ENERSYS INDENTURE Dated as of DEBT SECURITIES WILMINGTON TRUST COMPANY TrusteeEnerSys • November 23rd, 2007 • Wholesale-electrical apparatus & equipment, wiring supplies • New York
Company FiledNovember 23rd, 2007 Industry JurisdictionINDENTURE dated as of _________ __, ____, among EnerSys, a Delaware corporation (the “Company”), and WILMINGTON TRUST COMPANY, a Delaware banking corporation, as trustee (the “Trustee”).
INDENTURE Dated as of April 23, 2015 Among ENERSYS, THE GUARANTORS NAMED HEREIN and MUFG UNION BANK, N.A., as TrusteeIndenture • April 23rd, 2015 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • New York
Contract Type FiledApril 23rd, 2015 Company Industry JurisdictionINDENTURE, dated as of April 23, 2015, among EnerSys, a Delaware corporation (herein called the “Company”), each of the Guarantors named herein (the “Guarantors”) and MUFG Union Bank, N.A., as Trustee (herein called the “Trustee”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS UNDER THE SECOND AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLANAward Agreement for Employees • November 2nd, 2015 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledNovember 2nd, 2015 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS (this “Agreement”), dated as of May 12, 2015, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
PLEDGE AGREEMENTPledge Agreement • May 17th, 2004 • EnerSys • New York
Contract Type FiledMay 17th, 2004 Company JurisdictionPLEDGE AGREEMENT, dated as of March 17, 2004 (as amended, restated, modified and/or supplemented from time to time, this “Agreement”), among each of the undersigned (each, a “Pledgor” and, together with each other entity which becomes a party hereto pursuant to Section 25, collectively, the “Pledgors”) and Bank of America, N.A., as Collateral Agent (together with any successor Collateral Agent, the “Pledgee”), for the benefit of the Secured Creditors (as defined below). Except as otherwise defined herein, terms used herein and defined in the Credit Agreement (as defined below) shall be used herein as therein defined.
CREDIT AGREEMENT among ENERSYS, VARIOUS LENDING INSTITUTIONS, BANK OF AMERICA, N.A., as Administrative Agent, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, and RB INTERNATIONAL FINANCE (USA) LLC and PNC BANK, NATIONAL ASSOCIATION, as...Credit Agreement • March 29th, 2011 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • New York
Contract Type FiledMarch 29th, 2011 Company Industry JurisdictionCREDIT AGREEMENT, dated as of March 29, 2011, among ENERSYS, a Delaware corporation (the “Borrower”), the Lenders from time to time party hereto, Bank of America, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”), Wells Fargo Bank, National Association, as Syndication Agent (in such capacity, the “Syndication Agent”), RB International Finance (USA) LLC and PNC Bank, National Association, as Co-Documentation Agents and Co-Managers (in such capacities, the “Co-Documentation Agents”). Unless otherwise defined herein, all capitalized terms used herein and defined in Section 1 are used herein as so defined.
FOURTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • May 24th, 2023 • EnerSys • Miscellaneous electrical machinery, equipment & supplies • New York
Contract Type FiledMay 24th, 2023 Company Industry JurisdictionTHIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of March 22, 2023 (the “Fourth Amendment Effective Date”), is among, EnerSys, a Delaware corporation (the “Company”), the Designated Borrowers party hereto, the Guarantors party hereto, the Lenders party hereto, and Bank of America, N.A., as Administrative Agent and the L/C Issuer. All capitalized terms used herein and not otherwise defined herein shall have the meanings given to such terms in the Existing Credit Agreement (as defined below) or the Amended Credit Agreement (as defined below), as applicable.
ContractEmployment Agreement • May 17th, 2004 • EnerSys • New York
Contract Type FiledMay 17th, 2004 Company JurisdictionEMPLOYMENT AGREEMENT dated as of November 9, 2000, between YUASA, INC., a Pennsylvania corporation (the “Company”), and CHARLES K. McMANUS (the “Executive”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2010 EQUITY INCENTIVE PLANAward Agreement for Employees • May 31st, 2011 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 31st, 2011 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule) SECOND AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLANEmployee Stock Option Agreement • November 2nd, 2015 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledNovember 2nd, 2015 Company Industry JurisdictionTHIS EMPLOYEE STOCK OPTION AGREEMENT (this “Agreement”), dated as of May 12, 2015, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – TSR PERFORMANCE SHARE UNITS UNDER THE 2017 EQUITY INCENTIVE PLANAward Agreement for Employees • August 7th, 2019 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledAugust 7th, 2019 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – TSR PERFORMANCE SHARE UNITS (this “Agreement”), dated as of _____________, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
RECEIVABLES PURCHASE AGREEMENTReceivables Purchase Agreement • December 21st, 2022 • EnerSys • Miscellaneous electrical machinery, equipment & supplies • New York
Contract Type FiledDecember 21st, 2022 Company Industry JurisdictionReference is hereby made to the Receivables Purchase Agreement dated as of December 21, 2022 (as amended, supplemented or otherwise modified from time to time, the “Receivables Purchase Agreement”), by and among (i) ENERSYS FINANCE LLC, a Delaware limited liability company (the “SPE”), as seller (in such capacity, the “Seller”); (ii) the Persons from time to time party hereto as Purchasers; (iii) WELLS FARGO BANK, NATIONAL ASSOCIATION (“Wells”), as Administrative Agent; and (iv) ENERSYS, a Delaware corporation, in its individual capacity (“ENS”) and as initial Master Servicer (in such capacity, together with its successors and assigns in such capacity, the “Master Servicer”).
SUBSIDIARIES GUARANTYSubsidiaries Guaranty • May 17th, 2004 • EnerSys • New York
Contract Type FiledMay 17th, 2004 Company JurisdictionSUBSIDIARIES GUARANTY, (as amended, modified, restated and/or supplemented from time to time, this “Guaranty”), dated as of March 17, 2004, made by and among each of the undersigned guarantors (each a “Guarantor” and, together with any other entity that becomes a guarantor hereunder pursuant to Section 27 hereof, the “Guarantors”) in favor of Bank of America, N.A., as Administrative Agent (together with any successor administrative agent, the “Administrative Agent”), for the benefit of the Secured Creditors (as defined below). Except as otherwise defined herein, all capitalized terms used herein and defined in the Second-Lien Credit Agreement (as defined below) shall be used herein as therein defined.
2,845,869 Shares ENERSYS Common Stock (Par Value $0.01 Per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • February 18th, 2011 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • New York
Contract Type FiledFebruary 18th, 2011 Company Industry JurisdictionThe portions of the Company’s Definitive Proxy Statement on Schedule 14A filed on June 16, 2010, that are incorporated by reference into Part III of the Company’s Annual Report of Form 10-K for the fiscal year ended March 31, 2010.
Shares ENERSYS Common Stock (Par Value $0.01 Per Share) UNDERWRITING AGREEMENTEnerSys • July 13th, 2004 • Wholesale-electrical apparatus & equipment, wiring supplies • New York
Company FiledJuly 13th, 2004 Industry JurisdictionMorgan Stanley & Co. Incorporated Lehman Brothers Inc. Banc of America Securities LLC William Blair & Company, L.L.C. c/o Morgan Stanley & Co. Incorporated 1585 Broadway New York, New York 10036
Date]Severance Agreement • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 28th, 2013 Company Industry JurisdictionEnerSys (the “Company”) considers it essential and in the best interests of its stockholders to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a termination of employment related to a change in control of the Company may exist and that such possibility, and the uncertainty and questions that it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE SECOND AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLANAward Agreement for Employees • May 31st, 2016 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 31st, 2016 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of May 16, 2016, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2017 EQUITY INCENTIVE PLANAward Agreement for Employees • August 7th, 2019 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledAugust 7th, 2019 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of ___________, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
ENERSYS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS DEFERRED STOCK UNITS 2023 EQUITY INCENTIVE PLANAward Agreement • August 9th, 2023 • EnerSys • Miscellaneous electrical machinery, equipment & supplies • Pennsylvania
Contract Type FiledAugust 9th, 2023 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS –DSUs (this “Award Agreement”) is made as of _______ (the “Grant Date”) between EnerSys, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Director”).
EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule) SECOND AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLANEmployee Stock Option Agreement • May 31st, 2016 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 31st, 2016 Company Industry JurisdictionTHIS EMPLOYEE STOCK OPTION AGREEMENT (this “Agreement”), dated as of May 16, 2016, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
INDEMNIFICATION AGREEMENT (DIRECTORS AND OFFICERS)Indemnification Agreement • May 28th, 2014 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Delaware
Contract Type FiledMay 28th, 2014 Company Industry JurisdictionINDEMNIFICATION AGREEMENT dated as of _________ (this “Agreement”), between ENERSYS, a Delaware corporation (the “Company”), and the other party signatory hereto (the “Indemnitee”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2023 EQUITY INCENTIVE PLANAward Agreement for Employees • August 9th, 2023 • EnerSys • Miscellaneous electrical machinery, equipment & supplies • Delaware
Contract Type FiledAugust 9th, 2023 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of _____, ____, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule)Employee Stock Option Agreement • August 9th, 2023 • EnerSys • Miscellaneous electrical machinery, equipment & supplies • Delaware
Contract Type FiledAugust 9th, 2023 Company Industry JurisdictionTHIS EMPLOYEE STOCK OPTION AGREEMENT (this “Agreement”), dated as of ______, ____, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
SECOND-LIEN CREDIT AGREEMENT among ENERSYS, ENERSYS CAPITAL INC., VARIOUS LENDING INSTITUTIONS, BANK OF AMERICA, N.A., as Administrative Agent, MORGAN STANLEY SENIOR FUNDING, INC., as Syndication Agent, and LEHMAN COMMERCIAL PAPER INC., as...Credit Agreement • May 17th, 2004 • EnerSys • New York
Contract Type FiledMay 17th, 2004 Company JurisdictionCREDIT AGREEMENT, dated as of March 17, 2004, among ENERSYS, a Delaware corporation (“Holdings”), ENERSYS CAPITAL INC., a Delaware corporation (the “Borrower”), the Lenders from time to time party hereto, Bank of America, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”), Morgan Stanley Senior Funding, Inc., as Syndication Agent (in such capacity, the “Syndication Agent”), and Lehman Commercial Paper Inc., as Documentation Agent (in such capacity, the “Documentation Agent”). Unless otherwise defined herein, all capitalized terms used herein and defined in Section 11 are used herein as so defined.
EMPLOYEE STOCK OPTION AGREEMENT (3 Year Vesting Schedule)Employee Stock Option Agreement • August 7th, 2019 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledAugust 7th, 2019 Company Industry JurisdictionTHIS EMPLOYEE STOCK OPTION AGREEMENT (this “Agreement”), dated as of ______, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2010 EQUITY INCENTIVE PLANAward Agreement for Employees • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 28th, 2013 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 1st, 2020 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Washington
Contract Type FiledJune 1st, 2020 Company Industry Jurisdictionand between ALPHA TECHNOLOGIES, Inc., a Washington corporation, with offices located at 3767 Alpha Way, Bellingham, WA 98226 (hereinafter called the "Corporation") and Andrew Zogby, residing at 15421 Harrow Lane, Poway, CA 92064
ENERSYS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS DEFERRED STOCK UNITSAward Agreement • August 9th, 2017 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Delaware
Contract Type FiledAugust 9th, 2017 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS –DSUs (this “Award Agreement”) is made as of _____________, 20__ (the “Grant Date”) between EnerSys, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Director”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS UNDER THE AMENDED AND RESTATED 2010 EQUITY INCENTIVE PLANAward Agreement for Employees • May 27th, 2015 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 27th, 2015 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS (this “Agreement”), dated as of _________, is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
December 28, 2022EnerSys • December 28th, 2022 • Miscellaneous electrical machinery, equipment & supplies
Company FiledDecember 28th, 2022 IndustryEnerSys (the “Company”) considers it essential and in the best interests of its stockholders to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a termination of employment related to a change in control of the Company may exist and that such possibility, and the uncertainty and questions that it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
FORM OF STOCK OPTION AGREEMENT 2004/2006 EQUITY INCENTIVE PLANForm of Stock Option Agreement • May 6th, 2008 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 6th, 2008 Company Industry JurisdictionSTOCK OPTION AGREEMENT (this “Agreement”) is dated as of , , between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS UNDER THE 2010 EQUITY INCENTIVE PLANAward Agreement for Employees • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
Contract Type FiledMay 28th, 2013 Company Industry JurisdictionTHIS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS (this “Agreement”), dated as of , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
CREDIT AGREEMENT Dated as of August 4, 2017 among ENERSYS, The Other Borrowers Party Hereto, The Guarantors Party Hereto, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer and The Other Lenders Party Hereto JPMORGAN...Credit Agreement • August 9th, 2017 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • New York
Contract Type FiledAugust 9th, 2017 Company Industry JurisdictionThis CREDIT AGREEMENT (“Agreement”) is entered into as of August 4, 2017, among ENERSYS, a Delaware corporation (the “Company”), the other Borrowers from time to time party hereto, the Guarantors party hereto, each Lender from time to time party hereto, and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
PLEDGE AGREEMENTPledge Agreement • May 17th, 2004 • EnerSys • New York
Contract Type FiledMay 17th, 2004 Company JurisdictionPLEDGE AGREEMENT, dated as of March 17, 2004 (as amended, restated, modified and/or supplemented from time to time, this “Agreement”), among each of the undersigned (each, a “Pledgor” and, together with each other entity which becomes a party hereto pursuant to Section 25, collectively, the “Pledgors”) and Bank of America, N.A., as Collateral Agent (together with any successor Collateral Agent, the “Pledgee”), for the benefit of the Secured Creditors (as defined below). Except as otherwise defined herein, terms used herein and defined in the Second-Lien Credit Agreement (as defined below) shall be used herein as therein defined.
MANAGING DIRECTORSHIP AGREEMENTManaging Directorship Agreement • May 17th, 2004 • EnerSys
Contract Type FiledMay 17th, 2004 CompanyWhereas, Enersys Inc. a US Company having its seat at 2366 Bernville Road, Reading, PA (Enersys) and Invensys plc, a corporation organized under the laws of England and Wales have entered into a Stock Purchase Agreement (the Purchase Agreement) pursuant to which, among other things, Enersys will acquire the Company (the Acquisition);
CONSULTING AGREEMENTConsulting Agreement • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies
Contract Type FiledMay 28th, 2013 Company IndustryCONSULTING AGREEMENT (“Agreement”) dated as of April 1, 2013 by and between ENERSYS DELAWARE INC., a Delaware corporation having its principal offices at 2366 Bernville Road, Reading, Pennsylvania 19605 (the “Company”), and NKF INVESTMENTS, LLC, a Florida limited liability company having its principal offices at 2001 Meridian Avenue, Miami Beach, Florida 33139 (the “Consultant”).