LEASE AGREEMENT BETWEEN AR INDUSTRIAL NO. 1, LTD., AS LANDLORD, AND ORTHOFIX, INC., AS TENANT Dated February 10, 2009 PROJECT: TO BE CONTRUCTED LEWISVILLE, TEXASLease Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
This Lease Agreement (this "Lease") is entered into as of February , 2009, between AR INDUSTRIAL NO. 1, LTD., a Texas limited partnership ("Landlord"), and ORTHOFIX, INC., a Minnesota corporation ("Tenant").
ORTHOFIX MEDICAL INC. AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN Stock Unit Grant Agreement COVER SHEETStock Unit Grant Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus • Delaware
Orthofix Medical Inc., a Delaware corporation (the “Company”), hereby grants to the Award Recipient named below, on the Grant Date set forth below, the specified number of Stock Units relating to shares of the Company’s common stock, par value $0.10 per share (the “Stock”) under the Plan, subject to the vesting schedule and terms and conditions set forth below (the “Award”). Additional terms and conditions of the Stock Units are set forth on this cover sheet, in the attached Stock Unit Grant Agreement (together, the “Agreement”), and in the Company’s Amended and Restated 2012 Long-Term Incentive Plan (as amended from time to time, the “Plan”). Capitalized terms used and not otherwise defined herein shall have the meanings attributed thereto in the Plan.
ORTHOFIX MEDICAL INC.Deferred Stock Unit Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
Orthofix Medical Inc., a Delaware corporation (the “Company”), hereby grants deferred stock units (the “Deferred Stock Units”) relating to shares of the Company’s common stock, par value $0.01 per share (the “Stock”) to the Grantee named below, who is a non-employee member of the Board of Directors of the Company (the “Board”), subject to the satisfaction of the vesting conditions set forth below. Additional terms and conditions of the Deferred Stock Units are set forth on this cover sheet, in the attached Deferred Stock Unit Agreement (together, the “Agreement”), and in the Company’s 2012 Long-Term Incentive Plan (as amended from time to time, the “Plan”).
Employee Nonqualified Stock Option Agreement under the Orthofix Medical Inc.Nonqualified Stock Option Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus • Texas
This Employee Nonqualified Stock Option Agreement (the “Agreement”) is made this __ day of _________ 20__ (the “Grant Date”) between Orthofix Medical Inc., a Delaware corporation (the “Company”), and the person signing this Agreement adjacent to the caption “Optionee” on the signature page hereof (the “Optionee”). Capitalized terms used and not otherwise defined herein shall have the meanings attributed thereto in the Orthofix Medical Inc. 2012 Long-Term Incentive Plan, as amended (the “Plan”).
TRANSITION AGREEMENTTransition Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
This Transition Agreement (the “Agreement”) is entered into as of March 3, 2023 (the “Effective Date”) by and among Orthofix Medical Inc. (the “Company”) and Doug Rice (the “Executive”) (collectively, the “Parties”).
TRANSITION AGREEMENTTransition Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
This Transition Agreement (the “Agreement”) is entered into as of March 3, 2023 (the “Effective Date”) by and among Orthofix Medical Inc. (the “Company”) and Jon Serbousek (the “Executive”) (collectively, the “Parties”).
FIFTH AMENDMENT TO LEASE AGREEMENTLease Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
This Fifth Amendment to Lease Agreement (this “Amendment”) is executed as of January 3, 2019 (the “Effective Date”), between AR INDUSTRIAL NO. 1, LTD., a Texas limited partnership (“Landlord”), and ORTHOFIX INC., a Delaware corporation (formerly a Minnesota corporation) (“Tenant”), for the purpose of amending the Lease (as defined below) between Landlord and Tenant. That certain Lease Agreement between Landlord and Tenant dated February 10, 2009 (the “Original Lease”), as amended by that First Amendment to Lease Agreement dated April 13, 2009, by that Second Amendment to Lease Agreement dated May 12, 2010, by that Third Amendment to Lease Agreement dated December 21, 2017 (the "Third Amendment"), and by that Fourth Amendment to Lease Agreement dated March 13, 2018, is referred to herein as the “Lease”. Capitalized terms used herein but not defined herein shall be given the meanings assigned to them in the Original Lease.
FOURTH AMENDMENT TO LEASE AGREEMENTLease Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
This FOURTH AMENDMENT TO LEASE AGREEMENT (this “Amendment”) is executed as of March 13, 2018, by and between AR INDUSTRIAL NO. 1, LTD., a Texas limited partnership (“Landlord”), and ORTHOFIX, INC., a Minnesota corporation (“Tenant”).
SECOND AMENDMENT TO LEASE AGREEMENTLease Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
is executed and entered into effective as of May 12, 2010, by and between AR INDUSTRIAL NO. 1, LTD., a Texas limited partnership ("Landlord") and ORTHOFIX, INC., a Texas corporation ("Tenant").
FIRST AMENDMENT TO LEASE AGREEMENTLease Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
executed and entered into effective as of April 13, 2009, by and between AR INDUSTRIAL NO. 1, LTD., a Texas limited partnership ("Landlord") and ORTHOFIX, INC., a Texas corporation ("Tenant").
THIRD AMENDMENT TO LEASE AGREEMENTLease Agreement • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
This THIRD AMENDMENT TO LEASE AGREEMENT (this “Amendment”) is executed as of December 21, 2017, by and between AR INDUSTRIAL NO. 1, LTD., a Texas limited partnership (“Landlord”), and ORTHOFIX, INC., a Minnesota corporation (“Tenant”).
FIRST AMENDMENT TO LEASELease • March 6th, 2023 • Orthofix Medical Inc. • Surgical & medical instruments & apparatus
This First Amendment to Lease (the "First Amendment") is dated as of March 4, 2022, by and between Lake Midas LLC, a California limited liability company ("Landlord"), and Spinal Kinetics LLC, a Delaware limited liability company (formerly known as Spinal Kinetics, Inc., a Delaware corporation) ("Tenant"), with reference to the following recitals.
