AGREEMENT OF SETTLEMENTAgreement of Settlement • February 26th, 2010 • Brightpoint Inc • Wholesale-electronic parts & equipment, nec • New York
This Agreement of Settlement (the “Settlement Agreement”) is made and entered into as of October 1, 2009, by and among Brightpoint, Inc. (“Brightpoint”), on the one hand, and NC Telecom Holding A/S (f/k/a Dangaard Holding A/S) (“NC Holding”), Nordic Wholesale Services S.a.r.l., the beneficial owner of NC Holding (“Nordic Luxco”), and Nordic Capital Fund VI (consisting of Nordic Capital VI Alpha, L.P., Nordic Capital VI Beta L.P., Nordic Capital VI Limited, NC VI Limited and Nordic Industries Limited) (“Nordic” and, with NC Holding and Nordic Luxco, the “Dangaard Entities”), on the other hand.
RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • February 26th, 2010 • Brightpoint Inc • Wholesale-electronic parts & equipment, nec • Indiana
This Restricted Stock Unit Award Agreement (“Agreement”) is made as of , 20___, (“Date of Grant”), by Brightpoint, Inc., an Indiana Corporation (the “Company” or “Brightpoint”) and XXX XXX (the “Grantee”). In connection with the Company’s Equity Program (the “Program”), which was developed by the Committee (as defined under the Plan) in connection with its administration of the Company’s 2004 Long-Term Incentive Plan, as may be amended from time to time (the “Plan”), pursuant to this Agreement the Grantee is receiving a restricted stock unit Award (“Award”) under Plan. The Award constitutes an Other Stock Based Award (as defined under the Plan) and is a grant of Brightpoint Restricted Stock Units (the “Restricted Stock Units”). Each Restricted Stock Unit represents the right to receive one common share of the Company subject to the fulfillment of the vesting conditions set forth in this Agreement. The Award constitutes an Other Stock-Based Award under the Plan, and is being submitted t
EXECUTIVE RESTRICTED STOCK UNIT AWARD AGREEMENTExecutive Restricted Stock Unit Award Agreement • February 26th, 2010 • Brightpoint Inc • Wholesale-electronic parts & equipment, nec • Indiana
This Restricted Stock Unit Award Agreement (“Agreement”) is made as of , (“Date of Grant”), by Brightpoint, Inc., an Indiana Corporation (the “Company” or “Brightpoint”) and (the “Grantee”). In connection with the Company’s Executive Equity Program (the “Program”), which was developed by the Committee (as defined under the Plan) in connection with its administration of the Company’s 2004 Long-Term Incentive Plan, as may be amended from time to time (the “Plan”), pursuant to this Agreement the Grantee is receiving a restricted stock unit Award (“Award”) under Plan. The Award constitutes an Other Stock Based Award (as defined under the Plan) and is a grant of Brightpoint Restricted Stock Units (the “Restricted Stock Units”). Each Restricted Stock Unit represents the right to receive one common share of the Company subject to the fulfillment of the vesting conditions set forth in this Agreement. The Award constitutes an Other Stock-Based Award under the Plan, and is being submitted to Gra
PURCHASE AND SALE AGREEMENT [501 Airtech Parkway, Plainfield, Indiana] ARTICLE 1: PROPERTY/PURCHASE PRICEPurchase and Sale Agreement • February 26th, 2010 • Brightpoint Inc • Wholesale-electronic parts & equipment, nec
