2- 3 action on the part of such Shareholder Party and all necessary action on the part of its partners, and no other proceedings or actions on the part of or with respect to such Shareholder Party or its partners are necessary to authorize this...Voting Agreement • December 19th, 1996 • Cavco Industries Inc • Mobile homes • Texas
AMONGAgreement and Plan of Merger • December 19th, 1996 • Cavco Industries Inc • Mobile homes • Arizona
R E C I T A L SAdministrative Services Agreement • May 24th, 2004 • Cavco Industries Inc • Mobile homes • Texas
EXHIBIT 10.2Employment Agreement • May 24th, 2004 • Cavco Industries Inc • Mobile homes • Arizona
CONFORMED COPY] CONSULTING AGREEMENT This CONSULTING AGREEMENT (the "Agreement"), entered into as of December 4, 1996 by and between CAVCO INDUSTRIES, INC., an Arizona corporation (the "Company"), and AL R. GHELFI (the "Consultant"), W I T N E S S E T...Consulting Agreement • December 16th, 1996 • Cavco Industries Inc • Mobile homes • Texas
1- 2 WHEREAS, from and after the date (the "Effective Date") upon which the Merger or the Subject Share Purchase is consummated in accordance with the terms of the Merger Agreement or the Stock Purchase Agreement, as the case may be, the Company...Employment Agreement • December 16th, 1996 • Cavco Industries Inc • Mobile homes • Texas
1 EXHIBIT 10.6 INCENTIVE STOCK OPTION AGREEMENT BY THIS INCENTIVE STOCK OPTION AGREEMENT ("Agreement") effective this 18th day of August, 1995 (the "Grant Date"), CAVCO INDUSTRIES, INC., an Arizona corporation, (the "Company") and WEN HARGIS, a key...Incentive Stock Option Agreement • December 30th, 1996 • Cavco Industries Inc • Mobile homes
CREDIT AGREEMENT Dated as of November 22, 2022 among CAVCO INDUSTRIES, INC., as the Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER PARTY HERETO, as the Guarantors, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and...Credit Agreement • November 23rd, 2022 • Cavco Industries Inc. • Mobile homes • New York
This CREDIT AGREEMENT is entered into as of November 22, 2022, among CAVCO INDUSTRIES, INC., a Delaware corporation (the “Borrower”), the Guarantors (defined herein), the Lenders (defined herein), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
EXHIBIT 10.4 CAVCO INDUSTRIES, INC. RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT ("Award Agreement") is made as of the 7th day of July, 2003, by and between Cavco Industries, Inc., a Delaware corporation (the "Company"), and...Restricted Stock Award Agreement • May 24th, 2004 • Cavco Industries Inc • Mobile homes
STANDARD INDUSTRIAL LEASE--MULTI-TENANT AMERICAN INDUSTRIAL REAL ESTATE ASSOCIATION [AIR LOGO]Cavco Industries Inc • December 30th, 1996 • Mobile homes
BY AND AMONGTax Sharing Agreement • May 24th, 2004 • Cavco Industries Inc • Mobile homes • Texas
AMONGDistribution Agreement • May 24th, 2004 • Cavco Industries Inc • Mobile homes • Texas
ARTICLE I DEFINITIONSAsset Purchase Agreement • December 30th, 1996 • Cavco Industries Inc • Mobile homes • Arizona
1- 2 WHEREAS, capitalized terms used but not defined in this Agreement have the respective meanings set forth in the Merger Agreement;Stock Purchase Agreement • December 16th, 1996 • Cavco Industries Inc • Mobile homes • Texas
EXHIBIT 10.6 [BANK ONE LOGO] AMENDMENT TO CREDIT AGREEMENT This agreement is dated as of December 16, 2003, to be effective as of 12/17/03 by and between Cavco Industries, Inc. (the "Borrower") and Bank One, NA, with its main office in Chicago, II...Credit Agreement • May 24th, 2004 • Cavco Industries Inc • Mobile homes
EXHIBIT 1 ASSIGNED MARKS CAVCO CAVCO HOMES SUNBUILT VILLAGER SUN VILLA CEDAR COURT WESTCOURT WINROCK CATALINA CAVCO GOLD KEY GUARANTEE SAGUARA ELITE DESERT ROSE SUNBURST CAVCO CABINS AAA HOMES CAVCO HOME CENTERAgreement • May 24th, 2004 • Cavco Industries Inc • Mobile homes • Texas
1 EXHIBIT 10.8 INDEMNIFICATION AGREEMENT This Agreement is made as of the 2nd day of December, 1996, by and between CAVCO INDUSTRIES, INC., an Arizona corporation (the "Company"), and __________________________ ("Director"). W I T N E S S E T H...Indemnification Agreement • December 30th, 1996 • Cavco Industries Inc • Mobile homes • Arizona
Employment AgreementEmployment Agreement • April 2nd, 2019 • Cavco Industries Inc. • Mobile homes • Arizona
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into April 1, 2019 and made effective as of April 15, 2019 (the “Effective Date”), by and between Cavco Industries, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and Daniel Urness (“Executive”) (the Company and Executive are sometimes collectively referred to herein as the “Parties” and individually as a “Party”), all with reference to the following:
SEVERANCE AGREEMENTSeverance Agreement • November 5th, 2021 • Cavco Industries Inc. • Mobile homes • Arizona
This SEVERANCE AGREEMENT (the “Agreement”) is entered into November 2, 2021 (the “Effective Date”), by and between Cavco Industries, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), and Allison K. Aden (“Executive”) (the Company and Executive are sometimes collectively referred to herein as the “Parties” and individually as a “Party”), all with reference to the following:
EMPLOYMENT AGREEMENTEmployment Agreement • May 21st, 2003 • Cavco Industries Inc • Mobile homes • Arizona
This EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of , 2003 by and between CAVCO INDUSTRIES, INC., a Delaware corporation (the “Company”), and SEAN K. NOLEN (the “Executive”).
CAVCO INDUSTRIES, INC. 2023 OMNIBUS EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (FOR SECTION 16 EMPLOYEES AND ABOVE)Restricted Stock Unit Award Agreement • November 3rd, 2023 • Cavco Industries Inc. • Mobile homes • Delaware
This Restricted Stock Unit Award Agreement (the “Agreement”, “RSU Agreement” or “Agreement”) is made and entered into as of _______ (the “Grant Date”) by and between Cavco Industries, Inc., a Delaware corporation (the “Company”), and _______ (the “Grantee”), an employee of the Company, pursuant to the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan (the “Plan”). Except as defined herein, capitalized terms used but not defined in this Agreement shall have the same meanings ascribed to them in the Plan.
Representative Form of Restricted Stock Award Agreement for the applicable Cavco Industries, Inc. stock incentive plan CAVCO INDUSTRIES, INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • August 1st, 2007 • Cavco Industries Inc • Mobile homes
THIS RESTRICTED STOCK AWARD AGREEMENT (“Award Agreement”) is made as of the [DATE], by and between Cavco Industries, Inc., a Delaware corporation (the “Company”), and [NAME OF GRANTEE] (the “Grantee”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • February 2nd, 2024 • Cavco Industries Inc. • Mobile homes • Delaware
This INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of the ____ day of _______, 20__ by and between Cavco Industries, Inc., a Delaware corporation (the “Company”), and ______________ (the “Officer”).
Transition Agreement, dated as of November 8, 2018, by and between Cavco Industries, Inc. and Joseph StegmayerTransition Agreement • November 8th, 2018 • Cavco Industries Inc. • Mobile homes • Arizona
This letter confirms our discussions regarding your resignation from your current positions as Chairman of the Board and President and Chief Executive Officer of Cavco Industries, Inc. (“Cavco” or the “Company”) and from any and all positions you may hold as an officer or director of any of its subsidiaries, and to transition to a new role with the Company. Set forth below is information about your new position and other administrative matters, and a transition agreement and release of claims for your consideration.
CAVCO INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (FOR EMPLOYEES)Restricted Stock Unit Award Agreement • May 19th, 2023 • Cavco Industries Inc. • Mobile homes • Delaware
This Performance-Based Restricted Stock Unit Award Agreement (the “Agreement”) is made and entered into as of _______, 20__ (the “Grant Date”) by and between Cavco Industries, Inc., a Delaware corporation (the “Company”) and ___________ (the “Grantee”), an employee of the Company, pursuant to the Cavco Industries, Inc. 2005 Stock Incentive Plan, as amended (the “Plan”). This Award is not intended to qualify as performance-based compensation for purposes of IRS 162(m), as a result, it is not subject to the restrictions set forth in the Plan that are applicable to Awards designed to comply with IRS 162(m). Except as defined herein (or as provided in Exhibit “A” attached hereto), capitalized terms used but not defined in this Agreement shall have the same meanings ascribed to them in the Plan.
AMENDMENT TO DANIEL L. URNESS STOCK OPTION DATED JULY 10, 2018Certain Stock Option Agreement • April 2nd, 2019 • Cavco Industries Inc. • Mobile homes
This Amendment is made to that certain Stock Option Agreement dated as of July 10, 2018 (the “Option”) between Cavco Industries, Inc. (the “Company”) and Daniel L. Urness (the “Optionee”) as is effective as of April 15, 2019 (the “Effective Date”).
AMENDMENT TO THE EMPLOYMENT AGREEMENT FOR JOSEPH H. STEGMAYEREmployment Agreement • February 9th, 2011 • Cavco Industries Inc • Mobile homes
CAVCO INDUSTRIES, INC., a Delaware corporation (the “Company”), and Joseph H. Stegmayer (the “Executive”) entered into an Employment Agreement as of June 30, 2003, which was subsequently modified on one occasion (as amended the “Agreement”). By this instrument, the Company and Executive wish to amend the Agreement to satisfy the requirements of Section 409A of the Internal Revenue Code (the “Code”).
SECOND AMENDMENT TO SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • June 12th, 2012 • Cavco Industries Inc • Mobile homes
THIS AMENDMENT (the “Amendment”) to that certain Shareholders’ Agreement (defined below) is made between Fleetwood Homes Inc. (“Fleetwood”), Cavco Industries, Inc. (“Cavco”), and Third Avenue Trust, a Delaware business trust, on behalf of Third Avenue Value Fund (“TAVF” and together with Fleetwood and Cavco, the “Parties”) as of June 17, 2011. Subject to this Amendment, the terms and conditions of the Shareholders’ Agreement are incorporated herein by reference.
AGREEMENT TO ASSIGN TRADEMARK RIGHTS AND LIMITED CONSENT TO USE CENTEX TRADEMARKSUse Centex Trademarks • May 21st, 2003 • Cavco Industries Inc • Mobile homes • Texas
THIS AGREEMENT (this “Agreement”) is entered into as of , 2003 (the “Effective Date”) by and between Centex Corporation, a corporation organized under the laws of the State of Nevada (“Centex”), and Cavco Industries, Inc., a corporation organized under the laws of the State of Delaware (“Cavco”). Centex and Cavco are hereinafter referred to as the “Parties.”
CAVCO INDUSTRIES, INC.Cavco Industries Inc • May 20th, 2005 • Mobile homes
Effective _____________ , you have been granted a Non-qualified Option to purchase up to ______ shares of the common stock, par value $.01 per share, of Cavco Industries, Inc., a Delaware Corporation (the “Company”), for $ _______ per share (the “Option”). This Option is granted under the Cavco Industries, Inc. Stock Incentive Plan (as such plan may be amended from time to time, the “Plan”). A copy of the Plan is available to you upon request to the Corporate Secretary during the term of this Option. This Option will terminate upon the close of business on [date not later than seven years from grant date], unless earlier terminated as described herein or in the Plan. This Option will vest and become exercisable in the amounts and on the dates shown below:
FIRST AMENDMENT TO SHAREHOLDERS’ AGREEMENT by and among FLEETWOOD HOMES, INC. and ITS SHAREHOLDERS Dated as of November 30, 2010Shareholders’ Agreement • June 12th, 2012 • Cavco Industries Inc • Mobile homes
This FIRST AMENDMENT TO SHAREHOLDERS’ AGREEMENT (the “First Amendment”) is dated as of November 30, 2010, by and among Fleetwood Homes, Inc., a Delaware Corporation (the “Company”), the Shareholders listed on Schedule A to the Shareholders’ Agreement (as defined below) and such other Shareholders who may become a party thereto and hereto from time to time after the date hereof. The parties to this First Amendment are sometimes referred to herein individually as a “Party” and collectively as the “Parties.” All capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Shareholders’ Agreement.
INDEMNIFICATION AGREEMENTIndemnification Agreement • January 8th, 2019 • Cavco Industries Inc. • Mobile homes • Delaware
This INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of the ________ day of ________, 20___ by and between Cavco Industries, Inc., a Delaware corporation (the “Company”), and ________________________ (the “Director”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • July 5th, 2011 • Cavco Industries Inc • Mobile homes • Arizona
This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of April 1, 2011 (the “Effective Date”) by and between CAVCO INDUSTRIES, INC., a Delaware corporation (the “Company”), and JOSEPH H. STEGMAYER, an individual resident of the State of Arizona (the “Executive”).
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • May 30th, 2008 • Cavco Industries Inc • Mobile homes • Arizona
This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “First Amendment”) is entered into as of this 26th day of March, 2007, by and between CAVCO INDUSTRIES, INC. a Delaware corporation (the “Company”), and Joseph H. Stegmayer (“Executive”).
THIRD AMENDMENT TO SHAREHOLDERS’ AGREEMENTShare Transfer Agreement • June 12th, 2012 • Cavco Industries Inc • Mobile homes • Delaware
THIS AMENDMENT (the “Third Amendment”) to that certain Shareholders’ Agreement (defined below) is made between Fleetwood Homes Inc. (“Fleetwood”), Cavco Industries, Inc. (“Cavco”), Third Avenue Trust, a Delaware business trust, on behalf of Third Avenue Value Fund ((“TAVF” and together with Fleetwood and Cavco, the “Original Parties”), and the Whitman High Conviction Fund (“WHCF” and together with Fleetwood, Cavco, and TAVF, the “Parties”) as of February 16, 2012. Subject to this Amendment, the terms and conditions of the Shareholders’ Agreement are incorporated herein by reference.
