THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT AND LIMITED WAIVER Third Amendment and Limited Waiver dated as of December 16, 2003 to Revolving Credit Agreement (the "THIRD AMENDMENT"), by and among WATTS REGULATOR CO., a Massachusetts corporation (the...Revolving Credit Agreement • March 12th, 2004 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Massachusetts
EXHIBIT 10.3Indemnification Agreement • March 26th, 2003 • Watts Industries Inc • Miscellaneous fabricated metal products • Delaware
AMENDMENT NO. 2 TO THE LETTER OF CREDIT, REIMBURSEMENT AND GUARANTY AGREEMENT THIS AMENDMENT NO. 2 TO THE LETTER OF CREDIT, REIMBURSEMENT AND GUARANTY AGREEMENT, dated as of October 1, 1996, by and among SPENCE ENGINEERING COMPANY, INC., a Delaware...Watts Industries Inc • September 16th, 1997 • Miscellaneous fabricated metal products
PREAMBLEStock Purchase Agreement • December 28th, 2005 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Pennsylvania
W I T N E S S E T H:Credit Agreement • March 22nd, 2005 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
Exhibit 9.2 AMENDMENT TO THE GEORGE B. HORNE VOTING TRUST AGREEMENT--1997Voting Trust Agreement • September 14th, 1998 • Watts Industries Inc • Miscellaneous fabricated metal products • Delaware
Exhibit 10.1Watts Industries Inc • August 9th, 2002 • Miscellaneous fabricated metal products
AMENDMENT NO. 1 TO AMENDED AND RESTATED STOCK RESTRICTION AGREEMENTStock Restriction Agreement • September 16th, 1997 • Watts Industries Inc • Miscellaneous fabricated metal products • Delaware
EXHIBIT 10.23 SEPARATION AND RELEASE AGREEMENT This Separation and Release Agreement ("Agreement") is entered into by and between Michael O. Fifer ("Employee"), of 14 Woodcrest Road, Manchester, Massachusetts 01944 and Watts Industries, Inc.,...Separation and Release Agreement • March 26th, 2003 • Watts Industries Inc • Miscellaneous fabricated metal products • Massachusetts
CREDIT AGREEMENT dated as of February 12, 2016 among WATTS WATER TECHNOLOGIES, INC. The Subsidiary Borrowers Party Hereto The Lenders Party Hereto JPMORGAN CHASE BANK, N.A. as Administrative Agent BANK OF AMERICA, N.A., KEYBANK NATIONAL ASSOCIATION...Credit Agreement • February 16th, 2016 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
CREDIT AGREEMENT (this “Agreement”) dated as of February 12, 2016 among WATTS WATER TECHNOLOGIES, INC., the other SUBSIDIARY BORROWERS from time to time party hereto, the LENDERS from time to time party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, BANK OF AMERICA, N.A., KEYBANK NATIONAL ASSOCIATION and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Co-Syndication Agents and CITIZENS BANK, N.A., as Documentation Agent.
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of April 27, 2006Credit Agreement • May 1st, 2006 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
This AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of April 27, 2006, among WATTS WATER TECHNOLOGIES, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, the “Borrowers” and, each 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.
INDEMNIFICATION AGREEMENTIndemnification Agreement • February 29th, 2016 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Delaware
This Agreement made and entered into this day of , (the “Agreement”), by and between Watts Water Technologies, Inc., a Delaware corporation (the “Company,” which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company) and (the “Indemnitee”):
CREDIT AGREEMENTCredit Agreement • November 5th, 2004 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
This CREDIT AGREEMENT (this “Agreement”) is entered into as of September 23, 2004, among WATTS WATER TECHNOLOGIES, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, the “Borrowers” and, each 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.
CREDIT AGREEMENT Dated as of June 18, 2010 among WATTS WATER TECHNOLOGIES, INC. and CERTAIN SUBSIDIARIES, as Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, JPMORGAN CHASE BANK, N.A. and KEYBANK NATIONAL...Credit Agreement • June 22nd, 2010 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
This CREDIT AGREEMENT (this “Agreement”) is entered into as of June 18, 2010, among WATTS WATER TECHNOLOGIES, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, the “Borrowers” and, each 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.
FORM OF SERIES B SENIOR NOTE] WATTS INDUSTRIES, INC. 5.47% SENIOR NOTE SERIES B, DUE MAY 15, 2013Watts Industries Inc • May 15th, 2003 • Miscellaneous fabricated metal products
EXHIBIT 10.1Supplemental Compensation Agreement • March 26th, 2003 • Watts Industries Inc • Miscellaneous fabricated metal products • Massachusetts
ContractWatts Water Technologies Inc • March 25th, 2009 • Miscellaneous fabricated metal products • New York
UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE REGISTERED FORM, THIS SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS SECURITY IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY SECURITY ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNE
INDEMNIFICATION AGREEMENTIndemnification Agreement • February 21st, 2024 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Delaware
This Agreement made and entered into this ___ day of ________ ____, (the “Agreement”), by and between Watts Water Technologies, Inc., a Delaware corporation (the “Company,” which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company) and ____________ (the “Indemnitee”):
WATTS WATER TECHNOLOGIES, INC. 5.85% Senior Notes Due April 30, 2016Note Purchase Agreement • May 1st, 2006 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Massachusetts
INCENTIVE STOCK OPTION AGREEMENT UNDER THE WATTS WATER TECHNOLOGIES, INC. 2004 STOCK INCENTIVE PLANIncentive Stock Option Agreement • November 5th, 2004 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
Pursuant to the Watts Water Technologies, Inc. 2004 Stock Incentive Plan (the “Plan”) as amended through the date hereof, Watts Water Technologies, Inc. (the “Company”) hereby grants to the Optionee named above an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of shares of Class A Common Stock, par value $.10 per share (the “Stock”) of the Company specified above at the Option Exercise Price per Share specified above subject to the terms and conditions set forth herein and in the Plan.
FOR COMPANY EMPLOYEES UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLANRestricted Stock Award Agreement • August 6th, 2014 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
The award of shares of restricted Class A Common Stock (the “Restricted Stock”) of Watts Water Technologies, Inc. (the “Company”) made to the grantee (the “Grantee”), as set forth in the Restricted Stock award notification provided through the Grantee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this Restricted Stock Award Agreement (the “Agreement”). By accepting the award of Restricted Stock on the E*TRADE website, the Grantee agrees to the terms and conditions of this Agreement.
EXHIBIT 10.3 INDEMNIFICATION AGREEMENT This Agreement made and entered into this 10th day of February 2004, (the "Agreement"), by and between Watts Water Technologies, Inc., a Delaware corporation (the "Company," which term shall include, where...3 Indemnification Agreement • March 12th, 2004 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Delaware
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of April 27, 2006 among WATTS WATER TECHNOLOGIES, INC. and CERTAIN SUBSIDIARIES as Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, JPMORGAN CHASE BANK, N.A.,...Credit Agreement • March 1st, 2010 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
This AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of April 27, 2006, among WATTS WATER TECHNOLOGIES, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, the “Borrowers” and, each 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.
Exhibit 10.1Revolving Credit Agreement • May 15th, 2002 • Watts Industries Inc • Miscellaneous fabricated metal products • New York
NON-QUALIFIED STOCK OPTION AGREEMENT FOR COMPANY EMPLOYEES, NON-EMPLOYEE DIRECTORS AND CONSULTANTS UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLANNon-Qualified Stock Option Agreement • August 8th, 2013 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
The grant to the optionee (the “Optionee”) of an option (the “Stock Option”) to purchase on or prior to the expiration date (the “Expiration Date”) all or part of the number of shares of Class A Common Stock, par value $.10 per share (the “Option Shares”), of Watts Water Technologies, Inc. (the “Company”) at a price per share (the “Option Exercise Price”), all as set forth in the Stock Option grant notification provided through the Optionee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this Non-Qualified Stock Option Agreement (the “Agreement”). By accepting the grant of the Stock Option on the E*TRADE website, the Optionee agrees to the terms and conditions of this Agreement.
UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN2014 Performance Stock Unit Award Agreement • May 8th, 2014 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
This award of performance stock units (“Performance Stock Units”) of Watts Water Technologies, Inc. (the “Company”) made to Robert J. Pagano, Jr. (the “Grantee”), as set forth in the Performance Stock Unit award notification provided through the Grantee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this 2014 Performance Stock Unit Award Agreement (the “Agreement”) and shall constitute Deferred Stock (as defined in the Plan) which is earned based on performance as provided herein. By accepting the award of Performance Stock Units on the E*TRADE website, the Grantee agrees to the terms and conditions of this Agreement.
SECOND AMENDED AND RESTATED GUARANTYGuaranty • April 1st, 2021 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
This SECOND AMENDED AND RESTATED GUARANTY (as amended, restated, supplemented or otherwise modified, this “Guaranty”), dated as of March 30, 2021, is made by Watts Water Technologies, Inc., a Delaware corporation (the “Company”), the Subsidiaries of the Company set forth on the signature pages hereto (the “Initial Subsidiary Guarantors” and, together with the Company and any additional Subsidiaries of the Company that become parties to this Guaranty by executing a Supplement hereto in the form attached hereto as Annex I, the “Guarantors”), in favor of JPMorgan Chase Bank, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”) for the Lenders pursuant to the Credit Agreement hereinafter defined.
WATTS WATER TECHNOLOGIES, INC. 5,000,000 Shares of Class A Common Stock Underwriting AgreementWatts Water Technologies Inc • November 16th, 2006 • Miscellaneous fabricated metal products • New York
Watts Water Technologies, Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the several Underwriters listed in Schedule I hereto (the “Underwriters”), for whom you are acting as representatives (the “Representatives”) and J.P. Morgan Securities Inc. (“JPMSI”) is acting as book-running manager, an aggregate of 5,000,000 shares (the “Firm Shares”) of the Company’s Class A Common Stock, par value $0.10 per share (the “Stock”) and, at the option of the Underwriters, up to an additional 750,000 shares (the “Option Shares”) of Stock. The Firm Shares and the Option Shares are herein referred to as the “Shares.”
August 10, 2016 Debra Ogston Andover, MA Dear Debra:Watts Water Technologies Inc • February 24th, 2017 • Miscellaneous fabricated metal products • Massachusetts
In connection with the termination of your employment with Watts Water Technologies, Inc. (“Watts” or the “Company”) on August 10, 2016, the Company is offering to provide you a severance benefit if you satisfy the eligibility requirements described in the “Description of Severance Benefit” attached to this letter agreement as Attachment A. In order to receive the severance benefits, you must sign and return this letter agreement within the specified deadline and you must not revoke the letter agreement. Please return the signed agreement to Brian Davis (by hand at 815 Chestnut Street, North Andover, MA 01845, or by email at brian.davis@wattswater.com by August 31, 2016. By signing and returning this letter agreement, and not revoking your acceptance, you will be agreeing to the terms and conditions set forth in the numbered paragraphs below, including the release of claims set forth in Paragraph 3. Therefore, you are advised to consult with an attorney before signing this letter agree
GUARANTYGuaranty • February 16th, 2016 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • New York
This GUARANTY (as amended, restated, supplemented or otherwise modified, this “Guaranty”), dated as of February 12, 2016, is made by Watts Water Technologies, Inc., a Delaware corporation (the “Company”), the Subsidiaries of the Company set forth on the signature pages hereto (the “Initial Subsidiary Guarantors” and, together with the Company and any additional Subsidiaries of the Company that become parties to this Guaranty by executing a Supplement hereto in the form attached hereto as Annex I, the “Guarantors”), in favor of JPMorgan Chase Bank, N.A., as Administrative Agent (in such capacity, the “Administrative Agent”) for the Lenders pursuant to the Credit Agreement hereinafter defined.
Exhibit 10.2 GUARANTY (Domestic)Watts Industries Inc • May 15th, 2002 • Miscellaneous fabricated metal products • Massachusetts
AND CONSULTANTS UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN2014 Non-Qualified Stock Option Agreement • August 6th, 2014 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
The grant to the optionee (the “Optionee”) of an option (the “Stock Option”) to purchase on or prior to the expiration date (the “Expiration Date”) all or part of the number of shares of Class A Common Stock, par value $.10 per share (the “Option Shares”), of Watts Water Technologies, Inc. (the “Company”) at a price per share (the “Option Exercise Price”), all as set forth in the Stock Option grant notification provided through the Optionee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this Non-Qualified Stock Option Agreement (the “Agreement”). By accepting the grant of the Stock Option on the E*TRADE website, the Optionee agrees to the terms and conditions of this Agreement.
RESTRICTED STOCK AWARD AGREEMENT FOR COMPANY EMPLOYEES UNDER THE WATTS WATER TECHNOLOGIES, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLANRestricted Stock Award Agreement • November 4th, 2015 • Watts Water Technologies Inc • Miscellaneous fabricated metal products
The award of shares of restricted Class A Common Stock (the “Restricted Stock”) of Watts Water Technologies, Inc. (the “Company”) made to the grantee (the “Grantee”), as set forth in the Restricted Stock award notification provided through the Grantee’s stock plan account on the E*TRADE website, is subject to the provisions of the Company’s Second Amended and Restated 2004 Stock Incentive Plan (the “Plan”) and the terms and conditions contained in this Restricted Stock Award Agreement (the “Agreement”). By accepting the award of Restricted Stock on the E*TRADE website, the Grantee agrees to the terms and conditions of this Agreement.
SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENTRevolving Credit Agreement • November 12th, 2003 • Watts Water Technologies Inc • Miscellaneous fabricated metal products • Massachusetts
Second Amendment dated as of July 25, 2003 to Revolving Credit Agreement (the “Second Amendment”), by and among WATTS REGULATOR CO., a Massachusetts corporation (the “Domestic Borrower”), WATTS INDUSTRIES EUROPE B.V., a private company with limited liability organized under the laws of The Netherlands (the “Foreign Borrower”, and together with the Domestic Borrower, the “Borrowers” and each individually, a “Borrower”), and FLEET NATIONAL BANK and the other lending institutions listed on Schedule 1 to the Credit Agreement (as hereinafter defined) (the “Lenders”), amending certain provisions of the Revolving Credit Agreement dated as of February 28, 2002 (as amended and in effect from time to time, the “Credit Agreement”) by and among the WATTS INDUSTRIES, INC., a Delaware corporation (the “Parent”), the Borrowers, the Lenders, and FLEET NATIONAL BANK in its capacity as administrative agent for the Lenders (the “Administrative Agent”). Terms not otherwise defined herein which are defined
WITNESSETH:Watts Industries Inc • September 28th, 1999 • Miscellaneous fabricated metal products • Delaware
