FORM OF MATERIAL SCIENCES CORPORATION FISCAL 2005 PHANTOM STOCK UNIT AGREEMENT*Phantom Stock Unit Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services • Illinois
THIS PHANTOM STOCK UNIT AGREEMENT (the “Agreement’), dated as of this 9th day of March, 2004, by and between Material Sciences Corporation, a Delaware corporation (the “Company”), and «UnitHolder» (the “Unit Holder”), is entered into with reference to the following:
RETENTION AGREEMENTRetention Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services • Delaware
RETENTION AGREEMENT (this “Agreement”) dated as of April 6, 2004 by and between MATERIAL SCIENCES CORPORATION, a Delaware corporation, and its subsidiaries (collectively, the “Company”), and Clifford D. Nastas (“Employee”) (capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in Section 9 hereof).
CONSOLIDATED AMENDED AND RESTATED GUARANTY AND SECURITY AGREEMENT dated as of April 30, 2004 among THE GRANTORS FROM TIME TO TIME PARTY HERETO and LASALLE BANK NATIONAL ASSOCIATION, as the Administrative AgentGuaranty and Security Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services
THIS CONSOLIDATED AMENDED AND RESTATED GUARANTY AND SECURITY AGREEMENT dated as of April 30, 2004 (this “Agreement”) is entered into among each Person signatory hereto as a Grantor (together with any other Person that becomes a party hereto as provided herein, the “Grantors”) in favor of LASALLE BANK NATIONAL ASSOCIATION, as the Administrative Agent for all the Lenders party to the Loan Agreement (each as hereafter defined).
EMPLOYMENT AGREEMENTEmployment Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services • Delaware
EMPLOYMENT AGREEMENT (this “Agreement”) dated as of May 5, 2004 and effective as of February 27, 2004 by and between MATERIAL SCIENCES CORPORATION, a Delaware corporation and its subsidiaries (collectively, the “Company”), and James J. Waclawik (“Employee”) (capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto in Section 9 hereof).
CONSULTING AGREEMENTConsulting Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services • Illinois
THIS CONSULTING AGREEMENT is made as of the 5th day of May 2004, between MATERIAL SCIENCES CORPORATION, a Delaware corporation (the “Company”), and JAMES J. WACLAWIK, SR. (“Waclawik”).
FORM OF MATERIAL SCIENCES CORPORATION, ELECTRONIC MATERIALS AND DEVICES GROUP, INC. INCENTIVE COMPENSATION AGREEMENT*Incentive Compensation Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services • Illinois
This INCENTIVE COMPENSATION AGREEMENT (the “Agreement”) is made as of May 6, 2004, by and among Material Sciences Corporation, Electronic Materials and Devices Group, Inc., a Delaware corporation (the “Company”), Material Sciences Corporation (“MSC”), a Delaware corporation and the parent of the Company, and «Participant» (the “Participant”).
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT dated as of April 30, 2004 among MATERIAL SCIENCES CORPORATION, as the Company THE VARIOUS FINANCIAL INSTITUTIONS PARTY HERETO, as Lenders, and LASALLE BANK NATIONAL ASSOCIATION, as Administrative AgentLoan and Security Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services
THIS AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT dated as of April 30, 2004 (this “Agreement”) is entered into among MATERIAL SCIENCES CORPORATION (the “Company”), the financial institutions that are or may from time to time become parties hereto (together with their respective successors and assigns, the “Lenders”) and LASALLE BANK NATIONAL ASSOCIATION (in its individual capacity, “LaSalle”), as administrative agent for the Lenders.
MATERIAL SCIENCES CORPORATION PHANTOM STOCK UNIT AGREEMENTPhantom Stock Unit Agreement • May 14th, 2004 • Material Sciences Corp • Coating, engraving & allied services • Illinois
THIS PHANTOM STOCK UNIT AGREEMENT (the “Agreement”), dated as of this 5th day of May, 2004, by and between Material Sciences Corporation, a Delaware corporation (the “Company”), and James J. Waclawik, Sr. (the “Unit Holder”), is entered into with reference to the following:
