IMAX CORPORATION TWELFTH SUPPLEMENTAL INDENTURESupplemental Indenture • March 17th, 2008 • Imax Corp • Photographic equipment & supplies • New York
Twelfth Supplemental Indenture (this “Twelfth Supplemental Indenture”), dated as of November 20, 2007 among IMAX Corporation, a corporation incorporated under the federal laws of Canada (the “Company”), the Guarantors named in the Indenture referred to below (the “Existing Guarantors”), the First Supplemental Guarantors named in the Supplemental Indenture referred to below, the Second Supplemental Guarantor named in the Second Supplemental Indenture referred to below, the Fourth Supplemental Guarantors named in the Fourth Supplemental Indenture referred to below, the Fifth Supplemental Guarantor named in the Fifth Supplemental Indenture referred to below, the Sixth Supplemental Guarantor named in the Sixth Supplemental Indenture referred to below, the Seventh Supplemental Guarantor named in the Seventh Supplemental Indenture referred to below, the Eighth Supplemental Guarantor named in the Eighth Supplemental Indenture referred to below, the Tenth Supplemental Guarantor named in the Te
IMAX CORPORATION AMENDED EMPLOYMENT AGREEMENTAmended Employment Agreement • March 17th, 2008 • Imax Corp • Photographic equipment & supplies
This agreement amends the amended employment agreement (the “Agreement”) between Bradley J. Wechsler (the “Executive”) and IMAX Corporation (the “Company”) dated July 1, 1998, as amended, on the same terms and conditions except as set out below:
IMAX CORPORATION EMPLOYMENT AGREEMENTEmployment Agreement • March 17th, 2008 • Imax Corp • Photographic equipment & supplies • Ontario
IMAX CORPORATION a corporation organized under the laws of Canada (Imax Corporation, together with all its subsidiaries and affiliates are hereinafter referred to as “Imax”)
IMAX CORPORATIONThe Loan Agreement • March 17th, 2008 • Imax Corp • Photographic equipment & supplies • Ontario
WHEREAS Borrower and Lender entered into a loan agreement dated February 6, 2004 as amended by a first amendment to the loan agreement made as of June 30, 2005, a second amendment to the loan agreement made as of and with effect from the 16th day of May, 2006 and a third amendment to the loan agreement made as of and with effect from the 30th day of September, 2007 (collectively, the “Loan Agreement”), pursuant to which certain credit facilities were established in favour of Borrower;
IMAX CORPORATION ELEVENTH SUPPLEMENTAL INDENTUREEleventh Supplemental Indenture • March 17th, 2008 • Imax Corp • Photographic equipment & supplies • New York
Eleventh Supplemental Indenture (this “Eleventh Supplemental Indenture”), dated as of September 20, 2007 among IMAX Corporation, a corporation incorporated under the federal laws of Canada (the “Company”), the Guarantors named in the Indenture referred to below (the “Existing Guarantors”), the First Supplemental Guarantors named in the Supplemental Indenture referred to below, the Second Supplemental Guarantor named in the Second Supplemental Indenture referred to below, the Fourth Supplemental Guarantors named in the Fourth Supplemental Indenture referred to below, the Fifth Supplemental Guarantor named in the Fifth Supplemental Indenture referred to below, the Sixth Supplemental Guarantor named in the Sixth Supplemental Indenture referred to below, the Seventh Supplemental Guarantor named in the Seventh Supplemental Indenture referred to below, the Eighth Supplemental Guarantor named in the Eighth Supplemental Indenture referred to below, the Tenth Supplemental Guarantor named in the
IMAX CORPORATION AMENDING AGREEMENTAmending Agreement • March 17th, 2008 • Imax Corp • Photographic equipment & supplies
WHEREAS, the Company wishes to enter into this Amending Agreement to amend and extend the Employment Agreement dated as of May 17, 1999, between Imax Ltd, the Company and Executive (the “Agreement”), whereunder the Executive provides services to the Company, and the Executive wishes to so continue such engagement, as hereinafter set forth;
IMAX CORPORATION FIFTH AMENDING AGREEMENTFifth Amending Agreement • March 17th, 2008 • Imax Corp • Photographic equipment & supplies
WHEREAS, the Company wishes to enter into this Amending Agreement to amend and extend the Employment Agreement dated as of May 17, 1999 between Imax Ltd, the Company and Executive, as modified and amended by those Amending Agreements dated as of April 4, 2001, January 1, 2004, February 14th, 2006 and October 5th, 2006 (together, the “Agreement”), whereunder the Executive provides services to the Company, and the Executive wishes to so continue such engagement, as hereinafter set forth;
IMAX CORPORATION FIRST AMENDING AGREEMENTFirst Amending Agreement • March 17th, 2008 • Imax Corp • Photographic equipment & supplies
WHEREAS, the Company wishes to enter into this Amending Agreement to amend and extend the Employment Agreement dated as of March 1, 2006 between the Company and the Executive (together, the “Agreement”), whereunder the Executive provides services to the Company, and the Executive wishes to so continue such engagement, as hereinafter set forth;
IMAX CORPORATION Long Term Incentive AWARD SARs AgreementLong Term Incentive Award Sars Agreement • March 17th, 2008 • Imax Corp • Photographic equipment & supplies
The SARs will have a 10-year term, commencing on the date of grant and, to the extent applicable, the SARs shall be governed by the provisions of the Stock Option Plan of the Company (the “Plan”), including for greater certainty, the provisions relating to the calculation of the fair market value of common shares of the Company, resignation or termination; provided, however, that to the extent any provisions of the Plan conflict with provisions of the Executive’s Employment Agreement dated as of May 17th, 1999 between IMAX Ltd, the Company and the Executive, as modified and amended by those Amending Agreements dated as of April 4, 2001, January 1, 2004, February 14th, 2006, October 5th, 2006 and as of the date hereof (together, the “Agreement”), the provisions of the Agreement shall apply. The vesting of all SARs shall be accelerated upon a “change of control” as defined in the Agreement and shall be governed, to the extent applicable, by the any other provisions in the Agreement regar
