payable or asserted under and with respect to any of the foregoing, including, without limitation, all rights to sue and recover at Law or in equity for any past, present and future infringement, misappropriation, dilution, violation or other impairment thereof.]

 

Section 3.              Guaranty and Security Agreement.  The security interest granted pursuant to this [Copyright] [Patent] [Trademark] Security Agreement is granted in conjunction with the security interest granted to the Administrative Agent pursuant to the Guaranty and Security Agreement and each Grantor hereby acknowledges and agrees that the rights and remedies of the Administrative Agent with respect to the security interest in the [Copyright] [Patent] [Trademark] Collateral made and granted hereby are more fully set forth in the Guaranty and Security Agreement, the terms and provisions of which are incorporated by reference herein as if fully set forth herein.

 

A3-2



 

Section 4.              Grantor Remains LiableEach Grantor hereby agrees that, anything herein to the contrary notwithstanding, such Grantor shall assume full and complete responsibility for the prosecution, defense, enforcement or any other necessary or desirable actions in connection with their [Copyrights] [Patents] [Trademarks] and IP Licenses subject to a security interest hereunder.

 

Section 5.              Counterparts.  This [Copyright] [Patent] [Trademark] Security Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.  Delivery by telecopier of an executed counterpart of a signature page to this Agreement shall be effective as delivery of an original executed counterpart of this Agreement.  The Agents may also require that any such documents and signatures delivered by telecopier be confirmed by a manually signed original thereof; provided, however, that the failure to request or deliver the same shall not limit the effectiveness of any document or signature delivered by telecopier.

 

Section 6.              Governing Law.

 

(i)            THIS [COPYRIGHT] [PATENT] [TRADEMARK] SECURITY AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK (WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES EXCEPT AS SET FORTH IN SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW).

 

(ii)           ANY LEGAL ACTION OR PROCEEDING WITH RESPECT TO THIS AGREEMENT SHALL BE BROUGHT IN THE COURTS OF THE STATE OF NEW YORK SITTING IN NEW YORK CITY IN THE BOROUGH OF MANHATTAN OR OF THE UNITED STATES FOR THE SOUTHERN DISTRICT OF NEW YORK, AND BY EXECUTION AND DELIVERY OF THIS AGREEMENT, EACH GRANTOR AND THE ADMINISTRATIVE AGENT (“EACH PARTY”) CONSENTS, FOR ITSELF AND IN RESPECT OF ITS PROPERTY, TO THE EXCLUSIVE JURISDICTION OF THOSE COURTS.  EACH PARTY IRREVOCABLY WAIVES ANY OBJECTION, INCLUDING ANY OBJECTION TO THE LAYING OF VENUE OR BASED ON THE GROUNDS OF FORUM NON CONVENIENS, WHICH IT MAY NOW OR HEREAFTER HAVE TO THE BRINGING OF ANY ACTION OR PROCEEDING IN SUCH JURISDICTION IN RESPECT OF ANY LOAN DOCUMENT OR OTHER DOCUMENT RELATED THERETO.

 

[SIGNATURE PAGES FOLLOW]

 

A3-3



 

IN WITNESS WHEREOF, each Grantor has caused this [Copyright] [Patent] [Trademark] Security Agreement to be executed and delivered by its duly authorized officer as of the date first set forth above.

 

 

Very truly yours,

 

 

 

 

 

[GRANTOR]

 

as Grantor

 

 

 

 

 

By:

 

 

Name:

 

Title:

 

 

 

 

ACCEPTED AND AGREED

 

as of the date first above written:

 

 

 

CITICORP NORTH AMERICA, INC.

 

as Administrative Agent

 

 

 

By:

 

 

 

Name:

 

 

Title:

 

 



 

SCHEDULE I
TO
[COPYRIGHT] [PATENT] [TRADEMARK] SECURITY AGREEMENT

 

[Copyright] [Patent] [Trademark] Registrations

 

A.                                   REGISTERED [COPYRIGHTS] [PATENTS] [TRADEMARKS]

 

[Include Registration Number and Date]

 

B.                                     [COPYRIGHT] [PATENT] [TRADEMARK] APPLICATIONS

 

[Include Application Number and Date]

 

C.                                     IP LICENSES

 

[Include complete legal description of agreement (name of agreement, parties and date)]

 



 

ANNEX 4
TO
GUARANTY AND SECURITY AGREEMENT

 

FORM OF RELEASE OF SECURITY INTEREST IN INTELLECTUAL PROPERTY

 

WHEREAS, pursuant to that certain [Patent][Trademark][Copyright] Security Agreement, dated as of [      ], [    ], [        ] (the “Security Agreement”), recorded in the United States Patent and Trademark Office at [Reel/Volume] Number], [Frame/Page] [Number], the parties listed on Schedule A attached hereto as Record Owner” (“Releasee”) granted to Citicorp North America, Inc. (“Releasor”),  as administrative agent for itself and various other financial institutions, a security interest in all right, title and interest of Releasee in and to the [patents][trademarks][copyrights] and applications listed on Schedule A attached hereto (the “IP”); and

 

WHEREAS, Releasor wishes to provide a document suitable for recording in the United States Patent and Trademark office for purposes of recording the release, relinquishment and discharge of its security interest in the IP.

 

NOW, THEREFORE, in consideration of and in exchange for good and valuable consideration, Releasor hereby relinquishes, releases and discharges its security interest in the IP conveyed to Releasor pursuant to the Security Agreement and/or any other agreement, and Releasor hereby reassigns any and all such right, title and interest that it may have in the IP to Releasee.  Releasor further agrees to execute and deliver, at Releasee’s sole expense, to Releasee any and all further documents or instruments and do any and all further acts which Releasee (or Releasee’s agents or designees) reasonably request in order to confirm Releasee’s right, title and interest in and to the IP.

 

IN WITNESS WHEREOF, the parties have caused this Release of Security Interest in [Patents][Trademarks][Copyrights] to be duly executed as of [      ], [    ], [        ].

 

 

 

Citicorp North America, Inc.,

 

as Administrative Agent

 

 

 

 

 

Name:

 

 

Title:

 

 



 

ANNEX 4
TO
GUARANTY AND SECURITY AGREEMENT

 

SCHEDULE A

 

A.                                   REGISTERED [COPYRIGHTS] [PATENTS] [TRADEMARKS]

 

[Include Registration Number and Date]

 

B.                                     [COPYRIGHT] [PATENT] [TRADEMARK] APPLICATIONS

 

[Include Application Number and Date]

 

C.                                     IP LICENSES

 

[Include complete legal description of agreement (name of agreement, parties and date)]

 


 

SCHEDULE 1

 

COMMERCIAL TORT CLAIMS

 

None

 



 

SCHEDULE 2

 

FILINGS

 

1. A UCC-1 financing statement in a form satisfactory to the Administrative Agent will be filed with the applicable filing office as listed in this Schedule 2 against each Grantor in their respective jurisdiction of organization.

 

State

 

Filing Office

 

Applicable Grantors

Alabama

 

Secretary of State

 

·      Capital Club Of Montgomery, Inc.

·      The Summit Club, Inc.

Arizona

 

Secretary of State

 

·      Anthem Golf, LLC

·      GRanch Golf Club, Inc.

Arkansas

 

Secretary of State

 

·      Diamante’ Golf Club Management, Inc.

·      Diamante’ Golf Club Partners, Inc.

California

 

Secretary of State

 

·      Aliso Viejo Golf Club Joint Venture

·      MH Villas, Inc.

Colorado

 

Department of State

 

·      Aspen Glen Golf Club Management Company

District of Columbia

 

Recorder of Deeds

 

·      City Club of Washington, Inc.

Delaware

 

Secretary of State

 

·      191 Athletic Club Management Company, LLC

·      191 CC Operating Co., LLC

·      AZ Club, LLC

·      CCA Club Operations Holdings, LLC

·      CCA Golf Course Holdco, LLC

·      CCA Mezzanine Holdco, LLC

·      ClubCorp Airways Golf, Inc.

·      ClubCorp Aliso Viejo Holding Corp.

·      ClubCorp Aven Holdings, Inc.

·      ClubCorp Braemar Country Club, Inc.

·      ClubCorp Bunker Hill Club, Inc.

·      ClubCorp Buying Services, Inc.

·      ClubCorp Canyon Crest Country Club, Inc.

·      ClubCorp Center Club, Inc.

·      ClubCorp Club Operations, Inc.

·      ClubCorp Coto Property Holdings, Inc.

·      ClubCorp Crow Canyon Management Corp.

·      ClubCorp Desert Falls Country Club, Inc.

·      ClubCorp GCL Corporation

·      ClubCorp Gen Par of Texas, L.L.C.

·      ClubCorp Golf of California, L.L.C.

·      ClubCorp Golf of Florida, L.L.C.

·      ClubCorp Golf of North Carolina, L.L.C.

·      ClubCorp Granite Bay Management, Inc.

·      ClubCorp Hamlet, LLC

·      ClubCorp IW Golf Club, Inc.

·      ClubCorp Management Company for Stone Creek, LLC

·      ClubCorp Mezzanine Borrower, LLC

·      ClubCorp Mission Hills Country Club, Inc.

·      ClubCorp Mortgage Borrower, LLC

 



 

 

 

 

 

·      ClubCorp Porter Valley Country Club, LLC

·      ClubCorp San Jose Club, Inc.

·      ClubCorp Shadow Ridge Golf Club, Inc.

·      ClubCorp Spring Valley Lake Country Club, Inc.

·      ClubCorp Symphony Towers Club, Inc.

·      ClubCorp Teal Bend Golf Club, Inc.

·      ClubCorp TTC, LLC

·      ClubCorp Turkey Creek Golf Club, Inc.

·      ClubCorp USA, Inc.

·      ClubCorp Willow Creek, LLC

·      ClubCorp Wind Watch, LLC

·      Currituck Golf, LLC

·      Empire Ranch, LLC

·      Farms of New Kent Management, LLC

·      FFFC Golf Acquisitions, L.L.C.

·      Laurel Springs Holdco, LLC

·      MAC Club, LLC

·      Owners Club Asset Company

·      The Owner’s Club of South Carolina, L.L.C.

·      The Owners Club, Inc.

·      UMass Club Management, LLCClubCorp

Florida

 

Florida Secured Transactions Registry

 

·      Centre Club, Inc.

·      Citrus Club, Inc.

·      ClubCorp Graphics, Inc.

·      Countryside Country Club, Inc.

·      DeBary Management Corp.

·      Haile Plantation Management Corp.

·      Hunter’s Green Acquisition Corp.

·      HPG, L.C.

·      Management Company for Eagle Ridge and The Preserve

·      Monarch EP Management Corp.

·      Queens Harbour Corporation

·      Tampa Palms Club, Inc.

·      Tower Club, Inc.

·      University Club, Inc.

·      University Club Management Co., Inc.

Georgia

 

Local — Clerk of Superior Court

 

·      ClubCorp Golf of Georgia, L.P.

·      First City Club Management, Inc.

·      GP Bear’s Best Atlanta, Inc.

·      Northwood Management Corp.

·      The 191 Club, Inc.

·      The Buckhead Club, Inc.

Illinois

 

Secretary of State

 

·      The Metropolitan Club of Chicago, Inc.

Indiana

 

Secretary of State

 

·      Knollwood Country Club, Inc.

·      Skyline Club, Inc.

Kansas

 

Secretary of State

 

·      Lionsgate Golf Club, Inc.

Louisiana

 

Local — Parish Clerk

 

·      Southern Trace Country Club of Shreveport, Inc.

Massachusetts

 

Secretary of Commonwealth

 

·      Club at Boston College, Inc.

·      New England Country Club Management, Inc.

Michigan

 

Department of State

 

·      Oak Pointe Country Club, Inc.

·      Renaissance Club, Inc.

 



 

Mississippi

 

Secretary of State

 

·      The University Club, Inc.

Nevada

 

Secretary of State

 

·      Canyon Gate at Las Vegas, Inc.

·      ClubCorp - Asia

·      ClubCorp Asia Investments Inc.

·      ClubCorp Financial Management Company

·      ClubCorp International, Inc.

·      ClubCorp Mexico, Inc.

·      ClubCorp Publications, Inc.

·      GP Bear’s Best Las Vegas, Inc.

·      Master Club, Inc.

·      Society Management, Inc.

New York

 

Department of State

 

·      Athletic Club at the Equitable Center, Inc.

North Carolina

 

Secretary of State

 

·      Capital City Club of Raleigh, Inc.

·      Piedmont Club, Inc.

·      UNC Alumni Club Management, Inc.

Ohio

 

Secretary of State

 

·      Akron Management Corp.

·      Dayton Racquet Club, Inc.

·      Quail Hollow Management, Inc.

·      Shoreby Club Management, Inc.

·      Silver Lake Management Corp.

·      The Club at Society Center, Inc.

Pennsylvania

 

Department of State

 

·      Diamond Run Club, Inc.

·      Pyramid Club Management, Inc.

·      Rivers Club, Inc.

·      Treesdale Country Club, Inc.

South Carolina

 

Secretary of State

 

·      Columbia Capital City Club Corp.

·      Harbour Club of Charleston, Inc.

·      Indigo Run Asset Corp.

·      Manager for CCHH, Inc.

·      Piedmont Golfers’ Club LLC

·      The Commerce Club, Inc.

·      The Manager of the Owner’s Club, Inc.

·      The Owner’s Club at Hilton Head, L.P.

·      Woodside Plantation Country Club, Inc.

Tennessee

 

Secretary of State

 

·      Bluegrass Club, LLC

·      Club Le Conte, Inc.

·      Memphis City Club, Inc.

·      Nashville Club Management, Inc.

Texas

 

Secretary of State

 

·      April Sound Management Corp.

·      Barton Creek Resort & Clubs, Inc.

·      Bay Oaks Country Club, Inc.

·      Brookhaven Country Club, Inc.

·      ClubCorp Golf of Texas, L.P.

·      Dallas Tower Club, Inc.

·      Fair Oaks Club Corp.

·      Fort Bend Acquisition Corp.

·      GCC Asset Management, Inc.

·      Greenspoint Club, Inc.

·      Hackberry Creek Country Club, Inc.

·      Hearthstone Country Club, Inc.

·      Hill Country Golf, Inc.

·      Hills II of Lakeway, Inc.

 



 

 

 

 

 

·      Houston City Club, Inc.

·      Irving Club Acquisition Corp.

·      Kingwood Country Club, Inc.

·      La Cima Club, Inc.

·      Lakeway Clubs, Inc.

·      Memorial Stadium Club Management Corp.

·      Oakmont Management Corp.

·      Richardson Country Club Corp.

·      Shady Valley Management Corp.

·      Stonebriar Management Corp.

·      The Club at Cimarron, Inc.

·      The Downtown Club, Inc.

·      The Plaza Club of San Antonio, Inc.

·      Timarron Golf Club, Inc.

·      Tower Club of Dallas, Inc.

·      Walnut Creek Management Corporation

·      West Park Club, Inc.

·      Westlake City Club, Inc.

·      Wildflower Country Club, Inc.

·      Willow Creek Management, Inc.

Virginia

 

State Corporation Commission

 

·      Greenbrier Country Club, Inc.

·      Operations Company for Homestead, Inc.

·      River Creek Country Club, Inc.

·      Stonehenge Club, Inc.

·      Tower City Club of Virginia, Inc.

·      Town Point Club, Inc.

Washington

 

Department of Licensing

 

·      Columbia Tower Club, Inc.

Wisconsin

 

Department of Financial Institutions

 

·      Glendale Management Corp.

·      Glendale Racquet Club, Inc.

 

2. The Trademark Security Agreement, dated as of the date hereof, among ClubCorp USA, Inc., ClubCorp Financial Management Company, ClubCorp Publications, Inc. and Society Management, Inc. for the benefit of the Administrative Agent, will be filed with the United States Patent and Trademark Office (the “USPTO”), Trademark Division.

 

3. The Administrative Agent will conduct a post-closing lien search against each Grantor showing the financing statements filed against the Grantors to be of record.

 

4. The Administrative Agent will receive a file stamped copy of the Trademark Security Agreement filed with the USPTO, Trademark Division showing the Trademark Security Agreement against the applicable Grantors to be of record.

 


 

SCHEDULE 3

 

JURISDICTION OF ORGANIZATION; CHIEF EXECUTIVE OFFICE

 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

191 Athletic Club Management Company, LLC

 

a Delaware limited liability company

 

4618220

 

191 Athletic Club Management Company
c/o Resolution Fitness at 191 Club
191 Peachtree St., 3rd and 49th Floors
Atlanta, GA 30303

 

GA

 

 

 

 

 

 

 

 

 

191 CC Operating Co., LLC

 

a Delaware limited liability company

 

4720529

 

The Commerce Club
191 Peachtree St.
49th Floor
Atlanta, GA 30303

 

GA

 

 

 

 

 

 

 

 

 

Akron Management Corp.

 

an Ohio corporation

 

569519

 

Firestone Country Club
452 East Warner Road
Akron, OH 44319

 

 

 

 

 

 

 

 

 

 

 

Aliso Viejo Golf Club Joint Venture

 

a California general partnership

 

301997170004

 

Aliso Viejo Country Club
25002 Golf Drive
Aliso Viejo, CA 92656

 

 

 

 

 

 

 

 

 

 

 

Anthem Golf, LLC

 

an Arizona limited liability company

 

L13004220

 

Anthem Golf & Country Club
2708 W. Anthem Club Drive
Anthem, AZ 85086

 

 

 

 

 

 

 

 

 

 

 

April Sound Management Corp.

 

A Texas corporation

 

0048141100

 

April Sound Country Club
1000 April Sound Boulevard
Conroe, TX 77356

 

 

 

 

 

 

 

 

 

 

 

Aspen Glen Golf Club Management Company

 

a Colorado corporation

 

19971095258

 

Aspen Glen Club
0545 Bald Eagle Way
Carbondale, CO 81623

 

 

 

 

 

 

 

 

 

 

 

Athletic Club at the Equitable Center, Inc.

 

a New York corporation

 

N/A

 

The Athletic & Swim Club
787 Seventh Avenue
New York, New York 10019

 

 

 

 

 

 

 

 

 

 

 

AZ Club, LLC

 

a Delaware limited liability company

 

4411309

 

Seville Golf and Country Club
6683 S. Clubhouse Drive
Gilbert, AZ 85298

 

AZ

 

 

 

 

 

 

 

 

 

Barton Creek Resort & Clubs, Inc.

 

a Texas corporation

 

0121615400

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Bay Oaks Country Club, Inc.

 

a Texas corporation

 

0117509500

 

The Club at Bay Oaks
14545 Bay Oaks Boulevard
Houston, TX 77062

 

 

 

 

 

 

 

 

 

 

 

Bear’s Best Atlanta, L.P.

 

a Georgia limited partnership

 

K920098

 

Bears Best Golf Club
5342 Aldeburgh Drive
Swanee, GA 30024

 

 

 

 

 

 

 

 

 

 

 

Bear’s Best Las Vegas, Limited Partnership

 

a Nevada corporation

 

NV19991137280

 

Bears Best Las Vegas
11111 West Flamingo Road
Las Vegas, NV 89035

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Bluegrass Club, LLC

 

a Tennessee limited liability company

 

000502201

 

Bluegrass Yacht and Country Club
550 Johnny Cash Parkway
Hendersonville, TN 37075

 

 

 

 

 

 

 

 

 

 

 

Brookhaven Country Club, Inc.

 

a Texas corporation

 

0014321000

 

Brookhaven Country Club
3333 Golfing Green Drive
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Canyon Gate at Las Vegas, Inc.

 

a Nevada corporation

 

NV19921046515

 

Canyon Gate Country Club
2001 Canyon Gate Drive
Las Vegas, NV 89117

 

 

 

 

 

 

 

 

 

 

 

Capital City Club of Montgomery, Inc.

 

an Alabama corporation

 

045-579

 

Capital City Club of Montgomery
201 Monroe Street
2100 RSA Tower, 21st Floor
Montgomery, AL 36104

 

 

 

 

 

 

 

 

 

 

 

Capital City Club of Raleigh, Inc.

 

a North Carolina corporation

 

0020843

 

Capital City Club
411 Fayetteville St, Suite 2100
Raleigh, NC 27601

 

Cardinal Club
150 Fayetteville St. Mall, Suite 2800
Raleigh, NC 27601

 

 

 

 

 

 

 

 

 

 

 

CCA Club Operations Holdings, LLC

 

a Delaware limited liability company

 

4892852

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

CCA Golf Course Holdco, LLC

 

a Delaware a limited liability company

 

4260903

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

CCA Mezzanine Holdco, LLC

 

a Delaware limited liability company

 

4260905

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

CCS, LLC

 

a Delaware limited liability company

 

4813010

 

Country Club of the South4100 Old Alabama RoadJohns Creek, GA 30022

 

 

 

 

 

 

 

 

 

 

 

Centre Club, Inc.

 

a Florida corporation

 

F69880

 

Centre Club
123 S. Westshore Boulevard, FL 8
Tampa, FL 33601

 

 

 

 

 

 

 

 

 

 

 

Citrus Club, Inc.

 

a Florida corporation

 

366262

 

Citrus Athletic Club
255 S. Orange Avenue
Orlando, FL 32801

 

 

 

 

 

 

 

 

 

 

 

City Club of Washington, Inc.

 

a Washington, D.C. corporation

 

853279

 

City Club of Washington at Columbia Square
555 13th Street NW
Washington, DC 20004

 

City Club of Washington at Franklin Square
1300 I Street NW
Washington, DC 20005

 

 

 

 

 

 

 

 

 

 

 

Club at Boston College, Inc.

 

a Massachusetts corporation

 

752710023

 

Club at Boston College
100 Federal Street, Suite 3600
Boston, MA 02110

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Club de Golf Financiero, S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Marina Vallarta Club de Golf
Fraccionamiento Marina Vallarta
KM 7.5, Carretera Aeropuerto
Puerto Vallarta, Jalisco
Mexico

 

 

 

 

 

 

 

 

 

 

 

Club Le Conte, Inc.

 

a Tennessee corporation

 

000049999

 

Club Le Conte
2700 Plaza Tower
600 S Gay Street
Knoxville, TN 37929

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Airways Golf, Inc.

 

a Delaware corporation

 

4287313

 

Airways Municipal Golf Course
5440 East Airways Blvd.
Fresno, CA 93727

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Aliso Viejo Holding Corp.

 

a Delaware corporation

 

4287336

 

Aliso Viejo Country Club
25002 Golf Drive
Aliso Viejo, CA 92656

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Asia Investments Inc.

 

a Nevada corporation

 

NV19941048531

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Aven Holdings, Inc.

 

a Delaware corporation

 

3374728

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Braemar Country Club, Inc.

 

a Delaware corporation

 

4287323

 

Braemar Country Club
4001 Reseda Blvd.
Tarzana, CA 91356

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Bunker Hill Club, Inc.

 

a Delaware corporation

 

4287335

 

City Club on Bunker Hill
333 S. Grand Ave, Suite 5450
Los Angeles, CA 90071

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Buying Services, Inc.

 

a Delaware corporation

 

3374732

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Canyon Crest Country Club, Inc.

 

a Delaware corporation

 

4287322

 

Canyon Crest Country Club
975 Country Club Drive
Riverside, CA 92506

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Center Club, Inc.

 

a Delaware corporation

 

4287334

 

Center Club
650 Town Center Drive, Garden Level
Costa Mesa, CA 92626

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Club Operations, Inc.

 

a Delaware corporation

 

4892859

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Coto Property Holdings, Inc.

 

a Delaware corporation

 

4287321

 

Coto De Caza Golf & Racquet Club
25291 Vista Del Verde
Coto De Caza, CA 92679

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Crow Canyon Management Corp.

 

a Delaware corporation

 

4287319

 

Crow Canyon Country Club
711 Silverlake Drive
Danville, CA 94526

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Desert Falls Country Club, Inc.

 

a Delaware corporation

 

4287317

 

Desert Falls Country Club
1111 Dessert Falls Pkwy.
Palm Desert, CA 92211

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Financial Management Company

 

a Nevada corporation

 

NV19911057271

 

3030 LBJ Freeway, Suite 600Dallas,
TX 75234

 

AL, AZ, CA, DC, FL, GA, IL, MI, NC, OH, PA, SC, TX, VA, WA

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

ClubCorp GCL Corporation

 

a Delaware corporation

 

4287332

 

Aliso Viejo Country Club
25002 Golf Drive
Aliso Viejo, CA 92656

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Gen Par of Texas, L.L.C.

 

a Delaware limited liability company

 

3016710

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

GA, TX

 

 

 

 

 

 

 

 

 

ClubCorp Golf of California, L.L.C.

 

a Delaware limited liabilty company

 

3016478

 

Morgan Run Resort & Club
5690 Cancha De Golf
Rancho Sante Fe, CA 92091

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Golf of Florida, L.L.C.

 

a Delaware limited liability company

 

3016480

 

East Lake Woodlands Country Club
1020 East Lake Woodlands Parkway
Oldsmar, FL 34677

 

Deercreek Country Club
7816 McLaurin Road N
Jacksonville, FL 32256

 

FL

 

 

 

 

 

 

 

 

 

ClubCorp Golf of Georgia, L.P.

 

a Georgia limited partnership

 

K909940

 

Country Club of Gwinnett
3254 Clubside View Ct.
Snellville, GA 30039

 

Eagle’s Landing Country Club
100 Eagles Landing Way
Stockbridge, GA 30281-5094

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Golf of North Carolina, L.L.C.

 

a Delaware limited liability company

 

3016487

 

Devils Ridge Golf Club
5107 Linksland Drive
Holly Springs, NC 27540

 

Lochmere Golf Club
2511 Kildaire Road
Cary, NC 27511

 

Nags Head Golf Links and Village Beach
5615 South Seachase Drive
Nags Head NC 27959

 

Neuse Golf Club
918 Burkdale Drive
Clayton, NC 27520

 

NC

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

ClubCorp Golf of Texas, L.P.

 

a Texas limited partnership

 

0011786710

 

The Hills at Lakeway
26 Club Estates Parkway
Austin, TX 78738

 

Live Oak Country Club
510 Lakeway Drive
Lakeway, TX 78734

 

Stonebridge Ranch Country Club
7000-03 Beacon Hill
McKinney, TX 75070

 

The Ranch Country Club
5901 Glen Oaks
McKinney, Texas 75070

 

Trophy Club Country Club
500 Trophy Club Drive
Trophy Club, TX 76262

 

Yaupon Country Club
100 Clubhouse Drive
Austin, TX 78734

 

World of Tennis Sports Complex
1 World of Tennis Square
Austin, TX 78738

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Granite Bay Management, Inc.

 

a Delaware corporation

 

4287333

 

3030 LBJ Freeway, Suite 600Dallas, TX 75234

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Graphics, Inc.

 

a Florida Corporation

 

P94000083561

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Hamlet, LLC

 

a Delaware limited liability company

 

4852025

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp International, Inc.

 

a Nevada corporation

 

NV19861001979

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

TX

 

 

 

 

 

 

 

 

 

ClubCorp IW Golf Club, Inc.

 

a Delaware corporation

 

4287329

 

Indian Wells Country Club
46000 Club Drive
Indian Wells, CA 92210

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp LSprings, L.P.

 

a Georgia limited partnership

 

K939253

 

Laurel Springs Golf Club
6400 Golf Club Drive
Suwanee, GA 30024

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Management Company for Stone Creek, LLC

 

a Delaware limited liability company

 

4383327

 

Stone Creek Golf Club
9676 SW 62nd Loop
Ocala, FL 34481

 

FL

 

 

 

 

 

 

 

 

 

ClubCorp Mexico, Inc.

 

a Nevada corporation

 

NV19951156932

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Mezzanine Borrower, LLC

 

a Delaware limited liabilty company

 

4246123

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 


 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

ClubCorp Mission Hills Country Club, Inc.

 

a Delaware corporation

 

4287328

 

Mission Hills Country Club
34600 Mission Hills Drive
Rancho Mirage, CA 92270

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Mortgage Borrower, LLC

 

a Delaware limited liability company

 

4246125

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Porter Valley Country Club, Inc.

 

a Delaware corporation

 

4287316

 

Porter Valley Country Club
19216 Singing Hills Drive
Northridge, CA  91326

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Publications, Inc.

 

a Nevada corporation

 

NV19861002958

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

TX

 

 

 

 

 

 

 

 

 

ClubCorp San Jose Club, Inc.

 

a Delaware corporation

 

4287325

 

Silicon Valley Capital Club
50 W San Fernando, Ste 1700
San Jose, CA  95113

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Shadow Ridge Golf Club, Inc.

 

a Delaware corporation

 

4287311

 

Shadowridge Golf Club
1980 Gateway Drive
Vista, CA  92081

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Spring Valley Lake Country Club, Inc.

 

a Delaware corporation

 

4287315

 

Spring Valley Lake Country Club
13229 Spring Valley Pkwy.
Victorville, CA  92392

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Symphony Towers Club, Inc.

 

a Delaware corporation

 

4287327

 

University Club Atop Symphony Towers
750 B Street, Suite 3400
San Diego, CA  92101

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp Teal Bend Golf Club, Inc.

 

a Delaware corporation

 

4287326

 

Teal Bend Golf Club
7200 Garden Highway
Sacramento, CA  95837

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp TTC, LLC

 

a Delaware limited liability company

 

4815550

 

Texas Tech Club
Jones AT&T Stadium
2508 6th Street
Lubbock, TX 79409

 

TX

 

 

 

 

 

 

 

 

 

ClubCorp Turkey Creek Golf Club, Inc.

 

a Delaware corporation

 

4287324

 

Turkey Creek Golf Club
1525 State Highway Route 193
Lincoln, CA  95648

 

CA

 

 

 

 

 

 

 

 

 

ClubCorp USA, Inc.

 

a Delaware corporation

 

2089598

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

AL, AZ, CA, CO, FL, GA, IL, LA, PA, TN, TX, VA, WA

 

 

 

 

 

 

 

 

 

ClubCorp Willow Creek, LLC

 

a Delaware limited liability company

 

4852033

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Wind Watch, LLC

 

a Delaware limited liability company

 

4852019

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

ClubCorp - Asia

 

a Nevada corporation

 

NV19911016380

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Columbia Capital City Club Corp.

 

a South Carolina corporation

 

N/A

 

Capital Club, Columbia
1201 Main Street, Suite 2500
Columbia SC 29201

 

 

 

 

 

 

 

 

 

 

 

Columbia Tower Club, Inc.

 

a Washington corporation

 

600604537

 

Columbia Tower Club701 5th Avenue7600 Columbia CenterSeattle, WA  98104

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Countryside Country Club, Inc.

 

A Florida corporation

 

543090

 

Countryside Country Club
3001 Countryside Boulevard
Clearwater, FL  33761

 

 

 

 

 

 

 

 

 

 

 

Currituck Golf, LLC

 

a Delaware limited liability company

 

4267134

 

The Currituck Club
620 Currituck Clubhouse Drive
Corolla, NC  27927

 

NC

 

 

 

 

 

 

 

 

 

Dallas Tower Club, Inc.

 

a Texas corporation

 

0075176400

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Dayton Racquet Club, Inc.

 

an Ohio corporation

 

392974

 

Dayton Racquet Club
40 North Main Street, 40th Floor
Dayton, OH  45402
(Montgomery County)

 

 

 

 

 

 

 

 

 

 

 

DeBary Management Corp.

 

a Florida Corporation

 

P98000029720

 

DeBary Golf & Country Club
300 Plantation Club Drive
Debary, FL  32713

 

 

 

 

 

 

 

 

 

 

 

Diamante’ Golf Club Management, Inc.

 

an Arkansas corporation

 

100109989

 

Diamante Country Club
2000 Country Club Drive
Hot Springs Village, AR 71909

 

 

 

 

 

 

 

 

 

 

 

Diamante’ Golf Club Partners, Inc.

 

an Arkansas corporation

 

100109990

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Diamante’, a Private Membership Golf Club, LLC

 

an Arkansas corporation

 

100110084

 

Diamante Country Club
2000 Country Club Drive
Hot Springs Village, AR 71909

 

 

 

 

 

 

 

 

 

 

 

Diamond Run Club, Inc.

 

a Pennsylvania corporation

 

2846245

 

Diamond Run Golf Club
132 Laurel Oak Drive
Sewickley, PA 15043-9385

 

 

 

 

 

 

 

 

 

 

 

Empire Ranch, LLC

 

a Delaware limited liability company

 

3222651

 

Empire Ranch Golf Club
1620 E. Natoma Street
Folsom, CA 95630

 

CA

 

 

 

 

 

 

 

 

 

Fair Oaks Club Corp.

 

a Texas corporation

 

0101000600

 

Fair Oaks Golf & Country Club
7900 Fair Oaks Parkway
Fair Oaks Ranch, TX  78015

 

 

 

 

 

 

 

 

 

 

 

Farms of New Kent Management, LLC

 

a Delaware limited liability company

 

4330351

 

The Club at Viniterra at New Kent Vinyards
8400 Old Church Road
New Kent, VA 23124

 

VA

 

 

 

 

 

 

 

 

 

FFFC Golf Acquisitions, L.L.C.

 

a Delaware limited liabilty company

 

3002743

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

CA

 

 

 

 

 

 

 

 

 

First City Club Management, Inc.

 

a Georgia corporation

 

J412896

 

First City Club
32 Bull Street, 2nd Floor
Savannah, GA 31401

 

 

 

 

 

 

 

 

 

 

 

Fort Bend Acquisition Corp.

 

a Texas corporation

 

0125454400

 

The Club at Falcon Point
24503 Falcon Point Drive
Katy, TX  77494

 

 

 

 

 

 

 

 

 

 

 

GCC Asset Management, Inc.

 

a Texas corporation

 

0119531600

 

Gleneagles Country Club
5401 West Park Boulevard
Plano, TX  75093

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Glendale Management Corp.

 

a Wisconsin corporation

 

1G10412

 

Le Club
2001 West Good Hope Road
Milaukee, WI 53209

 

 

 

 

 

 

 

 

 

 

 

Glendale Racquet Club, Inc.

 

a Wisconsin corporation

 

1G06538

 

Le Club
Glendale Racquet Club
2001 West Good Hope Road
Glendale, WI  53209

 

 

 

 

 

 

 

 

 

 

 

GP Bear’s Best Atlanta, Inc.

 

a Georgia corporation

 

K920102

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

GP Bear’s Best Las Vegas, Inc.

 

a Nevada corporation

 

NV19991447790

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

GRanch Golf Club, Inc.

 

an Arizona corporation

 

07470104

 

Gainey Ranch Golf Club7600 Gainey Club DriveScottsdale, AZ 85258

 

 

 

 

 

 

 

 

 

 

 

Granite Bay Golf Club, Inc.

 

a Delaware corporation

 

2348596

 

Granite Bay Golf Club
9600 Golf Club Drive A&B
Granite Bay, CA 95746

 

 

 

 

 

 

 

 

 

 

 

Granite Bay Limited Partnership

 

a California limited partnership

 

199324400021

 

Granite Bay Golf Club
9600 Golf Club Drive A&B
Granite Bay, CA 95746

 

 

 

 

 

 

 

 

 

 

 

Greenbrier Country Club, Inc.

 

a Virginia corporation

 

0297684-3

 

Greenbriar Country Club
1301 Volvo Parkway
Chesapeake, VA 23320

 

 

 

 

 

 

 

 

 

 

 

Greenspoint Club, Inc.

 

a Texas corporation

 

0058649900

 

Greenspoint Club
16925 Northchase Drive
Houston, TX  77060

 

 

 

 

 

 

 

 

 

 

 

Hackberry Creek Country Club, Inc.

 

a Texas corporation

 

0062070200

 

Hackberry Creek Country Club
1901-03 W. Royal Lane
Irving, TX 75254

 

 

 

 

 

 

 

 

 

 

 

Haile Plantation Management Corp.

 

a Florida corporation

 

P95000021825

 

Haile Plantation Golf and Country Club
9905 S W 44th Avenue, Suite B
Gainesville, FL  32608

 

 

 

 

 

 

 

 

 

 

 

Harbour Club of Charleston, Inc.

 

a South Carolina corporation

 

N/A

 

Harbour Club
35 Prioleau Street
Charleston, SC 29401

 

 

 

 

 

 

 

 

 

 

 

Hearthstone Country Club, Inc.

 

a Texas corporation

 

0041026800

 

Hearthstone Country Club
7615 Ameswood Road
Houston, TX 77038

 

 

 

 

 

 

 

 

 

 

 

Hill Country Golf, Inc.

 

a Texas corporation

 

035694900

 

Lost Creek Country Club
2612 Lost Creek Blvd
Austin, TX 78746

 

 

 

 

 

 

 

 

 

 

 

Hills II of Lakeway, Inc.

 

a Texas corporation

 

0154962200

 

Flintrock Falls Golf Course
401 Jack Nicklaus Drive
Lakeway, TX  78738

 

 

 

 

 

 

 

 

 

 

 

Houston City Club, Inc.

 

a Texas corporation

 

0043796800

 

The Houston City Club
1 City Club Drive
Houston, TX  77046

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

HPG, L.C.

 

a Florida limited liability company

 

L92000000062

 

9905 S W 44th Avenue, Suite B
Gainesville, FL  32608

 

 

 

 

 

 

 

 

 

 

 

Hunter’s Green Acquisition Corp.

 

a Florida corporation

 

P95000088598

 

Hunters Green Country Club
18050 Hunters Oak Court
Tampa, FL  33647

 

 

 

 

 

 

 

 

 

 

 

Indigo Run Asset Corp.

 

a South Carolina corporation

 

N/A

 

Golden Bear Club at Indigo Run
72 Golden Bear Way
Hilton Head Island, SC 29926

 

The Golf Club at Indigo Run
101 Berwick Drive
Hilton Head Island
Beaufort, SC  20026

 

 

 

 

 

 

 

 

 

 

 

Irving Club Acquisition Corp.

 

a Texas corporation

 

0123155500

 

Las Colinas Country Club
4400 N. O’Connor Road
Irving, TX  75062

 

 

 

 

 

 

 

 

 

 

 

Isla Maya Club de Golf S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Cozumel Country Club
Carretera Costera Norte KM. 6.5
Interior Casa Club
Cozumel, Quintana Roo
Mexico  77600

 

 

 

 

 

 

 

 

 

 

 

Kingwood Country Club, Inc.

 

a Texas corporation

 

0030577700

 

The Club at Deerwood
1717 Forest Garden
Houston, TX  77345

 

Kingwood Country Club
1700 Lake Kingwood Trail
Kingwood, TX  77339

 

 

 

 

 

 

 

 

 

 

 

Knollwood Country Club, Inc.

 

an Indiana corporation

 

198301-750

 

Knollwood Country Club
16633 Baywood Lane
Granger, IN  46530

 

 

 

 

 

 

 

 

 

 

 

La Cima Club, Inc.

 

a Texas corporation

 

0069336600

 

La Cima Club5215 North O’Connor Road, 26th FloorIrving, TX  75063

 

 

 

 

 

 

 

 

 

 

 

Lakeway Clubs, Inc.

 

a Texas corporation

 

0134589100

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Laurel Springs Holdco, LLC

 

a Delaware limited liability company

 

4267129

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

LionsGate Golf Club, Inc.

 

a Kansas corporation

 

2677789

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

MAC Club, LLC

 

a Delaware limited liability company

 

4246384

 

Mid-America Club
200 East Randolph Drive, 80th Floor
Chicago, IL 60601

 

IL

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Management Company for Eagle Ridge and The Preserve

 

a Florida corporation

 

V15162

 

Eagle Ridge Golf Club
13605 Del Webb Boulevard
Summerfield, FL  34491

 

The Preserve Golf Club
13601 SW 115th Avenue
Dunnellon, FL  33432-5621

 

 

 

 

 

 

 

 

 

 

 

Manager for CCHH, Inc.

 

a South Carolina corporation

 

N/A

 

Country Club of Hilton Head
70 Skull Creek Drive
Hilton Head Island, SC 29926-1305

 

 

 

 

 

 

 

 

 

 

 

Master Club, Inc.

 

a Nevada corporation

 

NV19991145904

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

CO, SC, TX, VA

 

 

 

 

 

 

 

 

 

Memorial Stadium Club Management Corp.

 

a Texas corporation

 

0149161200

 

The University of Texas Club
2108 Robert Dedman Drive
Texas Memorial Stadium
Austin, TX  78705

 

 

 

 

 

 

 

 

 

 

 

Memphis City Club, Inc.

 

a Tennessee corporation

 

188828

 

The Crescent Club
6075 Poplar Avenue, Suite 909
Memphis, TN  38119

 

 

 

 

 

 

 

 

 

 

 

MH Villas, Inc.

 

a California corporation

 

C1972136

 

34-600 Mission Hills Dr.
Rancho Mirage, CA 92270

 

 

 

 

 

 

 

 

 

 

 

Monarch Country Club, Inc.

 

a Florida corporation

 

P93000022585

 

Monarch Country Club
1801 SW Monarch Club Drive
Palm City, FL  34990

 

 

 

 

 

 

 

 

 

 

 

Monarch EP Management Corp. (Manager)

 

a Florida corporation

 

P94000086348

 

Monarch Country Club
1801 SW Monarch Club Drive
Palm City, FL  34990

 

 

 

 

 

 

 

 

 

 

 

Nashville Club Management, Inc.

 

a Tennessee corporation

 

000143206

 

Nashville City Club
201 Fouth Avenue North, 20th Floor
Nashville, TN 32719

 

 

 

 

 

 

 

 

 

 

 

New England Country Club Management, Inc.

 

a Massachusetts corporation

 

752481683

 

Ipswich Country Club
148 Country Club Way
Ipswich, MA 01938

 

 

 

 

 

 

 

 

 

 

 

Nicklaus Golf Club, L.P. at LionsGate

 

a Kansas limited partnership

 

2677813

 

Nicklaus Golf Club at Lionsgate
14225 Dearborn Avenue
Overland Park, KS  06223

 

 

 

 

 

 

 

 

 

 

 

Northwood Management Corp.

 

a Georgia corporation

 

H810514

 

Northwood Country Club
3157 Club Dr.
Lawrenceville, GA  30044-2523

 

 

 

 

 

 

 

 

 

 

 

Oak Pointe Country Club, Inc.

 

a Michigan corporation

 

399319

 

Oak Pointe Country Club
4500 Club
Brighton, MI  48116

 

 

 

 

 

 

 

 

 

 

 

Oakmont Management Corp.

 

a Texas corporation

 

0125110800

 

Oakmont Country Club
1200 Club House Drive
Corinth, TX  76205

 

 

 

 

 

 

 

 

 

 

 

Operations Company for Homestead, Inc.

 

a Virginia corporation

 

0420045-7

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Owners Club Asset Company

 

a Delaware corporation

 

2874734

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

TX

 

 

 

 

 

 

 

 

 

Piedmont Club, Inc.

 

a North Carolina corporation

 

0177704

 

Piedmont Club
200 W. Second Street, 19th Floor
Winston-Salem, NC 27101

 

 

 

 

 

 

 

 

 

 

 

Piedmont Golfers’ Club LLC

 

a South Carolina limited liability company

 

N/A

 

Piedmont Golfers’ Club 14675 Piedmont Vista DriveHaymarket, VA  20169

 

VA

 

 

 

 

 

 

 

 

 

Promociones Turisticas Professionales, S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Marina Vallarta Club de Golf
Fraccionamiento Marina Vallarta
KM 7.5, Carretera Aeropuerto
Puerto Vallarta, Jalisco
Mexico

 

 

 

 

 

 

 

 

 

 

 

Pyramid Club Management, Inc.

 

a Pennsylvania corporation

 

2005042

 

Pyramid Club
1735 Market Street, 52nd Floor
Philadelphia, PA  19103

 

 

 

 

 

 

 

 

 

 

 

Quail Hollow Management, Inc.

 

an Ohio corporation

 

619437

 

Quail Hollow Country Club
11295 Quail Hollow Drive
Concord, OH 44077

 

 

 

 

 

 

 

 

 

 

 

Queens Harbour Corporation

 

a Florida corporation

 

P93000073558

 

Queens Harbour Yacht and Country Club
1131 Queens Harbour Boulevard
Jacksonville, FL  32201

 

 

 

 

 

 

 

 

 

 

 

Renaissance Club, Inc.

 

a Michigan corporation

 

005701

 

Renaissance Club
200 Renaissance Center, Suite 3600
Detroit, MI  48243

 

Skyline Club
2800 Town Center, 28th Floor
Southfield, MI  48075

 

 

 

 

 

 

 

 

 

 

 

Richardson Country Club Corp.

 

a Texas corporation

 

0028684700

 

Canyon Creek Country Club
625 Lookout Drive
Richardson, TX  75080

 

 

 

 

 

 

 

 

 

 

 

River Creek Country Club, Inc.

 

a Virginia corporation

 

0455558-7

 

The River Creek Club
43800 Olympic Blvd.
Leesburg, VA 20176

 

 

 

 

 

 

 

 

 

 

 

Rivers Club, Inc.

 

a Pennsylvania corporation

 

754667

 

Rivers Club
One Oxford Center
301 Grant Street
Pittsburgh, PA  15219

 

 

 

 

 

 

 

 

 

 

 

Shady Valley Management Corp.

 

a Texas corporation

 

0121648100

 

Shady Valley Golf Club
4001 West Park Row
Arlington, TX 76013

 

 

 

 

 

 

 

 

 

 

 

Shoreby Club Management, Inc.

 

an Ohio corporation

 

737760

 

Shoreby Club
40 Shoreby Drive
Bratenahl, OH 44108

 

 

 

 

 

 

 

 

 

 

 

Silver Lake Management Corp.

 

an Ohio corporation

 

750102

 

Silver Lake Country Club
1325 Graham Road
Cuyahoga Falls, OH  44224

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Skyline Club, Inc.

 

an Indiana corporation

 

198010-919

 

Skyline Club
One American Square, 36th Floor
Indianapolis, IN  46204

 

 

 

 

 

 

 

 

 

 

 

Society Management, Inc.

 

a Nevada corporation

 

NV19961101747

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

AZ, CA, DC, FL, GA, HI, IL, IN, LA, MI, NC, OH, PA, TX, WA

 

 

 

 

 

 

 

 

 

Southern Trace Country Club of Shreveport, Inc.

 

a Louisiana corporation

 

34379228D

 

Southern Trace Country Club
200 South Trace Parkway
Shreveport, LA  71106

 

 

 

 

 

 

 

 

 

 

 

Stonebriar Club, Inc.

 

a Texas corporation

 

0130186100

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Stonebriar Country Club Joint Venture

 

a Texas general partnership

 

0029491380

 

Stonebriar Country Club
5050 Country Club Drive
Frisco, TX  75034

 

 

 

 

 

 

 

 

 

 

 

Stonebriar Management Corp.

 

a Texas corporation

 

0130186200

 

Stonebriar Country Club
5050 Country Club Drive
Frisco, TX  75034

 

 

 

 

 

 

 

 

 

 

 

Stonebriar Management Holdings, LLC

 

a Delaware limited liability company

 

4410767

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Stonehenge Club, Inc.

 

a Virginia corporation

 

0443288-6

 

Stonehenge Golf and Country Club1000 Farnham DriveRichmond, VA 23236

 

 

 

 

 

 

 

 

 

 

 

Tampa Palms Club, Inc.

 

a Florida corporation

 

P92000009945

 

Tampa Palms Golf & Country Club
5811 Tampa Palms Boulevard
Tampa, FL 33647

 

 

 

 

 

 

 

 

 

 

 

The 191 Club, Inc.

 

a Georgia corporation

 

K020225

 

The 191 Club
191 Peachtree St NE, 49th Floor
Atlanta, GA 30303

 

 

 

 

 

 

 

 

 

 

 

The Buckhead Club, Inc.

 

a Georgia corporation

 

J604030

 

Buckhead Club
3344 Peachtree Road NE, 26th Floor
Atlanta, GA 30326

 

 

 

 

 

 

 

 

 

 

 

The Club at Cimarron, Inc.

 

a Texas corporation

 

0116636700

 

The Club at Cimarron
1200 S. Shary Road
Mission, TX  78572

 

 

 

 

 

 

 

 

 

 

 

The Club at Society Center, Inc.

 

an Ohio corporation

 

761299

 

Club at Key Center
Marriott Building
127 Public Square, 4th Floor
Cleveland, OH  44114

 

 

 

 

 

 

 

 

 

 

 

The Commerce Club, Inc.

 

a South Carolina corporation

 

N/A

 

Commerce Club
1 Liberty Square, Floor 17
Greenville, SC 29601

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

The Downtown Club, Inc.

 

a Texas corporation

 

0036254500

 

The Houston Center Club at Downtown
1100 Caroline, 11th Floor
Houston, TX  77002

 

The Met Business and Sports Club at Downtown
One Allen Center, 6th Floor
340 West Dallas
Houston, TX  77002

 

The Plaza Club at Downtown
910 Louisiana, 49th Floor
Houston, TX  77002

 

 

 

 

 

 

 

 

 

 

 

The Manager of the Owner’s Club, Inc.

 

a South Carolina corporation

 

 

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

The Metropolitan Club of Chicago, Inc.

 

an Illinois corporation

 

50149366

 

The Metropolitan Club
233 S. Wacker Drive, 67th Floor
Chicago, IL  60606

 

 

 

 

 

 

 

 

 

 

 

The Owner’s Club, Inc.

 

a Delaware corporation

 

2514425

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

VA

 

 

 

 

 

 

 

 

 

The Owner’s Club at Hilton Head, L.P.

 

a South Carolina limited partnership

 

N/A

 

22 Aberdeen Court
Hilton Head Island, SC 29926

 

GA

 

 

 

 

 

 

 

 

 

The Owner’s Club of South Carolina, L.L.C.

 

a Delaware limited liability company

 

2444295

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

SC

 

 

 

 

 

 

 

 

 

The Plaza Club of San Antonio, Inc.

 

a Texas corporation

 

0031184600

 

Plaza Club of San Antonio
100 W. Houston Street, Suite 2100
San Antonio, TX  78205

 

 

 

 

 

 

 

 

 

 

 

The Summit Club, Inc.

 

an Alabama corporation

 

129-744

 

The Summit Club
1901 6th Avenue, Suite 3100
Birmingham, AL 35203

 

 

 

 

 

 

 

 

 

 

 

The University Club, Inc.

 

a Mississippi corporation

 

400520

 

University Club
210 E. Capital St., Ste 2200, Jackson, Mississippi 39201

 

 

 

 

 

 

 

 

 

 

 

Timarron Golf Club, Inc.

 

a Texas corporation

 

0139219400

 

Timarron Country Club
1400 Byron Nelson Parkway
SouthLake, TX 76092

 

 

 

 

 

 

 

 

 

 

 

Tower City Club of Virginia, Inc.

 

a Virginia corporation

 

0412515-9

 

The Tower Club
Tyson’s Corner
8000 Towers Crescent Dr., Ste 1700
Vienna, VA 22182

 

 

 

 

 

 

 

 

 

 

 

Tower Club of Dallas, Inc.

 

a Texas corporation

 

0055340000

 

Dallas Tower Club
1601 Elm Street, 48th Floor
Dallas, TX 75201

 

 

 

 

 

 

 

 

 

 

 

Tower Club, Inc.

 

a Florida corporation

 

412767

 

Tower ClubOne Financial Plaza, 28th FloorFort Lauderdale, FL 33394

 

 

 

 

 

 

 

 

 

 

 

Town Point Club, Inc.

 

a Virginia corporation

 

0234714-4

 

Town Point Club
World Trade Center, Suite 300
101 W. Main St.
Norfolk, VA 23510

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

Treesdale Country Club, Inc.

 

a Pennsylvania corporation

 

2529394

 

Treesdale Country Club
One Arnold Palmer Drive
Gibsonia, PA  15044

 

 

 

 

 

 

 

 

 

 

 

UMass Club Management, LLC

 

a Delaware limited liability company

 

4000336

 

University of Masachusetts Club
225 Franklin Street
Boston, Massachusetts 02100

 

MA

 

 

 

 

 

 

 

 

 

UNC Alumni Club Management, Inc.

 

a North Carolina corporation

 

0301930

 

Carolina Club
George Watts Hill Alumni Center
Stadium Drive at Ridge Road
P.O. Box 111
Chapel Hill, NC 27514

 

 

 

 

 

 

 

 

 

 

 

University Club Management Co., Inc.

 

a Florida corporation

 

P96000053175

 

University Center Club
Doak Campbell Stadium
Florida State University
Tallahassee, Fl 32306

 

 

 

 

 

 

 

 

 

 

 

University Club, Inc.

 

a Florida corporation

 

321779

 

University Club
1301 Riverplace Boulevard, #2516
Jacksonville, FL 32207

 

 

 

 

 

 

 

 

 

 

 

Walnut Creek Management Corporation

 

a Texas corporation

 

0036899300

 

Walnut Creek Country Club
1151 Country Club Drive
Mansfield, TX  76063

 

 

 

 

 

 

 

 

 

 

 

West Park Club, Inc.

 

a Texas corporation

 

0110499300

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

 

 

 

 

 

 

 

 

Westlake City Club, Inc.

 

a Texas corporation

 

0059258400

 

The WestLake Club
570 Westlake Park Boulevard
6th, 7th & 8th Levels
Houston, TX  77079

 

 

 

 

 

 

 

 

 

 

 

Wildflower Country Club, Inc.

 

a Texas corporation

 

0074632100

 

Wildflower Country Club
4902 Wildflower Lane
Temple, TX  76502

 

 

 

 

 

 

 

 

 

 

 

Willow Creek Management, Inc.

 

a Texas corporation

 

0129183100

 

Willow Creek Golf Club
24525 Northcrest
Spring, TX  77389

 

 

 

 

 

 

 

 

 

 

 

Woodside Plantation Country Club, Inc.

 

a South Carolina corporation

 

N/A

 

Woodside Plantation Country Club
1000 Woodside Plantation
Aiken, SC  29803

 

 

 

 

 

 

 

 

 

 

 

La Vista Club de Golf S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Vista Vallarta Golf Club
Circuito Universidad 653
Col. San Nicholas C.P. 48390
Puerto Vallarta, Jalisco
Mexico  48354

 

 

 

 

 

 

 

 

 

 

 

CG Desarrolladora, S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Marina Vallarta Club de Golf
Fraccionamiento Marina Vallarta
KM 7.5, Carretera Aeropuerto
Puerto Vallarta, Jalisco
Mexico

 

 

 

 

 

 

 

 

 

 

 

CG Inversiones S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Marina Vallarta Club de Golf
Fraccionamiento Marina Vallarta
KM 7.5, Carretera Aeropuerto
Puerto Vallarta, Jalisco
Mexico

 

 

 



 

LEGAL ENTITY NAME

 

Jurisdiction of
Formation
and Type of
Entity

 

Organizational
Identification
Number

 

Chief Executive Office or Sole
Place of Business

 

Additional
Jurisdictions
where
Qualified to do
business

 

 

 

 

 

 

 

 

 

CCG Club de Golf, S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Marina Vallarta Club de Golf
Fraccionamiento Marina Vallarta
KM 7.5, Carretera Aeropuerto
Puerto Vallarta, Jalisco
Mexico

 

 

 

 

 

 

 

 

 

 

 

ClubCorp Latin America, S.A. de C.V.

 

a foreign corporation, Mexico

 

N/A

 

Marina Vallarta Club de Golf
Fraccionamiento Marina Vallarta
KM 7.5, Carretera Aeropuerto
Puerto Vallarta, Jalisco
Mexico

 

 

 


 

SCHEDULE 4

 

LOCATION OF INVENTORY AND EQUIPMENT

 

GRANTOR

 

LOCATIONS

 

 

 

191 Athletic Club Management Company, LLC

 

191 Athletic Club Management Company
c/o Resolution Fitness at 191 Club
191 Peachtree St. 3rd Floor
Atlanta, GA 30303

 

 

 

191 CC Operating Co., LLC

 

The Commerce Club
191 Peachtree St., 49th Floor
Atlanta, GA 30303

 

 

 

Akron Management Corp.

 

Firestone Country Club
452 East Warner Road
Akron, OH 44319

 

 

 

Aliso Viejo Golf Club Joint Venture

 

Aliso Viejo Country Club
25002 Golf Drive
Aliso Viejo, CA 92656

 

 

 

Anthem Golf, LLC

 

Anthem Golf & Country Club
2708 W. Anthem Club Drive
Anthem, AZ 85086

 

 

 

April Sound Management Corp.

 

April Sound Country Club
1000 April Sound Boulevard
Conroe, TX 77356

 

 

 

Aspen Glen Golf Club Management Company

 

Aspen Glen Club
0545 Bald Eagle Way
Carbondale, CO 81623

 

 

 

Athletic Club at the Equitable Center, Inc.

 

The Athletic & Swim Club
787 Seventh Avenue
New York, New York 10019

 

 

 

AZ Club, LLC

 

Seville Golf and Country Club
6683 S. Clubhouse Drive
Gilbert, AZ 85298

 

 

 

Barton Creek Resort & Clubs, Inc.

 

Barton Creek Country Club - Fazio II
4201 Barton Creek Blvd.
Austin, TX 78735

 

 

 

Bay Oaks Country Club, Inc.

 

The Club at Bay Oaks
14545 Bay Oaks Boulevard
Houston, TX 77062

 

 

 

Bluegrass Club, LLC

 

Bluegrass Yacht and Country Club
550 Johnny Cash Parkway
Hendersonville, TN 37075

 

 

 

Brookhaven Country Club, Inc.

 

Brookhaven Country Club
3333 Golfing Green Drive
Dallas, TX 75234

 

 

 

Canyon Gate at Las Vegas, Inc.

 

Canyon Gate Country Club
2001 Canyon Gate Drive
Las Vegas, NV 89117

 

 

 

Capital City Club of Montgomery, Inc.

 

Capital City Club of Montgomery
201 Monroe Street
2100 RSA Tower, 21st Floor
Montgomery, AL 36104

 



 

GRANTOR

 

LOCATIONS

 

 

 

Capital City Club of Raleigh, Inc.

 

Capital City Club
411 Fayetteville St, Suite 2100
Raleigh, NC 27601

Cardinal Club
150 Fayetteville St. Mall, Suite 2800
Raleigh, NC 27601

 

 

 

CCA Club Operations Holding, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

CCA Golf Course Holdco, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

CCA Mezzanine Holdco, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Centre Club, Inc.

 

Centre Club
123 S. Westshore Boulevard, FL 8
Tampa, FL 33601

 

 

 

Citrus Club, Inc.

 

Citrus Athletic Club
255 S. Orange Avenue
Orlando, FL 32801

 

 

 

City Club of Washington, Inc.

 

City Club of Washington at Columbia Square
555 13th Street NW
Washington, DC 20004

City Club of Washington at Franklin Square
1300 I Street NW
Washington, DC 20005

 

 

 

Club at Boston College, Inc.

 

Club at Boston College
100 Federal Street, Suite 3600
Boston, MA 02110

 

 

 

Club Le Conte, Inc.

 

Club Le Conte
2700 Plaza Tower
600 S Gay Street
Knoxville, TN 37929

 

 

 

ClubCorp Airways Golf, Inc.

 

Airways Municipal Golf Course
5440 East Airways Blvd.
Fresno, CA 93727

 

 

 

ClubCorp Aliso Viejo Holding Corp.

 

Aliso Viejo Country Club
25002 Golf Drive
Aliso Viejo, CA 92656

 

 

 

ClubCorp Asia Investments Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Aven Holdings, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Braemar Country Club, Inc.

 

Braemar Country Club

4001 Reseda Blvd.
Tarzana, CA 91356

 

 

 

ClubCorp Bunker Hill Club, Inc.

 

City Club on Bunker Hill
333 S. Grand Ave, Suite 5450
Los Angeles, CA 90071

 

 

 

ClubCorp Buying Services, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Canyon Crest Country Club, Inc.

 

Canyon Crest Country Club

975 Country Club Drive
Riverside, CA 92506

 



 

GRANTOR

 

LOCATIONS

 

 

 

ClubCorp Center Club, Inc.

 

Center Club
650 Town Center Drive, Garden Level
Costa Mesa, CA 92626

 

 

 

ClubCorp Club Operations, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Coto Property Holdings, Inc.

 

Coto De Caza Golf & Racquet Club
25291 Vista Del Verde
Coto De Caza, CA 92679

 

 

 

ClubCorp Crow Canyon Management Corp.

 

Crow Canyon Country Club
711 Silverlake Drive
Danville, CA 94526

 

 

 

ClubCorp Desert Falls Country Club, Inc.

 

Desert Falls Country Club
1111 Dessert Falls Pkwy.
Palm Desert, CA 92211

 

 

 

ClubCorp Financial Management Company

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp GCL Corporation

 

Aliso Viejo Country Club
25002 Golf Drive
Aliso Viejo, CA 92656

 

 

 

ClubCorp Gen Par of Texas, L.L.C.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Golf of California, L.L.C.

 

Morgan Run Resort & Club
5690 Cancha De Golf
Rancho Sante Fe, CA 92091

 

 

 

ClubCorp Golf of Florida, L.L.C.

 

East Lake Woodlands Country Club
1020 East Lake Woodlands Parkway
Oldsmar, FL 34677

Deercreek Country Club
7816 McLaurin Road N
Jacksonville, FL 32256

 

 

 

ClubCorp Golf of Georgia, L.P.

 

Country Club of Gwinnett
3254 Clubside View Ct.
Snellville, GA 30039

Eagle’s Landing Country Club
100 Eagles Landing Way
Stockbridge, GA 30281-5094

 

 

 

ClubCorp Golf of North Carolina, L.L.C.

 

Devils Ridge Golf Club
5107 Linksland Drive
Holly Springs, NC 27540

Lochmere Golf Club
2511 Kildaire Road
Cary, NC 27511

Nags Head Golf Links and Village Beach
5615 South Seachase Drive
Nags Head NC 27959

Neuse Golf Club
918 Burkdale Drive
Clayton, NC 27520

 



 

GRANTOR

 

LOCATIONS

 

 

 

ClubCorp Golf of Texas, L.P.

 

The Hills at Lakeway
26 Club Estates Parkway
Austin, TX 78738

Live Oak Country Club
510 Lakeway Drive
Lakeway, TX 78734

Stonebridge Ranch Country Club
7000-03 Beacon Hill
McKinney, TX 75070

The Ranch Country Club
5901 Glen Oaks
McKinney, Texas 75070

Trophy Club Country Club
500 Trophy Club Drive
Trophy Club, TX 76262

Yaupon Country Club
100 Clubhouse Drive
Austin, TX 78734

World of Tennis Sports Complex
1 World of Tennis Square
Austin, TX 78738

 

 

 

ClubCorp Granite Bay Management, Inc.

 

Granite Bay Golf Club
9600 Golf Club Drive A&B
Granite Bay, CA 95746

 

 

 

ClubCorp Graphics, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Hamlet, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp International, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp IW Golf Club, Inc.

 

Indian Wells Country Club
46000 Club Drive
Indian Wells, CA 92210

 

 

 

ClubCorp Management Company for Stone Creek, LLC

 

Stone Creek Golf Club
9676 SW 62nd Loop
Ocala, FL 34481

 

 

 

ClubCorp Mexico, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Mezzanine Borrower, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Mission Hills Country Club, Inc.

 

Mission Hills Country Club
34600 Mission Hills Drive
Rancho Mirage, CA 92270

 

 

 

ClubCorp Mortgage Borrower, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Porter Valley Country Club, Inc.

 

Porter Valley Country Club
19216 Singing Hills Drive
Northridge, CA 91326

 



 

GRANTOR

 

LOCATIONS

 

 

 

ClubCorp Publications, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp San Jose Club, Inc.

 

Silicon Valley Capital Club
50 W San Fernando Ste 1700
San Jose, CA 95113

 

 

 

ClubCorp Shadow Ridge Golf Club, Inc.

 

Shadowridge Golf Club
1980 Gateway Drive
Vista, CA 92081

 

 

 

ClubCorp Spring Valley Lake Country Club, Inc.

 

Spring Valley Lake Country Club
13229 Spring Valley Pkwy.
Victorville, CA 92392

 

 

 

ClubCorp Symphony Towers Club, Inc.

 

University Club Atop Symphony Towers
750 B Street, Suite 3400
San Diego, CA 92101

 

 

 

ClubCorp Teal Bend Golf Club, Inc.

 

Teal Bend Golf Club
7200 Garden Highway
Sacramento, CA 95837

 

 

 

ClubCorp TTC, LLC

 

Texas Tech Club
Jones AT&T Stadium
2508 6th Street
Lubbock, TX 79409

 

 

 

ClubCorp Turkey Creek Golf Club, Inc.

 

Turkey Creek Golf Club
1525 State Highway Route 193
Lincoln, CA 95648

 

 

 

ClubCorp USA, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Willow Creek, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp Wind Watch, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

ClubCorp - Asia

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Columbia Capital City Club Corp.

 

Capital Club, Columbia
1201 Main Street, Suite 2500
Columbia SC 29201

 

 

 

Columbia Tower Club, Inc.

 

Columbia Tower Club
701 5th Avenue
7600 Columbia Center
Seattle, WA 98104

 

 

 

Countryside Country Club, Inc.

 

Countryside Country Club
3001 Countryside Boulevard
Clearwater, FL 33761

 

 

 

Currituck Golf, LLC

 

The Currituck Club
620 Currituck Clubhouse Drive
Corolla, NC 27927

 

 

 

Dallas Tower Club, Inc.

 

Dallas Tower Club
1601 Elm Street, 48th Floor
Dallas, TX 75201

 

 

 

Dayton Racquet Club, Inc.

 

Dayton Racquet Club
40 North Main Street, 40th Floor
Dayton, OH 45402

 

 

 

DeBary Management Corp.

 

DeBary Golf & Country Club
300 Plantation Club Drive
Debary, FL 32713

 



 

GRANTOR

 

LOCATIONS

 

 

 

Diamante’ Golf Club Management, Inc.

 

Diamante Country Club
2000 Country Club Drive
Hot Springs Village, AR 71909

 

 

 

Diamante’ Golf Club Partners, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Diamond Run Club, Inc.

 

Diamond Run Golf Club
132 Laurel Oak Drive
Sewickley, PA 15043-9385

 

 

 

Empire Ranch, LLC

 

Empire Ranch Golf Club
1620 E. Natoma Street
Folsom, CA 95630

 

 

 

Fair Oaks Club Corp.

 

Fair Oaks Golf & Country Club
7900 Fair Oaks Parkway
Fair Oaks Ranch, TX 78015

 

 

 

Farms of New Kent Management, LLC

 

The Club at Viniterra at New Kent Vinyards
8400 Old Church Road
New Kent, VA 23124

 

 

 

FFFC Golf Acquisitions, L.L.C.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

First City Club Management, Inc.

 

First City Club
32 Bull Street, 2nd Floor
Savannah, GA 31401

 

 

 

Fort Bend Acquisition Corp.

 

The Club at Falcon Point
24503 Falcon Point Drive
Katy, TX 77494

 

 

 

GCC Asset Management, Inc.

 

Gleneagles Country Club
5401 West Park Boulevard
Plano, TX 75093

 

 

 

Glendale Management Corp.

 

Le Club
2001 West Good Hope Road
Milaukee, WI 53209

 

 

 

Glendale Racquet Club, Inc.

 

Le Club
Glendale Racquet Club
2001 West Good Hope Road
Glendale, WI 53209

 

 

 

GP Bear’s Best Atlanta, Inc.

 

Bears Best Golf Club
5342 Aldeburgh Drive
Suwanee, GA 30024

 

 

 

GP Bear’s Best Las Vegas, Inc.

 

Bears Best Las Vegas
11111 West Flamingo Road
Las Vegas, NV 89035

 

 

 

GRanch Golf Club, Inc.

 

Gainey Ranch Golf Club
7600 Gainey Club Drive
Scottsdale, AZ 85258

 

 

 

Greenbrier Country Club, Inc.

 

Greenbriar Country Club
1301 Volvo Parkway
Chesapeake, VA 23320

 

 

 

Greenspoint Club, Inc.

 

Greenspoint Club
16925 Northchase Drive
Houston, TX 77060

 

 

 

Hackberry Creek Country Club, Inc.

 

Hackberry Creek Country Club
1901-03 W. Royal Lane
Irving, TX 75254

 



 

GRANTOR

 

LOCATIONS

 

 

 

Haile Plantation Management Corp.

 

Haile Plantation Golf and Country Club
9905 S W 44th Avenue, Suite B
Gainesville, FL 32608

 

 

 

Harbour Club of Charleston, Inc.

 

Harbour Club
35 Prioleau Street
Charleston, SC 29401

 

 

 

Hearthstone Country Club, Inc.

 

Hearthstone Country Club
7615 Ameswood Road
Houston, TX 77038

 

 

 

Hill Country Golf, Inc.

 

Lost Creek Country Club
2612 Lost Creek Blvd
Austin, TX 78746

 

 

 

Hills II of Lakeway, Inc.

 

Flintrock Falls Golf Course
401 Jack Nicklaus Drive
Lakeway, TX 78738

 

 

 

Houston City Club, Inc.

 

The Houston City Club
1 City Club Drive
Houston, TX 77046

 

 

 

HPG, L.C.

 

9905 S W 44th Avenue, Suite B
Gainesville, FL 32608

 

 

 

Hunter’s Green Acquisition Corp.

 

Hunters Green Country Club
18050 Hunters Oak Court
Tampa, FL 33647

 

 

 

Indigo Run Asset Corp.

 

Golden Bear Club at Indigo Run
72 Golden Bear Way
Hilton Head Island, SC 29926

The Golf Club at Indigo Run
101 Berwick Drive
Hilton Head Island
Beaufort, SC 20026

 

 

 

Irving Club Acquisition Corp.

 

Las Colinas Country Club
4400 N. O’Connor Road
Irving, TX 75062

 

 

 

Kingwood Country Club, Inc.

 

The Club at Deerwood
1717 Forest Garden
Houston, TX 77345

 

Kingwood Country Club
1700 Lake Kingwood Trail
Kingwood, TX 77339

 

 

 

Knollwood Country Club, Inc.

 

Knollwood Country Club
16633 Baywood Lane
Granger, IN 46530

 

 

 

La Cima Club, Inc.

 

La Cima Club
5215 North O’Connor Road, 26th Floor
Irving, TX 75063

 

 

 

Lakeway Clubs, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Laurel Springs Holdco, LLC

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

LionsGate Golf Club, Inc.

 

Nicklaus Golf Club at LionsGate
14225 Dearborn Avenue
Overland Park, KS 06223

 



 

GRANTOR

 

LOCATIONS

 

 

 

MAC Club, LLC

 

Mid-America Club
200 East Randolph Drive, 80th Floor
Chicago, IL 60601

 

 

 

Management Company for Eagle Ridge and The Preserve

 

Eagle Ridge Golf Club
13605 Del Webb Boulevard
Summerfield, FL 34491

The Preserve Golf Club
13601 SW 115th Avenue
Dunnellon, FL 33432-5621

 

 

 

Manager for CCHH, Inc.

 

Country Club of Hilton Head
70 Skull Creek Drive
Hilton Head Island, SC 29926-1305

 

 

 

Master Club, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Memorial Stadium Club Management Corp.

 

The University of Texas Club
2108 Robert Dedman Drive
Texas Memorial Stadium
Austin, TX 78705

 

 

 

Memphis City Club, Inc.

 

The Crescent Club
6075 Poplar Avenue, Suite 909
Memphis, TN 38119

 

 

 

MH Villas, Inc.

 

34-600 Mission Hills Dr.
Rancho Mirage, CA 92270

 

 

 

Monarch EP Management Corp.

 

Monarch Country Club
1801 SW Monarch Club Drive
Palm City, FL 34990

 

 

 

Nashville Club Management, Inc.

 

Nashville City Club
201 Fouth Avenue North, 20th Floor
Nashville, TN 32719

 

 

 

New England Country Club Management, Inc.

 

Ipswich Country Club
148 Country Club Way
Ipswich, MA 01938

 

 

 

Northwood Management Corp.

 

Northwood Country Club
3157 Club Dr.
Lawrenceville, GA 30044-2523

 

 

 

Oak Pointe Country Club, Inc.

 

Oak Pointe Country Club
4500 Club
Brighton, MI 48116

 

 

 

Oakmont Management Corp.

 

Oakmont Country Club
1200 Club House Drive
Corinth, TX 76205

 



 

GRANTOR

 

LOCATIONS

 

 

 

Operations Company for Homestead, Inc.

 

Sam Sneads Tavern
Hwy 220 PO Box 2000
Hot Springs, VA 24445

The Homestead - Rubinos
3789 Sam Snead Highway
Hot Springs, VA 24445

The Homestead
US Route 22, Box 2000
Hot Springs, VA 24445

The Homestead - The Lower Cascades
732 Lower Cascades Drive
Hot Springs, VA 24445

 

 

 

Owners Club Asset Company

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Piedmont Club, Inc.

 

Piedmont Club
200 W. Second Street, 19th Floor
Winston-Salem, NC 27101

 

 

 

Piedmont Golfers’ Club LLC

 

Piedmont Golfers’ Club
14675 Piedmont Vista Drive
Haymarket, VA 20169

 

 

 

Pyramid Club Management, Inc.

 

Pyramid Club
1735 Market Street, 52nd Floor
Philadelphia, PA 19103

 

 

 

Quail Hollow Management, Inc.

 

Quail Hollow Country Club
11295 Quail Hollow Drive
Concord, OH 44077

 

 

 

Queens Harbour Corporation

 

Queens Harbour Yacht and Country Club
1131 Queens Harbour Boulevard
Jacksonville, FL 32201

 

 

 

Renaissance Club, Inc.

 

Renaissance Club
200 Renaissance Center, Suite 3600
Detroit, MI 48243

Skyline Club
2800 Town Center, 28th Floor
Southfield, MI 48075

 

 

 

Richardson Country Club Corp.

 

Canyon Creek Country Club
625 Lookout Drive
Richardson, TX 75080

 

 

 

River Creek Country Club, Inc.

 

The River Creek Club
43800 Olympic Blvd.
Leesburg, VA 20176

 

 

 

Rivers Club, Inc.

 

Rivers Club
One Oxford Center
301 Grant Street
Pittsburgh, PA 15219

 

 

 

Shady Valley Management Corp.

 

Shady Valley Golf Club
4001 West Park Row
Arlington, TX 76013

 



 

GRANTOR

 

LOCATIONS

 

 

 

Shoreby Club Management, Inc.

 

Shoreby Club
40 Shoreby Drive
Bratenahl, OH 44108

 

 

 

Silver Lake Management Corp.

 

Silver Lake Country Club
1325 Graham Road
Cuyahoga Falls, OH 44224

 

 

 

Skyline Club, Inc.

 

Skyline Club
One American Square, 36th Floor
Indianapolis, IN 46204

 

 

 

Society Management, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Southern Trace Country Club of Shreveport, Inc.

 

Southern Trace Country Club
200 South Trace Parkway
Shreveport, LA 71106

 

 

 

Stonebriar Management Corp.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

Stonehenge Club, Inc.

 

Stonehenge Golf and Country Club
1000 Farnham Drive
Richmond, VA 23236

 

 

 

Tampa Palms Club, Inc.

 

Tampa Palms Golf & Country Club
5811 Tampa Palms Boulevard
Tampa, FL 33647

 

 

 

The 191 Club, Inc.

 

The 191 Club
191 Peachtree St NE, 49th Floor
Atlanta, GA 30303

 

 

 

The Buckhead Club, Inc.

 

Buckhead Club
3344 Peachtree Road NE, 26th Floor
Atlanta, GA 30326

 

 

 

The Club at Cimarron, Inc.

 

The Club at Cimarron
1200 S. Shary Road
Mission, TX 78572

 

 

 

The Club at Society Center, Inc.

 

Club at Key Center
Marriott Building
127 Public Square, 4th Floor
Cleveland, OH 44114

 

 

 

The Commerce Club, Inc.

 

Commerce Club
1 Liberty Square, Floor 17
Greenville, SC 29601

 

 

 

The Downtown Club, Inc.

 

The Houston Center Club at Downtown
1100 Caroline, 11th Floor
Houston, TX 77002

The Met Business and Sports Club at Downtown
One Allen Center, 6th Floor
340 West Dallas
Houston, TX 77002

The Plaza Club at Downtown
910 Louisiana, 49th Floor
Houston, TX 77002

 

 

 

The Manager of the Owner’s Club, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 



 

GRANTOR

 

LOCATIONS

 

 

 

The Metropolitan Club of Chicago, Inc.

 

The Metropolitan Club
233 S. Wacker Drive, 67th Floor
Chicago, IL 60606

 

 

 

The Owner’s Club, Inc.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

The Owner’s Club at Hilton Head, L.P.

 

22 Aberdeen Court
Hilton Head Island, SC 29926

 

 

 

The Owner’s Club of South Carolina, L.L.C.

 

3030 LBJ Freeway, Suite 600
Dallas, TX 75234

 

 

 

The Plaza Club of San Antonio, Inc.

 

Plaza Club of San Antonio
100 W. Houston Street, Suite 2100
San Antonio, TX 78205

 

 

 

The Summit Club, Inc.

 

The Summit Club
1901 6th Avenue, Suite 3100
Birmingham, AL 35203

 

 

 

The University Club, Inc.

 

University Club
210 E. Capital St., Ste 2200
Jackson, Mississippi 39201

 

 

 

Timarron Golf Club, Inc.

 

Timarron Country Club
1400 Byron Nelson Parkway
SouthLake, TX 76092

 

 

 

Tower City Club of Virginia, Inc.

 

The Tower Club
Tyson’s Corner
8000 Towers Crescent Dr., Ste 1700
Vienna, VA 22182

 

 

 

Tower Club of Dallas, Inc.

 

Dallas Tower Club
1601 Elm Street, 48th Floor
Dallas, TX 75201

 

 

 

Tower Club, Inc.

 

Tower Club
One Financial Plaza, 28th Floor
Fort Lauderdale, FL 33394

 

 

 

Town Point Club, Inc.

 

Town Point Club
World Trade Center, Suite 300
101 W. Main St.
Norfolk, VA 23510

 

 

 

Treesdale Country Club, Inc.

 

Treesdale Country Club
One Arnold Palmer Drive
Gibsonia, PA 15044

 

 

 

UMass Club Management, LLC

 

University of Masachusetts Club
225 Franklin Street
Boston, Massachusetts 02100

 

 

 

UNC Alumni Club Management, Inc.

 

Carolina Club
George Watts Hill Alumni Center
Stadium Drive at Ridge Road
P.O. Box 111
Chapel Hill, NC 27514

 

 

 

University Club Management Co., Inc.

 

University Center Club
Doak Campbell Stadium
Florida State University
Tallahassee, Fl 32306

 

 

 

University Club, Inc.

 

University Club
1301 Riverplace Boulevard, #2516
Jacksonville, FL 32207

 



 

GRANTOR

 

LOCATIONS

 

 

 

Walnut Creek Management Corporation

 

Walnut Creek Country Club
1151 Country Club Drive
Mansfield, TX 76063

 

 

 

West Park Club, Inc.

 

The WestLake Club
570 Westlake Park Boulevard
6th, 7th & 8th Levels
Houston, TX 77079

 

 

 

Westlake City Club, Inc.

 

The WestLake Club
570 Westlake Park Boulevard
6th, 7th & 8th Levels
Houston, TX 77079

 

 

 

Wildflower Country Club, Inc.

 

Wildflower Country Club
4902 Wildflower Lane
Temple, TX 76502

 

 

 

Willow Creek Management, Inc.

 

Willow Creek Golf Club
24525 Northcrest
Spring, TX 77389

 

 

 

Woodside Plantation Country Club, Inc.

 

Woodside Plantation Country Club
1000 Woodside Plantation
Aiken, SC 29803

 


 

SCHEDULE 5

 

PLEDGED COLLATERAL

 

Part 1. Pledged Certificated Stock to be delivered to the Administrative Agent

 

Grantor

 

Issuers

 

Grantor’s
Ownership
Interest in
Issuer

 

% of
Outstanding
Ownership
Interest in
Issuer being
Pledged by
Grantor

 

CCA Club Operations Holdings, LLC

 

ClubCorp Club Operations, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp Club Operations, Inc.

 

ClubCorp USA, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

CCA Golf Course Holdco, LLC

 

FFFC Golf Acquisitions, L.L.C.

 

100

%

100

%

 

 

Akron Management Corp.

 

100

%

100

%

 

 

Anthem Golf, LLC

 

100

%

100

%

 

 

April Sound Management Corp.

 

100

%

100

%

 

 

Bay Oaks Country Club, Inc.

 

100

%

100

%

 

 

Brookhaven Country Club, Inc.

 

100

%

100

%

 

 

Canyon Gate at Las Vegas, Inc.

 

100

%

100

%

 

 

ClubCorp Braemar Country Club, Inc.

 

100

%

100

%

 

 

ClubCorp Canyon Crest Country Club, Inc.

 

100

%

100

%

 

 

ClubCorp Coto Property Holdings, Inc.

 

100

%

100

%

 

 

ClubCorp Crow Canyon Management Corp.

 

100

%

100

%

 

 

ClubCorp Desert Falls Country Club, Inc.

 

100

%

100

%

 

 

ClubCorp Gen Par of Texas, L.L.C.

 

100

%

100

%

 

 

ClubCorp Porter Valley Country Club, Inc.

 

100

%

100

%

 

 

ClubCorp Shadow Ridge Golf Club, Inc.

 

100

%

100

%

 

 

ClubCorp Spring Valley Lake Country Club, Inc.

 

100

%

100

%

 

 

Countryside Country Club, Inc.

 

100

%

100

%

 

 

DeBary Management Corp.

 

100

%

100

%

 

 

Diamond Run Club, Inc.

 

100

%

100

%

 

 

Fair Oaks Club Corp.

 

100

%

100

%

 

 

Fort Bend Acquisition Corp.

 

100

%

100

%

 

 

GCC Asset Management, Inc.

 

100

%

100

%

 

 

GRanch Golf Club, Inc.

 

100

%

100

%

 

 

Greenbrier Country Club, Inc.

 

100

%

100

%

 

 

Hackberry Creek Country Club, Inc.

 

100

%

100

%

 

 

Haile Plantation Management Corp.

 

100

%

100

%

 

 

Hearthstone Country Club, Inc.

 

100

%

100

%

 

 

Hill Country Golf, Inc.

 

100

%

100

%

 

 

Hunter’s Green Acquisition Corp.

 

100

%

100

%

 

 

Indigo Run Asset Corp.

 

100

%

100

%

 

 

Irving Club Acquisition Corp.

 

100

%

100

%

 

 

Kingwood Country Club, Inc.

 

100

%

100

%

 



 

Grantor

 

Issuers

 

Grantor’s
Ownership
Interest in
Issuer

 

% of
Outstanding
Ownership
Interest in
Issuer being
Pledged by
Grantor

 

 

 

Knollwood Country Club, Inc.

 

100

%

100

%

 

 

Lakeway Clubs, Inc.

 

100

%

100

%

 

 

Manager for CCHH, Inc.

 

100

%

100

%

 

 

Northwood Management Corp.

 

100

%

100

%

 

 

Oak Pointe Country Club, Inc.

 

100

%

100

%

 

 

Oakmont Management Corp.

 

100

%

100

%

 

 

Quail Hollow Management, Inc.

 

100

%

100

%

 

 

Queens Harbour Corporation

 

100

%

100

%

 

 

Richardson Country Club Corp.

 

100

%

100

%

 

 

Shady Valley Management Corp.

 

100

%

100

%

 

 

Southern Trace Country Club of Shreveport, Inc.

 

100

%

100

%

 

 

Tampa Palms Club, Inc.

 

100

%

100

%

 

 

The Club at Cimarron, Inc.

 

100

%

100

%

 

 

Timarron Golf Club, Inc.

 

100

%

100

%

 

 

Treesdale Country Club, Inc.

 

100

%

100

%

 

 

Walnut Creek Management Corporation

 

100

%

100

%

 

 

Wildflower Country Club, Inc.

 

100

%

100

%

 

 

Woodside Plantation Country Club, Inc.

 

100

%

100

%

 

 

ClubCorp Golf of Georgia, L.P.

 

99

%

99

%

 

 

ClubCorp Golf of Texas, L.P.

 

99

%

99

%

 

 

 

 

 

 

 

 

CCA Mezzanine Holdco, LLC

 

ClubCorp Mexico, Inc.

 

100

%

100

%

 

 

191 CC Operating Co., LLC

 

100

%

100

%

 

 

Athletic Club at the Equitable Center, Inc.

 

100

%

100

%

 

 

Capital City Club of Montgomery, Inc.

 

100

%

100

%

 

 

Capital City Club of Raleigh, Inc.

 

100

%

100

%

 

 

Centre Club, Inc.

 

100

%

100

%

 

 

Citrus Club, Inc.

 

100

%

100

%

 

 

City Club of Washington, Inc.

 

100

%

100

%

 

 

Club at Boston College, Inc.

 

100

%

100

%

 

 

Club Le Conte, Inc.

 

100

%

100

%

 

 

ClubCorp Bunker Hill Club, Inc.

 

100

%

100

%

 

 

ClubCorp Center Club, Inc.

 

100

%

100

%

 

 

ClubCorp San Jose Club, Inc.

 

100

%

100

%

 

 

ClubCorp Symphony Towers Club, Inc.

 

100

%

100

%

 

 

Columbia Capital City Club Corp.

 

100

%

100

%

 

 

Columbia Tower Club, Inc.

 

100

%

100

%

 

 

Dayton Racquet Club, Inc.

 

100

%

100

%

 

 

First City Club Management, Inc.

 

100

%

100

%

 

 

Glendale Management Corp.

 

100

%

100

%

 

 

Greenspoint Club, Inc.

 

100

%

100

%

 

 

Harbour Club of Charleston, Inc.

 

100

%

100

%

 

 

Houston City Club, Inc.

 

100

%

100

%

 



 

Grantor

 

Issuers

 

Grantor’s
Ownership
Interest in
Issuer

 

% of
Outstanding
Ownership
Interest in
Issuer being
Pledged by
Grantor

 

 

 

La Cima Club, Inc.

 

100

%

100

%

 

 

MAC Club, LLC

 

100

%

100

%

 

 

Memorial Stadium Club Management Corp.

 

100

%

100

%

 

 

Memphis City Club, Inc.

 

100

%

100

%

 

 

Nashville Club Management, Inc.

 

100

%

100

%

 

 

Piedmont Club, Inc.

 

100

%

100

%

 

 

Pyramid Club Management, Inc.

 

100

%

100

%

 

 

Renaissance Club, Inc.

 

100

%

100

%

 

 

Rivers Club, Inc.

 

100

%

100

%

 

 

Shoreby Club Management, Inc.

 

100

%

100

%

 

 

Skyline Club, Inc.

 

100

%

100

%

 

 

The 191 Club, Inc.

 

100

%

100

%

 

 

The Buckhead Club, Inc.

 

100

%

100

%

 

 

The Club at Society Center, Inc.

 

100

%

100

%

 

 

The Commerce Club, Inc.

 

100

%

100

%

 

 

The Downtown Club, Inc.

 

100

%

100

%

 

 

The Metropolitan Club of Chicago, Inc.

 

100

%

100

%

 

 

The Plaza Club of San Antonio, Inc.

 

100

%

100

%

 

 

The Summit Club, Inc.

 

100

%

100

%

 

 

The University Club, Inc.

 

100

%

100

%

 

 

Tower City Club of Virginia, Inc.

 

100

%

100

%

 

 

Tower Club of Dallas, Inc.

 

100

%

100

%

 

 

Tower Club, Inc.

 

100

%

100

%

 

 

Town Point Club, Inc.

 

100

%

100

%

 

 

UMass Club Management, LLC

 

100

%

100

%

 

 

UNC Alumni Club Management, Inc.

 

100

%

100

%

 

 

University Club Management Co., Inc.

 

100

%

100

%

 

 

University Club, Inc.

 

100

%

100

%

 

 

Westlake City Club, Inc.

 

100

%

100

%

 

 

Aspen Glen Golf Club Management Company

 

100

%

100

%

 

 

Bluegrass Club, LLC

 

100

%

100

%

 

 

ClubCorp Airways Golf, Inc.

 

100

%

100

%

 

 

ClubCorp Aliso Viejo Holding Corp.

 

100

%

100

%

 

 

ClubCorp GCL Corporation

 

100

%

100

%

 

 

ClubCorp Granite Bay Management, Inc.

 

100

%

100

%

 

 

ClubCorp IW Golf Club, Inc.

 

100

%

100

%

 

 

ClubCorp Mission Hills Country Club, Inc.

 

100

%

100

%

 

 

ClubCorp Teal Bend Golf Club, Inc.

 

100

%

100

%

 

 

ClubCorp Turkey Creek Golf Club, Inc.

 

100

%

100

%

 

 

Currituck Golf, LLC

 

100

%

100

%

 

 

Diamante’ Golf Club Management, Inc

.

100

%

100

%

 

 

Diamante’ Golf Club Partners, Inc

.

100

%

100

%

 



 

Grantor

 

Issuers

 

Grantor’s
Ownership
Interest in
Issuer

 

% of
Outstanding
Ownership
Interest in
Issuer being
Pledged by
Grantor

 

 

 

Empire Ranch, LLC

 

100

%

100

%

 

 

GP Bear’s Best Atlanta, Inc.

 

100

%

100

%

 

 

GP Bear’s Best Las Vegas, Inc.

 

100

%

100

%

 

 

Laurel Springs Holdco, LLC

 

100

%

100

%

 

 

LionsGate Golf Club, Inc.

 

100

%

100

%

 

 

Management Company for Eagle Ridge and The Preserve

 

100

%

100

%

 

 

New England Country Club Management, Inc.

 

100

%

100

%

 

 

River Creek Country Club, Inc.

 

100

%

100

%

 

 

Silver Lake Management Corp.

 

100

%

100

%

 

 

Stonebriar Management Corp.

 

100

%

100

%

 

 

Stonehenge Club, Inc.

 

100

%

100

%

 

 

Willow Creek Management, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp Aliso Viejo Holding Corp.

 

Aliso Viejo Golf Club Joint Venture

 

50

%

50

%

 

 

 

 

 

 

 

 

ClubCorp - Asia

 

ClubCorp Asia Investments Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp Buying Services, Inc.

 

ClubCorp Aven Holdings, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp Club Operations, Inc.

 

ClubCorp USA, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp GCL Corporation, Inc.

 

Aliso Viejo Golf Club Joint Venture

 

50

%

50

%

 

 

 

 

 

 

 

 

ClubCorp Gen Par of Texas, L.L.C.

 

ClubCorp Golf of Georgia, L.P.

 

1

%

1

%

 

 

ClubCorp Golf of Texas, L.P.

 

1

%

1

%

 

 

 

 

 

 

 

 

ClubCorp International, Inc.

 

ClubCorp —Asia

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp Mezzanine Borrower, LLC

 

ClubCorp Mortgage Borrower, LLC

 

100

%

100

%

 

 

CCA Mezzanine Holdco, LLC

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp Mortgage Borrower, LLC

 

Barton Creek Resort & Clubs, Inc.

 

100

%

100

%

 

 

CCA Golf Course Holdco, LLC

 

100

%

100

%

 

 

Operations Company for Homestead, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

ClubCorp Mexico, Inc.

 

CCG Club de Golf S.A. de C.V.

 

99.28

%

65

%(1)

 

 

Promociones Turisticas Professionales, S.A. de C.V.

 

99

%

65

%(2)

 

 

CG Inversiones S.A. de C.V.

 

98.8

%

65

%(3)

 

 

 

 

 

 

 

 

ClubCorp USA, Inc.

 

ClubCorp Buying Services, Inc.

 

100

%

100

%

 

 

ClubCorp Financial Management Company

 

100

%

100

%

 

 

ClubCorp Graphics, Inc.

 

100

%

100

%

 

 

ClubCorp Mezzanine Borrower, LLC

 

100

%

100

%

 

 

ClubCorp Publications, Inc.

 

100

%

100

%

 

 

Master Club, Inc.

 

100

%

100

%

 

 

MH Villas, Inc.

 

100

%

100

%

 

 

Monarch EP Management Corp.

 

100

%

100

%

 

 

Owners Club Asset Company

 

100

%

100

%

 

 

Society Management, Inc.

 

100

%

100

%

 


(1)  These are the same shares pledged pursuant to the Mexico Pledge Agreement.

(2)  These are the same shares pledged pursuant to the Mexico Pledge Agreement.

(3)  These are the same shares pledged pursuant to the Mexico Pledge Agreement.

 



 

Grantor

 

Issuers

 

Grantor’s
Ownership
Interest in
Issuer

 

% of
Outstanding
Ownership
Interest in
Issuer being
Pledged by
Grantor

 

 

 

The Manager of the Owner’s Club, Inc.

 

100

%

100

%

 

 

The Owner’s Club, Inc.

 

100

%

100

%

 

 

Hills II of Lakeway, Inc.

 

100

%

100

%

 

 

ClubCorp International, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

FFFC Golf Acquisitions, L.L.C.

 

ClubCorp Golf of California, L.L.C.

 

100

%

100

%

 

 

ClubCorp Golf of Florida, L.L.C.

 

100

%

100

%

 

 

ClubCorp Golf of North Carolina, L.L.C.

 

100

%

100

%

 

 

Piedmont Golfers’ Club LLC

 

100

%

100

%

 

 

 

 

 

 

 

 

Glendale Management Corp.

 

Glendale Racquet Club, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

Tower Club of Dallas, Inc.

 

Dallas Tower Club, Inc.

 

100

%

100

%

 

 

 

 

 

 

 

 

Westlake City Club, Inc.

 

West Park Club, Inc.

 

100

%

100

%

 



 

Part 2. Pledged Uncertificated Stock and Pledged Certificated Stock — delivery of which is not required

 

Grantor

 

Issuer

 

Grantor’s
Ownership
Interest in
Issuer

 

% of
Outstanding
Ownership
Interest in
Issuer being
Pledged by
Grantor

 

ClubCorp USA, Inc.

 

191 Athletic Club Management Company, LLC

 

100

%

100

%

 

 

AZ Club, LLC

 

100

%

100

%

 

 

ClubCorp Hamlet, LLC

 

100

%

100

%

 

 

ClubCorp Management Company for Stone Creek, LLC

 

100

%

100

%

 

 

ClubCorp TTC, LLC

 

100

%

100

%

 

 

ClubCorp Willow Creek, LLC

 

100

%

100

%

 

 

ClubCorp Wind Watch, LLC

 

100

%

100

%

 

 

Farms of New Kent Management, LLC

 

100

%

100

%

 

 

 

 

 

 

 

 

Haile Plantation Management Corp

 

HPG, L.C.

 

100

%

100

%

 

 

 

 

 

 

 

 

Owners Club Asset Company

 

The Owner’s Club of South Carolina, L.L.C.

 

49.50

%

49.50

%

 

 

 

 

 

 

 

 

The Manager of the Owner’s Club, Inc.

 

The Owner’s Club at Hilton Head, L.P.

 

1

%

1

%

 

 

 

 

 

 

 

 

The Owner’s Club, Inc

 

The Owner’s Club of South Carolina, L.L.C.

 

50.50

%

50.50

%

 

 

 

 

 

 

 

 

The Owner’s Club of South Carolina, L.L.C

 

The Owner’s Club at Hilton Head, L.P.

 

99

%

99

%

 

Part 3. Pledged Debt

 

NONE

 


 

SCHEDULE 6

 

A.       REGISTERED TRADEMARKS (USA)

(*Material Intellectual Property)

 

Owner

 

Mark

 

Registration
No.

 

Status

 

Date
Registered

ClubCorp, Inc.

 

[Registered Trademark Logo]

(World mark)

 

1809569

 

Registered

 

12/7/1993

ClubCorp, Inc.

 

ASSOCIATE CLUB

 

2031369*

 

Registered

 

1/21/1997

ClubCorp, Inc.

 

ASSOCIATE CLUBS

 

3809576*

 

Registered

 

6/29/2010

ClubCorp USA, Inc.

 

BUILDING RELATIONSHIPS & ENRICHING LIVES

 

3257550*

 

Registered

 

7/3/2007

ClubCorp, Inc.

 

CALL THE CLUBLINE

 

1842141

 

Registered

 

6/28/1994

ClubCorp, Inc.

 

[Registered Trademark Logo]

 

2739660*

 

Registered

 

7/22/2003

ClubCorp, Inc.

 

[Registered Trademark Logo]

 

3805881*

 

Registered

 

6/22/2010

ClubCorp, Inc.

 

[Registered Trademark Logo]

 

3869580*

 

Registered

 

11/2/2010

ClubCorp Financial Management Company

 

[Registered Trademark Logo]

 

1798502

 

Registered

 

10/12/1993

ClubCorp Financial Management Company

 

[Registered Trademark Logo]

 

1794120

 

Registered

 

9/21/2003

ClubCorp Financial Management Company

 

[Registered Trademark Logo]

 

1796801

 

Registered

 

10/5/1993

ClubCorp Financial Management Company

 

CLUBCATER

 

1794119

 

Registered

 

9/21/1993

ClubCorp, Inc.

 

CLUBCORP

 

3805888*

 

Registered

 

6/22/2010

ClubCorp, Inc.

 

CLUBCORP

 

3853295*

 

Registered

 

9/28/2010

ClubCorp, Inc.

 

CLUBCORP

 

2715195*

 

Registered

 

5/13/2003

ClubCorp, Inc.

 

CLUBCORP

 

1829559*

 

Registered

 

4/5/1994

 



 

Owner

 

Mark

 

Registration
No.

 

Status

 

Date
Registered

ClubCorp, Inc.

 

CLUBCORP

 

1857126*

 

Registered

 

10/4/1994

ClubCorp, Inc.

 

CLUBCORP RESORTS

 

2964428

 

Registered

 

7/5/2005

ClubCorp, Inc.

 

[Registered Trademark Logo]

 

2964429

 

Registered

 

7/5/2005

ClubCorp, Inc.

 

[Registered Trademark Logo]

 

2774312

 

Registered

 

10/21/2003

ClubCorp, Inc.

 

[Registered Trademark Logo]

 

1718631

 

Registered

 

9/22/1992

ClubCorp USA, Inc.

 

CLUBCORP CHARITY CLASSIC

 

3869730

 

Registered

 

11/2/2010

ClubCorp, Inc.

 

CLUBLINE

 

3115841

 

Registered

 

7/18/2006

ClubCorp, Inc.

 

CLUB RESORTS

 

3809640

 

Registered

 

6/29/2010

ClubCorp, Inc.

 

FASTEE COURSE

 

3693584

 

Registered

 

10/6/2009

ClubCorp USA, Inc.

 

[Registered Trademark Logo]

 

3258688

 

Registered

 

7/3/2007

ClubCorp USA, Inc.

 

[Registered Trademark Logo]

 

1557287

 

Registered

 

9/19/1989

ClubCorp USA, Inc.

 

[Registered Trademark Logo]

 

1567584

 

Registered.

 

11/21/1989

ClubCorp, Inc.

 

MEMBERCARD

 

1910358

 

Registered

 

8/8/1995

ClubCorp, Inc.

 

MEMBERCARD

 

1908763

 

Registered

 

8/1/1995

ClubCorp Publications, Inc.

 

PRIVATE CLUBS

 

3809587*

 

Registered

 

6/29/2010

ClubCorp, Inc.

 

PLAZA CLUB HAWAII

 

3805883

 

Registered

 

6/22/2010

ClubCorp, Inc.

 

[Registered Trademark Logo]

 

3805889

 

Registered

 

6/22/2010

ClubCorp, Inc. (formerly owned by Pinehurst Company)

 

THE OWNERS CLUB

 

3757515

 

Registered

 

3/9/2010

Society Management, Inc.

 

THE SOCIETY

 

2713763

 

Registered

 

5/6/2003

ClubCorp, Inc.

 

The World Leader in Private Clubs

 

3809642*

 

Registered

 

6/29/2010

 



 

Owner

 

Mark

 

Registration
No.

 

Status

 

Date
Registered

ClubCorp, Inc.

 

Warm Welcomes, Magic Moments, and Fond Farewells

 

3805951*

 

Registered

 

6/22/2010

 

REGISTERED TRADEMARKS (FOREIGN)

 

None

 

COPYRIGHT REGISTRATIONS (USA OR FOREIGN)

 

None

 

PATENT REGISTRATIONS (USA OR FOREIGN)

 

None

 



 

SCHEDULE 6

 

B.            TRADEMARK APPLICATIONS

 

Owner

 

Mark

 

Serial
(Application) No.

 

Registration No.

 

Date of
Application

ClubCorp, Inc.

 

CLUB WITHOUT WALLS

 

77-478858

 

Pending

 

5/20/2008

 

TRADEMARK APPLICATIONS (FOREIGN)

 

None

 

COPYRIGHT APPLICATIONS (USA AND FOREIGN)

 

None

 

PATENT APPLICATIONS (USA AND FOREIGN)

 

None

 


 

SCHEDULE 6

 

C. IP LICENSES

 

License Agreements

(Intellectual Property)

 

1.                                       Bear’s Best Atlanta License Agreement:

 

Bear’s Best Golf Club License Agreement, dated February 23, 2000, by and between Golden Bear International, Inc., a Florida corporation (“Licensor”) and Bear’s Best Atlanta, L.P., a Georgia limited partnership (“Licensee”), granting the use of certain trademark rights in the name and phrase “Bear’s Best” and Bear’s Best logo for the purpose of identifying a golf facility located Gwinnett County, Georgia.

 

2.                                       Bear’s Best Las Vegas License Agreement:

 

Bear’s Best Golf Club License Agreement, dated April 3, 2000, by and between Golden Bear International, Inc., a Florida corporation (“Licensor”) and Bear’s Best Las Vegas, L.P., a Nevada limited partnership (“Licensee”), granting the use of certain trademark rights in the name and phrase “Bear’s Best” and Bear’s Best logo for the purpose of identifying a golf facility located in Clark County, Nevada.

 

3.                                       Laurel Springs 1998-Golden Bear License Agreement:

 

Golden Bear Golf Club License Agreement, dated October 15, 1998, by and between Golden Bear International, Inc., a Florida corporation (“Licensor”), and Laurel Springs Limited Partnership, a Delaware limited partnership (“Licensee”), granting the use of certain trademark rights in the name and phrase Golden Bear Golf Club™ and Golden Bear logo to identify, operate and promote a semi-private daily fee golf course facility located in Suwanee, Forsyth County, Georgia.

 

4.                                       Laurel Springs 1999-Golden Bear License Agreement:

 

Golden Bear Golf Club License Agreement, dated September 30, 1999, by and between Golden Bear International, Inc., a Florida corporation (“Licensor”) and ClubCorp LSprings, L.P., a Georgia limited partnership (“Licensee”), granting a license to utilize the Licensor’s trademark rights in the name and phrase “Golden Bear Golf Club™” and its Golden Bear logo in connection with the operation of a high quality, regulation length 18 hole golf course and practice facilities located in Suwanee, Forsyth County, Georgia.

 

5.                                       Laurel Springs License Agreement:

 

Laurel Springs License Agreement, dated September, 1999, by and between Laurel Springs Limited Partnership (“Licensor”), a Delaware limited partnership and ClubCorp LSprings, L.P., a Georgia limited partnership (“Licensee”), granting a non-exclusive, royalty free right and

 



 

license to use the Trademark, words and logo “Laurel Springs”, in connection with Licensee’s development, operation and advertising of the golf club located in Suwanee, Forsyth County, Georgia.

 

6.                                       Firestone License Agreement:

 

License Agreement, dated March 9, 1981, by and between The Firestone Tire and Rubber Company, an Ohio corporation (“Licensor”) and Akron Management Corp., an Ohio corporation (“Licensee”), granting a license to use the words “Firestone Country Club” in the stylized and logo formats (all collectively referred to as the “Licensed Marks and Names”) for the operation and marketing of the club located in Akron, Ohio. Licensee having acquired Firestone Country Club pursuant to a Contract of Sale dated February 23, 1981, between Licensor and Licensee, Licensor granted the use of Licensed Marks and Names limited to use by Firestone Country Club.

 

7.                                       LionsGate (Nicklaus Golf Club at) License Agreement:

 

Nicklaus Golf Club and Golden Bear Golf Club License Agreement, dated December 15, 1998, by and between Golden Bear International, Inc., a Florida corporation (“Licensor”) and Nicklaus Golf Club, L.P., at Lionsgate, a Kansas limited partnership (“Licensee”), granting a license to utilize the Licensor’s trademark rights in the name and phrase “Golden Bear Golf Club™” and its Golden Bear logo in connection with the operation of a high quality, regulation length 18 hole golf course and practice facilities located in Overland Park, Kansas.

 



 

SCHEDULE 6

 

D.            DOMAIN NAMES

 

Owner

 

Domain Name

 

Creation
Date

 

Expiration
Date

 

 

 

 

 

 

 

ClubCorp USA

 

191-CLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

AIRWAYS-GOLF.COM

 

05/17/00

 

05/17/11

 

 

 

 

 

 

 

ClubCorp USA

 

ALISOGOLF.COM

 

09/13/00

 

09/17/12

 

 

 

 

 

 

 

ClubCorp USA

 

ANTHEMCLUBAZ.COM

 

04/19/07

 

04/19/12

 

 

 

 

 

 

 

ClubCorp USA

 

ANTHEMGOLFCLUB.COM

 

10/12/06

 

10/12/11

 

 

 

 

 

 

 

ClubCorp USA

 

ANTHEMGOLFCLUBAZ.COM

 

11/02/06

 

11/02/11

 

 

 

 

 

 

 

ClubCorp USA

 

APRIL-SOUND.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

APRILSOUNDCOUNTRYCLUB.COM

 

04/20/05

 

04/20/11

 

 

 

 

 

 

 

ClubCorp USA

 

APRIVATEEVENT.COM

 

10/10/01

 

10/10/11

 

 

 

 

 

 

 

ClubCorp USA

 

ARIZONA-SOCIETY.COM

 

07/27/07

 

07/27/12

 

 

 

 

 

 

 

ClubCorp USA

 

ASPEN-GLEN.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

ATHLETICSWIM.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

ATLANTASOCIETY.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

AUSTINSOCIETY.COM

 

01/09/99

 

01/09/11

 

 

 

 

 

 

 

ClubCorp USA

 

BANKERS-CINN.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

BAYOAKSCOUNTRYCLUB.COM

 

08/16/99

 

08/16/12

 

 

 

 

 

 

 

ClubCorp USA

 

BEARSBESTATLANTA.COM

 

06/01/01

 

06/01/12

 

 

 

 

 

 

 

ClubCorp USA

 

BEARSBESTLASVEGAS.COM

 

06/01/01

 

06/01/12

 

 

 

 

 

 

 

ClubCorp USA

 

BLUEGRASSCOUNTRYCLUB.COM

 

07/31/01

 

07/31/12

 

 

 

 

 

 

 

ClubCorp USA

 

BOSTONCOLLEGECLUB.COM

 

08/16/99

 

08/16/12

 

 

 

 

 

 

 

ClubCorp USA

 

BRAEMARCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

BROOKHAVENCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

BUCKHEAD-CLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

CANYONCREEKCC.COM

 

07/07/04

 

10/04/12

 

 

 

 

 

 

 

ClubCorp USA

 

CANYONCREEKCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

CANYONCREEKCOUNTRYCLUB.COM

 

07/07/04

 

10/04/12

 

 

 

 

 

 

 

ClubCorp USA

 

CANYONCRESTCC.COM

 

06/16/00

 

06/16/12

 

 

 

 

 

 

 

ClubCorp USA

 

CANYON-GATE.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

CANYONGATECOUNTRYCLUB.COM

 

07/07/04

 

10/06/12

 

 

 

 

 

 

 

ClubCorp USA

 

CAPITALCOLUMBIA.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

CAPITALMONTGOMERY.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

CAPITALRALEIGH.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

CAPITALSOCIETY.COM

 

05/25/00

 

05/25/12

 

 

 

 

 

 

 

ClubCorp USA

 

CARDINAL-CLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

CARILLONBEACHCLUB.COM

 

10/12/06

 

10/12/11

 

 

 

 

 

 

 

ClubCorp USA

 

CAROLINA-CLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

CENTER-CLUB.COM

 

06/06/00

 

06/06/12

 

 

 

 

 

 

 

ClubCorp USA

 

CENTRETAMPA.COM

 

05/31/00

 

05/31/12

 

 

 

 

 

 

 

ClubCorp USA

 

CHARLOTTESOCIETY.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

CHICAGO-SOCIETY.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

CITRUS-CLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

CITY-WASHINGTON.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBATCIMARRON.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBBENEFITSONLINE.COM

 

04/23/09

 

04/23/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORP.IN

 

03/12/08

 

03/12/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORP.TW

 

03/12/08

 

03/12/13

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPATLANTA.COM

 

09/23/02

 

09/23/12

 



 

Owner

 

Domain Name

 

Creation
Date

 

Expiration
Date

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPBUSINESSCLUBS.COM

 

10/19/00

 

10/19/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPDAILYFEE.COM

 

05/02/05

 

05/02/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPEVENTS.COM

 

05/02/05

 

05/02/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPGOLF.COM

 

08/07/00

 

08/07/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPGOLFSACRAMENTO.COM

 

03/20/09

 

03/20/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPINTL.COM

 

03/12/96

 

03/13/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPLIFE.COM

 

08/11/09

 

08/11/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPLIFE.NET

 

08/12/09

 

08/12/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPMEETINGS.COM

 

05/02/05

 

05/02/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPMEMBERAPPRECIATION.COM

 

12/18/08

 

12/18/10

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPMEMBERSHIP.COM

 

05/02/05

 

05/02/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPNETWORK.COM

 

08/11/09

 

08/11/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPNETWORK.NET

 

08/12/09

 

08/12/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPONLINE.COM

 

01/09/01

 

01/09/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPPRIVATEEVENTS.COM

 

05/02/05

 

05/02/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPRESERVE.COM

 

11/15/05

 

11/15/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPRESORTS.COM

 

04/12/99

 

04/12/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPSOCIETIES.COM

 

01/31/06

 

01/31/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPWEDDINGS.COM

 

05/02/05

 

05/02/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBCORPYEX.COM

 

04/22/09

 

04/22/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBLECONTE.COM

 

06/12/00

 

06/12/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBLINE.COM

 

03/22/96

 

03/23/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBRESORTS.COM

 

03/12/96

 

03/13/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBSATSTONEBRIDGERANCH.COM

 

06/09/00

 

06/09/12

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBSOFLAKEWAY.COM

 

04/27/00

 

04/27/11

 

 

 

 

 

 

 

ClubCorp USA

 

CLUBWITHOUTWALLS.NET

 

01/21/08

 

01/21/11

 

 

 

 

 

 

 

ClubCorp USA

 

CMECLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

COLUMBIA-TOWER.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

COMMERCE-CLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

COMPASS-SOCIETY.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

COMPASS-SOCIETYNORTHERN.COM

 

02/06/08

 

02/06/13

 

 

 

 

 

 

 

ClubCorp USA

 

COMPASSSOCIETYSC.COM

 

09/11/02

 

09/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

COMPASS-SOCIETYSOUTHERN.COM

 

02/06/08

 

02/06/13

 

 

 

 

 

 

 

ClubCorp USA

 

CONNECTIONSERIES.COM

 

04/12/02

 

04/12/12

 

 

 

 

 

 

 

ClubCorp USA

 

COTO-DE-CAZA.COM

 

06/21/02

 

06/21/12

 

 

 

 

 

 

 

ClubCorp USA

 

COUNTRYCLUBOFGWINNETT.COM

 

03/15/05

 

03/15/12

 

 

 

 

 

 

 

ClubCorp USA

 

COUNTRYSIDECLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

COUNTRYSIDECOUNTRYCLUB.COM

 

01/09/99

 

01/09/11

 

 

 

 

 

 

 

ClubCorp USA

 

CRESCENT-CLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

CROSSBAYCLUB.COM

 

02/25/09

 

02/25/11

 

 

 

 

 

 

 

ClubCorp USA

 

CROW-CANYON.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

DALLASSTARSCOUNTRYCLUB.COM

 

08/22/03

 

08/22/12

 

 

 

 

 

 

 

ClubCorp USA

 

DAYTONRACQUET.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

DEBARYCC.COM

 

06/26/01

 

08/25/12

 

 

 

 

 

 

 

ClubCorp USA

 

DEERCREEKCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

DELAWAREVALLEYSOCIETY.COM

 

07/21/06

 

07/21/10

 

 

 

 

 

 

 

ClubCorp USA

 

DELAWAREVALLEYSOCIETYOFCLUBS.COM

 

01/10/07

 

01/10/11

 

 

 

 

 

 

 

ClubCorp USA

 

DESERT-FALLS.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

DETROITSOCIETY.COM

 

05/09/00

 

05/09/11

 

 

 

 

 

 

 

ClubCorp USA

 

DEVILSRIDGECC.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

DFWSOCIETY.COM

 

01/11/99

 

01/11/11

 



 

Owner

 

Domain Name

 

Creation
Date

 

Expiration
Date

 

 

 

 

 

 

 

ClubCorp USA

 

DIAMANTECLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

DIAMOND-RUN.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

EAGLESLANDINGCC.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

EASTLAKEWOODLANDSCC.COM

 

05/22/00

 

05/22/11

 

 

 

 

 

 

 

ClubCorp USA

 

ELCAPITANCC.COM

 

03/15/05

 

03/15/12

 

 

 

 

 

 

 

ClubCorp USA

 

ELCAPITANCLUB.COM

 

03/15/05

 

03/15/12

 

 

 

 

 

 

 

ClubCorp USA

 

EMPIRERANCHGOLFCLUB.COM

 

03/19/02

 

03/19/12

 

 

 

 

 

 

 

ClubCorp USA

 

EPCAREFOUNDATION.COM

 

07/09/07

 

07/09/10

 

 

 

 

 

 

 

ClubCorp USA

 

FAIROAKSCLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

FALCONPOINT.COM

 

01/27/99

 

01/27/12

 

 

 

 

 

 

 

ClubCorp USA

 

FIRESTONECOUNTRYCLUB.COM

 

01/06/00

 

01/06/11

 

 

 

 

 

 

 

ClubCorp USA

 

FIRSTCITYCLUB.COM

 

01/11/99

 

01/11/11

 

 

 

 

 

 

 

ClubCorp USA

 

GAINEYRANCHCC.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

GLENEAGLESCLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

GOLDENBEAR-INDIGORUN.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

GOLF-INSTITUTE.COM

 

02/05/02

 

02/05/11

 

 

 

 

 

 

 

ClubCorp USA

 

GRANITEBAYCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

GREENBRIERCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

GREENSPOINTCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

HACKBERRYCREEKCC.COM

 

10/04/99

 

10/04/12

 

 

 

 

 

 

 

ClubCorp USA

 

HAILEPLANTATIONGOLF.COM

 

10/19/00

 

10/19/12

 

 

 

 

 

 

 

ClubCorp USA

 

HARBORSTATIONCC.COM

 

04/20/06

 

04/20/11

 

 

 

 

 

 

 

ClubCorp USA

 

HARBORSTATIONCLUB.COM

 

04/20/06

 

04/20/11

 

 

 

 

 

 

 

ClubCorp USA

 

HARBORSTATIONCOUNTRYCLUB.COM

 

04/20/06

 

04/20/11

 

 

 

 

 

 

 

ClubCorp USA

 

HARBOUR-CHARLESTON.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

HEARTHSTONECLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

HILLSOFLAKEWAYCC.COM

 

02/08/07

 

02/08/11

 

 

 

 

 

 

 

ClubCorp USA

 

HILTONHEADCLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

HILTONHEADOWNERSCLUB.COM

 

07/25/07

 

07/25/12

 

 

 

 

 

 

 

ClubCorp USA

 

HOUSTONCITYCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

HOUSTONSOCIETY.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

HUNTERSGREENCC.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

ICITYCLUB.COM

 

01/10/00

 

01/10/11

 

 

 

 

 

 

 

ClubCorp USA

 

INDIANWELLSCLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

IPSWICHCC.COM

 

07/07/04

 

10/05/12

 

 

 

 

 

 

 

ClubCorp USA

 

IPSWICHCLUB.COM

 

05/08/00

 

05/08/12

 

 

 

 

 

 

 

ClubCorp USA

 

IPSWICHCOUNTRYCLUB.COM

 

07/07/04

 

10/05/12

 

 

 

 

 

 

 

ClubCorp USA

 

ISLANDSOCIETY.COM

 

10/14/99

 

10/14/12

 

 

 

 

 

 

 

ClubCorp USA

 

JACKSONVILLESOCIETY.COM

 

01/10/99

 

01/10/11

 

 

 

 

 

 

 

ClubCorp USA

 

KNOLLWOODCLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

LACIMACLUB.COM

 

07/23/98

 

07/22/10

 

 

 

 

 

 

 

ClubCorp USA

 

LAKEWAYGOLFCLUB.COM

 

01/29/03

 

01/29/12

 

 

 

 

 

 

 

ClubCorp USA

 

LASCOLINASCC.COM

 

02/05/99

 

02/05/11

 

 

 

 

 

 

 

ClubCorp USA

 

LASCOLINASCOUNTRYCLUB.COM

 

07/07/04

 

10/05/12

 

 

 

 

 

 

 

ClubCorp USA

 

LAURELSPRINGSCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

LE-CLUB-MILWAUKEE.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

LOCHMERE.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

LONESTARCLUBS.COM

 

01/02/07

 

01/02/11

 

 

 

 

 

 

 

ClubCorp USA

 

LOSTCREEKCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

MEMBERAPPRECIATIONDAYS.COM

 

09/17/08

 

09/17/10

 

 

 

 

 

 

 

ClubCorp USA

 

MEMBERSHIPWITHOUTWALLS.COM

 

01/21/08

 

01/21/11

 



 

Owner

 

Domain Name

 

Creation
Date

 

Expiration
Date

 

 

 

 

 

 

 

ClubCorp USA

 

METCLUBCHICAGO.COM

 

09/07/01

 

02/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

METFITCLUB.COM

 

01/02/02

 

01/02/11

 

 

 

 

 

 

 

ClubCorp USA

 

MIDAMCLUB.COM

 

02/10/00

 

02/10/13

 

 

 

 

 

 

 

ClubCorp USA

 

MISSIONHILLS.COM

 

03/15/96

 

03/16/12

 

 

 

 

 

 

 

ClubCorp USA

 

MONARCHCLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

MORGANRUN.COM

 

05/24/98

 

05/24/12

 

 

 

 

 

 

 

ClubCorp USA

 

MUSICCITYSOCIETY.COM

 

07/21/06

 

07/21/10

 

 

 

 

 

 

 

ClubCorp USA

 

MYCLUBCORP.COM

 

02/01/10

 

02/01/12

 

 

 

 

 

 

 

ClubCorp USA

 

MYCLUBCORPLIFE.COM

 

01/21/10

 

01/21/12

 

 

 

 

 

 

 

ClubCorp USA

 

NAGSHEADGOLFLINKS.COM

 

12/21/99

 

12/21/12

 

 

 

 

 

 

 

ClubCorp USA

 

NASHVILLECITY.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

NEUSEGOLF.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

NEWENGLANDSOCIETY.COM

 

05/08/06

 

05/08/11

 

 

 

 

 

 

 

ClubCorp USA

 

NEWENGLANDSOCIETYOFCLUBS.COM

 

01/10/07

 

01/10/11

 

 

 

 

 

 

 

ClubCorp USA

 

NEWMEMBERINVITATION.COM

 

01/22/09

 

01/22/11

 

 

 

 

 

 

 

ClubCorp USA

 

NICKLAUSGOLFBIRCHRIVER.COM

 

11/06/03

 

09/07/11

 

 

 

 

 

 

 

ClubCorp USA

 

NICKLAUSGOLFCLUB.COM

 

04/27/99

 

04/27/11

 

 

 

 

 

 

 

ClubCorp USA

 

NICKLAUSGOLFLG.COM

 

09/05/01

 

09/05/12

 

 

 

 

 

 

 

ClubCorp USA

 

NORTHCOASTSOCIETY.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

NORTHWOODCC.COM

 

03/24/99

 

03/24/12

 

 

 

 

 

 

 

ClubCorp USA

 

OAKMONTCLUB.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

OAK-POINTE.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

PEARLMEMBER.COM

 

11/07/08

 

11/07/10

 

 

 

 

 

 

 

ClubCorp USA

 

PIEDMONTCLUB.COM

 

01/09/01

 

01/09/11

 

 

 

 

 

 

 

ClubCorp USA

 

PIEDMONT-NC.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

PITTSBURGHSOCIETY.COM

 

02/10/05

 

02/10/11

 

 

 

 

 

 

 

ClubCorp USA

 

PLAZAHAWAII.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

PLAZASANANTONIO.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

PORTERVALLEY.COM

 

01/08/99

 

01/07/11

 

 

 

 

 

 

 

ClubCorp USA

 

PRESERVEGOLFCLUBOCALA.COM

 

08/17/05

 

08/17/12

 

 

 

 

 

 

 

ClubCorp USA

 

PRIVATECLUBS.ORG

 

01/17/99

 

01/17/11

 

 

 

 

 

 

 

ClubCorp USA

 

PRIVATECLUBSOCIETY.COM

 

08/29/05

 

11/21/11

 

 

 

 

 

 

 

ClubCorp USA

 

PUGETSOUNDSOCIETY.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

PYRAMIDCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

QUAILHOLLOWCC.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

QUEENSHARBOURCC.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

RETURNINGTOTHECLUB.COM

 

05/05/09

 

05/05/11

 

 

 

 

 

 

 

ClubCorp USA

 

RIVERCREEKCLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

RIVERSCLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

RIVERSOCIETY.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

SANANTONIOSOCIETY.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

SANJOSECLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

SEVILLEGCC.COM

 

06/17/08

 

07/01/12

 

 

 

 

 

 

 

ClubCorp USA

 

SEVILLEGCC.NET

 

06/17/08

 

07/01/12

 

 

 

 

 

 

 

ClubCorp USA

 

SHADOWRIDGECC.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

SHADYVALLEY.COM

 

01/11/99

 

01/11/11

 

 

 

 

 

 

 

ClubCorp USA

 

SHOREBYCLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

SIGNATUREGOLD.COM

 

12/22/03

 

11/20/12

 

 

 

 

 

 

 

ClubCorp USA

 

SIGNATURE-GOLD.COM

 

02/26/01

 

02/26/12

 

 

 

 

 

 

 

ClubCorp USA

 

SILVERLAKECLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

SKYLINE-INDY.COM

 

01/18/00

 

01/18/13

 



 

Owner

 

Domain Name

 

Creation
Date

 

Expiration
Date

 

 

 

 

 

 

 

ClubCorp USA

 

SOCIETYPALMBEACH.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

SOUTHCOASTSOCIETY.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

SOUTHERN-TRACE.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

SPRING-VALLEY-LAKE.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

STONEBRIAR.COM

 

01/27/99

 

01/27/11

 

 

 

 

 

 

 

ClubCorp USA

 

STONEBRIARCC.COM

 

07/07/04

 

10/05/12

 

 

 

 

 

 

 

ClubCorp USA

 

STONEBRIARCOUNTRYCLUB.COM

 

07/07/04

 

10/05/12

 

 

 

 

 

 

 

ClubCorp USA

 

STONEBRIDGERANCHCOUNTRYCLUB.COM

 

06/09/05

 

06/09/12

 

 

 

 

 

 

 

ClubCorp USA

 

STONEHENGECLUB.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

SUMMIT-BIRMINGHAM.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

TAMPABAY-SOCIETY.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

TAMPA-PALMSCC.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

TEALBENDGOLF.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

TEXASTECHCLUB.COM

 

05/07/10

 

05/07/12

 

 

 

 

 

 

 

ClubCorp USA

 

THECLUBAT12OAKS.COM

 

03/19/07

 

03/19/12

 

 

 

 

 

 

 

ClubCorp USA

 

THECLUBATKEYCENTER.COM

 

06/06/00

 

06/06/12

 

 

 

 

 

 

 

ClubCorp USA

 

THECLUBATVINITERRA.COM

 

06/10/08

 

06/10/13

 

 

 

 

 

 

 

ClubCorp USA

 

THECLUBCORPEXPERIENCE.COM

 

04/22/09

 

04/22/11

 

 

 

 

 

 

 

ClubCorp USA

 

THECLUBSOFKINGWOOD.COM

 

12/14/04

 

12/14/10

 

 

 

 

 

 

 

ClubCorp USA

 

THECONNECTIONSERIES.COM

 

04/12/02

 

04/12/12

 

 

 

 

 

 

 

ClubCorp USA

 

THECORINTHIANEVENTCENTER.COM

 

05/08/06

 

05/08/11

 

 

 

 

 

 

 

ClubCorp USA

 

THECURRITUCKGOLFCLUB.COM

 

12/17/99

 

12/17/12

 

 

 

 

 

 

 

ClubCorp USA

 

THEDOWNTOWNCLUBHOUSTON.COM

 

04/26/02

 

04/26/11

 

 

 

 

 

 

 

ClubCorp USA

 

THEGOLFCLUB-INDIGORUN.COM

 

09/17/01

 

09/17/12

 

 

 

 

 

 

 

ClubCorp USA

 

THEHILLSCC.COM

 

06/09/00

 

06/09/12

 

 

 

 

 

 

 

ClubCorp USA

 

THEPIEDMONTCLUB.COM

 

08/12/03

 

08/12/11

 

 

 

 

 

 

 

ClubCorp USA

 

THEPRIVATECLUBSOCIETY.COM

 

08/29/05

 

03/19/12

 

 

 

 

 

 

 

ClubCorp USA

 

THERENAISSANCECLUB.COM

 

09/20/99

 

09/20/12

 

 

 

 

 

 

 

ClubCorp USA

 

THESKYLINECLUB.COM

 

02/23/00

 

02/23/12

 

 

 

 

 

 

 

ClubCorp USA

 

THETEXASTECHCLUB.COM

 

05/07/10

 

05/07/12

 

 

 

 

 

 

 

ClubCorp USA

 

THEULTIMATECLUBEXPERIENCE.COM

 

02/18/09

 

02/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

TIMARRONCLUB.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

TOWERCLUB.COM

 

08/14/96

 

08/13/11

 

 

 

 

 

 

 

ClubCorp USA

 

TOWER-DALLAS.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

TOWER-FLORIDA.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

TOWER-TYSONS.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

TOWN-POINT.COM

 

01/18/00

 

01/18/11

 

 

 

 

 

 

 

ClubCorp USA

 

TREESDALEGOLF.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

TRIANGLESOCIETY.COM

 

01/18/00

 

01/18/12

 

 

 

 

 

 

 

ClubCorp USA

 

TRINITIATTOWERCLUB.COM

 

09/18/08

 

09/18/10

 

 

 

 

 

 

 

ClubCorp USA

 

TRINITITOWERDALLAS.COM

 

01/14/09

 

01/14/13

 

 

 

 

 

 

 

ClubCorp USA

 

TROPHYCLUB-DALLAS.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

TROPHYCLUB-GWINNETT.COM

 

01/18/00

 

01/18/13

 

 

 

 

 

 

 

ClubCorp USA

 

TROPHYMEMBERSHIP.COM

 

03/13/09

 

03/13/11

 

 

 

 

 

 

 

ClubCorp USA

 

TURKEYCREEKGC.COM

 

06/27/00

 

06/27/12

 

 

 

 

 

 

 

ClubCorp USA

 

TWELVEOAKSCLUB.COM

 

09/07/06

 

09/07/11

 

 

 

 

 

 

 

ClubCorp USA

 

TWELVEOAKSCOUNTRYCLUB.COM

 

09/07/06

 

09/07/11

 

 

 

 

 

 

 

ClubCorp USA

 

UC-HOUSTON.COM

 

05/11/00

 

05/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

UC-JACKSON.COM

 

04/27/00

 

04/27/11

 

 

 

 

 

 

 

ClubCorp USA

 

UC-JACKSONVILLE.COM

 

05/11/00

 

05/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

UCMASSCLUB.COM

 

06/09/05

 

06/09/12

 



 

Owner

 

Domain Name

 

Creation
Date

 

Expiration
Date

 

 

 

 

 

 

 

ClubCorp USA

 

UC-SANDIEGO.COM

 

05/11/00

 

05/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

UMASSCLUB.COM

 

06/09/05

 

06/09/12

 

 

 

 

 

 

 

ClubCorp USA

 

UNIVERSITYCENTERCLUB.COM

 

03/17/99

 

03/17/12

 

 

 

 

 

 

 

ClubCorp USA

 

UTCLUB.COM

 

10/06/98

 

10/05/12

 

 

 

 

 

 

 

ClubCorp USA

 

WALNUTCREEKCC.COM

 

01/08/99

 

01/08/11

 

 

 

 

 

 

 

ClubCorp USA

 

WESTLAKECLUB.COM

 

04/16/99

 

04/16/12

 

 

 

 

 

 

 

ClubCorp USA

 

WILDFLOWERCLUB.COM

 

05/11/00

 

05/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

WILLOWCREEKCLUB.COM

 

05/11/00

 

05/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

WOODSIDE-PLANTATION.COM

 

05/11/00

 

05/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

YEXDALLAS.COM

 

01/11/10

 

01/11/12

 

 

 

 

 

 

 

ClubCorp USA

 

YEXHOUSTON.COM

 

01/11/10

 

01/11/12

 

 

 

 

 

 

 

ClubCorp, Inc.

 

CLUBCORP.COM

 

04/09/96

 

4/10/2012

 

 

 

 

 

 

 

ClubCorp, Inc.

 

CLUBCORP.NET

 

03/09/96

 

3/10/2012

 

 

 

 

 

 

 

ClubCorp, Inc.

 

CLUBCORP.ORG

 

10/02/02

 

5/12/2012

 

 

 

 

 

 

 

ClubCorp, Inc.

 

CLUBCORPCAREERS.COM

 

02/01/00

 

2/1/2012

 

 

 

 

 

 

 

ClubCorp, Inc.

 

CLUBCORPCHARITYCLASSIC.COM

 

07/16/07

 

7/16/2012

 

 

 

 

 

 

 

ClubCorp, Inc.

 

CLUBCORPTOURNAMENTS.COM

 

07/16/07

 

11/17/2010

 

 

 

 

 

 

 

ClubCorp, Inc.

 

CLUBMEMBER.NET

 

12/18/96

 

12/17/2010

 

 

 

 

 

 

 

ClubCorp, Inc.

 

MEMBERSRESERVE.COM

 

10/26/05

 

10/26/2012

 

 

 

 

 

 

 

ClubCorp, Inc.

 

OURCLUB.COM

 

07/25/97

 

7/24/2011

 

 

 

 

 

 

 

ClubCorp, Inc.

 

PRIVATECLUBS.COM

 

03/12/96

 

3/13/2013

 

 

 

 

 

 

 

ClubCorp, Inc.

 

PRIVATECLUBS.NET

 

01/22/97

 

1/24/2011

 

 

 

 

 

 

 

ClubCorp, Inc.

 

TEEWILLEY.COM

 

07/15/09

 

6/15/2012

 

 

 

 

 

 

 

ClubCorp, Inc.

 

THEOWNERSCLUB.COM

 

12/08/97

 

12/7/2011

 

 

 

 

 

 

 

ClubCorp, Inc.

 

VIRTUALCLUB.COM

 

08/15/96

 

8/14/2010

 



 

SCHEDULE 6

 

E.             SOFTWARE LICENSES

 

Product

 

Vendor

 

Customer Department
(ClubCorp USA, Inc.)

 

 

 

 

 

Oracle

 

Oracle

 

Accounting

 

 

 

 

 

BPC

 

SAP AG

 

Accounting

 

 

 

 

 

CorpTax

 

CorpTax

 

Tax

 

 

 

 

 

Aloha

 

Radiant

 

Clubs

 

 

 

 

 

Kronos

 

KRONOS

 

Payroll

 

 

 

 

 

ProphetLine

 

Spectrum Retail

 

Clubs

 

 

 

 

 

APPWorx

 

Appworx

 

Enterprise

 

 

 

 

 

Vista Plus

 

OpenText

 

Enterprise

 

 

 

 

 

Cater Plus

 

Custom

 

Membership

 

 

 

 

 

MemberPride

 

Custom

 

Membership

 

 

 

 

 

Blackberry Enterprise Server

 

RIM

 

Mobile Users

 

 

 

 

 

Lotus Notes / Domino

 

IBM

 

Enterprise

 

 

 

 

 

Microsoft Office Suite

 

Microsoft

 

Enterprise

 


 

SCHEDULE 7

 

DEPOSIT ACCOUNTS

 

Cash Schedule

 

Bank

 

Account Number

 

Account Type

 

Account Name

 

 

 

 

 

 

 

BANK OF AMERICA

 

#########

 

Depository Account

 

ClubCorp Mezzanine Borrower, LLC

 

 

 

 

 

 

 

BANK OF AMERICA

 

#########

 

Depository Account

 

ClubCorp Mortgage Borrower, LLC

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account

 

ClubCorp Mezzanine Borrower, LLC

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account

 

ClubCorp Mortgage Borrower, LLC

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account

 

ClubCorp Mezzanine Borrower, LLC

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account

 

ClubCorp Mortgage Borrower, LLC

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account

 

ClubCorp Mezzanine Borrower, LLC

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account

 

ClubCorp Mortgage Borrower, LLC

 

 

 

 

 

 

 

BANK OF NEW YORK MELLON

 

#########

 

Depository Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

BANK OF NEW YORK MELLON

 

#########

 

Depository Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

BANK OF NEW YORK MELLON

 

#########

 

Depository Account

 

ClubCorp International, Inc.

 

 

 

 

 

 

 

WACHOVIA

 

#########

 

Depository Account

 

ClubCorp Mezzanine Borrower, LLC

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Depository Account

 

ClubCorp Mortgage Borrower, LLC

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Depository Account

 

ClubCorp Mezzanine Borrower, LLC

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Depository Account

 

ClubCorp Mortgage Borrower, LLC

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Local Depository Account

 

ClubCorp Symphony Towers, Inc.

 

 

 

 

 

 

 

BBVA Compass

 

#########

 

Payment Account

 

Aspen Glen Golf Company, Limited Partnership

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Payment Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

BANK OF NEW YORK MELLON

 

#########

 

Payment Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payment Account

 

ClubCorp Airways Golf, Inc.

 

 

 

 

 

 

 

EXTRACO BANK

 

#########

 

Fiduciary Account

 

Wildflower Country Club, Inc.

 

 

 

 

 

 

 

KEYBANK

 

#########

 

Fiduciary Account

 

The Club at Society Center, Inc.

 



 

Bank

 

Account Number

 

Account Type

 

Account Name

 

 

 

 

 

 

 

SunTrust Bank

 

#########

 

Fiduciary Account

 

Escrow Account on behalf of The 191 Club, Inc. and others

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Fiduciary Account

 

Braemar Country Club, Inc.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Fiduciary Account

 

Canyon Gate at Las Vegas, Inc.

 

 

 

 

 

 

 

BANK OF CURRITUCK

 

#########

 

Local Depository Account

 

Currituck Golf, LLC

 

 

 

 

 

 

 

BB&T

 

#########

 

Local Depository Account

 

Citrus Club, Inc.

 

 

 

 

 

 

 

CITIZENS BANK

 

#########

 

Local Depository Account

 

Treesdale Country Club, Inc.

 

 

 

 

 

 

 

First Niagara

 

#########

 

Local Depository Account

 

Rivers Club, Inc.

 

 

 

 

 

 

 

PNC Bank

 

#########

 

Local Depository Account

 

Diamond Run Club, Inc.

 

 

 

 

 

 

 

RBC Bank USA

 

#########

 

Local Depository Account

 

ClubCorp Golf of North Carolina, L.L.C.

 

 

 

 

 

 

 

THE FIRST NATIONAL BANK OF IPSWICH

 

#########

 

Local Depository Account

 

New England Country Club Management, Inc.

 

 

 

 

 

 

 

Fremont Bank

 

#########

 

Fiduciary Account

 

ClubCorp Crow Canyon Management Corp.

 

 

 

 

 

 

 

Fremont Bank

 

#########

 

Fiduciary Account

 

ClubCorp Crow Canyon Management Corp.

 

 

 

 

 

 

 

BANK OF NEW YORK MELLON

 

#########

 

Local Depository Account

 

The Owner’s Club at Hilton Head, L.P.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payment Account

 

ClubCorp USA , Inc.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payment Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payment Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Local Depository Account

 

ClubCorp Mission Hills Country Club Inc.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Local Depository Account

 

MH Villas, Inc.

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account for benefit of Excluded Subsidiaries

 

ClubCorp USA, Inc.

 



 

Bank

 

Account Number

 

Account Type

 

Account Name

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Depository Account for benefit of Excluded Subsidiaries

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

CDs pledged for equipment lessor

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Payment Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

BANK OF AMERICA

 

#########

 

Payment Account

 

ClubCorp Golf of North Carolina, L.L.C.

 

 

 

 

 

 

 

BANK OF AMERICA

 

#########

 

Payment Account

 

ClubCorp Golf of North Carolina, L.L.C.

 

 

 

 

 

 

 

BANK OF AMERICA

 

#########

 

Payment Account

 

ClubCorp Golf of North Carolina, L.L.C.

 

 

 

 

 

 

 

BANK OF AMERICA

 

#########

 

Payment Account

 

ClubCorp Golf of North Carolina, L.L.C.

 

 

 

 

 

 

 

BANK OF AMERICA

 

#########

 

Payment Account

 

ClubCorp Golf of North Carolina, L.L.C.

 

 

 

 

 

 

 

Freedom Bank

 

#########

 

Payment Account

 

LionsGate Golf Club, Inc.

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Payment Account

 

Akron Management Corp.

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Payment Account

 

West Park Club, Inc.

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Payment Account

 

Oak Pointe Country Club, Inc.

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payment Account

 

Willow Creek Management, Inc.

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Payroll ZBA Account

 

ClubCorp Financial Management Company

 

 

 

 

 

 

 

JPMORGAN CHASE

 

#########

 

Payroll ZBA Account

 

ClubCorp Financial Management Company

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payroll ZBA Account

 

ClubCorp Financial Management Company

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payroll ZBA Account

 

ClubCorp Financial Management Company

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payment Account

 

ClubCorp Financial Management Company

 

 

 

 

 

 

 

WELLS FARGO

 

#########

 

Payroll ZBA Account

 

ClubCorp Financial Management Company

 



 

Investments — Market Securities

 

Bank

 

Account Number

 

Account Type

 

Account Name

 

 

 

 

 

 

 

The Bank of New York Mellon

 

#########

 

Treasury Money Market Account

 

ClubCorp USA, Inc.

 

 

 

 

 

 

 

The Bank of New York Mellon

 

#########

 

Treasury Money Market Account for the benefit of Excluded Subsidiaries

 

ClubCorp Financial Management Corp.

 

 

 

 

 

 

 

JP Morgan Private Bank

 

#########

 

Treasury Money Market Account

 

Clubcorp USA, Inc.