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 HeretoCredit Agreement • March 3rd, 2011 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledMarch 3rd, 2011 Company Industry Jurisdiction
EXHIBIT 1Agreement • August 22nd, 2002 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledAugust 22nd, 2002 Company Industry Jurisdiction
METHODE ELECTRONICS, INC. and MELLON INVESTOR SERVICES LLC Rights Agent Rights Agreement Dated as of January 8, 2004Rights Agreement • January 8th, 2004 • Methode Electronics Inc • Electronic connectors • New York
Contract Type FiledJanuary 8th, 2004 Company Industry JurisdictionMethode Electronics, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the "Corporation"), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation as required by Section 151 of the General Corporation Law at a meeting duly called and held on January 8, 2004:
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.,Credit Agreement • November 21st, 2016 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledNovember 21st, 2016 Company Industry JurisdictionThis 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.
andRights Agreement • July 7th, 2000 • Methode Electronics Inc • Electronic connectors • New York
Contract Type FiledJuly 7th, 2000 Company Industry Jurisdiction
WITNESSETH:Employment Security Agreement • March 14th, 2002 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledMarch 14th, 2002 Company Industry Jurisdiction
RECITALS:Master Separation Agreement • July 28th, 2000 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledJuly 28th, 2000 Company Industry Jurisdiction
SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of October 31, 2022 among METHODE ELECTRONICS, INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY IDENTIFIED HEREIN, as the Designated Borrowers, BANK OF AMERICA, N.A., as Administrative...Credit Agreement • November 1st, 2022 • Methode Electronics Inc • Electronic connectors • New York
Contract Type FiledNovember 1st, 2022 Company Industry JurisdictionThis SECOND AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of October 31, 2022, 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”) and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • December 16th, 2021 • Methode Electronics Inc • Electronic connectors • New York
Contract Type FiledDecember 16th, 2021 Company Industry JurisdictionThis 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.
CREDIT AGREEMENT Dated as of December 19, 2002 amongCredit Agreement • March 17th, 2003 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledMarch 17th, 2003 Company Industry JurisdictionThis CREDIT AGREEMENT (“Agreement”) is entered into as of December 19, 2002, among METHODE ELECTRONICS, INC., a Delaware (the “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent, and L/C Issuer.
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • July 17th, 2008 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledJuly 17th, 2008 Company Industry JurisdictionThis Change in Control Agreement is entered into as of July 15, 2008, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Ronald L. G. Tsoumas (the “Executive”).
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 29th, 2023 • Methode Electronics Inc • Electronic connectors
Contract Type FiledMarch 29th, 2023 Company IndustryThis Change in Control Agreement is dated as of March 15, 2023, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kevin M. Martin (the “Executive”).
METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM TIME-BASED AWARD AGREEMENT (5-YEAR NON CEO, COO, CFO & CHRO)Award Agreement • June 23rd, 2022 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledJune 23rd, 2022 Company Industry JurisdictionThis Long-Term Time-Based Award Agreement (the “Award Agreement”), effective as of September 29, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Kevin Martin (the “Grantee”).
RECITALSInitial Public Offering and Distribution Agreement • July 28th, 2000 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledJuly 28th, 2000 Company Industry Jurisdiction
METHODE ELECTRONICS, INC. CASH AWARD AGREEMENTCash Award Agreement • August 11th, 2006 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledAugust 11th, 2006 Company Industry JurisdictionThis agreement (the “Cash Award Agreement”) dated as of ___(the “Effective Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and ___(the “Grantee”).
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • March 7th, 2024 • Methode Electronics Inc • Electronic connectors
Contract Type FiledMarch 7th, 2024 Company IndustryThis Change in Control Agreement is dated as of December 6, 2023, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kerry A. Vyverberg (“Employee”).
METHODE ELECTRONICS, INC. RESTRICTED STOCK AWARD AGREEMENT (EXECUTIVE AWARD / PERFORMANCE-BASED)Restricted Stock Award Agreement • August 11th, 2006 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledAugust 11th, 2006 Company Industry JurisdictionThis agreement (the “Award Agreement”) dated as of ___(the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and ___(the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Methode Electronics, Inc. 2004 Stock Plan (the “Plan”).
METHODE ELECTRONICS, INC. LONG-TERM PERFORMANCE-BASED AWARD AGREEMENTBased Award Agreement • September 7th, 2023 • Methode Electronics Inc • Electronic connectors
Contract Type FiledSeptember 7th, 2023 Company IndustryThis Long-Term Performance-Based Award Agreement (the “Award Agreement”), effective as of September 14, 2022 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kerry A. Vyverberg (the “Grantee”).
AGREEMENTAgreement • July 21st, 2003 • Methode Electronics Inc • Electronic connectors • Delaware
Contract Type FiledJuly 21st, 2003 Company Industry JurisdictionThis AGREEMENT (the "Agreement"), dated as of July 18, 2003, is made by and among Methode Electronics, Inc., a Delaware corporation (the "Company"); Marital Trust No. 1 and Marital Trust No. 2 each created under the William J. McGinley Trust (the "Trusts"); Jane R. McGinley Trust, Margaret J. McGinley, James W. McGinley, and Robert J. McGinley (individually, a "Stockholder" and collectively with the Trusts, the "Stockholders").
EXHIBIT 2Methode Electronics Inc • December 31st, 2002 • Electronic connectors
Company FiledDecember 31st, 2002 Industry
METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM PERFORMANCE-BASED AWARD AGREEMENT (CFO & COO)Award Agreement • September 29th, 2020 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledSeptember 29th, 2020 Company Industry JurisdictionThis Long-Term Performance-Based Award Agreement (the “Award Agreement”), effective as of September 27, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [_____________] (the “Grantee”).
EXHIBIT 10.16 TAX SHARING AND INDEMNIFICATION AGREEMENTSharing and Indemnification Agreement • August 11th, 2000 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledAugust 11th, 2000 Company Industry Jurisdiction
METHODE ELECTRONICS, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (EXECUTIVE AWARD / PERFORMANCE-BASED)Restricted Stock Unit Award Agreement • April 6th, 2007 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledApril 6th, 2007 Company Industry JurisdictionThis agreement (the “Award Agreement”) effective as of August 7, 2006 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Donald W. Duda (the “Grantee”). This Award Agreement amends and restates the Restricted Stock Award Agreement by and between the Company and the Grantee dated August 7, 2006 (the “Predecessor Agreement”). As of the date this Award Agreement is accepted by both parties, the Predecessor Agreement will be void and otherwise superseded by this Award Agreement, and the Grantee will return any Restricted Stock awarded to him under the Predecessor Agreement. All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Methode Electronics, Inc. 2004 Stock Plan (the “Plan”).
WAIVER AND AMENDMENTWaiver and Amendment • March 12th, 2007 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledMarch 12th, 2007 Company Industry JurisdictionThis WAIVER AND AMENDMENT(“Waiver”) is entered into as of February 28, 2007, among METHODE ELECTRONICS, INC., a Delaware (the “Borrower”), each lender party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent, and L/C Issuer.
Walter (Bud) Aspatore Board Chairman Methode Electronics, IncMethode Electronics Inc • September 5th, 2024 • Electronic connectors
Company FiledSeptember 5th, 2024 Industry
METHODE ELECTRONICS, INC. FIRST AMENDMENT TO PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENTAward Agreement • July 24th, 2017 • Methode Electronics Inc • Electronic connectors
Contract Type FiledJuly 24th, 2017 Company IndustryThis 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").
FOURTH AMENDMENT AND WAIVER TO CREDIT AGREEMENTCredit Agreement • June 29th, 2009 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledJune 29th, 2009 Company Industry JurisdictionThis FOURTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT (“Amendment”) is dated as of June 25, 2009, but is effective as of May 2, 2009, 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.
SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED GUARANTYCredit Agreement • July 11th, 2024 • Methode Electronics Inc • Electronic connectors • New York
Contract Type FiledJuly 11th, 2024 Company Industry JurisdictionThis SECOND AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of October 31, 2022, 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”) and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
Re: Agreement for Consulting Services – Addendum 1Methode Electronics Inc • July 11th, 2024 • Electronic connectors
Company FiledJuly 11th, 2024 IndustryThis letter is addendum 1 (“Addendum 1”) to the agreement between AlixPartners, LLP (“AlixPartners”) and Methode Electronics, Inc (the “Company”) dated March 1, 2024 (the “Engagement Letter”). Unless otherwise modified herein, the terms and conditions of the Engagement Letter remain in full force and effect. Capitalized terms not otherwise defined herein shall have the meaning given to them in the Engagement Letter.
METHODE ELECTRONICS, INC. 2007 STOCK PLAN PERFORMANCE BASED RSA FORM AWARD AGREEMENTForm Award Agreement • September 19th, 2007 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledSeptember 19th, 2007 Company Industry JurisdictionThis restricted stock award agreement (the “Award Agreement”), effective as of September 13, 2007 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and (the “Grantee”).
METHODE ELECTRONICS, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (EXECUTIVE AWARD / PERFORMANCE-BASED)Restricted Stock Unit Award Agreement • March 2nd, 2007 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledMarch 2nd, 2007 Company Industry JurisdictionThis agreement (the “Award Agreement”) effective as of June 18, 2004 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Donald W. Duda (the “Grantee”). This Award Agreement amends and restates the Restricted Stock Award Agreement by and between the Company and the Grantee dated June 18, 2004 (the “Predecessor Agreement”). As of the date this Award Agreement is accepted by both parties, the Predecessor Agreement will be void and otherwise superseded by this Award Agreement, and the Grantee will return any Restricted Stock awarded to him under the Predecessor Agreement. All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Methode Electronics, Inc. 2000 Stock Plan, as amended (the “Plan”).
FORM TRANSITION AWARD AGREEMENT Form Transition Award Agreement • June 30th, 2020 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledJune 30th, 2020 Company Industry JurisdictionThis Transition Award Agreement (the “Agreement”), effective as of June 26, 2020, is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [_____________] (the “Employee”).
METHODE ELECTRONICS, INC. LONG-TERM TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • September 5th, 2024 • Methode Electronics Inc • Electronic connectors
Contract Type FiledSeptember 5th, 2024 Company IndustryThis Long-Term Time-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of July 15, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Jonathan DeGaynor (the “Grantee”).
METHODE ELECTRONICS, INC. RSA TANDEM CASH AWARD FORM AWARD AGREEMENTForm Award Agreement • November 12th, 2010 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledNovember 12th, 2010 Company Industry JurisdictionThis 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. AMENDED CASH BONUS AGREEMENTBonus Agreement • April 6th, 2007 • Methode Electronics Inc • Electronic connectors • Illinois
Contract Type FiledApril 6th, 2007 Company Industry JurisdictionTHIS AMENDED CASH BONUS AGREEMENT, effective as of April 6, 2007 (the “Amended Agreement”), is entered into by and between METHODE ELECTRONICS, INC., a Delaware corporation (the “Company”), and Donald W. Duda (“Employee”).