EXHIBIT 10.41 BURKE INDUSTRIES, INC. INCENTIVE STOCK OPTION AGREEMENT No. of Shares subject to Option.:_____ . Option No.:_____. This Agreement dated as of between Burke Industries, Inc., a California corporation (the "Company"), and (the "Optionee")....Incentive Stock Option Agreement • March 31st, 2000 • Burke Industries Inc /Ca/ • Plastic materials, synth resins & nonvulcan elastomers
EXHIBIT 10.48 [Net Lease] LEASE AGREEMENT THIS LEASE AGREEMENT is made this 22 day of June 1999, between PROLOGIS TRUST, ("Landlord"), and the Tenant named below. TENANT: BURKE INDUSTRIES, INC. TENANT'S REPRESENTATIVE, DAVID WORTHINGTON ADDRESS, AND...Lease Agreement • March 31st, 2000 • Burke Industries Inc /Ca/ • Plastic materials, synth resins & nonvulcan elastomers
EXHIBIT 10.45 EXTENSION AND SECOND AMENDMENT OF LEASE, dated as of January 23, 1995, by and between RTC PROPERTIES, INC., a New York corporation having an office at 1185 Avenue of the Americas, Suite 310, New York, New York 10036 ("Lessor") and MERCER...Lease Agreement • March 31st, 2000 • Burke Industries Inc /Ca/ • Plastic materials, synth resins & nonvulcan elastomers
EXTENSION AND SECOND AMENDMENT OF LEASE, dated as of January 23, 1995, by and between RTC PROPERTIES, INC., a New York corporation having an office at 1185 Avenue of the Americas, Suite 310, New York, New York 10036 ("Lessor") and MERCER PRODUCTS CO., INC., a New York corporation having an office at Hackensack Avenue, Building 10, Kearny, New Jersey 07032 ("Lessee").
EXHIBIT 10.46 THIRD AMENDMENT AND EXTENSION OF AGREEMENT OF LEASE THIS THIRD AMENDMENT AND EXTENSION OF AGREEMENT OF LEASE, dated as of March 26, 1997, by and between RTC PROPERTIES, INC., A NEW YORK CORPORATION, with offices at 100 Central Avenue,...Agreement of Lease • March 31st, 2000 • Burke Industries Inc /Ca/ • Plastic materials, synth resins & nonvulcan elastomers
RECITALSEmployment Agreement • March 31st, 2000 • Burke Industries Inc /Ca/ • Plastic materials, synth resins & nonvulcan elastomers • California
EXHIBIT 10.43 [LOGO] BURKE INDUSTRIES February 4, 2000 Theodore M. Clark 177 Oak Meadow Road Sierra Madre, CA 91024 Dear Ted: This will confirm certain amendments to your Employment Agreement (the "Agreement"), which was made and entered into as of...Employment Agreement • March 31st, 2000 • Burke Industries Inc /Ca/ • Plastic materials, synth resins & nonvulcan elastomers
This will confirm certain amendments to your Employment Agreement (the "Agreement"), which was made and entered into as of September 16, 1999. The purpose of these amendments, which it is agreed shall be effective retroactively as of November 1, 1999, is to reflect the accelerated pace of the transition pursuant to which you became President of Burke. Any capitalized term used herein shall have the meaning assigned to such term in the Agreement.
WITNESSETH:Lease Agreement • March 31st, 2000 • Burke Industries Inc /Ca/ • Plastic materials, synth resins & nonvulcan elastomers
