La-Z-Boy Inc Sample Contracts

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AMENDMENT NUMBER ONE TO AMENDED AND RESTATED CREDIT AGREEMENT, AMENDMENT NUMBER ONE TO AMENDED AND RESTATED SECURITY AGREEMENT, RATIFICATION AND REAFFIRMATION AGREEMENT
Credit Agreement • January 6th, 2015 • La-Z-Boy Inc • Household furniture

This AMENDMENT NUMBER ONE TO AMENDED AND RESTATED CREDIT AGREEMENT, AMENDMENT NUMBER ONE TO AMENDED AND RESTATED SECURITY AGREEMENT, RATIFICATION AND REAFFIRMATION AGREEMENT (this “Agreement”), dated as of December 30, 2014, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”) as the Borrowers, LZB FINANCE, INC., a Michigan corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, LZB CAROLINA PROPERTIES, INC., a Michigan corporation, LZB FURNITURE GALLERIES OF PARAMUS, INC., a Michigan corpora

SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 19, 2017 by and among LA-Z-BOY INCORPORATED, ENGLAND, INC., LA-Z-BOY CANADA LIMITED, LA-Z- BOY CASEGOODS, INC., and LZB MANUFACTURING, INC., as the Borrowers, LA-Z-BOY LOGISTICS, INC.,...
Credit Agreement • December 21st, 2017 • La-Z-Boy Inc • Household furniture • North Carolina

SECOND AMENDED AND RESTATED CREDIT AGREEMENT, dated as of December 19, 2017 (this “Agreement”), by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), ENGLAND, INC., a Michigan corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY CASEGOODS, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (together with those additional entities that hereafter become parties hereto as subsidiary borrowers pursuant to Section 10.11, each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”), as the Borrowers, LZB FINANCE, INC., a Michigan corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, LZB RETAIL, INC., a Michigan corporation, and LZB FURNITURE GALLERIES OF WASHINGTON D.C., INC., a Michigan corporation (together with those additional entities that hereafter become parties hereto as subsidiary guarantors pursuant

Fiscal year _____ cycle of the LA-Z-BOY INCORPORATED 2010 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT
Award Agreement • July 9th, 2012 • La-Z-Boy Inc • Household furniture

This Agreement confirms grants to the undersigned Employee of Option Awards and conditional Performance Awards, and outlines terms of Short-term Cash Incentive award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2010 Omnibus Incentive Plan (“Plan”), as approved by the Company’s shareholders on August 18, 2010. This Agreement is also subject to the award notification letter dated ______________ (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A.

CONFIDENTIAL SETTLEMENT AGREEMENT
Confidential Settlement Agreement • December 27th, 2017 • La-Z-Boy Inc • Household furniture

Defendants-Appellants submit this list, which includes the trial judge, and all attorneys, persons, associations of persons, firms, partnerships or corporations that have an interest in the outcome of this review:

SEVERANCE AGREEMENT AND RELEASE OF CLAIMS
Severance Agreement • June 20th, 2017 • La-Z-Boy Inc • Household furniture • Michigan
SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • August 18th, 2009 • La-Z-Boy Inc • Household furniture • North Carolina

This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of July 13, 2009, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (“Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (collectively, the “Borrowers” and each, a “Borrower”), the Lenders party hereto and WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL), as administrative agent (the “Agent”).

Fiscal year 20XX cycle of the LA-Z-BOY INCORPORATED 2022 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT
Award Agreement • August 22nd, 2023 • La-Z-Boy Inc • Household furniture

This Agreement (the “Agreement”) is made effective ________, 20XX (the “Grant Date”) between La-Z-Boy Incorporated (the "Company") and ________ (the "Employee").

INDEMNIFICATION AGREEMENT
Indemnification Agreement • January 22nd, 2009 • La-Z-Boy Inc • Household furniture • Michigan

This Indemnification Agreement (the “Agreement”) is made as of the 15th day of January 2009, by and between La-Z-Boy Incorporated, a Michigan corporation (the “Corporation”), and [Name of Director] (the “Indemnitee”).

AMENDMENT NUMBER ONE TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • February 18th, 2020 • La-Z-Boy Inc • Household furniture

This AMENDMENT NUMBER ONE TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of December [__], 2019, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), ENGLAND, INC., a Michigan corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY CASEGOODS, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”) as the Borrowers, LZB FINANCE, INC., a Michigan corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, and LZB RETAIL, INC., a Michigan corporation (each, a “Subsidiary Guarantor” and, collectively, the “Subsidiary Guarantors”), as Subsidiary Guarantors, the lenders identified on the signature pages hereof, as Lenders (the “Lenders”), and WELLS FARGO CAPITAL FINANCE, LLC, a Delaware limited liability company, in its capacity as

THIRD AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • November 13th, 2007 • La-Z-Boy Inc • Household furniture • North Carolina

THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of November 13, 2007, is by and among LA-Z-BOY INCORPORATED, a Michigan corporation, (the “Borrower”), those Subsidiaries of the Borrower identified as a “Guarantor” on the signature pages hereto (individually a “Guarantor” and collectively the “Guarantors”), and WACHOVIA BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).

Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT
Award Agreement • June 18th, 2019 • La-Z-Boy Inc • Household furniture

This Agreement confirms grants to the undersigned Employee of Option Awards, conditional Performance Awards and/or Restricted Stock, and outlines terms of Short-term Cash Incentive award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan (“Plan”), which was effective as of April 29, 2018. This Agreement is also subject to the award notification letter dated (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A.

FIRST AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • August 18th, 2009 • La-Z-Boy Inc • Household furniture • North Carolina

This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) is entered into as of April 1, 2008, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (“Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (collectively, the “Borrowers” and each, a “Borrower”), the Lenders party hereto and WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL), as administrative agent (the “Agent”).

CREDIT AGREEMENT dated as of February 6, 2008 by and among LA-Z-BOY INCORPORATED, KINCAID FURNITURE COMPANY, INCORPORATED, ENGLAND, INC., BAUHAUS U.S.A., INC., LA-Z-BOY CANADA LIMITED, LA-Z-BOY GREENSBORO, INC., and LZB MANUFACTURING, INC., as the...
Credit Agreement • February 12th, 2008 • La-Z-Boy Inc • Household furniture • North Carolina

CREDIT AGREEMENT, dated as of February 6, 2008, by and among LA-Z-BOY INCORPORATED, a Michigan corporation (the “Parent”), KINCAID FURNITURE COMPANY, INCORPORATED, a Delaware corporation, ENGLAND, INC., a Michigan corporation, BAUHAUS U.S.A., INC., a Mississippi corporation, LA-Z-BOY CANADA LIMITED, an Ontario corporation, LA-Z-BOY GREENSBORO, INC., a North Carolina corporation, and LZB MANUFACTURING, INC., a Michigan corporation (together with those additional entities that hereafter become parties hereto as subsidiary borrowers pursuant to Section 10.11, each, a “Subsidiary Borrower” and collectively, the “Subsidiary Borrowers”, and, together with the Parent, each, a “Borrower” and, collectively, the “Borrowers”) as the Borrowers, LADD TRANSPORTATION, INC., a North Carolina corporation, LA-Z-BOY LOGISTICS, INC., a Michigan corporation, LZB CAROLINA PROPERTIES, INC., a Michigan corporation, LZB FURNITURE GALLERIES OF PARAMUS, INC., a Michigan corporation, LZB FURNITURE GALLERIES OF ST

Fiscal year _____ cycle of the LA-Z-BOY INCORPORATED 2010 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT
Award Agreement • November 24th, 2010 • La-Z-Boy Inc • Household furniture

This Agreement confirms grants to the undersigned Employee of Option Awards and conditional Performance Awards, and outlines terms of Short-term Cash Incentive award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2010 Omnibus Incentive Plan (“Plan”), as approved by the Company’s shareholders on August 18, 2010. This Agreement is also subject to the award notification letter dated ______________ (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A.

Fiscal year cycle of the LA-Z-BOY INCORPORATED 2017 OMNIBUS INCENTIVE PLAN AWARD AGREEMENT
Award Agreement • June 21st, 2022 • La-Z-Boy Inc • Household furniture

This Agreement confirms grants to the undersigned Employee of Restricted Stock, an Option award, and Performance Shares, and outlines terms of a Short-Term Incentive Award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan (“Plan”), which was effective as of April 29, 2018. This Agreement is also subject to the award notification letter dated (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A. Capitalized terms used in this Agreement which are not defined herein shall have the meaning provided in the Plan.

AWARD AGREEMENT
Award Agreement • August 18th, 2020 • La-Z-Boy Inc • Household furniture

This Agreement confirms grants to the undersigned Employee of Restricted Stock, an Option award, and/or Performance Shares, and outlines terms of a Short-Term Incentive Award payable to such Employee pursuant to and subject to all terms and conditions of the La-Z-Boy Incorporated 2017 Omnibus Incentive Plan (“Plan”), which was effective as of April 29, 2018. This Agreement is also subject to the award notification letter dated (“Notification”) as well as the applicable specific and general conditions set forth in attached Appendix A. Capitalized terms used in this Agreement which are not defined herein shall have the meaning provided in the Plan.

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