<SEC-DOCUMENT>0000905148-14-000374.txt : 20140417
<SEC-HEADER>0000905148-14-000374.hdr.sgml : 20140417
<ACCEPTANCE-DATETIME>20140417151725
ACCESSION NUMBER:		0000905148-14-000374
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140416
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140417
DATE AS OF CHANGE:		20140417

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALAMO GROUP INC
		CENTRAL INDEX KEY:			0000897077
		STANDARD INDUSTRIAL CLASSIFICATION:	FARM MACHINERY & EQUIPMENT [3523]
		IRS NUMBER:				741621248
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13854
		FILM NUMBER:		14769899

	BUSINESS ADDRESS:	
		STREET 1:		1627 E WALNUT
		CITY:			SEGUIN
		STATE:			TX
		ZIP:			78155
		BUSINESS PHONE:		8303791480

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 549
		STREET 2:		1627 EAST WALNUT
		CITY:			SEGUIN
		STATE:			TX
		ZIP:			78155
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
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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">Identification No.)</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">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</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-WEIGHT: bold">Item 1.01. Entry into a Material Definitive Agreement.</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">On February 24, 2014, Alamo Group, Inc. (the &#8220;Company&#8221;) and Alamo Group (USA) Inc., a wholly-owned subsidiary of the Company (the &#8220;Purchaser&#8221;), entered into a Membership Interests and Partnership Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with Specialized Industries LP (the &#8220;Seller&#8221;).&#160;&#160;On April 11, 2014, the Company, the Purchaser and the Seller entered into to the Second Amendment to Membership Interests and Partnership Purchase Agreement (the &#8220;Amendment&#8221;) amending the termination provisions of the Purchase Agreement to provide that the Purchase Agreement may be terminated by either the Purchaser or the Seller if the closing has not occurred (other than through the breach by the party seeking to terminate the Purchase Agreement of its obligations under the Purchase Agreement) by June 2, 2014.</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">The above description of the Amendment is qualified in its entirety by reference to the Amendment, which is filed herewith as Exhibit 10.1 and is incorporated herein by reference.</font></div>

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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Second Amendment to Membership Interests and Partnership Interests Purchase Agreement by and between Alamo Group (USA) Inc., as Purchaser, Specialized Industries LP, as Seller, and Alamo Group Inc., dated as of April 11, 2014</font></div>
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<div style="TEXT-INDENT: 27pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><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 authorized officer.</font></div>

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<td nowrap valign="bottom" width="35%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Robert H. George</font></td>
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<TYPE>EX-10.1
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<div style="TEXT-ALIGN: right"><font style="FONT-WEIGHT: bold; TEXT-DECORATION: underline">EXHIBIT 10.1</font></div>

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<div style="TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: -1pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">This SECOND AMENDMENT TO MEMBERSHIP INTERESTS AND PARTNERSHIP INTERESTS PURCHASE AGREEMENT (this &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">A</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">m</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">en</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">d</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">m</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">e</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">n</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">t</font>&#8221;) is made and effective as of this 11th day of April, 2014, by and between ALAMO GROUP (USA) INC., a Delaware corporation (&#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">P</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">u</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">r</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">c</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">h</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">as</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">e</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">r</font>&#8221;), SPECIALIZED INDUSTRIES LP, a Delaware limited partnership (&#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">S</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">e</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">ll</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">e</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">r</font>&#8221;), and ALAMO GROUP INC., a Delaware corporation (&#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">Par</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">e</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">n</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">t</font>&#8221;).</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; FONT-WEIGHT: bold">RECITALS</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 9pt; MARGIN-RIGHT: -1pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font id="TAB1" style="MARGIN-LEFT: 34pt"></font>A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Purchaser, Seller and, for purposes of Section 11.17 thereof, Parent are parties to that certain Membership Interests and Partnership Interests Purchase Agreement, dated as of February 24, 2014, as amended by that certain First Amendment to Membership Interests and Partnership&#160;&#160;Interests&#160;&#160;Purchase&#160;&#160;Agreement,&#160;&#160;dated&#160;&#160;as&#160;&#160;of&#160;&#160;March&#160;&#160;3,&#160;&#160;2014&#160;&#160;(as&#160;&#160;amended,&#160;&#160;the &#8220;<font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">P</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">u</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">r</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">c</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">h</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">ase</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">A</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">gr</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">ee</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">m</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">e</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">n</font><font style="FONT-STYLE: italic; DISPLAY: inline; FONT-WEIGHT: bold">t</font>&#8221;), pursuant to which Purchaser has agreed to purchase from Seller (i) all the Capital Stock of Howard P. Fairfield, LLC, a Delaware limited liability company, Fond du Lac Investments, LLC, a Wisconsin limited liability company, Super Products LLC, a Delaware limited liability company, and Wausau-Everest GP, LLC, a Delaware limited liability company, and&#160;&#160;(ii)&#160;&#160;all&#160;&#160;the&#160;&#160;limited&#160;&#160;partnership&#160;&#160;interests&#160;&#160;of&#160;&#160;Wausau-Everest&#160;&#160;L.P.,&#160;&#160;a&#160;&#160;Delaware&#160;&#160;limited partnership.&#160;&#160;Capitalized terms used but not defined herein shall have the meanings given to them in the Purchase Agreement.</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 id="TAB1" style="MARGIN-LEFT: 36pt"></font>NOW, THEREFORE, in consideration of the mutual promises of the parties contained in this Amendment and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, intending to be legally bound hereby, the parties hereto agree as follows:</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 id="TAB1" style="MARGIN-LEFT: 36pt"></font>1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline">Section 8.1(g)</font>.&#160; Effective as of the date of this Amendment, Section 8.1(g) of the Purchase Agreement is hereby amended and restated in its entirety to read as follows:</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 72pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#8220;by either Purchaser or Seller if the Closing has not occurred (other than through the breach by the Party seeking to terminate this Agreement of its obligations under this Agreement) by June 2, 2014.&#8221;</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 id="TAB1" style="MARGIN-LEFT: 36pt"></font>2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline">Effect of Amendment</font>. This Amendment shall be deemed incorporated into and made a part of the Purchase Agreement. The provisions of this Amendment shall constitute an amendment to the Purchase Agreement, and to the extent that any term or provision of this Amendment may be deemed expressly inconsistent with any term or provision in the Purchase Agreement, this Amendment shall govern and control. Except as expressly stated herein, all of the terms, conditions and provisions of the Purchase Agreement are hereby ratified and </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 id="TAB1" style="MARGIN-LEFT: 36pt"></font>3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline">Severability</font>. If any provisions of this Amendment are construed to be invalid, illegal or unenforceable, then the remaining provisions hereof shall not be affected thereby and shall be enforceable without regard thereto.</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 id="TAB1" style="MARGIN-LEFT: 36pt"></font>4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline">Section Headings</font>. The section headings in this Amendment are used solely for convenience of reference, do not constitute a part of this Amendment and shall not affect its interpretation.</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 id="TAB1" style="MARGIN-LEFT: 36pt"></font>5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="TEXT-DECORATION: underline">Governing Law</font>. This Amendment is a contract made under, and shall be construed in accordance with and governed by, the internal laws of the State of Delaware (without regard to any conflicts of law principles).</font></div>

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