Asv Inc /Mn/ Sample Contracts

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among A.S.V., INC.,
Merger Agreement • October 7th, 2004 • Asv Inc /Mn/ • Construction machinery & equip • North Dakota
VOTING AGREEMENT
Voting Agreement • October 27th, 1998 • Asv Inc /Mn/ • Construction machinery & equip • Minnesota
A.S.V., INC. FORM OF INCENTIVE STOCK OPTION AGREEMENT (EMPLOYEE)
Asv Inc /Mn/ • November 9th, 2004 • Construction machinery & equip
ARTICLE I DEFINTIONS AND EFFECTIVE DATE
Alliance Agreement • November 13th, 2000 • Asv Inc /Mn/ • Construction machinery & equip • Illinois
AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • January 14th, 2008 • Asv Inc /Mn/ • Construction machinery & equip • Delaware
ARTICLE III REPRESENTATIONS AND WARRANTIES OF ISSUER
Securities Purchase Agreement • November 13th, 2000 • Asv Inc /Mn/ • Construction machinery & equip • Minnesota
EMPLOYMENT AGREEMENT
Employment Agreement • May 8th, 2006 • Asv Inc /Mn/ • Construction machinery & equip • Minnesota

This Employment Agreement (“Agreement”) is made effective as of July 12, 2004 (“Effective Date”), by and between Mark Glasnapp (“Executive”), an individual resident of the State of Minnesota, and A.S.V, Inc., (“ASV”), a corporation organized under the laws of the State of Minnesota.

RECITALS --------
Supplemental Development Agreement • August 13th, 1997 • Asv Inc /Mn/ • Construction machinery & equip
RETENTION AGREEMENT
Retention Agreement • January 15th, 2008 • Asv Inc /Mn/ • Construction machinery & equip • New York

This Retention Agreement (the “Agreement”), dated as of January 13, 2008 is made and entered into by and between Mark S. Glasnapp (the “Employee”), Terex Corporation, a Delaware corporation (the “Parent”) and A.S.V., Inc., a Minnesota corporation (the “Company”).

PURCHASE AGREEMENT
Purchase Agreement • November 14th, 2005 • Asv Inc /Mn/ • Construction machinery & equip • Illinois

***** Denotes confidential information that has been omitted from the exhibit and filed separately, accompanied by a confidential treatment request, with the Securities and Exchange Commission pursuant to Rule 24b-2 of the Securities Exchange Act of 1934.

PART I SPA AND MARKETING AGREEMENT
Commercial Alliance Agreement • October 27th, 1998 • Asv Inc /Mn/ • Construction machinery & equip • Illinois
Short Form Merger Option Agreement
Short Form Merger Option Agreement • January 15th, 2008 • Asv Inc /Mn/ • Construction machinery & equip • Delaware

This AGREEMENT, dated as of January 13, 2008 (this “Option Agreement”), among A.S.V., Inc., a Minnesota corporation (the “Company”), Terex Corporation, a Delaware corporation, (“Parent”), and Terex Minnesota, Inc., a Minnesota corporation and wholly owned subsidiary of Parent (“Sub”).

ARTICLE 1 DEFINTIONS
And Distribution Agreement • March 30th, 2001 • Asv Inc /Mn/ • Construction machinery & equip • Minnesota
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RETENTION AGREEMENT
Retention Agreement • January 15th, 2008 • Asv Inc /Mn/ • Construction machinery & equip • New York

This Retention Agreement (the “Agreement”), dated as of January 13, 2008 is made and entered into by and between Thomas R. Karges (the “Employee”), Terex Corporation, a Delaware corporation (the “Parent”) and A.S.V., Inc., a Minnesota corporation (the “Company”).

Agreement
Agreement • May 8th, 2006 • Asv Inc /Mn/ • Construction machinery & equip • Illinois

This Agreement is entered into by and between Caterpillar Inc., a Delaware corporation (“Caterpillar”), and Richard A. Benson, individually (“Benson”), as of the 3rd day of May, 2006 (the “Effective Date”). Caterpillar and Benson are sometimes referred to herein individually as a “party” and collectively as the “parties”.

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • November 9th, 2005 • Asv Inc /Mn/ • Construction machinery & equip • Illinois

This Registration Rights Agreement (the “Agreement”) is made effective as of November 1, 2005 (the “Effective Date”) by and between A.S.V., Inc., a Minnesota corporation (“ASV”), and Caterpillar Inc., a Delaware corporation (“Caterpillar”). ASV and Caterpillar are sometime referred to herein collectively as the “parties” and individually as a “party.”

TENDER, VOTING AND OPTION AGREEMENT
Tender, Voting and Option Agreement • January 15th, 2008 • Asv Inc /Mn/ • Construction machinery & equip • Delaware

This Agreement (this “Agreement”), dated as of January 13, 2008, is entered into by and among Caterpillar Inc., a Delaware corporation (the “Shareholder”), Terex Corporation, a Delaware corporation (“Parent”) and Terex Minnesota, Inc. (“Sub”), a Minnesota corporation and a wholly-owned subsidiary of Parent.

WAIVER, CONSENT, AND TERMINATION AGREEMENT
Waiver, Consent, and Termination Agreement • January 14th, 2008 • Asv Inc /Mn/ • Construction machinery & equip • Minnesota

This Waiver, Consent, and Termination Agreement (this “Agreement”), dated January 13, 2008, is entered into by and among A.S.V., Inc., a Minnesota corporation (“ASV”), Loegering Mfg., Inc. a North Dakota corporation (“LMI”), and Caterpillar Inc., a Delaware corporation (“Caterpillar”).

COMMERCIAL ALLIANCE AGREEMENT
Commercial Alliance Agreement • November 9th, 2005 • Asv Inc /Mn/ • Construction machinery & equip • Delaware

THIS AGREEMENT made and entered into effective the 23rd day of September, 2005, between VERMEER MANUFACTURING COMPANY, an Iowa corporation, with its principal place of business at Pella, Iowa (hereinafter referred to as “Vermeer”), and A.S.V., INC., a Minnesota corporation with its principal place of business at 840 Lily Lane, Grand Rapids, MN 55744 (hereinafter referred to as “ASV”).

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT
Confidentiality and Non-Disclosure Agreement • January 28th, 2008 • Asv Inc /Mn/ • Construction machinery & equip • Minnesota

This is an Agreement made this 6th day of November, 2007, between Terex Corporation (“Terex”) and A.S.V., Inc. (“Discloser”), pursuant to which Discloser intends to disclose certain information to Terex with respect to Discloser.

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