Standard Contracts
1 EXHIBIT 4.1 FIRST AMENDMENT TO STOCK PURCHASE AGREEMENT This First Amendment to Stock Purchase Agreement (the "First Amendment"), dated as of December 28, 2000, among Sheldahl, Inc., a Minnesota corporation (the "Company"), and the individuals and...Stock Purchase Agreement • January 12th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
WAIVER AND AMENDMENT November 25, 1998Note Purchase Agreement • December 3rd, 1998 • Sheldahl Inc • Printed circuit boards
WARRANTWarrant Agreement • January 12th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
AMENDMENT ONE TO LICENSE AGREEMENTLicense Agreement • December 3rd, 1998 • Sheldahl Inc • Printed circuit boards
1 EXHIBIT 2.1 AMENDMENT TO AGREEMENT AND PLAN OF MERGER FIRST AMENDMENT (this "Amendment"), dated as of December 28, 2000, to the Agreement and Plan of Merger, dated as of November 10, 2000, among Sheldahl, Inc., a Minnesota corporation ("Parent"),...Agreement and Plan of Merger • January 12th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
EXHIBIT DSecurity Agreement • October 30th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
July 27, 2001 Morgenthaler Venture Partners V, L.P. Ampersand IV Limited Partnership Ampersand IV Companion Fund Limited Partnership Gentlemen: Reference is made to that certain Letter Agreement dated May 23, 2001 (the "Agreement") among Morgenthaler...Letter Agreement • August 13th, 2001 • Sheldahl Inc • Printed circuit boards
BACKGROUND:Joint Venture Agreement • October 12th, 1995 • Sheldahl Inc • Printed circuit boards
1 EXHIBIT 4.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of __________________, 200_, among Sheldahl, Inc., a Minnesota corporation (the "Company"), and the individuals and entities...Registration Rights Agreement • November 13th, 2000 • Sheldahl Inc • Printed circuit boards • Minnesota
FORM OF AMENDED AND RESTATED WARRANTWarrant Agreement • April 10th, 2002 • Sheldahl Inc • Printed circuit boards
EXHIBIT ASubordination Agreement • October 30th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
THIS NOTE HAS NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE STATE SECURITIES LAWS.
Exhibit 1.1 ----------- 1,750,000 SHARES SHELDAHL, INC. COMMON STOCK PAR VALUE $.25 PER SHARE UNDERWRITING AGREEMENT ---------------------- Dain Bosworth Incorporated Needham & Company, Inc. As Representatives of the several Underwriters c/o Dain...Underwriting Agreement • October 12th, 1995 • Sheldahl Inc • Printed circuit boards • Minnesota
EXHIBIT 4.5 ELEVENTH AMENDMENT TO CREDIT AND SECURITY AGREEMENT This Amendment, dated as of October 25, 2001, is made by and among SHELDAHL, INC., a Minnesota corporation (the "Borrower"), WELLS FARGO BANK MINNESOTA, NATIONAL ASSOCIATION f/k/a Norwest...Credit and Security Agreement • October 30th, 2001 • Sheldahl Inc • Printed circuit boards
EXHIBIT 4.12 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of December 28, 2000, among Sheldahl, Inc., a Minnesota corporation (the "Company"), and the individuals and entities listed...Registration Rights Agreement • January 12th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
Loan No. V_06437 FIXED RATE NOTELoan Agreement • December 14th, 1999 • Sheldahl Inc • Printed circuit boards
EXHIBIT BWarrant Agreement • October 30th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
BACKGROUND:Manufacturing Agreement • October 12th, 1995 • Sheldahl Inc • Printed circuit boards
2,000,000.00 8.0% Note Dated: August 15, 2000Convertible Note • August 24th, 2000 • Sheldahl Inc • Printed circuit boards • Minnesota
ARTICLE I THE MERGERMerger Agreement • November 13th, 2000 • Sheldahl Inc • Printed circuit boards • Minnesota
SHELDAHL, INC. NOTENote • January 12th, 2001 • Sheldahl Inc • Printed circuit boards
ARTICLE IStock Purchase Agreement • November 13th, 2000 • Sheldahl Inc • Printed circuit boards • Minnesota
SHELDAHL, INC. 1150 Sheldahl Road Northfield MN 55057-9444Resignation Agreement • December 14th, 1999 • Sheldahl Inc • Printed circuit boards
1 EXHIBIT 10.0 FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF MODULAR INTERCONNECT SYSTEMS, L.L.C. FIRST AMENDMENT, dated as of November 10, 2000, to Limited Liability Company Agreement of Modular Interconnect Systems, L.L.C., dated as of...Limited Liability Company Agreement • November 13th, 2000 • Sheldahl Inc • Printed circuit boards
EXHIBIT 4.13 GOVERNANCE AGREEMENT This Governance Agreement (this "Agreement"), dated as of December 28, 2000 among Sheldahl, Inc., a Minnesota corporation (the "Company"), and the individuals and entities listed on the signature page of this...Governance Agreement • January 12th, 2001 • Sheldahl Inc • Printed circuit boards
WARRANTWarrant Agreement • August 20th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
MORGAN GUARANTY TRUST COMPANY OF NEW YORK, as beneficiary (Lender)Deed of Trust and Security Agreement • December 14th, 1999 • Sheldahl Inc • Printed circuit boards
June 25, 2000Exclusivity Agreement • June 26th, 2000 • Sheldahl Inc • Printed circuit boards
ARTICLES PAGE ARTICLE I Scope of the Agreement 3 ARTICLE II Term 6 ARTICLE III Management of the Project 6 ARTICLE IV Agreement Administration 8 ARTICLE V Obligation and Payment 8 ARTICLE VI Disputes 10 ARTICLE VII Patent Rights 11 ARTICLE VIII Data...Technology Development Agreement • October 12th, 1995 • Sheldahl Inc • Printed circuit boards
May 23, 2001Bridge Financing Agreement • May 23rd, 2001 • Sheldahl Inc • Printed circuit boards
Exhibit 10.35 ------------- FACTORING AND SECURITY AGREEMENT THIS FACTORING AND SECURITY AGREEMENT is made as of December 28, 2001, by and between INTERNATIONAL FLEX TECHNOLOGIES, INC., a Delaware corporation ("Seller"), and GREENFIELD COMMERCIAL...Factoring and Security Agreement • April 10th, 2002 • Sheldahl Inc • Printed circuit boards • Michigan
ARTICLE ISubordinated Notes and Warrant Purchase Agreement • October 30th, 2001 • Sheldahl Inc • Printed circuit boards • Minnesota
SECTION 1 RIGHT OF FIRST REFUSALAgreement Relating to Sheldahl • November 13th, 2000 • Sheldahl Inc • Printed circuit boards • Minnesota
AMENDMENT TO EMPLOYMENT (CHANGE IN CONTROL) AGREEMENTEmployment (Change in Control) Agreement • December 3rd, 1998 • Sheldahl Inc • Printed circuit boards
AMENDMENT ONE TO LICENSE AGREEMENTLicense Agreement • October 12th, 1995 • Sheldahl Inc • Printed circuit boards
1 EXHIBIT 10.12.2 AMENDMENT NO. 2 TO EMPLOYMENT (CHANGE OF CONTROL) AGREEMENT This Amendment, made as of November 22, 1999, between Sheldahl, Inc., a Minnesota corporation (hereinafter called the "Company") and , an executive of the Company...Employment (Change of Control) Agreement • December 14th, 1999 • Sheldahl Inc • Printed circuit boards
