LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF I-45 SLF LLC A Delaware Limited Liability Company Dated as of September 9, 2015Limited Liability Company Operating Agreement • November 9th, 2015 • Capital Southwest Corp • Delaware
THIS LIMITED LIABILITY COMPANY OPERATING AGREEMENT of I-45 SLF LLC (the “Company”) dated as of September 9, 2015 is entered into by and among the Persons executing this Agreement and those other Persons who become Members of the Company from time to time, as hereinafter provided.
CAPITAL SOUTHWEST CORPORATION Amended and Restated Cash Incentive Award AgreementCash Incentive Award Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
This Amended and Restated Cash Incentive Award Agreement (this “Agreement”) is entered into as of _______, 2015 (the “Effective Date”), between Capital Southwest Corporation (the “Company”), and ____________________ (the “Executive”).
CAPITAL SOUTHWEST CORPORATION Amended and Restated Restricted Stock AgreementRestricted Stock Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Holder”) currently are parties to a Restricted Stock Agreement, dated __________ (the “Prior Agreement”), whereby the Company granted restricted stock to the Holder under the Capital Southwest Corporation 2010 Restricted Stock Award Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Amended and Restated Restricted Stock Award AgreementRestricted Stock Award Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Holder”) currently are parties to a Restricted Stock Award Agreement, dated August 28, 2014, which was amended and restated on September 9, 2015 (the “Prior Agreement”), whereby the Company granted restricted stock to the Holder under the Capital Southwest Corporation 2010 Restricted Stock Award Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Amended and Restated Non-Qualified Stock Option AgreementQualified Stock Option Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Optionee”) currently are parties to a Non-Qualified Stock Option Agreement, dated __________, (the “Prior Agreement”), whereby the Company granted a non-qualified option to purchase shares of common stock of the Company (the “Option”) to the Optionee under the Capital Southwest Corporation 2009 Stock Incentive Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Amended and Restated Non-Qualified Stock Option AgreementNon-Qualified Stock Option Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Optionee”) currently are parties to a Non-Qualified Stock Option Agreement, dated __________, (the “Prior Agreement”), whereby the Company granted a non-qualified option to purchase shares of common stock of the Company (the “Option”) to the Optionee under the Capital Southwest Corporation 2009 Stock Incentive Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Restricted Stock Award AgreementRestricted Stock Award Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
Capital Southwest Corporation (the “Company”) hereby awards to the Holder (the “Holder”) the number of shares of the presently authorized but unissued Common Stock, $ _____ par value per share, of the Company (the “Restricted Stock”) set forth above pursuant to Capital Southwest Corporation 2010 Restricted Stock Award Plan (the “Plan”).
CAPITAL SOUTHWEST CORPORATION Amended and Restated Restricted Stock Award AgreementRestricted Stock Award Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Holder”) currently are parties to a Restricted Stock Award Agreement, dated August 28, 2014, which was amended and restated on September 9, 2015 (the “Prior Agreement”), whereby the Company granted restricted stock to the Holder under the Capital Southwest Corporation 2010 Restricted Stock Award Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Amended and Restated Incentive Stock Option AgreementIncentive Stock Option Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Optionee”) currently are parties to an Incentive Stock Option Agreement, dated __________, (the “Prior Agreement”), whereby the Company granted an incentive option to purchase shares of common stock of the Company (the “Option”) to the Optionee under the Capital Southwest Corporation 2009 Stock Incentive Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Amended and Restated Incentive Stock Option AgreementIncentive Stock Option Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Optionee”) currently are parties to an Incentive Stock Option Agreement, dated __________, (the “Prior Agreement”), whereby the Company granted an incentive option to purchase shares of common stock of the Company (the “Option”) to the Optionee under the Capital Southwest Corporation 2009 Stock Incentive Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Amended and Restated Non-Qualified Stock Option AgreementQualified Stock Option Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and ___________ (the “Optionee”) currently are parties to a Non-Qualified Stock Option Agreement, dated dated August 28, 2014, which was amended and restated on September 9, 2015, (the “Prior Agreement”), whereby the Company granted a non-qualified option to purchase shares of common stock of the Company (the “Option”) to the Optionee under the Capital Southwest Corporation 2009 Stock Incentive Plan (the “Plan”);
CAPITAL SOUTHWEST CORPORATION Amended and Restated Non-Qualified Stock Option AgreementQualified Stock Option Agreement • November 9th, 2015 • Capital Southwest Corp • Texas
WHEREAS, the Capital Southwest Corporation (the “Company”) and __________ (the “Optionee”) currently are parties to a Non-Qualified Stock Option Agreement, dated August 28, 2014, which was amended and restated on September 9, 2015 (the “Prior Agreement”), whereby the Company granted a non-qualified option to purchase shares of common stock of the Company (the “Option”) to the Optionee under the Capital Southwest Corporation 2009 Stock Incentive Plan (the “Plan”);
