EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Employment Agreement Amendment (this “Amendment”) between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Richard E. Lundin (the “Executive”) is dated as of March 29, 2011.
AGREEMENT AND PLAN OF MERGER dated as of March 30, 2011 by and among MILESTONE HOLDING CORPORATION DA-LITE SCREEN COMPANY, INC., MILESTONE AV TECHNOLOGIES LLC, DLI ACQUISITION CORPORATION, and DL SHAREHOLDER REPRESENTATIVE, LLCMerger Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies • Indiana
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into this 30th day of March, 2011, by and among Milestone Holding Corporation, a Delaware corporation (“Buyer”), DLI Acquisition Corporation, an Indiana corporation and a wholly owned subsidiary of Buyer (“Newco”), Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), DL Shareholder Representative, LLC, a Texas limited liability company, as the Shareholders Representative, and Milestone AV Technologies LLC, a Delaware limited liability company (“Milestone”), solely for purposes of Section 6.05 hereof.
AMENDMENT TO AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholder Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies
Amendment dated as of March 30, 2011 to Amended and Restated Shareholders Agreement by and among Da-Lite Screen Company, Inc., an Indiana corporation, (the “Company”) and shareholders thereof.
VOTING AGREEMENTVoting Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies • Indiana
THIS VOTING AGREEMENT (this “Agreement”) is made and entered into as of March 30, 2011, by and among MILESTONE HOLDING CORPORATION, a Delaware corporation (“Milestone”), and the undersigned shareholder(s) (the “Shareholder”, which term is used to describe all undersigned shareholders together if more than one) of Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”). All capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Merger Agreement (as defined below).
EMPLOYMENT AGREEMENT AMENDMENTEmployment Agreement • March 30th, 2011 • Da-Lite Screen Co Inc • Photographic equipment & supplies
This Employment Agreement Amendment (this “Amendment”) between Da-Lite Screen Company, Inc., an Indiana corporation (the “Company”), and Judith D. Loughran (the “Executive”) is dated as of March 29, 2011.
