Lmi Aerospace Inc Sample Contracts

Lmi Aerospace Inc – AMENDED AND RESTATED BYLAWS OF LMI Aerospace, Inc. A Missouri Corporation AMENDED AND RESTATED BYLAWS OF LMI Aerospace, Inc. A Missouri Corporation (June 27th, 2017)
Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (June 27th, 2017)
Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (June 27th, 2017)

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into between LMI AEROSPACE, INC. (“Employer”) and CLIFFORD C STEBE, JR. (“Executive”).

Lmi Aerospace Inc – AMENDED AND RESTATED ARTICLES OF INCORPORATION OF LMI AEROSPACE, INC. (June 27th, 2017)

The shareholders of LMI Aerospace, Inc. approved certain amendments (the “Amendments”) to the Restated Articles of Incorporation of LMI Aerospace, Inc. as then amended (the “Restated Articles as Amended”) pursuant to the terms of that certain Agreement and Plan of Merger dated as of February 16, 2017 by and among Sonaca S.A., Sonaca USA Inc., Luminance Merger Sub, Inc. and LMI Aerospace, Inc. (the “Agreement and Plan of Merger”). The shareholders of LMI Aerospace, Inc. approved the Amendments and effectively approved the restatement of the Restated Articles as Amended as further amended by the Amendments when they approved the adoption of the Agreement and Plan of Merger at the Special Meeting of Shareholders of LMI Aerospace, Inc. on June 8, 2017 (the “Special Meeting”). Of the 13,694,093 shares of common stock of LMI Aerospace, Inc. issued and outstanding as of the close of business on the record date of the Special Meeting, 10,447,164 votes were cast in favor of adoption of the Agre

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (June 27th, 2017)
Lmi Aerospace Inc – LMI Aerospace Shareholders Approve Merger Agreement for Acquisition by Sonaca Group (June 8th, 2017)

Approximately 76.7 percent of outstanding shares voted, with more than 99.4 percent of votes cast in favor of the merger agreement and related transactions. LMI shareholders also approved, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to LMI’s named executive officers in connection with the transaction. LMI will file with the Securities and Exchange Commission Form 8-K with the final voting results on all agenda items. This document also will be available at http://ir.lmiaerospace.com/.

Lmi Aerospace Inc – NOTICE OF OPTIONAL REDEMPTION LMI AEROSPACE, INC. 7.375% Second-Priority Senior Secured Notes due 2019 (CUSIP No. 502079 AB2; ISIN No. US502079AB24) (May 22nd, 2017)

Pursuant to Section 3.03 of the Indenture dated as of June 19, 2014 (the “Indenture”), by and among LMI Aerospace, Inc. (the “Issuer”), the Guarantors (as defined therein) and U.S. Bank National Association, as trustee (the “Trustee”), collateral agent, registrar and paying agent (the “Paying Agent”), notice is hereby given that the Issuer has elected to effect an optional redemption, subject to the satisfaction of the Conditions Precedent (as defined below), of the remaining $224,175,000 in aggregate principal amount of the Issuer’s outstanding 7.375% Second-Priority Senior Secured Notes due 2019 (the “Notes”) on the Redemption Date (as defined below and as may be delayed as further described below) and at the Redemption Price (as defined below) in accordance with Section 3.07(b) of the Indenture. Capitalized terms used and not otherwise defined have the meanings set forth in the Indenture.

Lmi Aerospace Inc – LMI Aerospace, Inc. Announces Fourth Quarter and Full-Year 2016 Results (March 15th, 2017)

For the fourth quarter of 2016, net sales were $85.2 million, compared to $89.4 million in the fourth quarter of 2015. Operating income for the fourth quarter of 2016, excluding $0.3 million of net unfavorable, non-recurring items, was $1.7 million, compared to $5.7 million in the fourth quarter of 2015, excluding the impact of $1.1 million in net unfavorable, non-recurring items. The Company realized a net loss of $3.8 million, or $0.29 per diluted share, in the fourth quarter of 2016, compared to a net loss of $1.2 million, or $0.09 per diluted share, in the fourth quarter of 2015. Diluted loss per share, excluding the impact of non-recurring items, was $0.26 in the fourth quarter of 2016, compared to diluted earnings per share, excluding the impact of non-recurring items, of $0.01 in the fourth quarter of 2015.

Lmi Aerospace Inc – Schwab Retirement Plan Services, Inc. Profit Sharing / 401(k) Non-Standardized Adoption Agreement #001 For Use With Defined Contribution Prototype Basic Plan #03 (March 3rd, 2017)
Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (February 17th, 2017)

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of [Date] by and between [ENTITY NAME] (“Employer”) and DANIEL G. KORTE (“Executive”).

Lmi Aerospace Inc – LMI Aerospace Enters into Merger Agreement to be Acquired by Sonaca Group (February 17th, 2017)

In connection with the merger agreement, Sonaca has obtained debt and equity financing commitments. The merger agreement, however, does not include, and the consummation of the merger is not conditioned upon satisfaction of, a financing condition.

Lmi Aerospace Inc – AGREEMENT AND PLAN OF MERGER among Sonaca S.A., Sonaca USA Inc., Luminance Merger Sub, Inc. and LMI Aerospace, Inc. Dated as of February 16, 2017 (February 17th, 2017)

AGREEMENT AND PLAN OF MERGER, dated as of February 16, 2017 (this “Agreement”), among Sonaca S.A., a limited liability company validly existing under the laws of Belgium (“Parent”), Sonaca USA Inc., a Delaware corporation and a direct, wholly-owned subsidiary of Parent (“Intermediate Co”), Luminance Merger Sub, Inc., a Missouri corporation and an indirect wholly-owned subsidiary of Parent and direct wholly-owned subsidiary of Intermediate Co (“Sub”, and collectively with Parent and Intermediate Co, the “Parent Entities”) and LMI Aerospace, Inc., a Missouri corporation (the “Company”).

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (February 17th, 2017)

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of [Date] by and between [ENTITY NAME] (“Employer”) and CLIFFORD C STEBE, JR. (“Executive”).

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (February 17th, 2017)

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of [Date] by and between [ENTITY NAME] (“Employer”) and DANIEL G. KORTE (“Executive”).

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (February 17th, 2017)

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of [Date] by and between [ENTITY NAME] (“Employer”) and CLIFFORD C STEBE, JR. (“Executive”).

Lmi Aerospace Inc – Sonaca Agreement Leader Resource (February 17th, 2017)

The following resources are provided for leaders to help them talk with their teams and address questions they may have about the merger agreement LMI Aerospace has signed to be acquired by Sonaca Group.

Lmi Aerospace Inc – *** This message is sent to all LMI Aerospace employees. *** MANAGERS & HR PARTNERS: Please share this message with employees who do not have regular access to email. Print the attached PDF file for posting. LMI enters merger agreement to be acquired by Sonaca Group (February 17th, 2017)

LMI Aerospace tonight announced that we have signed a merger agreement to be acquired by Sonaca Group, a privately held global aerostructures company headquartered near Brussels, Belgium. Joining Sonaca provides us with a great opportunity to take our business to the next level. Our two companies have complementary businesses and customers – and a shared passion for innovation and operational excellence.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (January 6th, 2017)

THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into as of December 30, 2016, by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and _____________________ (“Executive”).

Lmi Aerospace Inc – LMI Aerospace Announces Third Quarter 2016 Results (November 7th, 2016)

• Investing for growth - Expanded machining capacity at Fredonia, Kan., facility in preparation for expected production rate increases starting in 2017

Lmi Aerospace Inc – THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENTARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. (November 7th, 2016)

For the purposes set forth in the LMI Aerospace, Inc. (the "Company") 2015 Long-Term Incentive Plan, as the same may be amended from time to time (the "Plan"), you have been awarded by the Committee shares in words (XXXXX) shares of the common stock of the Company, $0.02 par value per share (the "Restricted Shares"), which award (the "Award") is subject to and conditioned upon your acceptance of this Restricted Stock Award Agreement (this "Agreement").

Lmi Aerospace Inc – THE RESTRICTED SHARES AWARDED UNDER THIS RESTRICTED STOCK AWARD AGREEMENT ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE UNTIL VESTED. (August 8th, 2016)

For the purposes set forth in the LMI Aerospace, Inc. (the "Company") 2015 Long-Term Incentive Plan, as the same may be amended from time to time (the "Plan"), you have been awarded by the Committee shares in words (XX,XXX) shares of the common stock of the Company, $0.02 par value per share (the "Restricted Shares"), which award (the "Award") is subject to and conditioned upon your acceptance of this Restricted Stock Award Agreement (this "Agreement").

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 17th, 2016)

THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and CLIFFORD C. STEBE (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 17th, 2016)

THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and JENNIFER ALFARO (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 17th, 2016)

THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI AEROSPACE, INC., a Missouri corporation, its successors, and assigns (“Corporation”), and JOSEPH DEMARTINO (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE (March 17th, 2016)

This Settlement Agreement (hereinafter “Agreement”) is made and entered into as of this 5th day of November, 2015, by and between Tech Investments, LLC, Tech Investments II, LLC, (collectively "Tech Investments" or "Plaintiffs"), Charles M. Newell, in his individual capacity ("Newell"), Charles M. Newell, in his capacity as Sellers’ Representative, as that term is defined in the “Membership Interest Purchase Agreement Among LMI Aerospace, Inc., Valent Aerostructures, LLC (“Valent”) and its Members dated December 5, 2012” (the “Purchase Agreement”1), Henry H. Newell, in his individual capacity ("Henry H. Newell"), and LMI Aerospace, Inc. (hereinafter "LMI" or "Defendants") (all collectively the "Parties"), all of whom contract and agree as follows.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 17th, 2016)

THIS AMENDMENT 3 (“Amendment 3”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and BRIAN P. OLSEN (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 17th, 2016)

THIS AMENDMENT 2 (“Amendment 2”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and DANIEL G. KORTE (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – Lease agreement (March 17th, 2016)

This is a LEASE between LANDLORD and TENANT dated effective as of the Contract Date described below and it WITNESSES that LANDLORD demises to TENANT, and TENANT leases from LANDLORD, the below described Premises for the term, at the rent, and upon the other conditions contained in this Lease. The Lease consists of this SUMMARY PAGE, the attached STANDARD PROVISIONS, a SCHEDULE OF DEFINED TERMS, and any other Attachments expressly identified on this Summary.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 11th, 2016)

THIS AMENDMENT 2 (“Amendment 2”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and DANIEL G. KORTE (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – Lease agreement (March 11th, 2016)

This is a LEASE between LANDLORD and TENANT dated effective as of the Contract Date described below and it WITNESSES that LANDLORD demises to TENANT, and TENANT leases from LANDLORD, the below described Premises for the term, at the rent, and upon the other conditions contained in this Lease. The Lease consists of this SUMMARY PAGE, the attached STANDARD PROVISIONS, a SCHEDULE OF DEFINED TERMS, and any other Attachments expressly identified on this Summary.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 11th, 2016)

THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI AEROSPACE, INC., a Missouri corporation, its successors, and assigns (“Corporation”), and JOSEPH DEMARTINO (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 11th, 2016)

THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and JENNIFER ALFARO (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – CONFIDENTIAL SETTLEMENT AGREEMENT AND MUTUAL RELEASE (March 11th, 2016)

This Settlement Agreement (hereinafter “Agreement”) is made and entered into as of this 5th day of November, 2015, by and between Tech Investments, LLC, Tech Investments II, LLC, (collectively "Tech Investments" or "Plaintiffs"), Charles M. Newell, in his individual capacity ("Newell"), Charles M. Newell, in his capacity as Sellers’ Representative, as that term is defined in the “Membership Interest Purchase Agreement Among LMI Aerospace, Inc., Valent Aerostructures, LLC (“Valent”) and its Members dated December 5, 2012” (the “Purchase Agreement”1), Henry H. Newell, in his individual capacity ("Henry H. Newell"), and LMI Aerospace, Inc. (hereinafter "LMI" or "Defendants") (all collectively the "Parties"), all of whom contract and agree as follows.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 11th, 2016)

THIS AMENDMENT 1 (“Amendment 1”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and CLIFFORD C. STEBE (“Employee”) is entered into as of January 6, 2016.

Lmi Aerospace Inc – EMPLOYMENT AGREEMENT (March 11th, 2016)

THIS AMENDMENT 3 (“Amendment 3”) TO THE EMPLOYMENT AGREEMENT (“Agreement”) by and between LMI Aerospace, Inc., a Missouri corporation, its successors, and assigns (“Corporation”), and BRIAN P. OLSEN (“Employee”) is entered into as of January 6, 2016.