FORM OF AMENDED AND RESTATED KAYDON CORPORATION CHANGE IN CONTROL COMPENSATION AGREEMENTChange in Control Compensation Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings
AGREEMENT made and executed October 23, 2008 between KAYDON CORPORATION, a Delaware corporation, 315 East Eisenhower Parkway, Suite 300, Ann Arbor, Michigan 48108 (Kaydon), and _____ (the Executive). This Agreement was initially entered into and effective _____, 200_.
EMPLOYMENT AGREEMENTEmployment Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings • New York
THIS EMPLOYMENT AGREEMENT (this “Agreement”) was originally entered into on March 23, 2007, and became effective on March 26, 2007 (the “Effective Date”), by and between KAYDON CORPORATION, a Delaware corporation (the “Company”), and JAMES O’LEARY, an individual (“Executive”), was amended effective February 14, 2008, and is hereby further amended and restated, effective October 23, 2008, to reflect the final regulations under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), and to make certain other clarifying changes.
NONSTATUTORY STOCK OPTION AGREEMENTNonstatutory Stock Option Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings • Delaware
THIS NONSTATUTORY STOCK OPTION AGREEMENT (the “Option Agreement”) is made and entered into as of _____ by and between KAYDON CORPORATION , a Delaware corporation (the “Company”), and (the “Optionee”). The Company has granted to the Optionee an option to purchase certain shares of Stock, upon the terms and conditions set forth in this Option Agreement (the “Option”).
RESTRICTED STOCK AGREEMENT KAYDON CORPORATION 1999 Long Term Stock Incentive PlanRestricted Stock Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings • Delaware
This Restricted Stock Agreement (the “Agreement”) is made as of the Grant Date between KAYDON CORPORATION, a Delaware corporation (the “Company”), and James O’Leary (“Grantee”).
ContractRestricted Stock Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings • Delaware
This Restricted Stock Agreement (the “Agreement”) is made as of _____ (the “Grant Date”) between KAYDON CORPORATION, a Delaware corporation (the “Company”), and (“Grantee”). Pursuant to the Kaydon Corporation 2003 Non-Employee Directors Equity Plan (the “Plan”) the Grantee has been granted shares of common stock of the Company, subject to the terms and conditions contained in this Agreement and in the Plan. Capitalized terms not otherwise defined herein shall have the meanings given to them in the Plan.
PHANTOM SHARE AWARD AGREEMENTPhantom Share Award Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings • Michigan
This Phantom Share Award Agreement (the “Agreement”) is made as of the Grant Date between _____ (the “Company”), and the grantee named above (“Grantee”), with reference to the stock of KAYDON CORPORATION, a Delaware corporation (“Kaydon”).
RESTRICTED STOCK AGREEMENT KAYDON CORPORATION 1999 Long Term Stock Incentive PlanRestricted Stock Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings • Delaware
This Restricted Stock Agreement (the “Agreement”) is made as of the Grant Date between KAYDON CORPORATION, a Delaware corporation (the “Company”), and _____ (“Grantee”).
FIRST AMENDMENT OF THE KAYDON CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT TRUSTSupplemental Executive Retirement Trust • October 28th, 2008 • Kaydon Corp • Ball & roller bearings
This First Amendment of the Kaydon Corporation Supplemental Executive Retirement Trust, dated as of March 3, 1998 (the “Trust Agreement”), by and between Kaydon Corporation (the “Company”) and Wachovia Bank, N.A. (the “Trustee” and together with the Company, the “Parties”), is hereby made as of the 23rd day of October, 2008, by and between the Company and the Trustee:
KAYDON CORPORATION 1999 LONG TERM STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENTNon-Qualified Stock Option Agreement • October 28th, 2008 • Kaydon Corp • Ball & roller bearings • Delaware
NON-QUALIFIED STOCK OPTION AGREEMENT, dated as of _____, 200_____; between KAYDON CORPORATION, a Delaware corporation (the “Corporation”), and _____ (“Optionee”).
