FIRST AMENDMENT TO THE SHAREHOLDERS AGREEMENTShareholders Agreement • August 20th, 2002 • Meridian Automotive Systems Inc • Delaware
Exhibit 10.6 SHAREHOLDERS AGREEMENTShareholders Agreement • August 20th, 2002 • Meridian Automotive Systems Inc • Delaware
Exhibit 10.9 SECOND AMENDMENT AND WAIVER TO THE SHAREHOLDERS AGREEMENT This SECOND AMENDMENT AND WAIVER TO THE SHAREHOLDERS AGREEMENT is dated as of December , 2001 (the "Waiver") and entered into by and among Meridian Automotive Systems, Inc....The Shareholders Agreement • August 20th, 2002 • Meridian Automotive Systems Inc • Delaware
ARTICLE 1.Supplemental Shareholders Agreement • August 20th, 2002 • Meridian Automotive Systems Inc • Delaware
Exhibit 4.2 CONSENT TO 2001 STOCK OPTION PLAN This consent to 2001 Stock Option Plan (the "Consent") is dated as of August __, 2002 and executed by the undersigned in the undersigned's capacity as a Shareholder and party to a certain Shareholders...2001 Stock Option Plan • August 20th, 2002 • Meridian Automotive Systems Inc • Delaware
PERSONAL & CONFIDENTIAL [date] TO: FROM: Tom Eggebeen SUBJECT: Severance Benefit Agreement Meridian Automotive Systems, Inc. ("the Company") has initiated a severance benefit agreement program for the CEO and all members of the Executive Council. The...Meridian Automotive Systems Inc • August 20th, 2002
Meridian Automotive Systems, Inc. ("the Company") has initiated a severance benefit agreement program for the CEO and all members of the Executive Council. The following is to provide you with a letter of understanding of the terms of the severance benefit agreement.
ARTICLE I AMENDMENTSThe Shareholders Agreement • August 20th, 2002 • Meridian Automotive Systems Inc • Delaware
Exhibit 10.15 LORRO, INC. AND LORRO MFG. INC. EXCLUSIVE MANUFACTURING AGREEMENT THIS AGREEMENT is made and entered into this 14th day of October, 1998, by and between LORRO MFG. INC., a Michigan corporation ("Manufacturer") and LORRO, INC., a Michigan...Exclusive Manufacturing Agreement • August 20th, 2002 • Meridian Automotive Systems Inc • Michigan
