TO: FROM: Alfred G. Hansen, CEO SUBJECT: Stock Option Award DATE:Stock Option Agreement • March 17th, 2008 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment
EMS TECHNOLOGIES, INC.Stock Option Agreement • March 17th, 2008 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment
THIS TERMS OF OFFICER STOCK OPTION sets forth certain terms of, and is included as part of, each Stock Option Agreement (the “Agreement”) that specifically refers to this Form and that has been issued from time to time by EMS TECHNOLOGIES, INC., a Georgia corporation (hereinafter referred to as the “Corporation”) to certain of its employees (herein, “Employee”) who are also officers of the Corporation.
EMS TECHNOLOGIES, INC.Stock Option Agreement • March 17th, 2008 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment
This TERMS OF DIRECTOR STOCK OPTION sets forth certain terms of, and is included as part of, each Stock Option Agreement (the “Agreement”) that specifically refers to this Form and that has been issued from time to time by EMS TECHNOLOGIES, INC., a Georgia corporation (hereinafter referred to as the “Corporation”) to certain members of its Board of Directors (herein, “Director”).
EMS TECHNOLOGIES, INC. Supplemental Retirement Income Agreement with Don T. ScartzSupplemental Retirement Income Agreement • March 17th, 2008 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment • Georgia
THIS SUPPLEMENTAL RETIREMENT INCOME AGREEMENT made and entered into as of this 16th day of November, 2007, by and between EMS Technologies, Inc., a Georgia corporation (“EMS” or the “Company”), and Don T. Scartz (the “Employee”).
FOURTH AMENDMENTFourth Amendment • March 17th, 2008 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment • Ontario
THIS FOURTH AMENDMENT is dated as of December 7 , 2007 (this “Amendment”) by and among EMS TECHNOLOGIES CANADA, LTD., a corporation incorporated under the laws of Canada (the “Borrower”), EMS TECHNOLOGIES, INC., a Georgia corporation (the “Parent”), the Lenders listed on the signature pages hereof and BANK OF AMERICA, NATIONAL ASSOCIATION (CANADA BRANCH), as Canadian Administrative Agent (the “Agent”).
EMS TECHNOLOGIES, INC.Stock Option Agreement • March 17th, 2008 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment
THIS STOCK OPTION AGREEMENT, entered into as of the day of , 20 (the “Date of Grant”), by and between EMS TECHNOLOGIES, INC., a Georgia corporation (hereinafter referred to as the “Corporation”), and (hereinafter referred to as the “Director”).
FOURTH AMENDMENTFourth Amendment • March 17th, 2008 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment • Georgia
THIS FOURTH AMENDMENT dated as of November 7, 2007 (this “Amendment”), by and among EMS TECHNOLOGIES, INC., a Georgia corporation (the “Borrower”), the Lenders listed on the signature page hereof and SUNTRUST BANK, in its capacity as the Administrative Agent (the “Administrative Agent”).
