Golden Enterprises Inc Sample Contracts

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AGREEMENT AND PLAN OF MERGER by and among GOLDEN ENTERPRISES, INC., a Delaware corporation, and UTZ QUALITY FOODS, INC., a Pennsylvania corporation, and WESTMINSTER SUB, INC., a Delaware corporation, Dated as of July 18, 2016
Merger Agreement • July 19th, 2016 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Delaware

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), is made and entered into as of July 18, 2016, by and among Golden Enterprises, Inc., a Delaware corporation (the “Company”), Utz Quality Foods, Inc., a Pennsylvania corporation (“Parent”), and Westminster Sub, Inc., a Delaware corporation and a wholly-owned Subsidiary of Parent (“Merger Sub”). Capitalized terms used herein (including in the immediately preceding sentence) and not otherwise defined herein shall have the meanings set forth in Section 8.1 hereof.

OFFER TO PURCHASE
Purchase and Sale Agreement • August 26th, 2010 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products
AGREEMENT OF CANCELLATION OF INCENTIVE STOCK OPTIONS
Cancellation of Incentive Stock Options • July 22nd, 2016 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Alabama

This Agreement of Cancellation of Incentive Stock Options (“Cancellation Agreement”) is entered into by and between Golden Enterprises, Inc., a Delaware corporation (the “Company”), and Paul R. Bates (the “Employee”) effective this 18th day of July, 2016.

Re: Retention Bonus Agreement and Release
Retention Bonus Agreement • July 22nd, 2016 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Alabama

As you may know, the board of directors of Golden Enterprises, Inc. (“Golden Enterprises”) is in the process of evaluating strategic alternatives for Golden Enterprises, with the objective of enhancing growth opportunities and unlocking shareholder value (the “Process”). In recognition that your continued service and dedication to Golden Enterprises and Golden Flake Snack Foods, Inc. (together with Golden Enterprises, the “Company”) is essential to the successful completion of the Process, and as an inducement for you to remain employed with Company throughout the Process, we are pleased to offer you the opportunity to earn a retention bonus, as described in this letter agreement.

EXHIBIT 10.3 A copy of Amendment to Salary Continuation Plan, Retirement and Disability for John S. Stein dated April 9, 2002.
Salary Continuation Plan, Retirement and Disability • August 29th, 2002 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products
LEASE OF AIRCRAFT
Lease of Aircraft • August 28th, 2006 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products
STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • February 3rd, 2015 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Delaware

THIS STOCK PURCHASE AGREEMENT (this “Agreement”) is made as of January 28th, 2015 between Mason Capital Management, LLC (the “Seller”), and Golden Enterprises, Inc. (the “Purchaser” and/or “GLDC”), a Delaware corporation.

GOLDEN ENTERPRISES, INC. DIRECTOR NOMINATION AGREEMENT
Director Nomination Agreement • October 30th, 2015 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Delaware

This Director Nomination Agreement (this “Agreement”) is made as of October 30, 2015, between Golden Enterprises, Inc., a Delaware corporation (the “Company”), and White Winston Select Asset Fund GF-14, LLC, a Delaware limited liability company, the stockholder party hereto (the “Stockholder”). Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 1.

WITNESSETH:
Termination of Airplane Lease • August 26th, 2010 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products
A Purchase and Sales Agreement was executed by and between Golden Flake Snack Foods, Inc. as Seller, and Verizon Wireless Personal Communications LP as Purchaser, with a transfer date of June 17, 2011, for the sale of approximately 1 acre of land...
Purchase and Sale Agreement • August 23rd, 2011 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Florida

THIS PURCHASE AGREEMENT (“Agreement”) made this ___ day of ___________, 20__ by and between GOLDEN FLAKE SNACK FOODS, INC., a Delaware corporation (“Seller”), and VERIZON WIRELESS PERSONAL COMMUNICATIONS LP D/B/A VERIZON WIRELESS with its principal office located at One Verizon Way, Mail Stop 4AW100, Basking Ridge, New Jersey 07920 (“Purchaser”). The Seller and Purchaser are at times collectively referred to hereinafter as the “Parties” or individually as the “Party”.

THIRD AMENDMENT TO SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • August 18th, 2016 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products

WHEREAS, the Board of Directors determined it was in the best interests of Golden Enterprises, Inc. (the “CORPORATION”) to enter into a Salary Continuation Plan (a non-qualified deferred compensation plan) for Mark W. McCutcheon (“MCCUTCHEON”) in order to encourage MCCUTCHEON to remain employed with the CORPORATION; and

Marcus & Millichap PURCHASE AGREEMENT
Purchase Agreement • August 21st, 2014 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products • Georgia

Marcus & Millichap Real Estate Investment Services of Atlanta ("Agent"), as agent for Golden Flake Snack Foods, Inc. "Seller"), has received from Redwine Property Management, Inc.(a Georgia Corporation) ("Buyer"), the sum of TEN THOUSAND AND NO/100 dollars ($10,000.00) in the form of a check. This sum is a deposit ("Deposit") to be applied to the purchase price of that certain real property (referred to as the "Property") located in the City of Decatur, County of DeKalb, State of Georgia, and more particularly described as follows:

Golden Enterprises Director Nomination Agreement
Director Nomination Agreement • October 30th, 2015 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products

BIRMINGHAM, Ala., Oct. 30, 2015 /PRNewswire/ -- Golden Enterprises Inc. (the "Company") (Nasdaq: GLDC) announced today that it entered into a Director Nomination Agreement (the "Agreement") with White Winston Select Asset Fund GF-14, LLC ("White Winston"). White Winston, with offices in Salt Lake City, UT and Boston, MA, is principally engaged in the business of investing in securities.

EXHIBIT 10.4 A copy of Amendment to Salary Continuation Plan, Death Benefits for John S. Stein dated April 9, 2002.
Salary Continuation Plan, Death Benefits • August 29th, 2002 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products
SECOND AMENDMENT TO SALARY CONTINUATION AGREEMENT
Salary Continuation Agreement • August 18th, 2016 • Golden Enterprises Inc • Miscellaneous food preparations & kindred products

WHEREAS, the Board of Directors determined it was in the best interests of Golden Enterprises, Inc. (the “CORPORATION”) to enter into a Salary Continuation Plan (a non-qualified deferred compensation plan) for Mark W. McCutcheon (“MCCUTCHEON”) in order to encourage MCCUTCHEON to remain employed with the CORPORATION; and

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