CREDIT AGREEMENT dated as of May 19, 2016, among YETI HOLDINGS, INC., as Borrower, The Lenders and Issuing Banks Party Hereto, BANK OF AMERICA, N.A., as Administrative Agent COMPASS BANK, as Documentation Agent NEWSTAR FINANCIAL, INC. and JEFFERIES...Credit Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • New York
CREDIT AGREEMENT dated as of May 19, 2016 (this “Agreement”), among YETI HOLDINGS, INC., a Delaware corporation (the “Borrower”), the LENDERS and ISSUING BANKS party hereto and BANK OF AMERICA, N.A., as Administrative Agent.
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Delaware
This Director and Officer Indemnification Agreement, dated as of , (this “Agreement”), is made by and between YETI Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).
YETI HOLDINGS, INC. AMENDED AND RESTATED NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Delaware
This AMENDED AND RESTATED NONQUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made as of March 31, 2016 (the “Amendment Date”) by and between YETI Holdings, Inc., a Delaware corporation (the “Company”), and Roy Seiders (“Optionee”). As a condition precedent to the Company’s grant of the Option (as defined in Section 3 of this Agreement) to Optionee, (1) Optionee executed and delivered a counterpart of the Stockholders Agreement between the Company and certain of its stockholders, dated June 15, 2012, as amended by that certain amended and restated letter agreement by and among the Company, the Optionee and the other parties named thereto, dated as of September 14, 2015, as the same may be amended from time to time (the “Stockholders Agreement”) and thereby agreed to be bound by the Stockholders Agreement as an “Employee Investor” thereunder and (2) Optionee is executing the letter agreement attached hereto as Exhibit A (the “Letter Agreement”).
ADVISORY AGREEMENTAdvisory Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • New York
This Advisory Agreement (this “Agreement”) is entered into as of June 15, 2012, by and between YETI Coolers, LLC, a Delaware limited liability company (together with its successors, “YETI”), and Cortec Management V, LLC, a Delaware limited liability company (“Cortec”).
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENTEmployment Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec
YETI HOLDINGS, INC. RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Delaware
This RESTRICTED STOCK UNIT AGREEMENT (“Agreement”) is made as of , 2018 (the “Date of Grant”), by and between YETI Holdings, Inc., a Delaware corporation (the “Company”), and [ ] (“Grantee”). As a condition precedent to the grant of the RSUs (as defined below) to Grantee pursuant to this Agreement, Grantee shall execute and deliver, or has executed and delivered, [(i)] a counterpart of the Stockholders Agreement entered into by and among the Company and certain of its stockholders dated June 15, 2012, as may be amended from time to time (the “Stockholders Agreement”)[, and (ii) a Non-Competition Agreement, by and between YETI Coolers, LLC and Grantee (the “Non-Compete Agreement”)].
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • New York
THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of July 17, 2017, is by and among YETI HOLDINGS, INC., a Delaware corporation (the “Borrower”), the Lenders party hereto and BANK OF AMERICA, N.A., as administrative agent (in such capacity, the “Administrative Agent”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Credit Agreement.
YETI COOLERS, LLC CONSULTING AGREEMENTConsulting Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Texas
THIS CONSULTING AGREEMENT (the “Agreement”) is made and entered into effective as of June 1, 2018 (the “Commencement Date”) by and between YETI Coolers, LLC, a Delaware limited liability company (“YETI”), and Richard J. Shields (the “Consultant”). YETI desires to retain Consultant as an independent contractor as of the Commencement Date to perform consulting services for YETI on the terms and conditions set forth herein (the “Consultancy”). In consideration of the mutual promises contained herein, the parties agree as follows:
MASTER SUPPLY AGREEMENT By and BetweenMaster Supply Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec
This Master Supply Agreement (“Agreement”), pursuant to which Supplier shall sell Products (as defined below) to YETI, is entered into as of the Effective Date by the Parties.
AMENDMENT NO. 1 TO YETI HOLDINGS, INC. AMENDED AND RESTATED NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec
CONFIDENTIAL TRANSITION AND RELEASE AGREEMENTConfidential Transition and Release Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Texas
This Confidential Transition and Release Agreement (“Agreement”) effective as of March 1, 2018 (the “Effective Date”) is entered into between YETI Coolers LLC, a Delaware limited liability company (together with any affiliated companies, the “Company”) and Richard J. Shields (“Employee”). This Agreement supersedes and replaces the Employment Agreement dated November 6, 2015 (“Employment Agreement”) between the Company and Employee, except with respect to specific provisions incorporated herein. In consideration of the mutual promises herein, the Company and Employee (each, a “Party”) have agreed as follows:
YETI HOLDINGS, INC. NON-EMPLOYEE DIRECTOR DEFERRED STOCK UNIT AGREEMENT2018 Equity and Incentive Compensation Plan • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Delaware
This AGREEMENT (this “Agreement”) is made as of , 2018 (the “Date of Grant”), by and between YETI Holdings, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).
STOCKHOLDERS AGREEMENTStockholders Agreement • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Delaware
THIS STOCKHOLDERS AGREEMENT (this “Agreement”) is made and entered into as of this [·] day of [·], 2018, by and among YETI Holdings, Inc., a Delaware corporation (the “Company”), Cortec Management V, LLC, a Delaware limited liability company (including any successors and Permitted Assigns, “Cortec Management”), in its capacity as managing general partner of Cortec Group Fund V, L.P., Cortec Co-Investment Fund V, LLC, a Delaware limited liability company (“Cortec Co-Invest”), John T. Miner (“Miner”) and Allison S. Klazkin (“Klazkin,” and collectively with Cortec Co-Invest and Miner, individually an “Investor” and collectively the “Investors”).
YETI HOLDINGS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT2018 Equity and Incentive Compensation Plan • September 27th, 2018 • YETI Holdings, Inc. • Sporting & athletic goods, nec • Delaware
This AGREEMENT (this “Agreement”) is made as of , 2018 (the “Date of Grant”), by and between YETI Holdings, Inc., a Delaware corporation (the “Company”), and (the “Grantee”).
