DOUGLAS DYNAMICS, INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN SECOND AMENDED AND RESTATED MANAGEMENT NON-QUALIFIED OPTION AGREEMENTManagement Non-Qualified Option Agreement • May 2nd, 2011 • Douglas Dynamics, Inc • Construction machinery & equip • Delaware
This Second Amended and Restated Non-Qualified Stock Option Agreement (“Agreement”) is made and entered into as of May 7, 2010 by and between Douglas Dynamics, Inc., a Delaware corporation (the “Company”), and the person named below as Optionee.
DOUGLAS DYNAMICS, INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN SECOND AMENDED AND RESTATED MANAGEMENT INCENTIVE OPTION AGREEMENTManagement Incentive Option Agreement • May 2nd, 2011 • Douglas Dynamics, Inc • Construction machinery & equip • Delaware
This Second Amended and Restated Management Incentive Stock Option Agreement (“Agreement”) is made and entered into as of May 7, 2010 by and between Douglas Dynamics, Inc., a Delaware corporation (the “Company”), and the person named below as Optionee.
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (James L. Janik)Employment Agreement • May 2nd, 2011 • Douglas Dynamics, Inc • Construction machinery & equip
This AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (“Amendment”) is made and entered into, effective as of May 4, 2010 (the “Effective Date”), by and between James L. Janik (“Executive”) and Douglas Dynamics, Inc., a Delaware corporation (the “Company”).
AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT (Robert McCormick)Employment Agreement • May 2nd, 2011 • Douglas Dynamics, Inc • Construction machinery & equip
This AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT (“Amendment”) is made and entered into, effective as of May 4, 2010 (the “Effective Date”), by and between Robert McCormick (“Executive”) and Douglas Dynamics, Inc., a Delaware corporation (the “Company”).
SECOND AMENDED AND RESTATED JOINT MANAGEMENT SERVICES AGREEMENTJoint Management Services Agreement • May 2nd, 2011 • Douglas Dynamics, Inc • Construction machinery & equip • Delaware
This Second Amended and Restated Joint Management Services Agreement (the “Agreement”) is made and entered into as of May 10, 2010 by and among Douglas Dynamics, Inc. (formerly known as Douglas Dynamics Holdings, Inc.), a Delaware corporation (the “Company”), Douglas Dynamics, L.L.C., a Delaware limited liability company (“Douglas”), Aurora Management Partners LLC, a Delaware limited liability company (“AMP”), and ACOF Management, L.P., a Delaware limited partnership (“ACOF”), and shall become effective immediately following the closing of the Company’s initial public offering of its common stock (the “Effective Time”).
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (Mark Adamson)Employment Agreement • May 2nd, 2011 • Douglas Dynamics, Inc • Construction machinery & equip
This AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (“Amendment”) is made and entered into, effective as of May 4, 2010 (the “Effective Date”), by and between Mark Adamson (“Executive”) and Douglas Dynamics, Inc., a Delaware corporation (the “Company”).
SECOND AMENDMENT TO SECOND AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT AMONG DOUGLAS DYNAMICS, INC. (fka DOUGLAS DYNAMICS HOLDINGS, INC.) AND CERTAIN OF ITS STOCKHOLDERS, OPTIONHOLDERS AND WARRANTHOLDERS DATED AS OF MAY 4, 2010Securityholders Agreement • May 2nd, 2011 • Douglas Dynamics, Inc • Construction machinery & equip
THIS SECOND AMENDMENT TO SECOND AMENDED AND RESTATED SECURITYHOLDERS AGREEMENT (the “Amendment”), dated as of May 4, 2010, is being entered into by and among Douglas Dynamics, Inc. (formerly known as Douglas Dynamics Holdings, Inc.), a Delaware corporation (the “Company”), Aurora Equity Partners II L.P., a Delaware limited partnership, Aurora Overseas Equity Partners II, L.P., a Cayman Islands exempt limited partnership, Ares Corporate Opportunities Fund, L.P., a Delaware limited partnership, the holders of a majority in voting interests of the Common Stock and Preferred Stock, voting together as a single class, held by the Securityholders, and each of the Class A Securityholders listed on Exhibit A. All capitalized terms used herein but not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement (as defined below).
