EXHIBIT 10(22) [AXSYS TECHNOLOGIES, INC. LETTERHEAD] December 10, 1999 Mr. John Clark 733 Langdale Road Fort Collins, Colorado 80526 Dear John: I am pleased that you have decided to join Axsys as Vice President, Operations. The terms of your...Axsys Technologies Inc • March 30th, 2000 • Motors & generators
PAGE ---- Preamble Article 1. Adoption Agreement............................... ............................................. 1 Article 2. Definitions......... .......................................................................... 1 2.01....Axsys Technologies Inc • June 29th, 2004 • Optical instruments & lenses • Massachusetts
AGREEMENT AND PLAN OF MERGER by and among AUTOMATION ENGINEERING, INC., ANDRE BERNARD BY, GILBERT JUSTIN ROE, CARL M. BERKE, AXSYS TECHNOLOGIES, INC. and AEI ACQUISITION CORP.Agreement and Plan of Merger • March 29th, 2001 • Axsys Technologies Inc • Motors & generators • New York
COMMON STOCKUnderwriting Agreement • October 17th, 1997 • Axsys Technologies Inc • Motors & generators • New York
WARRANTAxsys Technologies Inc • March 27th, 1997 • Motors & generators • Delaware
AMONG MOLEX INDUSTRIAL VENTURES INC., ("PURCHASER") MOLEX INCORPORATED, ("PARENT") AND AXSYS TECHNOLOGIES, INC. ("SELLER")Asset Purchase Agreement • March 30th, 2000 • Axsys Technologies Inc • Motors & generators • New York
BUYER"),Stock Purchase Agreement • June 13th, 1997 • Axsys Technologies Inc • Motors & generators • California
EXHIBIT 10 (27) EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT, dated as of October 12, 2000 (this "AGREEMENT"), is entered into by and between Axsys Technologies, Inc., a Delaware corporation (the "COMPANY"), and Stephen W. Bershad (the "EXECUTIVE")....Employment Agreement • March 29th, 2001 • Axsys Technologies Inc • Motors & generators • Delaware
ASSUMPTION AGREEMENT -------------------- ASSUMPTION AGREEMENT (this "Agreement"), dated as of May 30, 1997, made by the undersigned corporation (the "New Subsidiary"). Unless otherwise defined herein, capitalized terms used herein and defined in the...Security Agreement • September 19th, 1997 • Axsys Technologies Inc • Motors & generators • New York
EXHIBIT 10.18 EMPLOYMENT AGREEMENT Employment Agreement, dated as of May 30, 1997 (the "Agreement"), among Teletrac, Inc., a Delaware corporation (the "Company"), and Richard Howitt, c/o Teletrac, Inc., 137 Aero Camino, Santa Barbara, CA 93117 (the...Employment Agreement • September 19th, 1997 • Axsys Technologies Inc • Motors & generators • California
EXHIBIT 10.19 NON-COMPETITION AGREEMENT Non-Competition Agreement, dated as of May 30, 1997 (the "Agreement"), between Axsys Technologies, Inc., a Delaware corporation ("Axsys") and Richard Howitt ("Seller"), c/o Teletrac, Inc. 137 Aero Camino, Santa...Non-Competition Agreement • September 19th, 1997 • Axsys Technologies Inc • Motors & generators • California
WARRANT TO PURCHASE 6,269 SHARES OF COMMON STOCK OF AXSYS TECHNOLOGIES, INC. EXPIRING JULY 20, 2004Axsys Technologies Inc • October 17th, 1997 • Motors & generators • Delaware
EXHIBIT 2.1 STOCK PURCHASE AGREEMENTStock Purchase Agreement • March 25th, 2005 • Axsys Technologies Inc • Optical instruments & lenses • New York
FIRST AMENDMENT TO CREDIT AGREEMENT FIRST AMENDMENT TO CREDIT AGREEMENT (this "First Amendment"), dated as of September 25, 1996, among VERNITRON CORPORATION, a corporation organized and existing under the laws of the State of Delaware (the...Credit Agreement • November 14th, 1996 • Vernitron Corp • Motors & generators • New York
W I T N E S S E T H:Axsys Technologies Inc • November 9th, 1999 • Motors & generators • New York
EXHIBIT 10.25 FIFTH AMENDMENT TO CREDIT AGREEMENT FIFTH AMENDMENT TO CREDIT AGREEMENT (this "Fifth Amendment"), dated as of October 15, 1997, among AXSYS TECHNOLOGIES, INC. (f/k/a VERNITRON CORPORATION), a corporation organized and existing under the...Credit Agreement • October 17th, 1997 • Axsys Technologies Inc • Motors & generators • New York
W I T N E S S E T H : ---------------------Credit Agreement • October 17th, 1997 • Axsys Technologies Inc • Motors & generators • New York
W I T N E S S E T H:Credit Agreement • March 30th, 1998 • Axsys Technologies Inc • Motors & generators • New York
W I T N E S S E T H: - - - - - - - - - -Consent and Waiver • August 11th, 1999 • Axsys Technologies Inc • Motors & generators • New York
BETWEENAxsys Technologies Inc • March 30th, 2000 • Motors & generators • California
NET LEASENet Lease • November 9th, 1999 • Axsys Technologies Inc • Motors & generators
3,000,000 Shares of Common Stock AXSYS TECHNOLOGIES, INC. UNDERWRITING AGREEMENT September , 2005Underwriting Agreement • September 8th, 2005 • Axsys Technologies Inc • Optical instruments & lenses • New York
AMENDED AND RESTATED SEVERANCE PROTECTION AGREEMENTSeverance Protection Agreement • February 17th, 2009 • Axsys Technologies Inc • Optical instruments & lenses • Delaware
THIS AGREEMENT is made as of the 22nd day of December, 2008, by and between Axsys Technologies, Inc. (the “Company”) and Scott B. Conner (the “Executive”).
Exhibit 10(2) SEVERANCE PROTECTION AGREEMENT THIS AGREEMENT made as of the 11th day of February, 1999, by and between Axsys Technologies, Inc. (the "Company") and Richard V. Howitt (the "Executive"). WHEREAS, the Board of Directors of the Company (the...Severance Protection Agreement • May 11th, 1999 • Axsys Technologies Inc • Motors & generators • Delaware
SEVERANCE PROTECTION AGREEMENT THIS AGREEMENT made as of the 30th day of August, 1999, by and between Axsys Technologies, Inc. (the "Company") and Mark J. Bonney (the "Executive"). WHEREAS, the Board of Directors of the Company (the "Board")...Severance Protection Agreement • November 9th, 1999 • Axsys Technologies Inc • Motors & generators • Delaware
CREDIT AGREEMENT Dated as of May 2, 2005 among AXSYS TECHNOLOGIES, INC., as the Borrower, THE SUBSIDIARY GUARANTORS PARTY HERETO, as Subsidiary Guarantors,Credit Agreement • July 26th, 2005 • Axsys Technologies Inc • Optical instruments & lenses • New York
This CREDIT AGREEMENT (“Agreement”) is entered into as of May 2, 2005, between AXSYS TECHNOLOGIES, INC., a Delaware corporation (the “Borrower”), the Subsidiary Guarantors (such term and each other capitalized term used but not defined herein having the meaning given to it in Article I), FLEET NATIONAL BANK, A BANK OF AMERICA COMPANY, as the lender (the “Lender”) and as the L/C Issuer, and FLEET NATIONAL BANK, A BANK OF AMERICA COMPANY, as collateral agent (in such capacity, the “Collateral Agent”) for the Secured Parties.
SEVERANCE PROTECTION AGREEMENTSeverance Protection Agreement • February 24th, 2005 • Axsys Technologies Inc • Optical instruments & lenses • Delaware
WHEREAS, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a Change in Control (as hereinafter defined) exists and that the threat or the occurrence of a Change in Control can result in significant distraction of the Company’s key management personnel because of the uncertainties inherent in such a situation;
AMENDMENT NO. 1 TO AMENDED AND RESTATED SEVERANCE PROTECTION AGREEMENTSeverance Protection Agreement • May 11th, 2009 • Axsys Technologies Inc • Optical instruments & lenses
STOCK PURCHASE AGREEMENT BY TRU-CIRCLE CORPORATION, AS BUYER, TRU-CIRCLE MANUFACTURING, INC. AS BUYER, VERNITRON CORPORATION, AS SELLER, AND PRECISION AEROTECH, INC., AS SELLER TABLE OF CONTENTSStock Purchase Agreement • December 24th, 1996 • Vernitron Corp • Motors & generators • Kansas
AMENDMENT NO. 2 TO AMENDED AND RESTATED SEVERANCE PROTECTION AGREEMENTSeverance Protection Agreement • July 28th, 2009 • Axsys Technologies Inc • Optical instruments & lenses
AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 4, 2009 BY AND AMONG GENERAL DYNAMICS ADVANCED INFORMATION SYSTEMS, INC., VISION MERGER SUB, INC. AND AXSYS TECHNOLOGIES, INC.Agreement and Plan of Merger • June 4th, 2009 • Axsys Technologies Inc • Optical instruments & lenses • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of June 4, 2009, is by and among General Dynamics Advanced Information Systems, Inc., a Delaware corporation (“Parent”), Vision Merger Sub, Inc., a Delaware corporation (“Merger Sub”), and Axsys Technologies, Inc., a Delaware corporation (the “Company”).
AGREEMENT OF PURCHASE AND SALEAgreement of Purchase and Sale • April 25th, 2007 • Axsys Technologies Inc • Optical instruments & lenses • Alabama
THIS AGREEMENT OF PURCHASE AND SALE (“Agreement”), made as of March 15, 2007, by and between Speedring, LLC, a Delaware limited liability company, having an office at 6717 Alabama Highway 157, Cullman, Alabama (“Seller”), and The Hampshire Generational Fund LLC, a New Jersey limited liability company, having an office at 15 Maple Avenue, Morristown, New Jersey 07960 (“Purchaser”).
Exhibit 10(5) SEVERANCE PROTECTION AGREEMENT THIS AGREEMENT made as of the 11th day of February, 1999, by and between Axsys Technologies, Inc. (the "Company") and David L. Concannon (the "Executive"). WHEREAS, the Board of Directors of the Company...Severance Protection Agreement • May 11th, 1999 • Axsys Technologies Inc • Motors & generators • Delaware
November 12, 2002 Mr. Stephen W. Bershad 66 Arroyo Hondo Trail Santa Fe, NM 87508 Dear Mr. Bershad:Axsys Technologies Inc • March 28th, 2003 • Optical instruments & lenses
Reference is made to the Employment Agreement, dated October 12, 2000 (the "Employment Agreement"), between Axsys Technologies, Inc. (the "Company") and you.
AMENDMENT TO AGREEMENT OF PURCHASE AND SALEAgreement of Purchase and Sale • April 25th, 2007 • Axsys Technologies Inc • Optical instruments & lenses • New Hampshire
THIS AMENDMENT TO AGREEMENT OF PURCHASE AND SALE (this “Amendment”) is dated as of April 16, 2007, between AXSYS TECHNOLOGIES IR SYSTEMS, INC. (“Seller”), and THE HAMPSHIRE GENERATIONAL FUND LLC. (“Purchaser”).
