EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2014 • Sirva Inc • Trucking (no local) • Illinois
This Agreement is an amendment and restatement of the employment agreement dated July 17, 2008 (“Effective Date”), between SIRVA, INC., a Delaware corporation with its principal place of business located at 700 Oakmont Lane, Westmont, Illinois 60559 (the “Company”), and WES W. LUCAS, an individual residing at (“Executive”). The purpose of this amendment and restatement is to reflect the action taken by the Company’s Board of Directors on September 28, 2009 to approve and adopt the Company’s Long Term Incentive Plan and to grant shares of restricted Company common stock to the Executive. This Agreement is effective October 1, 2009 and shall replace the original employment agreement as of such date.
EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2014 • Sirva Inc • Trucking (no local) • Illinois
This Agreement is made this 2nd day of April, 2012 (“Effective Date”), between SIRVA, INC., a Delaware corporation with its principal place of business located at (the “Company”), and Linda Smith, an individual residing at 2975 Creek Tree Lane, Cumming, Georgia 30041 (“Executive”).
Page SECTION 1. DEFINITIONS 1 1.1. Defined Terms 1 1.2. Other Definitional Provisions; Interpretation 8 SECTION 2. CORPORATE GOVERNANCE 8 2.1. Board of Directors 8 2.2. Certificate of Incorporation and By-Laws 10 2.3. Voting Matters 10 SECTION 3....Stockholders’ Agreement • March 28th, 2014 • Sirva Inc • Trucking (no local) • Delaware
This AMENDED & RESTATED STOCKHOLDERS’ AGREEMENT, dated as of February 12, 2013, is entered into by and among SIRVA, Inc. (the “Company”), the stockholders of the Company identified on Schedule A hereto (the “Original Stockholders), certain other holders of Common Stock as of the date hereof and any other holder of Common Stock that may become a party to this Agreement after the date hereof and pursuant to the terms hereof (collectively, the “Stockholders”).
AMENDMENT NO. 1 TO INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • March 28th, 2014 • Sirva Inc • Trucking (no local)
This AMENDMENT NO. 1 TO INVESTOR RIGHTS AGREEMENT, dated as of February 12, 2013 (this “Amendment”), is by and among SIRVA, Inc., a Delaware corporation (the “Corporation”), and the stockholders of the Corporation listed on the signature pages hereto. Capitalized terms used herein but not defined shall have the meanings set forth in the Investor Rights Agreement dated as of March 17, 2011 by and among the Corporation and the other parties thereto (the “Agreement”).
EMPLOYMENT AGREEMENTEmployment Agreement • March 28th, 2014 • Sirva Inc • Trucking (no local) • Illinois
This Agreement is made as of the 1st day of December, 2010, unless the parties mutually agree to an earlier date (“Effective Date”), between SIRVA, Inc., a Delaware corporation with its principal place of business located at 700 Oakmont Lane, Westmont, Illinois 60559 U.S.A. (the “Company”), and Jacob George, an individual residing at (“Executive”).
REGISTRATION RIGHTS AGREEMENT by and among SIRVA, INC. and THE HOLDERS NAMED HEREIN Dated as of May 12, 2008Registration Rights Agreement • March 28th, 2014 • Sirva Inc • Trucking (no local) • New York
REGISTRATION RIGHTS AGREEMENT, dated as of May 12, 2008 (this “Agreement”), by and among SIRVA, Inc., a Delaware corporation (the “Company”), and the holders of Registrable Common Stock (as hereinafter defined) who are signatories to this Agreement or who agree to be or otherwise are bound by the terms hereof (the “Holders”).
INVESTOR RIGHTS AGREEMENTInvestor Rights Agreement • March 28th, 2014 • Sirva Inc • Trucking (no local) • Delaware
THIS INVESTOR RIGHTS AGREEMENT (this “Agreement”) is made as of March 17, 2011, by and among SIRVA, Inc., a Delaware Corporation (the “Corporation”) and the holders of Preferred Stock who are signatories to this Agreement or who agree at any time to be or otherwise are bound by the terms hereof (each, a “Purchaser” and collectively, the “Purchasers”).
