EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into July 17, 1998 by and between DeCrane Aircraft Holdings, Inc. (the "Company") and R. Jack DeCrane ("Executive") based on the following facts: A. Executive is...Employment Agreement • July 22nd, 1998 • Decrane Aircraft Holdings Inc • Aircraft parts & auxiliary equipment, nec • California
CONFORMED COPY AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • July 22nd, 1998 • Decrane Aircraft Holdings Inc • Aircraft parts & auxiliary equipment, nec • Delaware
June 15, 1998 VIA TELECOPIER DeCrane Aircraft Holdings, Inc. 2361 Rosecrans Avenue, Suite 180 El Segundo, CA 90245 Attention: Mr. R. Jack DeCrane Chairman and Chief Executive Officer Gentlemen: DeCrane Aircraft Holdings, Inc. ("you" or the "Company")...Confidentiality Agreement • July 22nd, 1998 • Decrane Aircraft Holdings Inc • Aircraft parts & auxiliary equipment, nec • New York
DeCrane Aircraft Holdings, Inc. ("you" or the "Company") has agreed to provide certain information concerning the Company to DLJ Merchant Banking II, Inc. ("we" or "DLJ") so that we may consider an investment in the Company (a "Transaction").
July 22, 1998 To Our Stockholders: On behalf of the Board of Directors of DeCrane Aircraft Holdings, Inc., (the "Company"), we are pleased to inform you that, on June 16, 1998, the Company entered into an Agreement and Plan of Merger (the "Merger...Merger Agreement • July 22nd, 1998 • Decrane Aircraft Holdings Inc • Aircraft parts & auxiliary equipment, nec
On behalf of the Board of Directors of DeCrane Aircraft Holdings, Inc., (the "Company"), we are pleased to inform you that, on June 16, 1998, the Company entered into an Agreement and Plan of Merger (the "Merger Agreement") with DeCrane Acquisition Co., a wholly-owned subsidiary of DLJ Merchant Banking Partners II, L.P., pursuant to which DeCrane Acquisition Co., has today commenced a cash tender offer (the "Offer") to purchase all of the outstanding shares (the "Shares") of the Company's Common Stock at $23.00 per Share. Under the Merger Agreement, the Offer will be followed by a merger (the "Merger") in which any remaining Shares will be converted into the right to receive $23.00 per Share in cash, without interest thereon.
