J.P.Morgan CREDIT AGREEMENT dated as of May 19, 2020 among KIMBALL ELECTRONICS, INC. The Lenders Party Hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as Administrative Agent and BANK OF AMERICA, N.A., as Documentation Agent JPMORGAN CHASE BANK,...Credit Agreement • May 21st, 2020 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
CREDIT AGREEMENT dated as of May 19, 2020, among KIMBALL ELECTRONICS, INC. (the “Borrower”), the LENDERS party hereto, and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative Agent.
EMPLOYMENT AGREEMENTEmployment Agreement • November 3rd, 2014 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
THIS EMPLOYMENT AGREEMENT (the "Agreement") is entered into between Kimball International, Inc., an Indiana corporation, and the undersigned executive employee ("Executive").
SEPARATION AND DISTRIBUTION AGREEMENT by and between Kimball International, Inc. and Kimball Electronics, Inc.Separation and Distribution Agreement • November 3rd, 2014 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
This SEPARATION AND DISTRIBUTION AGREEMENT (this “Agreement”), dated as of October 31, 2014, is entered into by and between Kimball International, Inc. (“Kimball International”), a company organized under the laws of Indiana, and Kimball Electronics, Inc. (“Kimball Electronics”), a company organized under the laws of Indiana. As used herein, the term “Party” or “Parties” means Kimball International or Kimball Electronics, individually or collectively, as the case may be. Capitalized terms used and not otherwise defined herein shall have the meaning set forth in Section 1.1.
TAX MATTERS AGREEMENT by and among KIMBALL INTERNATIONAL, INC. and KIMBALL ELECTRONICS, INC. Dated as of October 31, 2014Tax Matters Agreement • November 3rd, 2014 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
THIS TAX MATTERS AGREEMENT (this “Agreement”) is made and entered into as of the 31st day of October, 2014, by and among Kimball International, Inc., an Indiana corporation (“Kimball International”) and Kimball Electronics, Inc., an Indiana corporation (“Kimball Electronics”). Each of Kimball International and Kimball Electronics is sometimes referred to herein as a “Party” and collectively, as the “Parties”.
EMPLOYEE MATTERS AGREEMENT by and between Kimball International, Inc. and Kimball Electronics, Inc. Dated as of October 31, 2014Employee Matters Agreement • November 3rd, 2014 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
THIS EMPLOYEE MATTERS AGREEMENT, dated as of October 31, 2014, is entered into by and between Kimball International, Inc. (“Kimball International”), and Kimball Electronics, Inc. (“Kimball Electronics”). Kimball International and Kimball Electronics are also referred to in this Agreement individually as a “Party” and collectively as the “Parties.”
TRANSITION SERVICES AGREEMENT by and between Kimball International, Inc. and Kimball Electronics, Inc.Transition Services Agreement • November 3rd, 2014 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
THIS TRANSITION SERVICES AGREEMENT dated October 31, 2014 (this “Agreement”), is between Kimball International, Inc., an Indiana corporation (“Kimball International”), and Kimball Electronics, Inc., an Indiana corporation (“Kimball Electronics”). Kimball International and Kimball Electronics are sometimes referred to herein individually as a “Party”, and collectively as the “Parties”.
EMPLOYMENT AGREEMENTEmployment Agreement • June 30th, 2017 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into between Kimball Electronics, Inc., an Indiana corporation (“Kimball”), and the undersigned executive employee (“Executive”).
AMENDMENT NUMBER ONE TO ASSET PURCHASE AGREEMENTAsset Purchase Agreement • February 7th, 2019 • Kimball Electronics, Inc. • Printed circuit boards
This AMENDMENT NUMBER ONE TO ASSET PURCHASE AGREEMENT (this “Amendment”), dated as of July 12, 2018 (the “Effective Date”), is made by and among Kimball Electronics Indiana, Inc., an Indiana corporation (“Buyer”), on the one hand, and GES Holdings, Inc., a California corporation (“GES Holdings”); Global Equipment Services and Manufacturing, Inc., a California corporation (“GES”); GES Infotek Pvt. Ltd., a private limited company registered under the laws of India (“GES Infotek”); GES Japan KK, a kabushiki kaisha registered under the laws of Japan (“GES Japan”); Global Equipment Services and Manufacturing (Suzhou) Co., Ltd., a limited liability company registered under the laws of China (“GES Suzhou”); and Suzhou Global Equipment Services and Trading Co., Ltd. a limited liability company registered under the laws of China (“Suzhou Trading”), and each of GES Holdings, GES, GES Infotek, GES Japan, GES Suzhou and Suzhou Trading individually, a “Seller” and, collectively, “Sellers”); and GES
ASSIGNMENT AND AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • November 3rd, 2014 • Kimball Electronics, Inc. • Printed circuit boards
THIS ASSIGNMENT AND AMENDMENT TO EMPLOYMENT AGREEMENT (this “Assignment Agreement”) is made and entered into effective as of the 30th day of October, 2014, by and between _______________, an individual (“Executive”), Kimball International, Inc., an Indiana corporation (“KII”), and Kimball Electronics, Inc., an Indiana corporation, (“KEI”, collectively, the “Parties”). Reference is made herein to that certain Separation and Distribution Agreement entered into between KII and KEI and capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Purchase Agreement.
ASSET PURCHASE AGREEMENT by and among Kimball Electronics Indiana, Inc., as Buyer,Asset Purchase Agreement • August 28th, 2018 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
This Asset Purchase Agreement (“Agreement”), dated as of May 11, 2018, is made by and among Kimball Electronics Indiana, Inc., an Indiana corporation (“Buyer”), on the one hand, and GES Holdings, Inc., a California corporation (“GES Holdings”); Global Equipment Services and Manufacturing, Inc., a California corporation (“GES”); GES Infotek Pvt. Ltd., a private limited company registered under the laws of India (“GES Infotek”); GES Japan KK, a kabushiki kaisha registered under the laws of Japan (“GES Japan”); Global Equipment Services and Manufacturing (Suzhou) Co., Ltd., a limited liability company registered under the laws of China (“GES Suzhou”); and Suzhou Global Equipment Services and Trading Co., Ltd. a limited liability company registered under the laws of China (“Suzhou Trading”), and each of GES Holdings, GES, GES Infotek, GES Japan, GES Suzhou and Suzhou Trading individually, a “Seller” and, collectively, “Sellers”); and GES Holdings, in its capacity as representative of each
ONLY COMPLETE THIS AGREEMENT IF YOU WISH TO DEFER YOUR RETAINER FEES PAYABLE IN COMMON STOCKFee Deferral Election Agreement • October 25th, 2016 • Kimball Electronics, Inc. • Printed circuit boards
THIS FEE DEFERRAL ELECTION AGREEMENT (“Agreement”) is entered into pursuant to the provisions of the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan (“Plan”). All capitalized terms in this Agreement shall have the meanings ascribed to them in the Plan.
KIMBALL ELECTRONICS, INC. ANNUAL AND/OR LONG-TERM PERFORMANCE SHARE AWARD AMENDMENTAnnual and/or Long-Term Performance Share Award Amendment • December 3rd, 2014 • Kimball Electronics, Inc. • Printed circuit boards
This Amendment (“Amendment”) is dated December 2, 2014 by and between Kimball Electronics, Inc. (“Company”), and ________________ (“Recipient”) pursuant to the terms of certain Annual and/or Long-Term Performance Share Award Agreements as noted below (“Agreements”).
Comprehensive 401(k) Profit Sharing PlanNonstandardized Adoption AgreementComprehensive 401(k) Profit Sharing Plan Nonstandardized Adoption Agreement • October 30th, 2014 • Kimball Electronics, Inc. • Printed circuit boards
When used in the Plan with initial capital letters, the following words and phrases have the meanings set forth below unless the context indicates that other meanings are intended.
Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Annual Retainer Fee Election AgreementNon-Employee Directors Stock Compensation Deferral Plan • August 24th, 2023 • Kimball Electronics, Inc. • Printed circuit boards
This election must be received by the Company Secretary, no later than November 1 immediately before that calendar year for which the Director wishes to make an election. For example, an election submitted on October 5, 2022 would be effective November 1, 2023. An election submitted on November 5, 2022 would be effective November 1, 2024.
TRANSITION AND RETENTION AGREEMENT AND GENERAL RELEASETransition and Retention Agreement and General Release • August 1st, 2024 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
This Transition and Retention Agreement and General Release (the “Transition Agreement”) is entered into between Chris Thyen (“you”) and Kimball Electronics, Inc., Kimball Electronics Indiana, Inc. d/b/a GES, the corporate entity in the Kimball group of companies that is your specific employer (collectively, “Kimball”) and their respective executors, assigns, agents, officers, former officers, employees, former employees, directors, former directors, members and any associates, affiliates, divisions, current or former subsidiaries or parent corporations or organizations or any of its employees or former employees, or any other person acting or purporting to act in or on its behalf and together with Kimball (collectively, the “Company”).
Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan Fee Deferral Election Agreement ONLY COMPLETE THIS AGREEMENT IF YOU WISH TO DEFER YOUR ANNUAL RETAINER FEE THAT IS PAYABLE IN COMMON STOCKFee Deferral Election Agreement • August 24th, 2023 • Kimball Electronics, Inc. • Printed circuit boards
THIS FEE DEFERRAL ELECTION AGREEMENT (“Agreement”) is entered into pursuant to the provisions of the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan (“Plan”). Capitalized terms used but not defined herein shall have the meanings set forth in the Non-Employee Directors Stock Compensation Deferral Plan.
First Amendment To Amended and Restated Credit Agreement By and among Kimball Electronics, Inc. and The Lenders Party Hereto and JPMorgan Chase Bank, N.A., as Administrative Agent and Bank of America, N.A. as Documentation Agent JPMorgan Chase Bank,...Credit Agreement • February 7th, 2023 • Kimball Electronics, Inc. • Printed circuit boards
This First Amendment To Amended and Restated Credit Agreement (this “First Amendment”) is made as of February 3, 2023, by and among Kimball Electronics, Inc. (the “Borrower”), the Lenders party hereto, and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”). The parties hereto agree as follows:
ContractStock Purchase Agreement • August 1st, 2024 • Kimball Electronics, Inc. • Printed circuit boards • Delaware
Certain information contained in this Exhibit has been excluded pursuant to Regulation S-K Item 601(b) because it is both (1) not material and (2) of the type that the Company treats as private or confidential. The redaction of such information is indicated by “[***]”.
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • October 3rd, 2016 • Kimball Electronics, Inc. • Printed circuit boards
THIS FIRST AMENDMENT TO CREDIT AGREEMENT is made as of the 28th day of September, 2016, by and among KIMBALL ELECTRONICS, INC. (the “Borrower”), the Lenders party hereto and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as administrative agent (in such capacity, the “Administrative Agent”). The parties hereto agree as follows:
TRANSITION SERVICES AGREEMENT by and between Kimball International, Inc. and Kimball Electronics, Inc.Transition Services Agreement • September 4th, 2014 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
THIS TRANSITION SERVICES AGREEMENT dated , 2014 (this “Agreement”), is between Kimball International, Inc., an Indiana corporation (“Kimball International”), and Kimball Electronics, Inc., an Indiana corporation (“Kimball Electronics”). Kimball International and Kimball Electronics are sometimes referred to herein individually as a “Party”, and collectively as the “Parties”.
KIMBALL ELECTRONICS, INC. LONG-TERM PERFORMANCE SHARE AWARDLong-Term Performance Share Award • July 6th, 2021 • Kimball Electronics, Inc. • Printed circuit boards • Indiana
This Long-Term Performance Share Award (the “LTPSA” or the “Agreement”) dated ________ (the “Award Date”) is awarded by Kimball Electronics, Inc. (“Company”), an Indiana corporation, to _____________________ (“Recipient”) pursuant to the terms of the Company’s 2014 Stock Option and Incentive Plan (“Plan”).
First Amendment To Credit Agreement By and among Kimball Electronics, Inc. and The Lenders Party Hereto and JPMorgan Chase Bank, N.A., as Administrative Agent and Bank of America, N.A. as Documentation Agent JPMorgan Chase Bank, N.A. and BOFA...Credit Agreement • January 5th, 2024 • Kimball Electronics, Inc. • Printed circuit boards
This First Amendment To Credit Agreement (this “First Amendment”) is made as of January 5, 2024, by and among Kimball Electronics, Inc. (the “Borrower”), the Lenders party hereto, and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”). The parties hereto agree as follows:
AMENDMENT NUMBER TWO TO ASSET PURCHASE AGREEMENTAsset Purchase Agreement • February 7th, 2019 • Kimball Electronics, Inc. • Printed circuit boards
This AMENDMENT NUMBER TWO TO ASSET PURCHASE AGREEMENT (this “Amendment”), dated as of September 14, 2018 (the “Effective Date”), is made by and among Kimball Electronics Indiana, Inc., an Indiana corporation (“Buyer”), on the one hand, and GES Holdings, Inc., a California corporation (“GES Holdings”); Global Equipment Services and Manufacturing, Inc., a California corporation (“GES”); GES Infotek Pvt. Ltd., a private limited company registered under the laws of India (“GES Infotek”); GES Japan KK, a kabushiki kaisha registered under the laws of Japan (“GES Japan”); Global Equipment Services and Manufacturing (Suzhou) Co., Ltd., a limited liability company registered under the laws of China (“GES Suzhou”); and Suzhou Global Equipment Services and Trading Co., Ltd. a limited liability company registered under the laws of China (“Suzhou Trading”), and each of GES Holdings, GES, GES Infotek, GES Japan, GES Suzhou and Suzhou Trading individually, a “Seller” and, collectively, “Sellers”); an
