AFFINIA GROUP HOLDINGS INC.Nonqualified Stock Option Agreement • March 17th, 2015 • Affinia Group Intermediate Holdings Inc. • Motor vehicle parts & accessories • Delaware
THIS AGREEMENT, is made effective as of January 1, 2007 (the “Date of Grant”), between Affinia Group Holdings Inc. (the “Company”) and the undersigned person (the “Participant”).
AMENDED AND RESTATED MANAGEMENT STOCKHOLDER’S AGREEMENTManagement Stockholder’s Agreement • March 17th, 2015 • Affinia Group Intermediate Holdings Inc. • Motor vehicle parts & accessories • Delaware
This Amended and Restated Management Stockholder’s Agreement (this “Agreement”) is entered into as of November 1, 2014 (the “Effective Date”) between Affinia Group Holdings Inc., a Delaware corporation (the “Company”), and the undersigned person (the “Management Stockholder”) (the Company and the Management Stockholder being hereinafter collectively referred to as the “Parties”). All capitalized terms not immediately defined are hereinafter defined in Section 4 of this Agreement or in the Stock Incentive Plan (as such term is defined below).
AFFINIA GROUP HOLDINGS INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AGREEMENT (dated as of November 1, 2014)Restricted Stock Unit Agreement • March 17th, 2015 • Affinia Group Intermediate Holdings Inc. • Motor vehicle parts & accessories
WHEREAS, Affinia Group Holdings Inc. (the “Company”) has issued to Participant an aggregate restricted stock units (“Issued RSUs”) pursuant to a Restricted Stock Unit Agreement initially executed on or about [ ] (the “Original Agreement”) and as may have been subsequently amended (collectively, the “Amendments”), as well as pursuant to dividends and other issuances, which Issued RSUs are outstanding as of the date hereof; and
AFFINIA GROUP HOLDINGS INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AGREEMENT (dated as of November 1, 2014)Restricted Stock Unit Agreement • March 17th, 2015 • Affinia Group Intermediate Holdings Inc. • Motor vehicle parts & accessories
WHEREAS, Affinia Group Holdings Inc. (the “Company”) has issued to Participant an aggregate restricted stock units (“Issued RSUs”) pursuant to a Restricted Stock Unit Agreement initially executed on or about [ ] (the “Original Agreement”) and as may have been subsequently amended (collectively, the “Amendments”), as well as pursuant to dividends and other issuances, which Issued RSUs are outstanding as of the date hereof; and
DIRECTOR STOCKHOLDER’S AGREEMENT (PURCHASED STOCK AND OPTIONS)Director Stockholder’s Agreement • March 17th, 2015 • Affinia Group Intermediate Holdings Inc. • Motor vehicle parts & accessories • Delaware
This Director Stockholder’s Agreement (this “Agreement”) is entered into as of December 15, 2005 (the “Effective Date”) between Affinia Group Holdings Inc., a Delaware corporation (the “Company”), and the undersigned person (the “Director Stockholder”) (the Company and the Director Stockholder being hereinafter collectively referred to as the “Parties”). All capitalized terms not immediately defined are hereinafter defined in Section 7(b) of this Agreement or in the Option Plan (as such term is defined below) or, if not defined therein, in the Stock Option Agreement (as such term is defined below).
