AMONGAgreement and Plan of Merger • July 3rd, 2003 • Stratos Lightwave Inc • Semiconductors & related devices • Delaware
and MELLON INVESTOR SERVICES LLC Rights AgentRights Agreement • March 28th, 2001 • Stratos Lightwave Inc • Semiconductors & related devices • New York
EXHIBIT 4.2 FIRST AMENDMENT TO RIGHTS AGREEMENT First Amendment, dated as of July 2, 2003 (this "Amendment"), to Rights Agreement, dated as of March 23, 2001 (the "Rights Agreement"), between Stratos Lightwave, Inc., a Delaware corporation (the...Rights Agreement • August 26th, 2003 • Stratos Lightwave Inc • Semiconductors & related devices • New York
RECITALS:Registration Rights Agreement • June 5th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
AMONGAgreement and Plan of Reorganization • April 12th, 2002 • Stratos Lightwave Inc • Semiconductors & related devices • Delaware
Exhibit (d)(3) STRATOS LIGHTWAVE, INC. STOCK OPTION AWARD AGREEMENT This agreement dated as of ___________ (Award Agreement), is entered into by and between Stratos Lightwave, Inc., a Delaware corporation (the Company), and ____________ (the...Stock Option Award Agreement • July 8th, 2002 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
RECITALS:Master Separation Agreement • June 5th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
RECITALS:General Assignment and Assumption Agreement • June 5th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
EXHIBIT 10.3 TAX SHARING AND INDEMNIFICATION AGREEMENTSharing and Indemnification Agreement • September 14th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
RECITALS:Master Transitional Services Agreement • June 5th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
RECITALS:Registration Rights Agreement • September 14th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
COMMON STOCKLetter Agreement • June 22nd, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • New York
RECITALSInitial Public Offering and Distribution Agreement • June 5th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
AGREEMENT AND PLAN OF MERGER AMONG STRATOS LIGHTWAVE, INC., SLEEPING BEAR MERGER CORP. AND STERLING HOLDING COMPANY Dated as of July 2, 20031Agreement and Plan of Merger • November 12th, 2003 • Stratos Lightwave Inc • Semiconductors & related devices • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of July 2, 2003 (this “Agreement”), among Stratos Lightwave, Inc., a Delaware corporation (“Parent”), Sleeping Bear Merger Corp., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Sub”), and Sterling Holding Company, a Delaware corporation (the “Company”) (Sub and the Company being hereinafter collectively referred to as the “Constituent Corporations”).
RECITALSOffering and Distribution Agreement • September 14th, 2000 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
RECITALS:Management Retention Agreement • December 16th, 2002 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
Agreement and Plan of Merger among Emerson Network Power Connectivity Solutions, Inc., Emersub C, Inc. and Stratos International, Inc. Dated as of May 14, 2007Agreement and Plan of Merger • May 17th, 2007 • Stratos International Inc • Semiconductors & related devices • Delaware
Agreement and Plan of Merger, dated as of May 14, 2007 (this “Agreement”), among Emerson Network Power Connectivity Solutions, Inc., a Delaware corporation (“Parent”), Emersub C, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent (“Sub”), and Stratos International, Inc., a Delaware corporation (the “Company”) (Sub and the Company being hereinafter collectively referred to as the “Constituent Corporations”).
STRATOS INTERNATIONAL INC. RESTRICTED STOCK AWARD AGREEMENT (EMPLOYEE AWARD)Restricted Stock Award Agreement • September 21st, 2005 • Stratos International Inc • Semiconductors & related devices • Illinois
This agreement dated as of March 9, 2005 (the “Award Agreement”), is entered into by and between Stratos International Inc., a Delaware corporation (the “Company”), and _________ (the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Stratos Lightwave, Inc. 2003 Stock Plan (the “Plan”).
Exhibit 10.13 STRATOS LIGHTWAVE, INC. MANAGEMENT RETENTION AGREEMENT This MANAGEMENT RETENTION AGREEMENT (the "Agreement") is entered into as of October 17, 2002, by and between Stratos Lightwave, Inc., a Delaware corporation (the "Company") and...Management Retention Agreement • December 16th, 2002 • Stratos Lightwave Inc • Semiconductors & related devices • Illinois
STRATOS INTERNATIONAL INC. RESTRICTED STOCK AWARD AGREEMENT (DIRECTOR AWARD)Restricted Stock Award Agreement • December 8th, 2005 • Stratos International Inc • Semiconductors & related devices • Illinois
This agreement dated as of December 6, 2005 (the “Award Agreement”), is entered into by and between Stratos International, Inc., a Delaware corporation (the “Company”), and ____________(the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Stratos Lightwave, Inc. 2003 Stock Plan (the “Plan”).
AMENDMENT TO MANAGEMENT RETENTION AGREEMENTManagement Retention Agreement • August 30th, 2004 • Stratos International Inc • Semiconductors & related devices
WHEREAS, Stratos International, Inc., a Delaware corporation (the “Corporation”) and James W. McGinley (“Executive”) entered into a Management Retention Agreement on or about October 17, 2002, as amended (the “Agreement”);
STRATOS INTERNATIONAL INC. RESTRICTED STOCK AWARD AGREEMENT (EMPLOYEE AWARD)Restricted Stock Award Agreement • July 29th, 2005 • Stratos International Inc • Semiconductors & related devices • Illinois
This agreement dated as of April 29, 2004 (the “Award Agreement”), is entered into by and between Stratos International Inc., a Delaware corporation (the “Company”), and ___(the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Stratos Lightwave, Inc. 2003 Stock Plan (the “Plan”).
STRATOS INTERNATIONAL INC. RESTRICTED STOCK AWARD AGREEMENT (EMPLOYEE AWARD)Restricted Stock Award Agreement • May 1st, 2006 • Stratos International Inc • Semiconductors & related devices • Illinois
This agreement dated as of ___ (the “Award Agreement”), is entered into by and between Stratos International Inc., a Delaware corporation (the “Company”), and ___ (the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Stratos Lightwave, Inc. 2003 Stock Plan (the “Plan”).
EMPLOYMENT, CONFIDENTIALITY AND NONCOMPETE AGREEMENTAnd Noncompete Agreement • August 30th, 2004 • Stratos International Inc • Semiconductors & related devices • California
This EMPLOYMENT, CONFIDENTIALITY AND NONCOMPETE AGREEMENT, is effective as of November 3, 1997 is entered into by and between Trompeter Electronics, Inc., a Delaware corporation (“Trompeter”) and Joe Norwood (“Executive”).
AMENDMENT TO MANAGEMENT RETENTION AGREEMENTManagement Retention Agreement • July 29th, 2003 • Stratos Lightwave Inc • Semiconductors & related devices
WHEREAS, Stratos Lightwave, Inc., a Delaware corporation (the “Corporation”) and David A. Slack (“Executive”) entered into a Management Retention Agreement entered into on or about October 17, 2002 (the “Agreement”);
ContractManagement Retention Agreement • February 1st, 2005 • Stratos International Inc • Semiconductors & related devices • Illinois
Exhibit 10.1 STRATOS INTERNATIONAL, INC. Management Retention Agreement This Management Retention Agreement (the “Agreement”) is entered into as of February 1, 2005 by and between Stratos International, Inc., a Delaware corporation (the “Company”) and Philip A. Harris (“Executive”). Certain capitalized terms used in this Agreement are defined in Section 4 below. R E C I T A L S: The Company considers it in the best interests of the Company and its stockholders that its key management personnel (including Executive) be encouraged to remain with the Company and to continue to devote their efforts to the Company’s business. In connection with Executive’s agreement to serve as Chief Executive Officer and President of the Company, the Company has agreed to pay certain severance amounts to Executive, to the extent set forth in, and subject to the terms and conditions of, this Agreement. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby ackno
Stratos International, Inc. Management Retention AgreementManagement Retention Agreement • May 1st, 2006 • Stratos International Inc • Semiconductors & related devices • Illinois
This Management Retention Agreement (the “Agreement”) is entered into as of 2006 by and between Stratos International, Inc., a Delaware corporation (the “Company”) and (“Executive”). Certain capitalized terms used in this Agreement are defined in Section 4 below.
STRATOS LIGHTWAVE, INC. STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • July 29th, 2005 • Stratos International Inc • Semiconductors & related devices • Illinois
This agreement dated as of ___(Award Agreement), is entered into by and between Stratos Lightwave, Inc., a Delaware corporation (the Company), and ___(the Optionee). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Stratos Lightwave, Inc. 2003 Stock Plan (the Plan).
Amendment to Salary Continuation AgreementSalary Continuation Agreement • August 30th, 2004 • Stratos International Inc • Semiconductors & related devices • California
This Amendment to Salary Continuation Agreement (the “Amendment”) is made as of the 26th day of July, 2004, by and between Trompeter Electronics, Inc., a Delaware corporation (“Trompeter”), and the employee whose name appears on the signature page of this Agreement (“Employee”). This Amendment amends the Salary Continuation Agreement (the “Agreement”) dated as of October 18, 2000 by and between Trompeter and Employee.
Salary Continuation AgreementSalary Continuation Agreement • August 30th, 2004 • Stratos International Inc • Semiconductors & related devices • Arizona
This Salary Continuation Agreement (the “Agreement”) is made as of the 10th day of August, 2004 (the “Effective Date”), by and between Trompeter Electronics, Inc., a Delaware corporation (“Employer”), a wholly-owned subsidiary of Stratos International, Inc. (“Parent”), and the employee whose name appears on the signature page of this Agreement (“Employee”).
FORM OF AMENDMENT TO STRATOS INTERNATIONAL INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • December 8th, 2005 • Stratos International Inc • Semiconductors & related devices • Illinois
This amendment dated as of December 6, 2005 is entered into by and between Stratos International, Inc., a Delaware corporation (the “Company”), and _______________ (the “Grantee”) and amends the Restricted Stock Amendment between the Company and Grantee dated as of _______________ (the “Agreement”).
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 17th, 2007 • Stratos International Inc • Semiconductors & related devices
This Second Amendment to Rights Agreement dated as of May 14, 2007 (this “Amendment”), amends that certain Rights Agreement, dated as of March 23, 2001, between Stratos International, Inc., a Delaware corporation formerly known as Stratos Lightwave, Inc. (the “Company”), and Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”), as amended by the First Amendment to Rights Agreement between the Company and the Rights Agent dated July 2, 2003 (as previously amended, the “Rights Agreement”).
ContractStratos International Inc • February 1st, 2005 • Semiconductors & related devices
Exhibit 10.2 Agreement concerning reimbursement of certain expenses Richard C.E. Durrant May 3rd 2004 To Whom It May Concern: SUBJECT: RICHARD C.E. DURRANT RELOCATION COVERAGES - Amendments to agreement 14-10-03 To provide detailed information regarding the coverage of relocation expenses and on-going compensation for Richard C.E. Durrant. The following have been discussed and agreed upon: 1. The following applies for Employees Owning their Own Home: Settlement Costs – Old Home Reimbursable settlement expenses include real estate commission, attorney fees for settlement and preparation of deed, transfer taxes, termite inspection and lender’s inspection fee. Settlement Costs – New Home Reimbursement settlement expenses include loan origination fee, attorney fees, loan application fee, title insurance and other title charges, recording fees, transfer taxes, notary fees and document preparation fees. Overlapping Expenses If the employee’s house is unsold and vacant after relocation,
ContractManagement Retention Agreement • February 9th, 2005 • Stratos International Inc • Semiconductors & related devices
Exhibit 99.2 AMENDMENT TO MANAGEMENT RETENTION AGREEMENT Stratos International, Inc., a Delaware corporation (the “Company”) and David A. Slack (“Executive”) entered into a Management Retention Agreement on or about October 17, 2002, as amended (the “Agreement”). As permitted by Section 9(b) of the Agreement, the Company and the Executive wish to amend the Agreement as set forth below. Accordingly, the Agreement is hereby amended as follows, effective immediately: 1. The introductory language to Section 3(a) of the Agreement is hereby amended and restated to read as follows:
STRATOS INTERNATIONAL INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • September 21st, 2005 • Stratos International Inc • Semiconductors & related devices • Illinois
This agreement dated as of December 15, 2004, as amended and restated as of September 14, 2005 (the “Award Agreement”), is entered into by and between Stratos International Inc., a Delaware corporation (the “Company”), and Philip A. Harris (the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Stratos Lightwave, Inc. 2003 Stock Plan (the “Plan”).
