AND UMB BANK, N.A. as Rights Agent FOURTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • September 27th, 1999 • Caseys General Stores Inc • Retail-convenience stores
4. CONDITIONS TO CLOSING 2 4.1 Representations and Warrants 2 4.2 Performance; No Default 2 4.3 Compliance Certificates 2 4.4 Opinions of Counsel 3 4.5 Purchase Permited By Applicable Law, etc. 3 4.6 Sale of Other Notes 3 4.7 Payment of Special...Note Purchase Agreement • May 23rd, 2000 • Caseys General Stores Inc • Retail-convenience stores • New York
THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 10th, 1999 • Caseys General Stores Inc • Retail-convenience stores
FIRST AMENDMENT TOEmployment Agreement • July 25th, 2001 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations
AMENDMENT NO. 4 TO CREDIT AGREEMENTCredit Agreement • December 16th, 2021 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • New York
CREDIT AGREEMENT dated as of January 11, 2019, (this “Agreement”) among CASEY’S GENERAL STORES, INC. (the “Borrower”), the LENDERS from time to time party hereto, the ISSUING BANKS from time to time party hereto, and ROYAL BANK OF CANADA, as Administrative Agent.
Amendment to Casey's General Stores, Inc. Voting Trust AgreementVoting Trust Agreement • July 26th, 2002 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations
Exhibit 10.31 Casey's General Stores, Inc. Non-Qualified Supplemental Executive Retirement Plan Trust Agreement This Trust Agreement is made as of this 24th day of October, 1997, by and between Casey's General Stores, Inc., an Iowa corporation (the...Trust Agreement • November 10th, 1997 • Caseys General Stores Inc • Retail-convenience stores • Missouri
SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("Agreement") is made and entered into as of the 25th day of July, 1998, by and between Casey's General Stores, Inc., an Iowa corporation (the "Company"), and Douglas K. Shull, an individual residing in...Severance Agreement • July 28th, 1998 • Caseys General Stores Inc • Retail-convenience stores • Iowa
letterhead of Casey's General Stores, Inc.] OFFICERS' CERTIFICATE Pursuant to Section 12 of the Rights Agreement dated as of June 14, 1989, as amended by the First Amendment to Rights Agreement dated as of September 4, 1990 and the Second Amendment to...Caseys General Stores Inc • January 16th, 1998 • Retail-convenience stores
Pursuant to Section 12 of the Rights Agreement dated as of June 14, 1989, as amended by the First Amendment to Rights Agreement dated as of September 4, 1990 and the Second Amendment to Rights Agreement dated as of March 29, 1994 (together, the "Rights Agreement") between Casey's General Stores, Inc. (the "Company") and United Missouri Bank of Kansas City, N.A. (now known as UMB Bank, n.a.), as Rights Agent (the "Rights Agent"), the undersigned, Donald F. Lamberti, Chief Executive Officer of the Company and John G. Harmon, Corporate Secretary of the Company, hereby certify that the Board of Directors of the Company, by resolution duly adopted on December 22, 1997, has declared and authorized a two-for-one stock split in the form of a 100% stock dividend (the "Stock Dividend") for each share of Common Stock of the Company held by shareholders of record on February 2, 1998 (the "Record Date"). As a result of the Stock Dividend, and in accordance with Section 11(a)(i) of the Rights Agreem
EXHIBIT 10.21(b) FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT This First Amendment to Amended and Restated Employment Agreement (the "Amendment") is made and entered into as of the 26th day of March, 1998 by and between Casey's General...Employment Agreement • April 2nd, 1998 • Caseys General Stores Inc • Retail-convenience stores
Exhibit 10.24(a) AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of the 24th day of October, 1997, by and between Casey's General Stores, Inc., an Iowa corporation...Employment Agreement • November 10th, 1997 • Caseys General Stores Inc • Retail-convenience stores • Iowa
RESTRICTED STOCK UNITS AGREEMENT (Make-Whole Award to Katrina S. Lindsey)Restricted Stock Units Agreement • March 8th, 2022 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This Restricted Stock Units Agreement (the “Agreement”) is made and entered into on January 3, 2022 (the “Grant Date”), pursuant to the Casey’s General Stores, Inc. 2018 Stock Incentive Plan (the “Plan”). The Committee administering the Plan has selected the party specified on the summary award page hereof (the “Participant”) to receive the following award (the “Award”) of Restricted Stock Units, each of which represents the right to receive on the applicable settlement date described in Section 1 (each a “Settlement Date”) one (1) share of the Common Stock, no par value (“Stock”) of Casey’s General Stores, Inc., an Iowa corporation (the “Company”), on the terms and conditions set forth below to which Participant accepts and agrees:
RIGHTS AGREEMENT dated as of April 16, 2010Rights Agreement • April 16th, 2010 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
As soon as practicable following the Distribution Date, separate certificates evidencing the Rights (“Right Certificates”) will be mailed to holders of record of the Common Shares as of the close of business on the Distribution Date, and such separate Right Certificates alone will thereafter evidence the Rights.
CASEY’S GENERAL STORES, INC. $325,000,000 2.85% Senior Notes, Series G due August 7, 2030 $325,000,000 2.96% Senior Notes, Series H due August 6, 2032 __________ NOTE PURCHASE AGREEMENT __________ Dated as of June 30, 2020Guaranty Agreement • July 7th, 2020 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Illinois
RESTRICTED STOCK UNITS AGREEMENT (LTI Awards to Officers)Restricted Stock Units Agreement • June 23rd, 2023 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This Restricted Stock Units Agreement (the “Agreement”) is made and entered into on June 1, 2023 (the “Grant Date”), pursuant to the Casey’s General Stores, Inc. 2018 Stock Incentive Plan (the “Plan”). The Committee administering the Plan has selected the party specified on the summary award page attached hereto as Annex A (the “Award Summary”) (such party, the “Participant”) to receive the award described therein (the “Award”) of Restricted Stock Units, each of which represents the right to receive on the applicable settlement date described therein (each a “Settlement Date”) one (1) share of the Common Stock, no par value (“Stock”) of Casey’s General Stores, Inc., an Iowa corporation (the “Company”), on the terms and conditions set forth below to which Participant accepts and agrees:
EMPLOYMENT AGREEMENTEmployment Agreement • May 13th, 2020 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This employment agreement (this “Agreement”) is hereby entered into as of May 8, 2020 by and between Casey’s General Stores, Inc., an Iowa corporation (the “Company”), and Ena Williams Koschel (“Executive”) (each, a “Party”), to become effective as of June 1, 2020 (the “Effective Date”).
EMPLOYMENT AGREEMENTEmployment Agreement • April 21st, 2010 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This Agreement is entered into by and between Casey’s General Stores, Inc., an Iowa corporation (the “Company”), and Robert J. Myers (“Myers”), as of April 16, 2010 (“Effective Date”).
FIRST AMENDMENT TO NOTE PURCHASE AGREEMENTNote Purchase Agreement • July 7th, 2020 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Illinois
THIS FIRST AMENDMENT dated as of June 30, 2020 (this “Amendment”) to the Note Purchase Agreement dated as of May 2, 2016 is between CASEY’S GENERAL STORES, INC., an Iowa corporation (the “Company”), and each of the institutions which is named on the signature pages to this Amendment (collectively, the “Noteholders”).
CASEY’S GENERAL STORES, INC. 3.67% Senior Notes, Series A due June 15, 2028 3.75% Senior Notes, Series B due December 18, 2028 NOTE PURCHASE AGREEMENT Dated as of June 17, 2013Guaranty Agreement • June 18th, 2013 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Illinois
CASEY’S GENERAL STORES, INC., an Iowa corporation (the “Company”), agrees with each of the purchasers whose names appear at the end hereof (each, a “Purchaser” and, collectively, the “Purchasers”) as follows:
THIRD AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • July 17th, 2006 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations
This Third Amendment to Amended and Restated Employment Agreement (the “Third Amendment”) is made and entered into as of the 12th day of July, 2006, by and between Casey’s General Stores, Inc., an Iowa corporation (the “Company”) and John G. Harmon (“Harmon”).
PERFORMANCE-BASED RESTRICTED STOCK UNITS AGREEMENT (Special Strategic Grant to Darren M. Rebelez)Restricted Stock Units Agreement • December 26th, 2019 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This performance-based Restricted Stock Units Agreement (the “Agreement”) is made and entered into on December 23, 2019 (the “Grant Date”), pursuant to the Casey’s General Stores, Inc. 2018 Stock Incentive Plan (the “Plan”). The Committee administering the Plan has selected the party specified on the summary award page attached hereto as Annex A (the “Award Summary”) (such party, the “Participant”) to receive the award described therein (the “Award”) of performance-based Restricted Stock Units, each of which represents the right to receive on the applicable settlement date described therein (each a “Settlement Date”) one (1) share of the Common Stock, no par value (“Stock”) of Casey’s General Stores, Inc., an Iowa corporation (the “Company”), on the terms and conditions set forth below to which Participant accepts and agrees:
EXHIBIT 10.35Directed Trust Agreement • September 8th, 2003 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Delaware
ContractEquity Purchase Agreement • November 13th, 2020 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Delaware
FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • June 2nd, 2010 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
AMENDED AND RESTATED AGREEMENT (“Agreement”) by and between Casey’s General Stores, Inc. (the “Company”), and (the “Employee”), dated as of the day of , 2010.
AMENDMENT TO EQUITY PURCHASE AGREEMENTEquity Purchase Agreement • April 29th, 2021 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations
THIS AMENDMENT (this "Amendment"), dated as of April 21, 2021, is entered into by and among (a) Buck’s, Inc., a Nebraska corporation ("Buck’s"), Chicago SPE (N), Inc., a Delaware corporation ("Chicago SPE"), Buchanan Energy (N), LLC, a Delaware limited liability company ("Buchanan North"), Buchanan Energy (S), LLC, a Delaware limited liability company ("Buchanan South"), Buck’s LLC of Collinsville, an Illinois limited liability company (formerly known as Buck’s, Inc. of Collinsville, an Illinois corporation) ("Collinsville"), C.T. Jewell Company, Inc., a Nebraska corporation ("C.T. Jewell"), and Buck’s Intermediate Holdings, LLC, a Nebraska limited liability company ("Buck’s Intermediate") (each of the foregoing entities is a "Company", and all of the foregoing companies collectively are the "Companies"); (b) Buck’s Holdco, Inc., a Nebraska corporation (the "Seller"); (c) Steven Buchanan ("Buchanan") (a "Seller’s Shareholder"); and (d) Casey’s General Stores, Inc., an Iowa corporation
EMPLOYMENT AGREEMENTEmployment Agreement • June 29th, 2018 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This Agreement is entered into by and between Casey's General Stores, Inc., an Iowa corporation (the "Company"), and Robert J. Myers ("Myers"), as of April 16, 2010 ("Effective Date").
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • June 29th, 2018 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of the 24th day of October, 1997, by and between Casey's General Stores, Inc., an Iowa corporation (the "Company"), and Donald F. Lamberti ("Lamberti").
SEPARATION AGREEMENT AND GENERAL RELEASE OF CLAIMSSeparation Agreement and General Release of Claims • September 8th, 2021 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This Separation Agreement and General Release of Claims (this “Agreement”) is made by and between Casey’s General Stores, Inc. (“Casey’s”) and Chris Jones (“Employee”) (individually a “Party,” collectively the “Parties”), with respect to the following:
CREDIT AGREEMENT dated as of January 11, 2019 among CASEY’S GENERAL STORES, INC., as Borrower, The Lenders Party Hereto, andPledge and Security Agreement • January 17th, 2019 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • New York
CREDIT AGREEMENT dated as of January 11, 2019, (this “Agreement”) among CASEY’S GENERAL STORES, INC. (the “Borrower”), the LENDERS from time to time party hereto, the ISSUING BANKS from time to time party hereto, and ROYAL BANK OF CANADA, as Administrative Agent.
ASSET PURCHASE AGREEMENT by and between CASEY’S RETAIL COMPANY and CASEY’S MARKETING COMPANY (collectively as Purchaser) and KABREDLO’S, INC., NEBRASKA RETAIL VENTURES, LLC, OLDERBAK ENTERPRISES NORTH, LLC AND OLDERBAK ENTERPRISES SOUTH, LLC (as...Asset Purchase Agreement • November 3rd, 2010 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Nebraska
THIS ASSET PURCHASE AGREEMENT (the “Agreement”), dated as of October 28, 2010, by and among Casey’s Retail Company and Casey’s Marketing Company (collectively “Purchaser”), both Iowa corporations and Kabredlo’s, Inc., a Nebraska corporation, Nebraska Retail Ventures, L.L.C., a Nebraska limited liability company, Olderbak Enterprises North, LLC, a Nebraska limited liability company, and Olderbak Enterprises South, LLC, a Nebraska limited liability company (collectively the “Seller”), and Michael Olderbak and Mark Olderbak, individually (“Shareholders”).
FIRST AMENDMENT TO NOTE PURCHASE AGREEMENTNote Purchase Agreement • July 7th, 2020 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Illinois
THIS FIRST AMENDMENT dated as of June 30, 2020 (this “Amendment”) to the Note Purchase Agreement dated as of June 17, 2013 is between CASEY’S GENERAL STORES, INC., an Iowa corporation (the “Company”), and each of the institutions which is named on the signature pages to this Amendment (collectively, the “Noteholders”).
FORM OF] CHANGE OF CONTROL AGREEMENTChange of Control Agreement • December 19th, 2019 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This Change of Control Agreement (“Agreement”) is hereby entered into by and between Casey’s General Stores, Inc. (the “Company”) and [●] (the “Employee”) (each, a “Party”), effective as of the [●] day of [●], 20[●].
May 31, 2019 Terry W. Handley Re: Separation and General Release Agreement Dear Terry:General Release Agreement • June 6th, 2019 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
This separation and general release agreement (“Release Agreement”) confirms our mutual understanding and agreement with respect to the terms and conditions associated with your retirement from Casey’s General Stores, Inc. (“Casey’s” or the “Company”).
EXHIBIT 10.35 TRUSTAR/sm/ DIRECTED TRUST AGREEMENT This Agreement is made by and between the undersigned Employer and Delaware Charter Guarantee & Trust Company, a Delaware corporation conducting business under the trade name of Trustarsm Retirement...Directed Trust Agreement • July 29th, 2003 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Delaware
SEVERANCE AGREEMENTSeverance Agreement • January 17th, 2008 • Caseys General Stores Inc • Retail-auto dealers & gasoline stations • Iowa
THIS SEVERANCE AGREEMENT (“Agreement”) is made and entered into as this 17th day of January, 2008 by and between Casey’s General Stores, Inc., an Iowa corporation (the “Company”), and John G. Harmon, an individual residing in Slater, Iowa (“Harmon”).
