July 28, 2011Kemet Corp • May 18th, 2012 • Electronic components & accessories • South Carolina
The board of directors (the “Board”) of KEMET Corporation (the “Company”) has determined that it is in the best interests of the Company and its shareholders to assure the continued dedication to the Company of senior management personnel, notwithstanding any possibility, threat or occurrence of a Change in Control of the Company (as defined below). Accordingly, in order to encourage your continued attention and dedication to your assigned duties regardless of any such possibility, threat or occurrence, the Board has authorized the Company to enter into this “Change in Control Severance Compensation Agreement” (the “Agreement”) in order to provide you with certain compensation and other benefits in the event that your employment with the Company is terminated as a result of a Change in Control of the Company.
RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • May 18th, 2012 • Kemet Corp • Electronic components & accessories • Delaware
THIS AGREEMENT (the “Agreement”) is made effective as of (the “Grant Date”), between KEMET Corporation, a Delaware corporation (the “Company”), and the individual whose name is set forth above, who is a Director of the Company (the “Recipient”). Capitalized terms not otherwise defined herein shall have the same meanings as in the KEMET 2011 Omnibus Equity Incentive Plan (the “Plan”), and the terms of the Plan are hereby incorporated by reference and made a part of this Agreement.
AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT, WAIVER AND CONSENTLoan and Security Agreement • May 18th, 2012 • Kemet Corp • Electronic components & accessories • New York
THIS AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT, WAIVER AND CONSENT (this “Amendment”) is made as of March 19, 2012 by and among KEMET ELECTRONICS CORPORATION, a Delaware corporation (“U.S Borrower”), KEMET ELECTRONICS MARKETING (S) PTE LTD., a Singapore corporation (“Singapore Borrower” and, together with U.S. Borrower, collectively, “Borrowers”), the financial institutions party hereto as lenders (collectively, “Lenders”) and BANK OF AMERICA, N.A., a national banking association, as agent for the Lenders (“Agent”).
RESTRICTED STOCK UNIT GRANT AGREEMENT [Date]Restricted Stock Unit Grant Agreement • May 18th, 2012 • Kemet Corp • Electronic components & accessories • Delaware
KEMET Corporation (the “Company”) is pleased to advise you that, pursuant to the Company’s 2011 Omnibus Equity Incentive Plan (the “Plan”), the Company’s Compensation Committee has granted to you Restricted Stock Units, as set forth below (the “Restricted Stock Units”), subject to the terms and conditions set forth herein:
