1 EXHIBIT 10.41 NONQUALIFIED STOCK OPTION AGREEMENT To: Mr. David S. Aronow Dated as of: January 25, 1999 Pursuant to resolutions of the Compensation Committee of the Board of Directors of Durakon Industries, Inc., a Michigan corporation (the...Nonqualified Stock Option Agreement • March 31st, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories
AGREEMENT AND PLAN OF MERGER among LITTLEJOHN PARTNERS IV, L.P., LPIV ACQUISITION CORP. and DURAKON INDUSTRIES, INC. Dated as of June 17, 1999Agreement and Plan of Merger • June 25th, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
RecitalsEmployment Agreement • March 28th, 1997 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
WHEREAS, concurrently herewith, Parent, Purchaser and Durakon Industries, Inc., a Michigan corporation ("Company"), are entering into an ------- Agreement and Plan of Merger of even date herewith (the "Merger Agreement"), ---------------- pursuant to...Stock Tender and Voting Agreement • June 25th, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
1 EXHIBIT 10.33 INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT, dated as of this 18th day of July, 1995, is made by and between DURAKON INDUSTRIES, INC., a Michigan corporation (the "Company"), and David S. Aronow ("Aronow"), for himself and the other...Indemnity Agreement • March 29th, 1996 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
June 25, 1999Merger Agreement • June 25th, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories
RECITALSEmployment Agreement • March 28th, 1997 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
WITNESSETH:Revolving Credit Agreement • March 30th, 1998 • Durakon Industries Inc • Motor vehicle parts & accessories
Exhibit (c)(8) Confidentiality Agreement, dated February 5, 1999, between Littlejohn & Co., LLC and the Company and Countersigned by Littlejohn & Co., LLC on February 8, 1999 [LAZARD FRERES & CO. LLC LETTERHEAD]Confidentiality Agreement • June 25th, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories • New York
Confidentiality Agreement, dated February 5, 1999, between Littlejohn & Co., LLC and the Company and Countersigned by Littlejohn & Co., LLC on February 8, 1999
1 EXHIBIT 10.32 INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT, dated as of this 16th day of May, 1995, is made by and between DURAKON INDUSTRIES, INC., a Michigan corporation (the "Company"), and James P. Kelly ("Kelly"), for himself and the other...Indemnity Agreement • March 29th, 1996 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
1 EXHIBIT 10.44 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (this "Agreement") by and between Durakon Industries, Inc., a Michigan corporation (the "Company"), with offices at 2101 N. Lapeer Road, Lapeer, Michigan 48446-8799 and...Change of Control Agreement • March 31st, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
Letterhead of Lazard Freres & Co. LLC] June 17, 1999 The Board of Directors Durakon Industries, Inc. 2101 N. Lapeer Road Lapeer, MI 48446 Dear Members of the Board: We understand that Durakon Industries, Inc. (the "Company") and Littlejohn Partners...Merger Agreement • June 25th, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories
1 EXHIBIT 10.43 CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (this "Agreement") by and between Durakon Industries, Inc., a Michigan corporation (the "Company"), with offices at 2101 N. Lapeer Road, Lapeer, Michigan 48446-8799 and James...Change of Control Agreement • March 31st, 1999 • Durakon Industries Inc • Motor vehicle parts & accessories • Michigan
