1) EMESS PLC and (2) SLI INC AGREEMENT Relating to The sale and purchase of (i) the entire share capital of Brilliant Holdings GmbH and (ii) the Marlin Business and Emess Lighting BusinessSli Inc • August 16th, 2000 • Electric lighting & wiring equipment • London
Exhibit 10.33(b) SECOND AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • May 15th, 2000 • Sli Inc • Electric lighting & wiring equipment • Massachusetts
WITNESSETH:Credit Agreement • April 16th, 2002 • Sli Inc • Electric lighting & wiring equipment • Massachusetts
SLI, INC. SECOND AMENDED AND RESTATED CREDIT AGREEMENT AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT, AMENDMENT NO. 1 TO SECURITY AGREEMENT AND AMENDMENT NO. 2 TO AMENDED AND RESTATED PLEDGE AGREEMENT This Amendment (the...Credit Agreement • August 15th, 2001 • Sli Inc • Electric lighting & wiring equipment
SLI, INC.Underwriting Agreement • May 28th, 1999 • Sli Inc • Electric lighting & wiring equipment • New York
RECITALSLicense Agreement • March 29th, 1999 • Sli Inc • Electric lighting & wiring equipment • California
EXHIBIT 10.43 DATED 12th MAY, 1993 (1) SYLVANIA LIGHTING S.A. (2) N. SCOULAR SERVICE AGREEMENT Draft 11:22/03/93Service Agreement • May 21st, 1998 • Sli Inc • Electric lighting & wiring equipment • England
1 EXHIBIT 10.38 SETTLEMENT AGREEMENT In the light of a potential sale (the "CML sale") of the entire issued share capital of Sylvania Lighting International B.V. to Chicago Miniature Lamp Inc. ("CML"), or a wholly owned subsidiary of CML, the parties,...Settlement Agreement • May 21st, 1998 • Sli Inc • Electric lighting & wiring equipment
SECOND AMENDMENT AGREEMENT Dibb Lupton Broomhead 125 London Wall LONDON EC2Y 5AEAgreement • May 21st, 1998 • Sli Inc • Electric lighting & wiring equipment
dated as ofCredit Agreement • March 29th, 1999 • Sli Inc • Electric lighting & wiring equipment • Massachusetts
AMENDMENT AGREEMENT This amendment agreement made the 22 day of March 1994 between (1) SYLVANIA LIGHTING S.A., incorporated under the laws of Switzerland, whose principal place of business is situated at 20, Route de Pre-Bois, 1215 Geneva 15 (Airport)...Amendment Agreement • May 21st, 1998 • Sli Inc • Electric lighting & wiring equipment
ACQUISITION AGREEMENT Occurring January 1997 January nineteen hundred ninety- seven- Before me, notary there appears: Mr. acting here not his own behalf rather - subject to submission of authorization - for 1. Mr. Juegen Brueckner, residing at in turn...Acquisition Agreement • May 21st, 1998 • Sli Inc • Electric lighting & wiring equipment
AND OTHERSChicago Miniature Lamp Inc • September 22nd, 1997 • Electric lighting & wiring equipment
PURCHASE AGREEMENT "PHILIPS" TIENEN, MARCH 8, 1996 2 PURCHASE AGREEMENTPurchase Agreement • March 29th, 1999 • Sli Inc • Electric lighting & wiring equipment
1 Exhibit 10.30 STOCK PURCHASE AGREEMENT AGREEMENT, dated as of January 3, 1997 by and between VALMONT INDUSTRIES, INC., a Delaware corporation ("Seller") and CHICAGO MINIATURE LAMP, INC., an Oklahoma corporation ("Buyer"). RECITALS: This Agreement is...Stock Purchase Agreement • February 14th, 1997 • Chicago Miniature Lamp Inc • Electric lighting & wiring equipment • Delaware
WITNESSETH:Employment Agreement • May 21st, 1998 • Sli Inc • Electric lighting & wiring equipment • Massachusetts
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • June 25th, 1999 • Sli Inc • Electric lighting & wiring equipment
Exhibit 10.41 AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT is entered into as of May 18, 1998 (the "Agreement"), by and between Frank M. Ward ("Ward") and SLI, INC., an Oklahoma...Executive Employment Agreement • May 21st, 1998 • Sli Inc • Electric lighting & wiring equipment • Massachusetts
EXECUTIVE DIRECTOR'S CONTRACTSli Inc • May 21st, 1998 • Electric lighting & wiring equipment • England
OSI/SLI FRAMEWORK AGREEMENT FOR SUPPLY OF FINISHED LAMPSFramework Agreement • March 29th, 1999 • Sli Inc • Electric lighting & wiring equipment • Massachusetts
FRAMEWORK AGREEMENT FOR SUPPLY CONTRACTS ------------------------------- Clifford Chance 200 Aldersgate Street London EC1A 4JJ Tel: 071 600 1000 Fax: 071 600 5555 Ref: MS/C0791/04338/JBW (Document ref: AJQM248D.50) 2 CONTENTSSli Inc • May 21st, 1998 • Electric lighting & wiring equipment • New York
STATE OR JURISDICTION TYPE OF SUBSIDIARY OR PARTNERSHIP OF INCORPORATION INTEREST % OWNED OWNED BY ------------------------- --------------------- -------- ------- ---------- Chicago Miniature Optoelectronic Delaware C 100% SLI, Inc. Technologies,...Sli Inc • April 16th, 2002 • Electric lighting & wiring equipment
WITNESSETH:Joint Venture Formation Agreement • February 28th, 1997 • Chicago Miniature Lamp Inc • Electric lighting & wiring equipment • Massachusetts
ARTICLE I For all purposes of this Agreement, as amended from time to time, and the Schedules and Exhibits delivered pursuant to this Agreement, the following capitalized terms used in this Agreement shall have the following meanings: 2 2Variation Agreement • March 29th, 1999 • Sli Inc • Electric lighting & wiring equipment • New York
EXECUTIVE DIRECTOR'S CONTRACTSli Inc • May 21st, 1998 • Electric lighting & wiring equipment • England
State or Jurisdiction Type of Subsidiary or Partnership of Incorporation Interest %Owned Owned By ------------------------- --------------------- -------- ------ -------- ` Chicago Miniature Optoelectronic Delaware C 100% SLI, Inc. Technologies, Inc....Sli Inc • June 14th, 2001 • Electric lighting & wiring equipment
S.L.I., INC.Employment Agreement • March 29th, 1999 • Sli Inc • Electric lighting & wiring equipment • Massachusetts
