FORM OF OPTION AGREEMENT (2018) – FIVE-YEAR GRANT AND EXTENSION GRANT STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENTStock Option Agreement • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec • Delaware
Contract Type FiledNovember 9th, 2018 Company Industry JurisdictionTransDigm Group Incorporated, a Delaware corporation (the “Company”), pursuant to its 2014 Stock Option Plan (the “Plan”), hereby grants to the holder listed below (“Participant”), an option to purchase the number of shares of the Company’s common stock, par value $0.01 (“Stock”), set forth below (the “Option”). This Option is subject to all of the terms and conditions set forth herein and in the Stock Option Agreement attached hereto as Exhibit A (the “Stock Option Agreement”) and the Plan, which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Stock Option Agreement.
FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF HARCOSEMCO LLCLimited Liability Company Agreement • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec
Contract Type FiledNovember 9th, 2018 Company IndustryThe undersigned, being the sole member of HARCOSEMCO LLC, a Connecticut limited liability company (the “Company”), does hereby execute this First Amended and Restated Limited Liability Company Agreement of the Company effective October 10, 2018. The Company was formed as a Connecticut limited liability company on March 31, 2014, upon the filing of its Articles of Organization with the Secretary of State of the State of Connecticut.
ELEVENTH SUPPLEMENTAL INDENTURE Dated as of July 31, 2018 to Indenture Dated as of May 14, 2015 by and among TRANSDIGM INC., TRANSDIGM GROUP INCORPORATED, THE GUARANTORS NAMED THEREIN, AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as TrusteeEleventh Supplemental Indenture • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec
Contract Type FiledNovember 9th, 2018 Company IndustryThis ELEVENTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 31, 2018, is entered into by and among Skandia, Inc., an Illinois corporation (the “Guaranteeing Subsidiary”), TransDigm Inc., a Delaware corporation (the “Company”), TransDigm Group Incorporated, a Delaware corporation (“TD Group”), Adams Rite Aerospace, Inc., a California corporation (“Adams Rite”), MarathonNorco Aerospace, Inc., a Delaware corporation (“Marathon”), Champion Aerospace LLC, a Delaware limited liability company (“Champion”), Avionic Instruments LLC, a Delaware limited liability company (“Avionic”), Skurka Aerospace Inc., a Delaware corporation (“Skurka”), CDA InterCorp LLC, a Florida limited liability company (“CDA”), Aviation Technologies, Inc., a Delaware corporation (“ATI”), AvtechTyee, Inc., a Washington corporation (“Avtech”), Transicoil LLC, a Delaware limited liability company (“Transicoil”), AeroControlex Group, Inc., a Delaware corporation (“AeroControlex”), Bruce Aerospace
TWELFTH SUPPLEMENTAL INDENTURE Dated as of July 31, 2018 to Indenture Dated as of June 4, 2014 by and among TRANSDIGM INC., TRANSDIGM GROUP INCORPORATED, THE GUARANTORS NAMED THEREIN, AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as TrusteeTwelfth Supplemental Indenture • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec
Contract Type FiledNovember 9th, 2018 Company IndustryThis TWELFTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 31, 2018, is entered into by and among Skandia, Inc., an Illinois corporation (the “Guaranteeing Subsidiary”), TransDigm Inc., a Delaware corporation (the “Company”), TransDigm Group Incorporated, a Delaware corporation (“TD Group”), Adams Rite Aerospace, Inc., a California corporation (“Adams Rite”), MarathonNorco Aerospace, Inc., a Delaware corporation (“Marathon”), Champion Aerospace LLC, a Delaware limited liability company (“Champion”), Avionic Instruments LLC, a Delaware limited liability company (“Avionic”), Skurka Aerospace Inc., a Delaware corporation (“Skurka”), CDA InterCorp LLC, a Florida limited liability company (“CDA”), Aviation Technologies, Inc., a Delaware corporation (“ATI”), AvtechTyee, Inc., a Washington corporation (“Avtech”), Transicoil LLC, a Delaware limited liability company (“Transicoil”), AeroControlex Group, Inc., a Delaware corporation (“AeroControlex”), Bruce Aerospace I
SECOND SUPPLEMENTAL INDENTURE Dated as of July 31, 2018 to Indenture Dated as of May 8, 2018 by and among TRANSDIGM UK HOLDINGS PLC, TRANSDIGM INC., TRANSDIGM GROUP INCORPORATED, THE GUARANTORS NAMED THEREIN, AND THE BANK OF NEW YORK MELLON TRUST...Second Supplemental Indenture • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec • New York
Contract Type FiledNovember 9th, 2018 Company Industry JurisdictionThis SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 31, 2018, is entered into by and among Skandia, Inc., an Illinois corporation (the “Guaranteeing Subsidiary”), TransDigm UK Holdings plc, a United Kingdom public limited company (the “Issuer”) TransDigm Inc., a Delaware corporation (the “Company”), TransDigm Group Incorporated, a Delaware corporation (“TD Group”), Adams Rite Aerospace, Inc., a California corporation (“Adams Rite”), MarathonNorco Aerospace, Inc., a Delaware corporation (“Marathon”), Champion Aerospace LLC, a Delaware limited liability company (“Champion”), Avionic Instruments LLC, a Delaware limited liability company (“Avionic”), Skurka Aerospace Inc., a Delaware corporation (“Skurka”), CDA InterCorp LLC, a Florida limited liability company (“CDA”), Aviation Technologies, Inc., a Delaware corporation (“ATI”), AvtechTyee, Inc., a Washington corporation (“Avtech”), Transicoil LLC, a Delaware limited liability company (“Transicoil”), AeroC
FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ELECTROMECH TECHNOLOGIES LLC The undersigned, being the sole member of Electromech Technologies LLC, a Delaware limited liability company (the “Company”), does hereby execute this...Limited Liability Company Agreement • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec
Contract Type FiledNovember 9th, 2018 Company Industry
THIRD AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec • Ohio
Contract Type FiledNovember 9th, 2018 Company Industry JurisdictionTHIS AGREEMENT, dated as of November 6, 2018, is made by and between TransDigm Group Incorporated, a Delaware corporation (the “Company”), and Robert Henderson (the “Executive”).
FIFTEENTH SUPPLEMENTAL INDENTURE Dated as of July 31, 2018 to Indenture Dated as of October 15, 2012 by and among TRANSDIGM INC., TRANSDIGM GROUP INCORPORATED, THE GUARANTORS NAMED THEREIN, AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as TrusteeFifteenth Supplemental Indenture • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec
Contract Type FiledNovember 9th, 2018 Company IndustryThis FIFTEENTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 31, 2018, is entered into by and among Skandia, Inc., an Illinois corporation (the “Guaranteeing Subsidiary”), TransDigm Inc., a Delaware corporation (the “Company”), TransDigm Group Incorporated, a Delaware corporation (“TD Group”), Adams Rite Aerospace, Inc., a California corporation (“Adams Rite”), MarathonNorco Aerospace, Inc., a Delaware corporation (“Marathon”), Champion Aerospace LLC, a Delaware limited liability company (“Champion”), Avionic Instruments LLC, a Delaware limited liability company (“Avionic”), Skurka Aerospace Inc., a Delaware corporation (“Skurka”), CDA InterCorp LLC, a Florida limited liability company (“CDA”), Aviation Technologies, Inc., a Delaware corporation (“ATI”), AvtechTyee, Inc., a Washington corporation (“Avtech”), Transicoil LLC, a Delaware limited liability company (“Transicoil”), AeroControlex Group, Inc., a Delaware corporation (“AeroControlex”), Bruce Aerospace
EIGHTH SUPPLEMENTAL INDENTURE Dated as of July 31, 2018 to Indenture Dated as of June 9, 2016 by and among TRANSDIGM INC., TRANSDIGM GROUP INCORPORATED, THE GUARANTORS NAMED THEREIN, AND THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as TrusteeEighth Supplemental Indenture • November 9th, 2018 • TransDigm Group INC • Aircraft parts & auxiliary equipment, nec
Contract Type FiledNovember 9th, 2018 Company IndustryThis EIGHTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 31, 2018, is entered into by and among Skandia, Inc., an Illinois corporation (the “Guaranteeing Subsidiary”), TransDigm Inc., a Delaware corporation (the “Company”), TransDigm Group Incorporated, a Delaware corporation (“TD Group”), Adams Rite Aerospace, Inc., a California corporation (“Adams Rite”), MarathonNorco Aerospace, Inc., a Delaware corporation (“Marathon”), Champion Aerospace LLC, a Delaware limited liability company (“Champion”), Avionic Instruments LLC, a Delaware limited liability company (“Avionic”), Skurka Aerospace Inc., a Delaware corporation (“Skurka”), CDA InterCorp LLC, a Florida limited liability company (“CDA”), Aviation Technologies, Inc., a Delaware corporation (“ATI”), AvtechTyee, Inc., a Washington corporation (“Avtech”), Transicoil LLC, a Delaware limited liability company (“Transicoil”), AeroControlex Group, Inc., a Delaware corporation (“AeroControlex”), Bruce Aerospace In