OPERATING AGREEMENT OF MILFAM LLC, AN OHIO LIMITED LIABILITY COMPANYOperating Agreement • September 14th, 2001 • Aldila Inc • Sporting & athletic goods, nec • Ohio
LOAN AGREEMENTLoan Agreement • May 13th, 1998 • Aldila Inc • Sporting & athletic goods, nec • California
BY AND AMONGSupply Agreement • March 30th, 2000 • Aldila Inc • Sporting & athletic goods, nec • California
SECTION 1Trust Agreement • September 14th, 2001 • Aldila Inc • Sporting & athletic goods, nec • Ohio
IRREVOCABLE TRUST AGREEMENT MILGRAT I(Y)Aldila Inc • December 10th, 2003 • Sporting & athletic goods, nec • Ohio
BY AND BETWEEN ALDILA GOLF CORP.Intellectual Property Security Agreement • August 10th, 1999 • Aldila Inc • Sporting & athletic goods, nec • California
PARTNERSHIP AGREEMENT OF MILFAM I L.P.Partnership Agreement • September 14th, 2001 • Aldila Inc • Sporting & athletic goods, nec • Georgia
FIRST AMENDMENT TO LOAN AGREEMENTLoan Agreement • March 26th, 1999 • Aldila Inc • Sporting & athletic goods, nec • California
EXHIBIT 10.5 SEVERANCE PROTECTION AGREEMENT THIS AGREEMENT made as of the 11th day of March, 1999, by and between Aldila, Inc. (the "Company") and Michael J. Rossi (the "Executive"). WHEREAS, the Board of Directors of the Company (the "Board")...Severance Protection Agreement • August 10th, 1999 • Aldila Inc • Sporting & athletic goods, nec • California
INDEMNIFICATION AGREEMENTIndemnification Agreement • March 12th, 2009 • Aldila Inc • Sporting & athletic goods, nec • Delaware
This Agreement, made and entered into this day of March, 2009 (“Agreement”), by and between Aldila, Inc., a Delaware corporation (“Company”), and (“Indemnitee”).
PLEDGE AGREEMENT (Borrower)Pledge Agreement • March 28th, 2008 • Aldila Inc • Sporting & athletic goods, nec • Ohio
This PLEDGE AGREEMENT (as the same may from time to time be amended, restated or otherwise modified, this "Agreement") is made as of the 8th day of February, 2008 by ALDILA, INC., a Delaware corporation ("Pledgor"), in favor of KEYBANK NATIONAL ASSOCIATION ("Lender").
ALDILA, INC. CHANGE OF CONTROL RETENTION AGREEMENTChange of Control Retention Agreement • March 12th, 2009 • Aldila Inc • Sporting & athletic goods, nec • California
This Change of Control Retention Agreement (the “Agreement”) is entered into as of (the “Effective Date”) by and between Aldila, Inc. (the “Company”) and (“Executive”).
Exhibit (d)(3) NONQUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT, made as of the ____ day of ________, ____ (the "Grant Date"), between Aldila, Inc., a Delaware corporation (the "Company"), and _________________ (the "Optionee"). All capitalized...Nonqualified Stock Option Agreement • May 30th, 2002 • Aldila Inc • Sporting & athletic goods, nec • Delaware
INTELLECTUAL PROPERTY SECURITY AGREEMENT (Borrower)Security Agreement • March 28th, 2008 • Aldila Inc • Sporting & athletic goods, nec • Ohio
This INTELLECTUAL PROPERTY SECURITY AGREEMENT (as the same may from time to time be amended, restated or otherwise modified, this "Agreement") is made as of the 8th day of February, 2008 by ALDILA, INC., a Delaware corporation ("Pledgor") in favor of KEYBANK NATIONAL ASSOCIATION ("Lender").
RESTRICTED STOCK AWARD AGREEMENT [ALDILA, INC. 2009 EQUITY INCENTIVE PLAN]Restricted Stock Award Agreement • March 12th, 2009 • Aldila Inc • Sporting & athletic goods, nec • Delaware
This Restricted Stock Award Agreement (“Award Agreement”) dated as of (the “Award Date”), is entered into by and between Aldila, Inc., a Delaware corporation, (the “Company”) and (“Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them in the Aldila, Inc., 2009 Equity Incentive Plan, as amended from time to time (the “Plan”).
EXHIBIT A AGREEMENT REGARDING JOINT FILING OF STATEMENT ON SCHEDULE 13D OR 13GAldila Inc • June 30th, 2009 • Sporting & athletic goods, nec
The undersigned agree to file jointly with the Securities and Exchange Commission (the "SEC") any and all statements on Schedule 13D or Schedule 13G (and any amendments or supplements thereto) required under section 13(d) of the Securities Exchange Act of 1934, as amended, in connection with purchases by the undersigned of the securities of any issuer. For that purpose, the undersigned hereby constitute and appoint WC Capital Management, LLC, a California limited liability company, as their true and lawful agent and attorney-in-fact, with full power and authority for and on behalf of the undersigned to prepare or cause to be prepared, sign, file with the SEC and furnish to any other person all certificates, instruments, agreements and documents necessary to comply with section 13(d) and section 16(a) of the Securities Exchange Act of 1934, as amended, in connection with said purchases, and to do and perform every act necessary and proper to be done incident to the exercise of the foreg
MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG SGL CARBON FIBERS AND COMPOSITES, INC., A NEVADA CORPORATION, ALDILA MATERIALS TECHNOLOGY CORP., A DELAWARE CORPORATION, AND CARBON FIBER TECHNOLOGY LLC, A DELAWARE LIMITED LIABILITY COMPANY DATED AS...Membership Interest Purchase Agreement • December 6th, 2007 • Aldila Inc • Sporting & athletic goods, nec • Delaware
This MEMBERSHIP INTEREST PURCHASE AGREEMENT (this “Agreement”) is entered into this 27th day of November, 2007 by and among SGL Carbon Fibers and Composites, Inc., a Nevada corporation (“Buyer”), Aldila Materials Technology Corp., a Delaware corporation (“Seller”) and Carbon Fiber Technology LLC, a Delaware limited liability company (the “Company”).
GUARANTY OF PAYMENTAldila Inc • March 28th, 2008 • Sporting & athletic goods, nec • Ohio
This GUARANTY OF PAYMENT (as the same may from time to time be amended, restated or otherwise modified, this "Agreement") is made as of the 8th day of February, 2008 by ALDILA GOLF CORP., a Delaware corporation ("Guarantor"), in favor of KEYBANK NATIONAL ASSOCIATION ("Lender").
SECURITY AGREEMENTSecurity Agreement • March 28th, 2008 • Aldila Inc • Sporting & athletic goods, nec • Ohio
This SECURITY AGREEMENT (as the same may from time to time be amended, restated or otherwise modified, this "Agreement") is made as of the 8th day of February, 2008, by ALDILA GOLF CORP., a Delaware corporation ("Pledgor"), in favor of KEYBANK NATIONAL ASSOCIATION ("Lender").
ALDILA, INC. RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • August 16th, 2006 • Aldila Inc • Sporting & athletic goods, nec • Delaware
This Restricted Stock Award Agreement (“Award Agreement”) dated as of (the “Award Date”), is entered into by and between Aldila, Inc., a Delaware corporation, (the “Company”) and (“Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them in the Aldila, Inc., 1994 Stock Incentive Plan, as amended from time to time (the “Plan”).
EXHIBIT 10.4 SEVERANCE PROTECTION AGREEMENT THIS AGREEMENT made as of the 11th day of March, 1999, by and between Aldila, Inc. (the "Company") and Robert J. Cierzan (the "Executive"). WHEREAS, the Board of Directors of the Company (the "Board")...Severance Protection Agreement • August 10th, 1999 • Aldila Inc • Sporting & athletic goods, nec • California
ALDILA, INC. RESTRICTED STOCK AWARD AGREEMENT [ALDILA, INC. 2009 OUTSIDE DIRECTOR EQUITY PLAN]Restricted Stock Award Agreement • March 12th, 2009 • Aldila Inc • Sporting & athletic goods, nec • Delaware
This Restricted Stock Award Agreement (“Award Agreement”) dated as of (the “Award Date”), is entered into by and between Aldila, Inc., a Delaware corporation, (the “Company”) and (“Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them in the Aldila, Inc., 2009 Outside Director Equity Plan, as amended from time to time (the “Plan”).
LOAN MODIFICATION AGREEMENTLoan Modification Agreement • March 12th, 2009 • Aldila Inc • Sporting & athletic goods, nec • California
THIS LOAN MODIFICATION AGREEMENT (“Agreement”) is dated and is effective as of December 31, 2008, between KEYBANK NATIONAL ASSOCIATION, a national banking association (“Lender”), and ALDILA, INC., a Delaware corporation (“Borrower”), with reference to the following recitals:
SUPPLY AGREEMENTSupply Agreement • March 28th, 2008 • Aldila Inc • Sporting & athletic goods, nec
THIS SUPPLY AGREEMENT (this "Agreement") is made and entered into as of this 30th day of November 2007 (the "Effective Date"), by and between Aldila Golf Corp., a Delaware corporation ("Purchaser"), and Carbon Fiber Technology LLC, a Delaware limited liability company ("Supplier").
ALDILA, INC.Aldila Inc • March 12th, 2009 • Sporting & athletic goods, nec
EXHIBIT 10.2 SEVERANCE PROTECTION AGREEMENT THIS AGREEMENT made as of the 11th day of March, 1999, by and between Aldila, Inc. (the "Company") and Gary T. Barbera (the "Executive"). WHEREAS, the Board of Directors of the Company (the "Board")...Severance Protection Agreement • August 10th, 1999 • Aldila Inc • Sporting & athletic goods, nec • California
Exhibit (d)(2) INCENTIVE STOCK OPTION AGREEMENT THIS AGREEMENT, made as of the ____ day of _______, ____ (the "Grant Date"), between Aldila, Inc., a Delaware corporation (the "Company"), and ________________ (the "Optionee"). WHEREAS, the Company has...Incentive Stock Option Agreement • May 30th, 2002 • Aldila Inc • Sporting & athletic goods, nec • Delaware
RELEASERelease • December 6th, 2007 • Aldila Inc • Sporting & athletic goods, nec • Delaware
This Release (this “Release”) is made and entered into as of this 30th day of November, 2007 by and among SGL Carbon Fibers and Composites, Inc., a Nevada corporation (“SGL”), Carbon Fiber Technology LLC, a Delaware Limited Liability Company (“CFT”), and Peter Mathewson, Bob Cierzan and Scott Bier (collectively, the “Aldila Representatives”).
CREDIT AND SECURITY AGREEMENT between ALDILA, INC. as Borrower and KEYBANK NATIONAL ASSOCIATION as LenderCredit and Security Agreement • March 28th, 2008 • Aldila Inc • Sporting & athletic goods, nec • Ohio
This CREDIT AND SECURITY AGREEMENT (as the same may from time to time be amended, restated or otherwise modified, this "Agreement") is made effective as of the 8th day of February, 2008 between:
