Methode Electronics Inc Sample Contracts

Methode Electronics Inc – METHODE ELECTRONICS, INC. REPORTS FISCAL 2019 SECOND-QUARTER SALES AND EARNINGS (December 6th, 2018)

Chicago, IL-December 6, 2018 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom-engineered and application-specific products and solutions, announced financial results for the second quarter of Fiscal 2019 ended October 27, 2018.

Methode Electronics Inc – Grakon Parent, Inc. and Subsidiaries (November 28th, 2018)
Methode Electronics Inc – Grakon Parent, Inc. and Subsidiaries (November 28th, 2018)

We have audited the accompanying consolidated financial statements of Grakon Parent, Inc. and Subsidiaries, which comprise the consolidated balance sheets as of December 31, 2017 (2017) and January 1, 2017 (2016), and the related consolidated statements of income and comprehensive income, changes in stockholders’ equity, and cash flows for the fiscal years then ended, and the related notes to the consolidated financial statements.

Methode Electronics Inc – AGREEMENT AND PLAN OF MERGER (November 28th, 2018)
Methode Electronics Inc – UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION (November 28th, 2018)

As previously announced, on August 20, 2018, Methode Electronics, Inc. (“Methode” or the “Company”), together with its wholly owned subsidiary Flash Merger Sub Corp., and Grakon Parent, Inc. (“Grakon”) and certain other parties named therein, entered into an Agreement and Plan of Merger (the “Merger Agreement”). Pursuant to the terms of the Merger Agreement, Methode acquired all of the issued and outstanding equity shares of Grakon in exchange for cash effective as of September 12, 2018, the effective time of the Merger (the “Effective Time”). See Note 1 to this Unaudited Pro Forma Combined Financial Information for additional information on the Transaction (as defined herein). The Unaudited Pro Forma Combined Financial Information is presented to illustrate the effects of the acquisition (the “Acquisition”) of Grakon by the Company and certain contemporaneous financing transactions (collectively, the “Transaction”).

Methode Electronics Inc – AMENDED AND RESTATED CREDIT AGREEMENT Dated as of September 12, 2018 among METHODE ELECTRONICS, INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY IDENTIFIED HEREIN, as the Designated Borrowers, BANK OF AMERICA, N.A., (September 13th, 2018)

This CREDIT AGREEMENT (“Agreement”) is entered into as of September 12, 2018, among METHODE ELECTRONICS, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 2.17 (each a “Designated Borrower” and together with the Company, the “Borrowers” and each individually, a “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), WELLS FARGO BANK, NATIONAL ASSOCIATION, as L/C Issuer, and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.

Methode Electronics Inc – METHODE ELECTRONICS, INC. REPORTS FISCAL 2019 FIRST-QUARTER SALES AND EARNINGS (August 30th, 2018)

Chicago, IL-August 30, 2018 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom- engineered and application-specific products and solutions, announced financial results for the first quarter of Fiscal 2019 ended July 28, 2018.

Methode Electronics Inc – METHODE ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE GRAKON (August 20th, 2018)

Chicago, IL - August 20, 2018 - Methode Electronics, Inc. (NYSE:MEI) (“Methode” or “we”), a global developer of custom engineered and application-specific products and solutions, announced that it has entered into a definitive agreement to acquire Grakon Parent, Inc. (“Grakon”), a global leader in the design, development and manufacture of advanced lighting systems, controls and components for premier OEM manufacturers in the heavy truck, bus, rail, electric vehicle and power sports markets. For the trailing 12 months as of July 31, 2018, Grakon’s revenue was approximately $159 million and EBITDA was approximately $41 million.

Methode Electronics Inc – CHANGE IN CONTROL AGREEMENT (June 21st, 2018)

This Change in Control Agreement is dated as of June 14, 2017, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Andrea Barry (the “Executive”).

Methode Electronics Inc – METHODE ELECTRONICS, INC. REPORTS FISCAL 2018 FOURTH-QUARTER AND FULL-YEAR SALES AND EARNINGS Record Annual Sales and Pre-Tax Income (June 21st, 2018)

Chicago, IL-June 21, 2018 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom- engineered and application-specific products and solutions, announced financial results for the fourth quarter and full year of Fiscal 2018 ended April 28, 2018.

Methode Electronics Inc – CONSULTING AGREEMENT (May 9th, 2018)

This Consulting Agreement (the “Agreement”) is dated as of May 8, 2018, by and between Methode Electronics, Inc., a Delaware corporation (together with its subsidiaries and affiliates, the “Company”), and Theodore P. Kill (the “Consultant”).

Methode Electronics Inc – AGREEMENT AND GENERAL RELEASE (April 10th, 2018)

Methode Electronics, Inc. (“Employer” or “Methode”) and John R. Hrudicka, his heirs, executors, administrators, successors, and assigns (collectively “Employee”), agree that:

Methode Electronics Inc – METHODE ELECTRONICS, INC. REPORTS FISCAL 2018 THIRD-QUARTER SALES AND EARNINGS (March 1st, 2018)

Chicago, IL-March 1, 2018 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom- engineered and application-specific products and solutions, announced financial results for the third quarter and first nine months of Fiscal 2018 ended January 27, 2018.

Methode Electronics Inc – METHODE ELECTRONICS, INC. REPORTS FISCAL 2018 SECOND-QUARTER SALES AND EARNINGS (December 7th, 2017)

Chicago, IL-December 7, 2017 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, announced financial results for the second quarter and first half of Fiscal 2018 ended October 28, 2017.

Methode Electronics Inc – METHODE ELECTRONICS, INC. REPORTS FISCAL 2018 FIRST-QUARTER SALES AND EARNINGS (August 31st, 2017)

Chicago, IL -August 31, 2017 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, announced financial results for the first quarter of Fiscal 2018 ended July 29, 2017.

Methode Electronics Inc – METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN FIRST AMENDMENT TO PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT (July 24th, 2017)

This First Amendment to Performance Based Restricted Stock Award Agreement (the "Amendment") is effective as of July 19, 2017 and is entered into by and between Methode Electronics, Inc., a Delaware corporation (the "Company") and [ ] (the "Grantee").

Methode Electronics Inc – Enters into Stock Purchase Agreement For Acquisition of Procoplast s.a., an Independent Manufacturer of Automotive Complex Insert Molded Subassemblies Exits Connectivity and Active Energy Solutions Reporting Units (June 22nd, 2017)

Chicago, IL - June 22, 2017 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application-specific products and solutions, announced financial results for the fourth quarter and Fiscal 2017 ended April 29, 2017.

Methode Electronics Inc – CREDIT AGREEMENT Dated as of November 18, 2016 among METHODE ELECTRONICS, INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY IDENTIFIED HEREIN, as the Designated Borrowers, BANK OF AMERICA, N.A., (November 21st, 2016)

This CREDIT AGREEMENT (“Agreement”) is entered into as of November 18, 2016, among METHODE ELECTRONICS, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 2.17 (each a “Designated Borrower” and together with the Company, the “Borrowers” and each individually, a “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), WELLS FARGO BANK, NATIONAL ASSOCIATION, as L/C Issuer, and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.

Methode Electronics Inc – CONSULTING AGREEMENT (September 16th, 2016)

This Consulting Agreement (the “Agreement”) is dated as of September 16, 2016, by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Douglas A. Koman (the “Consultant”).

Methode Electronics Inc – CHANGE IN CONTROL AGREEMENT (September 1st, 2016)

This Change in Control Agreement is dated as of July 25, 2016, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and John Hrudicka (the “Executive”).

Methode Electronics Inc – AMENDMENT TO CHANGE IN CONTROL AGREEMENT (December 10th, 2015)

This Amendment to Change in Control Agreement (the “Amendment”) is entered into as of this 8th day of November 2010, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and [_____________] (the “Executive”).

Methode Electronics Inc – METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT - EXECUTIVE OFFICER AWARD AGREEMENT (October 9th, 2015)

This Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of October 7, 2015 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [_____________] (the “Grantee”).

Methode Electronics Inc – METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK FORM AWARD AGREEMENT (October 9th, 2015)

This Performance Based Restricted Stock Award Agreement (the “Award Agreement”), effective as of October 7, 2015 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [_____________] (the “Grantee”).

Methode Electronics Inc – AGREEMENT AND GENERAL RELEASE (October 6th, 2015)

Methode Electronics, Inc. (“Employer”) and Thomas D. Reynolds, his heirs, executors, administrators, successors, and assigns (collectively “Employee”), agree that:

Methode Electronics Inc – METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN ANNUAL BONUS PERFORMANCE UNIT FORM AWARD AGREEMENT (September 3rd, 2015)

This Annual Bonus Performance Unit Award Agreement, effective as of ________ __, 201_ (the “Award Agreement”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and ____________________ (“Grantee”).

Methode Electronics Inc – METHODE ELECTRONICS, INC. 2014 Omnibus Incentive Plan (September 22nd, 2014)
Methode Electronics Inc – CURRENT BY-LAWS AS OF 03/14/13 AMENDED AND RESTATED BY-LAWS OF METHODE ELECTRONICS, INC. (March 18th, 2013)
Methode Electronics Inc – Innovation Drives Long-Term Growth Robert W. Baird 2012 Industrial Conference November 7, 2012 (November 7th, 2012)
Methode Electronics Inc – FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (September 24th, 2012)

This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (“Amendment”) is dated as of September 21, 2012, among METHODE ELECTRONICS, INC., a Delaware corporation (the “Borrower”), each lender party hereto, and BANK OF AMERICA, N.A., as Administrative Agent, and L/C Issuer.

Methode Electronics Inc – AMENDED AND RESTATED CREDIT AGREEMENT Dated as of February 25, 2011 among METHODE ELECTRONICS, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto (March 3rd, 2011)
Methode Electronics Inc – FIFTH AMENDMENT TO CREDIT AGREEMENT (February 1st, 2011)

This FIFTH AMENDMENT TO CREDIT AGREEMENT (“Amendment”) is dated as of January 28, 2011, among METHODE ELECTRONICS, INC., a Delaware corporation (the “Borrower”), each lender party hereto, and BANK OF AMERICA, N.A., as Administrative Agent, and L/C Issuer.

Methode Electronics Inc – CURRENT BY-LAWS AS OF 12/15/10 BY-LAWS OF METHODE ELECTRONICS, INC. (December 17th, 2010)
Methode Electronics Inc – METHODE ELECTRONICS, INC. 2010 CASH INCENTIVE PLAN CASH BONUS FORM AWARD AGREEMENT (November 12th, 2010)

This Cash Incentive Award Agreement, effective as of                      , 201   (the “Award Agreement”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and                                          (“Grantee”).

Methode Electronics Inc – METHODE ELECTRONICS, INC. 2010 CASH INCENTIVE PLAN RSA TANDEM CASH AWARD FORM AWARD AGREEMENT (November 12th, 2010)

This Cash Incentive Award Agreement (the “Award Agreement”), effective as of November 8, 2010 (the “Effective Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and                                        (“Grantee”).

Methode Electronics Inc – METHODE ELECTRONICS, INC. 2010 STOCK PLAN PERFORMANCE BASED RESTRICTED STOCK FORM AWARD AGREEMENT (November 12th, 2010)

This Restricted Stock Award Agreement (the “Award Agreement”), effective as of November 8, 2010 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and                            (the “Grantee”).