EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
THIS AGREEMENT (the “Agreement”), effective as of the [XX] day of [Month, Year], by and between Exelis Inc. (the “Company”) and [name] (the “Grantee”), WITNESSETH:
FOUR-YEAR COMPETITIVE ADVANCE AND REVOLVING CREDIT FACILITY AGREEMENT Dated as of October 25, 2011 among EXELIS INC. THE LENDERS NAMED HEREIN, JPMORGAN CHASE BANK, N.A., as Administrative Agent and CITIBANK, N.A., as Syndication Agent BARCLAYS BANK...Assignment and Assumption • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
FOUR-YEAR COMPETITIVE ADVANCE AND REVOLVING CREDIT FACILITY AGREEMENT (as it may be amended, supplemented or otherwise modified, the “Agreement”) dated as of October 25, 2011, among EXELIS INC., an Indiana corporation (the “Company”); each Borrowing Subsidiary party hereto; the lenders listed in Schedule 2.01 (together with their successors and permitted assigns, the “Lenders”); and JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).
EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AWARD AGREEMENTNon-Qualified Stock Option Award Agreement • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
THIS AGREEMENT (the “Agreement”), effective as of the [XX] day of [Month, Year], by and between Exelis Inc. (the “Company”) and [name] (the “Optionee”), WITNESSETH:
DIRECTOR’S INDEMNIFICATION AGREEMENTS Indemnification Agreement • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • Indiana
WHEREAS, both the Corporation and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public corporations in today’s environment;
EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Employee DirectorPlan Restricted Stock Unit Award Agreement • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
Exelis Inc. (the “Company”) grants to the Director named below, in accordance with the terms of the Exelis Inc. 2011 Omnibus Incentive Plan (the “Plan”) and this Restricted Stock Unit award agreement (this “Agreement”), the number of Restricted Stock Units (the “Restricted Stock Units” or the “Award”) provided as follows:
EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN2011 Non-Qualified Stock Option Award Agreement • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
THIS AGREEMENT (the “Agreement”), effective as of the 7th day of November, 2011, by and between Exelis Inc. (the “Company”) and [name] (the “Optionee”), WITNESSETH:
EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Non-Employee DirectorPlan Restricted Stock Unit Award Agreement • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
Exelis Inc. (the “Company”) grants to the Director named below, in accordance with the terms of the Exelis Inc. 2011 Omnibus Incentive Plan (the “Plan”) and this Restricted Stock Unit award agreement (this “Agreement”), the number of Restricted Stock Units (the “Restricted Stock Units” or the “Award”) provided as follows:
EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
THIS AGREEMENT (the “Agreement”), effective as of the [XX] day of [Month, Year], by and between Exelis Inc. (the “Company”) and [name] (the “Grantee”), WITNESSETH:
EXELIS INC. 2011 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT FOUNDERS’ GRANTRestricted Stock Unit Agreement Founders’ Grant • November 18th, 2011 • Exelis Inc. • Communications equipment, nec • New York
THIS AGREEMENT (the “Agreement”), effective as of the 7th day of November, 2011, by and between Exelis Inc. (the “Company”) and [name] (the “Grantee”), WITNESSETH:
