FURTHER AMENDED & RESTATED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
WHEREAS the Corporation and the Executive entered into an Amended and Restated Executive Employment Agreement dated as of June 1, 2010, (the “Former Agreement”);
SMART TECHNOLOGIES AMENDED AND RESTATED PARTICIPANT EQUITY LOAN PLAN AMENDED AND RESTATED LOAN AGREEMENTLoan Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
WHEREAS pursuant to a participation election dated (the “Participation Election”), the Borrower elected to purchase common shares in the capital of Smart Tech (the “Equity Plan Shares”) in accordance with the terms and conditions of Smart Tech 2009 Participant Equity Loan Plan dated as of January 1, 2009, as amended and restated December 19, 2012 (the “Plan”);
PERFORMANCE RSU AGREEMENT FOR U.S. PARTICIPANTPerformance Restricted Share Unit Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
STOCK OPTION AGREEMENTStock Option Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec
3636 RESEARCH ROAD NW CALGARY, ALBERTA LEASE BETWEEN HOOPP REALTY INC., AS LANDLORD AND SMART TECHNOLOGIES ULC AS TENANTLease Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
WITNESSES THAT in consideration of the premises, the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged by each of the parties hereto), the parties hereto covenant and agree as follows:
SMART TECHNOLOGIES INC. AMENDMENT NO. 1 TO SECURITYHOLDERS AGREEMENT JANUARY 22, 2013Securityholders Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
This Agreement is made as of the 22nd day of January, 2013 among SMART TECHNOLOGIES INC., an Alberta corporation, IFF HOLDINGS INC., an Alberta corporation, INTEL CORPORATION, a Delaware corporation and SCHOOL S.À.R.L., a Luxembourg body corporate.
RSU AGREEMENT FOR U.S. PARTICIPANTRsu Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
SMART TECHNOLOGIES INC. PARTICIPANT EQUITY LOAN PLAN PLEDGE AGREEMENTPledge Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
WHEREAS pursuant to a participation election dated as of —, 200 , the Pledgor elected to purchase — common shares in the capital of the Pledgee (the “Equity Plan Shares”) in accordance with the terms and conditions of the Pledgee’s 2009 Participant Equity Loan Plan dated January 1, 2009, as amended and restated on December 19, 2012 (the “Plan”);
October 4, 2012 SMART Technologies 3636 Research Road NW Calgary, AB T2L 1Y1 CANADA Phone 403.245.0333 Fax 403.228.2500 info@smarttech.com www.smarttech.comSupplemental Letter Agreement • June 27th, 2013 • SMART Technologies Inc. • Computer peripheral equipment, nec
Please accept this Supplemental Letter agreement as confirmation of the Registered Retirement Savings Plan (RRSP), signing bonus, international relocation, short term incentive plan (STIP), long term incentive plan (LTIP) and other components of our arrangements.
