RECITALSStockholders Agreement • August 28th, 1998 • Toastmaster Inc • Electric housewares & fans • Missouri
TOASTMASTER INC. {SEAL] By: /s/ Robert H. Deming Robert H. Deming Chairman and Chief Executive Officer ATTEST: /s/ Linda G. Arnold Linda G. Arnold Secretary /s/ Charles H. Lumpp, Jr. Charles H. Lumpp, Jr., as Trustee under Revocable Trust Agreement,...Stockholders' Agreement • August 28th, 1998 • Toastmaster Inc • Electric housewares & fans • Missouri
INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT made and entered into this 26 day of August, 1998 by Toastmaster Inc. (the "Company"), Robert H. Deming, Daniel J. Stubler, and John E. Thompson (individually an "Employee" and, collectively,...Indemnification Agreement • August 28th, 1998 • Toastmaster Inc • Electric housewares & fans
THIRTEENTH AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS THIRTEENTH AMENDMENT TO LOAN AND SECURITY AGREEMENT (this "Amendment") is made as of March 11, 1998, by and between TOASTMASTER INC., a Missouri corporation ("Borrower") and FLEET CAPITAL...Loan and Security Agreement • March 27th, 1998 • Toastmaster Inc • Electric housewares & fans
WAIVER AND TWELFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS WAIVER AND TWELFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT (this "Amendment") is made as of February 21, 1997, by and between TOASTMASTER INC., a Missouri corporation ("Borrower") and...Loan and Security Agreement • March 27th, 1997 • Toastmaster Inc • Electric housewares & fans
WAIVER AND ELEVENTH AMENDMENT TO LOAN AND SECURITY AGREEMENTLoan and Security Agreement • November 12th, 1996 • Toastmaster Inc • Electric housewares & fans
MASTER EQUIPMENT LEASE AGREEMENTMaster Equipment Lease Agreement • March 27th, 1997 • Toastmaster Inc • Electric housewares & fans • New Jersey
Exhibit 4.5 TOASTMASTER INC. 1997 NON-EMPLOYEE DIRECTORS STOCK OPTION AGREEMENT THIS AGREEMENT, made and entered as of this 28th day of February, 1997, by and between Toastmaster Inc., a Missouri corporation (the "Company"), and _____________________...Employee Directors Stock Option Agreement • June 3rd, 1997 • Toastmaster Inc • Electric housewares & fans • Missouri
BY AND AMONGAgreement and Plan of Merger • August 28th, 1998 • Toastmaster Inc • Electric housewares & fans • Missouri
