ALL OUTSTANDING SHARES OF ITS COMMON STOCK AT $14.25 NET PER SHARE ------------------------Stockholders Agreement • June 14th, 1999 • Hilite Industries Inc • Motor vehicle parts & accessories
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • February 17th, 1998 • Hilite Industries Inc • Motor vehicle parts & accessories • Delaware
BY AND AMONGAgreement • June 14th, 1999 • Hilite Industries Inc • Motor vehicle parts & accessories • Delaware
EXHIBIT 10.13 EMPLOYMENT AGREEMENT Employment Agreement ("Agreement") by and between Hilite Industries Automotive, LP, a Texas Limited Partnership (the "Company"), and Samuel M. Berry (the "Executive") effective as of the 30th day of January, 1998...Employment Agreement • September 28th, 1998 • Hilite Industries Inc • Motor vehicle parts & accessories • Texas
DATED AS OFAgreement and Plan of Merger • May 3rd, 1999 • Hilite Industries Inc • Motor vehicle parts & accessories • Delaware
RECITALS:Secured Loan Agreement • November 12th, 1998 • Hilite Industries Inc • Motor vehicle parts & accessories • Texas
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE This Settlement Agreement and Mutual General Release ("Agreement") is entered into between (1) Hilite Industries, Inc. ("Hilite") and (2) Michael L. McKee, Donald P. Degenhardt and Robert S. Johnson...Settlement Agreement and Mutual General Release • February 17th, 1998 • Hilite Industries Inc • Motor vehicle parts & accessories
Exhibit 10.1 CHANGE IN CONTROL RETENTION BONUS, NONCOMPETITION AND SEVERANCE AGREEMENT THIS AGREEMENT is made as of December 18, 1998, by and between Hilite Industries, Inc., a Delaware corporation (the "Company"), Hilite Industries Automotive, LP, a...Agreement • May 3rd, 1999 • Hilite Industries Inc • Motor vehicle parts & accessories • Texas
Lineberger & Co., LLC 1120 Boston Post Road Darien, Connecticut 06820 --- Tel: (203) 655-7578 Fax: (203) 655-7397 Mr. Samuel M. Berry November 30, 1998 President Chief Operating Officer Hilite Industries, Inc. 1671 S. Broadway Carrollton, Texas 75006...Hilite Industries Inc • February 12th, 1999 • Motor vehicle parts & accessories
This letter confirms (effective October 1, 1998) Lineberger & Co., LLC and Hilite Industries, Inc. have agreed, pursuant to the October 1997 Management and Consultant Service Agreement, to extend the term for an additional three years.
