TRIMAS CORPORATION RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • March 4th, 2010 • Trimas Corp • Metal forgings & stampings • Michigan
TriMas Corporation (“Corporation”), as permitted by the TriMas Corporation 2006 Long Term Equity Incentive Plan (“Plan”), hereby grants to the Grantee listed below (“Grantee”), a Restricted Stock Award for the number of shares of the Corporation’s Common Stock set forth below (“Shares”), subject to the terms and conditions of the Plan and this Restricted Stock Agreement (“Agreement”). This Award is intended to satisfy the performance-based compensation exemption under Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”) as partial payment of the Grantee’s 2009 Incentive Award (as defined in Appendix A).
FIFTH SUPPLEMENTAL INDENTURESupplemental Indenture • March 4th, 2010 • Trimas Corp • Metal forgings & stampings • New York
FIFTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of January 26, 2009, among Towing Holding LLC, a Delaware limited liability company (the “Guaranteeing Subsidiary”), an indirect subsidiary of TriMas Corporation (or its permitted successor), a Delaware corporation (the “Company”), the Company, the other Guarantors (as defined in the Indenture referred to herein) and The Bank of New York Mellon (formerly The Bank of New York) as trustee under the Indenture referred to below (the “Trustee”).
Interest Rate Swap TransactionTrimas Corp • March 4th, 2010 • Metal forgings & stampings
This Confirmation supplements, forms part of, and is subject to, the ISDA Master Agreement dated as of 20 January 2009, as amended and supplemented from time to time (the “Agreement”), between JPMORGAN CHASE BANK, N.A. (“JPMorgan”) and TRIMAS COMPANY LLC (the “Counterparty”). All provisions contained in the Agreement govern this Confirmation except as expressly modified below.
Interest Rate Swap TransactionTrimas Corp • March 4th, 2010 • Metal forgings & stampings
This Confirmation supplements, forms part of, and is subject to, the ISDA Master Agreement dated as of 20 January 2009, as amended and supplemented from time to time (the “Agreement”), between JPMORGAN CHASE BANK, N.A. (“JPMorgan”) and TRIMAS COMPANY LLC (the “Counterparty”). All provisions contained in the Agreement govern this Confirmation except as expressly modified below.
