WARRANT AGREEMENT (MARSHALL) WARRANT AGREEMENT (the "Agreement") dated as of August 8, 1996 between Marshall Industries, a California corporation (the "Company"), and Wyle Electronics, a California corporation (the "Venture Partner"). WHEREAS, the...Warrant Agreement • October 15th, 1996 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
1 EXHIBIT 10.24 FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is made and entered into as of this 24th day of August, 1999 by and among MARSHALL INDUSTRIES, a corporation organized under the laws of...Credit Agreement • October 15th, 1999 • Marshall Industries • Wholesale-electronic parts & equipment, nec • North Carolina
ARTICLE I DEFINITIONSRegistration Rights Agreement • October 15th, 1996 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
MARSHALL INDUSTRIES and FIRST UNION NATIONAL BANK, as Rights Agent RIGHTS AGREEMENT Dated as of February 8, 1999Rights Agreement • February 17th, 1999 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
AMENDMENT NO. 3 TO LIMITED LIABILITY COMPANY AGREEMENT OF ACCORD CONTRACT SERVICES LLC This Amendment No. 3 (the "Amendment") to the Limited Liability Company Agreement of Accord Contract Services LLC dated as of August 8, 1996 (the "Agreement") is...Limited Liability Company Agreement • April 14th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec
CHANGE IN CONTROL AGREEMENT AGREEMENT by and between MARSHALL INDUSTRIES, a California corporation, (the "Company") and HENRY W. CHIN (the "Executive"), dated as of this 26th day of August, 1997. WHEREAS, the Executive currently serves as Vice...Change in Control Agreement • August 26th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
RECITALSCredit Agreement • October 11th, 1995 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
2 3 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date and year first above written.Credit Agreement • August 27th, 1999 • Marshall Industries • Wholesale-electronic parts & equipment, nec • North Carolina
WITNESSETH:Employment Agreement • October 3rd, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec • Texas
by and amongCredit Agreement • April 14th, 1998 • Marshall Industries • Wholesale-electronic parts & equipment, nec • North Carolina
STATEMENT OF PURPOSECredit Agreement • April 14th, 1998 • Marshall Industries • Wholesale-electronic parts & equipment, nec • North Carolina
ARTICLE II REPRESENTATIONS AND WARRANTIES OF COMPANY . . . . . 4Merger Agreement • October 3rd, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
Employee: Grant Date: No. Shares: FMV Per Share on Date of Grant: Exercise Price Per Share:Employee Nonqualified Stock Option Agreement • January 23rd, 1998 • Marshall Industries • Wholesale-electronic parts & equipment, nec
Employee: Grant Date: No. Shares: FMV Per Share on Date of Grant: Exercise Price Per Share:Employee Incentive Stock Option Agreement • January 23rd, 1998 • Marshall Industries • Wholesale-electronic parts & equipment, nec
EXHIBIT 10.1 LIMITED LIABILITY COMPANY AGREEMENTLimited Liability Company Agreement • October 15th, 1996 • Marshall Industries • Wholesale-electronic parts & equipment, nec • Delaware
MARSHALL INDUSTRIES ----------------------------------------------------------- --------------------- ------------------------------------------------------------------------------- EXHIBIT 23 CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS As independent...Consent of Independent Public Accountants • August 28th, 1998 • Marshall Industries • Wholesale-electronic parts & equipment, nec
MARSHALL INDUSTRIES -------------------------------------------------------------------------------- ------------------------------------------------------------------------------- EXHIBIT 23 CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS As independent public accountants, we hereby consent to the incorporation of our report included in this Form 10-K, into Marshall Industries' previously filed Registration Statements on Form S-8, File Numbers 33-1587 and 33-82510. ARTHUR ANDERSEN LLP Los Angeles, California August 26, 1998
AMENDMENT AGREEMENTChange in Control Agreement • August 27th, 1999 • Marshall Industries • Wholesale-electronic parts & equipment, nec
INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made as of this ____ day of ___________, 199__, by and between Marshall Industries, a California corporation (the "Company") and ______________________________________...Indemnification Agreement • January 14th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
SCHEDULE OF OMITTED INDEMNIFICATION AGREEMENTS Marshall Industries entered into Indemnification Agreements in the form filed as Exhibit 10.13 to this Form 10-Q with the following individuals on the dates indicated:Indemnification Agreement • January 14th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec
Marshall Industries entered into Indemnification Agreements in the form filed as Exhibit 10.13 to this Form 10-Q with the following individuals on the dates indicated:
RECITALSWarrant Rescission Agreement • April 14th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
MARSHALL INDUSTRIES NONQUALIFIED STOCK OPTION GRANTNonqualified Stock Option Grant • October 14th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
EXHIBIT 1Revolving Credit Loan Agreement • October 11th, 1995 • Marshall Industries • Wholesale-electronic parts & equipment, nec • North Carolina
SUBSIDIARY GUARANTY AGREEMENT THIS UNCONDITIONAL GUARANTY AGREEMENT (this "Guaranty"), dated as of January 16, 1998, is made by each of the Subsidiary Guarantors listed on the signature pages hereto (the "Subsidiary Guarantors"), in favor of FIRST...Guaranty Agreement • April 14th, 1998 • Marshall Industries • Wholesale-electronic parts & equipment, nec • North Carolina
RECITALSRegistration Rights Agreement • August 26th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
SHAREHOLDERS AGREEMENTShareholders Agreement • October 14th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec
MARSHALL PLEDGE AGREEMENT THIS PLEDGE AGREEMENT (this "Pledge Agreement"), dated as of January 16, 1998, is made by MARSHALL INDUSTRIES, a corporation organized under the laws of California (the "Pledgor"), in favor of FIRST UNION NATIONAL BANK, a...Pledge Agreement • April 14th, 1998 • Marshall Industries • Wholesale-electronic parts & equipment, nec • North Carolina
STANDSTILL AGREEMENT STANDSTILL AGREEMENT, dated as of August 8, 1996 (this "AGREEMENT"), between Marshall Industries, a California corporation (the "MARSHALL") and Wyle Electronics, a California corporation ("WYLE"). Marshall and Wyle are also each...Standstill Agreement • October 15th, 1996 • Marshall Industries • Wholesale-electronic parts & equipment, nec • California
SHAREHOLDERS AGREEMENTShareholder Agreement • August 26th, 1997 • Marshall Industries • Wholesale-electronic parts & equipment, nec
