CONSULTING AGREEMENTConsulting Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • New York
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionThis CONSULTING AGREEMENT (this “Agreement”), dated as of January 28, 2013, is by and between IDQ Operating, Inc., a Delaware corporation (the “Company”), and Windy Hill Investments LLC, a Michigan limited liability company (the “Consultant”). Each of the Company and Consultant are sometimes hereinafter referred to as a “Party” or together as the “Parties”.
AGREEMENTSeverance Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Connecticut
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionAGREEMENT (this “Agreement”) dated as of March 25, 2015, by and between Armored AutoGroup Parent Inc. (the “Company”), and Michael Bauersfeld (the “Employee”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Delaware
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionEMPLOYMENT AGREEMENT (this “Agreement”) dated as of March 17, 2014 between Armored AutoGroup Parent Inc., a Delaware corporation (the “Company”) and Michael Klein (the “Executive”).
TRANSITION AGREEMENTTransition Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Delaware
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionTHIS TRANSITION AGREEMENT (the “Agreement”) dated March 24, 2014 by and among Armored AutoGroup Parent, Inc., a Delaware corporation (“Parent”), Armored AutoGroup Inc., a Delaware corporation (the “Company”), and David P. Lundstedt (“Executive”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • New York
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionEMPLOYMENT AGREEMENT (this “Agreement”) dated as of May 10, 2010 between IDQ Acquisition Corp., a Delaware corporation (the “Company”) and Gerard F. Rooney (the “Executive”).
ARMORED AUTO GROUP PARENT INC. 2010 EQUITY INCENTIVE PLAN EMPLOYEE OPTION GRANT AWARD AGREEMENTEmployee Option Grant Award Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Delaware
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionTHIS AGREEMENT (this “Agreement”) is made as of [Date] (the “Grant Date”), between Armored Auto Group Parent Inc. (f/k/a Viking Parent Inc.), a Delaware corporation (the “Company”), and [Name] (the “Grantee”). Capitalized terms, unless defined in Section 9 or a prior section of this Agreement, shall have the same meanings as in the Viking Parent Inc. 2010 Equity Incentive Plan (the “Plan”).
ARMORED AUTOGROUP PARENT INC. BOARD SERVICES AND CONSULTING AGREEMENTBoard Services and Consulting Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Delaware
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionTHIS BOARD SERVICES AND CONSULTING AGREEMENT (this “Agreement”) is entered into this 17th day of March, 2014 by and between Armored AutoGroup Parent Inc., a Delaware corporation (the “Company”), and Allen Yurko (the “Board Member”).
SEPARATION AGREEMENTSeparation Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Connecticut
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionArmored AutoGroup Inc. (“Company”) and J. Andrew Bolt (“Employee” or “You”) hereby agree to the following terms and conditions of separation from the Company:
ARMORED AUTOGROUP PARENT INC. BOARD SERVICES AND CONSULTING AGREEMENTBoard Services and Consulting Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Delaware
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionTHIS BOARD SERVICES AND CONSULTING AGREEMENT (this “Agreement”) is entered into this 1st day of June, 2014 by and between Armored AutoGroup Parent Inc., a Delaware corporation (the “Company”), and Lisa R. Kranc (the “Board Member”).
FIRST AMENDMENT TO CONSULTING AGREEMENT (Las Colinas)Consulting Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • New York
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionThis FIRST AMENDMENT TO CONSULTING AGREEMENT (this “Amendment”), is entered into as of March 17, 2014 by and between IDQ Operating, Inc. (the “Company”), and Las Colinas Investments, LLC (the “Consultant”).
FIRST AMENDMENT TO CONSULTING AGREEMENT (Windy Hill)Consulting Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • New York
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionThis FIRST AMENDMENT TO CONSULTING AGREEMENT (this “Amendment”), is entered into as of March 17, 2014 by and between IDQ Operating, Inc. (the “Company”), and Windy Hill Investments LLC, a Michigan limited liability company (the “Consultant”).
Armored AutoGroup Parent Inc. 2010 Equity Incentive Plan AMENDED AND RESTATED NONQUALIFIED STOCK OPTION AWARD AGREEMENTNonqualified Stock Option Award Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • Delaware
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionTHIS AMENDED AND RESTATED AGREEMENT (the “Award Agreement”) is dated as of [DATE] and was initially effective as of [GRANT DATE] (the “Date of Grant”), between Armored AutoGroup Parent Inc. (f/k/a Viking Parent, Inc.), a Delaware corporation (the “Company”), and [NAME] (the “Participant”):
SECOND AMENDMENTCredit Agreement • March 27th, 2015 • Armored AutoGroup Inc. • Wholesale-motor vehicle supplies & new parts • New York
Contract Type FiledMarch 27th, 2015 Company Industry JurisdictionSECOND AMENDMENT, dated as of March 11, 2014 (this “Second Amendment”), to the Amended and Restated Credit Agreement, dated as of March 16, 2011 (as amended by the First Amendment, dated as of September 28, 2012, and as further amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among Armored Autogroup Intermediate Inc., Armored Autogroup Inc. (the “Borrower”), the several lenders from time to time parties thereto (the “Lenders”), JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”) and the other agents parties thereto.