MANAGEMENT SHAREHOLDERS s/ Donaxx X. Xxxxxxx --------------------------------------- Print Name: Donaxx X. Xxxxxxx ---------------------------- Address: 6335 Xxxxxxx Xx. ---------------------------- Xxxxxx, Xxxx 00000 ---------------------------- SHAREHOLDERS' AGREEMENT Counterpart Signature Page --------------------------
MANAGEMENT SHAREHOLDERS s/ Xxxxx X. Xxxxxx ----------------------------- Xxxxx X. Xxxxxx
MANAGEMENT SHAREHOLDERS s/ Ronaxx X. Xxxxxx --------------------------------------- Print Name: Ronaxx X. Xxxxxx ---------------------------- Address: 147 Xxxxxx Xxxxx Xx. ---------------------------- Xxxxxx, XX 00000 ---------------------------- 45 SAFELITE GLASS CORP. SHAREHOLDERS' AGREEMENT Counterpart Signature Page --------------------------
MANAGEMENT SHAREHOLDERS. The term “Management Shareholders” means Xxxxxxx Xxx, Xx Xxxx, Xuebao Yang, Xxxxxxx Xxxxx and Xxx Xx.
MANAGEMENT SHAREHOLDERS. Txxxxx Xxxxx Cxxxxxx Xxxxxxxxx Axxxxx Xxxxxx Fxxx Xxxxxxxxx Jxx Xxxxx Jxxxx Xxxxx Rxxxxx Xxxxxxx Dxxxxx Xxxxxxx Kxxxxxx Xxxxxxxxx Jxxx Xxxxxxxxx Txxxxxx Xxxxx Axxx Xxxxxxxx Bxxxx Xxxxxxxx Kxxxx Xxxxxx Axxxx Xxxxxxxxxx Mxxxx Xxxxxxx Wxxxxxx Xxxx Pxxxx Xxxxx Mxxxxxx Xxxxxxx Axxxxxx Xxxxxxxxx Mxxxxxx Xxxxxxx Jxxx Xxxxxxxxx Bxxxxxxx Xxxx Jxx Xxxxx Oxxx Xxxxxxxx Axxxxxx Xxxxxx Txxxxx Xxxxxxxx Sxxxxx Xxxxxxxxxxx Rxxxx Xxxxx Jxxx Xxxxx Jxxxx Xxxxxxxx Bxxx Xxxxx Dxxxxx Xxxxxxxx Mxxxxxx Xxxxx Letters of Credit Reliance Insurance Company Truck Components Inc. $ 337,394.00 Wachovia State of Wisconsin Department of Natural Resources Brillion Iron Works, Inc. 319,431.78 Wachovia Sheffield Properties TTI 67,135.10 Wachovia National Union Fire Insurance Co. of Pittsburgh, PA TTI 1,010,000.00 Wachovia EBIT Companies Truck Components Inc. 33,000.00 Wachovia Bank One Michigan (Bxxxxxx IRB) TTI 3,157,074.00 Wachovia United States Fidelity & Guarantee TTI 7,800,000.00 Wachovia Unitrin Ins./Trinity Universal TTI 150,000.00 Wachovia Royal & Sun Alliance TTI 3,000,000.00 Wachovia Ace American Insurance TTI 3,000,000.00 Wachovia Total $ 18,874,034.88 CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch $ 112,500,000.00 97.83 % LASALLE BANK NATIONAL ASSOCIATION $ 2,500,000.00 2.17 % Total $ 1,000,000.00 100.00 % CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch $ 12,500,000.00 25.00 % WACHOVIA BANK, NATIONAL ASSOCIATION $ 12,500,000.00 25.00 % LXXXXX COMMERCIAL PAPER INC. $ 12,500,000.00 25.00 % LASALLE BANK NATIONAL ASSOCIATION $ 12,500,000.00 25.00 % Total $ 50,000,000.00 100.00 % Truck Components, Inc. 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Gunite Corporation 100 % Truck Components Inc. Delaware 10,000 N/A Gunite EMI Corporation 100 % Gunite Corporation Delaware 100 N/A Brillion Iron Works, Inc. 100 % Truck Components Inc. Delaware 10,000 N/A Fabco Automotive Corporation 100 % Truck Components Inc. Delaware 10,000 N/A Bxxxxxx Holdings, Inc. 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Bxxxxxx Seating, Inc. 100 % Bxxxxxx Holdings, Inc. Delaware 1,111.78 N/A Bxxxxxx Specialty Seating, Inc. 100 % Bxxxxxx Holdings, Inc. Delaware 100 N/A Bxxxxxx Mexico S.A. de C.V.1 99.99 % Bxxxxxx Seating, Inc. Mexico 32,499 N/A JAII Management Company 100 % Transportation Technologies Industries, Inc. Delaware 1,000 N/A Imperial Group Holding Corp.-1 100 % Transportation Technologies Industries, Inc. Delaware 10...
MANAGEMENT SHAREHOLDERS. Xxx X. Xxxxxxxxxx -------------------------------- Xxxxxx Xxxxx -------------------------------- Xxxx Xxxxxxx -------------------------------- Xxxx Xxxxxxxxxx -------------------------------- Xxxx Xxxxx SirromAgmts Page 47 EXHIBIT A FORM OF AFFIDAVIT
MANAGEMENT SHAREHOLDERS. (a) Each of the Shareholders hereby agrees that the Company may request that any employee of the Company or any of its Subsidiaries who, after the date of this Agreement, is offered shares of any class of Common Stock or holds stock options (whether pursuant to the Stock Incentive Plan or any other stock option plan, collectively the “Option Plans”) that are exercisable into shares of Common Stock, as a condition precedent to the acquisition of such shares of Common Stock or the exercise of such stock options, as the case may be, (i) become a party to this Agreement by executing a signature page to the same and (ii) if such employee is a resident of a state with a community or marital property system, cause his or her spouse to execute a Spousal Waiver in the form of Exhibit A attached hereto, and deliver such executed signature page to this Agreement and Spousal Waiver, if applicable, to the Company at its address specified in Section 19 hereof. Upon such execution and delivery, such employee shall be a Management Shareholder for all purposes of this Agreement and the Company may amend this Agreement (including Schedule 1) accordingly.
(b) Notwithstanding any requirement set forth in Section 11, the Company, with the prior written consent of the LLC, can determine that any stock options granted pursuant to any Option Plan and outstanding and vested as of the option holder’s termination of employment with the Company or any of its Subsidiaries shall be deemed to be Shares for purposes of Section 2 and Section 3; provided, however, that appropriate adjustments shall be made to reflect the existence of an exercise price for such options, including for purposes of calculating “Fair Market Value” or “Carrying Value,” as applicable; provided, further, that the foregoing shall not limit any provisions set forth in any Option Plan, including with respect to cancellations, forfeitures, puts, calls or repurchases of options.
MANAGEMENT SHAREHOLDERS. XXXX XXXXXX XXXXXXXXX, in his individual capacity
MANAGEMENT SHAREHOLDERS. 13 Section 6. Rights of First Offer..............................................21 Section 7. Tag-Along Rights...................................................23 Section 8. Drag-Along Rights..................................................24 Section 9. Issuance Rights....................................................25 Section 10. Holdback Agreement; Adjustments...................................26
MANAGEMENT SHAREHOLDERS. In addition to any other rights and obligations of the Shareholders set forth herein, the parties also agree as follows:
(a) In the event that the employment of Xxxxxxx X. Xxxxxx or Xxxxxxx X. Xxxxxxx (the "Management Shareholders" and each a "Management Shareholder") is terminated by the Board for Cause (as defined below) or if the Management Shareholder terminates his employment (each a "Termination Event"), then the Company shall have the right to purchase, at a price per share equal to the Book Value (as defined below) per share, the number of shares of such Management Shareholder or any Affiliated Transferee set forth on Schedule A.
(b) It is hereby agreed and understood that the provisions of this Section 6.1 shall not be applicable in the event of termination of a Management Shareholder's employment due to his death or Disability.
