17,000,000 Shares RESIDEO TECHNOLOGIES, INC. COMMON STOCK (par value $0.001 per share) UNDERWRITING AGREEMENTUnderwriting Agreement • November 20th, 2020 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledNovember 20th, 2020 Company Industry JurisdictionResideo Technologies, Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the several Underwriters named in Schedule I hereto (the “Underwriters”) 17,000,000 shares of its Common Stock, par value $0.001 per share (the “Firm Shares”). The Company also proposes to issue and sell to the several Underwriters not more than an additional 2,550,000 shares of its Common Stock, par value $0.001 per share (the “Additional Shares”), if and to the extent that Morgan Stanley & Co. LLC (“Morgan Stanley”) and Evercore Group L.L.C. (together with Morgan Stanley, the “Representatives”), as representatives of the offering, shall have determined to exercise, on behalf of the Underwriters, the right to purchase such shares of common stock granted to the Underwriters in Section 2 hereof. The Firm Shares and the Additional Shares are hereinafter collectively referred to as the “Shares.” The shares of Common Stock, par value $0.001 per share, of the Company are hereinafter referred to
AGREEMENT AND PLAN OF MERGER dated as of April 14, 2024, among RESIDEO TECHNOLOGIES, INC., POP ACQUISITION INC. and SNAP ONE HOLDINGS CORP.Agreement and Plan of Merger • April 15th, 2024 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledApril 15th, 2024 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER dated as of April 14, 2024 (this “Agreement”), by and among Resideo Technologies, Inc., a Delaware corporation (“Parent”), Pop Acquisition Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Snap One Holdings Corp., a Delaware corporation (the “Company”). Unless expressly stated otherwise, Parent, Merger Sub and the Company are referred to in this Agreement individually as a “party” and collectively as the “parties.”
CREDIT AGREEMENT dated as of October 25, 2018, among RESIDEO TECHNOLOGIES, INC., as Holdings, RESIDEO HOLDING INC., as U.S. HoldCo 1, RESIDEO INTERMEDIATE HOLDING INC., as U.S. HoldCo 2, RESIDEO FUNDING INC., as Borrower, The Lenders and Issuing Banks...Credit Agreement • October 29th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledOctober 29th, 2018 Company Industry JurisdictionCREDIT AGREEMENT dated as of October 25, 2018 (this “Agreement”), among RESIDEO TECHNOLOGIES, INC., a Delaware corporation (“Holdings”), RESIDEO HOLDING INC., a Delaware corporation (“U.S. HoldCo 1”), RESIDEO INTERMEDIATE HOLDING INC., a Delaware corporation (“U.S. HoldCo 2”), RESIDEO FUNDING INC., a Delaware corporation (“Borrower”), the LENDERS and ISSUING BANKS party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • August 4th, 2023 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledAugust 4th, 2023 Company Industry JurisdictionAMENDED AND RESTATED CREDIT AGREEMENT dated as of February 12, 2021 (this “Agreement”), among RESIDEO TECHNOLOGIES, INC., a Delaware corporation (“Holdings”), RESIDEO HOLDING INC., a Delaware corporation (“U.S. HoldCo 1”), RESIDEO INTERMEDIATE HOLDING INC., a Delaware corporation (“U.S. HoldCo 2”), RESIDEO FUNDING INC., a Delaware corporation (“Borrower”), the LENDERS and ISSUING BANKS party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
TRANSITION SERVICES AGREEMENT by and between HONEYWELL INTERNATIONAL INC. and ADEMCO INC. Dated as of October 19, 2018Transition Services Agreement • October 19th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledOctober 19th, 2018 Company Industry JurisdictionTRANSITION SERVICES AGREEMENT (this “Agreement”), dated as of October 19, 2018, by and between HONEYWELL INTERNATIONAL INC., a Delaware corporation (“Honeywell”), and ADEMCO INC., a Delaware corporation (“Homes Subsidiary”).
EMPLOYEE MATTERS AGREEMENT By and Between HONEYWELL INTERNATIONAL INC. and RESIDEO TECHNOLOGIES, INC. Dated as of October 19, 2018Employee Matters Agreement • October 19th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledOctober 19th, 2018 Company IndustryEMPLOYEE MATTERS AGREEMENT (this “Agreement”), dated as of October 19, 2018, by and between HONEYWELL INTERNATIONAL INC., a Delaware corporation (“Honeywell”), and RESIDEO TECHNOLOGIES, INC., a Delaware corporation (“SpinCo”, and together with Honeywell, the “Parties”).
AMENDED AND RESTATED 2018 STOCK INCENTIVE PLAN OFRestricted Stock Unit Agreement • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledNovember 1st, 2022 Company Industry JurisdictionRESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (the “Participant”).
SEPARATION AND DISTRIBUTION AGREEMENT by and between HONEYWELL INTERNATIONAL INC. and RESIDEO TECHNOLOGIES, INC. Dated as of October 19, 2018Separation and Distribution Agreement • October 19th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledOctober 19th, 2018 Company Industry JurisdictionSEPARATION AND DISTRIBUTION AGREEMENT, dated as of October 19, 2018, by and between HONEYWELL INTERNATIONAL INC., a Delaware corporation (“Honeywell”), and RESIDEO TECHNOLOGIES, INC., a Delaware corporation (“SpinCo”). Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Article I.
ContractTax Matters Agreement • October 19th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledOctober 19th, 2018 Company Industry JurisdictionTAX MATTERS AGREEMENT (this “Agreement”), dated as of October 19, 2018, by and between HONEYWELL INTERNATIONAL INC., a Delaware corporation (“HII”), and RESIDEO TECHNOLOGIES, INC., a Delaware corporation (“SpinCo”, and HII and SpinCo, collectively, the “Parties”).
RESIDEO TECHNOLOGIES, INC. and [_____], as Trustee INDENTURE Dated as of [_____]Resideo Technologies, Inc. • November 16th, 2020 • Wholesale-hardware • New York
Company FiledNovember 16th, 2020 Industry JurisdictionINDENTURE, dated as of [_____] between Resideo Technologies, Inc., a Delaware corporation (the “Company”), and [_____], a [_____] (the “Trustee”). Each party agrees as follows for the benefit of each other party and for the equal and ratable benefit of the Holders of the Company’s debentures, notes or other evidences of unsecured indebtedness to be issued in one or more series (“Securities”):
INDEMNIFICATION AND REIMBURSEMENT AGREEMENT BY AND AMONG NEW HAPI INC. AND HONEYWELL INTERNATIONAL INC. Dated as of October 14, 2018Indemnification and Reimbursement Agreement • October 15th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledOctober 15th, 2018 Company Industry JurisdictionThis INDEMNIFICATION AND REIMBURSEMENT AGREEMENT (as may be amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated October 14, 2018, by and among (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitee” or “Honeywell”) and (ii) New HAPI Inc., a corporation organized under the Laws of the State of Delaware and a direct wholly owned subsidiary of Indemnitee (“Indemnitor” and, together with Indemnitee, the “Parties” and each, a “Party”).
PATENT CROSS-LICENSE AGREEMENT BY AND BETWEEN HONEYWELL INTERNATIONAL INC. AND RESIDEO TECHNOLOGIES, INC.Patent Cross-License Agreement • October 19th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledOctober 19th, 2018 Company Industry JurisdictionThis Patent Cross-License Agreement (this “Agreement”) is made and entered into as of October 19, 2018 by and between Honeywell International Inc., a Delaware corporation (“Honeywell”), and Resideo Technologies, Inc., a Delaware corporation (“Homes” or “SpinCo”) and shall become effective as of the Distribution Date (as defined below). Honeywell and Homes are referred to herein individually as a “Party” and collectively as the “Parties.”
TRADEMARK LICENSE AGREEMENT BY AND BETWEEN HONEYWELL INTERNATIONAL INC. AND RESIDEO TECHNOLOGIES, INC.Trademark License Agreement • October 19th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledOctober 19th, 2018 Company Industry JurisdictionAGREEMENT is made and entered into as of the 19th day of October, 2018, between Honeywell International Inc., a corporation of the state of Delaware, U.S.A., having offices located at 115 Tabor Road, Morris Plains, NJ 07950 (“Licensor”) and Resideo Technologies, Inc., located at 1985 Douglas Drive North, Golden Valley, Minnesota 55422 (“Resideo”), on behalf of itself and its wholly-owned Subsidiaries (as hereafter defined) that are listed on Attachment A (each of Resideo and such wholly-owned Subsidiaries, a “Licensee”) and shall become effective as of the Distribution Date (as hereafter defined).
AMENDED AND RESTATED 2018 STOCK INCENTIVE PLAN OF RESIDEO TECHNOLOGIES, INC. AND ITS AFFILIATES FORM OF PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledNovember 1st, 2022 Company Industry JurisdictionPERFORMANCE STOCK UNIT AGREEMENT (this “Agreement”) as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (the “Participant”).
NONEMPLOYEE DIRECTORS OF RESIDEO TECHNOLOGIES, INC. RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • May 7th, 2020 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledMay 7th, 2020 Company Industry JurisdictionRESTRICTED STOCK UNIT AGREEMENT (this “Agreement”) as of 02Dec2019 (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and Andrew Teich.
INVESTMENT AGREEMENT dated as of April 14, 2024 by and among Resideo Technologies, Inc., CD&R Channel Holdings, L.P. and Clayton, Dubilier & Rice Fund XII, L.P. (solely for purposes of Section 4.10)Investment Agreement • April 15th, 2024 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledApril 15th, 2024 Company Industry JurisdictionINVESTMENT AGREEMENT, dated as of April 14, 2024 (this “Agreement”), by and among Resideo Technologies, Inc., a Delaware corporation (the “Company”), CD&R Channel Holdings, L.P., a Cayman Islands exempted limited partnership (the “Purchaser”), and, solely for purposes of Section 4.10 hereof, Clayton, Dubilier & Rice Fund XII, L.P., a Cayman Islands exempted limited partnership (the “CD&R Fund”).
RESIDEO FUNDING INC., as Issuer THE GUARANTORS PARTY HERETO, as Guarantors DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee AND DEUTSCHE BANK TRUST COMPANY AMERICAS, as Registrar, Paying Agent and Authenticating Agent 6.125% SENIOR NOTES DUE 2026...Resideo Technologies, Inc. • October 19th, 2018 • Wholesale-hardware • New York
Company FiledOctober 19th, 2018 Industry JurisdictionThis INDENTURE, dated as of October 19, 2018 (this “Indenture”), is by and among Resideo Funding Inc., a Delaware corporation (the “Issuer”), the Guarantors party hereto, Deutsche Bank Trust Company Americas, a New York banking corporation, as trustee (the “Trustee”) and Deutsche Bank Trust Company Americas, a New York banking corporation, as registrar (“Registrar”), paying agent (“Paying Agent”) and authenticating agent (“Authenticating Agent”).
INDEMNIFICATION AND REIMBURSEMENT AGREEMENT BY AND AMONG NEW HAPI INC. AND HONEYWELL INTERNATIONAL INC. Dated as of October 14, 2018Indemnification and Reimbursement Agreement • February 25th, 2021 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledFebruary 25th, 2021 Company Industry JurisdictionThis INDEMNIFICATION AND REIMBURSEMENT AGREEMENT (as may be amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated October 14, 2018, by and among (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitee” or “Honeywell”) and (ii) New HAPI Inc., a corporation organized under the Laws of the State of Delaware and a direct wholly owned subsidiary of Indemnitee (“Indemnitor” and, together with Indemnitee, the “Parties” and each, a “Party”).
FORM OF STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • May 7th, 2020 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledMay 7th, 2020 Company Industry JurisdictionSTOCK OPTION AWARD AGREEMENT (this “Agreement”) made as of the [DAY] day of [MONTH, YEAR] (the “Grant Date”), between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (“Participant”).
OF RESIDEO TECHNOLOGIES, INC. AND ITS AFFILIATES FORM OF STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • December 6th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledDecember 6th, 2018 Company Industry JurisdictionSTOCK OPTION AWARD AGREEMENT (this “Agreement”) made as of the [DAY] day of [MONTH, YEAR] (the “Grant Date”), between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (“Participant”).
OF RESIDEO TECHNOLOGIES, INC. AND ITS AFFILIATES FORM OF PERFORMANCE UNIT AGREEMENTPerformance Unit Agreement • December 6th, 2018 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledDecember 6th, 2018 Company Industry JurisdictionPERFORMANCE UNIT AGREEMENT (this “Agreement”) as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (the “Participant”).
FOURTH AMENDMENT TO INDEMNIFICATION AND REIMBURSEMENT AGREEMENTIndemnification and Reimbursement Agreement • February 17th, 2021 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledFebruary 17th, 2021 Company IndustryThis Fourth Amendment to INDEMNIFICATION AND REIMBURSEMENT AGREEMENT (this “Amendment”), dated as of February 12, 2021, by and between (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitee” or “Honeywell”), and (ii) Resideo Intermediate Holding Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitor”), amends that certain Indemnification and Reimbursement Agreement, dated October 14, 2018, by and between (A) Honeywell and (B) New HAPI Inc., a corporation organized under the Laws of the State of Delaware (subsequently assigned to Indemnitor), as amended from time to time prior to the date hereof (as so amended, the “Indemnification and Reimbursement Agreement”). Capitalized terms used herein but not otherwise defined herein shall have the meanings assigned to such terms in the Indemnification and Reimbursement Agreement.
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • March 28th, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledMarch 28th, 2022 Company Industry JurisdictionFIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of March 28, 2022 (this “Amendment”), among Resideo Funding Inc., a Delaware corporation (the “Borrower”), Resideo Technologies, Inc., a Delaware corporation (“Holdings”), Resideo Holding Inc., a Delaware corporation (“U.S. Holdco 1”), Resideo Intermediate Holding Inc., a Delaware corporation (“U.S. Holdco 2”), the other guarantors party hereto, each First Amendment Term Lender (as defined below) party hereto and JPMorgan Chase Bank, N.A. (“JPMorgan”), as Administrative Agent, which amends that certain Amended and Restated Credit Agreement, dated as of February 12, 2021 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time prior to the date hereof, the “Credit Agreement”, and as further amended by this Amendment, the “Amended Credit Agreement”), among the Borrower, Holdings, U.S. Holdco 1, U.S. Holdco 2, each Lender from time to time party thereto, each Issuing Bank party ther
THIRD AMENDMENT TO INDEMNIFICATION AND REIMBURSEMENT AGREEMENTIndemnification and Reimbursement Agreement • November 20th, 2020 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledNovember 20th, 2020 Company IndustryThis Third Amendment to INDEMNIFICATION AND REIMBURSEMENT AGREEMENT (this “Amendment”), dated as of November 16th, 2020, by and between (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitee” or “Honeywell”), and (ii) Resideo Intermediate Holding Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitor”), amends that certain Indemnification and Reimbursement Agreement, dated October 14, 2018, by and between Honeywell and New HAPI Inc., a corporation organized under the Laws of the State of Delaware (subsequently assigned to Indemnitor) (as amended, the “Indemnification and Reimbursement Agreement”). Capitalized terms used herein but not otherwise defined herein shall have the meanings assigned to such terms in the Indemnification and Reimbursement Agreement or, if not defined therein, in the Current Credit Agreement (as amended by an amendment of the Current Credit Agreement, publicly filed by Resideo Tec
RESIDEO TECHNOLOGIES, INC. NON-EMPLOYEE DIRECTOR FORM OF DEFERRED STOCK UNIT AGREEMENT (DEFERRED DIRECTOR FEES)Deferred Stock Unit Agreement • November 6th, 2019 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledNovember 6th, 2019 Company Industry JurisdictionDEFERRED STOCK UNIT AGREEMENT (this “Agreement”) is entered into as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [DIRECTOR NAME]. Capitalized terms used in this Agreement have the meaning set forth in the Resideo Deferred Compensation Plan for Non-Employee Directors (the “Deferred Compensation Plan”), unless otherwise stated in this Agreement.
FOURTH SUPPLEMENTAL INDENTUREFourth Supplemental Indenture • May 3rd, 2023 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledMay 3rd, 2023 Company Industry JurisdictionFourth Supplemental Indenture (this “Supplemental Indenture”), dated as of April 11, 2023, among BTX Technologies, Inc., a New York corporation (the “Guaranteeing Subsidiary”), Resideo Funding Inc. (the “Issuer”), and U.S. Bank Trust Company, National Association (as successor in interest to U.S. Bank National Association), as trustee (the “Trustee”). The Guaranteeing Subsidiary is a subsidiary of Resideo Technologies, Inc., one of the Guarantors (as defined in the Indenture referred to below) and the parent company of the Issuer.
AMENDED AND RESTATED FIFTH AMENDMENT TO INDEMNIFICATION AND REIMBURSEMENT AGREEMENTIndemnification and Reimbursement Agreement • June 18th, 2024 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledJune 18th, 2024 Company IndustryThis Amended and Restated Fifth Amendment to INDEMNIFICATION AND REIMBURSEMENT AGREEMENT (this “Amendment”), dated as of June 14, 2024, by and between (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitee” or “Honeywell”), and (ii) Resideo Intermediate Holding Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitor”), amends that certain Indemnification and Reimbursement Agreement, dated October 14, 2018, by and between (A) Honeywell and (B) New HAPI Inc., a corporation organized under the Laws of the State of Delaware (subsequently assigned to Indemnitor), as amended from time to time prior to the date hereof (as so amended, the “Indemnification and Reimbursement Agreement”). Capitalized terms used herein but not otherwise defined herein shall have the meanings assigned to such terms in the Indemnification and Reimbursement Agreement.
FORM OF PERFORMANCE UNIT AGREEMENT2018 Stock Incentive • March 18th, 2019 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledMarch 18th, 2019 Company Industry JurisdictionPERFORMANCE UNIT AGREEMENT (this “Agreement”) as of the [DAY] day of [MONTH, YEAR] (the “Award Date”) between Resideo Technologies, Inc. (the “Company”) and [EMPLOYEE NAME] (the “Participant”).
EQUITY PURCHASE AGREEMENT BY AND BETWEEN NEWELL BRANDS INC. ANDEquity Purchase Agreement • February 7th, 2022 • Resideo Technologies, Inc. • Wholesale-hardware • Delaware
Contract Type FiledFebruary 7th, 2022 Company Industry JurisdictionThis EQUITY PURCHASE AGREEMENT (this “Agreement”), dated as of February 6, 2022 (the “Effective Date”), is by and between Newell Brands Inc., a Delaware corporation (“Parent”), and Resideo Technologies, Inc., a Delaware corporation (“Purchaser”). Parent and Purchaser are each sometimes referred to herein as a “Party” or collectively as the “Parties”.
AMENDMENT AND RESTATEMENT AGREEMENT, dated as of February 12, 2021 (this “Amendment and Restatement Agreement”), to the Credit Agreement dated as of October 25, 2018 (as amended by that certain First Amendment dated as of November 26, 2019 and that...Amendment and Restatement Agreement • February 17th, 2021 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledFebruary 17th, 2021 Company Industry JurisdictionAMENDED AND RESTATED CREDIT AGREEMENT dated as of October 25, 2018February 12, 2021 (this “Agreement”), among RESIDEO TECHNOLOGIES, INC., a Delaware corporation (“Holdings”), RESIDEO HOLDING INC., a Delaware corporation (“U.S. HoldCo 1”), RESIDEO INTERMEDIATE HOLDING INC., a Delaware corporation (“U.S. HoldCo 2”), RESIDEO FUNDING INC., a Delaware corporation (“Borrower”), the LENDERS and ISSUING BANKS party hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
AMENDED AND RESTATED 2018 STOCK INCENTIVE PLAN OF RESIDEO TECHNOLOGIES, INC. AND ITS AFFILIATES OMNIBUS AMENDMENT TO PERFORMANCE STOCK UNIT AGREEMENTS2018 Stock Incentive Plan Of • November 1st, 2022 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledNovember 1st, 2022 Company IndustryThis Amendment dated [DATE], 2022, amends the terms and conditions of the performance stock unit award agreements governing the terms of all performance stock units (PSUs) that have been granted under the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates (the “Plan”) before the date hereof, by Resideo Technologies, Inc. (the “Company”), and you, as a holder of one or more PSUs (“Participant”). Unless otherwise defined in this Amendment, the capitalized terms used herein shall have the definitions set forth in the Plan or the Award Agreement.
SECOND AMENDMENT TO INDEMNIFICATION AND REIMBURSEMENT AGREEMENTIndemnification and Reimbursement Agreement • July 31st, 2020 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledJuly 31st, 2020 Company IndustryThis Second Amendment to INDEMNIFICATION AND REIMBURSEMENT AGREEMENT (this “Amendment”), dated as of July 28, 2020, by and between (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitee” or “Honeywell”), and (ii) Resideo Intermediate Holding Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitor”), amends that certain Indemnification and Reimbursement Agreement, dated October 14, 2018, by and between (A) Honeywell and (B) New HAPI Inc., a corporation organized under the Laws of the State of Delaware (subsequently assigned to Indemnitor), as amended by the First Amendment thereto, dated as of April 21, 2020 (the “First Amendment”) (as so amended, the “Indemnification and Reimbursement Agreement”). Capitalized terms used herein but not otherwise defined herein shall have the meanings assigned to such terms in the Indemnification and Reimbursement Agreement.
FIRST AMENDMENT TO INDEMNIFICATION AND REIMBURSEMENT AGREEMENTIndemnification and Reimbursement Agreement • April 23rd, 2020 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledApril 23rd, 2020 Company IndustryThis First Amendment to INDEMNIFICATION AND REIMBURSEMENT AGREEMENT (this “Amendment”), dated as of April 21, 2020, by and between (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitee” or “Honeywell”), and (ii) Resideo Intermediate Holding Inc., a corporation organized under the Laws of the State of Delaware (“Indemnitor”), amends that certain Indemnification and Reimbursement Agreement, dated October 14, 2018, by and between (i) Honeywell and (ii) New HAPI Inc., a corporation organized under the Laws of the State of Delaware (subsequently assigned to Indemnitor) (as amended, the “Indemnification and Reimbursement Agreement”). Capitalized terms used herein but not otherwise defined herein shall have the meanings assigned to such terms in the Indemnification and Reimbursement Agreement or, if not defined therein, in the Current Credit Agreement (as amended by an amendment of the Current Credit Agreement, publicly filed by Resideo
FIRST AMENDMENT TO TRADEMARK LICENSE AGREEMENTTrademark License Agreement • April 23rd, 2020 • Resideo Technologies, Inc. • Wholesale-hardware
Contract Type FiledApril 23rd, 2020 Company IndustryThis First Amendment to TRADEMARK LICENSE AGREEMENT (this “Amendment”), dated as of April 21, 2020, by and between (i) Honeywell International Inc., a corporation organized under the Laws of the State of Delaware (“Licensor” or “Honeywell”), and (ii) Resideo Technologies Inc., a corporation organized under the Laws of the State of Delaware (“Licensee”), amends that Trademark License Agreement, dated October 19, 2018, by and between (i) Honeywell and (ii) Licensee (as amended, the “Trademark License Agreement”). Capitalized terms used herein but not otherwise defined herein shall have the meanings assigned to such terms in the Trademark License Agreement.
FIFTH SUPPLEMENTAL INDENTURESupplemental Indenture • August 9th, 2024 • Resideo Technologies, Inc. • Wholesale-hardware • New York
Contract Type FiledAugust 9th, 2024 Company Industry JurisdictionFifth Supplemental Indenture (this “Supplemental Indenture”), dated as of July 17, 2024, among Snap One Holdings Corp., a Delaware corporation, Crackle Purchaser LLC, a Delaware limited liability company, Wirepath LLC, a Delaware limited liability company, Snap One, LLC, a North Carolina limited liability company, SunBrite Holding Corporation, a Delaware corporation, and SunBriteTV LLC, a Delaware limited liability company (each a “Guaranteeing Subsidiary,” and collectively, the “Guaranteeing Subsidiaries”), Resideo Funding Inc. (the “Issuer”), and U.S. Bank Trust Company, National Association (as successor in interest to U.S. Bank National Association), as trustee (the “Trustee”). Each of the Guaranteeing Subsidiaries is a subsidiary of Resideo Technologies, Inc., one of the Guarantors (as defined in the Indenture referred to below) and the parent company of the Issuer.