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
JPMorgan Chase Bank, N.A. - Commercial Banking - PO BOX 71, Phoenix, AZ 85001-0071 CONSENT AND AGREEMENTAgreement • May 11th, 2006 • White Electronic Designs Corp • Semiconductors & related devices
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
BY AND AMONGAgreement and Plan of Reorganization • January 24th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
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
MORTGAGE, SECURITY AGREEMENT, ASSIGNMENT OF RENTS AND FIXTURE FILING (Indiana)Bowmar Instrument Corp • December 27th, 1995 • Instruments for meas & testing of electricity & elec signals
ARTICLE II Amendments to the Loan AgreementLoan and Security Agreement • August 14th, 2000 • White Electronic Designs Corp • Semiconductors & related devices • Texas
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
RIGHTS AGENTRights Agreement • September 15th, 1998 • Bomar Instrument Corp • Semiconductors & related devices
SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 28th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
EXHIBIT 10.4(b) MODIFICATION AGREEMENT DATE: April 26, 1996 PARTIES: Borrower: BOWMAR INSTRUMENT CORPORATION, an Indiana corporation Lender: BANK ONE, ARIZONA, NA, a national banking association RECITALS: A. Pursuant to that Loan Agreement dated...Modification Agreement • December 20th, 1996 • Bowmar Instrument Corp • Semiconductors & related devices • Arizona
COMMON STOCKWhite Electronic Designs Corp • June 30th, 2003 • Semiconductors & related devices • New York
ARTICLE II Amendments to the Loan AgreementLoan and Security Agreement • June 30th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • Texas
RECITALSVoting Agreement • June 11th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Delaware
AMENDMENT TO AGREEMENT AND PLAN OF MERGERAffiliate Agreement • June 11th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Delaware
SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • September 2nd, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
RECITALSEmployment Agreement • June 11th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices
1 EXHIBIT 10.4(c) SECOND MODIFICATION AGREEMENT DATE: August 9, 1996 PARTIES: Borrower: BOWMAR INSTRUMENT CORPORATION, an Indiana corporation Lender: BANK ONE, ARIZONA, NA, a national banking association RECITALS: A. Pursuant to that Loan Agreement...Second Modification Agreement • December 20th, 1996 • 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
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
RECITALS:Third Modification Agreement • May 14th, 2002 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
1 EXHIBIT 10.4(B)Security Agreement • December 27th, 1995 • Bowmar Instrument Corp • Instruments for meas & testing of electricity & elec signals • Arizona
RECITALS:Fourth Modification Agreement • February 11th, 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
WITNESSETH:Promissory Note Modification Agreement • May 13th, 1998 • Bowmar Instrument Corp • Semiconductors & related devices • Arizona
RECITALS:Fifth Modification Agreement • May 13th, 2003 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
1 EXHIBIT 10.1 SIXTH MODIFICATION AGREEMENT DATE: April 5, 1999 PARTIES: Borrower: WHITE ELECTRONIC DESIGNS CORPORATION, an Indiana corporation, formerly known as Bowmar Instrument Corporation Lender: BANK ONE, ARIZONA, NA, a national banking...Sixth Modification Agreement • August 17th, 1999 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
RECITALSLease • December 16th, 2004 • White Electronic Designs Corp • Semiconductors & related devices
CREDIT AGREEMENT dated as of April 3, 2007 among WHITE ELECTRONIC DESIGNS CORPORATION, an Indiana corporation The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative AgentCredit Agreement • May 10th, 2007 • White Electronic Designs Corp • Semiconductors & related devices • Arizona
CREDIT AGREEMENT dated as of April 3, 2007, among WHITE ELECTRONIC DESIGNS CORPORATION, an Indiana corporation, the LENDERS party hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
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,...Bowmar Instrument Corp • September 2nd, 1998 • Semiconductors & related devices
Re: Change in Control AgreementWhite Electronic Designs Corp • April 1st, 2010 • 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.
1 EXHIBIT 99.3 CONSENT TO SERVE AS A DIRECTOR In connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 3, 1998, as amended (the "Merger Agreement"), by and among Bowmar Instrument Corporation (the...Bowmar Instrument Corp • September 2nd, 1998 • Semiconductors & related devices
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”).
