JOINT FILING AGREEMENT AND POWER OF ATTORNEY The undersigned hereby acknowledge and agree that the foregoing Amendment No. 3 to the statement on Schedule 13D, executed in accordance with and pursuant to the power of attorney set forth below or...Joint Filing Agreement • November 25th, 1998 • Bershad Stephen W • Motors & generators
The undersigned hereby acknowledge and agree that the foregoing Amendment No. 3 to the statement on Schedule 13D, executed in accordance with and pursuant to the power of attorney set forth below or otherwise, is filed on behalf of each of us executing such documents, by power of attorney or otherwise, and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned by a single joint filing pursuant to Paragraph (k) of Rule 13d-1 of the Securities Exchange Act of 1934 (the "Exchange Act").
EXHIBIT 4 EXPENSE REIMBURSEMENT AGREEMENT THIS EXPENSE REIMBURSEMENT AGREEMENT, dated as of November 24, 1998 (this "Agreement"), by and between Axsys Technologies, Inc. (the "Company") and Stephen W. Bershad. WHEREAS, the Board of Directors of the...Expense Reimbursement Agreement • November 25th, 1998 • Bershad Stephen W • Motors & generators
THIS EXPENSE REIMBURSEMENT AGREEMENT, dated as of November 24, 1998 (this "Agreement"), by and between Axsys Technologies, Inc. (the "Company") and Stephen W. Bershad.
ARTICLE I DEFINITIONS; PLAN -----------------Exhibit 9 • November 25th, 1998 • Bershad Stephen W • Motors & generators • Delaware
EXHIBIT 6 INCENTIVE STOCK OPTION AGREEMENT -------------------------------- AGREEMENT, dated as of October 19, 1994, by and between Vernitron Corporation, a Delaware corporation (the "Company"), and Stephen W. Bershad, an employee of the Company...Exhibit 6 • November 25th, 1998 • Bershad Stephen W • Motors & generators • Delaware
EXHIBIT 8 INCENTIVE STOCK OPTION AGREEMENT -------------------------------- AGREEMENT, dated as of February 12, 1997, by and between Axsys Technologies, Inc., a Delaware corporation (the "Company"), and Stephen W. Bershad, an employee of the Company...Exhibit 8 Incentive Stock Option Agreement • November 25th, 1998 • Bershad Stephen W • Motors & generators • Delaware
