UBIQUITI NETWORKS, INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • October 4th, 2011 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • Delaware
This Indemnification Agreement (this “Agreement”) is dated as of , and is between Ubiquiti Networks, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).
UNDERWRITING AGREEMENT UBIQUITI NETWORKS, INC. 7,700,000 Shares of Common Stock Underwriting AgreementUnderwriting Agreement • June 3rd, 2013 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • New York
Certain stockholders named in Schedule 2 hereto (the “Selling Stockholders”) of Ubiquiti Networks, Inc., a Delaware corporation (the “Company”), propose to sell to the several Underwriters listed in Schedule 1 hereto (the “Underwriters”), for whom you are acting as representatives (the “Representatives”), an aggregate of 7,700,000 shares of Common Stock, par value $0.001 per share (the “Common Stock”) of the Company (the “Underwritten Shares”) and, at the option of the Underwriters, up to an additional 1,155,000 shares of Common Stock (the “Option Shares”). The aggregate of the Underwritten Shares and the Option Shares are herein referred to as the “Shares”. The shares of Common Stock of the Company to be outstanding after giving effect to the sale of the Shares are referred to herein as the “Stock”.
EXECUTION VERSION 170630574_7 FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of April 3, 2023, by and among UBIQUITI INC., a Delaware...Credit Agreement • April 7th, 2023 • Ubiquiti Inc. • Radio & tv broadcasting & communications equipment • New York
EXECUTION VERSION THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of September 9, 2019, by and among UBIQUITI INC., a Delaware...Credit Agreement • September 12th, 2019 • Ubiquiti Inc. • Radio & tv broadcasting & communications equipment • New York
OFFICE LEASEOffice Lease • March 20th, 2012 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
This Office Lease (this “Lease”), dated as of the date set forth in Section 1.1, is made by and between CARR NP PROPERTIES, L.L.C., a Delaware limited liability company (“Landlord”), and UBIQUITI NETWORKS, INC., a Delaware corporation (“Tenant”). The following exhibits are incorporated herein and made a part hereof: Exhibit A (Outline of Premises); Exhibit B (Work Letter); Exhibit B-1 (Approved Space Plan); Exhibit C (Form of Confirmation Letter); Exhibit D (Rules and Regulations); Exhibit E (Judicial Reference); Exhibit F (Additional Provisions); Exhibit G (Hazardous Materials Disclosure Certificate); and Exhibit H (SNDA).
UBIQUITI NETWORKS, INC. /JESSICA ZHOU EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 28th, 2012 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
This Executive Employment Agreement (“the Agreement”) is entered into between Jessica Zhou, an individual (“Executive”), and Ubiquiti Networks, Inc., (“the Company”), effective March 19, 2012 (the “Effective Date”).
UBIQUITI NETWORKS, INC. EAST WEST BANK, AS ADMINISTRATIVE AGENT AND JOINT LEAD ARRANGER EAST WEST BANK AND U.S. BANK, AS LENDERS LOAN AND SECURITY AGREEMENTLoan and Security Agreement • November 9th, 2012 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
This LOAN AND SECURITY AGREEMENT is entered into as of August 7, 2012 by and between EAST WEST BANK (“Administrative Agent”), U.S. BANK (“Syndication Agent”), the financial institutions named on the signature page hereof (each, a “Lender” and collectively, the “Lenders”) and UBIQUITI NETWORKS, INC. (“Borrower”) (this “Agreement”).
SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • November 1st, 2017 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • New York
This SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of October 31, 2017, by and among UBIQUITI NETWORKS, INC., a Delaware corporation (the “Parent Borrower”) and UBIQUITI INTERNATIONAL HOLDING COMPANY LIMITED, an exempted company incorporated under the laws of the Cayman Islands (the “Cayman Borrower” and, together with the Parent Borrower, the “Borrowers”), certain Subsidiaries of the Borrowers party hereto (the “Guarantors”), each of the Existing Lenders referred to below, the lenders identified on the signature pages hereto as “New Lenders” (the “New Lenders”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
Confidential Treatment Requested by Ubiquiti Networks, Inc. OEM AgreementOem Agreement • June 17th, 2011 • Ubiquiti Networks, Inc. • California
This Agreement, entered into this 31th day of August, 2006 (“Effective Date”), by and between Ubiquiti Networks Inc., a corporation duly organized and existing under the laws of <Country>, having its principal office of business at 495-499 Montague Expressway, Milpitas, CA 95035 (hereinafter referred to as “Buyer”) and LITE-ON Technology Corp., a corporation duly organized and existing under the laws of Taiwan, having its principal office of business at 22F,No 392, Ruey Kuang Road, Neihu, Taipei 114, Taiwan (hereinafter referred to as “Seller”).
UBIQUITI NETWORKS, INC. EAST WEST BANK LOAN AND SECURITY AGREEMENTLoan and Security Agreement • September 16th, 2011 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
This LOAN AND SECURITY AGREEMENT is entered into as of September 15, 2011 by and between EAST WEST BANK (“Agent”), the financial institutions named on the signature page hereof (each, a “Lender” and collectively, the “Lenders”) and UBIQUITI NETWORKS, INC. (“Borrower”) (this “Agreement”).
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • April 20th, 2017 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • New York
This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of April 14, 2017, by and among UBIQUITI NETWORKS, INC., a Delaware corporation (the “Parent Borrower”) and UBIQUITI INTERNATIONAL HOLDING COMPANY LIMITED, an exempted company incorporated under the laws of the Cayman Islands (the “Cayman Borrower” and, together with the Parent Borrower, the “Borrowers”), certain Subsidiaries of the Borrowers party hereto (the “Guarantors”), the Lenders party hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
UBIQUITI NETWORKS, INC. INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • June 17th, 2011 • Ubiquiti Networks, Inc. • California
THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of March 2, 2010, by and among Ubiquiti Networks, Inc., a California corporation (the “Company”), and each of the Persons listed on the Schedule of Investors attached hereto (collectively referred to herein as the “Investors” and each individually as an “Investor”). The Company and the Investors are sometimes collectively referred to herein as the “Parties” and individually as a “Party.” Capitalized terms used herein and not otherwise defined herein have the meanings given to such terms in Section 2.
RELEASE OF CLAIMSRelease of Claims • October 18th, 2013 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
WHEREAS, Executive and Company have agreed to enter into a mutual release of claims in favor of each other and to fully and finally resolve all rights and obligations that could otherwise exist under the offer letter agreement by and between Company and Executive (the “Employment Agreement”).
UBIQUITI NETWORKS, INC./JOHN SANFORD EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • June 17th, 2011 • Ubiquiti Networks, Inc. • California
This Executive Employment Agreement (“the Agreement”) is entered in between John Sanford, an individual (“Executive”), and Ubiquiti Networks, Inc., (“the Company”), effective May 01, 2010 (the “Effective Date”).
SEPARATION AGREEMENT AND RELEASESeparation Agreement and Release • May 2nd, 2012 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
This Separation Agreement and Release (“Agreement”) is made by and between Steve Hanley (“Employee”) and Ubiquiti Networks, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”).
EXECUTION VERSION SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is dated as of March 15, 2019, by and among UBIQUITI NETWORKS, INC., a Delaware...Credit Agreement • May 10th, 2019 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • New York
EXECUTION VERSION FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND JOINDER AGREEMENT This FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND JOINDER AGREEMENT (this “Amendment”) is dated as of June 29, 2018, by and...Credit Agreement and Joinder Agreement • August 24th, 2018 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • New York
UBIQUITI NETWORKS, INC./CRAIG FOSTER EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 8th, 2013 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
This Executive Employment Agreement (the “Agreement”) is entered in between Craig Foster, an individual (“Executive”), and Ubiquiti Networks, Inc., (the “Company”), effective March 4, 2013 (the “Effective Date”).
WELSH CENTER NORTH Barrington, Illinois 60010Lease • June 17th, 2011 • Ubiquiti Networks, Inc. • Illinois
THIS LEASE is made this 9th day of July, 2010, between The Welsh Office Center LLC, (“Landlord”), and UBiQUiTi Networks as (“Tenant”), for space in the building known as or located at 1250 South Grove Avenue, Barrington, Illinois (such building, together with the land upon which it is situated, being herein referred to as the “Building”). The following schedule (the “Schedule”) sets forth certain basic terms of this Lease:
UBIQUITI NETWORKS, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • June 17th, 2011 • Ubiquiti Networks, Inc. • Delaware
THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of , , by and between Ubiquiti Networks, Inc., a Delaware corporation (the “Company”, which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company), and (“Indemnitee”). Capitalized terms used herein and not otherwise defined herein have the meanings given such terms in Section 1.
ContractUbiquiti Networks, Inc. • July 28th, 2011 • Radio & tv broadcasting & communications equipment • Delaware
THIS NOTE WAS ORIGINALLY ISSUED ON JULY 21, 2011. NEITHER THIS NOTE NOR THE SHARES OBTAINABLE UPON CONVERSION HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS, AND THIS NOTE MAY NOT BE SOLD, ASSIGNED, PLEDGED OR OTHERWISE DISPOSED OF AT ANY TIME WITHOUT AN EFFECTIVE REGISTRATION UNDER SUCH ACT AND LAWS OR AN EXEMPTION THEREFROM.
AIRCRAFT LEASE AGREEMENT (Non-Exclusive) Dated as of the 13th day of November, 2013 between RJP Manageco, LLC, as Lessor, and Ubiquiti Networks, Inc. as Lessee, concerning one Bombardier, Inc. CL600-2B16, aircraft bearing U.S. registration number...Aircraft Lease Agreement • February 7th, 2014 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment
This AIRCRAFT LEASE AGREEMENT (Non-Exclusive) (the "Agreement"), is entered into as of this 13th day of November 2013 (the "Effective Date"), by and between RJP Manageco, LLC, a Delaware limited liability company ("Lessor") and Ubiquiti Networks, Inc., a Delaware corporation ("Lessee ").
RETENTION AGREEMENTRetention Agreement • February 8th, 2013 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment • California
This Retention Agreement (the “Agreement”) is entered into as of December 21, 2012 between Ubiquiti Networks, Inc., a Delaware corporation (the “Company”), and John Ritchie (“Employee”). Reference is made to that certain employment agreement dated May 10, 2010 by and between Employee and the Company (the “Employment Agreement”).
UBIQUITI NETWORKS, INC. REGISTRATION AGREEMENTRegistration Agreement • June 17th, 2011 • Ubiquiti Networks, Inc. • California
THIS REGISTRATION AGREEMENT (this “Agreement”) is made and entered into as of March 2, 2010, by and among Ubiquiti Networks, Inc., a California corporation (the “Company”), the Persons listed on the Schedule of Investors attached hereto (collectively referred to herein as the “Investors” and individually as an “Investor”) and the Persons listed on the Schedule of Other Shareholders attached hereto (collectively referred to herein as the “Other Shareholders” and individually as an “Other Shareholder”). The Company, the Investors and the Other Shareholders are sometimes collectively referred to herein as the “Parties” and individually as a “Party.” Capitalized terms used herein and not otherwise defined herein have the meanings given to such terms in Section 11.
NON-RESIDENTIAL PROPERTY LEASE AGREEMENT Signed May 28, 2009 in Kaunas between:Non-Residential Property Lease Agreement • June 17th, 2011 • Ubiquiti Networks, Inc.
Tomo Grébliúno, personal code 36906300743, residing Žvaigždžiu g. 11-14, Panevezys, tel.: +370 686 19499, Tomo Skučo, personal code 36912260033, residing Kiškiu g. 13, Kaunas, and Vygantés Skučienés, personal code 47101200077 residing Kiškiu g. 13, Kaunas, all of whom shall hereafter shall be referred to as the LANDLORD or AGREEMENT PARTY and
UBIQUITI NETWORKS, INC./JOHN RITCHIE EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • June 17th, 2011 • Ubiquiti Networks, Inc. • California
This Executive Employment Agreement (“the Agreement”) is entered in between John Ritchie, an individual (“Executive”), and Ubiquiti Networks, Inc., (“the Company”), effective May 10, 2010 (the “Effective Date”).
NON-RESIDENTIAL PREMISES LEASE AGREEMENTNon-Residential Premises Lease Agreement • September 13th, 2013 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment
BUAB Apskaitos etika, company number 1117 75915, legal address 50 V. Putvinskio Str., Kaunas, represented by the administrator UAB Įmonių bankroto administravimo ir teisinių paslaugų biuro (Company Bankruptcy Administration and Legal Services Bureau), number of legal person 235238440, by authorized person Kęstutis Stankus (basis for authorization is the 26 March 2012 Resolution of Kaunas Regional Court and the 30 April 2012 Power of Attorney No. 04-81/1), hereinafter referred to as the ‘Lessor’ on one side
Lease ContractLease Contract • November 14th, 2011 • Ubiquiti Networks, Inc. • Radio & tv broadcasting & communications equipment
