AMENDED AND RESTATED LEASE AGREEMENT LANDLORD: Jain-Olsen Properties, a Minnesota general partnership. Landlord is a limited liability general partnership under Minn. Stat. 323A.10-03. TENANT: APA Optics, Inc., a Minnesota corporation LEASE DATE: June...Lease Agreement • November 5th, 2004 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
142714v1324@01!.DOC 5 FORM OF AGREEMENT REGARDING REPURCHASE OF STOCK UPON CHANGE IN CONTROL EVENT THIS AGREEMENT is entered into as of August 20, 1997, by and between APA OPTICS, INC., a Minnesota corporation (herein called the "Company"), and...Agreement • November 13th, 1997 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
LEASELease • June 29th, 2004 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
PURCHASE AGREEMENT ------------------Purchase Agreement • June 28th, 2005 • APA Enterprises, Inc. • Optical instruments & lenses
Exhibit 10.26 EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT ("Agreement"), effective as of December 16, 2008 (the "Effective Date), is made and entered into by and between Clearfield, Inc., a Minnesota corporation (hereinafter...Employment Agreement • December 22nd, 2008 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
Exhibit 10.27 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement"), effective as of December 16, 2008 (the "Effective Date), is made and entered into by and between Clearfield, Inc., a Minnesota corporation (hereinafter referred to as the...Employment Agreement • December 22nd, 2008 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
Ladenburg Thalmann Warrant No. 1 Number of Shares: 84,083 (subject to adjustment) Date of Issuance: June 21, 2000 APA OPTICS, INC. Common Stock Purchase Warrant (Void after June 20, 2003) APA Optics, Inc., a Minnesota corporation (the "Company"), for...Apa Optics Inc /Mn/ • June 29th, 2000 • Optical instruments & lenses • Minnesota
AGREEMENT NOT TO COMPETE (PETER LEE)Noncompetition Agreement • March 31st, 2003 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
SUBLEASE --------Apa Optics Inc /Mn/ • August 13th, 2003 • Optical instruments & lenses
CLEARFIELD, INC. Common Stock, Par Value $0.01 UNDERWRITING AGREEMENTUnderwriting Agreement • December 9th, 2022 • Clearfield, Inc. • Telephone & telegraph apparatus • New York
LOGO] LADENBURG THALMANNApa Optics Inc /Mn/ • April 4th, 2000 • Optical instruments & lenses
EXHIBIT 2.1 ASSET PURCHASE AGREEMENT DATED March 3, 2003Asset Purchase Agreement • March 31st, 2003 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
Exhibit 99.1 Purchase Agreement ASSET SALE AND PURCHASE AGREEMENT THIS ASSET SALE AND PURCHASE AGREEMENT is made and entered into on April 14, 2004, by and among APA Optics, Inc., a Minnesota corporation (the "Seller"), and P.N.E., Inc. (d/b/a IRD), a...Asset Sale and Purchase Agreement • April 19th, 2004 • Apa Optics Inc /Mn/ • Optical instruments & lenses
142703v1323Z01!.DOC 9 FORM OF AGREEMENT REGARDING EMPLOYMENT/COMPENSATION UPON CHANGE IN CONTROL THIS AGREEMENT is entered into as of August 20, 1997, by and between APA OPTICS, INC., a Minnesota corporation (herein called the "Company"), and...Agreement • November 13th, 1997 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
RECITALSApa Optics Inc /Mn/ • June 29th, 2000 • Optical instruments & lenses
18-AUG-04 AMENDMENT NO. 1 TO LEASE This Amendment No. 1 to Lease is entered into as of this 18 day of August, 2004 (the "Amendment"), by and between Veeco Compound Semiconductor Inc., a Minnesota corporation (hereinafter "Landlord"), and APA Optics,...Lease • November 5th, 2004 • Apa Optics Inc /Mn/ • Optical instruments & lenses
APA OPTICS, INC.1 INDEMNIFICATION AGREEMENTIndemnification Agreement • November 15th, 2017 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
This INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of ____________, by and between APA Optics, Inc., a Minnesota corporation (the “Company”), and ____________ (“Indemnitee”).2
EXHIBIT 2.1 ASSET PURCHASE AGREEMENTAsset Purchase Agreement • July 2nd, 2003 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
AMENDED AND RESTATED AGREEMENT REGARDING EMPLOYMENT/COMPENSATION UPON CHANGE IN CONTROLAgreement • June 29th, 2007 • APA Enterprises, Inc. • Optical instruments & lenses • Minnesota
THIS AMENDED AND RESTATED AGREEMENT is entered into as of September 15, 2005, by and between APA ENTERPRISES, INC., a Minnesota corporation (herein called the "Company"), and ANIL K. JAIN (herein called the "Executive").
THIS DOCUMENT CONSTITUTES PART OF A PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. APA OPTICS, INC. INCENTIVE STOCK OPTION AGREEMENT October 30, 2003 Dear Cheri Podzimek: You are hereby notified that you...APA Enterprises, Inc. • June 28th, 2005 • Optical instruments & lenses
AGREEMENT TO PROVIDE ADDITIONAL COLLATERALAgreement • June 29th, 2007 • APA Enterprises, Inc. • Optical instruments & lenses
This Agreement is made as of June 28, 2007, by and between Anil K. Jain ("Jain"), Photonics International, Inc., an entity wholly owned by Jain ("Buyer"), APA Optronics (India) Private Limited, and APA Enterprises, Inc. ("APA").
PATENT AND TECHNOLOGY LICENSE AGREEMENTPatent and Technology License Agreement • March 15th, 2006 • APA Enterprises, Inc. • Optical instruments & lenses • California
This Patent and Technology License Agreement ("License Agreement") is entered into and effective as of the 9th day of March, 2006 (the "Effective Date"), by and between INTERNATIONAL RECTIFIER CORPORATION, a company organized under the laws of the State of Delaware ("IR"), and APA Enterprises, Inc., a company organized under the laws of the State of Minnesota ("APA"). IR and APA each may be referred to herein as a "Party" and collectively as the "Parties."
EXHIBIT 1 SHARE RIGHTS AGREEMENT APA OPTICS, INC.Share Rights Agreement • November 8th, 2000 • Apa Optics Inc /Mn/ • Optical instruments & lenses • Minnesota
LEASE AGREEMENT Prisma Shelter, S. de R.L. de C.V. as Tenant Clearfield, Inc. As Joint and Several Obligor and Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, solely in its capacity as Trustee of Trust No. 3218 as LandlordLease Agreement • April 9th, 2024 • Clearfield, Inc. • Telephone & telegraph apparatus • Baja California
ANDAssets Purchase Agreement • June 28th, 2005 • APA Enterprises, Inc. • Optical instruments & lenses
UNCONDITIONAL AND CONTINUING GUARANTYUnconditional and Continuing Guaranty • June 29th, 2007 • APA Enterprises, Inc. • Optical instruments & lenses
WHEREAS, the undersigned Anil K. Jain (the "Guarantor") seeks to induce APA Enterprises, a Minnesota corporation ("APA"), to extend or continue to extend credit to Photonics International, Inc., a Minnesota corporation (the "Borrower") by acceptance of Borrower's promissory note of even date herewith (the "Note") in payment of the purchase price under that certain Stock Purchase Agreement of even date herewith whereby Borrower will acquire all of APA's interest in APA Optronics (India) Private Limited;
CLEARFIELD, INC. 2022 STOCK COMPENSATION PLAN PERFORMANCE STOCK UNIT AWARD AGREEMENTPerformance Stock Unit Award Agreement • November 29th, 2023 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
THIS PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of the Award Date set forth above, by and between Clearfield, Inc., a Minnesota corporation (the “Company”), and the person named above (“Participant”) setting forth the terms and conditions of an award of Performance Stock Units granted pursuant to the terms of the Clearfield, Inc. 2022 Stock Compensation Plan (the “Plan”).
CLEARFIELD, INC. 2022 STOCK COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • February 24th, 2023 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made as of the Award Date set forth above, by and between Clearfield, Inc., a Minnesota corporation (the “Company”), and the person named above (“Participant”) setting forth the terms and conditions of an award of Restricted Stock granted pursuant to the terms of the Clearfield, Inc. 2022 Stock Compensation Plan (the “Plan”).
LOAN AGREEMENTLoan Agreement • April 28th, 2022 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
THIS AGREEMENT, made as of April 27, 2022, by and between Clearfield, Inc., a Minnesota corporation (“Borrower”) and Bremer Bank, National Association, a national banking association ("Bank").
SUPPLEMENTAL SEPARATION AGREEMENTSupplemental Separation Agreement • June 29th, 2007 • APA Enterprises, Inc. • Optical instruments & lenses
This Supplemental Separation Agreement ("Agreement") between APA ENTERPRISES, INC. ("APA") and ANIL K. JAIN ("AKJ") supplements the Amended and Restated Agreement Regarding Employment/Compensation Upon Change In Control dated September 15, 2005 (the "2005 Agreement") between APA and AKJ.
Clearfield, Inc. 2022 Stock Compensation Plan Non-Qualified Stock Option AgreementNon-Qualified Stock Option Award Agreement • February 24th, 2023 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
THIS NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”) is made as of the Grant Date set forth above, by and between Clearfield, Inc., a Minnesota corporation (the “Company”), and the person named above (the “Participant”) setting forth the terms and conditions of an award of Stock Options granted pursuant to the terms of the Clearfield, Inc. 2022 Stock Compensation Plan (the “Plan”).
LICENSE AGREEMENTLicense Agreement • April 29th, 2011 • Clearfield, Inc. • Telephone & telegraph apparatus • Minnesota
THIS LICENSE AGREEMENT (the "License Agreement"), dated as of the 1st day of September, 2010, is between Bass Lake Realty LLC, a Delaware limited liability company, with an address in care of Great Point Investors LLC, Two Center Plaza, Suite 410, Boston, MA 02108, Attn: Joseph A. Versaggi ("Licensor"), and Clearfield, Inc., a Minnesota corporation, with an address at 5480 Nathan Lane, Suite 120, Plymouth, MN 55442 ("Licensee").
ASSET PURCHASE AGREEMENT BY AND BETWEEN CALIX, INC. AND cLEARFIELD, iNC.Asset Purchase Agreement • February 21st, 2018 • Clearfield, Inc. • Telephone & telegraph apparatus • Delaware
THIS ASSET PURCHASE AGREEMENT (this “Agreement”), dated as of February 20, 2018, is entered into by and between Calix, Inc., a Delaware corporation (“Seller”), and Clearfield, Inc., a Minnesota corporation (“Purchaser”). Capitalized terms have the respective meanings ascribed to them in Article 1.
SEPARATION PAYMENTS PLEDGE AGREEMENTSeparation Payments Pledge Agreement • June 29th, 2007 • APA Enterprises, Inc. • Optical instruments & lenses
THIS SEPARATION PAYMENTS PLEDGE AGREEMENT, made as of this 28th day of June, 2007, by and between Anil K. Jain (“Pledgor”) and APA Enterprises, Inc. (“Secured Party”).
STOCK PURCHASE AGREEMENTStock Purchase Agreement • June 29th, 2007 • APA Enterprises, Inc. • Optical instruments & lenses • Minnesota
THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is entered into as of June 28, 2007 by and between APA Enterprises, Inc., a Minnesota corporation (the ”Seller”) and Photonics International, Inc., a Minnesota corporation (the “Purchaser”), with reference to the following facts:
