Mortgage Deed UniCredit Corporate Banking S.p.A. As Lending Party and Mortgagee Arcotronics Industries S.r.l. As MortgagerMortgage Deed • October 27th, 2008 • Kemet Corp • Electronic components & accessories
UNICREDIT CORPORATE BANKING S.P.A., with registered offices and general management headquarters in Via Garibaldi 1, Verona, Italy, share capital Euro 4,107,904,696.00 (four billion, one hundred and seven million, nine hundred and four thousand and six hundred and ninety-six/00) fully paid in, tax code, VAT number and enrolment number in the Verona Companies’ Register No. 03656170960, Italian Banking Association code 3226.8, enrolled in the register of banks and part of the UniCredit Banking Group enrolled in the Register of Bank Groups under No. 3135 (hereinafter also defined solely as “UniCredit”, “Lending party”, “Mortgagee or “Agent Bank”), represented by Messrs. Daniele Di Anselmo, born in Terni on 11 June 1964 and Claudio Chiosi born in Bologna on 15 March 1966, Middle Managers who take part in this deed in their capacity as Executive and Head of Joint management Bologna, as authorized by virtue of the powers granted them under the power of attorney issued by Mr. Mario Fertonani b
Loan Agreement by Certified Private Agreement BETWEEN UniCredit Corporate Banking S.p.A. As Lending Party AND KEMET CORPORATION As BeneficiaryLoan Agreement • October 27th, 2008 • Kemet Corp • Electronic components & accessories
UNICREDIT CORPORATE BANKING S.P.A. with registered office and Senior management at 1, Via Garibaldi, Verona, Italy, fully paid share capital Euro 4,107,904,696.00 (four billion one hundred and seven million nine hundred and four thousand six hundred ninety-six/00 Euro), fiscal code, VAT number and Enrolment in the Register of Companies of Verona at no. 03656170960, ABI code 3226.8, enrolled in the Register of Banks and member of UniCredit Bank Group, enrolled in the Register of Bank Groups at no. 3135 (hereinafter referred to as just “UniCredit”, “Lending Party”, or else “Agent Bank”) in the persons of Mr. Daniele Di Anselmo, born in Terni on 11 June 1964 and Mr. Claudio Chiosi born in Bologna on 15 March 1966, Managers, in their respective capacity of Director and Manager in charge of the Bologna Joint Management, authorized for this Agreement by virtue of the powers assigned thereto through power of attorney, granted by Mr. Mario Fertonani, born in Mantua on 3 September 1933 and domi
CERTIFIED PRIVATE AGREEMENT BETWEEN:Deed of Pledge of Stocks • October 27th, 2008 • Kemet Corp • Electronic components & accessories
UNICREDIT CORPORATE BANKING S.P.A. with registered office and head office in Via Garibaldi, 1, Verona, Italy, fully paid-in share capital Euro 4,107,904,696.00 (four billion one hundred and seven million nine hundred and four thousand six hundred and ninety-six/00 Euro), tax code, VAT number and Enrolment in the Register of Companies of Verona at no. 03656170960, ABI code 3226.8, enrolled in the Register of Banks and member of UniCredit Banking Group, enrolled in the Register of Banking Groups at no. 3135 (hereinafter referred to as just “UniCredit”, “Lending Party”, “Secured Creditor” or “Agent Bank”) in the person of Mr. Chiosi Claudio, born in Bologna on 15 March 1966, acting hereunder in his capacity as senior employee (Quadro Direttivo) in charge of the Bologna Joint Management, authorised to execute this agreement by virtue of the powers assigned thereto with power of attorney, granted by Mr. Mario Fertonani, born in Mantua on 3 September 1933 and domiciled for the appointment as
Deed of Assignment of credit for guarantee purposesDeed of Assignment of Credit for Guarantee Purposes • October 27th, 2008 • Kemet Corp • Electronic components & accessories
his office at the company’s registered offices, authorized in relation to this deed by virtue of the powers granted him under a special power of attorney certified by Christine A. Harper, Notary Public, on 9th October 2008, duly equipped with an Apostille and translated, which is attached hereto as Annex F;
CERTIFIED PRIVATE AGREEMENT BETWEEN:Deed of Pledge of Shares • October 27th, 2008 • Kemet Corp • Electronic components & accessories
UNICREDIT CORPORATE BANKING S.P.A. with registered office and head office in Via Garibaldi, 1, Verona, Italy, fully paid-in share capital Euro 4,107,904,696.00 (four billion one hundred and seven million nine hundred and four thousand six hundred and ninety-six/00 Euro), tax code, VAT number and Enrolment in the Register of Companies of Verona at no. 03656170960, ABI code 3226.8, enrolled in the Register of Banks and member of UniCredit Banking Group, enrolled in the Register of Banking Groups at no. 3135 (hereinafter referred to as just “UniCredit”, “Lending Party”, “Secured Creditor” or “Agent Bank”) in the person of Mr. Chiosi Claudio, born in Bologna on 15 March 1966, Italian citizen, acting hereunder in his capacity as senior employee (Quadro Direttivo) in charge of the Bologna Joint Management, authorised to execute this agreement by virtue of the powers assigned thereto with power of attorney, granted by Mr. Mario Fertonani, born in Mantua on 3 September 1933 and domiciled for t
