F. Accordingly, Buyer and Seller wish to amend the Purchase Agreement to provide for the necessary amendments to the Declaration. 2 AGREEMENTPurchase and Sale Agreement • April 7th, 1998 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
RECITALSStockholders Agreement • May 26th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 6th, 1999 • Instron Corp • Measuring & controlling devices, nec
May 6, 1999Instron Corp • May 26th, 1999 • Measuring & controlling devices, nec • Massachusetts
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • May 12th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
VOTING AGREEMENTVoting Agreement • May 26th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
b)(i) Except for any filings under federal and state securities laws and the filings referred to in Article VII of the Merger Agreement, no filing with, and no permit, authorization, consent or approval of, any Governmental Entity is necessary for the...Instron Corp • May 26th, 1999 • Measuring & controlling devices, nec • Massachusetts
SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934Agreement and Plan of Merger • July 23rd, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
b)(i) Except for any filings under federal and state securities laws and the filings referred to in Article VII of the Merger Agreement, no filing with, and no permit, authorization, consent or approval of, any Governmental Entity is necessary for the...Confidentiality and Noncompetition Agreement • July 19th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
EXHIBIT (C)(11) AMENDMENT TO NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE INSTRON CORPORATION 1992 STOCK INCENTIVE PLANNonqualified Stock Option Agreement • May 26th, 1999 • Instron Corp • Measuring & controlling devices, nec
1 EXHIBIT 10(m) EXECUTIVE SEVERANCE AGREEMENT AGREEMENT made as of the [EFFECTIVE DATE] by and between Instron Corporation, a Massachusetts corporation with its principal place of business in Canton, Massachusetts (the "Company"), Instron Limited, a...Severance Agreement • March 31st, 1998 • Instron Corp • Measuring & controlling devices, nec • England and Wales
1 EXHIBIT 10(m) EXECUTIVE SEVERANCE AGREEMENT AGREEMENT made as of the December 8, 1997 by and between Instron Corporation, a Massachusetts corporation with its principal place of business in Canton, Massachusetts (the "Company"), Instron Limited, a...Executive Severance Agreement • April 28th, 1998 • Instron Corp • Measuring & controlling devices, nec • England and Wales
1 Exhibit 10(j) EXECUTIVE SEVERANCE AGREEMENT ----------------------------- AGREEMENT made as of the 14th day of May, 1998, by and between Instron Corporation, a Massachusetts corporation with its principal place of business in Canton, Massachusetts...Executive Severance Agreement • April 9th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934Agreement and Plan of Merger • July 2nd, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
1 LEASE AGREEMENT1 Lease Agreement • April 9th, 1999 • Instron Corp • Measuring & controlling devices, nec
Exhibit 10(i) EXECUTIVE SEVERANCE AGREEMENT ----------------------------- EXECUTIVE SEVERANCE AGREEMENT made as of May 14, 1998 by and between Instron Corporation, a Massachusetts corporation with its principal place of business in Canton,...Executive Severance Agreement • April 9th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
EXHIBIT (c)(12) AMENDMENT TO INCENTIVE STOCK OPTION AGREEMENT UNDER THE INSTRON CORPORATION 1992 STOCK INCENTIVE PLANIncentive Stock Option Agreement • May 26th, 1999 • Instron Corp • Measuring & controlling devices, nec
EXHIBIT (c)(9) INSTRON CORPORATION 1999 STOCK OPTION PLAN NONQUALIFIED STOCK OPTION AGREEMENT WHEREAS, (the "Optionee") is an employee of Instron Corporation (the "Company") or a Subsidiary; WHEREAS, the grant of a stock option to the Optionee has...Nonqualified Stock Option Agreement • May 26th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
1 EXHIBIT 10(l) EXECUTIVE SEVERANCE AGREEMENT AGREEMENT made as of the [EFFECTIVE DATE] by and between Instron Corporation, a Massachusetts corporation with its principal place of business in Canton, Massachusetts (the "Company"), and [NAME OF...Severance Agreement • March 31st, 1998 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
EXHIBIT (c)(8) INSTRON CORPORATION 1999 STOCK OPTION PLAN INCENTIVE STOCK OPTION AGREEMENT WHEREAS, (the "Optionee") is an employee of Instron Corporation (the "Company") or a Subsidiary; WHEREAS, the grant of an incentive stock option to the Optionee...Incentive Stock Option Agreement • May 26th, 1999 • Instron Corp • Measuring & controlling devices, nec • Massachusetts
