<SEC-DOCUMENT>0001011438-11-000233.txt : 20110713
<SEC-HEADER>0001011438-11-000233.hdr.sgml : 20110713
<ACCEPTANCE-DATETIME>20110713172320
ACCESSION NUMBER:		0001011438-11-000233
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110708
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110713
DATE AS OF CHANGE:		20110713

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			THOR INDUSTRIES INC
		CENTRAL INDEX KEY:			0000730263
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR HOMES [3716]
		IRS NUMBER:				930768752
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09235
		FILM NUMBER:		11966344

	BUSINESS ADDRESS:	
		STREET 1:		419 W PIKE ST
		CITY:			JACKSON CENTER
		STATE:			OH
		ZIP:			45334
		BUSINESS PHONE:		9375966849

	MAIL ADDRESS:	
		STREET 1:		419 W PIKE STREET
		CITY:			JACKSON CENTER
		STATE:			OH
		ZIP:			45334
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form_8k-thor.htm
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CURRENT REPORT</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Date of Report (Date of Earliest Event Reported):&#160;&#160;July 8, 2011</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">ITEM 1.01&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Entry into a Material Definitive Agreement.</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On July 8, 2011, Thor Industries, Inc. (the &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">Company</font>&#8221;) entered into a letter agreement (the &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">Letter Agreement</font>&#8221;) with Catterton Partners VI, L.P., Catterton Partners VI Offshore, L.P., CP6 Interest Holdings, LLC, and CPVI Coinvest, LLC (collectively, the &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">CP Parties</font>&#8221;), pursuant to which the parties amended that certain Registration Rights Agreement, dated as of September 16, 2010, by and among the Company, the CP Parties and the other parties thereto (the &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">Registration Rights Agreement</font>&#8221;). Pursuant to the Letter Agreement, the deadline for filing the S-3 Registration Statement, as contemplated by the Registration Rights Agreement, has been changed from no later than July 1, 2011 to no earlier than September 16, 2011.&#160;&#160;In addition, the Letter Agreement provides that the Company, upon written request by the CP Parties, shall have an obligation to file with the Securities and Exchange Commission a registration statement on Form S-3 covering the registration of shares of common stock of the Company (the &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">Demand Shares</font>&#8221;) acquired by the CP Parties in connection with the consummation of the transaction contemplated by that certain Stock Purchase Agreement, dated as of September 16, 2010, by and among the Company, Heartland Recreational Vehicles, LLC, Heartland RV Holdings, L.P., and certain other parties named therein.&#160;&#160;The Company shall only be required to effect such registration if (a) the CP Parties exercise their registration right with respect to the Demand Shares between September 17, 2011 and March 31, 2012; (b) the Form S-3 is available to the Company; and (c) either (i) the CP Parties register at least 50% of the Demand Shares and the net proceeds is estimated to be at least $10 million or (ii) the net proceeds is estimated to be at least $25 million.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="DISPLAY: inline; FONT-WEIGHT: bold">ITEM 9.01&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>Financial Statements and Exhibits.</font></div>

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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Letter Agreement, dated July 8, 2011, by and among Thor Industries, Inc., Catterton Partners VI, L.P., Catterton Partners VI Offshore, L.P., CP6 Interest Holdings, LLC, and CPVI Coinvest, LLC.</font></div>
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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div>

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<td colspan="2" valign="top" width="38%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Thor Industries, Inc.</font></font></td>
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<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Name:&#160; </font></td>
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<td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Title:</font></td>
<td valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Senior Vice President, General Counsel and Corporate Secretary</font></td>
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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Letter Agreement, dated July 8, 2011, by and among Thor Industries, Inc., Catterton Partners VI, L.P., Catterton Partners VI Offshore, L.P., CP6 Interest Holdings, LLC, and CPVI Coinvest, LLC.</font></div>
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<div style="TEXT-ALIGN: right"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160; July 8, 2011</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Thor Industries, Inc.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">419 West Pike Street</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Jackson Center, Ohio 54334</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Attention: Chief Executive Officer</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Reference is hereby made to the Registration Rights Agreement, dated as of September 16, 2010, by and among Thor Industries, Inc., a Delaware corporation (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Company</font>&#8221;), Catterton Partners VI, L.P., Catterton Partners VI Offshore, L.P., CP6 Interest Holdings, LLC, CPVI Coinvest, LLC (collectively, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">CP Parties</font>&#8221;) and the other parties signatory thereto (as amended, restated or otherwise modified from time to time, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Agreement</font>&#8221;).&#160;&#160;All capitalized terms used, and not defined herein, shall have the meanings ascribed to them in the Agreement.</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Company and the CP Parties desire to amend the Agreement, as follows:</font></div>

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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Company shall have no obligation to file the S-3 Registration Statement earlier than September 16, 2011.</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">In addition to the rights set forth in the Agreement, upon the written request of the CP Parties (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">CP Written Request</font>&#8221;), the Company shall have the obligation to file with the SEC a Registration Statement on Form S-3 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Demand Registration</font>&#8221;) covering the registration of Company Shares held by the CP Parties that were acquired by the CP Parties or affiliated transferors pursuant to the Purchase Agreement (including additional Company Shares issued as a result of stock splits and dividends related thereto) (collectively, the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">CP Parties Demand Shares</font>&#8221;).&#160;&#160;The request contemplated by this paragraph 2 shall be made in writing and delivered to the Company pursuant to the notice provisions of the Agreement.&#160;&#160;Subject to the limitations set forth in paragraph 3 below, the Company shall use all commercially reasonable best efforts to effect, as soon as practicable, such registration and all such qualifications and compliances as may be so requested and as would permit or facilitate the sale and distribution of all or such portion of the CP Parties Demand Shares as are specified in such request; provided that (i) if, at the time that the CP Parties request the Demand Registration, the Company is a Well-Known Seasoned Issuer (as defined in the Securities Act and the rules and regulations promulgated thereunder), the Company shall use its commercially reasonable best efforts to cause the Demand Registration Statement to be declared effective within fifteen (15) Business Days following receipt of the CP Written Request or (ii) if, at the time that the CP Parties request the Demand Registration, the Company is not a Well-Known Seasoned Issuer, the Company shall use its commercially reasonable best efforts to cause the Demand Registration Statement to be declared effective within thirty (30) calendar days following receipt of the CP Written Request.&#160;&#160;Notwithstanding anything to the contrary in the Agreement (as amended by this letter agreement and as otherwise amended from time to time), the CP Parties shall have the right to exercise their right for a Demand Registration with respect to any CP Parties Demand Shares, regardless of whether such shares are entitled to be sold under Rule 144 or are no longer deemed Registrable Securities.</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Company shall not be required to effect the Demand Registration unless (a) Form S-3 is available to the Company for the Demand Registration and (b) either (i) the CP Parties register at least 50% of their then remaining CP Parties Demand Shares and the aggregate net proceeds of the Demand Registration&#160;&#160;offering is estimated to be at least $10 million in the CP Written Request, or (ii) the aggregate net proceeds of the Demand Registration offering is estimated to be at least $25 million in the CP Written Request.&#160;&#160;Additionally, the Company shall have the right to defer the filing of the Demand Registration if the Company shall furnish to the CP Parties who request a registration hereunder a certificate signed by the Chief Executive Officer or Chairman of the Board of the Company stating (in reasonable detail) that in good faith judgment of the Board of Directors of the Company, it would be seriously detrimental to the Company and its stockholders for the Demand Registration to be effected at such time; provided, that (a) the Company shall have the right to so defer the filing of the Registration Statement filed pursuant to the Demand Registration (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Demand Registration Statement</font>&#8221;) only one time during the Demand Registration Period (as defined below) and (b) the Demand Registration Period shall be extended on a day to day basis for each day that the Company defers the filing of the Demand Registration Statement pursuant to this paragraph 3.</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The CP Parties may exercise their right to request a Demand Registration at any time commencing on September 17, 2011 and ending on March 31, 2012 (the &#8220;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Demand Registration Period</font>&#8221;).&#160;&#160;For the avoidance of doubt, the Demand Registration Period may be extended pursuant to the terms of paragraph 3 above.</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The Company shall keep the Demand Registration Statement effective at all times until the earlier of (a) such time as all of the CP Parties Company Shares registered thereunder have been disposed of in accordance with the intended method of disposition set forth in the Demand Registration Statement declared effective by the SEC and (b) such date that is ninety (90) days after the effective date of such Demand Registration Statement, subject to the Company invoking any Blackout Periods pursuant to the Agreement.</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">For purposes of clarification, none of the Company&#8217;s officers or directors shall be required to participate in any direct marketing efforts (including any road shows) involving the sale of the CP Parties Demand Shares.</font></div>
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<table cellpadding="0" cellspacing="0" id="list" width="100%" style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Except as specifically provided in this letter agreement, no other provision of the Agreement shall be deemed to have been amended by the parties hereto; provided however it is the intention of the parties that in connection with the Demand Registration those provisions in the Agreement addressing the duties, obligations and rights of the parties with respect to the Registration Statement covering Registratable Securities set forth in Sections 4, 5, 6, 7, and 8 shall be deemed to be expanded to include the duties, obligations and rights of the CP Parties and the Company with respect to the Demand Registration and the CP Parties Demand Shares.&#160;&#160;The parties acknowledge that the Company shall not be responsible for any underwriter fees or commissions (or the fees and expenses of underwriter&#8217;s counsel) in connection with the Demand Registration and such fees, commissions and expenses shall be borne by the CP Parties.</font></div>
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<div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">8.&#160;&#160;</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The right to effect a Demand Registration granted by the Company to the CP Parties may not be transferable, except with the prior written consent of the Company.</font></div>
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<div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">9.&#160;&#160;</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The CP Parties acknowledge that, in the aggregate, such parties are holders of a majority of the Restricted Shares and Unrestricted Shares as of the date of this letter agreement.</font></div>
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<div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">10.&#160;&#160;</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">This letter agreement, including the validity hereof and the rights and obligations of the parties hereunder, the performance of the transactions and obligations of the parties hereunder, and all amendments and supplements hereof and all waivers and consents hereunder, shall be construed in accordance with and governed by the domestic substantive laws of the State of New York without giving effect to any choice of law or conflicts of law provision or rule that would cause the application of the domestic substantive laws of any other jurisdiction.</font></div>
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<div><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">11.&#160;&#160;</font></div>
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<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Each party, for itself, its personal representatives, legatees, heirs and assigns, hereby consents to the personal jurisdiction of the courts of the County and State of New York located in New York, New York and of the United States District Court for the Southern District of New York, each as may have competent jurisdiction, with respect to any dispute or controversy arising under or in connection with this letter agreement and agrees that process issued out of any such court or in accordance with the rules of practice of such court may be served by mail or other form of substituted service to such party at the address provided herein, and that any actions therein may be consolidated in a single action.&#160;&#160;Such party also agrees not to bring any dispute or controversy arising under or in connection with this letter agreement in any other court.&#160;&#160;Each party waives any defense of inconvenient forum to the maintenance of any dispute or controversy so brought and waives any bond, surety, or other security that may be required of any other party hereto with respect such dispute or controversy.&#160;&#160;Nothing contained herein shall be deemed to prevent any of the parties hereto from effecting service or process upon any party in any other manner permitted by law or from commencing any action in any other court having competent jurisdiction.</font></div>
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