HAWKER LOGO / ENERSYS S.A. LETTERHEAD]Managing Directorship Agreement • June 22nd, 2006 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies
Contract Type FiledJune 22nd, 2006 Company IndustryWith reference to the Managing Directorship Agreement dated January 8, 2002, (as amended the "Directorship Agreement"), between you and EnerSys S.A. (formerly known as Hawker Belgium S.A., and referred to herein as the "Company"), pursuant to which you are currently serving as Managing Director of the Company, we confirm that effective as of April 1, 2006 your annual fixed gross emolument provided for in Subsection 2.1 of the Directorship Agreement has been increased to EUR 321,000 (payable in twelve monthly installments of EUR 26,750), and the Company elects to, and hereby does, extend the Directorship Agreement for an addition term of two years. Subsection 2.1 of the Directorship Agreement is hereby amended to reflect such increase.
ENERSYS LETTERHEAD]Employment Agreement • June 22nd, 2006 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies
Contract Type FiledJune 22nd, 2006 Company IndustryWith reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, and related document pursuant to which you are currently employed as Chairman, President & Chief Executive Officer of EnerSys and the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $783,000.00, effective as of April 1, 2006.
ENERSYS LETTERHEAD]Employment Agreement • June 22nd, 2006 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies
Contract Type FiledJune 22nd, 2006 Company IndustryWith reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, pursuant to which you are currently employed as Executive Vice President Americas of the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $352,000.00, effective as of April 1, 2006.
ENERSYS LETTERHEAD]Employment Agreement • June 22nd, 2006 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies
Contract Type FiledJune 22nd, 2006 Company IndustryWith reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, pursuant to which you are currently employed as Executive Vice President Administration of the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $363,000.00, effective as of April 1, 2006.
ENERSYS LETTERHEAD]Employment Agreement • June 22nd, 2006 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies
Contract Type FiledJune 22nd, 2006 Company IndustryWith reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, pursuant to which you are currently employed as Executive Vice President Finance and Chief Financial Officer of the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $362,000.00, effective as of April 1, 2006.