TRANSACTION BONUS PLANTransaction Bonus Plan • October 27th, 2005 • Doane Pet Care Co • Grain mill products • Delaware
WHEREAS, on August 28, 2005, Doane Pet Care Enterprises, Inc. (the “Company”) and its wholly owned subsidiary, Doane Pet Care Company (“Doane”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with DPC Newco, Inc. (“Newco”), a Delaware corporation formed by Ontario Teachers’ Pension Plan Board (“OTPP”);
LITHIUM TECHNOLOGY CORPORATION AMENDED AND RESTATED TRANSACTION BONUS PLANTransaction Bonus Plan • November 12th, 2010 • Lithium Technology Corp • Miscellaneous electrical machinery, equipment & supplies • New York
This Warrant is issued to ___________________________________ (the “Holder”) pursuant to the Amended and Restated Transaction Bonus Plan of LITHIUM TECHNOLOGY CORPORATION, a Delaware corporation (the “Company”) and is subject to the terms, definitions and provisions of such plan as adopted by the Company and amended from time to time (the “Plan”), which Plan is incorporated herein by reference. Capitalized terms used herein, but not otherwise defined, shall have the meaning given to them in the Plan.
