Met Pro Corp Sample Contracts

FORM OF INDEMNIFICATION AGREEMENT
Indemnification Agreement • December 8th, 2011 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of _______, 201__ between Met-Pro Corporation, a Pennsylvania corporation (including its predecessors, successors and assigns, the “Company”), and __________________ (“Indemnitee”).

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Rights Agreement • January 7th, 2000 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Delaware
WITNESSETH:
Met Pro Corp • April 28th, 2003 • Industrial & commercial fans & blowers & air purifing equip
MET-PRO CORPORATION STANDARD FORM FOR THE INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • March 8th, 2011 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

INCENTIVE STOCK OPTION AGREEMENT made as of the 17th day of December, 2010, between MET-PRO CORPORATION, a Pennsylvania corporation (the “Company”), and _______________, an employee of the Company (“Optionee”).

MET-PRO CORPORATION STANDARD FORM OF THE EMPLOYEE NON-QUALIFIED STOCK OPTION AGREEMENT
Employee Non-Qualified Stock Option Agreement • March 8th, 2011 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

EMPLOYEE NON-QUALIFIED STOCK OPTION AGREEMENT made as of the 17th day of December, 2010, between MET-PRO CORPORATION, a Pennsylvania corporation (the “Company”), and ____________________, an employee of the Company (“Optionee”).

RECITALS
Key Employee Severance Pay Agreement • May 4th, 2001 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Delaware
MET-PRO CORPORATION STANDARD FORM FOR THE NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Non-Employee Director Stock Option Agreement • January 11th, 2010 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT made as of the 11th day of December, 2009, between MET-PRO CORPORATION, a Pennsylvania corporation (the “Company”), and ­ , a non-employee Director of the Company (“Optionee”).

KEY EMPLOYEE SEVERANCE PAY AGREEMENT
Key Employee Severance Pay Agreement • December 5th, 2008 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

This Amended and Restated Key Employee Severance Pay Agreement (this “Agreement”) is made as of this 3rd day of December, 2008 between MET-PRO CORPORATION, a Pennsylvania corporation with principal offices 160 Cassell Road, Harleysville, Pennsylvania (the “Corporation”), and RAYMOND J. DE HONT, of 505 Bow Lane, Gilbertsville, PA 19525 (the “Employee”).

MET-PRO CORPORATION AMENDED AND RESTATED KEY EMPLOYEE SEVERANCE PAY AGREEMENT
Key Employee Severance Pay Agreement • April 11th, 2008 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

This Amended and Restated Key Employee Severance Pay Agreement (this “Agreement”) is made as of this 3rd day of April, 2008 between MET-PRO CORPORATION, a Pennsylvania corporation with principal offices at 160 Cassell Road, Harleysville, Pennsylvania (the “Corporation”), and GARY J. MORGAN, of 109 Arrow Lane, Harleysville, PA 19438 (the “Employee”).

FIRST AMENDED AND RESTATED KEY EMPLOYEE SEVERANCE PAY AGREEMENT
Key Employee Severance Pay Agreement • January 2nd, 2013 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

This First Amended and Restated Key Employee Severance Pay Agreement (this “Agreement”) is made as of this 31st day of December, 2012 between MET-PRO CORPORATION, a Pennsylvania corporation with principal offices 160 Cassell Road, Harleysville, Pennsylvania (the “Corporation”), and NEAL E. MURPHY, of 1004 Rock Creek Road, West Chester, PA 19380 (the “Employee”).

Met-Pro Corporation Non-Qualified Defined Contribution Supplemental Executive Retirement Plan Trust Agreement
Met Pro Corp • December 8th, 2011 • Industrial & commercial fans & blowers & air purifing equip • Michigan

This Met-Pro Corporation Non-Qualified Defined Contribution Supplemental Executive Retirement Plan Trust Agreement is by and between Met-Pro Corporation, a Pennsylvania corporation (the “Company”) and Comerica Bank & Trust, National Association, a national banking association (the “Trustee”).

ISDA Schedule to the Master Agreement
Master Agreement • March 12th, 2010 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • New York
MET-PRO CORPORATION FORM OF STANDARD NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • April 5th, 2012 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

NON-QUALIFIED STOCK OPTION AGREEMENT (“Option Agreement or “Agreement”) made as of the ___ day of __________, 201_, between MET-PRO CORPORATION, a Pennsylvania corporation (the “Company”), and _______________, an employee of the Company or a subsidiary of the Company (“Executive”).

SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreement and General Release • December 5th, 2011 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

This Separation Agreement and General Release (“Agreement”) is entered into between Met Pro Corporation, and all its past and present subsidiaries, related, and affiliated companies; all its and their present or past officers, directors, agents and employees (collectively, the “Company”) and Gary J. Morgan (“Executive”).

MET-PRO CORPORATION
Letter Agreement • April 22nd, 2013 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip

This letter agreement, which is entered into in connection with the proposed transaction (the “CECO Merger Transaction”) of which you are aware between Met-Pro Corporation (the “Company”) and CECO Environmental Corp. (“CECO”), serves as an amendment to each of the option award agreements between you and the Company (collectively, the “Award Agreements”).

FORM OF OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • October 22nd, 2012 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

THIS OFFICER INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of ______________, 201__ between Met-Pro Corporation, a Pennsylvania corporation (including its predecessors, successors and assigns, the “Company”), and ______________________ (“Indemnitee”).

FORM OF A LETTER AGREEMENT REGARDING AMENDMENT OF STOCK OPTION AGREEMENTS FOR NON-EMPLOYEE DIRECTORS Met-Pro Corporation Harleysville, PA 19438
Letter Agreement • December 2nd, 2010 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip

As you know, the Board of Directors of Met-Pro Corporation (“Met-Pro”) approved changes to the standard terms and conditions of the stock options that had been granted to persons who were non-employee directors of Met-Pro as of February 1, 2010, and this letter agreement is intended to give effect to these new terms and conditions to the Met-Pro stock options that you own as of the date hereof.

FIFTH AMENDMENT TO THE MET-PRO CORPORATION SALARIED PENSION PLAN
Met Pro Corp • April 13th, 2007 • Industrial & commercial fans & blowers & air purifing equip
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FINANCING AGREEMENT By and Among PERKASIE BOROUGH INDUSTRIAL DEVELOPMENT AUTHORITY And MET-PRO CORPORATION And BROWN BROTHERS HARRIMAN & CO. Dated December 30, 2005 Relating to Perkasie Borough Industrial Development Authority Economic Development...
Financing Agreement • March 12th, 2010 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip

So long as any part of the Bond remains Outstanding, the Borrower shall comply with each of the following financial covenants. As used in this Section (and in each definition applicable hereto), the term “Borrower” means the Borrower and each of its consolidated subsidiaries (if any) on a consolidated or combined basis.

AGREEMENT AND PLAN OF MERGER OF MET-PRO PENNSYLVANIA, INC. (A PENNSYLVANIA CORPORATION) AND MET-PRO CORPORATION (A DELAWARE CORPORATION)
Agreement and Plan of Merger • August 6th, 2003 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip

THIS AGREEMENT AND PLAN OF MERGER, dated as of July 31, 2003, is between Met-Pro Pennsylvania, Inc. (“Met-Pro Pennsylvania”), a Pennsylvania corporation, and Met-Pro Corporation (“Met-Pro Delaware”), a Delaware corporation. Met-Pro Pennsylvania and Met-Pro Delaware are sometimes referred to herein collectively as the “Constituent Corporations”.

KEY EMPLOYEE SEVERANCE PAY AGREEMENT
Key Employee Severance Pay Agreement • April 5th, 2012 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

This Key Employee Severance Pay Agreement (this “Agreement”) is made as of this 2nd day of April, 2012 between MET-PRO CORPORATION, a Pennsylvania corporation with principal offices at 160 Cassell Road, Harleysville, Pennsylvania (the “Corporation”), and NEAL E. MURPHY, with an address of 1004 Rock Creek Road , West Chester, Pa. 19380 (the “Employee”).

MASTER INSTALLMENT PAYMENT AGREEMENT
Payment Agreement • March 12th, 2010 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Massachusetts

This Master Installment Payment Agreement is dated as of 3/18/2009, by and between CIT Technology Financing Services, Inc. as the Lender, and MET-PRO CORPORATION, as the Customer with a principal place of business at 160 Cassell Rd. Harleysville, PA 19438.

Contract
Directors Retirement Plan Trust Agreement • December 8th, 2011 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Michigan
AMENDMENT NO. 1 TO DIRECTOR'S RETIREMENT PLAN TRUST AGREEMENT by and between MET-PRO CORPORATION and MELLON BANK, N.A.
Met Pro Corp • April 28th, 2003 • Industrial & commercial fans & blowers & air purifing equip
AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • December 17th, 2009 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip
MET-PRO CORPORATION STANDARD FORM FOR THE RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • March 8th, 2011 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of the 17th day of December, 2010, between MET-PRO CORPORATION, a Pennsylvania corporation (the “Company”), and _____________________, a non-employee Director of the Company (“Grantee”).

MET-PRO CORPORATION FORM OF STANDARD INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • April 5th, 2012 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

INCENTIVE STOCK OPTION AGREEMENT (“Option Agreement or “Agreement”) made as of the _______day of _______, 201__, between MET-PRO CORPORATION, a Pennsylvania corporation (the “Company”), and _______________, an employee of the Company or a subsidiary of the Company (“Executive”).

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