National Instruments Corp Sample Contracts

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Rights Agreement
Rights Agreement • January 13th, 2023 • National Instruments Corp • Services-prepackaged software • Delaware

This Rights Agreement (this “Agreement”) is dated as of January 13, 2023, between National Instruments Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as rights agent (the “Rights Agent”).

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Preferred Stock Rights Agreement • January 28th, 2004 • National Instruments Corp /De/ • Services-prepackaged software • Delaware
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Construction Contract • August 8th, 1997 • National Instruments Corp /De/ • Computer peripheral equipment, nec • Texas
AGREEMENT AND PLAN OF MERGER by and among EMERSON ELECTRIC CO., EMERSUB CXIV, INC. and NATIONAL INSTRUMENTS CORPORATION Dated as of April 12, 2023
Merger Agreement • April 12th, 2023 • National Instruments Corp • Services-prepackaged software • Delaware

AGREEMENT AND PLAN OF MERGER, dated as of April 12, 2023 (this “Agreement”), by and among Emerson Electric Co., a Missouri corporation (“Parent”), Emersub CXIV, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and National Instruments Corporation, a Delaware corporation (the “Company”). Parent, Merger Sub, and the Company are referred to herein as the “parties” and each, a “party.”

AMENDED AND RESTATED COLLATERAL AGREEMENT
Collateral Agreement • June 23rd, 2021 • National Instruments Corp • Services-prepackaged software • New York

AMENDED AND RESTATED COLLATERAL AGREEMENT (as amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of June 18, 2021, by and among NATIONAL INSTRUMENTS CORPORATION, a Delaware corporation (the “Borrower”), and any Additional Grantor (as defined below) who may become party to this Agreement (such Additional Grantors, collectively with the Borrower, the “Grantors”), in favor of WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, the “Administrative Agent”) for the benefit of the Secured Parties.

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Employee – Time-Based Vesting Award)
Restricted Stock Unit Award Agreement • May 12th, 2022 • National Instruments Corp • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2022 Equity Incentive Plan (the “Plan”). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

RECITALS
Loan Agreement and Promissory Note • March 23rd, 2000 • National Instruments Corp /De/ • Computer peripheral equipment, nec • Texas
NATIONAL INSTRUMENTS CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • April 28th, 2023 • National Instruments Corp • Services-prepackaged software • Texas

This Executive Employment Agreement (this “Agreement”) by and between Thomas Benjamin (“Executive”) and National Instruments Corporation (“Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”) is dated to be effective as of April 25, 2023 (the “Effective Date”).

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Newly Hired Employee) Grant Number: «RSU_Number»
Restricted Stock Unit Award Agreement • August 2nd, 2006 • National Instruments Corp /De/ • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2005 Incentive Plan (the “Plan”). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

Form of Restricted Stock Unit Award Agreement (Performance Vesting) Grant Number: «RSU Number»
Restricted Stock Unit Award Agreement • April 25th, 2014 • National Instruments Corp /De/ • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2010 Incentive Plan (the “Plan”). Capitalized terms not otherwise defined herein will have the meanings in the Plan. Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Non- Employee Director) Grant Number: <<RSU_Number>>
Restricted Stock Unit Award Agreement • August 5th, 2005 • National Instruments Corp /De/ • Services-prepackaged software

National Instruments Corporation (the "Company") hereby grants you, <<First>> <<Middle>> <<Last>> (the "Participant"), an award of restricted stock units ("Restricted Stock Units") under the National Instruments Corporation 2005 Stock Incentive Plan (the "Plan"). The date of this Restricted Stock Unit Award Agreement is ____________, 200__ (the "Award Agreement"). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Employee – Performance-Based Vesting Award)
Restricted Stock Unit Award Agreement • March 3rd, 2023 • National Instruments Corp • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2022 Equity Incentive Plan (the “Plan”). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

RSU VESTING ACCELERATION AGREEMENT
Rsu Vesting Acceleration Agreement • May 2nd, 2016 • National Instruments Corp • Services-prepackaged software • Texas

THIS RSU VESTING ACCELERATION AGREEMENT (this “Agreement”) is entered into by and between National Instruments Corporation, a Delaware corporation (the “Company”), and Eric H. Starkloff (“Executive”) effective as of February 26, 2016 (the “Effective Date”).

SHARE PURCHASE AGREEMENT by and among National Instruments Israel Ltd., a company organized under the laws of Israel, Optimal Plus Ltd., a company organized under the laws of Israel, the Company Shareholders, National Instruments Corporation, a...
Share Purchase Agreement • August 4th, 2020 • National Instruments Corp • Services-prepackaged software • Delaware

THIS SHARE PURCHASE AGREEMENT (this "Agreement") is made and entered into as of May 27, 2020 (the "Agreement Date"), by and among National Instruments Israel Ltd., a company organized under the laws of Israel ("Acquirer"), and a direct wholly-owned subsidiary of National Instruments Corporation, a Delaware corporation ("Parent"), Optimal Plus Ltd., a company organized under the laws of Israel (the "Company"), the Company Shareholders set forth on Schedule A, Parent, solely for the purposes of the representations, warranties and covenants, as applicable, of Parent under ARTICLE 4, Section ˝6.2, Section ˝6.4(b), Section 6.11(d), Section 6.12, and Section 6.17 of this Agreement, and Fortis Advisors LLC, a Delaware limited liability company, solely in its capacity as the representative, exclusive agent and attorney-in-fact of the Company Securityholders (the "Shareholders’ Agent"). Certain other capitalized terms used herein are defined in Exhibit A.

Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • May 1st, 2019 • National Instruments Corp • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2015 Equity Incentive Plan (the “Plan”). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Non- Employee Director) Grant Number: «RSU_Number»
Restricted Stock Unit Award Agreement • August 2nd, 2006 • National Instruments Corp /De/ • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2005 Incentive Plan (the “Plan”). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

THIRD AMENDMENT TO LOAN AGREEMENT
Loan Agreement • April 20th, 2020 • National Instruments Corp • Services-prepackaged software • New York

THIS THIRD AMENDMENT TO LOAN AGREEMENT (this "Amendment"), dated as of April 16, 2020, is by and among National Instruments Corporation, a Delaware corporation (the "Borrower"), the Guarantors party hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION (the "Lender"). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Loan Agreement.

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Non- Employee Director)
Restricted Stock Unit Award Agreement • May 12th, 2022 • National Instruments Corp • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2022 Equity Incentive Plan (the “Plan”). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

SECOND AMENDMENT TO LOAN AGREEMENT
Loan Agreement • May 1st, 2018 • National Instruments Corp • Services-prepackaged software • New York

THIS SECOND AMENDMENT TO LOAN AGREEMENT (this “Amendment”), dated as of April 27, 2018, is by and among NATIONAL INSTRUMENTS CORPORATION, a Delaware corporation (the “Borrower”), the Guarantors party hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION (the “Lender”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Loan Agreement.

Adoption Pursuant to the Terms of the Merger Agreement] [DATE] Notice of Amendment of LTI Awards
Merger Agreement • July 28th, 2023 • National Instruments Corp • Services-prepackaged software

On April 12, 2023, National Instruments Corporation (the “Company”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Emerson Electric Co. (“Emerson”), pursuant to which the Company will become a wholly owned subsidiary of Emerson. This notice amends the terms of all outstanding cash-based long-term incentive awards and restricted stock unit awards granted by the Company that will not be settled upon the closing (the “Closing”) of the transactions contemplated by the Merger Agreement and applies to any cash-based long-term incentive awards or restricted stock unit awards that may be granted by the Company following the date of this notice and prior to the Closing and that will not be settled upon the Closing (such awards collectively, the “LTI Awards”), in each case effective upon and subject to the Closing.

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SEPARATION AGREEMENT AND RELEASE
Separation Agreement • May 7th, 2020 • National Instruments Corp • Services-prepackaged software • Texas

This Separation Agreement and Release ("Separation Agreement") is made by and between Alexander M. Davern ("Executive") and National Instruments Corporation (the "Company") (collectively referred to as the "Parties" or individually referred to as a "Party"). Terms capitalized herein but not defined herein shall have the meanings given to them in that certain Transition Agreement by and between the Parties to which this Exhibit is attached (the "Transition Agreement").

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • April 12th, 2023 • National Instruments Corp • Services-prepackaged software

THIS AMENDMENT No. 1 (this “Amendment”), dated as of April 12, 2023, amends the Rights Agreement, dated as of January 13, 2023 (the “Rights Agreement”) between National Instruments Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally charted trust company, as rights agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Rights Agreement.

NATIONAL INSTRUMENTS CORPORATION EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • February 20th, 2020 • National Instruments Corp • Services-prepackaged software • Texas

This Employment Agreement (this “Agreement”) is entered into by and between Eric Starkloff (“Executive”) and National Instruments Corporation (“Company”) is entered into as of October 28, 2019, and will become effective on February 1, 2020 (the “Effective Date”).

INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 4th, 2020 • National Instruments Corp • Services-prepackaged software • Delaware

This INDEMNIFICATION AGREEMENT (the "Agreement") is made and entered into as of this _________, 2020, by and among National Instruments Corporation, a Delaware corporation (the "Company"), and _____________ ("Indemnitee").

NATIONAL INSTRUMENTS CORPORATION Restricted Stock Unit Award Agreement (Israel Employee – Time-Based Vesting Award) (UNDER 102 CAPITAL GAINS TRACK) Grant Number: «RSU_Number»
Restricted Stock Unit Award Agreement • August 4th, 2020 • National Instruments Corp • Services-prepackaged software

National Instruments Corporation (the “Company”) hereby grants you, «First» «Middle» «Last» (the “Participant”), an award of restricted stock units (“Restricted Stock Units”) under the National Instruments Corporation 2020 Equity Incentive Plan and the Sub-Plan for Israeli Participants (collectively, the “Plan”). Subject to the provisions of Appendix A (attached) and of the Plan, the principal features of this Award are as follows:

GUARANTY AGREEMENT dated as of June 12, 2020 by and among Certain Domestic Subsidiaries of NATIONAL INSTRUMENTS CORPORATION, as Guarantors, in favor of WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent
Guaranty Agreement • August 4th, 2020 • National Instruments Corp • Services-prepackaged software • New York

THIS GUARANTY AGREEMENT (this "Guaranty"), dated as of June 12, 2020, is made by certain Domestic Subsidiaries of NATIONAL INSTRUMENTS CORPORATION, a Delaware corporation (such Domestic Subsidiaries, collectively, the "Guarantors" and each, a "Guarantor"), in favor of WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, the "Administrative Agent"), for the benefit of itself and the Secured Parties.

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreement • October 30th, 2020 • National Instruments Corp • Services-prepackaged software • New York

THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of October 30, 2020, is by and among NATIONAL INSTRUMENTS CORPORATION, a Delaware corporation (the “Borrower”), the Guarantors party hereto, the Lenders (as defined below) party hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, as administrative agent for the Lenders (in such capacity, the “Administrative Agent”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Credit Agreement.

Employment Agreement
Employment Agreement • October 31st, 2016 • National Instruments Corp • Services-prepackaged software • Texas

This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into August 29, 2016 and made effective as of January 1, 2017 (the “Effective Date”), by and between National Instruments Corporation, a corporation organized under the laws of the State of Delaware (the “Company”), and Alexander M. Davern (“Executive”) (the Company and Executive are sometimes collectively referred to herein as the “Parties” and individually as a “Party”), all with reference to the following:

Restricted Stock Unit Award Agreement (Time-Based and Performance-Based)
Restricted Stock Unit Award Agreement • January 28th, 2019 • National Instruments Corp • Services-prepackaged software

National Instruments Corporation (the "Company") hereby grants you, «First» «Middle» «Last» (the "Participant"), an award of restricted stock units ("Restricted Stock Units") under the National Instruments Corporation 2015 Equity Incentive Plan (the "Plan"). Subject to the provisions of Appendices A through C (attached) and of the Plan, the principal features of this Award are as follows:

TRANSITION AGREEMENT
Transition Agreement • February 20th, 2020 • National Instruments Corp • Services-prepackaged software • Texas

This Transition Agreement (“Agreement”) is entered into by and between Alexander M. Davern (“Executive”) and National Instruments Corporation (“Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”) as of October 28, 2019 (the “Effective Date”).

FIRST AMENDMENT TO LOAN AGREEMENT
Loan Agreement • October 30th, 2015 • National Instruments Corp /De/ • Services-prepackaged software • New York

THIS FIRST AMENDMENT TO LOAN AGREEMENT (this “Amendment”), dated as of October 29, 2015, is by and among NATIONAL INSTRUMENTS CORPORATION, a Delaware corporation (the “Borrower”), the Guarantors party hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION (the “Lender”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed thereto in the Loan Agreement.

AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY
Purchase and Sale Agreement • August 2nd, 2019 • National Instruments Corp • Services-prepackaged software • Texas

THIS AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY (this “Agreement”) is made as of this 25th day of June, 2019 (the “Effective Date”), by and between NATIONAL INSTRUMENTS CORPORATION, a Delaware corporation (“Seller”), and BRIDGEPOINT PARKWAY INVESTORS, LLC, a Delaware limited liability company (“Buyer”).

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