Gentherm Inc Contracts & Agreements

Offer Letter between Gentherm Incorporated and William T. Presley, dated as of November 6, 2024 (Filed With SEC on November 8, 2024)

Separation and Consulting Agreement between Gentherm Incorporated and Phillip Eyler, dated as of November 6, 2024 (Filed With SEC on November 8, 2024)

FIRST AMENDMENT TO EXECUTIVE OFFER LETTER (Filed With SEC on July 31, 2024)

Offer Letter between Gentherm Incorporated and Vishnu Sundaram, dated as of August 31, 2023 (Filed With SEC on April 30, 2024)

Amendment to Offer Letter between Gentherm Incorporated and Vishnu Sundaram, dated as of February 5, 2024 (Filed With SEC on April 30, 2024)

Summary of Non-Employee Director Compensation (effective starting with the 2024 annual meeting of shareholders) (Filed With SEC on February 21, 2024)

Amendment to Offer Letter between Gentherm Incorporated and Helen Xu, dated as of August 21, 2023 (Filed With SEC on October 26, 2023)

Gentherm Incorporated 2023 Equity Incentive Plan (Filed With SEC on May 18, 2023)

Form of Performance Stock Unit Award Agreement under the Gentherm Incorporated 2023 Equity Incentive Plan (Filed With SEC on May 18, 2023)

Form of Restricted Stock Unit Award Agreement under the Gentherm Incorporated 2023 Equity Incentive Plan (Filed With SEC on May 18, 2023)

Form of Restricted Stock Award Agreement (Director) under the Gentherm Incorporated 2023 Equity Incentive Plan (Filed With SEC on May 18, 2023)

Second Amended and Restated Credit Agreement, dated as of June 10, 2022, by and among Gentherm Incorporated, Gentherm (Texas), Inc., Gentherm Licensing, Limited Partnership,... (Filed With SEC on June 13, 2022)

Second Amended and Restated Pledge and Security Agreement, dated as of June 10, 2022, by and among Gentherm Incorporated, Gentherm (Texas), Inc., Gentherm Medical, LLC, Gentherm... (Filed With SEC on June 13, 2022)

Offer Letter between Gentherm Incorporated and Matt Fisch dated January 29, 2020 (Filed With SEC on February 17, 2022)

Letter Agreement with Paul Giberson dated September 22, 2021 (Filed With SEC on October 29, 2021)

First Amendment to the Employment Agreement between Gentherm Enterprises GmbH and Thomas Stocker, effective June 28, 2021 (Filed With SEC on July 30, 2021)

Form of Restricted Stock Unit Award Agreement (Director) (Filed With SEC on July 30, 2021)

Summary of Non-Employee Director Compensation (Filed With SEC on July 30, 2021)

Second Amended and Restated Gentherm Incorporated Senior Level Performance Bonus Plan (Filed With SEC on March 15, 2021)

Form of Restricted Stock Unit Award Agreement (Filed With SEC on March 15, 2021)

Form of Performance Stock Unit Award Agreement (Filed With SEC on March 15, 2021)

Severance Pay Plan for Eligible Employees of Gentherm Incorporated (Filed With SEC on March 15, 2021)

Second Amendment to Offer Letter Agreement between Gentherm Incorporated and Matteo Anversa dated as of March 12, 2021 (Filed With SEC on March 15, 2021)

Second Amendment to Executive Relocation and Employment Agreement between Gentherm Incorporated and Paul Giberson dated as of March 12, 2021 (Filed With SEC on March 15, 2021)

Form of First Amendment to Executive Offer Letter (Filed With SEC on March 15, 2021)

Second Half 2020 Gentherm Incorporated Senior Level Performance Bonus Plan (Filed With SEC on October 6, 2020)

Offer Letter between Gentherm Incorporated and Barb Runyon dated June 18, 2018 (Filed With SEC on August 4, 2020)

Executive Relocation and Employment Agreement between Gentherm Incorporated and Paul Giberson dated June 6, 2019 (Filed With SEC on August 4, 2020)

First Amendment to Executive Relocation and Employment Agreement between Gentherm Incorporated and Paul Giberson dated as of April 21, 2020 (Filed With SEC on August 4, 2020)

Second Amendment to Employment Terms between Gentherm Incorporated and Phillip Eyler dated as of April 21, 2020 (Filed With SEC on August 4, 2020)

First Amendment to Offer Letter Agreement between Gentherm Incorporated and Matteo Anversa dated as of April 21, 2020 (Filed With SEC on August 4, 2020)

Form of Restricted Stock Award Agreement (Director) under the Gentherm Incorporated 2013 Equity Incentive Plan (Filed With SEC on August 4, 2020)

Amendment No. 1 to Summary of Non-Employee Director Compensation (Filed With SEC on August 4, 2020)

Amendment to the Gentherm Incorporated 2013 Equity Incentive Plan, effective as of May 21, 2020 (Filed With SEC on May 26, 2020)

Form of Restricted Stock Unit Award Agreement (Performance-Based) under the 2013 Equity Incentive Plan (effective as of 2020 grants) (Filed With SEC on May 7, 2020)

Form of Restricted Stock Unit Award Agreement (Time-Based) under the 2013 Equity Incentive Plan (effective as of 2020 grants) (Filed With SEC on May 7, 2020)

First Amendment to Amended and Restated Credit Agreement, dated as of October 7, 2019 and effective as of October 1, 2019, by and among Gentherm Incorporated, Gentherm Licensing,... (Filed With SEC on February 20, 2020)

Offer Letter between Gentherm Incorporated and Hui (Helen) Xu, effective November 4, 2019 (Filed With SEC on February 20, 2020)

Offer Letter between Gentherm Incorporated and Yijing Brentano, effective February 23, 2018 (Filed With SEC on February 20, 2020)

Employment Contract between Gentherm GmbH and Thomas Stocker, effective [September 1, 2019] (Filed With SEC on October 29, 2019)

Amended and Restated Gentherm Incorporated Deferred Compensation Plan, dated May 20, 2019 (and effective January 1, 2019 (Filed With SEC on July 26, 2019)

Amended and Restated Pledge and Security Agreement, dated as of June 27, 2019, by and among Gentherm Incorporated, Gentherm Licensing, Limited Partnership, Gentherm (Texas), Inc.,... (Filed With SEC on June 28, 2019)

Amended and Restated Credit Agreement, dated as of June 27, 2019, by and among Gentherm Incorporated, Gentherm (Texas), Inc., Gentherm Licensing, Limited Partnership, Gentherm... (Filed With SEC on June 28, 2019)

Separation Agreement and Release between Gentherm Incorporated and Frithjof Oldorff, dated May 6, 2019 (Filed With SEC on May 7, 2019)

Summary of Non-Employee Director Compensation (Filed With SEC on February 26, 2019)

Amended and Restated Gentherm Incorporated Senior Level Performance Bonus Plan (Filed With SEC on February 26, 2019)

Gentherm Incorporated Deferred Compensation Plan (Filed With SEC on January 4, 2019)

Deferred Compensation Agreement, between Gentherm Incorporated and Phillip Eyler, dated as of December 31, 2018 (Filed With SEC on January 4, 2019)

Offer Letter between Gentherm Incorporated and Matteo Anversa dated as of October 22, 2018 (Filed With SEC on December 12, 2018)

Form of Restricted Stock Unit Award Agreement (Performance-Based) Anversa (Filed With SEC on December 12, 2018)

Form of Restricted Stock Unit Award Agreement (Time-Based) Anversa (Filed With SEC on December 12, 2018)

Separation Agreement between Gentherm Incorporated and Barry G. Steele dated as of December 11, 2018 (Filed With SEC on December 12, 2018)

Amendment to Employment Terms between Gentherm Incorporated and Phillip Eyler dated as of December 7, 2018 (Filed With SEC on December 7, 2018)

Amended and Restated Gentherm Incorporated 2013 Equity Incentive Plan (Filed With SEC on July 31, 2018)

Form of Restricted Stock Unit Award Agreement (Performance-Based) (Filed With SEC on June 13, 2018)

Form of Restricted Stock Unit Award Agreement (Time-Based) (Filed With SEC on June 13, 2018)

Separation Agreement and Release with Darren Schumacher dated May 29, 2018 (Filed With SEC on June 13, 2018)

Fourth Amendment to Credit Agreement, dated as of April 24, 2018, by and among Gentherm Incorporated, certain of its direct and indirect subsidiaries, the lenders party thereto,... (Filed With SEC on April 24, 2018)

Amendment No. 2 to Rights Agreement, dated March 5, 2018, by and between Gentherm Incorporated and Computershare Trust Company, N.A., as Rights Agent (Filed With SEC on March 5, 2018)

Summary of Non-Employee Director Compensation (Filed With SEC on February 23, 2018)

Amended and Restated Gentherm Incorporated Performance Bonus Plan (Filed With SEC on February 14, 2018)

Share and Asset Purchase Agreement, dated as of November 1, 2017, by and among Gentherm Incorporated, certain of its subsidiaries, Etratech Inc., Etratech Enterprises Inc., and... (Filed With SEC on November 1, 2017)

Extension of Executive Relocation and Employment Agreement dated as of October 3, 2017 (Filed With SEC on October 30, 2017)

Form of Restricted Stock Award Agreement (Retention Award) under the 2013 Equity Incentive Plan (Filed With SEC on October 4, 2017)

Employment Contract between Gentherm Incorporated and Phillip Eyler dated as of September 18, 2017 (Filed With SEC on October 3, 2017)

Retirement Agreement between Gentherm Incorporated and Daniel R. Coker dated as of June 28, 2017 (Filed With SEC on June 28, 2017)

Amendment to the Executive Nonqualified Defined Benefit Plan Effective as of May 19, 2017 (Filed With SEC on May 19, 2017)

Amendment to the Gentherm Incorporated 2013 Equity Incentive Plan Effective as of May 19, 2017 (Filed With SEC on May 19, 2017)

THIRD AMENDMENT TO CREDIT AGREEMENT Dated as of December 15, 2016 among GENTHERM INCORPORATED, GENTHERM (TEXAS), INC., GENTHERM LICENSING, LIMITED PARTNERSHIP, GENTHERM GMBH,... (Filed With SEC on December 16, 2016)

Gentherm Incorporated Performance Bonus Plan (Effective January 1, 2017) (Filed With SEC on December 16, 2016)

MEMBERSHIP INTEREST PURCHASE AGREEMENT dated as of April 1, 2016 by and among GENTHERM INCORPORATED, Cincinnati Sub-Zero Products, llc, CSZ Holdings, INC., THE LEONARD BERKE Q-TIP... (Filed With SEC on April 4, 2016)

REAL ESTATE PURCHASE AGREEMENT (Filed With SEC on April 4, 2016)

DESIGNATED BORROWER REQUEST AND ASSUMPTION AGREEMENT (Filed With SEC on April 4, 2016)

Executive Relocation and Employment Agreement (Filed With SEC on August 3, 2015)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 16, 2015)

GENTHERM INCORPORATED SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (Filed With SEC on March 2, 2015)

SIXTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on August 14, 2013)

GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN STOCK OPTION AWARD AGREEMENT (Filed With SEC on June 27, 2013)

GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT (Filed With SEC on June 27, 2013)

GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT (Filed With SEC on June 27, 2013)

SIXTH AMENDMENT TO THE GENTHERM INCORPORATED 2006 EQUITY INCENTIVE PLAN (F/K/A AMERIGON INCORPORATED 2006 EQUITY INCENTIVE PLAN) (Filed With SEC on May 20, 2013)

THIRD AMENDMENT TO THE GENTHERM INCORPORATED 2011 EQUITY INCENTIVE PLAN (F/K/A AMERIGON INCORPORATED 2011 EQUITY INCENTIVE PLAN) (Filed With SEC on May 20, 2013)

Framework Agreement (the Agreement) Milbank, Tweed, Hadley & McCloy LLP Taunusanlage 15 60325 Frankfurt am Main, Germany Framework Agreement dated as of February 15, 2013 by and... (Filed With SEC on February 21, 2013)

Trustee Agreement (the Agreement) Milbank, Tweed, Hadley & McCloy LLP Taunusanlage 15 60325 Frankfurt am Main, Germany Trustee Agreement dated as of February 15, 2013 by and among (Filed With SEC on February 21, 2013)

Settlement Agreement (the Settlement Agreement) Milbank, Tweed, Hadley & McCloy LLP Taunusanlage 15 60325 Frankfurt am Main, Germany Settlement Agreement dated as of February 15,... (Filed With SEC on February 21, 2013)

Share Purchase Agreement (the SPA) Milbank, Tweed, Hadley & McCloy LLP Taunusanlage 15 60325 Frankfurt am Main, Germany Share Purchase Agreement dated as of February 15, 2013 by... (Filed With SEC on February 21, 2013)

REGISTRATION RIGHTS AGREEMENT (Filed With SEC on February 21, 2013)

Balaton Rights Agreement (the BRA) Milbank, Tweed, Hadley & McCloy LLP Taunusanlage 15 60325 Frankfurt am Main, Germany Balaton Rights Agreement dated as of February 15, 2013 by... (Filed With SEC on February 21, 2013)

FIFTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on December 21, 2012)

SETTLEMENT AGREEMENT (Filed With SEC on November 13, 2012)

Second Amendment to Amerigon Incorporated 2011 Equity Incentive Plan (Filed With SEC on May 11, 2012)

FOURTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 4, 2012)

THIRD AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 4, 2012)

FOURTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 4, 2012)

UNDERWRITING AGREEMENT (Filed With SEC on March 20, 2012)

Fifth Amendment to Amerigon Incorporated 2006 Equity Incentive Plan (Filed With SEC on March 15, 2012)

First Amendment to Amerigon Incorporated 2011 Equity Incentive Plan (Filed With SEC on March 15, 2012)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 1, 2011)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 1, 2011)

THIRD AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 1, 2011)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 1, 2011)

CREDIT AGREEMENT Dated as of March 30, 2011 among W.E.T. AUTOMOTIVE SYSTEMS AG, and W.E.T. AUTOMOTIVE SYSTEMS LTD., as Borrowers, BANC OF AMERICA SECURITIES LIMITED, as... (Filed With SEC on August 4, 2011)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on August 4, 2011)

der W.E.T. Automotive Systems Aktiengesellschaft, Rudolf-Diesel-Str. 12, 85235 Odelzhausen, - vertreten durch denAufsichtsrat, dieser wiederum vertreten durch den... (Filed With SEC on August 4, 2011)

der W.E.T. Automotive Systems Aktiengesellschaft, Rudolf-Diesel-Str. 12, 85235 Odelzhausen, -vertreten durch denAufsichtsrat, dieser wiederum vertreten durch den... (Filed With SEC on August 4, 2011)

FORM OF WARRANT AMERIGON INCORPORATED WARRANT TO PURCHASE COMMON STOCK (Filed With SEC on March 31, 2011)

AMENDMENT NO. 1 TO RIGHTS AGREEMENT (Filed With SEC on March 31, 2011)

CERTIFIED RESOLUTION OF THE BOARD OF DIRECTORS OF AMERIGON INCORPORATEDESTABLISHING AND DESIGNATING THE RELATIVE RIGHTS AND PREFERENCES OF SERIES C 8% CONVERTIBLE PREFERRED STOCK (Filed With SEC on March 31, 2011)

PLACEMENT AGENCY AGREEMENT (Filed With SEC on March 31, 2011)

SECURITIES PURCHASE AGREEMENT (Filed With SEC on March 31, 2011)

AMERIGON INCORPORATED March __, 2011 (Filed With SEC on March 31, 2011)

CREDIT AGREEMENT Dated as of March 30, 2011 among AMERIGON INCORPORATED and AMERIGONEUROPE GMBH, as Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender... (Filed With SEC on March 31, 2011)

PLEDGE AND SECURITY AGREEMENT (Filed With SEC on March 31, 2011)

PARENT GUARANTY (Filed With SEC on March 31, 2011)

FOURTH AMENDMENT TO THE AMERIGON INCORPORATED 2006 EQUITY INCENTIVE PLAN (Filed With SEC on March 31, 2011)

Dated 28 February 2011 Indigo Capital IV LP as Seller 1 ICWET LP as Seller 2 Industrie-Beteiligungs-Gesellschaft mbH (IBG) as Seller 3 Amerigon Europe GmbH as Purchaser Amerigon... (Filed With SEC on February 28, 2011)

Business Combination Agreement by and between W.E.T. Automotive Systems Aktiengesellschaft, Rudolf-Diesel-Str. 12, 85235 Odelzhausen, Germany (hereinafterW.E.T. or the Company, as... (Filed With SEC on February 28, 2011)

FIRST AMENDMENT TO REVENUE SHARING AGREEMENT (Filed With SEC on February 17, 2011)

SEVENTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on October 28, 2010)

SIXTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on February 19, 2010)

THIRD AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 9, 2009)

FIFTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 9, 2009)

FOURTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on August 10, 2009)

and COMPUTERSHARE TRUST COMPANY, N.A., as Rights Agent Rights Agreement Dated as of January 26, 2009 (Filed With SEC on January 27, 2009)

THE EXECUTIVE NONQUALIFIED DEFINED BENEFIT PLAN PLAN DOCUMENT THE EXECUTIVE NONQUALIFIED DEFINED BENEFIT PLAN (Filed With SEC on August 11, 2008)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 2, 2008)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 2, 2008)

ACKNOWLEDGMENT OF GUARANTOR (Filed With SEC on May 2, 2008)

THIRD AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT (Filed With SEC on August 7, 2007)

REVERSIONARY RIGHTS AGREEMENT (Filed With SEC on August 7, 2007)

SECOND AMENDMENT TO THE AMERIGON INCORPORATED 2006 EQUITY INCENTIVE PLAN (Filed With SEC on March 20, 2007)

FIRST AMENDMENT TO THE 2006 EQUITY INCENTIVE PLAN (Filed With SEC on February 20, 2007)

AMERIGON INCORPORATED 2006 Equity Incentive Plan (Filed With SEC on May 19, 2006)

AMENDED AND RESTATED CREDIT AGREEMENT BETWEEN AMERIGON INCORPORATED AND COMERICA BANK DATED AS OF OCTOBER 28, 2005 (Filed With SEC on November 1, 2005)

GUARANTY OF BSST LLC IN FAVOR OF COMERICA BANK DATED AS OF OCTOBER 28, 2005 (Filed With SEC on November 1, 2005)

SECURITY AGREEMENT (ALL ASSETS) BY AMERIGON INCORPORATED IN FAVOR OF COMERICA BANK DATED AS OF MAY 20, 2005 (Filed With SEC on November 1, 2005)

PATENT AND TRADEMARK SECURITY AGREEMENT BY AMERIGON INCORPORATED IN FAVOR OF COMERICA BANK DATED AS OF MAY 20, 2005 (Filed With SEC on November 1, 2005)

SECURITY AGREEMENT (ALL ASSETS) BY BSST LLC IN FAVOR OF COMERICA BANK DATED AS OF NOVEMBER 14, 2002 (Filed With SEC on November 1, 2005)

PATENT AND TRADEMARK SECURITY AGREEMENT BY BSST IN FAVOR OF COMERICA BANK DATED AS OF NOVEMBER 14, 2002 (Filed With SEC on November 1, 2005)

AMENDMENT NO. 5 TO CREDIT AGREEMENT (Filed With SEC on September 30, 2005)

AMENDMENT NO. 4 TO CREDIT AGREEMENT (Filed With SEC on June 28, 2005)

FIRST AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT (Filed With SEC on June 3, 2005)

SECOND AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT (Filed With SEC on June 3, 2005)

AMENDMENT TO ASSIGNMENT AND SUBSCRIPTION AGREEMENT (Filed With SEC on June 3, 2005)

PLAN OF MERGER (Filed With SEC on May 23, 2005)

FIRST AMENDMENT TO AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN (Filed With SEC on May 23, 2005)

SECOND AMENDMENT TO AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN (Filed With SEC on May 23, 2005)

WARRANT (Filed With SEC on March 24, 2005)

AMENDMENT TO SECOND AMENDED AND RESTATED BRIDGE LOAN WARRANT (Filed With SEC on March 24, 2005)

CROSS LICENSE AGREEMENT (Filed With SEC on March 24, 2005)

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Gentherm Inc Contracts & Agreements