EXHIBIT 99.1 RIGHTS AGREEMENT dated as of July 30, 2004Rights Agreement • October 1st, 2004 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledOctober 1st, 2004 Company Industry Jurisdiction
EXHIBIT 1 --------- LOAN AGREEMENT Between Utah Medical Products, Inc and U.S. Bank National Association Dated July 3, 2002 Loan Agreement --------------Loan Agreement • August 14th, 2002 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledAugust 14th, 2002 Company Industry Jurisdiction
EXHIBIT 5Employment Agreement • March 15th, 2004 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledMarch 15th, 2004 Company Industry Jurisdiction
AGREEMENTAsset Purchase Agreement • August 7th, 1998 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledAugust 7th, 1998 Company Industry Jurisdiction
Agreement ---------Loan Agreement • November 9th, 2004 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledNovember 9th, 2004 Company Industry
AMENDMENT to LOAN AGREEMENT between UTAH MEDICAL PRODUCTS LIMITED and BANK OF IRELANDLoan Agreement • January 13th, 2010 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledJanuary 13th, 2010 Company IndustryThe rate(s) set out in this Offer Letter are indicative only in respect of the new facilities detailed and are subject to change between the date of this Offer Letter and the actual drawdown of the facility. The actual rate will be determined on drawdown and subsequent roll-over dates (if applicable) and as set out in Clause 5 of the standard Terms and Conditions set out in the Appendix hereto.
GUARANTEE and INDEMNITY by UTAH MEDICAL PRODUCTS, INC. to BANK OF IRELAND Dated the 13th day of June, 2008 UTAH MEDICAL PRODUCTS INC - and - THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND G U A R A N T E E and I N D E M N I T YGuarantee and Indemnity • January 13th, 2010 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledJanuary 13th, 2010 Company IndustryBETWEEN: UTAH MEDICAL PRODUCTS, INC. of 7043 South 300 West Midvale, UT 84087 (hereinafter called “the Guarantor” which expression shall include its, successors or assigns) and THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (hereinafter called “the Bank” which expression shall include its successors or assigns).
SECURITY AGREEMENTSecurity Agreement • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledMarch 23rd, 2011 Company Industry JurisdictionTHIS SECURITY AGREEMENT (“Agreement”) is made as of March 17, 2011, by and among UTAH MEDICAL PRODUCTS, INC., a Utah corporation (“Debtor”) and JPMORGAN CHASE BANK, N.A., a national banking association (“Secured Party”), in conjunction with the Loan made to Debtor by Secured Party pursuant to the Loan Agreement (as defined below).
EXHIBIT 1Business Loan Agreement • May 15th, 2000 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledMay 15th, 2000 Company Industry Jurisdiction
CONTINUING GUARANTYContinuing Guaranty • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 23rd, 2011 Company IndustryLiabilities. The term “Liabilities” means all obligations, indebtedness, and liabilities of the Borrower, whether alone or together with others, to the Bank or to JPMorgan Chase & Co., or any of their respective subsidiaries or affiliates or their successors, now existing or later arising, including, without limitation, all obligations under or arising with respect to that certain credit facility extended by JPMorgan Chase Bank, N.A., London Branch to Borrower pursuant to that certain £8,000,000 Facility Agreement dated March 10, 2011, all loans, advances, interest, costs, overdraft indebtedness (including but not limited to the amount of any overdraft, determined on a ledger and collected basis, existing at any time or from time to time in any demand deposit account maintained at the Bank by the Borrower [each such account, an “Affiliate Account”], including overdrafts caused by returned checks or other instruments or by withdrawals or transfers from an Affiliate Account against uncol
ENVIRONMENTAL INDEMNITY AGREEMENTEnvironmental Indemnity Agreement • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledMarch 23rd, 2011 Company Industry JurisdictionTHIS ENVIRONMENTAL INDEMNITY AGREEMENT, is made as of the 17th day of March, 2011, by UTAH MEDICAL PRODUCTS, INC., a Utah corporation (“Indemnitor”), in favor of JPMORGAN CHASE BANK, N.A., a national banking association (“Lender”).
FOURTH AMENDMENT TO LOAN AGREEMENTLoan Agreement • June 5th, 2006 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledJune 5th, 2006 Company IndustryTHIS FOURTH AMENDMENT TO LOAN AGREEMENT (the "Amendment") is entered into as of May 31, 2006 by and between UTAH MEDICAL PRODUCTS, a Utah corporation ("Borrower"), and U. S. BANK NATIONAL ASSOCIATION ("Bank").
ContractFacility Agreement • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 23rd, 2011 Company Industry£8,000,000 FACILITY AGREEMENT dated 18 March 2011 for FEMCARE GROUP LIMITED as Borrower with JPMORGAN CHASE BANK, N.A., LONDON BRANCH as Lender TERM FACILITY AGREEMENT
FIRST MODIFICATION AGREEMENTModification Agreement • September 26th, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledSeptember 26th, 2011 Company Industry JurisdictionFor good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Borrower and Lender agree as follows:
INTELLECTUAL PROPERTY SECURITY AGREEMENTIntellectual Property Security Agreement • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledMarch 23rd, 2011 Company Industry JurisdictionTHIS INTELLECTUAL PROPERTY SECURITY AGREEMENT (“Agreement”) is made as of March 17, 2011, by and among UTAH MEDICAL PRODUCTS, INC., a Utah corporation (“Debtor”) and JPMORGAN CHASE BANK, N.A., a national banking association (“Secured Party”), in conjunction with that certain Security Agreement of approximate even date herewith between Debtor and Secured Party, as amended, modified, extended, or renewed from time to time (“Security Agreement”).
LEASEHOLD DEED OF TRUST, ASSIGNMENT OF RENTS, SECURITY AGREEMENT AND FIXTURE FILING (Leased Property)Leasehold Deed of Trust • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledMarch 23rd, 2011 Company Industry Jurisdiction
On October 31, 2014, Utah Medical Products, Inc. entered into a Directors’ and Officers’ Indemnification Agreement with the following persons, each of whom is an officer or director of Utah Medical Products or a subsidiary as of that date: James H....Directors’ and Officers’ Indemnification Agreement • November 4th, 2014 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledNovember 4th, 2014 Company Industry JurisdictionTHIS INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into effective as of October 31, 2014, by and between UTAH MEDICAL PRODUCTS, INC., a Utah corporation (the “Corporation”), and ________________________________ (“Indemnitee”), based on the following:
REVOLVING LOAN AGREEMENT THIS REVOLVING LOAN AGREEMENT (the "Agreement"), dated as of the 4th day of April, 1997, is entered between UTAH MEDICAL PRODUCTS, INC., a Utah corporation (the "Borrower"), and FIRST SECURITY BANK, N.A. ("First Security")...Revolving Loan Agreement • March 31st, 1998 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 31st, 1998 Company Industry
EXHIBIT 6Employment Agreement • March 15th, 2004 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 15th, 2004 Company Industry
EXTENSION OF SHAREHOLDER RIGHTS AGREEMENTExtension of Shareholder Rights Agreement • October 24th, 2014 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledOctober 24th, 2014 Company IndustryTHIS EXTENSION OF SHAREHOLDER RIGHTS AGREEMENT (this “Extension”) dated this 23rd day of October, 2014, is entered into by and between UTAH MEDICAL PRODUCTS, INC., a Utah corporation (the “Company”), and REGISTRAR AND TRANSFER COMPANY, a New Jersey corporation (the “Rights Agent”), on the following:
Short form agreement Relating to the sale and purchase of part of the issued share capital of Femcare Group Limited (1) Gilbert Marcus Filshie (2) Utah Medical Products, Inc. Dated 18 March 2011 Osborne Clarke Apex Plaza Forbury Road Reading RG1 1AXShare Purchase Agreement • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 23rd, 2011 Company IndustryThis agreement is supplemental to a further sale and purchase agreement between (1) the Vendors (as defined therein), and (2) Utah Medical Products Inc., dated on or around the date of this agreement (the "Main SPA"). Capitalised terms used but not defined in this Agreement shall have the meanings as set out in the Main SPA.
SECOND MODIFICATION AGREEMENTModification Agreement • December 10th, 2012 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledDecember 10th, 2012 Company Industry JurisdictionDATE: Effective as of December 7, 2012 PARTIES: Borrower: UTAH MEDICAL PRODUCTS, INC. a Utah corporation Lender: JPMORGAN CHASE BANK, N.A. a national banking association
ARTICLE IV COMPENSATIONEmployment Agreement • March 30th, 1999 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 30th, 1999 Company Industry
STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (the "Agreement") dated July 20, 1997, is by and among UTAH MEDICAL PRODUCTS, INC., a Utah corporation ("Buyer"), COLUMBIA MEDICAL, INC., an Oregon corporation (the "Company"), and LAWRENCE M....Stock Purchase Agreement • August 11th, 1997 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Oregon
Contract Type FiledAugust 11th, 1997 Company Industry Jurisdiction
ContractShare Purchase Agreement • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 23rd, 2011 Company IndustryAgreement Relating to the sale and purchase of the whole of the issued share capital of Femcare Group Limited Dated 18-March-2011 Osborne Clarke Apex Plaza Forbury Road Reading RG1 1AX Telephone +44 (0) 118 925 2004 Fax +44 (0) 118 925 2005
MODIFICATION AGREEMENT First Security Bank, N.A. ("Lender') has extended credit (the "Loan") to Utah Medical Products, Inc. (individually and collectively "Borrower") pursuant to a promissory note dated April 4, 1997 the "Note") in the stated...Modification Agreement • March 30th, 1999 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMarch 30th, 1999 Company Industry
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • May 6th, 2015 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledMay 6th, 2015 Company IndustryTHIS AMENDMENT TO EMPLOYMENT AGREEMENT (“Amendment” is dated as of November 18, 2014 (the “Effective Date”) by and between Utah Medical Products, Inc., a Utah corporation (“Company”) and Kevin L. Cornwell (”Cornwell”).
THIRD AMENDMENT TO LOAN AGREEMENTLoan Agreement • December 12th, 2005 • Utah Medical Products Inc • Surgical & medical instruments & apparatus
Contract Type FiledDecember 12th, 2005 Company IndustryTHIS THIRD AMENDMENT TO LOAN AGREEMENT (the "Amendment") is entered into as of December 6, 2005 by and between UTAH MEDICAL PRODUCTS, a Utah corporation ("Borrower"), and U. S. BANK NATIONAL ASSOCIATION ("Bank").
CREDIT AGREEMENT dated as of March 17, 2011 among UTAH MEDICAL PRODUCTS, INC., as Borrower, and JPMORGAN CHASE BANK, N.A., as LenderCredit Agreement • March 23rd, 2011 • Utah Medical Products Inc • Surgical & medical instruments & apparatus • Utah
Contract Type FiledMarch 23rd, 2011 Company Industry JurisdictionThis Compliance Certificate is furnished pursuant to that certain Credit Agreement dated as of March 17, 2011 (as amended, modified, renewed or extended from time to time, the “Agreement”) among Utah Medical Products, Inc., a Utah corporation (the “Borrower”), the other Loan Parties and JPMorgan Chase Bank, N.A. Unless otherwise defined herein, capitalized terms used in this Compliance Certificate have the meanings ascribed thereto in the Agreement.