Capella Education Co Sample Contracts

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COMMON STOCK
Capella Education Co • October 27th, 2006 • Services-business services, nec • New York
CREDIT AGREEMENT dated as of September 30, 2011 among CAPELLA EDUCATION COMPANY, as the Borrower, U.S. BANK NATIONAL ASSOCIATION, as Syndication Agent, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The Other...
Credit Agreement • October 25th, 2011 • Capella Education Co • Services-educational services • New York

This CREDIT AGREEMENT (“Agreement”) is entered into as of September 30, 2011, among CAPELLA EDUCATION COMPANY, a Minnesota corporation (the “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), U.S. Bank National Association, as syndication agent, and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.

RECITALS
Lease • August 29th, 2006 • Capella Education Co • Services-business services, nec
EXHIBIT 4.16 CAPELLA EDUCATION COMPANY MAVERON CLASS G CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENT TABLE OF CONTENTS
Preferred Stock Purchase Agreement • April 18th, 2005 • Capella Education Co • Minnesota
RECITALS
Purchase Agreement • August 29th, 2006 • Capella Education Co • Services-business services, nec • Minnesota
RECITALS
Investor Rights Agreement • April 18th, 2005 • Capella Education Co • Minnesota
AMENDMENT NO. 2
Registration Rights Agreement • April 18th, 2005 • Capella Education Co
OFFICE LEASE BETWEEN
Confidentiality Agreement • April 18th, 2005 • Capella Education Co • Minnesota
RECITALS
Employment Agreement • August 29th, 2006 • Capella Education Co • Services-business services, nec • Minnesota
NON-STATUTORY STOCK OPTION AGREEMENT (DIRECTOR)
Non-Statutory Stock Option Agreement • April 18th, 2005 • Capella Education Co • Minnesota
RECITALS
Registration Rights Agreement • April 18th, 2005 • Capella Education Co • Minnesota
AMENDMENT 1 TO EMPLOYMENT AGREEMENT
Employment Agreement • October 10th, 2006 • Capella Education Co • Services-business services, nec
RECITALS
Registration Rights Agreement • April 18th, 2005 • Capella Education Co
RECITALS
Employment Agreement • August 29th, 2006 • Capella Education Co • Services-business services, nec • Minnesota
AGREEMENT
Non-Competition and Inventions Agreement • August 29th, 2006 • Capella Education Co • Services-business services, nec • Minnesota
TRANSITION AGREEMENT
Transition Agreement • October 30th, 2017 • Capella Education Co • Services-educational services • Minnesota

This TRANSITION AGREEMENT (this “Agreement”) dated as of October 29, 2017, (the “Agreement Execution Date”), is by and between Capella Education Company, a Minnesota corporation (the “Company”) and Steven L. Polacek (the “Executive”).

EXHIBIT 4.18 CAPELLA EDUCATION COMPANY CLASS E CONVERTIBLE PREFERRED STOCK STOCK PURCHASE AGREEMENT TABLE OF CONTENTS
Preferred Stock Purchase Agreement • April 18th, 2005 • Capella Education Co • Minnesota
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FOURTH AMENDMENT TO LEASE
Disturbance and Attornment Agreement • July 27th, 2010 • Capella Education Co • Services-educational services
AGREEMENT AND PLAN OF MERGER among STRAYER EDUCATION, INC., CAPELLA EDUCATION COMPANY, and SARG SUB INC. Dated as of October 29, 2017
Agreement and Plan of Merger • October 30th, 2017 • Capella Education Co • Services-educational services • Maryland

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is dated as of October 29, 2017, by and among Capella Education Company, a Minnesota corporation (“Cardinal”), Strayer Education, Inc., a Maryland corporation (“Sarg”), and Sarg Sub Inc., a Minnesota corporation and a wholly owned subsidiary of Sarg (“Merger Sub”).

CAPELLA EDUCATION COMPANY Non-Statutory Stock Option Agreement (16(b) Officer) (for use commencing in 2013)
Stock Option Agreement • February 21st, 2013 • Capella Education Co • Services-educational services • Minnesota

This is a Non-Statutory Stock Option Agreement (“Agreement”) between Capella Education Company, a Minnesota corporation (the “Company”), and the optionee identified above (the “Optionee”) effective as of the date of grant specified above. To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Company's 2005 Stock Incentive Plan (the “Plan”).

RECITALS
Memorandum of Lease • April 18th, 2005 • Capella Education Co
CAPELLA EDUCATION COMPANY Restricted Stock Unit Agreement (Non-Employee Director) (for use commencing in 2012)
Restricted Stock Unit Agreement • February 23rd, 2012 • Capella Education Co • Services-educational services • Minnesota

This is a Restricted Stock Unit Agreement (“Agreement”) between Capella Education Company, a Minnesota corporation (the “Company”), and the recipient identified above (the “Recipient”) effective as of the date of grant specified above. To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Company’s 2005 Stock Incentive Plan (the “Plan”).

CAPELLA EDUCATION COMPANY Restricted Stock Unit Agreement (16(b) Officer) (for use commencing in 2012)
Restricted Stock Unit Agreement • February 23rd, 2012 • Capella Education Co • Services-educational services • Minnesota

This is a Restricted Stock Unit Agreement (“Agreement”) between Capella Education Company, a Minnesota corporation (the “Company”), and the recipient identified above (the “Recipient”) effective as of the date of grant specified above. To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Company’s 2005 Stock Incentive Plan (the “Plan”).

February 25, 2009 Mr. Reed A. Watson
Capella Education Co • February 26th, 2009 • Services-business services, nec
TRANSITION AGREEMENT
Transition Agreement • July 27th, 2010 • Capella Education Co • Services-educational services • Minnesota

This Transition Agreement (the “Agreement”) is made as of May 11, 2010 (the “Effective Date”), by and between Capella Education Company (the “Company”) and Lois Martin (“Executive”).

SECOND AMENDMENT TO LEASE
Disturbance and Attornment Agreement • May 1st, 2008 • Capella Education Co • Services-business services, nec
CAPELLA EDUCATION COMPANY Restricted Stock Agreement (Employee)
Restricted Stock Agreement • November 1st, 2007 • Capella Education Co • Services-business services, nec • Minnesota

This is a Restricted Stock Agreement (“Agreement”) between Capella Education Company, a Minnesota corporation (the “Company”), and the recipient identified above (the “Recipient”) effective as of the date of grant specified above. To the extent any capitalized terms used in this Agreement are not defined, they shall have the meaning ascribed to them in the Company’s 2005 Stock Incentive Plan (the “Plan”).

SEVENTH AMENDMENT TO LEASE
Lease • August 9th, 2016 • Capella Education Co • Services-educational services

THIS SEVENTH AMENDMENT TO LEASE (the “Amendment”) is made and entered into as of the fifth day of August, 2016 (the “Seventh Amendment Effective Date”), by and between MINNEAPOLIS 225 HOLDINGS, LLC, a Delaware limited liability company (“Landlord”), and CAPELLA EDUCATION COMPANY, a Minnesota corporation (“Tenant”).

RECITALS
Term Office Space Lease • April 18th, 2005 • Capella Education Co
CAPELLA EDUCATION COMPANY Restricted Stock Unit Award Agreement Under the 2014 Equity Incentive Plan
Restricted Stock Unit Award Agreement • July 29th, 2014 • Capella Education Co • Services-educational services • Minnesota

Capella Education Company (the “Company”), pursuant to its 2014 Equity Incentive Plan (the “Plan”), hereby grants and award of restricted stock units (“Units”) to you, the Participant named below. The terms and conditions of this restricted stock unit Award are set forth in this Restricted Stock Unit Award Agreement (“Agreement”), consisting of this cover page and the Terms and Conditions on the following pages, and in the Plan document, a copy of which has been provided to you. To the extent any capitalized term used in this Agreement is not defined, it shall have the meaning assigned to it in the Plan as it currently exists or as it may be amended in the future.

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