RECITALSMerger Agreement • May 15th, 2002 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • Maine
EXHIBIT 10.1A May 24, 2002 VIA FACSIMILE AND FEDERAL EXPRESS Mr. Roger E. Brooks President & CEO Intelligent Controls, Inc. 74 Industrial Park Road P.O. Box 638 Saco, Maine 04072 Re: AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER Dear Roger: Reference...Agreement and Plan of Merger • May 31st, 2002 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
Exhibit 10.1A AMENDMENT NO. 1 TO INVESTMENT AGREEMENT This Amendment No. 1 (the "Amendment") to that certain Investment Agreement (the "Agreement") entered into as of the 26th day of March, 1998, by and among Intelligent Controls, Inc., a Maine...Investment Agreement • May 13th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
Exhibit 10.2 VOTING AGREEMENT AND AMENDMENT TO STOCKHOLDERS AGREEMENT AGREEMENT, dated as of April 25, 2002, by and among Franklin Electric Co., Inc., an Indiana corporation ("Franklin"), and the shareholders of Intelligent Controls, Inc., a Maine...Voting Agreement • May 15th, 2002 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
August 27, 2001 Alan Lukas 16 Stapleford Drive Falmouth, ME 04105 Dear Al: This letter will serve to formally confirm our mutual agreement whereby you will leave your full-time Vice President - Product Development position at Intelligent Controls,...Severance Agreement • March 20th, 2002 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
This letter will serve to formally confirm our mutual agreement whereby you will leave your full-time Vice President - Product Development position at Intelligent Controls, Inc. ( INCON ), to be effective September 14, 2001. As discussed among the Directors, you will continue, for the time being, to serve as Chairman of the Board and also be available, as required, for up to 400 hours of consulting service, in total, per year.
ADDENDUM TO LEASE BETWEEN BJB ASSOCIATES, LANDLORD and INTELLIGENT CONTROLS, INC., TENANT DATED JUNE 21,1994 The lease is hereby revised as follows. All other terms and conditions to remain the same. 1. Lease to expire October 14, 2000 2. Space leased...Lease Addendum • May 13th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
Exhibit 10.13A LEASE EXTENSION AGREEMENT AGREEMENT made this 9th day of March, 2000 between APOLLO DEVELOPMENT CORP. ("Landlord") and INTELLIGENT CONTROLS, INC. ("TENANT"). WHEREAS the parties have a lease between them currently in force, covering...Lease Extension Agreement • March 30th, 2000 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
WHEREAS the parties have a lease between them currently in force, covering property in the Saco, Maine Industrial Park, which lease is dated April 11, 1991, with a lease extension agreement dated January 4, 1999, with a termination date of October 31, 2000, and
RENEWAL OF LEASE BETWEEN BJB ASSOCIATES, LANDLORD and INTELLIGENT CONTROLS, INC., TENANT DATED June 21, 1994 The lease is hereby revised as follows. All other terms and conditions to remain the same. 1. Lease to expire October 13, 2003 2. Space leased...Lease Renewal Agreement • March 30th, 2000 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
August 27, 2001 Alan Lukas 16 Stapleford Drive Falmouth, ME 04105 Dear Al: This letter will serve to formally confirm our mutual agreement whereby you will leave your full-time Vice President - Product Development position at Intelligent Controls,...Employment Agreement • November 14th, 2001 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
This letter will serve to formally confirm our mutual agreement whereby you will leave your full-time Vice President - Product Development position at Intelligent Controls, Inc. ( INCON ), to be effective September 14, 2001. As discussed among the Directors, you will continue, for the time being, to serve as Chairman of the Board and also be available, as required, for up to 400 hours of consulting service, in total, per year.
Exhibit 10.3A INTELLIGENT CONTROLS, INC. EMPLOYEE RESTRICTED STOCK PURCHASE AGREEMENT This Agreement is made as of the 1st day of May, 1998, by and between Intelligent Controls, Inc., a Maine corporation (the "Company"), and Roger E. Brooks...Employee Restricted Stock Purchase Agreement • May 13th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • Maine
ARTICLE I CERTAIN DEFINITIONSStockholders Agreement • March 30th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • Maine
AMENDMENT TO PROMISSORY NOTE DATED MAY 6, 1998Promissory Note Amendment • March 20th, 2002 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals
WHEREAS, Brooks and the Company are parties to that certain Employee Restricted Stock Purchase Agreement dated as of May 1, 1998; and pursuant to that Agreement Brooks executed a Promissory Note dated May 6, 1998 in favor of the Company, in the principal amount of $1,332,500 (the "Note");
Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement"), made as of the 1st day of May, 1998, is entered into by Intelligent Controls, Inc., a Maine corporation with its principal place of business at 74 Industrial Park Road,...Employment Agreement • May 13th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • Maine
ARTICLE I DEFINITIONSInvestment Agreement • March 30th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • Massachusetts
Recitals:Employment Agreement • August 11th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • Maine
Exhibit 10.12 CONFIDENTIAL SETTLEMENT AGREEMENT AND COVENANT NOT TO SUE This Settlement Agreement ("Agreement") is effective this 25th day of August, 1998 and is entered into by and between Hasstech, Inc., having a place of business at 6985 Flanders...Settlement Agreement • March 26th, 1999 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • California
WITNESSETH:Settlement Agreement • May 27th, 1998 • Intelligent Controls Inc • Instruments for meas & testing of electricity & elec signals • Maine
