CONFORMED COPY CREDIT AGREEMENT Dated as of August 26, 2003Assignment and Assumption Agreement • November 12th, 2003 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
FORM OFNon-Qualified Stock Option Agreement • July 12th, 2006 • Littelfuse Inc /De • Switchgear & switchboard apparatus
AMONGCredit Agreement • March 19th, 1999 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
TABLE OF CONTENTS (Not a Part of the Agreement)Note Purchase Agreement • March 19th, 1999 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
EXHIBIT 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT made and entered into by and between Littelfuse, Inc. (the "COMPANY") and Gordon Hunter (the "EXECUTIVE") as of the 31st day of December, 2007 (the...Employment Agreement • February 27th, 2008 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
EXHIBIT 99.1 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT made and entered into by and between Littelfuse, Inc. (the "Company") and Gordon Hunter (the "Executive") as of the 1st day of May, 2006 (the "Effective Date"). All terms not otherwise defined...Employment Agreement • May 5th, 2006 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
WITNESSETH:Consulting Agreement • March 17th, 2005 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
FORM OF LITTELFUSE, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE LITTELFUSE, INC. OUTSIDE DIRECTORS' EQUITY PLANLittelfuse Inc /De • May 3rd, 2007 • Switchgear & switchboard apparatus • Delaware
EXHIBIT 99.3 LITTELFUSE, INC. OUTSIDE DIRECTORS' EQUITY PLAN STOCK OPTION AWARD AGREEMENT TO: [NAME OF DIRECTOR] To encourage your continued service as a member of the Board of Directors of Littelfuse, Inc. (the "Company"), you (the "Optionee") have...Littelfuse Inc /De • May 1st, 2008 • Switchgear & switchboard apparatus • Delaware
110- -19- Exhibit 10.12 Change of Control Employment Agreement This Agreement is made and entered into as of the 1st day of September, 1996, by and between Littelfuse, Inc., a Delaware corporation (hereinafter referred to as the OCompanyO), and...Littelfuse Inc /De • March 20th, 1997 • Switchgear & switchboard apparatus • Illinois
EXHIBIT 10.6 CHANGE OF CONTROL EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into as of the 1st day of September, 2006, by and between LITTELFUSE, INC., a Delaware corporation (hereinafter referred to as the "Company"), and PHILIP G....Change of Control Employment Agreement • February 27th, 2007 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
Littelfuse, Inc. $25,000,000 3.03% Senior Notes, Series A, due February 15, 2022 $100,000,000 3.74% Senior Notes, Series B, due February 15, 2027 Note Purchase Agreement Dated December 8, 2016Note Purchase Agreement • December 9th, 2016 • Littelfuse Inc /De • Switchgear & switchboard apparatus • New York
Littelfuse, Inc., a Delaware corporation (together with any successor thereto that becomes a party hereto pursuant to Section 10.2, the “Company”), agrees with each of the purchasers whose names appear at the end hereof (each, a “Purchaser” and, collectively, the “Purchasers”) as follows:
FORM OF STOCK OPTION AGREEMENT UNDER THE LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLANForm of Stock Option Agreement • May 3rd, 2007 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Delaware
RESTRICTED SHARES AGREEMENTRestricted Shares Agreement • August 15th, 2000 • Littelfuse Inc /De • Switchgear & switchboard apparatus
EXHIBIT 99.2 LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AWARD AGREEMENT You have been selected to receive the following Award under the Littelfuse, Inc. Equity Incentive Compensation Plan (the "Plan"): Participant:...Littelfuse Inc /De • May 1st, 2008 • Switchgear & switchboard apparatus • Delaware
EXHIBIT 10.1 ================================================================== ============== PUBLISHED CUSIP NUMBER: ____________ CREDIT AGREEMENT Dated as of July 21, 2006Credit Agreement • November 9th, 2006 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
FIRST AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • March 17th, 2005 • Littelfuse Inc /De • Switchgear & switchboard apparatus
CHANGE OF CONTROL AGREEMENT for MICHAEL RUTZChange of Control Agreement • May 2nd, 2014 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
THIS AGREEMENT is made effective as of the 10th day of February, 2014, by and between LITTELFUSE, INC., a Delaware corporation (hereinafter referred to as the “Company”), and the executive named above (hereinafter referred to as the “Executive”);
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of April 3, 2020 amongCredit Agreement • April 7th, 2020 • Littelfuse Inc /De • Switchgear & switchboard apparatus • New York
This AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of April 3, 2020, among LITTELFUSE, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company party hereto pursuant to Section 2.16 (each a “Designated Borrower” and, together with the Company, the “Borrowers” and, each a “Borrower”), the Guarantors party hereto, each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Agent, Swing Line Lender and L/C Issuer.
CHANGE OF CONTROL AGREEMENT For [EXECUTIVE]Change of Control Agreement • January 5th, 2024 • Littelfuse Inc /De • Switchgear & switchboard apparatus
THIS AGREEMENT is made effective as of the 1st day of January, 2024, by and between LITTELFUSE, INC., a Delaware corporation (the “Company”), and the executive named above (the “Executive”).
Exhibit 4.3A First Amendment to Warrant Agreement This First Amendment to Warrant Agreement is made and entered into as of the 10th day of June, 1997, by and between Littelfuse, Inc. (the OCompanyO) and LaSalle National Bank (formerly known as LaSalle...Warrant Agreement • August 8th, 1997 • Littelfuse Inc /De • Switchgear & switchboard apparatus
AGREEMENT AND PLAN OF MERGER by and among IXYS CORPORATION, LITTELFUSE, INC. and IRON MERGER CO., INC. Dated as of August 25, 2017Agreement and Plan of Merger • August 28th, 2017 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of August 25, 2017, is by and among IXYS Corporation, a Delaware corporation (the “Company”), Littelfuse, Inc., a Delaware corporation (“Parent”), and Iron Merger Co., Inc., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”). Parent, Merger Sub and the Company are each sometimes referred to herein as a “Party” and collectively as the “Parties.”
WITNESSETH:Change of Control Employment Agreement • February 27th, 2008 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
FORM OF LITTELFUSE, INC. PERFORMANCE SHARES AGREEMENT UNDER THE LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLANPerformance Shares Agreement • May 3rd, 2007 • Littelfuse Inc /De • Switchgear & switchboard apparatus
EXHIBIT 99.1 LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLAN STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT is entered into as of _______, 20__, between ___________________________ (the "Optionee") and LITTELFUSE, INC., a Delaware corporation...Stock Option Agreement • May 1st, 2008 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Delaware
AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Executive)Restricted Stock Unit Award Agreement • May 1st, 2017 • Littelfuse Inc /De • Switchgear & switchboard apparatus
Littelfuse, Inc. (“Littelfuse”) hereby grants you restricted stock units (“Restricted Stock Units” or “RSUs”) through the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan (the “Plan”), subject to terms and conditions as described herein.
EXHIBIT 99.4 LITTELFUSE, INC. OUTSIDE DIRECTORS' EQUITY PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT TO: [NAME OF DIRECTOR] To encourage your continued service as a member of the Board of Directors of Littelfuse, Inc. (the "Company"), you (the...Littelfuse Inc /De • May 1st, 2008 • Switchgear & switchboard apparatus • Delaware
AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN STOCK OPTION AWARD AGREEMENT (Executive)Stock Option Award Agreement • May 1st, 2017 • Littelfuse Inc /De • Switchgear & switchboard apparatus
Littelfuse, Inc. (“Littelfuse”) hereby grants you the option to purchase shares of Littelfuse common stock (the “Option”) through the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan (the “Plan”), subject to the terms and conditions as described herein.
SUBSIDIARY GUARANTOR SUPPLEMENT THIS SUBSIDIARY GUARANTOR SUPPLEMENT (the “Subsidiary Guarantor Supplement”), dated as of October 22, 2018 is made by each of LITTELFUSE INTERNATIONAL HOLDING, LLC, a Delaware limited liability company, LITTELFUSE...Littelfuse Inc /De • February 22nd, 2019 • Switchgear & switchboard apparatus
Form of Subsidiary GuarantySubsidiary Guaranty Agreement • November 15th, 2017 • Littelfuse Inc /De • Switchgear & switchboard apparatus • New York
This Subsidiary Guaranty Agreement, dated as of [on or before January 19, 2018] (this “Subsidiary Guaranty Agreement”), is made by each of the undersigned (each a “Subsidiary Guarantor” and, together with each of the other signatories hereto and any other entities from time to time parties hereto pursuant to Section 14.1 hereof, the “Subsidiary Guarantors”) in favor of the Purchasers (as defined below) and the other holders from time to time of the Notes (as defined below). The Purchasers and such other holders are herein collectively called the “holders” and individually a “holder.”
1 Exhibit 10.3 MINI-TYPE FUSE AND ATO-TYPE FUSE CONSOLIDATED AND AMENDED AGREEMENT This Mini-Type Fuse And ATO-Type Fuse Consolidated And Amended Agreement is made and entered this 28th day of July, 1995, between Littelfuse, Inc., a corporation...Littelfuse Inc /De • March 20th, 1997 • Switchgear & switchboard apparatus • Illinois
JOINDER AGREEMENTJoinder Agreement • October 16th, 2017 • Littelfuse Inc /De • Switchgear & switchboard apparatus • New York
THIS JOINDER AGREEMENT (the “Agreement”), dated as of October 13, 2017, is by and between IXYS MERGER CO., LLC, a Delaware limited liability company (the “Subsidiary”), and BANK OF AMERICA, N.A., in its capacity as Agent under that certain Credit Agreement (as it may be amended, modified, restated or supplemented from time to time, the “Credit Agreement”), dated as of March 4, 2016, by and among Littelfuse, Inc., a Delaware corporation, the Designated Borrowers, the Guarantors, the Lenders, and Bank of America, N.A., as Agent. All of the defined terms in the Credit Agreement are incorporated herein by reference.
Consulting AgreementConsulting Agreement • October 31st, 2018 • Littelfuse Inc /De • Switchgear & switchboard apparatus • California
THIS CONSULTING AGREEMENT (this “Agreement”), effective as of August 1, 2018, is entered into by and between Littelfuse, Inc., a Delaware corporation (the “Company”), and Nathan Zommer (the “Consultant”).
FORM OF STOCK OPTION AWARD AGREEMENT UNDER THE LITTELFUSE, INC. OUTSIDE DIRECTORS' EQUITY PLANForm of Stock Option Award Agreement • May 3rd, 2007 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Delaware
August 25, 2017Littelfuse Inc /De • August 28th, 2017 • Switchgear & switchboard apparatus • Delaware
As a holder of Company Common Stock (as defined below), the undersigned (collectively, the “Stockholder”) understands that IXYS Corporation, a Delaware corporation (the “Company”), and Littelfuse, Inc., a Delaware corporation (“Parent”), are concurrently entering into an Agreement and Plan of Merger, dated of even date herewith (as it may be amended from time to time, the “Merger Agreement”), providing for, among other things, a merger of a wholly owned subsidiary of Parent with and into the Company, followed by a merger of the Company with and into Parent (the “Mergers”), in which each of the issued and outstanding shares of common stock, par value $0.01 per share, of the Company (the “Company Common Stock”) (other than any Cancelled Shares and any Dissenting Shares) will be converted into the right to receive the Merger Consideration at the Effective Time. Terms used without definition in this letter agreement shall have the meanings ascribed thereto in the Merger Agreement.
