EXHIBIT 4.5 LIMITED WAIVER AND AMENDMENT NO. 2Imation Corp • March 31st, 1998 • Services-computer processing & data preparation • New York
RECITALSOption Agreement • June 9th, 1997 • Imation Corp • Services-computer processing & data preparation • Delaware
Exhibit 10.1 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT is made as of the ___ day of ________, 199_, between Imation Corp., a Delaware corporation, with its principal offices at One Imation Place, Oakdale, Minnesota 55125 (the "Company") and...Severance Agreement • August 13th, 1999 • Imation Corp • Services-computer processing & data preparation • Minnesota
CONFORMED COPY] CREDIT AGREEMENT dated as of July 1, 1996Credit Agreement • November 14th, 1997 • Imation Corp • Services-computer processing & data preparation • New York
Between IMATION CORP. AndAsset Purchase Agreement • December 16th, 1998 • Imation Corp • Services-computer processing & data preparation • New York
AMENDMENT NO. 1Imation Corp • November 14th, 1997 • Services-computer processing & data preparation
INDEMNIFICATION AGREEMENTIndemnification Agreement • September 29th, 2023 • GlassBridge Enterprises, Inc. • Investment advice • New York
THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of September 25, 2023 between GlassBridge Enterprises, Inc., a Delaware corporation (the “Company”), and Keri Findley (“Indemnitee”). All capitalized terms used but not otherwise defined herein have the meanings ascribed to them in Section 13.
among IMATION CORP. andLoan and Security Agreement • February 8th, 1999 • Imation Corp • Services-computer processing & data preparation • Illinois
EXHIBIT 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT, dated as of April 1, 1998, is between Imation Corp., a Delaware corporation (the "Company") and Robert L. Edwards (the "Employee"). WHEREAS, the Company and the Employee desire to enter into...Employment Agreement • May 15th, 1998 • Imation Corp • Services-computer processing & data preparation • Minnesota
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 3rd, 2017 • Imation Corp • Magnetic & optical recording media • New York
REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of February 2, 2017, by and between Imation Corp., a Delaware corporation with offices located at 1099 Helmo Avenue N, Suite 250, Oakdale, Minnesota 55128 (the "Company"), and Madison Avenue Capital Holdings, Inc., a Delaware corporation (the "Designee").
EXHIBIT 4.2 AMENDMENT NO.1 TO THE RIGHTS AGREEMENT Amendment No.1, dated as of January 12, 1999 (the "Amendment"), between Imation Corp., a Delaware corporation (the "Company") and Norwest Bank Minnesota, N.A., a national banking association (the...The Rights Agreement • February 8th, 1999 • Imation Corp • Services-computer processing & data preparation
RECITALSForm of Stockholder Agreement • June 9th, 1997 • Imation Corp • Services-computer processing & data preparation • Delaware
IMATION CORP. and The Bank of New York as Rights Agent Rights Agreement Dated as of June 21, 2006Rights Agreement • June 23rd, 2006 • Imation Corp • Magnetic & optical recording media • New York
RIGHTS AGREEMENT, dated as of June 21, 2006 (the “Agreement”), between Imation Corp., a Delaware corporation (the “Company”), and The Bank of New York, a New York banking association (the “Rights Agent”).
Imation Corp. 2005 Stock Incentive Plan Stock Option AgreementStock Option Agreement • May 9th, 2005 • Imation Corp • Magnetic & optical recording media • Delaware
This STOCK OPTION AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and , «Name» a non-employee Director of the Company (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2005 Stock Incentive Plan (the “Plan”).
Imation Corp. 2011 Stock Incentive Plan Stock Option AgreementStock Option Agreement • May 5th, 2011 • Imation Corp • Magnetic & optical recording media • Delaware
This STOCK OPTION AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and «Name», an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2011 Stock Incentive Plan (the “Plan”).
RECITALSIndemnity Agreement • March 31st, 1997 • Imation Corp • Services-computer processing & data preparation • Delaware
Imation Corp. 2008 Stock Incentive Plan Performance-Based Restricted Stock Award AgreementRestricted Stock Award Agreement • August 6th, 2010 • Imation Corp • Magnetic & optical recording media • Delaware
This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and , «Name» an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2008 Stock Incentive Plan (the “Plan”).
GLASSBRIDGE ENTERPRISES, INC. and EQUINITI TRUST COMPANY as Rights Agent 382 RIGHTS AGREEMENT Dated as of December 1, 2021382 Rights Agreement • December 1st, 2021 • GlassBridge Enterprises, Inc. • Investment advice • Delaware
WHEREAS, the Company and certain of its Subsidiaries (as hereinafter defined) have generated certain Tax Benefits (as hereinafter defined) for United States federal income tax purposes; the Company desires to avoid an “ownership change” within the meaning of Section 382 of the Code (as hereinafter defined), and thereby preserve the Company’s current ability to utilize such Tax Benefits; and in furtherance of such objective, the Company desires to enter into this Agreement; and
BETWEENIntellectual Property • July 24th, 1997 • Imation Corp • Services-computer processing & data preparation • Minnesota
Imation Corp. 2011 Stock Incentive Plan Amendment to Performance-Based Restricted Stock Award Agreement (2014)Restricted Stock Award Agreement • November 25th, 2014 • Imation Corp • Magnetic & optical recording media
This Amendment to Performance-Based Restricted Stock Award Agreement (the “Amendment”), effective as of _______________, 2014, between Imation Corp., a Delaware corporation (the “Company”) and _______________, an employee of the Company or one of its Affiliates (the “Participant”).
Imation Corp. 2005 Stock Incentive Plan Restricted Stock Award AgreementRestricted Stock Award Agreement • May 9th, 2005 • Imation Corp • Magnetic & optical recording media • Delaware
This RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and , «Name» an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2005 Stock Incentive Plan (the “Plan”).
Imation Corp. 2011 Stock Incentive Plan Amendment to Performance Award Agreement (2014)Performance Award Agreement • January 15th, 2015 • Imation Corp • Magnetic & optical recording media
This Amendment to Performance Award Agreement (the “Amendment”), effective as of _______________, 2014, between Imation Corp., a Delaware corporation (the “Company”) and _______________, an employee of the Company or one of its Affiliates (the “Participant”).
Imation Corp. 2011 Stock Incentive Plan Performance-Based Restricted Stock Award AgreementRestricted Stock Award Agreement • June 16th, 2014 • Imation Corp • Magnetic & optical recording media • Delaware
This PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and , «Name» an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2011 Stock Incentive Plan (the “Plan”).
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 3, 2010 among IMATION CORP. and IMATION ENTERPRISES CORP., as the US Borrowers, IMATION EUROPE B.V., as the European Borrower, BANK OF AMERICA, N.A., as Administrative Agent and L/C Issuer, and...Credit Agreement • August 6th, 2010 • Imation Corp • Magnetic & optical recording media • New York
This AMENDED AND RESTATED CREDIT AGREEMENT dated as of August 3, 2010 (as amended, restated, supplemented or otherwise modified from time to time, this “Credit Agreement” or “Agreement”), among IMATION CORP., a Delaware corporation (“Imation”) and IMATION ENTERPRISES CORP., a Delaware corporation (“Enterprises”), (each of Imation and Enterprises is referred to individually herein as a “US Borrower” and collectively as the “US Borrowers”), IMATION EUROPE B.V., a company organized under the laws of the Netherlands with a corporate seat in Amsterdam, the Netherlands (the “European Borrower” and together with the US Borrowers, each individually a “Borrower” and collectively, the “Borrowers”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent and L/C Issuer.
Imation Corp. 2011 Stock Incentive Plan Performance Award AgreementPerformance Award Agreement • June 16th, 2014 • Imation Corp • Magnetic & optical recording media • Delaware
This PERFORMANCE AWARD AGREEMENT (the “Agreement”) effective as of «GrantDt» is between Imation Corp., a Delaware corporation (the “Company”), and «Name», an employee of the Company or one of its Affiliates (the “Participant”), pursuant to and subject to the terms and conditions of the Imation Corp. 2011 Stock Incentive Plan (the “Plan”).
CONFIDENTIAL NEGOTIATED SETTLEMENT AND RELEASE OF ALL CLAIMSImation Corp • March 29th, 1999 • Services-computer processing & data preparation • Minnesota
AGREEMENTAgreement • November 9th, 2015 • Imation Corp • Magnetic & optical recording media • New York
This AGREEMENT (this “Agreement”), dated as of September 28, 2015, is by and between Imation Corp., a Delaware corporation (“Imation USA” and together with its subsidiaries and affiliates, each individually, an “Imation Entity” and collectively, the “Imation Entities”) and TDK Corporation, a company organized under the laws of Japan (“TDK”).
Imation Corp. 2000 Stock Incentive Plan, as Amended February 6, 2003 Amendment to Stock Option AgreementStock Option Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media
This Amendment to Stock Option Agreement (the “Amendment”), effective as of , 2006, between Imation Corp., a Delaware corporation (the “Company”) and , an employee of the Company or one of its Affiliates (the “Participant”).
OPTION AGREEMENTOption Agreement • August 21st, 2018 • GlassBridge Enterprises, Inc. • Investment advice • New York
This OPTION AGREEMENT (this “Agreement”) is made as of August [-], 2018 among GlassBridge Enterprises, Inc., a Delaware corporation (“GlassBridge”), Humilis Holdings Private Equity LP (“Humilis,” formerly known as Spear Point Capital Management LLC), NXSN Acquisition Corp., a Delaware corporation (“Acquisition”), and Nexsan corporation, a Delaware Corporation (“Nexsan”). GlassBridge, Humilis, Acquisition and Nexsan, shall individually be referred to as a “Party” and collectively as the “Parties.”
RECITALSForm of Noncompetition Agreement • June 9th, 1997 • Imation Corp • Services-computer processing & data preparation • Minnesota
Imation Corp. 2000 Stock Incentive Plan, as Amended February 6, 2003 Amendment to Stock Option AgreementStock Option Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media
This STOCK OPTION AGREEMENT AMENDMENT effective as of , 2006, is entered into between Imation Corp., a Delaware corporation (the “Company”) and Bruce A. Henderson, an employee of the Company (the “Participant”), pursuant and subject to the terms and conditions of the Imation Corp. 2000 Stock Incentive Plan, as Amended February 6, 2003 (the “Plan”).
CONSULTING AGREEMENTConsulting Agreement • November 9th, 2015 • Imation Corp • Magnetic & optical recording media • Delaware
Consulting Agreement (this “Agreement”), dated August 31, 2015, by and between Geoff S. Barrall (the “Consultant”), and Imation Corp., a Delaware corporation (the “Client”). The Consultant and the Client are sometimes referred to herein individually as a “Party”, and collectively as the “Parties.”
SETTLEMENT AGREEMENTSettlement Agreement • September 28th, 2017 • GlassBridge Enterprises, Inc. • Investment advice • Delaware
This Settlement Agreement (this “Agreement”) is made as of September 28, 2017 (the “Effective Date”) by and between IOENGINE, LLC, a Delaware limited liability company (“IOENGINE”), GlassBridge Enterprises, Inc. f/k/a Imation Corp., a Delaware corporation (“GlassBridge”), and Scott F. McNulty (“McNulty” and together with IOENGINE and GlassBridge, each a “Party” and collectively, the “Parties”).
AGREEMENT BY AND AMONG FERRANIA LUX S.a.r.l., a company incorporated in Luxembourg, whose registered office is at 8, Boulevard Joseph II, L-1840 Luxembourg, represented by its Attorney in-fact Francesca de Fraja, who executes this Agreement (as...Agreement • August 13th, 1999 • Imation Corp • Services-computer processing & data preparation
Imation Corp. 2005 Stock Incentive Plan Amendment to Restricted Stock Award AgreementRestricted Stock Award Agreement • February 13th, 2006 • Imation Corp • Magnetic & optical recording media
This Amendment to Restricted Stock Award Agreement (the “Amendment”), effective as of , 2006, between Imation Corp., a Delaware corporation (the “Company”) and , an employee of the Company or one of its Affiliates (the “Participant”).
