ROGERS CORPORATION 2009 LONG-TERM EQUITY COMPENSATION PLAN PERFORMANCE-BASED RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • August 4th, 2009 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers • Massachusetts
In the absence of an effective beneficiary designation in accordance with the terms of the Plan and this Agreement, the Grantee acknowledges that any rights under this Agreement that survive the Grantee’s death shall be rights of his or her estate notwithstanding any other agreements or documents (including the Grantee’s will) to the contrary.
ROGERS CORPORATION NON-QUALIFIED STOCK OPTION AGREEMENT (For Officers and Employees)Rogers Corporation • August 4th, 2009 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers • Massachusetts
Pursuant to the Rogers Corporation 2009 Long-Term Equity Compensation Plan (the “Plan”), Rogers Corporation (the “Company”) hereby grants to _________________ (the “Optionee”), a non-qualified stock option (this “Stock Option”) to purchase a maximum of ___________ shares of (capital) common stock of the Company (the “Capital Stock”) at the price of $_________ per share, subject to the terms of this agreement (this “Agreement”). This Stock Option is granted as of _______________ (the “Grant Date”), subject to approval of the Plan by the Company’s shareholders at the 2009 annual meeting (or any adjournment thereof). If the Plan is not then approved by the Company’s shareholders, this Agreement and this Stock Option shall be void. Notwithstanding anything to the contrary in this Agreement, in no event shall this Stock Option be exercisable prior to the Plan being approved by the Company’s shareholders.
AMENDMENT TO ASSET PURCHASE AGREEMENTAsset Purchase Agreement • August 4th, 2009 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers
THIS AMENDMENT TO ASSET PURCHASE AGREEMENT is made and entered into as of the 30th day of April, 2009 (this “Amendment”) by and among by and among MTI Global Inc., a corporation organized under the laws of the province of Ontario, Canada (“MTI”) with offices at 7381 Pacific Circle, Mississauga, Ontario, Canada L5T 2A4, MTI Specialty Silicones Inc., a Delaware corporation (“MTI Silicones”) with offices at 8020 Whitepine Road, Richmond VA 23237, MTI Leewood GmbH, a corporation organized under the laws of Germany with offices at Walter-Geerdes-Straβe 22, 28307, D-28307 Bremen, Germany (“MTI Leewood Germany”) (MTI, MTI Silicones and MTI Leewood Germany are each referred to herein, individually, as a “Seller” and, collectively, as the “Sellers”), and Rogers Corporation, a Massachusetts corporation with offices at One Technology Drive, Rogers, CT 06263 (“Rogers” and, together with such subsidiary or subsidiaries of Rogers which Rogers prior to the Closing may designate to acquire some or all
