AMENDED AND RESTATED STOCKHOLDERS AGREEMENT among HCC INDUSTRIES INC. WINDWARD CAPITAL ASSOCIATES, L.P. WINDWARD/PARK HCC, L.L.C. WINDWARD/MERCHANT, L.P. WINDWARD/MERBAN, L.P. and THE OTHER STOCKHOLDERS LISTED HEREINStockholders Agreement • June 25th, 2003 • HCC Industries Inc /De/ • Electric lighting & wiring equipment • New York
STOCKHOLDERS AGREEMENT dated as of February 14, 1997, and amended as of September 12,2000 (the “Agreement”), by and among HCC Industries Inc., a Delaware corporation (the “Company”), Windward Capital Associates, L.P., a Delaware limited partnership (“Windward”), Windward/Park HCC, L.L.C., a Delaware limited liability company (“Windward/Park”), Windward/Merban, L.P., a Delaware limited partnership (“Windward/Merban”), Windward/Merchant, L.P., a Delaware limited partnership (“Windward/Merchant”) and the persons listed in the Schedule of Management Stockholders attached hereto (such persons, together with any employees of the Company or its subsidiaries who become parties to this Agreement pursuant to the terms and conditions of this Agreement and each of their respective Permitted Transferees (as defined herein), are referred to herein, collectively, as the “Management Stockholders”), and such other persons or entities who or which become parties to this Agreement pursuant to the terms a
FINANCING AGREEMENT The CIT Group/Business Credit, Inc. (as Lender) And HCC Industries Inc. And Glasseal Products, Inc. And Sealtron, Inc. And Hermetic Seal Corporation (as Borrowers) Dated: June 18, 2003Financing Agreement • June 25th, 2003 • HCC Industries Inc /De/ • Electric lighting & wiring equipment
THE CIT GROUP/BUSINESS CREDIT, INC., a New York corporation, with offices located at 300 South Grand Avenue, Los Angeles, California 90071 (hereinafter “CIT”), is pleased to confirm the terms and conditions under which CIT shall make revolving loans and other financial accommodations to HCC Industries Inc., a Delaware corporation, Glasseal Products, Inc., a New Jersey corporation, Sealtron, Inc., a Delaware corporation, and Hermetic Seal Corporation, a Delaware corporation, and each with a chief executive office as set forth in Schedule 1 attached hereto (each a “Company” and collectively the “Companies”).
