May 7, 1998 Superior Industries International, Inc. 7800 Woodley Avenue Van Nuys, California 91406 Re: Stock Option Agreement Ladies and Gentlemen: We have acted as counsel for Superior Industries International, Inc. (the "Company") in connection with...Stock Option Agreement • May 8th, 1998 • Superior Industries International Inc • Motor vehicle parts & accessories
RECITALSExecutive Employment Agreement • May 7th, 2004 • Superior Industries International Inc • Motor vehicle parts & accessories • California
CREDIT AGREEMENT dated as of December 19, 2014 among SUPERIOR INDUSTRIES INTERNATIONAL, INC. The Lenders Party Hereto JPMORGAN CHASE BANK, N.A.as Administrative Agent and WELLS FARGO BANK, NATIONAL ASSOCIATIONas Syndication Agent J.P. MORGAN...Credit Agreement • December 23rd, 2014 • Superior Industries International Inc • Motor vehicle parts & accessories • New York
THIRD AMENDMENT TO VOTING TRUST AGREEMENT THIS THIRD AMENDMENT TO VOTING TRUST AGREEMENT (the "Third Amendment") is entered into as of the 1st day of August 1995, by and between Juanita A. Borick and Louis L. Borick, individually and as Trustee (as...Voting Trust Agreement • March 29th, 1996 • Superior Industries International Inc • Motor vehicle parts & accessories
JOINT FILING AGREEMENTJoint Filing Agreement • April 8th, 2005 • Superior Industries International Inc • Motor vehicle parts & accessories
EXHIBIT 94.1 STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT, (hereinafter "Agreement") is entered into as of the effective date hereinafter provided, by and between SUPERIOR INDUSTRIES INTERNATIONAL, INC., a California corporation (the "Company"),...Stock Option Agreement • May 8th, 1998 • Superior Industries International Inc • Motor vehicle parts & accessories
INDENTURE Dated as of June 15, 2017 Among SUPERIOR INDUSTRIES INTERNATIONAL, INC., as Issuer, THE SUBSIDIARY GUARANTORS, as Guarantors, THE BANK OF NEW YORK MELLON SA/NV, LUXEMBOURG BRANCH, as Registrar and Transfer Agent, and THE BANK OF NEW YORK...Indenture • June 20th, 2017 • Superior Industries International Inc • Motor vehicle parts & accessories • New York
INDENTURE, dated as of June 15, 2017, among (a) Superior Industries International, Inc., a Delaware corporation, as the Issuer (as defined herein), (b) certain subsidiaries of the Issuer, as Guarantors (as defined herein), (c) The Bank of New York Mellon acting through its London Branch, as Trustee and Paying Agent (each, as defined herein) and (d) The Bank of New York Mellon SA/NV, Luxembourg Branch, as Registrar and Transfer Agent (each, as defined herein).
THIRD AMENDMENT TO CREDIT AGREEMENTCredit Agreement • June 20th, 2017 • Superior Industries International Inc • Motor vehicle parts & accessories • New York
This CREDIT AGREEMENT (this “Agreement”) is entered into as of March 22, 2017 by and among SUPERIOR INDUSTRIES INTERNATIONAL, INC., a Delaware corporation (the “Borrower”), CITIBANK, N.A., as administrative agent (in such capacity, including any successor thereto, the “Administrative Agent”) under the Loan Documents, as collateral agent (in such capacity, including any successor thereto, the “Collateral Agent”) under the Loan Documents and as an Issuing Bank, and each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”).
FIFTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • May 5th, 2021 • Superior Industries International Inc • Motor vehicle parts & accessories • New York
THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”), dated as of May 3, 2021, by and among Superior Industries International, Inc., a Delaware corporation (the “Borrower”), each other Loan Party party hereto, Citibank, N.A., as administrative agent and collateral agent (in such capacities, the “Administrative Agent”), JPMorgan Chase Bank N.A. (“JPMorgan”), as Sub-Agent (as defined below), and each Lender and Issuing Bank party hereto, amends that certain Credit Agreement, dated as of March 22, 2017 (as amended by the First Amendment to Credit Agreement, dated as of May 23, 2017, the Second Amendment to Credit Agreement, dated as of May 30, 2017, the Third Amendment to Credit Agreement, dated as of June 15, 2017, the Fourth Amendment to Credit Agreement, dated as of June 29, 2018, and as further amended, restated, amended and restated, supplemented, waived or otherwise modified from time to time prior to the date hereof, the “Existing Credit Agreement”; the Existing Credit Agree
September 10, 2020 Andreas Meyer Dear Andy,Retention Bonus Agreement • March 5th, 2021 • Superior Industries International Inc • Motor vehicle parts & accessories
We consider your continued service and dedication to Superior Industries International, Inc. (the “Company” or “Superior”) essential to our business. To retain you as a key leader of the Company, we are pleased to offer you this Retention Bonus Agreement.
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement • May 8th, 2015 • Superior Industries International Inc • Motor vehicle parts & accessories • California
This Separation Agreement and General Release (“Agreement” or “Release”) is entered into by and between Superior Industries International, Inc. (“Employer”) and Michael J. O'Rourke (“Employee”).
SUPERIOR INDUSTRIES INTERNATIONAL, INC. SECOND AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT MARCH 8, 2018Executive Employment Agreement • March 14th, 2018 • Superior Industries International Inc • Motor vehicle parts & accessories • Michigan
This Second Amended and Restated Executive Employment Agreement (“Agreement”), effective March 8, 2018 (the “Effective Date”), is between Superior Industries International, Inc. (“Company”) and Donald J. Stebbins (“Executive”).
1 EXHIBIT 10.41 SUPERIOR (Logo) SUPERIOR INDUSTRIES INTERNATIONAL, INC. 7800 Woodley Avenue - Van Nuys, CA 91406-1788 (818) 781-4973 - Telex: 65-1454 - Fax: (818) 780-5631 December 15, 1995 Mr. R. Jeffrey Ornstein 144 Waterview Street Playa del Rey,...Employment Agreement • March 29th, 1996 • Superior Industries International Inc • Motor vehicle parts & accessories
SEPARATION AGREEMENTSeparation Agreement • March 7th, 2019 • Superior Industries International Inc • Motor vehicle parts & accessories • Michigan
This Separation Agreement (this “Agreement”) is entered into, as of the “Effective Date” (as defined below), between Superior Industries International, Inc. (the “Company”) and Donald J. Stebbins (“Executive” and with the Company, collectively, the “Parties”).
INVESTMENT AGREEMENT by and among SUPERIOR INDUSTRIES INTERNATIONAL, INC. and THE INVESTOR LISTED ON THE SIGNATURE PAGES HERETO Dated as of March 22, 2017Investment Agreement • March 24th, 2017 • Superior Industries International Inc • Motor vehicle parts & accessories • Delaware
INVESTMENT AGREEMENT, dated as of March 22, 2017 (this “Agreement”), among Superior Industries International, Inc., a Delaware corporation (the “Company”), and the investor named on the signature pages hereto (the “Investor”).
AMENDMENT TO SUPERIOR INDUSTRIES INTERNATIONAL, INC. EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • August 5th, 2020 • Superior Industries International Inc • Motor vehicle parts & accessories • Michigan
This Amendment to Superior Industries International, Inc. Executive Employment Agreement (“Agreement”) dated this 6th day of April, 2020 by and between Superior Industries International, Inc. (the “Company”) and Majdi B. Abulaban (“Executive”), collectively the “Parties.”
BRIDGE CREDIT AGREEMENT Dated as of March 22, 2017 among SUPERIOR INDUSTRIES INTERNATIONAL, INC., as the Borrower, CITIBANK, N.A., as Administrative Agent, and THE OTHER LENDERS PARTY HERETO CITIGROUP GLOBAL MARKETS INC., JPMORGAN CHASE BANK, N.A.,...Bridge Credit Agreement • March 24th, 2017 • Superior Industries International Inc • Motor vehicle parts & accessories • New York
This BRIDGE CREDIT AGREEMENT (this “Agreement”) is entered into as of March 22, 2017 by and among SUPERIOR INDUSTRIES INTERNATIONAL, INC. a Delaware corporation (the “Borrower”), CITIBANK, N.A., as administrative agent (in such capacity, including any successor thereto, the “Administrative Agent”) under the Loan Documents and each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”).
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of August 14, 2024, among SUPERIOR INDUSTRIES INTERNATIONAL, INC., as the Borrower, OAKTREE FUND ADMINISTRATION, LLC, as Administrative Agent, JPMORGAN CHASE BANK, N.A., as Collateral Agent, and THE OTHER...Credit Agreement • August 15th, 2024 • Superior Industries International Inc • Motor vehicle parts & accessories • New York
This AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of August 14, 2024 by and among SUPERIOR INDUSTRIES INTERNATIONAL, INC., a Delaware corporation (the “Borrower”), OAKTREE FUND ADMINISTRATION, LLC, a Delaware limited liability company, as administrative agent (in such capacity, including any successor thereto, the “Administrative Agent”) under the Loan Documents, JPMORGAN CHASE BANK, N.A., as collateral agent (in such capacity, including any successor thereto, the “Collateral Agent”) under the Loan Documents, and each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”).
FOURTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • June 29th, 2018 • Superior Industries International Inc • Motor vehicle parts & accessories • New York
FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement” or the “Amendment”), dated as of June 29, 2018, relating to the Credit Agreement, dated as of March 22, 2017 (as amended by the First Amendment to Credit Agreement, dated as of May 23, 2017, the Second Amendment to Credit Agreement, dated as of May 30, 2017, the Third Amendment to Credit Agreement, dated as of June 15, 2017, and as further amended, restated, amended and restated, supplemented, waived or otherwise modified from time to time prior to the date hereof, the “Existing Credit Agreement” and the Existing Credit Agreement as modified by this Amendment, the “Amended Credit Agreement”), among Superior Industries International, Inc., a Delaware corporation (the “Borrower”), Citibank, N.A., as administrative agent and collateral agent (in such capacities, the “Administrative Agent”) and each Lender from time to time party thereto. Capitalized terms used in this Agreement and not otherwise defined herein have the respective mean
SEPARATION AGREEMENTSeparation Agreement • October 15th, 2013 • Superior Industries International Inc • Motor vehicle parts & accessories • California
This Separation Agreement ("Agreement") is entered into by and between Superior Industries International, Inc. ("the Company") and Steven J. Borick (the "Executive").
BUSINESS COMBINATION AGREEMENT MARCH 23, 2017 between UNIWHEELS AG and Superior Industries International, Inc. and Superior Industries International Germany AG Allen & Overy LLPBusiness Combination Agreement • March 24th, 2017 • Superior Industries International Inc • Motor vehicle parts & accessories
AGREEMENT REGARDING MUTUAL IRREVOCABLE UNDERTAKINGS between Uniwheels Holding (Malta) Ltd., Sliema, Malta and Superior Industries International Germany AG, Frankfurt am Main, Germany and Superior Industries International Inc., Southfield, Michigan,...Agreement Regarding Mutual Irrevocable Undertakings • March 24th, 2017 • Superior Industries International Inc • Motor vehicle parts & accessories
ASSET PURCHASE AGREEMENT dated as of September 20, 2006, by and among SUPERIOR INDUSTRIES INTERNATIONAL, INC., as Seller, SAINT JEAN INDUSTRIES, INC., as Buyer, and SAINT JEAN INDUSTRIES, SASAsset Purchase Agreement • November 9th, 2006 • Superior Industries International Inc • Motor vehicle parts & accessories • Arkansas
Journal on the date hereof, and then adjusted every 90 days based on the reported rate on the first day of each such 90 day period (or if the Wall Street Journal is not published on the first day of any such 90 day period, then as published in the Wall Street Journal on next business day); if the Wall Street Journal is not published at any relevant time, LIBOR shall be determined by reference to any reasonable source. Interest will be calculated for each Interest Period on the basis of the actual number of days elapsed (including the first day, but excluding the last day) over a year of 360 days.
SUPERIOR INDUSTRIES INTERNATIONAL, INC. EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 1st, 2019 • Superior Industries International Inc • Motor vehicle parts & accessories • Michigan
This Executive Employment Agreement (“Agreement”), dated March 28, 2019, is between Superior Industries International, Inc. (the “Company”) and Majdi B. Abulaban (“Executive”).
CONSULTING AGREEMENTConsulting Agreement • August 30th, 2024 • Superior Industries International Inc • Motor vehicle parts & accessories • Michigan
This Consulting Agreement (the "Agreement"), by and between Superior Industries International, Inc. (the "Company"), a Delaware corporation with an address at 26600 Telegraph Road, Suite 400, Southfield, MI 48033, and Tim Trenary (the "Consultant") with an address at 1220 Sandringham Way, Bloomfield Hills, MI 48301, is effective as of the date of Consultant’s retirement from Company (“Effective Date”).
FORM OF STOCK OPTION AGREEMENT UNDER SUPERIOR INDUSTRIES INTERNATIONAL, INC.’S 2003 STOCK OPTION PLAN INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • August 1st, 2007 • Superior Industries International Inc • Motor vehicle parts & accessories
THIS INCENTIVE STOCK OPTION AGREEMENT, (hereinafter “ISO Agreement”) entered into as of the effective date hereinafter provided, by and between SUPERIOR INDUSTRIES INTERNATIONAL, INC., (the “Company”) and «FIRST» «LAST» (“Optionee”) at Van Nuys, California, and is based upon the following facts and circumstances:
SECOND AMENDMENT TO SUBLEASE AGREEMENTSublease Agreement • March 25th, 2010 • Superior Industries International Inc • Motor vehicle parts & accessories
August 8, 2019 Joanne FinnornRetention Bonus Agreement • February 28th, 2020 • Superior Industries International Inc • Motor vehicle parts & accessories
FIRST AMENDMENT TO VOTING TRUST AGREEMENTVoting Trust Agreement • July 28th, 2009 • Superior Industries International Inc • Motor vehicle parts & accessories
THIS FIRST AMENDMENT TO VOTING TRUST AGREEMENT (the “Amendment”) is entered into as of the 13th of October, 1989, by and between Juanita A. Borick and Louis L. Borick, individually and as Trustee ( as such term is defined in that certain Voting Trust Agreement (the “Agreement”) entered into as of January 1st, 1985 by and between Juanita A. Borick and Louis L. Borick, (individually and as Trustee) , with respect to the following facts and circumstances:
SEPARATION AGREEMENT AND GENERAL RELEASESeparation Agreement • August 22nd, 2013 • Superior Industries International Inc • Motor vehicle parts & accessories • California
ContractOption Repricing Agreement • April 10th, 2007 • Superior Industries International Inc • Motor vehicle parts & accessories
Superior Industries International, Inc. (Company) and I, [NAME], may have entered into stock option agreements evidencing grants that were purported to have been made on the stated option grant date (Purported Grant Date) but that were actually granted on an earlier date (Actual Grant Date). By this Agreement, the Company and I are correcting option exercise price understatements that resulted from this mistake.
FORM OF STOCK OPTION AGREEMENT UNDER SUPERIOR INDUSTRIES INTERNATIONAL, INC.’S 1993 STOCK OPTION PLAN INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • August 1st, 2007 • Superior Industries International Inc • Motor vehicle parts & accessories
THIS INCENTIVE STOCK OPTION AGREEMENT, (hereinafter “ISO Agreement”) entered into as of the effective date hereinafter provided, by and between SUPERIOR INDUSTRIES INTERNATIONAL, INC., (the “Company”) and «FIRST» «LAST» (“Optionee”) at Van Nuys, California, and is based upon the following facts and circumstances:
INDEMNIFICATION AGREEMENTIndemnification Agreement • August 8th, 2019 • Superior Industries International Inc • Motor vehicle parts & accessories • Delaware
This Indemnification Agreement (“Agreement”) is made effective as of this ______ day of ______________, 20__ by and between Superior Industries International, Inc., a Delaware corporation (the “Company”), and the undersigned officer, director or employee of the Company (“Indemnitee”).
Contract2006 Option Correction Amendment • April 10th, 2007 • Superior Industries International Inc • Motor vehicle parts & accessories
Superior Industries International, Inc. (Company) and [NAME] (Optionee) may have entered into stock option agreements evidencing grants that were purported to have been made on the stated option grant date (Purported Grant Date) but that were actually granted on a later date (Actual Grant Date). By this Amendment, the Company is correcting option exercise price understatements that resulted from this mistake.
VOTING TRUST AGREEMENTVoting Trust Agreement • July 28th, 2009 • Superior Industries International Inc • Motor vehicle parts & accessories • California
This Voting Trust Agreement (the “Agreement”) is entered into as of the lst day of January, 1985 by and between Juanita A. Borick and Louis L. Borick, individually and as Trustee, as such term is defined in paragraph D below, with respect to the following facts and circumstances:
