RECITALStock Purchase Agreement • August 23rd, 1999 • Wsi Industries Inc • Electronic components, nec • Minnesota
Contract Type FiledAugust 23rd, 1999 Company Industry Jurisdiction
ARTICLE I DEFINITIONSLoan Agreement • January 8th, 2003 • Wsi Industries Inc • Metalworkg machinery & equipment • Minnesota
Contract Type FiledJanuary 8th, 2003 Company Industry Jurisdiction
Exhibit 10.1 PURCHASE AGREEMENT THIS AGREEMENT is made as of March 12, 2004 (the "Effective Date"), between REMMELE ENGINEERING, INC., a Minnesota corporation ("Seller"), and WSI INDUSTRIES, INC., a Minnesota corporation, or its assigns ("Buyer"). In...Purchase Agreement • May 11th, 2004 • Wsi Industries Inc • Metalworkg machinery & equipment
Contract Type FiledMay 11th, 2004 Company Industry
ARTICLE 1 PURCHASE AND SALE OF ASSETSAsset Purchase Agreement • March 4th, 2002 • Wsi Industries Inc • Metalworkg machinery & equipment • Minnesota
Contract Type FiledMarch 4th, 2002 Company Industry Jurisdiction
RECITALStock Purchase Agreement • March 2nd, 1999 • Wsi Industries Inc • Electronic components, nec • Minnesota
Contract Type FiledMarch 2nd, 1999 Company Industry Jurisdiction
EXHIBIT 10.1 WSI INDUSTRIES, INC. 2005 STOCK PLAN RESTRICTED STOCK AWARD AGREEMENT RECIPIENT: ____________________________ AWARD DATE: ____________________________ RESTRICTED SHARES: ____________________________ LAPSE OF RESTRICTIONS: Restrictions on...Restricted Stock Award Agreement • March 1st, 2007 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledMarch 1st, 2007 Company Industry Jurisdiction
RECITALSCredit and Security Agreement • November 19th, 2001 • Wsi Industries Inc • Metalworkg machinery & equipment • Minnesota
Contract Type FiledNovember 19th, 2001 Company Industry Jurisdiction
Exhibit 10.5 LOAN AGREEMENT This Loan Agreement ("Agreement") is made this 3rd day of May, 2004, by WSI Industries, Inc., a Minnesota corporation ("Borrower") and the Monticello Economic Development Authority ("Lender"), a public body corporate and...Loan Agreement • May 11th, 2004 • Wsi Industries Inc • Metalworkg machinery & equipment • Minnesota
Contract Type FiledMay 11th, 2004 Company Industry Jurisdiction
EMPLOYMENT (CHANGE OF CONTROL) AGREEMENT AGREEMENT made as of this 18th day of October, 1995 by and between Washington Scientific Industries, Inc., a Minnesota corporation with its principal offices at 2605 West Wayzata Boulevard, Long Lake, Minnesota...Employment Agreement • November 20th, 1995 • Washington Scientific Industries Inc • Electronic components, nec • Minnesota
Contract Type FiledNovember 20th, 1995 Company Industry Jurisdiction
LEASELease Agreement • March 2nd, 1999 • Wsi Industries Inc • Electronic components, nec
Contract Type FiledMarch 2nd, 1999 Company Industry
Exhibit 10.3 LOAN AGREEMENT This Loan Agreement ("Agreement") is made this 3rd day of May, 2004, by and among WSI Industries, Inc., a Minnesota corporation, having the address described in section VII.F hereof ("Borrower"), Excel Bank Minnesota,...Loan Agreement • May 11th, 2004 • Wsi Industries Inc • Metalworkg machinery & equipment • Minnesota
Contract Type FiledMay 11th, 2004 Company Industry Jurisdiction
EXHIBIT 10.2 EMPLOYMENT (CHANGE IN CONTROL) AGREEMENT AGREEMENT made effective as of this 11th day of January, 2001 by and between WSI Industries, Inc., a Minnesota corporation with its principal offices at Wayzata, Minnesota ("WSI") and Paul Sheely...Employment Agreement • July 11th, 2001 • Wsi Industries Inc • Metalworkg machinery & equipment • Minnesota
Contract Type FiledJuly 11th, 2001 Company Industry Jurisdiction
RECITALSNon-Compete Agreement • August 23rd, 1999 • Wsi Industries Inc • Electronic components, nec • Minnesota
Contract Type FiledAugust 23rd, 1999 Company Industry Jurisdiction
LOAN AGREEMENTLoan Agreement • August 23rd, 1999 • Wsi Industries Inc • Electronic components, nec • Minnesota
Contract Type FiledAugust 23rd, 1999 Company Industry Jurisdiction
EXHIBIT 10.2 WSI INDUSTRIES, INC. NON-QUALIFIED STOCK OPTION AND STOCK APPRECIATION RIGHTS AGREEMENT (2005 PLAN) THIS AGREEMENT, made as of this ___ day of __________, 2007, between WSI Industries, Inc., a Minnesota corporation (the "Company") and...Non-Qualified Stock Option and Stock Appreciation Rights Agreement • March 1st, 2007 • Wsi Industries, Inc. • Metalworkg machinery & equipment
Contract Type FiledMarch 1st, 2007 Company Industry
Exhibit 10.8 SECOND AMENDMENT AND MODIFICATION OF REVOLVING LINE OF CREDIT LOAN AGREEMENT AND REAFFIRMATION OF GUARANTIES This Amendment and Modification of Revolving Line of Credit Loan Agreement and Reaffirmation of Guaranties ("Amendment") is made...Revolving Line of Credit Loan Agreement • May 11th, 2004 • Wsi Industries Inc • Metalworkg machinery & equipment • Minnesota
Contract Type FiledMay 11th, 2004 Company Industry Jurisdiction
WITNESSETH:Employment Agreement • August 23rd, 1999 • Wsi Industries Inc • Electronic components, nec • Minnesota
Contract Type FiledAugust 23rd, 1999 Company Industry Jurisdiction
RECITALS:Purchase Agreement • June 26th, 2001 • Wsi Industries Inc • Metalworkg machinery & equipment
Contract Type FiledJune 26th, 2001 Company Industry
AMENDED AND RESTATED SECURITY AGREEMENTSecurity Agreement • November 17th, 2011 • Wsi Industries, Inc. • Metalworkg machinery & equipment
Contract Type FiledNovember 17th, 2011 Company Industry
GUARANTYGuaranty • February 17th, 2017 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledFebruary 17th, 2017 Company Industry JurisdictionTHIS GUARANTY (the “Guaranty”) is executed as of February 15, 2017, by WSI ROCHESTER, INC., a Minnesota corporation (“Guarantor”), for the benefit of TRADITION CAPITAL BANK, a Minnesota banking corporation (“Lender”), with reference to the following facts:
EXHIBIT 10.1 FIFTH AMENDMENT AND MODIFICATION OF REVOLVING LINE OF CREDIT PROMISSORY NOTE, LOAN AGREEMENT AND REAFFIRMATION OF GUARANTIES This Fifth Amendment and Modification of Revolving Line of Credit Promissory Note, Loan Agreement and...Revolving Line of Credit Promissory Note, Loan Agreement • January 8th, 2007 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledJanuary 8th, 2007 Company Industry Jurisdiction
RECITALSMortgage, Security Agreement, Assignment of Leases and Rents and Fixture Financing Statement • August 23rd, 1999 • Wsi Industries Inc • Electronic components, nec • Minnesota
Contract Type FiledAugust 23rd, 1999 Company Industry Jurisdiction
MORTGAGE AND SECURITY AGREEMENT AND FIXTURE FINANCING STATEMENTMortgage and Security Agreement • May 11th, 2004 • Wsi Industries Inc • Metalworkg machinery & equipment
Contract Type FiledMay 11th, 2004 Company Industry
LOAN AGREEMENTLoan Agreement • February 17th, 2017 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledFebruary 17th, 2017 Company Industry JurisdictionTHIS LOAN AGREEMENT (sometimes hereinafter referred to as Date”), by and between WSI INDUSTRIES, INC., a Minnesota corporation (hereinafter referred “Loan Agreement”) made effective as of this 15th day of February, 2017 (the “Effective to as “Borrower”), and TRADITION CAPITAL BANK, a Minnesota state banking corporation (hereinafter referred to as “Lender”).
AMENDMENT NO. 1 TO EMPLOYMENT (CHANGE IN CONTROL) AGREEMENTEmployment (Change in Control) Agreement • November 22nd, 2002 • Wsi Industries Inc • Metalworkg machinery & equipment
Contract Type FiledNovember 22nd, 2002 Company Industry
SECOND AMENDMENT TO EMPLOYMENT CHANGE IN CONTROL AGREEMENTEmployment Change in Control Agreement • December 30th, 2008 • Wsi Industries, Inc. • Metalworkg machinery & equipment
Contract Type FiledDecember 30th, 2008 Company IndustryThis Amendment made as of this 29th day of December, 2008 by and between WSI Industries, Inc., a Minnesota corporation (“WSI”) and Paul D. Sheely (“Sheely”).
AGREEMENT AND PLAN OF MERGER by and among POLARIS INDUSTRIES INC., ICEMAN MERGER SUB, INC. and WSI INDUSTRIES, INC. dated as of September 5, 2018Merger Agreement • September 6th, 2018 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledSeptember 6th, 2018 Company Industry Jurisdiction
GUARANTY BY CORPORATIONGuaranty Agreement • August 29th, 2008 • Wsi Industries, Inc. • Metalworkg machinery & equipment
Contract Type FiledAugust 29th, 2008 Company IndustryFor good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and to induce M&I Marshall & Ilsley Bank, a Wisconsin State banking corporation (herein, with its participants, successors and assigns, called “Bank”), at its option, at any time or from time to time to make loans or extend other accommodations to or for the account of WSI Industries, Inc., a Minnesota corporation (herein called “Borrower”) or to engage in any other transactions with Borrower, the undersigned hereby absolutely and unconditionally guarantees to the Bank the full and prompt payment when due, whether at maturity or earlier by reason of acceleration or otherwise, of the debts, liabilities and obligations described as follows:
GUARANTYGuaranty • May 10th, 2013 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledMay 10th, 2013 Company Industry JurisdictionTHIS GUARANTY (this “Guaranty”), is made as May 8, 2013, by WSI Rochester, Inc., a Minnesota corporation, having an address of 213 Chelsea Road, Monticello, MN 55362 (hereinafter called the “Guarantor”) for the benefit of BMO Harris Bank N.A., a national banking association (hereinafter called the “Lender”).
SECURITY AGREEMENTSecurity Agreement • February 17th, 2017 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledFebruary 17th, 2017 Company Industry JurisdictionTHIS SECURITY AGREEMENT (the “Security Agreement”) is executed as of February 15, 2017, by and between WSI ROCHESTER, INC., a Minnesota corporation, whose address is 213 Chelsea Road, Monticello, MN 55362 (hereinafter called “Guarantor”) does hereby grant unto TRADITION CAPITAL BANK, a Minnesota state banking corporation, whose address is 7601 France Avenue South, Suite 140, Edina, MN 55435 (hereinafter called “Lender”), a security interest in the following described property (hereinafter called “Collateral”):
Prepared by, and after recording return to: Michelle R. Jester, Esq. Messerli & Kramer P.A.Combination Mortgage, Security Agreement, Fixture Filing and Assignment of Leases and Rents • February 17th, 2017 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledFebruary 17th, 2017 Company Industry Jurisdiction
RESTRICTIVE COVENANT AGREEMENTRestrictive Covenant Agreement • October 13th, 2009 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledOctober 13th, 2009 Company Industry JurisdictionTHIS RESTRICTIVE COVENANT AGREEMENT (“Agreement”) is entered into as of [ ], by and between [ ] (“Employee”) and WSI Industries, Inc., (the “Company” or the “Employer”).
GUARANTYGuaranty • November 17th, 2011 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledNovember 17th, 2011 Company Industry JurisdictionTHIS GUARANTY (this “Guaranty”), is made as of the 1st day of February, 2011, by Taurus Numeric Tool, Inc., a Minnesota corporation, having an address of 213 Chelsea Road, Monticello, MN 55362 (hereinafter called the “Guarantor”) for the benefit of M&I Marshall & Ilsley Bank, a Wisconsin banking corporation (hereinafter called the “Lender”).
SECURITY AGREEMENTSecurity Agreement • February 17th, 2017 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledFebruary 17th, 2017 Company Industry JurisdictionTHIS SECURITY AGREEMENT (the “Security Agreement”) is executed as of February 15, 2017, by and between WSI INDUSTRIES, INC., a Minnesota corporation, whose address is 213 Chelsea Road, Monticello, MN 55362 (hereinafter called “Borrower”) does hereby grant unto TRADITION CAPITAL BANK, a Minnesota state banking corporation, whose address is 7601 France Avenue South, Suite 140, Edina, MN 55435 (hereinafter called “Lender”), a security interest in the following described property (hereinafter called “Collateral”):
LOAN AGREEMENTLoan Agreement • May 10th, 2013 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Minnesota
Contract Type FiledMay 10th, 2013 Company Industry JurisdictionTHIS LOAN AGREEMENT is made and entered into as of May 8, 2013, by and between BMO Harris Bank N.A., a national banking association (“Lender”), and WSI Industries, Inc., a Minnesota corporation (“Borrower”), and WSI Industries, Co., a Minnesota corporation and WSI Rochester, Inc., (jointly "Guarantors", or individually, a "Guarantor").