Date]Severance Agreement • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
EnerSys (the “Company”) considers it essential and in the best interests of its stockholders to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a termination of employment related to a change in control of the Company may exist and that such possibility, and the uncertainty and questions that it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS UNDER THE 2010 EQUITY INCENTIVE PLANAward Agreement for Employees – Restricted Stock Units • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
THIS AWARD AGREEMENT FOR EMPLOYEES – RESTRICTED STOCK UNITS (this “Agreement”), dated as of , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
ENERSYS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS UNDER THE 2010 EQUITY INCENTIVE PLANAward Agreement for Employees – Market Share Units • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
THIS AWARD AGREEMENT FOR EMPLOYEES – MARKET SHARE UNITS (this “Agreement”), dated as of , is between ENERSYS, a Delaware corporation (the “Company”), and the individual identified on the signature page hereof (the “Participant”).
CONSULTING AGREEMENTConsulting Agreement • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies
CONSULTING AGREEMENT (“Agreement”) dated as of April 1, 2013 by and between ENERSYS DELAWARE INC., a Delaware corporation having its principal offices at 2366 Bernville Road, Reading, Pennsylvania 19605 (the “Company”), and NKF INVESTMENTS, LLC, a Florida limited liability company having its principal offices at 2001 Meridian Avenue, Miami Beach, Florida 33139 (the “Consultant”).
SEVERANCE AGREEMENT AND RELEASESeverance Agreement • May 28th, 2013 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • Pennsylvania
This Severance Agreement and Release (“Agreement”) is entered into this 1st day of April, 2013 between EnerSys and Raymond R. Kubis (“Kubis”). Intending to be legally bound, Kubis and EnerSys agree to the following:
