EMPLOYMENT AGREEMENTEmployment Agreement • June 18th, 2004 • Da Lite Screen Company Inc • Indiana
This Employment Agreement (this “Agreement”) is entered into as of April 5, 2004 between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Judith D. Loughran (the “Executive”).
AMENDED AND RESTATED SHAREHOLDERS AGREEMENTAmended and Restated Shareholders Agreement • June 8th, 2010 • Da-Lite Screen Co Inc • Photographic equipment & supplies • Indiana
AGREEMENT made as of May 18, 2010, by and among Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”) and the other persons listed on the signature pages hereto (such persons are sometimes herein referred to individually as “Shareholder” and collectively as “Shareholders”).
REGISTRATION RIGHTS AGREEMENT Dated May 18, 2004 between DA-LITE SCREEN COMPANY, INC. and MORGAN STANLEY & CO. INCORPORATEDRegistration Rights Agreement • June 18th, 2004 • Da Lite Screen Company Inc • New York
THIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is made and entered into as of May 18, 2004, between DA-LITE SCREEN COMPANY, INC., an Indiana corporation (the “Company”) and MORGAN STANLEY & CO. INCORPORATED (the “Placement Agent”).
REGISTRATION RIGHTS AGREEMENT Dated March 24, 2010 between DA-LITE SCREEN COMPANY, INC. and MORGAN STANLEY & CO. INCORPORATEDRegistration Rights Agreement • March 25th, 2010 • Da-Lite Screen Co Inc • Photographic equipment & supplies • New York
THIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is made and entered into as of March 24, 2010, between DA-LITE SCREEN COMPANY, INC., an Indiana corporation (the “Company”) and MORGAN STANLEY & CO. INCORPORATED (the “Placement Agent”).
FORM OF NONCOMPETITION AND NONSOLICITATION AGREEMENTNoncompetition and Nonsolicitation Agreement • April 18th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies • Indiana
THIS NONCOMPETITION AND NONSOLICITATION AGREEMENT is entered into as of , 2011 (this “Agreement”) by and among MILESTONE HOLDING CORPORATION, a Delaware corporation (“Milestone”), DA-LITE SCREEN COMPANY, INC., an Indiana corporation (“Da-Lite”), and [SHAREHOLDER], an individual residing at [ADDRESS] and a shareholder of Da-Lite (“Shareholder”) (each of the foregoing individually, a “Party” and collectively, the “Parties”).
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Employment Agreement Amendment (this “Amendment”) between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Richard E. Lundin (the “Executive”) is dated as of March 29, 2011.
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • September 1st, 2006 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Amendment to the Employment Agreement between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”) and Jerry C. Young (the “Executive”) is dated as of August 28, 2006.
AGREEMENT AND PLAN OF MERGER dated as of March 30, 2011 by and among MILESTONE HOLDING CORPORATION DA-LITE SCREEN COMPANY, INC., MILESTONE AV TECHNOLOGIES LLC, DLI ACQUISITION CORPORATION, and DL SHAREHOLDER REPRESENTATIVE, LLCAgreement and Plan of Merger • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies • Indiana
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into this 30th day of March, 2011, by and among Milestone Holding Corporation, a Delaware corporation (“Buyer”), DLI Acquisition Corporation, an Indiana corporation and a wholly owned subsidiary of Buyer (“Newco”), Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), DL Shareholder Representative, LLC, a Texas limited liability company, as the Shareholders Representative, and Milestone AV Technologies LLC, a Delaware limited liability company (“Milestone”), solely for purposes of Section 6.05 hereof.
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • September 1st, 2006 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Amendment to the Employment Agreement between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”) and Judith D. Loughran (the “Executive”) is dated as of August 28, 2006.
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • August 3rd, 2010 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Amendment to the Employment Agreement between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Judith D. Loughran (the “Executive”) is dated as of July 30, 2010.
DA-LITE SCREEN COMPANY, INC. 2010 STOCK OPTION PLAN NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • August 3rd, 2010 • Da-Lite Screen Co Inc • Photographic equipment & supplies • Indiana
Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), hereby grants to (the “Optionee”) as of June , 2010 (the “Option Date”), pursuant to provisions of the Da-Lite Screen Company, Inc. 2010 Stock Option Plan (the “Plan”), a nonqualified option to purchase from the Company (the “Option”) 3,000 shares (the “Option Shares”) of its Common Stock, $0.001 par value, (“Stock,” it being understood that such number of Option Shares and the definition of Stock gives effect to the pending split of the Company’s common stock), at the price of $17.62 (the “Exercise Price”) per share upon and subject to the terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan.
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • September 1st, 2006 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Amendment to the Employment Agreement between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”) and Richard E. Lundin (the “Executive”) is dated as of August 28, 2006.
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • August 3rd, 2010 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Amendment to the Employment Agreement between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Richard E. Lundin (the “Executive”) is dated as of July 30, 2010.
ADDENDUM TO THE EMPLOYMENT CONTRACTDa-Lite Screen Co Inc • March 23rd, 2007 • Photographic equipment & supplies
AMENDMENT TO AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholders Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies
Amendment dated as of March 30, 2011 to Amended and Restated Shareholders Agreement by and among Da-Lite Screen Company, Inc., an Indiana corporation, (the “Company”) and shareholders thereof.
ADDENDUM III TO THE EMPLOYMENT CONTRACTEmployment Contract • April 30th, 2007 • Da-Lite Screen Co Inc • Photographic equipment & supplies
VOTING AGREEMENTVoting Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies • Indiana
THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of March 30, 2011, by and among MILESTONE HOLDING CORPORATION, a Delaware corporation (“Milestone”), and the undersigned shareholder(s) (the “Shareholder”, which term is used to describe all undersigned shareholders together if more than one) of Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”). All capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Merger Agreement (as defined below).
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Employment Agreement Amendment (this “Amendment”) between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Judith D. Loughran (the “Executive”) is dated as of March 29, 2011.
FIRST SUPPLEMENTAL INDENTUREIndenture • May 4th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies • New York
THIS FIRST SUPPLEMENTAL INDENTURE (this “First Supplemental Indenture”), is dated as of May 2, 2011, between DA-LITE SCREEN COMPANY, INC., an Indiana corporation (the “Company”), and WILMINGTON TRUST COMPANY, a Delaware banking corporation, as trustee (the “Trustee”).
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • August 3rd, 2010 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Amendment to the Employment Agreement between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Jerry C. Young (the “Executive”) is dated as of July 30, 2010.
