BetweenLoan Agreement • October 15th, 1999 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Pennsylvania
AGREEMENT OF SALE ForAgreement of Sale • October 15th, 1999 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • California
AMONGStock Purchase Agreement • October 15th, 1999 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware
AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 17, 2005 AMONG PEM HOLDING CO., PN MERGER SUB, INC. AND PENN ENGINEERING & MANUFACTURING CORP.Merger Agreement • January 18th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of January 17, 2005 (this “Agreement”), among PEM Holding Co., a Delaware corporation (“Purchaser”), PN Merger Sub, Inc., a Delaware corporation (“Sub”), and Penn Engineering & Manufacturing Corp., a Delaware corporation (the “Company”).
OPTION AND VOTING AGREEMENT BY AND AMONG PEM HOLDING CO. AND THE PERSONS LISTED ON SCHEDULE I HERETO Dated as of January 17, 2005Option and Voting Agreement • January 18th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware
This OPTION AND VOTING AGREEMENT (this “Agreement”) is entered into as of January 17, 2005, by and among PEM Holding Co., a Delaware corporation (“Purchaser”), and the persons listed on Schedule I hereto (each, together with any permitted assigns hereunder, a “Stockholder,” and, collectively, the “Stockholders”).
AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • May 12th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware
AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) made as of May 10, 2005, among PEM Holding Co., a Delaware corporation (“Purchaser”), PN Merger Sub, Inc., a Delaware corporation (“Sub”), and Penn Engineering & Manufacturing Corp., a Delaware corporation (the “Company”).
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • January 18th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware
THIS CHANGE OF CONTROL AGREEMENT (this “Agreement”) is dated as of January 17, 2005 between Penn Engineering & Manufacturing Corp. (together with its successors or assigns as permitted under this Agreement, the “Company”) and (the “Employee”).
FILING AGREEMENTFiling Agreement • January 20th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers
The undersigned, the Reporting Persons named in this Schedule 13D, hereby agree that this Schedule 13D is filed on a combined basis on behalf of each of them, but that each Reporting Person is individually responsible for the timely filing of any amendment to this Schedule 13D. Each Reporting Person further agrees that he or she is responsible for the completeness and accuracy of the information concerning him or her, respectively, contained in this Schedule 13D and that he or she is not responsible for the completeness or accuracy of the information concerning the other Reporting Persons.
