AMENDED AND RESTATED WARRANT AGREEMENTWarrant Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled • New York
Term Location of Definition Affiliate Annex B AgreementAlaska PSP2 Promissory NoteAlaska PSP2 Agreement RecitalsRecitalsRecitals Appraisal Procedure Annex B Board of Directors 2.1(i) Business Combination Annex B Business Day Annex B Capitalization Date 2.1(b) Closing 1.2(a) Common Stock Annex B Company Recitals Company Reports 2.1(j)(i) Exchange Act Annex B Governmental Authority 5.6(a) Holder 4.5(k)(i) Indemnitee 4.5(g)(i) Initial Closing 1.2(a) Lien 5.6(c) Material Adverse EffectMcGee PSP2 Promissory NoteMcGee PSP2 Agreement 5.6(d)RecitalsRecitals Organizational DocumentsOriginal Alaska PSP2 Promissory NoteOriginal PSP2 WarrantsOriginal PSP2 Warrant Agreement 5.6(e)RecitalsRecitals Pending Underwritten Offering 4.5(l) Piggyback Registration 4.5(a)(iv) PSP2 Promissory NotesPSP2 Agreements RecitalsRecitals register; registered; registration 4.5(k)(ii) Registrable Securities 4.5(k)(iii) Registration Commencement Date 4.5(a)(i) Registration Expenses 4.5(k)(iv) Rule 144; Rule 144A; Rule 1
ALASKA AIR GROUP, INC. NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled • Delaware
THIS NONQUALIFIED STOCK OPTION AGREEMENT (this “Option Agreement”) dated [AWARD DATE], by and between ALASKA AIR GROUP, INC., a Delaware corporation (the “Corporation”), and [participant NAME] (the “Grantee”) evidences the nonqualified stock option (the “Option”) granted by the Corporation to the Grantee as to the number of shares of the Corporation’s Common Stock first set forth below.
PAyroll support Program EXTENSION AgreementProgram Extension Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled • New York
This Payroll Support Program Extension Agreement, including the application and all supporting documents submitted by the Recipient and the Payroll Support Program Extension Certification attached hereto (collectively, Agreement), memorializes the binding terms and conditions applicable to the Recipient.
ALASKA AIR GROUP, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENTPerformance Stock Unit Award Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled • Delaware
THIS PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”) dated [AWARD DATE] by and between ALASKA AIR GROUP, INC., a Delaware corporation (the “Corporation”), and [participant name] (the “Participant”) evidences the award of stock units (the “Award”) granted by the Corporation to the Participant as to the number of stock units (the “Stock Units”) first set forth below.
ALASKA AIR GROUP, INC. INCENTIVE STOCK OPTION AGREEMENTIncentive Stock Option Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled • Delaware
THIS INCENTIVE STOCK OPTION AGREEMENT (this “Option Agreement”) dated [AWARD DATE], by and between ALASKA AIR GROUP, INC., a Delaware corporation (the “Corporation”), and [PARTICIPANT NAME] (the “Grantee”) evidences the incentive stock option (the “Option”) granted by the Corporation to the Grantee as to the number of shares of the Corporation’s Common Stock first set forth below.
ALASKA AIR GROUP, INC. STOCK UNIT AWARD AGREEMENTStock Unit Award Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled • Delaware
THIS STOCK UNIT AWARD AGREEMENT (this “Agreement”) dated [AWARD DATE], by and between ALASKA AIR GROUP, INC., a Delaware corporation (the “Corporation”), and [PARTICIPANT NAME] (the “Participant”) evidences the award of restricted stock units (the “Award”) granted by the Corporation to the Participant as to the number of stock units (the “Stock Units”) first set forth below.
AIRCRAFT GENERAL TERMS AGREEMENT AGTA-ASA between THE BOEING COMPANY and Alaska Airlines, Inc. AGTA-ASAAircraft General Terms Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled • Washington
This Aircraft General Terms Agreement Number AGTA-ASA (AGTA) between The Boeing Company, including its wholly-owned subsidiary McDonnell Douglas Corporation, (Boeing) and Alaska Airlines, Inc. (Customer) will apply to all Boeing aircraft contracted for purchase from Boeing by Customer after the effective date of this AGTA.
JOINDER AGREEMENTJoinder Agreement • February 26th, 2021 • Alaska Air Group, Inc. • Air transportation, scheduled
This JOINDER AGREEMENT, dated as of January __, 2021 (this “Joinder”), is delivered in connection with the Payroll Support Program Extension Agreement, dated as of January __, 2021 (as amended from time to time, the “PSP2 Agreement”) between Alaska Airlines, Inc., an Alaska corporation, and the United States Department of the Treasury (“Treasury”). All capitalized terms not defined herein have the meanings set forth in the PSP Agreement.
