Bolt Technology Corp Sample Contracts

Teledyne Bolt, Inc. – AMENDED AND RESTATED BY-LAWS OF TELEDYNE BOLT, INC., A CONNECTICUT CORPORATION (November 20th, 2014)
Teledyne Bolt, Inc. – CERTIFICATE OF AMENDMENT AND RESTATEMENT CERTIFICATE OF INCORPORATION OF BOLT TECHNOLOGY CORPORATION (A Stock Corporation) (November 20th, 2014)

The undersigned officer of Bolt Technology Corporation, a corporation organized and existing under the laws of the State of Connecticut (the “Corporation”), hereby certifies pursuant to the Connecticut Business Corporation Act, as amended from time to time (the “Act”), that:

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION ANNOUNCES FILING OF ITS ANNUAL REPORT ON FORM 10-K AND AMENDMENT NO. 1 TO ITS ANNUAL REPORT ON FORM 10-K (October 28th, 2014)

NORWALK, CT, October 28, 2014 – Bolt Technology Corporation (NASDAQ Global Select Market: BOLT) filed its Annual Report on Form 10-K for the year ended June 30, 2014 (the “Annual Report on Form 10-K”) with the Securities and Exchange Commission (“SEC” or the “Commission”) on September 12, 2014, and filed Amendment No. 1 to its Annual Report on Form 10-K with the SEC on October 28, 2014.

Bolt Technology Corp – AGREEMENT AND PLAN OF MERGER by and among TELEDYNE TECHNOLOGIES INCORPORATED LIGHTNING MERGER SUB, INC. and BOLT TECHNOLOGY CORPORATION SEPTEMBER 3, 2014 (September 3rd, 2014)

This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of September 3, 2014, is by and among TELEDYNE TECHNOLOGIES INCORPORATED, a Delaware corporation (“Parent”), LIGHTNING MERGER SUB, INC., a Connecticut corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and BOLT TECHNOLOGY CORPORATION, a Connecticut corporation (the “Company”).

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION RESTRICTED STOCK AWARD AGREEMENT (September 13th, 2013)

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is entered into as of ____________________, 20___ (the “Effective Date”), by and between Bolt Technology Corporation, a Connecticut corporation (the “Company”), and Michael C. Hedger (the “Participant”).

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION RESTRICTED STOCK AWARD AGREEMENT (September 13th, 2013)

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is entered into as of ____________________, 20___ (the “Effective Date”), by and between Bolt Technology Corporation, a Connecticut corporation (the “Company”), and Raymond M. Soto (the “Participant”).

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION 2012 STOCK INCENTIVE PLAN (November 29th, 2012)
Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENTS (September 14th, 2012)

THIS AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENTS (this “Amendment”) is entered into as of September 10, 2012 (the “Effective Date”), by and between Bolt Technology Corporation, a Connecticut corporation (the “Company”), and Michael C. Hedger (the “Participant”).

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENTS (September 14th, 2012)

THIS AMENDMENT TO RESTRICTED STOCK AWARD AGREEMENTS (this “Amendment”) is entered into as of September 10, 2012 (the “Effective Date”), by and between Bolt Technology Corporation, a Connecticut corporation (the “Company”), and Raymond M. Soto (the “Participant”).

Bolt Technology Corp – AMENDMENT TO STOCK PURCHASE AGREEMENT (February 22nd, 2012)

This Amendment to Stock Purchase Agreement (the “Amendment”) is entered into as of the Effective Date (as defined in Section 2.2 below), by and between the former stockholders of SeaBotix, Inc. (the “Sellers”), by and through their authorized representative, Donald Rodocker (the “Sellers’ Representative”), on the one hand and Bolt Technology Corporation (“Bolt”), on the other. The Sellers and Bolt are referred to collectively herein as the “Parties” and individually as a “Party.”

Bolt Technology Corp – NEWS RELEASE (November 23rd, 2011)

NORWALK, CT., November 22, 2011 – Bolt Technology Corporation (NASDAQ Global Select Market: BOLT) today announced that its Board of Directors has declared a special cash dividend in the amount of $1.00 per share to be paid on December 20, 2011 to shareholders of record on December 6, 2011.

Bolt Technology Corp – UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS (March 24th, 2011)

On January 6, 2011, Bolt Technology Corporation (“Bolt”) acquired all of the outstanding shares of capital stock of SeaBotix Inc. (“SeaBotix”) effective January 1, 2011.  At closing, $10,000,000 of the purchase price was paid by Bolt.  An earnout in an amount not anticipated to exceed $20,000,000 will be due if SeaBotix achieves certain revenue levels during the four-year period ending December 31, 2014.  Bolt has paid or accrued $5,000,000 of these earnout purchase price payments.  Bolt has determined that no further earnout liability needs to be recorded at this time.

Bolt Technology Corp – STOCK PURCHASE AGREEMENT for the Acquisition of SEABOTIX INC. by BOLT TECHNOLOGY CORPORATION from the Parties Listed on Schedule A January 6, 2011 (January 11th, 2011)

This STOCK PURCHASE AGREEMENT, dated as of January 6, 2011 (together with the schedules, exhibits, annexes and disclosure schedule hereto, this “Agreement”), is entered into by and among Bolt Technology Corporation, a Connecticut corporation having its principal place of business at Four Duke Place, Norwalk, Connecticut 06854 (the “Purchaser”), and the persons listed on Schedule A (each a “Seller” and jointly and severally, the “Sellers”).

Bolt Technology Corp – NEWS RELEASE (January 11th, 2011)

NORWALK, CT, January 6, 2011 – Bolt Technology Corporation (NASDAQ Global Select Market: BOLT) today announced the acquisition of all of the outstanding Common Stock of SeaBotix Inc. (“SeaBotix”). SeaBotix, a privately owned company, is a world-wide leader in the design, manufacture and sale of underwater remotely operated vehicle (ROV) systems known under the trade name “Little Benthic Vehicles” (LBVs(™).  The company was established in 2001 and is located in San Diego, California.

Bolt Technology Corp – AMENDMENT TO EMPLOYMENT AGREEMENT (November 9th, 2010)

This Amendment (the “Amendment”) to Employment Agreement, effective as of July 1, 2010, is entered into by and between A-G GEOPHYSICAL PRODUCTS, INC., a Texas corporation (the “Company”), and Michael C. Hedger (“Hedger”).

Bolt Technology Corp – PRESS RELEASE (June 25th, 2010)

NORWALK, CT., June 24, 2010 – Bolt Technology Corporation (NASDAQ Global Select Market: BOLT) today announced that its board of directors has authorized and approved a program to repurchase up to $10,000,000 of its common stock through open market and privately negotiated transactions.

Bolt Technology Corp – PRESS RELEASE (March 17th, 2010)

NORWALK, CT., March 17, 2010 – Bolt Technology Corporation (NASDAQ: BOLT) announced today that, effective immediately, its Board of Directors has appointed Michael C. Hedger to the newly created position of  Executive Vice President.

Bolt Technology Corp – AMENDMENT TO EMPLOYMENT AGREEMENT (November 6th, 2009)

This Amendment (the “Amendment”) to Employment Agreement, dated as of November 5, 2009, is entered into by and between BOLT TECHNOLOGY CORPORATION, a Connecticut corporation (the “Company”), and Raymond M. Soto (the “Executive”).

Bolt Technology Corp – Bolt Technology Corporation and , as Trustee (September 28th, 2009)

INDENTURE, dated as of                 ,           , by and between Bolt Technology Corporation, a Connecticut corporation, as Issuer (the “Company”), and                                                 , a                            organized under the laws of                                       , as Trustee (the “Trustee”).

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION RESTRICTED STOCK AWARD AGREEMENT (November 6th, 2008)

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is entered into as of                          (the “Effective Date”), by and between Bolt Technology Corporation, a Connecticut corporation (the “Company”), and Raymond M. Soto (the “Participant”).

Bolt Technology Corp – ASSET PURCHASE AGREEMENT (September 12th, 2008)

THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is made and entered into this 6th day of May, 2008, by and among CUSTOM PRODUCTS CORPORATION, a Connecticut corporation (the “Seller”), BOLT TECHNOLOGY CORPORATION, a Connecticut corporation (the “Parent”), and A & A MANUFACTURING CO., INC., a Wisconsin corporation (the “Buyer”). Capitalized terms used, but not otherwise defined herein, shall have the meanings assigned to such terms in Article XII, below.

Bolt Technology Corp – NEWS RELEASE (June 6th, 2008)

NORWALK, CT., June 2, 2008 – Bolt Technology Corporation (NASDAQ:BOLT) today announced the closing of the sale of substantially all of the assets of its wholly-owned subsidiary, Custom Products Corporation to A&A Manufacturing Co., Inc. pursuant to the terms of a definitive agreement entered into on May 6, 2008. The sale price was $5,250,000 in cash, subject to certain post-closing adjustments.

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION RESTRICTED STOCK AWARD AGREEMENT (May 8th, 2008)

THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is entered into as of January 23, 2008 (the “Effective Date”), by and between Bolt Technology Corporation, a Connecticut corporation (the “Company”), and Raymond M. Soto (the “Participant”).

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION BYLAWS (January 25th, 2008)
Bolt Technology Corp – NEWS RELEASE (January 3rd, 2008)

NORWALK, CT., January 3, 2008 – Bolt Technology Corporation (AMEX:BTJ) today announced that it has received approval to list its common stock on the NASDAQ Global Select Market. It is expected that the stock will begin trading on the NASDAQ Global Select Market on or about January 15, 2008 under the symbol “BOLT”.

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION AMENDED AND RESTATED SEVERANCE COMPENSATION PLAN (November 21st, 2007)
Bolt Technology Corp – NEWS RELEASE (November 21st, 2007)

NORWALK, CT., November 20, 2007 – Bolt Technology Corporation (AMEX:BTJ) today announced that its Board of Directors has approved a 3-for-2 stock split of the Company’s Common Stock. Each stockholder of record at the close of business on January 16, 2008 will receive one additional share for every two shares of Bolt Common Stock that they owned on such date. The additional shares will be distributed on January 30, 2008. Cash payments will be made to shareholders in settlement of fractional share interests resulting from the distribution. The stock split will increase the Company’s issued and outstanding shares from approximately 5,700,000 to approximately 8,600,000.

Bolt Technology Corp – AMENDMENT TO EMPLOYMENT AGREEMENT (November 21st, 2007)

This Amendment (the “Amendment”) to Employment Agreement, effective as of November 20, 2007, is entered into by and between A-G GEOPHYSICAL PRODUCTS, INC., a Texas corporation (the “Company”), and Michael C. Hedger (“Hedger”).

Bolt Technology Corp – AMENDMENT TO EMPLOYMENT AGREEMENT (November 21st, 2007)

This Amendment (the “Amendment”) to Employment Agreement, effective as of November 20, 2007, is entered into by and between BOLT TECHNOLOGY CORPORATION, a Connecticut corporation (the “Company”), and Raymond M. Soto (the “Executive”).

Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION AMENDED AND RESTATED 2006 STOCK OPTION AND RESTRICTED STOCK PLAN (November 21st, 2007)
Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION BYLAWS (November 21st, 2007)
Bolt Technology Corp – BOLT TECHNOLOGY CORPORATION AMENDED AND RESTATED 2006 STOCK OPTION AND RESTRICTED STOCK PLAN (November 21st, 2007)
Bolt Technology Corp – CERTIFICATE AMENDING AND RESTATING CERTIFICATE OF INCORPORATION BY ACTION OF BOARD OF DIRECTORS AND SHAREHOLDERS (Stock Corporation) (November 21st, 2007)
Bolt Technology Corp – EMPLOYMENT AGREEMENT (July 12th, 2007)

This Employment Agreement (“Agreement”) is made and entered into on July 10, 2007 by and between Real Time Systems Inc., a Connecticut corporation (“Company”) and Allen Nance (“Nance”).

Bolt Technology Corp – NEWS RELEASE (July 12th, 2007)

NORWALK, CT., July 11, 2007 – Bolt Technology Corporation (AMEX:BTJ) today announced the closing, effective July 1, 2007, of the acquisition of substantially all of the assets of Real Time Systems (RTS). The initial purchase price consists of $3,500,000 (paid at closing) plus the net book value of the acquired assets as of July 1, 2007 (estimated to be approximately $1,000,000 and payable upon finalization of the July 1, 2007 balance sheet). In addition, if the acquired business achieves certain sales levels in the two years from July 1, 2007, further payments will be due. Bolt’s existing cash balances will fund the purchase price.