INDEMNIFICATION AGREEMENTIndemnification Agreement • February 22nd, 2005 • Circor International Inc • Miscellaneous fabricated metal products • Delaware
This Agreement is made as of this 15th day of February 2005 (“Agreement”), by and between CIRCOR International, Inc., a Delaware corporation (the “Company,” which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company) and Andrew William Higgins (“Indemnitee”).
EXECUTIVE CHANGE OF CONTROL AGREEMENTExecutive Change of Control Agreement • February 22nd, 2005 • Circor International Inc • Miscellaneous fabricated metal products • Massachusetts
This EXECUTIVE CHANGE OF CONTROL AGREEMENT (“Agreement”) is made as of the 15th day of February, 2005, between CIRCOR, Inc., a Massachusetts corporation (the “Company”), and Andrew William Higgins (“Executive”).
FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR EMPLOYEES AND DIRECTORS UNDER THE CIRCOR INTERNATIONAL, INC.Restricted Stock Unit Agreement • February 22nd, 2005 • Circor International Inc • Miscellaneous fabricated metal products
Pursuant to the CIRCOR International, Inc. 1999 Stock Option and Incentive Plan (the “Plan”), CIRCOR International, Inc. (the “Company”) hereby grants to Awardee named above, who is an officer, director or employee of the Company or any of its Subsidiaries, an award (the “Award”) of Restricted Stock Units (“RSUs”) subject to the terms and conditions set forth herein and in the Plan.
FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT FOR EMPLOYEES UNDER THE CIRCOR INTERNATIONAL, INC.Non-Qualified Stock Option Agreement • February 22nd, 2005 • Circor International Inc • Miscellaneous fabricated metal products
Pursuant to the CIRCOR International, Inc. 1999 Stock Option and Incentive Plan (the “Plan”), CIRCOR International, Inc. (the “Company”) hereby grants to the Optionee named above, who is an officer or employee of the Company or any of its Subsidiaries, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of shares (the “Option Shares”) of Common Stock, par value $.01 per share (the “Stock”) of the Company specified above at the Option Exercise Price per Share specified above, subject to the terms and conditions set forth herein and in the Plan.
FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT FOR INDEPENDENT DIRECTORS UNDER THE CIRCOR INTERNATIONAL, INC.Non-Qualified Stock Option Agreement • February 22nd, 2005 • Circor International Inc • Miscellaneous fabricated metal products
Pursuant to the CIRCOR International, Inc. 1999 Stock Option and Incentive Plan (the “Plan”), CIRCOR International, Inc. (the “Company”) hereby grants to the Optionee named above, who is an Independent Director of the Company, an option (the “Stock Option”) to purchase on or prior to the Expiration Date specified above all or part of the number of shares (the “Option Shares”) of Common Stock, par value $.01 per share (the “Stock”) of the Company specified above at the Option Exercise Price per Share specified above, subject to the terms and conditions set forth herein and in the Plan.
