CNRD / Conrad Industries, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Conrad Industries, Inc.
US ˙ OTCPK ˙ US2083051027

Mga Batayang Estadistika
CIK 1059167
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Conrad Industries, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
March 31, 2005 EX-99.1

Conrad Industries Announces Filing Form 15 to Deregister its Stock

EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 News Release 1100 Brashear Ave., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Cecil A. Hernandez (985) 702-0195 [email protected]. Conrad Industries Announces Filing Form 15 to Deregister its Stock Morgan City, Louisiana (March 30, 2005) —

March 31, 2005 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2005 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 000-24263 72-1416999 (State or other jurisdiction of incorporation) (Commission

March 30, 2005 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-24263 Conrad Industries, Inc. (Exact name of registrant, as specified i

March 24, 2005 EX-99.1

Conrad Industries Announces Intention to Voluntarily Delist and Deregister Stock

Exhibit 99.1 News Release 1100 Brashear Ave., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release To: For Information Contact: Analysts, Financial Community, Media Cecil A. Hernandez (985) 702-0195 [email protected]. Conrad Industries Announces Intention to Voluntarily Delist and Deregister Stock Morgan City, Louisiana (March 22, 2005) ? Conrad Industries, In

March 24, 2005 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 22, 2005 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 000-24263 72-1416999 (State or other jurisdiction of incorporation) (Commission

February 22, 2005 EX-10.1

AMENDMENT NO. 1 EMPLOYMENT AGREEMENT

EX-10.1 2 exhibit-101.htm Exhibit 10.1 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment No. 1 to Employment Agreement is made as of the 21st day of February 2005, by and between Conrad Industries, Inc., a Delaware corporation (the "Company"), and Cecil A. Hernandez (the "Executive"). WHEREAS, the Company has entered into an Employment Agreement with the Executive dated as of August 16, 2004

February 22, 2005 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2005 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-24263 (Commission File Num

February 22, 2005 EX-99.1

Conrad Industries Announces Additions to Management Team

EXHIBIT 99.1 News Release 1100 Brashear Ave., Suite 200 Morgan City, Louisiana 70380 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Cecil Hernandez (985) 702-0195 [email protected] Conrad Industries Announces Additions to Management Team Morgan City, Louisiana (February 21, 2005) - Conrad Industries, Inc. (Nasdaq: CNRD) announc

February 18, 2005 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) February 14, 2005 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUA

November 12, 2004 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2004 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-24263 CONRAD IN

November 12, 2004 EX-99.1

Conrad Industries Reports Third Quarter 2004 Results

EX-99.1 2 exhibit-991.htm EXHIBIT 99.1 News Release 1100 Brashear Ave., Suite 200 Morgan City, Louisiana 70380 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Cecil Hernandez (985) 702-0195 [email protected] Conrad Industries Reports Third Quarter 2004 Results Morgan City, Louisiana (November 10, 2004) - Conrad Industries, Inc.

November 12, 2004 EX-10.3

EIGHTH AMENDMENT THIRD AMENDED AND RESTATED LOAN AGREEMENT

EX-10.3 2 dex103.htm EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT Exhibit 10.3 EIGHTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT This Eighth Amendment to Third Amended and Restated Loan Agreement (the “Eighth Amendment”) is dated November 10, 2004 and is made by and among Whitney National Bank (“Lender”), Conrad Shipyard, L.L.C. (“Borrower”), Orange Shipbuilding Compan

November 12, 2004 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2004 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-24263 (Commission File Num

August 16, 2004 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2004 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-24263 CONRAD INDUSTR

August 16, 2004 EX-10.3

EMPLOYMENT AGREEMENT

EXHIBIT 10.3 Execution Document EMPLOYMENT AGREEMENT This Employment Agreement (the ?Agreement?) by and between Conrad Industries, Inc., a Delaware corporation (the ?Company?), and Cecil A. Hernandez (?Executive?) is hereby entered into effective as of August 16, 2004 (the ?Effective Date?). RECITALS WHEREAS, the Company desires to employ Executive, and Executive desires to be employed by the Comp

August 16, 2004 EX-10.2

SEVENTH AMENDMENT THIRD AMENDED AND RESTATED LOAN AGREEMENT

EX-10.2 2 dex102.htm SEVENTH AMENDMENT Exhibit 10.2 SEVENTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT This Seventh Amendment to Third Amended and Restated Loan Agreement (the “Seventh Amendment”) is dated August 11, 2004 and is made by and among Whitney National Bank (“Lender”), Conrad Shipyard, L.L.C. (“Borrower”), Orange Shipbuilding Company, Inc. (“Orange”) and Conrad Industries, I

August 5, 2004 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2004 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-24263 (Commission File Number

August 5, 2004 EX-99

Conrad Industries Reports Second Quarter 2004 Results

EXHIBIT 99 News Release 1100 Brashear Ave., Suite 200 Morgan City, Louisiana 70380 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Lew Derbes (985) 702-0195 [email protected] Conrad Industries Reports Second Quarter 2004 Results Morgan City, Louisiana (August 4, 2004) - Conrad Industries, Inc. (Nasdaq: CNRD) reported a net loss of

May 13, 2004 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended March 31, 2004 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-24263 CONRAD INDUST

May 6, 2004 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2004 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-24263 (Commission File Number) 7

May 6, 2004 EX-99

Conrad Industries Reports First Quarter 2004 Results

EX-99 2 exhibit99.htm ’ News Release Exhibit 99 1100 Brashear Ave., Suite 200 Morgan City, Louisiana 70380 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Lew Derbes (985) 702-0195 [email protected] Conrad Industries Reports First Quarter 2004 Results Morgan City, Louisiana (May 5, 2004) - Conrad Industries, Inc. (Nasdaq: CNRD) rep

April 29, 2004 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14 (a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14 (a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2)) x Defi

April 28, 2004 EX-99

Conrad Industries Appoints R. Jere Shopf and Ogden U. Thomas to Board of Directors

Exhibit 99 News Release 1100 Brashear Ave., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release to: Analysts, Financial Community, Media For Information Contact: Lew Derbes (985) 702-0195 [email protected] Conrad Industries Appoints R. Jere Shopf and Ogden U. Thomas to Board of Directors Morgan City, Louisiana (April 27, 2004) - Conrad Industries, Inc. (Nasda

April 28, 2004 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2004 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-24263 (Commission File Number

April 5, 2004 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 2, 2004 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 000-24263 (Commission File Number)

April 5, 2004 EX-99

Conrad Industries Appoints John P. Conrad, Jr. President and CEO

EX-99 4 exhibit99.htm News Release Exhibit 99 1100 Brashear Ave., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release To: For Information Contact: Analysts, Financial Community, Media Lew Derbes (985) 702-0195 [email protected] Conrad Industries Appoints John P. Conrad, Jr. President and CEO Morgan City, Louisiana (April 2, 2004) - Conrad Industries, Inc. (Na

April 5, 2004 EX-10

SEPARATION AGREEMENT

EX-10 3 exhibit10.htm Exhibit 10 Execution Version SEPARATION AGREEMENT This Separation Agreement (the "Agreement") is made and entered into this 2nd day of April, 2004, by and between Conrad Industries, Inc., a Delaware corporation (the "Company"), and Kenneth G. ("Jerry") Myers, Jr. ("Executive"). W I T N E S S E T H WHEREAS, Executive and the Company entered into an employment agreement dated a

March 30, 2004 EX-10.19

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT

EX-10.19 7 dex1019.htm EMPLOYMENT AGREEMENT EFFECTIVE AUGUST 13, 2001 AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT This Amendment No. 2 to Employment Agreement (this “Second Amendment”), by and between Conrad Industries, Inc., a Delaware corporation (the “Company”), and Kenneth G. Myers, Jr. (“Executive”) is hereby entered into effective as of March 1, 2004. W I T N E S S E T H: WHEREAS, the Company an

March 30, 2004 EX-21.1

LIST OF SUBSIDIARIES NAME STATE OF INCORPORATION Conrad Shipyard, L.L.C. (formerly named Conrad Shipyard, Inc.) Louisiana Orange Shipbuilding Company, Inc. Texas Conrad Aluminum, L.L.C. (formerly named AL Acquisition Company, LLC) Louisiana

EX-21.1 10 dex211.htm SUBSIDIARIES OF CONRAD INDUSTRIES, INC. Exhibit 21.1 LIST OF SUBSIDIARIES NAME STATE OF INCORPORATION Conrad Shipyard, L.L.C. (formerly named Conrad Shipyard, Inc.) Louisiana Orange Shipbuilding Company, Inc. Texas Conrad Aluminum, L.L.C. (formerly named AL Acquisition Company, LLC) Louisiana

March 30, 2004 EX-10.20

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT

EX-10.20 8 dex1020.htm EMPLOYMENT AGREEMENT EFFECTIVE SEPTEMBER 30, 2002 AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT This Amendment No. 2 to Employment Agreement (this “Second Amendment”), by and between Conrad Industries, Inc., a Delaware corporation (the “Company”), and Lewis J. Derbes, Jr. (“Executive”) is hereby entered into effective as of March 1, 2004. W I T N E S S E T H: WHEREAS, the Company

March 30, 2004 EX-10.9

SIXTH AMENDMENT THIRD AMENDED AND RESTATED LOAN AGREEMENT

EX-10.9 4 dex109.htm SIXTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT EXHIBIT 10.9 SIXTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT This Sixth Amendment to Third Amended and Restated Loan Agreement (the “Sixth Amendment”) is dated March 26, 2004 and is made by and among Whitney National Bank (“Lender”), Conrad Shipyard, L.L.C. (“Borrower”), Orange Shipbuilding Company, Inc.

March 30, 2004 EX-10.14

AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT

AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT This Amendment No. 4 to Employment Agreement (this ?Fourth Amendment?), by and among Conrad Industries, Inc., a Delaware corporation, Conrad Shipyard, L.L.C., a Louisiana limited liability company (together, the ?Company?), and John P. Conrad, Jr. (?Executive?) is hereby entered into effective as of March 1, 2004. W I T N E S S E T H: WHEREAS, the Company an

March 30, 2004 EX-10.27

CONRAD INDUSTRIES, INC. CODE OF ETHICS AND BUSINESS CONDUCT

EX-10.27 9 dex1027.htm CONRAD INDUSTRIES, INC CODE OF ETHICS AND BUSINESS CONDUCT. CONRAD INDUSTRIES, INC. CODE OF ETHICS AND BUSINESS CONDUCT I. OVERVIEW This Code of Ethics and Business Conduct (this “Code”) sets forth the guiding principles and policies that govern the activities of Conrad Industries, Inc. and its subsidiaries (collectively, the “Company”). The Company is committed to maintaini

March 30, 2004 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

10-K 1 d10k.htm ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2003 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

March 30, 2004 EX-10.13

AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT

EX-10.13 5 dex1013.htm EMPLOYMENT AGREEMENT AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT This Amendment No. 4 to Employment Agreement (this “Fourth Amendment”), by and among Conrad Industries, Inc., a Delaware corporation, Conrad Shipyard, L.L.C., a Louisiana limited liability company (together, the “Company”), and J. Parker Conrad (“Executive”) is hereby entered into effective as of March 1, 2004. W I

March 30, 2004 EX-10.8

FIFTH AMENDMENT THIRD AMENDED AND RESTATED LOAN AGREEMENT

EX-10.8 3 dex108.htm FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT This Fifth Amendment to Third Amended and Restated Loan Agreement (the “Fifth Amendment”) is dated February 13, 2004 and is made by and among Whitney National Bank (“Lender”), Conrad Shipyard, L.L.C. (“Borrower”), Orange Shipbuilding Company, Inc. (“Orange”

February 19, 2004 EX-99

Conrad Industries Reports Fourth Quarter and Full Year 2003 Results

Exhibit 99 News Release 1501 Front St., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Lew Derbes (985) 702-0195 [email protected] Conrad Industries Reports Fourth Quarter and Full Year 2003 Results Morgan City, Louisiana (February 18, 2004) - Conrad Industries, Inc. (Nasdaq: CNRD) reporte

February 19, 2004 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2004 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 000-24263 (Commission File Number) 72-1416999 (IRS E

November 12, 2003 EX-10.2

AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT

EX-10.2 4 dex102.htm AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT - JOHN P. CONRAD, JR. Exhibit 10.2 AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT This Amendment No. 3 to Employment Agreement (this “Third Amendment”), by and among Conrad Industries, Inc., a Delaware corporation, Conrad Shipyard, L.L.C., a Louisiana limited liability company (together, the “Company”), and John P. Conrad, Jr. (“Executive”) is

November 12, 2003 EX-10.3

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT

EX-10.3 5 dex103.htm AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT - KENNETH J. MYERS, JR. Exhibit 10.3 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment No. 1 to Employment Agreement (this “First Amendment”), by and between Conrad Industries, Inc., a Delaware corporation (the “Company”), and Kenneth G. Myers, Jr. (“Executive”) is hereby entered into effective as of September 15, 2003. W I T N E S

November 12, 2003 EX-10.5

FOURTH AMENDMENT THIRD AMENDED AND RESTATED LOAN AGREEMENT

EX-10.5 7 dex105.htm FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT EXHIBIT 10.5 FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT This Fourth Amendment to Third Amended and Restated Loan Agreement (the “Third Amendment”) is dated November 10, 2003 and is made by and among Whitney National Bank (“Lender”), Conrad Shipyard, L.L.C. (“Borrower”), Orange Shipbuilding Company

November 12, 2003 EX-10.4

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT

EX-10.4 6 dex104.htm AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT - LEWIS J. DERBES, JR. Exhibit 10.4 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment No. 1 to Employment Agreement (this “First Amendment”), by and between Conrad Industries, Inc., a Delaware corporation (the “Company”), and Lewis J. Derbes, Jr. (“Executive”) is hereby entered into effective as of September 15, 2003. W I T N E S S

November 12, 2003 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended September 30, 2003 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-24263 CONRAD IN

November 12, 2003 EX-10.1

AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT

EX-10.1 3 dex101.htm AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT - J. PARKER CONRAD Exhibit 10.1 AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT This Amendment No. 3 to Employment Agreement (this “Third Amendment”), by and among Conrad Industries, Inc., a Delaware corporation, Conrad Shipyard, L.L.C., a Louisiana limited liability company (together, the “Company”), and J. Parker Conrad (“Executive”) is hereby

November 6, 2003 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2003 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 000-24263 (Commission File Number) 72-1416999 (IRS Em

November 6, 2003 EX-99

Conrad Industries Reports Third Quarter 2003 Results And Announces New Contract Award

News Release 1501 Front St., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Lew Derbes (985) 702-0195 [email protected] Conrad Industries Reports Third Quarter 2003 Results And Announces New Contract Award Morgan City, Louisiana (November 5, 2003) - Conrad Industries, Inc. (Nasdaq: CNRD) r

October 14, 2003 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) June 10, 1998 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS S

October 14, 2003 EX-99

JOINT FILING AGREEMENT

EXHIBIT 99 EXHIBIT A JOINT FILING AGREEMENT The undersigned agree that this Amendment No.

August 12, 2003 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the period ended June 30, 2003 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-24263 CONRAD INDUSTRIES, INC. (Exact n

August 12, 2003 EX-10.4

EX-10.4

EXHIBIT 10.4 ================================================================================ Trust Indenture Between The Industrial Development Board of the Parish of St. Mary, Louisiana, Inc. And The Bank of New York Trust Company of Florida, N.A. Dated as of June 1, 2003 ================================================================================ $4,000,000 The Industrial Development Board

August 12, 2003 EX-10.5

EX-10.5

EXHIBIT 10.5 Guaranty Agreement This Guaranty Agreement dated as of June 1, 2003 is by and between Conrad Industries, Inc., a Delaware corporation, Conrad Shipyard, L.L.C., a Louisiana limited liability company (the "Lessee"), Orange Shipbuilding Company, Inc., a Texas corporation, and Conrad Aluminum, L.L.C., a Louisiana limited liability company (herein collectively referred to as the "Guarantor

August 12, 2003 EX-10.6

EX-10.6

EXHIBIT 10.6 - - AGREEMENT TO LEASE by and between The Parish of St. Mary, State of Louisiana (as Lessor) and Conrad Aluminum, L.L.C. (as Lessee) Dated as of July 23, 2003 - - TABLE OF CONTENTS Page - SECTION 1. Definitions ................................................... 1 SECTION 2. Agreement to Lease; Term of Lease ............................. 3 SECTION 3. Representations and Covenants of t

August 12, 2003 EX-10.3

EX-10.3

EXHIBIT 10.3 ================================================================================ Lease Agreement Between The Industrial Development Board of the Parish of St. Mary, Louisiana, Inc. And Conrad Aluminum, L.L.C. Dated as of June 1, 2003 ================================================================================ $4,000,000 The Industrial Development Board of the Parish of St. Mary, L

August 12, 2003 EX-10.2

EX-10.2

EXHIBIT 10.2 ECONOMIC DEVELOPMENT AWARD CONTRACT / AGREEMENT Contract No. - This Contract / Agreement is effective as of April 11, 2003, by and among the LOUISIANA ECONOMIC DEVELOPMENT CORPORATION, acting through the LOUISIANA DEPARTMENT OF ECONOMIC DEVELOPMENT (either or both herein sometimes referred to as LED), P. O. Box 94185, Baton Rouge, LA 70804-9185; CONRAD ALUMINUM, L.L.C. (herein sometim

August 12, 2003 EX-10.1

EX-10.1

EXHIBIT 10.1 THIRD AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT This Third Amendment to Third Amended and Restated Loan Agreement (the "Third Amendment") is dated July 11, 2003 and is made by and among Whitney National Bank ("Lender"), Conrad Shipyard, L.L.C. ("Borrower"), Orange Shipbuilding Company, Inc. ("Orange") and Conrad Industries, Inc. ("Conrad"). WHEREAS, Borrower and Guarantor

August 7, 2003 EX-99

Conrad Industries Reports Second Quarter 2003 Results And Announces Exercise of Option Held by Customer for Additional Towboat

EX-99 3 exhibit99.htm Exhibit 99 News Release 1501 Front St., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Lew Derbes (985) 702-0195 [email protected] Conrad Industries Reports Second Quarter 2003 Results And Announces Exercise of Option Held by Customer for Additional Towboat Morgan Cit

August 7, 2003 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 6, 2003 Conrad Industries, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 000-24263 (Commission File Number) 72-1416999 (IRS Emplo

May 8, 2003 EX-99

Conrad Industries Reports First Quarter 2003 Results and Announces New Contract Awards

EX-99 3 ex99.htm Exhibit 99 News Release 1501 Front St., P.O. Box 790 Morgan City, Louisiana 70381 (985) 702-0195 For Immediate Release To: Analysts, Financial Community, Media For Information Contact: Lew Derbes (985) 702-0195 [email protected] Conrad Industries Reports First Quarter 2003 Results and Announces New Contract Awards Morgan City, Louisiana (May 7, 2003) - Conrad Industrie

May 8, 2003 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2003 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware 000-24263 72-1416999 (State or other jurisdiction (Commission (IRS Employer of inco

April 8, 2003 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) April 7, 2003 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS S

April 8, 2003 EX-99

JOINT FILING AGREEMENT

EX-99 3 jointfilingagreement.htm JOINT FILING AGREEMENT EXHIBIT 99 EXHIBIT A JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G dated April 7, 2003 relating to the shares of common stock, $0.01 par value per share, of Conrad Industries, Inc., to which this Joint Filing Agreement is attached as Exhibit A, shall be filed on behalf of the undersigned. /S/ JOHN P. CONRAD, JR. John P.

February 13, 2003 EX-99

JOINT FILING AGREEMENT

EXHIBIT 99 EXHIBIT A JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G dated February 11, 2003 relating to the shares of common stock, $0.

February 13, 2003 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) DECEMBER 31, 2002 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH TH

February 13, 2003 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) DECEMBER 31, 2002 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH TH

May 29, 2002 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 23, 2002 Conrad Industries, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 000-24263 (Commission File Number) 72-1416999 (IRS Employe

May 29, 2002 8-A12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Conrad Industries, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 000-24263 (Commission File Number) 72-1416999 (IRS Employer Identification No.) 1501

May 29, 2002 EX-1

RIGHTS AGREEMENT dated as of May 23, 2002

Execution Copy RIGHTS AGREEMENT dated as of May 23, 2002 between CONRAD INDUSTRIES, INC.

February 13, 2002 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) DECEMBER 31, 2001 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH TH

February 13, 2002 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) DECEMBER 31, 2001 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH TH

February 13, 2002 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) DECEMBER 31, 2001 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH TH

August 21, 2001 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 20, 2001 CONRAD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 000-24263 (Commission File Number) 72-1416999 (IRS Empl

August 21, 2001 EX-99

Monday, August 20, 2001

Monday, August 20, 2001 Company Press Release Conrad Industries, Inc. Announces Management Transition Plans Morgan City, Louisiana (August 20, 2001) - Conrad Industries, Inc. (Nasdaq: CNRD) announced that the Company and William H. Hidalgo have entered into a transition agreement which provides that he will remain employed by the Company as President and Chief Executive Officer through August 26,

February 7, 2001 SC 13G

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) JUNE 10, 1998 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS SCHEDULE IS FILED:

February 7, 2001 SC 13G

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) JUNE 10, 1998 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS SCHEDULE IS FILED:

February 7, 2001 SC 13G

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) JUNE 10, 1998 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS SCHEDULE IS FILED:

February 7, 2001 SC 13G

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CONRAD INDUSTRIES, INC. (Name of Issuer) COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 208305102 (CUSIP Number) JUNE 10, 1998 (Date of Event Which Requires Filing of this Statement) CHECK THE APPROPRIATE BOX TO DESIGNATE THE RULE PURSUANT TO WHICH THIS SCHEDULE IS FILED:

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