Woodhead Industries Inc – Harris Nesbitt Corp. Chicago, Il 60603 (July 10th, 2006)You have requested information regarding Woodhead Industries, Inc., a Delaware corporation (the “Company”), for the purpose of evaluating a possible business combination between you and the Company (a ‘Transaction”). It is understood and agreed that this agreement creates no obligation to enter into any Transaction or any agreement relating to a Transaction. To induce the Company to furnish information to you, you hereby agree as follows:
Woodhead Industries Inc – Harris Nesbitt Corp. Chicago, IL 60603 (July 10th, 2006)
Woodhead Industries Inc – EXECUTION VERSION AGREEMENT AND PLAN OF MERGER (July 5th, 2006)
Woodhead Industries Inc – EXHIBIT 10.3 December 2, 2005 Subject: Long-Term Incentive Award Agreement Dear _______: I am pleased to inform you that the Human Resources Committee of the Board of Directors of Woodhead Industries, Inc. ("Woodhead" or "the Company") has selected you to receive a long-term incentive award designed to encourage your participation in maximizing the long term value of the Company, which is dependent on the growth of the Company's stock price. The Company views your ongoing support of its strategy to be an integral factor for its success. This restricted share award is contingent upon your agree (December 8th, 2005)
Woodhead Industries Inc – Contract (December 1st, 2004)THIS KEY EMPLOYEE NON-COMPETE AGREEMENT IS MADE AS OF THE 24th day of November 2004, between Woodhead Industries, Inc., (“Woodhead”) and Robert H. Fisher (“Employee”) an individual residing in Evanston, Illinois.
Woodhead Industries Inc – CREDIT AGREEMENT DATED AS OF APRIL 28, 2004 BETWEEN WOODHEAD INDUSTRIES, INC. AND HARRIS TRUST AND SAVINGS BANK (August 6th, 2004)The undersigned, Woodhead Industries, Inc., a Delaware corporation (the “Borrower”), applies to you (the “Bank”) for your commitment, subject to the terms and conditions hereof and on the basis of the representations and warranties hereinafter set forth, to extend credit to the Borrower, all as more fully hereinafter set forth. All capitalized terms used herein without definition shall have the same meanings herein as such terms are defined in Section 5.1 hereof.
Woodhead Industries Inc – Exhibit 4c WOODHEAD FINANCE COMPANY U.S. $30,000,000 6.64% Senior Guaranteed Notes due September 30, 2008 NOTE PURCHASE AGREEMENT Dated as of September 1, 1998 WOODHEAD FINANCE COMPANY c/o Woodhead Industries, Inc. Three Parkway North Deerfield, Illinois 60015 6.64% Senior Guaranteed Notes due September 30, 2008 (December 24th, 2002)
Woodhead Industries Inc – BY AND BETWEEN (December 24th, 2002)
Woodhead Industries Inc – July 31, 1998 S-S Technologies Inc. 88 Ardelt Avenue Kitchener, Ontario N6A 4T3 Dear Sirs: Re: A Certain Asset Purchase Agreement Made the 2nd July, 1998 (the "Agreement") Among Several Parties Including S-S Technologies Inc. ("SST") and Woodhead Industries Inc ("Woodhead") Pursuant to Section 6.12.4 of the Agreement, Woodhead agrees as follows: a) Woodhead shall use commercially reasonable efforts to file the reports required to be filed by it under the Securities Exchange Act of 1934 in a timely manner so long as necessary to permit sales pursuant to Rule 144 under the Securities Act of 1933 (August 14th, 1998)
Woodhead Industries Inc – EXHIBIT INDEX (August 14th, 1998)
Woodhead Industries Inc – ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT made the 2nd day of July, 1998, B E T W E E N : S-S TECHNOLOGIES INC., a corporation incorporated under the laws of Ontario (hereinafter called "SST") (August 14th, 1998)
Woodhead Industries Inc – SECTION 1 (August 14th, 1998)
Woodhead Industries Inc – AMONG (March 13th, 1998)