BLACK BOX CORP Contracts & Agreements

130 Contracts & Agreements
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Filed
Letter Agreement and Consent to Merger Agreement Amendment between PNC Bank and Black Box Corporation
Credit Agreements
BLACK BOX CORP
2018
Amendment No. 1 to Agreement and Plan of Merger among AGC Networks Pte Ltd., BBX Main Inc., BBX Inc., Host Merger Sub Inc., and Black Box Corporation
Merger Agreements
BLACK BOX CORP
2018
Letter Agreement Amending Credit Agreement Among Black Box Corporation, PNC Bank, and Lenders (November 2018)
Credit Agreements
BLACK BOX CORP
2018
Agreement and Plan of Merger among AGC Networks Pte Ltd., BBX Main Inc., BBX Inc., Host Merger Sub Inc., and Black Box Corporation (November 11, 2018)
Merger Agreements
BLACK BOX CORP
DE
2018
Limited Guarantee Agreement between Essar Telecom Limited and Black Box Corporation (November 11, 2018)
Guaranty Agreements
BLACK BOX CORP
DE
2018
Black Box Corporation Director Compensation Summary
Compensation Agreements
BLACK BOX CORP
2018
Black Box Corporation Fiscal 2018 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2018
Black Box Corporation 2019 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2018
Employment Offer Letter between Black Box Corporation and Joel T. Trammell (President and CEO)
Employment Agreements
BLACK BOX CORP
2017
Employment Agreement between Black Box Corporation and Joel T. Trammell (President and CEO)
Employment Agreements
BLACK BOX CORP
2017
Separation and General Release Agreement between Black Box Corporation and E.C. Sykes
Separation Agreements
BLACK BOX CORP
PA
2017
Black Box Corporation Director Compensation Summary
Compensation Agreements
BLACK BOX CORP
2017
Black Box Corporation 2016 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2017
Black Box Corporation 2017 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2017
Black Box Corporation Executive Employment Offer Letter to David J. Russo
Employment Agreements
BLACK BOX CORP
2017
Employment Agreement between Black Box Corporation and David J. Russo (Senior Vice President, CFO, and Treasurer)
Employment Agreements
BLACK BOX CORP
2017
Employment Offer Letter between Black Box Corporation and Anthony J. Massetti (CFO Appointment)
Employment Agreements
BLACK BOX CORP
2016
Change-in-Control and Employment Agreement between Black Box Corporation and Anthony J. Massetti
Change of Control Agreements
BLACK BOX CORP
2016
Transition and Separation Agreement between Black Box Corporation and Timothy C. Huffmyer
Transition Agreements
BLACK BOX CORP
PA
2016
Schedule of Existing Letters of Credit, Immaterial Domestic Subsidiaries, Permitted Liens, and Subsidiaries for Black Box Corporation
Credit Agreements
BLACK BOX CORP
2016
Assignment and Assumption Agreement Relating to Black Box Corporation Credit Agreement
Assignment Agreements
BLACK BOX CORP
DE
2016
Loan Request Form under Credit Agreement between Black Box Corporation and PNC Bank
Loan Agreements
BLACK BOX CORP
2016
Swing Loan Request Form under Credit Agreement between Black Box Corporation and PNC Bank
Credit Agreements
BLACK BOX CORP
2016
Acquisition Compliance Certificate under Credit Agreement by Black Box Corporation and PNC Bank
Credit Agreements
BLACK BOX CORP
2016
Quarterly Compliance Certificate under Credit Agreement by Black Box Corporation and PNC Bank
Credit Agreements
BLACK BOX CORP
2016
U.S. Tax Compliance Certificate Forms under Credit Agreement among Black Box Corporation, PNC Bank, and Lenders
Credit Agreements
BLACK BOX CORP
2016
$200,000,000 Revolving Credit Agreement among Black Box Corporation, Guarantors, Lenders, and PNC Bank as Administrative Agent (May 9, 2016)
Credit Agreements
BLACK BOX CORP
PA
2016
Schedule of Existing Letters of Credit, Immaterial Domestic Subsidiaries, Permitted Liens, and Subsidiary Ownership for Black Box Corporation
Financing Agreements
BLACK BOX CORP
2016
Black Box Corporation 2015 Annual Incentive Plan Description for Executive Officers
Bonus & Incentive Agreements
BLACK BOX CORP
2016
Employment Offer Letter for President and CEO between Black Box Corporation and E.C. Sykes
Employment Agreements
BLACK BOX CORP
2016
Employment and Severance Agreement between Black Box Corporation and E.C. Sykes (President and CEO)
Employment Agreements
BLACK BOX CORP
2016
Separation and Retirement Agreement between Black Box Corporation and Michael McAndrew (February 2016)
Separation Agreements
BLACK BOX CORP
2016
Black Box Corporation Fiscal 2015 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2015
Black Box Corporation Director Compensation Policy Effective April 1, 2014
Compensation Agreements
BLACK BOX CORP
2015
Black Box Corporation Fiscal 2014 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2015
Separation and Release Agreement between Black Box Corporation and Kenneth P. Davis
Separation Agreements
BLACK BOX CORP
2015
Black Box Corporation 2008 Long-Term Incentive Plan (Amended and Restated August 6, 2013)
Bonus & Incentive Agreements
BLACK BOX CORP
DE
2013
Executive Change-in-Control and Severance Agreement between Black Box Corporation and Ronald Basso
Change of Control Agreements
BLACK BOX CORP
2013
Black Box Corporation Non-Employee Director Compensation Summary
Compensation Agreements
BLACK BOX CORP
2013
Employment and Severance Agreement between Black Box Corporation and Michael McAndrew (CEO)
Employment Agreements
BLACK BOX CORP
2013
Executive Change-in-Control and Severance Agreement between Black Box Corporation and Timothy C. Huffmyer
Change of Control Agreements
BLACK BOX CORP
2012
Separation and Release Agreement between Black Box Corporation and R. Terry Blakemore
Separation Agreements
BLACK BOX CORP
PA
2012
Black Box Corporation Fiscal 2013 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2012
Summary of Director Compensation for Non-Employee Directors of Black Box Corporation
Compensation Agreements
BLACK BOX CORP
2012
Black Box Corporation FY12 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2011
Black Box Corporation Performance Share Award Agreement under 2008 Long-Term Incentive Plan
Bonus & Incentive Agreements
BLACK BOX CORP
2011
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2011
Change-in-Control Severance Agreement between Black Box Corporation and Kenneth P. Davis (2011)
Change of Control Agreements
BLACK BOX CORP
2011
First Amendment to Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., Black Box Corporation, and Citizens Bank of Pennsylvania
Credit Agreements
BLACK BOX CORP
PA
2011
Black Box Corporation FY11 Annual Incentive Bonus Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2010
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2010
Black Box Corporation Fiscal 2010 Annual Incentive Bonus Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2009
Black Box Corporation Restricted Stock Unit Agreement under 2008 Long-Term Incentive Plan
Bonus & Incentive Agreements
BLACK BOX CORP
2009
Black Box Corporation Performance Share Award Agreement under 2008 Long-Term Incentive Plan
Bonus & Incentive Agreements
BLACK BOX CORP
2009
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2009
Third Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., Guarantors, Lenders, and Citizens Bank of Pennsylvania (Administrative...
Credit Agreements
BLACK BOX CORP
PA
2008
Second Amendment to Second Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., and Citizens Bank of Pennsylvania
Credit Agreements
BLACK BOX CORP
2006
First Amendment to Second Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., Black Box Corporation, Guarantors, Lenders, and...
Credit Agreements
BLACK BOX CORP
2005
Agreement and Plan of Merger among Black Box Corporation, SF Acquisition Co., and Norstan, Inc.
Merger Agreements
BLACK BOX CORP
MN
2004
Executive Change-in-Control and Severance Agreement between Black Box Corporation and Kathleen Bullions
Change of Control Agreements
BLACK BOX CORP
2004
Change-in-Control Severance Agreement between Black Box Corporation and Francis W. Wertheimber
Change of Control Agreements
BLACK BOX CORP
2004
Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Guarantors, Lenders, and Citizens Bank of Pennsylvania (Agent)
Credit Agreements
BLACK BOX CORP
PA
2004
Change-in-Control Severance Agreement between Black Box Corporation and Fred Young (May 11, 2004)
Change of Control Agreements
BLACK BOX CORP
2004
Third Amendment to Credit Agreement among Black Box Corporation of Pennsylvania, Black Box Corporation, Guarantors, Lenders, and Citizens Bank of Pennsylvania
Credit Agreements
BLACK BOX CORP
PA
2003
Fourth Amendment to Credit Agreement among Black Box Corporation of Pennsylvania, Black Box Corporation, Lenders, and Citizens Bank of Pennsylvania
Credit Agreements
BLACK BOX CORP
PA
2003
Second Amendment to Credit Agreements among Black Box Corporation, Lenders, and Mellon Bank, N.A.
Credit Agreements
BLACK BOX CORP
PA
2002
Black Box Corporation 1992 Stock Option Plan (as Amended through August 23, 2001)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2001
Consent Agreement Relating to Credit Agreement and Restructuring Transaction Among Black Box Corporation, PNC Bank, and Lenders
BLACK BOX CORP
2018
Black Box Corporation Appointment of Anthony J. Massetti as Senior Vice President, CFO, and Treasurer
BLACK BOX CORP
2016
Revolving Credit Note between Black Box Corporation and Holder under May 9, 2016 Credit Agreement
Note Agreements
BLACK BOX CORP
PA
2016
Swing Loan Note between Black Box Corporation and PNC Bank, National Association (May 9, 2016)
Note Agreements
BLACK BOX CORP
PA
2016
Intercompany Subordination Agreement among Black Box Corporation Affiliates and PNC Bank, N.A.
Subordination Agreement
BLACK BOX CORP
PA
2016
Patent, Trademark and Copyright Security Agreement between Grantors and PNC Bank, National Association
Security Agreements
BLACK BOX CORP
PA
2016
Guarantor Joinder and Assumption Agreement among New Guarantor, Black Box Corporation, and PNC Bank as Administrative Agent
Joinder Agreements
BLACK BOX CORP
2016
Guaranty and Suretyship Agreement among Black Box Corporation, Guarantors, and PNC Bank, N.A.
Guaranty Agreements
BLACK BOX CORP
2016
Pledge Agreement between Black Box Corporation Affiliates and PNC Bank, National Association as Administrative Agent
Pledge Agreements
BLACK BOX CORP
2016
Security Agreement between Black Box Corporation and PNC Bank, National Association (May 9, 2016)
Security Agreements
BLACK BOX CORP
2016
Black Box Corporation Appointment of E.C. Sykes as President and CEO Announcement
BLACK BOX CORP
2016
Black Box Corporation Nonqualified Stock Option Agreement under 2008 Long-Term Incentive Plan
Warrant Agreements
BLACK BOX CORP
2009
Black Box Corporation Restricted Stock Unit Agreement for Non-Employee Directors under 2008 Long-Term Incentive Plan
Equity Distribution Agreements
BLACK BOX CORP
2009
Amended and Restated Executive Agreement between Black Box Corporation and Michael McAndrew
Employment Agreements
BLACK BOX CORP
2009
Black Box Corporation Nonqualified Stock Option Agreement under 2008 Long-Term Incentive Plan
Warrant Agreements
BLACK BOX CORP
DE
2009
Black Box Corporation Fiscal 2009 Annual Incentive Plan Description
Bonus & Incentive Agreements
BLACK BOX CORP
2008
Black Box Corporation 2008 Long-Term Incentive Cash Award Agreement with Team Member
Bonus & Incentive Agreements
BLACK BOX CORP
2008
Guaranty and Suretyship Agreement between Black Box Corporation and Citizens Bank of Pennsylvania (as Agent)
Guaranty Agreements
BLACK BOX CORP
PA
2008
Guaranty and Suretyship Agreement among Black Box Corporation Affiliates, Lenders, and Citizens Bank of Pennsylvania (Agent)
Guaranty Agreements
BLACK BOX CORP
PA
2008
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2008
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2008
Amended and Restated Employment Agreement between Black Box Corporation and R. Terry Blakemore
Employment Agreements
BLACK BOX CORP
2007
Black Box Corporation 1992 Stock Option Plan (As Amended through August 9, 2007)
Stock Agreements
BLACK BOX CORP
NY
2007
Black Box Corporation 1992 Director Stock Option Plan (As Amended through August 9, 2007)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2007
Waiver Agreement to Second Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., and Citizens Bank of Pennsylvania (July 25, 2007)
Waiver Agreements
BLACK BOX CORP
2007
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2007
Waiver Agreement to Second Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., and Lenders
Waiver Agreements
BLACK BOX CORP
2007
Letter Agreement Extending Financial Statement Delivery Deadline under Second Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., and...
Waiver Agreements
BLACK BOX CORP
2007
Waiver Agreement to Second Amended and Restated Credit Agreement among Black Box Corporation of Pennsylvania, Norstan, Inc., and Citizens Bank of Pennsylvania (June 11, 2007)
Waiver Agreements
BLACK BOX CORP
2007
Black Box Corporation Executive Incentive Bonus Plan for Fiscal 2008
Bonus & Incentive Agreements
BLACK BOX CORP
2007
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2007
Executive Severance Agreement between Black Box Corporation and Michael McAndrew (May 15, 2007)
Severance Agreements
BLACK BOX CORP
2007
Executive Severance Agreement between Black Box Corporation and R. Terry Blakemore (May 15, 2007)
Severance Agreements
BLACK BOX CORP
2007
Black Box Corporation 1992 Director Stock Option Plan (As Amended through August 8, 2006)
Stock Agreements
BLACK BOX CORP
NY
2006
Summary of Director Compensation for Black Box Corporation Non-Employee Directors
Compensation Agreements
BLACK BOX CORP
2006
Amendment to Interest Purchase Agreement between Platinum Equity, LLC and Black Box Corporation (April 30, 2006)
Purchase Agreements
BLACK BOX CORP
2006
Interest Purchase Agreement between Platinum Equity, LLC and Black Box Corporation for NextiraOne Entities
Purchase Agreements
BLACK BOX CORP
DE
2006
Black Box Corporation Executive Incentive Bonus Plan for Fiscal 2006
Bonus & Incentive Agreements
BLACK BOX CORP
2005
Black Box Corporation Non-Qualified Stock Option Agreement with Employee
Warrant Agreements
BLACK BOX CORP
2005
Black Box Corporation Non-Qualified Stock Option Agreement for Directors
Warrant Agreements
BLACK BOX CORP
2005
Black Box Corporation 1992 Stock Option Plan (As Amended through August 9, 2005)
Stock Agreements
BLACK BOX CORP
NY
2005
Summary of Director Compensation for Non-Employee Directors of Black Box Corporation
Compensation Agreements
BLACK BOX CORP
2005
Black Box Corporation 1992 Stock Option Plan (As Amended through May 4, 2005)
Stock Agreements
BLACK BOX CORP
NY
2005
Black Box Corporation 1992 Stock Option Plan (As Amended through March 15, 2005)
Stock Agreements
BLACK BOX CORP
NY
2005
Black Box Corporation 1992 Director Stock Option Plan (As Amended through March 15, 2005)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2005
Guaranty and Suretyship Agreement between Black Box Corporation and Citizens Bank of Pennsylvania (as Agent)
Guaranty Agreements
BLACK BOX CORP
PA
2005
Guaranty and Suretyship Agreement among Black Box Corporation Affiliates, Lenders, and Citizens Bank of Pennsylvania (Agent)
Guaranty Agreements
BLACK BOX CORP
PA
2005
Tender and Voting Agreement among Black Box Corporation, SF Acquisition Co., and Norstan, Inc. Shareholders
Voting Agreements
BLACK BOX CORP
PA
2004
Stock Option Agreement among Black Box Corporation, SF Acquisition Co., and Norstan, Inc. (December 20, 2004)
Stock Agreements
BLACK BOX CORP
PA
2004
Black Box Corporation 1992 Stock Option Plan (As Amended through August 10, 2004)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2004
Black Box Corporation 1992 Director Stock Option Plan (As Amended through August 10, 2004)
Stock Agreements
BLACK BOX CORP
NY
2004
Black Box Corporation Non-Qualified Stock Option Agreement for Director
Stock Agreements
BLACK BOX CORP
2004
Black Box Corporation Non-Qualified Stock Option Agreement for Directors
Warrant Agreements
BLACK BOX CORP
2004
Black Box Corporation Non-Qualified Stock Option Agreement with Employee
Warrant Agreements
BLACK BOX CORP
2004
Executive Severance Agreement between Black Box Corporation and Roger E. M. Croft (November 11, 2004)
Severance Agreements
BLACK BOX CORP
2004
Guaranty and Suretyship Agreement between Black Box Corporation and Citizens Bank of Pennsylvania (as Agent)
Guaranty Agreements
BLACK BOX CORP
PA
2004
Guaranty and Suretyship Agreement among Black Box Corporation Affiliates, Lenders, and Citizens Bank of Pennsylvania (June 30, 2004)
Guaranty Agreements
BLACK BOX CORP
PA
2004
Black Box Corporation 1992 Stock Option Plan (as Amended Through August 12, 2003)
Stock Agreements
BLACK BOX CORP
NY
2004
Black Box Corporation 1992 Director Stock Option Plan (as Amended Through August 12, 2003)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2004
Black Box Corporation 1992 Stock Option Plan (as Amended through August 15, 2002)
Stock Agreements
BLACK BOX CORP
NY
2002
Black Box Corporation 1992 Director Stock Option Plan (as Amended Through August 15, 2002)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2002
Black Box Corporation 1992 Director Stock Option Plan (as Amended through August 23, 2001)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2001
Black Box Corporation 1992 Stock Option Plan (as Amended Through August 8, 2000)
Bonus & Incentive Agreements
BLACK BOX CORP
NY
2000