RECITALSVoting Agreement • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Delaware
1 EXHIBIT 10.27Loan and Security Agreement • February 11th, 2000 • White Electronic Designs Corp • Semiconductors & related devices • Texas
1 EXHIBIT 10.4(A) LOAN AGREEMENTLoan Agreement • December 27th, 1995 • Bowmar Instrument Corp • Instruments for meas & testing of electricity & elec signals • Arizona
Exhibit 4.1 THIRD AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT The Third Amended and Restated Registration Rights Agreement (this "Restatement") is made and entered into as of April 30,1995 by and among Crystallume, a California corporation (the...Registration Rights Agreement • June 30th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • California
COMMON STOCKUnderwriting Agreement • June 30th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • New York
BY AND AMONGAgreement and Plan of Reorganization • January 24th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 28th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
EXHIBIT 10.39 BUSINESS PURPOSE PROMISSORY NOTE (periodic LIBOR//principal plus interest) Loan Number: 1000111301 Principal Amount $1,958,086.11 Date: March 12, 2002Promissory Note • May 14th, 2002 • White Electronic Designs Corp • Semiconductors & related devices • Ohio
1 2 9. The Borrower acknowledges and agrees that this Amendment is limited to the terms outlined above, and shall not be construed as an amendment of any other terms or provisions of the Agreement; The Borrower hereby specifically ratifies and affirms...Credit Agreement • May 13th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
RECITALS:Modification Agreement • May 13th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
Exhibit 10.16 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT ("Agreement") is made as of December 14, 2004 between White Electronic Designs Corporation, an Indiana Corporation (the "Company") and Hamid R. Shokrgozar ("Executive")....Executive Employment Agreement • December 16th, 2004 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
i 3 SECTION 22 Issuance of New Right Certificates..............................46 SECTION 23 Redemption......................................................46 SECTION 24 Exchange........................................................48 SECTION 25...Rights Agreement • December 19th, 1996 • Bowmar Instrument Corp • Semiconductors & related devices • Indiana
RECITALSSeverance Agreement • June 11th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
ARTICLE II Amendments to the Loan AgreementLoan and Security Agreement • August 14th, 2000 • White Electronic Designs Corp • Semiconductors & related devices • Texas
ARTICLE II Amendments to the Loan AgreementLoan and Security Agreement • June 30th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • Texas
RECITALSRegistration Rights Agreement • June 11th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
AGREEMENT AND PLAN OF MERGERMerger Agreement • May 6th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Delaware
1 EXHIBIT 10.3 EXECUTIVE EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement") is dated as of May 26, 1998, and is entered into by and between Hamid Shokrgozar ("Executive") and Bowmar Instrument Corporation, an Indiana corporation, including...Executive Employment Agreement • July 27th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Arizona
RIGHTS AGENTRights Agreement • June 11th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
RECITALSVoting Agreement • June 11th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Delaware
1 EXHIBIT 10.4(B)Security Agreement • December 27th, 1995 • Bowmar Instrument Corp • Instruments for meas & testing of electricity & elec signals • Arizona
JPMorgan Chase Bank, N.A. - Commercial Banking - PO BOX 71, Phoenix, AZ 85001-0071 CONSENT AND AGREEMENTLoan Agreement • May 11th, 2006 • White Electronic Designs Corp • Semiconductors & related devices
WITNESSETH:Promissory Note Modification Agreement • May 13th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Arizona
1 EXHIBIT 10.29 AGREEMENT AND PLAN OF REORGANIZATIONAgreement and Plan of Reorganization • February 13th, 2001 • White Electronic Designs Corp • Semiconductors & related devices • Delaware
3 4 (b) Termination by Bowmar Without Cause. Executive's employment under this Agreement may be terminated without cause at any time by Bowmar upon written notice to Executive and, upon such termination, Executive shall be entitled to the following...Executive Employment Agreement • February 17th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Arizona
FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • April 1st, 2010 • White Electronic Designs Corp • Semiconductors & related devices • Indiana
This Indemnification Agreement (“Agreement”) is made as of by and between White Electronic Designs Corporation, an Indiana corporation (the “Company”), and ___________ (“Indemnitee”).
EXHIBIT 10.41 WHITE ELECTRONIC DESIGNS CORPORATION NON-QUALIFIED STOCK OPTION AGREEMENT This Option Agreement is entered into between White Electronic Design Corporation ("Company") and Donald McGuinness ("Optionee"), as of the 3rd day of December,...Non-Qualified Stock Option Agreement • December 23rd, 2002 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
RECITALSLease • December 16th, 2004 • White Electronic Designs Corp • Semiconductors & related devices
RIGHTS AGENTRights Agreement • September 15th, 1998 • Bomar Instrument Corp • Semiconductors & related devices
RECITALS:Fourth Modification Agreement • February 11th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF RENTS AND FIXTURE FILING (Indiana)Mortgage, Security Agreement, Assignment of Rents and Fixture Filing • December 27th, 1995 • Bowmar Instrument Corp • Instruments for meas & testing of electricity & elec signals
1 EXHIBIT 8.1 August 31, 1998 Bowmar Instrument Corporation 3601 E. University Drive Phoenix, Arizona 85034 To the Board of Directors: This opinion is furnished to you pursuant to Section 6.1.8 of the Agreement and Plan of Merger dated as of May 3,...Merger Agreement • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
Re: Change in Control AgreementChange in Control Agreement • April 1st, 2010 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
The Board of Directors believes that it is in the best interests of White Electronic Designs Corporation (“WEDC”) to take appropriate steps to allay any concerns you may have about your future employment opportunities with WEDC and its subsidiaries (WEDC and its subsidiaries are collectively referred to as the “Company”). As a result, the Board has decided to offer to you the benefits described below. This offer supersedes any previous agreement related to a change in control or severance or other benefits related to a change in control.
EMPLOYMENT AGREEMENTEmployment Agreement • January 26th, 2009 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
This AGREEMENT, dated as of January 21, 2009 (the “Agreement”), between White Electronic Designs Corporation (the “Company”), and Dan V. Tarantine (the “Executive”).
