LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT is made as of January 6, 2003, by and between CITIZENS BUSINESS CREDIT, a division of Citizens Leasing Corporation (together with its successors and assigns, "Lender"), a Rhode Island...Loan and Security Agreement • March 28th, 2003 • Miltope Group Inc • Computer peripheral equipment, nec • Georgia
EMPLOYMENT AGREEMENT -------------------- Agreement made as of the 23rd day of October, 1995, by and between MILTOPE GROUP INC., a Delaware corporation (the "Company"), having its principal office at 500 Richardson Road South, Hope Hull, Alabama 36043...Employment Agreement • March 29th, 1996 • Miltope Group Inc • Computer peripheral equipment, nec • Alabama
AMONGAgreement and Plan of Merger • October 24th, 2003 • Miltope Group Inc • Computer peripheral equipment, nec • Delaware
EXHIBIT 5 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) The undersigned acknowledge and agree that the foregoing Statement on Schedule 13D with respect to the beneficial ownership by each of the undersigned of shares of Miltope Group Inc. is...Joint Filing Agreement • October 31st, 2003 • Miltope Group Inc • Computer peripheral equipment, nec
The undersigned acknowledge and agree that the foregoing Statement on Schedule 13D with respect to the beneficial ownership by each of the undersigned of shares of Miltope Group Inc. is filed jointly on behalf of each of the undersigned and that all subsequent amendments to the Statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. This joint filing agreement may be included as an exhibit to such joint filing. Each of the undersigned acknowledges that each shall be responsible for the timely filing of such amendments with respect to information concerning such undersigned reporting person, and for the completeness and accuracy of the information concerning such undersigned reporting person, contained therein, but shall not be responsible for the completeness and accuracy concerning the others, except to the extent that such reporting person knows or has reason to believe that such information is
CERTIFIED COPY OF RESOLUTION DULY ADOPTED BY THE BOARD OF DIRECTORS OF MILTOPE BUSINESS PRODUCTS, INC. AT A MEETING HELD FEBRUARY 6th, 1997 ********** BE IT RESOLVED that the officers of the Company are hereby authorized to execute and deliver an...Loan Agreement • March 26th, 1997 • Miltope Group Inc • Computer peripheral equipment, nec
STOCK OPTION AGREEMENT ----------------------Stock Option Agreement • March 29th, 1996 • Miltope Group Inc • Computer peripheral equipment, nec • New York
RECITALS:Extension Agreement • March 30th, 1998 • Miltope Group Inc • Computer peripheral equipment, nec
STOCK OPTION AGREEMENT AGREEMENT made as of this 11th day of June 1996 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and WILLIAM L. DICKINSON residing at 3535 North Glebe Road, Arlington Virginia 22207 (the "Director"). WHEREAS,...Stock Option Agreement • March 26th, 1997 • Miltope Group Inc • Computer peripheral equipment, nec • New York
W I T N E S S E T H: - - - - - - - - - - WHEREAS, PGI and Miltope have entered into that certain Representative Agreement dated as of October 1, 1994 (the "Representative Agreement"), pursuant to which PGI has agreed to provide certain marketing and...Settlement and Release Agreement • March 29th, 1996 • Miltope Group Inc • Computer peripheral equipment, nec • New York
Exhibit 2.5 INDEMNITY AGREEMENT This INDEMNITY AGREEMENT (this "AGREEMENT") is entered into as of October 21, 2003, by and among Great Universal Incorporated, a Delaware corporation ("GUI"), Miltope Corporation, an Alabama corporation (the "DSS...Indemnity Agreement • October 24th, 2003 • Miltope Group Inc • Computer peripheral equipment, nec • Delaware
RECITALS:Contingent Value Rights Agreement • October 24th, 2003 • Miltope Group Inc • Computer peripheral equipment, nec • Delaware
STOCK OPTION AGREEMENT ---------------------- AGREEMENT made as of this 18th day of July 2002 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and JERRY TUTTLE residing at 1468 Highwood Drive, McLean, VA 22101 (the "Director")....Stock Option Agreement • March 28th, 2003 • Miltope Group Inc • Computer peripheral equipment, nec • Alabama
STOCK OPTION AGREEMENT ---------------------- AGREEMENT made as of this 19th day of April 2001 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and JERRY TUTTLE residing at 1468 Highwood Drive, McLean, VA 22101 (the "Director")....Stock Option Agreement • April 1st, 2002 • Miltope Group Inc • Computer peripheral equipment, nec • Alabama
Exhibit 2.2 PRIMARY VOTING AGREEMENT AGREEMENT made as of this 21st day of October, 2003 by and among Vision Technologies Kinetics, Inc., a Delaware corporation ("PARENT"), VTK Merger Subsidiary Corporation, an Alabama corporation ("MERGER...Primary Voting Agreement • October 24th, 2003 • Miltope Group Inc • Computer peripheral equipment, nec • Delaware
Exhibit 2.3 SECONDARY VOTING AGREEMENT AGREEMENT made as of this 21st day of October, 2003 by and among Vision Technologies Kinetics, Inc., a Delaware corporation ("PARENT"), VTK Merger Subsidiary Corporation, an Alabama corporation ("MERGER...Secondary Voting Agreement • October 24th, 2003 • Miltope Group Inc • Computer peripheral equipment, nec • Delaware
STOCK OPTION AGREEMENT ---------------------- AGREEMENT made as of this 20th day of April 2000 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and WILLIAM L. DICKINSON residing at 2350 Woodley Road, Montgomery, Alabama 36111 (the...Stock Option Agreement • April 11th, 2001 • Miltope Group Inc • Computer peripheral equipment, nec • Alabama
4- AMENDMENT TO ASSET PURCHASE AGREEMENT AND TO SUPPLY AGREEMENTAsset Purchase Agreement and to Supply Agreement • March 26th, 1997 • Miltope Group Inc • Computer peripheral equipment, nec
STOCK OPTION AGREEMENT AGREEMENT made as of this 20th day of April 2000 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and LAWRENCE P. FARRELL residing at 801 South Fairfax Street, Alexandria, Virginia 22314 Woodley Road, (the...Stock Option Agreement • April 11th, 2001 • Miltope Group Inc • Computer peripheral equipment, nec • Alabama
STOCK OPTION AGREEMENT AGREEMENT made as of this 17th day of September 1998 between MILTOPE GROUP INC., a Delaware corporation (the "Company"), and JERRY TUTTLE residing at 1468 Highwood Drive, McLean, Virginia 22101 (the "Director"). WHEREAS, the...Stock Option Agreement • March 31st, 1999 • Miltope Group Inc • Computer peripheral equipment, nec • Alabama
