EMPLOYMENT AGREEMENT (David Swift)Employment Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware
THIS EMPLOYMENT AGREEMENT (the “Agreement”), dated as of April 17, 2008, is made by and between Goodman Global, Inc., a Delaware corporation (the “Company”), and David Swift (“Executive”). Capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Chill Holdings, Inc. Management Stockholders Agreement, dated as of February 13, 2008, as may be amended from time to time (the “Management Stockholders Agreement”).
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF GOODMAN CANADA, L.L.C.Limited Liability Company Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware
This Amended and Restated Limited Liability Company Agreement (this “Agreement”) of Goodman Canada, L.L.C. is entered into by Goodman Manufacturing Company, L.P., a Texas limited partnership, as the sole member (the “Member”).
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENTEmployment Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip
This Amendment No. 1 (the “Amendment”) dated as of May 29, 2008, is made by and between Goodman Global, Inc., a Delaware corporation (the “Company”) and Charles Carroll (the “Executive”).
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF GOODMAN II HOLDINGS COMPANY, L.L.C. A Delaware Limited Liability CompanyLimited Liability Company Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware
This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of GOODMAN II HOLDINGS COMPANY, L.L.C. (the “Company”), dated as of December 23, 2004, is entered into by Goodman Global Holdings, Inc., as the sole managing member (the “Member”) of the Company.
LIMITED LIABILITY COMPANY AGREEMENT OF GOODMAN MANUFACTURING I LLCLimited Liability Company Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware
This LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of GOODMAN MANUFACTURING I LLC (the “Company”), is made and entered into as of December 23, 2004, by Goodman Global Holdings, Inc.
FIRST AMENDMENT TO AGREEMENT OF LIMITED PARTNERSHIP OF QUIETFLEX MANUFACTURING COMPANY, L.P.Agreement of Limited Partnership • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Texas
This First Amendment (this “Amendment”) to Agreement of Limited Partnership, dated May 17, 2001 (the “Partnership Agreement”) of Quietflex Manufacturing Company, L.P., a Texas limited partnership (the “Partnership”), dated as of December 21, 2004, is entered into by and between Quietflex Holding Company, a Delaware corporation, as the sole general partner of the Partnership (the “General Partner”), and Goodman Manufacturing Company, L.P., a Texas limited partnership, as the sole limited partner of the Partnership (the “Limited Partner,” and together with the General Partner, the “Partners”).
AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF GOODMAN MANUFACTURING COMPANY, L.P.Limited Partnership Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Texas
THIS AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP (the “Agreement”) is made as of March 31, 1995, by and among GOODMAN HOLDING COMPANY, a Texas corporation (“Holding”), and the Persons set forth on Exhibit A attached hereto.
AGREEMENT OF LIMITED PARTNERSHIP OF NITEK ACQUISITION COMPANY, L.P. (TO BE RENAMED NITEK COMPANY, LP.)Limited Partnership Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Texas
This AGREEMENT OF LIMITED PARTNERSHIP OF NITEK ACQUISITION COMPANY, L.P. (this “Agreement”) is made and entered into as of August 21, 1998, by and among the Partners (as defined below).
AGREEMENT OF LIMITED PARTNERSHIP OF RAI MERGER LIMITED PARTNERSHIP (TO BE RENAMED AMANA COMPANY, L.P.)Limited Partnership Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware
This AGREEMENT OF LIMITED PARTNERSHIP OF RAI MERGER LIMITED PARTNERSHIP (this “Agreement”) is made and entered into as of July 9, 1997, by and among the Partners (as defined below).
LIMITED LIABILITY COMPANY AGREEMENT OF GOODMAN MANUFACTURING II LLC A Delaware Limited Liability CompanyLimited Liability Company Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware
This LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of GOODMAN MANUFACTURING II LLC (the “Company”), is made and entered into as of December 22, 2004, by Goodman Global Holdings, Inc.
AGREEMENT OF LIMITED PARTNERSHIP OF QUIETFLEX MANUFACTURING COMPANY, L.P.Limited Partnership Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip
This Agreement of Limited Partnership (this “Agreement”) of Quietflex Manufacturing Company, L.P. (the “Partnership”), dated as of May 17, 2001 is entered into by and between Quietflex Holding Company, a Delaware corporation, as the sole general partner of the Partnership (the “General Partner”), and Goodman Manufacturing Company, L.P., a Texas limited partnership, as the sole limited partner of the Partnership (the “Limited Partner”).
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PIONEER METALS INC.Articles of Incorporation • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip
Pursuant to the Plan of Merger dated as of March 3, 2000 (the “Plan”) between GOODMAN OF TEXAS ACQUISITION CORP., a Florida corporation (the “Purchaser”) and PIONEER METALS INC., a Florida corporation (the “Corporation”), the Purchaser is being merged with and into the Corporation, with the Corporation being the surviving corporation (the “Merger”). As contemplated by the Plan and upon the effectiveness of the Merger, the existing Articles of Incorporation, as heretofore amended, of the Corporation are being amended and restated in their entirety to read as follows:
AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF GOODMAN HOLDING COMPANY, L.L.C. A Delaware Limited Liability CompanyLimited Liability Company Agreement • May 30th, 2008 • Goodman Distribution, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Delaware
This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of GOODMAN HOLDING COMPANY, L.L.C. (the “Company”), dated as of December 23, 2004, is entered into by Goodman Manufacturing II LLC, as the sole managing member (the “Member”) of the Company.
