KNOWLES ELECTRONICS HOLDINGS, INC. Issuer,Knowles Electronics LLC • June 26th, 2000 • New York
AGREEMENTEmployment Agreement • June 26th, 2000 • Knowles Electronics LLC • Illinois
1 Exhibit 10.5* PLEDGE AGREEMENT dated as of June 30, 1999, among KNOWLES ELECTRONICS, INC., a Delaware corporation (the "Parent Borrower"), each Subsidiary of the Parent Borrower listed on Schedule I hereto (each such Subsidiary individually a...Pledge Agreement • June 26th, 2000 • Knowles Electronics LLC • New York
EXHIBIT 10.18 STOCKHOLDERS AGREEMENT This Stockholders Agreement (this "Agreement") is dated as of June 30, 1999 by and among Knowles Electronics, Inc., a Delaware corporation (the "Company"), Key Acquisition, L.L.C., a Delaware limited liability...Stockholders Agreement • June 26th, 2000 • Knowles Electronics LLC • Illinois
The Directors Knowles Electronics Inc 1151 Maplewood Drive Itasca, Illinois 60143 28 June 1999 Dear Sirs SERVICE AGREEMENT We refer to the Recapitalisation Agreement dated 23rd June 1999 in relation to which Doughty Hanson & Co Managers Limited...Service Agreement • June 26th, 2000 • Knowles Electronics LLC • England
LIMITED LIABILITY COMPANY AGREEMENT OF KNOWLES ELECTRONICS, LLCLimited Liability Company Agreement • June 26th, 2000 • Knowles Electronics LLC • Delaware
EXHIBIT 2.2 CONTRIBUTION AGREEMENT THIS CONTRIBUTION AGREEMENT (this "Agreement") is made as of August 30, 1999, by and between Knowles Electronics, Inc., a Delaware corporation ("Assignor") and Knowles Electronics, LLC, a Delaware limited liability...Contribution Agreement • June 26th, 2000 • Knowles Electronics LLC • Illinois
EXHIBIT 10.4* SECURITY AGREEMENT dated as of June 30, 1999, among KNOWLES ELECTRONICS, INC., a Delaware corporation (the "Parent Borrower"), each subsidiary of the Borrower listed on Schedule I hereto (each such subsidiary individually a "Subsidiary...Security Agreement • June 26th, 2000 • Knowles Electronics LLC • New York
1 EXHIBIT 10.1* CREDIT AGREEMENTCredit Agreement • June 26th, 2000 • Knowles Electronics LLC • New York
1 EXHIBIT 4.4 REGISTRATION RIGHTS AGREEMENT Dated October 1, 1999Registration Rights Agreement • June 26th, 2000 • Knowles Electronics LLC • New York
1 Exhibit 10.19 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is dated as of June 30, 1999 by and among Knowles Electronics, Inc., a Delaware corporation (the "Company"), Key Acquisition, L.L.C., a Delaware...Registration Rights Agreement • June 26th, 2000 • Knowles Electronics LLC • Illinois
EXHIBIT 10.3 SUBSIDIARY GUARANTEE AGREEMENT dated as of June 30, 1999, among each of the subsidiaries listed on Schedule I hereto (each such subsidiary individually, a "Guarantor" and, collectively, the "Guarantors") of KNOWLES ELECTRONICS, INC., a...Subsidiary Guarantee Agreement • June 26th, 2000 • Knowles Electronics LLC • New York
EXHIBIT 10.2 PARENT GUARANTEE AGREEMENT dated as of June 30, 1999, between KNOWLES ELECTRONICS, INC., a Delaware corporation (the "Guarantor" or the "Parent Borrower") and THE CHASE MANHATTAN BANK, a New York banking corporation ("Chase"), as...Parent Guarantee Agreement • June 26th, 2000 • Knowles Electronics LLC • New York
EXECUTION COPY] EXECUTIVE STOCK PURCHASE AGREEMENT This Agreement is dated as of April 28, 2000 by and among Knowles Electronics Holdings, Inc., a Delaware corporation (the "Company"), John J. Zei (the "Executive"), and Key Acquisition, L.L.C., a...Executive Stock Purchase Agreement • June 26th, 2000 • Knowles Electronics LLC • Illinois
WITNESSETH:Recapitalization Agreement • June 26th, 2000 • Knowles Electronics LLC • Illinois
28 June 1999 Dear Sirs COMMISSION AGREEMENT We refer to the Recapitalisation Agreement dated 23rd June 1999 in relation to which Doughty Hanson & Co Managers Limited ("DHCM") has agreed to assist you, and you have agreed to work exclusively with DHCM...Knowles Electronics LLC • June 26th, 2000 • England
