GRANT AGREEMENT Applicable to Restricted Stock Units promised under the Veoneer, Inc. 2018 Stock Incentive PlanGrant Agreement • February 21st, 2020 • Veoneer, Inc. • Motor vehicle parts & accessories • Delaware
Contract Type FiledFebruary 21st, 2020 Company Industry JurisdictionYour above-described grant of restricted stock units (“RSUs”) is subject to the following provisions in addition to those set forth in the attached Notice of Grant (the “Grant Notice”) and the Veoneer, Inc. 2018 Stock Incentive Plan (“the Plan”):
GRANT AGREEMENT Applicable to Performance Shares promised under the Veoneer, Inc., 2018 Stock Incentive PlanGrant Agreement • February 21st, 2020 • Veoneer, Inc. • Motor vehicle parts & accessories • Delaware
Contract Type FiledFebruary 21st, 2020 Company Industry JurisdictionYour above-described grant of performance shares (the “Performance Shares”) is subject to the following provisions, in addition to those set forth in the attached Notice of Grant (the “Grant Notice”): and the Veoneer, Inc. 2018 Stock Incentive Plan (“the Plan”):
AMENDMENT AND TERMINATION OF JOINT VENTURE AGREEMENTJoint Venture Agreement • February 21st, 2020 • Veoneer, Inc. • Motor vehicle parts & accessories
Contract Type FiledFebruary 21st, 2020 Company IndustryThis AMENDMENT AND TERMINATION OF JOINT VENTURE AGREEMENT (this “Amendment”) is made and entered into effective as of October 30, 2019 (the “Effective Date”) by and among (1) Veoneer AB, a Swedish corporation (“Veoneer AB”) and Veoneer US, Inc., a Delaware corporation (“Veoneer US” and together with Veoneer AB, the “Veoneer Parties”), and (2) Nissin Kogyo Co., Ltd., a Japanese corporation (“Nissin”), Nissin Kogyo Holdings USA, Inc., an Ohio corporation (“Nissin Holding”) and Zhongshan Nissin Industry Co., Ltd., a Peoples’ Republic of China company (“NBZ” and together with Nissin and Nissin Holding, the “Nissin Parties”), as an amendment to that certain Joint Venture Agreement dated March 7, 2016 by and among Autoliv ASP, Inc. (“Autoliv ASP”), Autoliv AB (“Autoliv AB”) and Autoliv Holding, Inc. (“Autoliv Holding” and together with Autoliv ASP and Autoliv AB, the “Autoliv Parties”) and the Nissin Parties, as amended, supplemented or otherwise modified from time to time in accordance with
MUTUAL SEPARATION AGREEMENTMutual Separation Agreement • February 21st, 2020 • Veoneer, Inc. • Motor vehicle parts & accessories
Contract Type FiledFebruary 21st, 2020 Company IndustryUnless the Parties agree otherwise, the Executive will continue performing his duties as EVP Human Resources until February 29, 2020. The Executive shall be released from all duties linked to the Company on March 1, 2020, “the Release Date”, except for being reasonably available over the phone and email to answer any questions that the Company may have. Apart from what is explicitly stated below, the agreement supersedes all earlier oral and written agreements between the Company, or any associated company, and the Executive, relating to the employment of the Executive. For the purpose of this agreement, “associated company” means a legal entity directly or indirectly controlling or controlled by or under common control with the Company, irrespective of the country of registration of such legal entity.
CHANGE-IN-CONTROL SEVERANCE AGREEMENTIn-Control Severance Agreement • February 21st, 2020 • Veoneer, Inc. • Motor vehicle parts & accessories
Contract Type FiledFebruary 21st, 2020 Company IndustryThis Change-In-Control Severance Agreement (this “Agreement”), dated December 9, 2019, is made by and between Veoneer Inc., a Delaware corporation (the “Company”), and Nishant Batra, born November 13, 1978, (the “Executive”).
VNBZ SHARE PURCHASE AGREEMENT by and among Honda Motor Co., Ltd. Nissin Kogyo Co., Ltd. as Purchasers and Veoneer AB as Seller dated as of October 30, 2019VNBZ Share Purchase Agreement • February 21st, 2020 • Veoneer, Inc. • Motor vehicle parts & accessories
Contract Type FiledFebruary 21st, 2020 Company IndustryTHIS VNBZ SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into on October 30, 2019 among (i) Honda Motor Co., Ltd., a Japanese corporation (“Honda”), (ii) Nissin Kogyo Co., Ltd., a Japanese corporation (“Nissin,” and together with Honda, “Purchasers”), and (iii) Veoneer AB, a Swedish corporation (“Seller”). Purchasers and Seller are also referred to individually as a “Party” and collectively as the “Parties.”
VNBJ SHARE PURCHASE AGREEMENT by and among Honda Motor Co., Ltd. Nissin Kogyo Co., Ltd. as Purchasers and Veoneer AB as Seller dated as of October 30, 2019VNBJ Share Purchase Agreement • February 21st, 2020 • Veoneer, Inc. • Motor vehicle parts & accessories
Contract Type FiledFebruary 21st, 2020 Company IndustryTHIS VNBJ SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into on October 30, 2019 among (i) Honda Motor Co., Ltd., a Japanese corporation (“Honda”), (ii) Nissin Kogyo Co., Ltd., a Japanese corporation (“Nissin,” and together with Honda, “Purchasers”), and (iii) Veoneer AB, a Swedish corporation (“Seller”). Purchasers and Seller are also referred to individually as a “Party” and collectively as the “Parties.”