STOCKHOLDERS’ AGREEMENT (Section 7.1 Version)Stockholders' Agreement • March 14th, 2007 • Meggitt USA Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Contract Type FiledMarch 14th, 2007 Company Industry JurisdictionSTOCKHOLDERS’ AGREEMENT, dated as of March 5, 2007 (this “Agreement”), among MEGGITT-USA, INC., a Delaware corporation (“Purchaser”), K & F INDUSTRIES HOLDINGS, INC., a Delaware corporation (the “Company”), and the stockholder of the Company listed on the signature pages hereto (the “Stockholder”) and the Company.
STOCKHOLDERS’ AGREEMENT (Section 7.2 Version)Stockholders' Agreement • March 14th, 2007 • Meggitt USA Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Contract Type FiledMarch 14th, 2007 Company Industry JurisdictionSTOCKHOLDERS’ AGREEMENT, dated as of March 5, 2007 (this “Agreement”), among MEGGITT-USA, INC., a Delaware corporation (“Purchaser”), K & F INDUSTRIES HOLDINGS, INC., a Delaware corporation (the “Company”), and the stockholder of the Company listed on the signature pages hereto (the “Stockholder”) and the Company.
STOCKHOLDERS’ AGREEMENT (Aurora Entities Version)Stockholders' Agreement • March 14th, 2007 • Meggitt USA Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Contract Type FiledMarch 14th, 2007 Company Industry JurisdictionSTOCKHOLDERS’ AGREEMENT, dated as of March 5, 2007 (this “Agreement”), among MEGGITT-USA, INC., a Delaware corporation (“Purchaser”), certain of the stockholders of K & F INDUSTRIES HOLDINGS, INC., a Delaware corporation (the “Company”) listed on the signature pages hereto (each, a “Stockholder” and, collectively, the “Stockholders”) and the Company.
AGREEMENT AND PLAN OF MERGERMerger Agreement • March 14th, 2007 • Meggitt USA Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Contract Type FiledMarch 14th, 2007 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER (hereinafter called this “Agreement”), dated as of March 5, 2007, among K & F Industries Holdings, Inc., a Delaware corporation (the “Company”), Meggitt-USA, Inc., a Delaware corporation (“Purchaser”), and Ferndown Acquisition Corp., a Delaware corporation (“Merger Sub”), the Company and Merger Sub sometimes being hereinafter collectively referred to as the “Constituent Corporations.”
STOCKHOLDERS’ AGREEMENT (Section 7.1 Version)Stockholders' Agreement • March 14th, 2007 • Meggitt USA Inc • Aircraft parts & auxiliary equipment, nec • Delaware
Contract Type FiledMarch 14th, 2007 Company Industry JurisdictionSTOCKHOLDERS’ AGREEMENT, dated as of March 5, 2007 (this “Agreement”), among MEGGITT-USA, INC., a Delaware corporation (“Purchaser”), K & F INDUSTRIES HOLDINGS, INC., a Delaware corporation (the “Company”), and the stockholder of the Company listed on the signature pages hereto (the “Stockholder”) and the Company.
GUARANTY AND UNDERTAKINGS AGREEMENTGuaranty and Undertakings Agreement • March 14th, 2007 • Meggitt USA Inc • Aircraft parts & auxiliary equipment, nec • New York
Contract Type FiledMarch 14th, 2007 Company Industry JurisdictionThis GUARANTY AND UNDERTAKINGS AGREEMENT (this “Agreement”) is entered into as of March 5, 2007, by MEGGITT PLC, a public limited company organized under the laws of England and Wales (“Guarantor”) in favor of and for the benefit of K & F INDUSTRIES HOLDINGS, INC., a Delaware corporation (the “Company”).
JOINT FILING AGREEMENTJoint Filing Agreement • March 14th, 2007 • Meggitt USA Inc • Aircraft parts & auxiliary equipment, nec
Contract Type FiledMarch 14th, 2007 Company IndustryPursuant to Rule 13d-1(k)(1) of the Securities and Exchange Commission under the Securities and Exchange Act of 1934, as amended, each of the undersigned agrees that the statement on Schedule 13D filed herewith shall be filed on behalf of each of the undersigned.