THIRD AMENDMENTRogers Corp • March 31st, 2006 • Plastic materials, synth resins & nonvulcan elastomers
This THIRD AMENDMENT dated as of December 22, 2005 (this "Amendment"), is made by and among (a) ROGERS CORPORATION, a Massachusetts corporation (the "Borrower"), having its principal place of business at One Technology Drive, Rogers, Connecticut 06263, (b) the direct and indirect Subsidiaries of the Borrower listed as Guarantors on the signature pages hereto (the "Guarantors"), (c) BANK OF AMERICA, N.A., a national banking association, as successor by merger to Fleet National Bank, as agent (in such capacity the "Agent") for the Banks referred to below; and (d) BANK OF AMERICA, N.A. and the other financial institutions from time to time parties to the Credit Agreement referred to below (collectively, the "Banks"). Terms defined in the Credit Agreement referred to below that are not otherwise defined herein shall have the respective meanings assigned to such terms in the Credit Agreement.
NON-QUALIFIED STOCK OPTION AGREEMENT (For Officers and Employees)Non-Qualified Stock Option Agreement • March 31st, 2006 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers • Massachusetts
Pursuant to the Rogers Corporation 2005 Equity Compensation Plan (the "Plan"), Rogers Corporation (the "Company") hereby grants to (the "Optionee"), a non-qualified stock option (the "Stock Option") to purchase a maximum of shares of capital stock of the Company (the "Capital Stock") at the price of $ per share, subject to the terms of this Agreement. The Stock Option is granted as of (the "Grant Date").
