Second Amended and Restated Agreement Concerning Disability and Death (August 11th, 2014)
The Agreement entered into September 10, 2013 (Agreement) by and between MERIDIAN BIOSCIENCE, INC., an Ohio corporation (Meridian), the FIFTH THIRD BANK, TRUSTEE OF THE MOTTO FAMILY IRREVOCABLE WEALTH ACCUMULATION TRUST AGREEMENT DATED SEPTEMBER 22, 2006 (the Motto Trust), and WILLIAM J. MOTTO (Motto) is hereby amended and restated in its entirety effective this 19th day of June, 2014.
Exhibit 10.22 RETIREMENT AND POST-EMPLOYMENT AGREEMENT (May 10th, 2011)
THIS RETIREMENT AND POST-EMPLOYMENT AGREEMENT (the Agreement) effective as of April 1, 2011 (the Effective Date) is entered into by and between Meridian Bioscience, Inc., an Ohio corporation with a principal place of business at 3471 Riverhills Drive, Cincinnati, Ohio 45244, USA (Meridian), and Antonio Alessandro Interno, an Italian citizen residing at Via dei Pini 8, 20020 Arconate, Milan, Italy (Mr. Interno).
Change in Control Severance Compensation Policy Approved by the Board of Directors (March 24th, 2011)
2004 Equity Compensation Plan (January 28th, 2008)
Meridian Bioscience, Inc. established this 2004 Equity Compensation Plan effective December 7, 2004 (the "Effective Date"). The Plan was Amended and Restated as of November 9, 2005 to reflect, among other things, changes in the number of Shares occasioned by the three-for-two split of the Common Shares which occurred September 2, 2005 and for other reasons on January 19, 2006 and January 22, 2008. The purposes of this Plan are to enable the Company and its Subsidiaries to compete successfully in retaining and attracting key employees, directors and advisors of outstanding ability, to stimulate the efforts of such persons toward the Company's objectives and to encourage the identification of their interests with those of the Company's shareholders.
Exhibit 10.37 LOAN AND SECURITY AGREEMENT Among MERIDIAN BIOSCIENCE, INC. MERIDIAN BIOSCIENCE CORPORATION OMEGA TECHNOLOGIES, INC. MERIDIAN LIFE SCIENCE, INC. And FIFTH THIRD BANK Dated as of August 1, 2007 (November 30th, 2007)
This Loan and Security Agreement (the Agreement) is entered into as of August 1, 2007, by and among Meridian Bioscience, Inc., an Ohio corporation (Parent or Agent), Meridian Bioscience Corporation, an Ohio corporation (Corp.), Omega Technologies, Inc., an Ohio corporation (Omega), Meridian Life Science, Inc., a Maine corporation (MLS) (collectively, the Borrowers and individually a Borrower) and Fifth Third Bank, an Ohio banking corporation (the Bank). Bank and Borrowers hereby agree as follows:
Exhibit 10.28a AMENDED AND RESTATED AGREEMENT CONCERNING DISABILITY AND DEATH (August 8th, 2007)
The Agreement entered into September 10, 2003 by and between MERIDIAN BIOSCIENCE, INC. and WILLIAM J. MOTTO is hereby amended and restated in its entirety effective this 3rd day of July, 2007.
MERIDIAN BIOSCIENCE, INC. 2004 EQUITY COMPENSATION PLAN as Amended and Restated Through January 19, 2006 (January 25th, 2006)
Contract (December 9th, 2005)
MERIDIAN BIOSCIENCE, INC. 2004 EQUITY COMPENSATION PLAN as Amended and Restated November 9, 2005 (November 17th, 2005)
Contract (February 9th, 2005)
Contract (September 29th, 2000)
LIST OF EXHIBITS - ---------------- Exhibit A - Articles of Merger Exhibit B - Earnout Agreement Exhibit C - Legal Opinion of Counsel to Viral Exhibit D - Legal Opinion of Counsel to Meridian 5 MERGER AGREEMENT THIS MERGER AGREEMENT ("Agreement") is entered into as of September 13, 2000 among KAREN C. DORSETT, PRESTON H. DORSETT, RONALD W. KIM, ROBERT F. NAEGELE (Karen C. Dorsett, Preston H. Dorsett, Ronald W. Kim, and Robert F. Naegele collectively, the "Viral Stockholders"), VIRAL ANTIGENS, INC., a Tennessee corporation ("Viral"), MERIDIAN DIAGNOSTICS, INC., an Ohio corporation ("Meridian") and MERIDIAN ACQUISITION COMPANY, a Tennessee corporation wholly-owned by Meridian ("Transitory Subsidiary"). The Viral Stockholders, Viral, Meridian and Transitory Subsidiary are sometimes collectively referred to as the "Parties;" individually as a "Party." R E C I T A L S: --------