Molex Inc Sample Contracts

Molex Inc – MOLEX INCORPORATED AMENDED AND RESTATED BYLAWS (December 9th, 2013)
Molex Inc – Lisle, Illinois — December 4, 2013 — Molex Incorporated (NASDAQ: MOLX, MOLXA), a global electronic components company, today announced that it has received all required merger control clearances with respect to its previously announced merger agreement to be acquired by Koch Industries, Inc., one of the world’s largest and most successful private companies. The parties now expect the transaction to close on or about December 9, 2013, following the satisfaction of customary closing conditions. Molex Incorporated is a 75-year-old global manufacturer of electronic, electrical and fiber optic inte (December 4th, 2013)

This press release contains forward-looking statements that are based on current expectations, estimates, forecasts and projections about our future performance, business, beliefs, and management’s assumptions. In addition, we, or others on our behalf, may make forward-looking statements in press releases or written statements, or in our communications and discussions with investors and analysts in the normal course of business through meetings, webcasts, phone calls and conference calls. Words such as “expect,” “anticipate,” “outlook,” “forecast,” “could,” “project,” “intend,” “plan,” “continue,” “believe,” “seek,” “estimate,” “should,” “may,” “assume,” “potential,” variations of such words and similar expressions are intended to identify such forward-looking statements. These statements are not guarantees of future performance and involve certain risks, uncertainties and assumptions that are difficult to predict. We describe our respective risks, uncertainties and assumptions that co

Molex Inc – Molex Incorporated Announces Approval of Proposed Merger Agreement with Koch Industries, Inc. (November 18th, 2013)

Lisle, Illinois —  November 15, 2013 — Molex Incorporated (NASDAQ: MOLX) (NASDAQ: MOLXA), a global electronic components company, today announced that at an annual stockholders’ meeting held today, Molex stockholders approved the previously announced definitive agreement to be acquired by Koch Industries, Inc., one of the world’s largest and most successful private companies, for $38.50 per share in cash. The approximate equity value of the transaction is $7.2 billion.

Molex Inc – MOLEX 2005 OUTSIDE DIRECTORS' DEFERRED COMPENSATION PLAN (Effective as of January 1, 2005) (October 24th, 2013)
Molex Inc – THE AMENDED AND RESTATED 1998 MOLEX STOCK OPTION AND RESTRICTED STOCK PLAN (October 24th, 2013)
Molex Inc – 2008 MOLEX STOCK INCENTIVE PLAN (As Amended and Restated) (October 24th, 2013)
Molex Inc – 2000 MOLEX LONG-TERM STOCK PLAN (as amended and restated) (October 24th, 2013)
Molex Inc – MOLEX DEFERRED COMPENSATION PLAN (October 24th, 2013)
Molex Inc – RETIREMENT AND WAIVER AND RELEASE AGREEMENT (September 18th, 2013)

This Retirement and Waiver and Release Agreement (“Agreement”) is hereby made by and between Graham Brock, on behalf of himself, his spouse, beneficiaries, heirs, agents, successors, assigns, dependents, and anyone acting on his behalf (collectively referred to throughout this Agreement as “Brock”), and Molex Incorporated, on behalf of itself, its subsidiaries, divisions, affiliate companies, directors, officers, successors, employees, agents and anyone acting for it (collectively referred to throughout this Agreement as “Molex”). This Agreement provides for pay and/or benefits to Brock as retirement benefits, and for his forbearance from taking certain actions, all as specifically set forth below. This Agreement shall be effective as of September 16, 2013 (the “Effective Date”).

Molex Inc – EMPLOYEE FAQs WHAT HAPPENS TO MOLEX STOCK (September 16th, 2013)
Molex Inc – GUIDELINES FOR CORRECT APPROACH REGARDING SUPPLIER QUESTIONS AND ANSWERS – KOCH ACQUISITION (September 16th, 2013)
Molex Inc – AGREEMENT AND PLAN OF MERGER by and among MOLEX INCORPORATED, KOCH INDUSTRIES, INC. and KOCH CONNECTORS, INC. Dated as of September 9, 2013 (September 9th, 2013)

This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of September 9, 2013, is by and among Molex Incorporated, a Delaware corporation (the “Company”), Koch Industries, Inc., a Kansas corporation (“Parent”), and Koch Connectors, Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent (“Merger Sub”).

Molex Inc – September 9, 2013 Frequently Asked Questions for Employees For Internal Molex Use Only (September 9th, 2013)
Molex Inc – Molex & Koch Industries Preserving a Proud Past and Building a Powerful Future (September 9th, 2013)
Molex Inc – VOTING AND SUPPORT AGREEMENT (September 9th, 2013)

This VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of September 9, 2013, is entered into by and among [            ] (“Stockholder”), Koch Industries, Inc., a Kansas corporation (“Parent”), and Koch Connectors, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”).

Molex Inc – RETIREMENT AND WAIVER AND RELEASE AGREEMENT (May 6th, 2013)

This Retirement and Waiver and Release Agreement (“Agreement”) is hereby made by and between Katsumi Hirokawa, on behalf of himself, his spouse, beneficiaries, heirs, agents, successors, assigns, dependents, and anyone acting on his behalf (collectively referred to throughout this Agreement as “Hirokawa-san”), and Molex Incorporated, on behalf of itself, its subsidiaries (including Molex Japan Co. Ltd.), divisions, affiliate companies, directors, officers, successors, employees, agents and anyone acting for it (collectively referred to throughout this Agreement as “Molex”). This Agreement provides for pay and/or benefits to Hirokawa-san as retirement benefits and for his forbearance from taking certain actions, all as specifically set forth below. This Agreement shall be effective as of April 30, 2013 (the “Effective Date”).

Molex Inc – AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 23, 2013 among MOLEX INCORPORATED, The Subsidiary Borrowers Party Hereto, The Lenders Party Hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, STANDARD CHARTERED BANK, as Syndication Agent, and THE NORTHERN TRUST COMPANY, as Documentation Agent (April 25th, 2013)

AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 23, 2013, among MOLEX INCORPORATED, the Subsidiary Borrowers party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent.

Molex Inc – AMENDMENT NO. 4 TO CREDIT AGREEMENT (January 24th, 2013)

This Amendment (this “Amendment”) is made as of December 13, 2012 among Molex Incorporated, a Delaware corporation (the “Company”), JPMorgan Chase Bank, N.A., individually and as administrative agent (the “Administrative Agent”), and the other financial institutions signatory hereto.

Molex Inc – RETIREMENT AND WAIVER AND RELEASE AGREEMENT (February 27th, 2012)

This Retirement and Waiver and Release Agreement (“Agreement”) is hereby made by and between James E. Fleischhacker, on behalf of himself, his spouse, beneficiaries, heirs, agents, successors, assigns, dependents, and anyone acting on his behalf (collectively referred to throughout this Agreement as “Fleischhacker”), and Molex Incorporated, on behalf of itself, its subsidiaries, divisions, affiliate companies, directors, officers, successors, employees, agents and anyone acting for it (collectively referred to throughout this Agreement as “Molex”). This Agreement provides for pay and/or benefits to Fleischhacker as retirement benefits, for consulting services to be performed by Fleischhacker, and for his forbearance from taking certain actions, all as specifically set forth below. This Agreement shall be effective as of February 22, 2012 (the “Effective Date”).

Molex Inc – CONSULTING AGREEMENT (February 27th, 2012)

This Consulting Agreement (“Consulting Agreement”) is by and between Molex Incorporated (“Molex”) and James E. Fleischhacker, an individual (“Consultant”). Molex desires to retain Consultant as an independent contractor to perform consulting services for Molex, and Consultant is willing to perform such services, on the terms described below. Consultant’s execution of the Retirement and Waiver and Release Agreement (the “Agreement”) is a condition precedent to the effectiveness of this Consulting Agreement and this Consulting Agreement shall be effective as of the eighth (8th) calendar day following the date on which Consultant signs the Agreement and where Consultant has not timely revoked it. In consideration of the mutual promises contained herein, the parties agree as follows:

Molex Inc – Molex Incorporated $150,000,000 Senior Notes $50,000,000 2.91% Series 2011A Senior Notes, Tranche A, due August 18, 2016 $50,000,000 3.59% Series 2011A Senior Notes, Tranche B, due August 18, 2018 $50,000,000 4.28% Series 2011A Senior Notes, Tranche C, due August 18, 2021 Note Purchase Agreement Dated as of August 18, 2011 (August 24th, 2011)

Molex Incorporated, a Delaware corporation (the “Company”), agrees with the Purchasers listed in the attached Schedule A (the “Purchasers”) to this Note Purchase Agreement (this “Agreement”) as follows:

Molex Inc – AMENDMENT NO. 3 TO CREDIT AGREEMENT (August 5th, 2011)

This Amendment (this “Amendment”) is made as of June 28, 2011 by and among Molex Incorporated, a Delaware corporation (the “Company”), JPMorgan Chase Bank, N. A., individually and as administrative agent (the “Administrative Agent”), and the other financial institutions signatory hereto.

Molex Inc – 2008 MOLEX STOCK INCENTIVE PLAN (As Amended and Restated) (August 5th, 2011)
Molex Inc – 2008 MOLEX STOCK INCENTIVE PLAN (As Amended and Restated) PLAN HISTORY (May 5th, 2011)
Molex Inc – AMENDMENT NO. 2 TO CREDIT AGREEMENT (March 30th, 2011)

CREDIT AGREEMENT dated as of June 24, 2009, among MOLEX INCORPORATED, the Subsidiary Borrowers party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative Agent.

Molex Inc – AMENDMENTS Date of Board Action Provision Amended August 3, 1983 Article II , Section 2 Article III, Section 1 August 8, 1986 Article III, Section 1 June 20, 1988 Article IV, Section 9 Article IV, Section 10 May 29, 1990 Article II, Section 6 July 27, 1990 Article III, Section 1 April 21, 1995 Article III, Section 1 July 29, 1995 Article III, Section 1 April 30, 1999 Article III, Section 1 October 22, 1999 Article III, Section 1 January 31, 2003 Article III, Section 1B May 11, 2007 Amendment and Restatement November 13, 2007 Amendment and Restatement January 28, 2011 Amendment and Restatement (February 3rd, 2011)
Molex Inc – 2005 Molex Supplemental Executive Retirement Plan (January 27th, 2011)
Molex Inc – AMENDMENT NO. 1 TO CREDIT AGREEMENT (January 29th, 2010)

This Amendment (this “Amendment”) is made as of January 11, 2010 by and among Molex Incorporated, a Delaware corporation (the “Company”), JPMorgan Chase Bank, N. A., individually and as administrative agent (the “Administrative Agent”), and the other financial institutions signatory hereto.

Molex Inc – CREDIT AGREEMENT dated as of June 24, 2009 among MOLEX INCORPORATED, The Subsidiary Borrowers Party Hereto, The Lenders Party Hereto, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative Agent, STANDARD CHARTERED BANK, as Syndication Agent, and THE NORTHERN TRUST COMPANY, as Documentation Agent J.P. MORGAN SECURITIES INC., as Co-Lead Arranger and Sole Bookrunner and STANDARD CHARTERED BANK, as Co-Lead Arranger (June 30th, 2009)

CREDIT AGREEMENT dated as of June 24, 2009, among MOLEX INCORPORATED, the Subsidiary Borrowers party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative Agent.

Molex Inc – MOLEX REPORTS RESULTS FOR 2009 THIRD FISCAL QUARTER (April 21st, 2009)

Lisle, Ill., USA – April 21, 2009 — Molex Incorporated (NASDAQ: MOLX and MOLXA), a global electronic components company, today reported results for its 2009 third fiscal quarter ended March 31, 2009.

Molex Inc – SEPARATION AGREEMENT (April 6th, 2009)
Molex Inc – MOLEX REPORTS RESULTS FOR 2009 FIRST FISCAL QUARTER (October 28th, 2008)

Lisle, Ill., USA — October 28, 2008 — Molex Incorporated (NASDAQ: MOLX and MOLXA), a global electronic components company, today reported results for its 2009 first fiscal quarter.

Molex Inc – 2005 MOLEX SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (As Amended and Restated, Generally Effective as of January 1, 2008) (August 6th, 2008)

WHEREAS, Molex Incorporated, a Delaware corporation (the “Company”), established the 2005 Molex Supplemental Executive Retirement Plan effective as of January 1, 2005 (the “Plan”);

Molex Inc – Molex Incorporated 2000 Molex Long-Term Stock Plan Restricted Stock Agreement (August 6th, 2008)

This Restricted Stock Agreement (“Agreement”) is between Molex Incorporated, including its subsidiaries and affiliates (collectively “Molex”) and «PARTICIPANT NAME» (“Executive”) and shall be effective as of «GRANT DATE» (“Grant Date”).

Molex Inc – Molex Executive Deferred Compensation Plan (Effective as of January 1, 2008) (August 6th, 2008)

WHEREAS, Molex Incorporated, a Delaware corporation (the “Company”), established the 2005 Molex Supplemental Executive Retirement Plan (the “2005 SERP”);