Wyman Gordon Co – FORM OF EXECUTIVE SEVERANCE AGREEMENT (May 21st, 1999)
Wyman Gordon Co – FORM OF AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT A. The Executive Severance Agreement dated _________________, 199__, by and between Wyman-Gordon Company, a Massachusetts corporation (the "Company") and ___________________________ (the "Executive") is hereby amended by adding the following Section 2.5 at the end of Article II: "Section 2.5. SUPPLEMENTAL RETIREMENT PLAN FOR SENIOR EXECUTIVES. If the Executive incurs a Qualifying Termination following a Change in Control that occurs on or before termination of this Agreement as provided in Section 6.1 hereof, the Executive's benefit under the (May 21st, 1999)
Wyman Gordon Co – AMONG (May 21st, 1999)
Wyman Gordon Co – WYMAN-GORDON COMPANY (October 29th, 1998)
Wyman Gordon Co – WYMAN-GORDON COMPANY (October 29th, 1998)
Wyman Gordon Co – PERFORMANCE SHARE AGREEMENT UNDER THE WYMAN-GORDON LONG-TERM INCENTIVE PLAN (August 28th, 1998)
Wyman Gordon Co – ARTICLE I (August 28th, 1998)
Wyman Gordon Co – 1 EXHIBIT 10.AI PERFORMANCE STOCK OPTION AGREEMENT UNDER THE WYMAN-GORDON COMPANY LONG-TERM INCENTIVE PLAN WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company"), hereby grants to Colin Stead (the "Grantee"), who is now employed by the Company or by a Subsidiary of the Company, a Non- qualified Stock Option (the "Option") to purchase prior to July 16, 2006 (the "Expiration Date") an aggregate of 37,375 shares of Common Stock of the Company ("Shares") at a price of $16.75 per Share pursuant to the terms and conditions set forth in the Wyman-Gordon Company Long-Term Incentive Plan as a (August 28th, 1998)
Wyman Gordon Co – 1 EXHIBIT 10.G PERFORMANCE STOCK OPTION AGREEMENT UNDER THE WYMAN-GORDON COMPANY LONG-TERM INCENTIVE PLAN WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company"), hereby grants to Colin Stead (the "Grantee"), who is now employed by the Company or by a Subsidiary of the Company, a Non- qualified Stock Option (the "Option") to purchase prior to July 16, 2006 (the "Expiration Date") an aggregate of 37,375 shares of Common Stock of the Company ("Shares") at a price of $16.75 per Share pursuant to the terms and conditions set forth in the Wyman-Gordon Company Long-Term Incentive Plan as ap (August 28th, 1998)
Wyman Gordon Co – 1 EXHIBIT 4.F THIRD SUPPLEMENTAL INDENTURE dated as of December 9, 1997, between WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company") and STATE STREET BANK AND TRUST COMPANY, as trustee (the "Trustee"). WHEREAS there has heretofore been executed and delivered to the Trustee an Indenture dated as of March 16, 1993, amended by the Supplemental Indenture dated as of May 19, 1994 and the Second Supplemental Indenture and Guarantee dated as of May 27, 1994 (collectively, the "Indenture"), providing for the issuance of the Company's 10 3/4% Senior Notes Due 2003 (the "Securities"); WHER (August 28th, 1998)
Wyman Gordon Co – 1 EXHIBIT 10.A EXECUTIVE SEVERANCE AGREEMENT. This AGREEMENT ("Agreement") dated October 15, 1997 by and between Wyman-Gordon Company, a Massachusetts corporation (the "Company"), and J. Stewart Smith (the "Executive"). W I T N E S S E T H WHEREAS, the Company desires to have the services of the Executive as its President, Manufacturing; and WHEREAS, the Executive is willing to serve the Company as its President, Manufacturing, but desires assurance that he will not be materially disadvantaged by a change in control of the company; NOW, THEREFORE, in consideration of the Executive's service to (August 28th, 1998)
Wyman Gordon Co – TO (August 28th, 1998)
Wyman Gordon Co – ARTICLE I (August 28th, 1998)
Wyman Gordon Co – dated as of (August 28th, 1998)
Wyman Gordon Co – 1 EXHIBIT 10.AJ PERFORMANCE SHARE AGREEMENT UNDER THE WYMAN-GORDON LONG-TERM INCENTIVE PLAN This Agreement is made as of the 16th day of July 1996 between WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company") and Colin Stead, 17030 Country Bridge Road, Houston, Texas 77095 (the "Grantee"), relating to 9,100 shares (the "Shares") of the Company's common stock, par value $1.00 per share (the "Common Stock") to be issued by the Company to the Grantee pursuant to the terms and conditions set forth in the Wyman-Gordon Company Long-Term Incentive Plan, as it may be amended from time to t (August 28th, 1998)
Wyman Gordon Co – Exhibit 1.1 Form of Underwriting Agreement Wyman-Gordon Company [ ]% Senior Notes due 2007 Underwriting Agreement (December 11th, 1997)
Wyman Gordon Co – TO (July 25th, 1997)
Wyman Gordon Co – TO Trustee Indenture (July 25th, 1997)
Wyman Gordon Co – E-1 (October 10th, 1996)
Wyman Gordon Co – E-3 (October 10th, 1996)
Wyman Gordon Co – EXHIBIT 10.B FORM OF PERFORMANCE SHARE AGREEMENT UNDER THE WYMAN-GORDON LONG- TERM INCENTIVE PLAN This Agreement is made as of the 16th day of July 1996 between WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company") and (the "Grantee"), relating to 9,100 shares (the "Shares") of the Company's common stock, par value $1.00 per share (the "Common Stock") to be issued by the Company to the Grantee pursuant to the terms and conditions set forth in the Wyman-Gordon Company Long-Term Incentive Plan, as it may be amended from time to time in accordance with its terms (the "Plan") and this P (October 10th, 1996)