RECITALS:Revolving Credit Agreement • February 16th, 1999 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
BUSINESS LOAN AGREEMENT BETWEEN COLORADO NATIONAL BANK AND SPORT-HALEY, INC.Business Loan Agreement • December 26th, 1996 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
ARTICLE IExecutive Employment Agreement • May 10th, 2002 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
1 STOCK PURCHASE AGREEMENT COMMON STOCKStock Purchase Agreement • April 27th, 1998 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • North Carolina
ARTICLE I EMPLOYMENT DUTIES AND BENEFITSExecutive Employment Agreement • October 9th, 2001 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
EXECUTION COPY - CONFIDENTIAL EXHIBIT 10.3.5 ***PORTIONS OF THIS EXHIBIT MARKED BY BRACKETS ("[***]") OR OTHERWISE INDICATED HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT. THE OMITTED PORTIONS HAVE BEEN FILED SEPARATELY WITH THE...License Agreement • October 9th, 2001 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Massachusetts
W-I-T-N-E-S-S-E-T-H:Lease Agreement • September 28th, 1998 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
ARTICLE I EMPLOYMENT DUTIES AND BENEFITSExecutive Employment Agreement • October 9th, 2001 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
ENDORSEMENT AGREEMENT THIS ENDORSEMENT AGREEMENT is made and entered into effective this day of ___________________, 19__, by and between SPORT-HALEY, INC., a Colorado corporation (the "Company"), and _________________ (hereinafter referred to as the...Endorsement Agreement • September 29th, 1997 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
AGREEMENTDistribution Agreement • September 29th, 1997 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
EMPLOYMENT AGREEMENTEmployment Agreement • May 22nd, 2006 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
EMPLOYMENT AGREEMENT, effective February 7, 2006, by and between SPORT-HALEY, INC., a Colorado corporation (the “Company”) and Michael D. Doris (the “Employee”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 22nd, 2005 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
EXECUTIVE EMPLOYMENT AGREEMENT, effective January 1, 2005, by and between SPORT-HALEY, INC., a Colorado corporation (the “Company”) and MARK MALEY (the “Executive”).
LICENSE AGREEMENTLicense Agreement • May 30th, 2008 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • California
This License Agreement (this “Agreement”) is entered into as of the date of the last signature (“Effective Date”), by and between Callaway Golf Company, a Delaware corporation (“Callaway Golf”) and Sport Haley, Inc., a Colorado corporation (“Licensee”).
Letterhead] Callaway® Golf March 27, 2008 /s/DWJ Mr. Donald W. Jewell President and Chief Executive Officer Sport-Haley, Inc.License Agreement • April 2nd, 2008 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
AMENDMENT NO. 2 TO LICENSE AGREEMENTLicense Agreement • June 13th, 2003 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
Amendment No. 2 to License Agreement (this “Amendment”), dated as of June 6, 2003 (the “Effective Date”), by and between THE TOP-FLITE GOLF COMPANY (“Top-Flite”) and SPORT HALEY, INC. (“Licensee”).
AMENDED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • November 2nd, 2007 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
AMENDED EXECUTIVE EMPLOYMENT AGREEMENT, effective July 1, 2007, by and between SPORT-HALEY, INC., a Colorado corporation (the “Company”) and CATHERINE B. BLAIR (the “Executive”).
PORTIONS OF THIS EXHIBIT MARKED BY BRACKETS (“[***]”) OR OTHERWISE INDICATED HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT. THE OMITTED PORTIONS HAVE BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.*** AMENDMENT...License Agreement • February 19th, 2009 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
This Amendment No. 1 to License Agreement (this “Amendment”), effective as of the date of the last signature (the “Amendment Effective Date”), amends that certain License Agreement dated May 27, 2008 (the “Agreement”) between Callaway Golf Company (“Callaway Golf’) and Sport Haley, Inc. (“Licensee”). Callaway Golf and Licensee are sometimes hereinafter together referred to as the “Parties”.
Sport-Haley, Inc. Denver, CO 80216 November 11, 2004Agreement to Serve as Interim Chief Executive Officer • February 22nd, 2005 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
As you know, the board of directors of Sport-Haley, Inc. (the “Company”) voted to appoint you as Interim Chief Executive Officer. The purpose of this letter agreement is to confirm the terms of the agreement reached with you to serve as Interim Chief Executive Officer.
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 22nd, 2005 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
This AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT, effective December 1, 2004, amends the EXECUTIVE EMPLOYMENT AGREEMENT effective December 1, 2000, by and between SPORT-HALEY, INC., a Colorado corporation (the “Company”) and PATRICK W. HURLEY (the “Executive”).
Spalding Logo] Spalding Canada 250 Cortland Avenue Concord, ON L4K 4N3 905-660-5434 FAX: 905-660-9722License Modification • September 27th, 2002 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
Please let this letter serve as our agreement to modify the license agreement dated May 3, 2001 by and between Spalding Sports Worldwide, Inc. and Sport Haley Inc. as per the following:
AGREEMENT TO PURCHASE LIMITED LIABILITY COMPANY MEMBERSHIP INTEREST, SETTLEMENT AND MUTUAL RELEASESAgreement to Purchase Limited Liability Company Membership Interest • September 26th, 2006 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
THIS AGREEMENT to Purchase Limited Liability Company Membership Interest, Settlement and Mutual Releases (this “Agreement”), is made this 21st day of September, 2006, by and between Explorer Gear USA, Inc., a California corporation (“Explorer Gear” or “Seller”), Explorer Headgear, Inc., a Canadian corporation (“Explorer Headgear”), and Sport-Haley, Inc., a Colorado corporation (“Sport-Haley” or “Purchaser”).
THIRD AMENDMENT TO LEASE AGREEMENTLease Agreement • October 13th, 2006 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
THIS THIRD AMENDMENT TO LEASE AGREEMENT (“Third Amendment”) is made and entered into this 11th day of July, 2006, by and between Thomas J. Hilb, individually, and Thomas J. Hilb, as Trustee of the Connie Hilb Trust (hereinafter referred to as “Landlord”) and Sport-Haley, Inc., a Colorado corporation (hereinafter referred to as “Tenant”).
OPERATING AGREEMENT FOR RESERVE APPAREL GROUP, LLCOperating Agreement • November 8th, 2005 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
THIS OPERATING AGREEMENT is to be effective November 3, 2005 (the “Effective Date”) between and among Sport-Haley, Inc., a Colorado corporation (“Sport-Haley”) and Explorer Gear USA, Inc., a California corporation with a principal place of business of 19418 Donora Avenue, Torrance, CA 90503 (“Explorer Gear”), and those other persons who shall become Members in the future, in accordance with and in agreement with the terms below, any of whom may be referred to as “Member,” and all of whom collectively may be referred to as “Members.”
SECOND AMENDMENT TO LEASE AGREEMENTLease Agreement • September 27th, 2002 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
THIS SECOND AMENDMENT TO LEASE AGREEMENT ("Second Agreement") is made and entered into this 28th day of September, 2001, by and between Thomas J. Hilb, individually, and Thomas J. Hilb, as Trustee of the Connie Hilb Trust (hereinafter referred to as "Landlord") and Sport-Haley, Inc., a Colorado corporation (hereinafter referred to as "Tenant").
AMENDED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • October 13th, 2005 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments • Colorado
AMENDED EXECUTIVE EMPLOYMENT AGREEMENT, effective June 1, 2005, by and between SPORT-HALEY, INC., a Colorado corporation (the “Company”) and CATHERINE B. BLAIR (the “Executive”).
ADDENDUM TO LEASE Sport-Haley, Inc. Denver, CO 80216-3215Lease Agreement • May 15th, 2009 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
Addendum to Lease Agreement, dated July 29, 1994, between Sport-Haley, Inc. (SHI) and the Connie J. Hilb Trust and Thomas J. Hilb (Hilb) for the rental of the 82,500 sq. ft. building located at 4600 E. 48th Ave., Denver, CO 80216-3215.
Joint Filing AgreementJoint Filing Agreement • March 19th, 2009 • Sport Haley Inc • Men's & boys' furnishgs, work clothg, & allied garments
In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock of Sport-Haley, Inc., and that this Agreement be included as an Exhibit to such joint filing.
