KEWAUNEE SCIENTIFIC CORP Contracts & Agreements

Securities Purchase Agreement, dated as of November 1, 2024, by and among Kewaunee Scientific Corporation, Nu Aire, Inc., Richard A. Peters, William F. Peters, Rita Peters... (Filed With SEC on November 1, 2024)

Form of Seller Note (Filed With SEC on November 1, 2024)

Loan Agreement, dated as of November 1, 2024, between Kewaunee Scientific Corporation and PNC Bank, National Association (Filed With SEC on November 1, 2024)

Form of Security Agreement (Filed With SEC on November 1, 2024)

Retention Bonus Agreement, dated March 18, 2024, by and between Kewaunee Scientific Corporation and Thomas D. Hull III (Filed With SEC on March 22, 2024)

Kewaunee Scientific Corporation 2023 Omnibus Incentive Plan, as amended (Filed With SEC on August 25, 2023)

Thirteenth Amendment to Credit and Security Agreement and Eighth Amendment to Revolving Line of Credit Note dated as of March 11, 2022 (Filed With SEC on July 1, 2022)

Fourteenth Amendment to Credit and Security Agreement and Eighth Amendment to Revolving Line of Credit Note dated as of April 29, 2022 (Filed With SEC on July 1, 2022)

Fifteenth Amendment to Credit and Security Agreement and Eighth Amendment to Revolving Line of Credit Note dated as of May 27, 2022 (Filed With SEC on July 1, 2022)

Amendment 4 to the Agreement for Purchase and Sale of Real Property, dated March 23, 2022 (Filed With SEC on March 30, 2022)

Separation Agreement dated as of December 22, 2021 between Kewaunee Scientific Corporation and Lisa Ryan (Filed With SEC on March 11, 2022)

Agreement for Purchase and Sale of Real Property, dated as of December 22, 2021 between CAI Investments Sub Series 100, LLC and Kewaunee Scientific Corporation (Filed With SEC on March 11, 2022)

Amendment 1 to the Agreement for Purchase and Sale of Real Property, dated January 21, 2022 (Filed With SEC on March 11, 2022)

Amendment 2 to the Agreement for Purchase and Sale of Real Property, dated January 24, 2022 (Filed With SEC on March 11, 2022)

Amendment 3 to the Agreement for Purchase and Sale of Real Property, dated January 26, 2022 (Filed With SEC on March 11, 2022)

Twelfth Amendment to Credit and Security Agreement dated as of July 30, 2021 (Filed With SEC on September 10, 2021)

Eleventh Amendment to Credit and Security Agreement and Seventh Amendment to Revolving Line of Credit Note dated as of April 27, 2021 (Filed With SEC on July 15, 2021)

Tenth Amendment to Credit and Security Agreement dated as of January 28, 2021 (Filed With SEC on March 12, 2021)

Change of Control Employment Agreement dated as of June 1, 2020 between Kewaunee Scientific Corporation and Douglas J. Batdorff (Filed With SEC on September 11, 2020)

Ninth Amendment to Credit and Security Agreement, Fifth Amendment to Revolving Line of Credit Note and Waiver (Filed With SEC on September 11, 2020)

Offer Letter dated as of May 7, 2020 between Kewaunee Scientific Corporation and Douglas J. Batdorff (Filed With SEC on July 27, 2020)

Change of Control Employment Agreement dated as of June 1, 2020 between Kewaunee Scientific Corporation and Douglas J. Batdorff (Filed With SEC on July 27, 2020)

Ninth Amendment to Credit and Security Agreement, Fifth Amendment to Revolving Line of Credit Note and Waiver (Filed With SEC on July 27, 2020)

Ninth Amendment to Credit and Security Agreement, Fifth Amendment to Revolving Line of Credit Note and Waiver (the Amendment) dated as of July 20, 2020 with Wells Fargo Bank,... (Filed With SEC on July 24, 2020)

Eighth Amendment to Credit and Security Agreement and Fourth Amendment to Revolving Line of Credit Note dated as of December 13, 2019 (incorporated by reference to Exhibit 10.1 to... (Filed With SEC on March 13, 2020)

Change of Control Employment Agreement dated as of December 2, 2019 between Kewaunee Scientific Corporation and Mandar Ranade (Filed With SEC on March 13, 2020)

First Amendment to the 401(k) Incentive Savings Plan for Salaried and Hourly Employees of Kewaunee Scientific Corporation (as amended and restated effective January 1, 2020) (Filed With SEC on March 13, 2020)

Eighth Amendment to Credit and Security Agreement and Fourth Amendment to Revolving Line of Credit Note dated as of December 13, 2019 (incorporated by reference to Exhibit 10.1 to... (Filed With SEC on December 16, 2019)

Employment Agreement dated as of October 28, 2019 between Kewaunee Scientific Corporation and Mandar Ranade (Filed With SEC on December 16, 2019)

Eighth Amendment to Credit and Security Agreement and Fourth Amendment to Revolving Line of Credit Note (the Amendment) dated as of December 13, 2019 with Wells Fargo Bank,... (Filed With SEC on December 16, 2019)

Description of Capital Stock (Filed With SEC on July 11, 2019)

Fifth Amendment to Credit and Security Agreement dated as of April 22, 2019 (Filed With SEC on July 11, 2019)

Employment agreement dated October 1, 2017 between Kewaunee Labway India Pvt. Ltd and Bhoopathy Sathyamurthy (Filed With SEC on July 11, 2019)

Sixth Amendment to Credit and Security Agreement dated as of May 28, 2019 (Filed With SEC on July 11, 2019)

Seventh Amendment to Credit and Security Agreement and Third Amendment to Revolving Line of Credit Note dated as of July 9, 2019 (Filed With SEC on July 11, 2019)

Credit and Security Agreement Default Waiver Letter dated as of June 19, 2019 between Wells Fargo Bank, National Association and Kewaunee Scientific Corporation (Filed With SEC on July 11, 2019)

Security Agreement dated as of June 19, 2019 between Wells Fargo Bank, National Association and Kewaunee Scientific Corporation (Filed With SEC on July 11, 2019)

Change of Control Employment Agreement dated as of June 18, 2019 between Kewaunee Scientific Corporation and Thomas D. Hull III (Filed With SEC on June 21, 2019)

Change of Control Employment Agreement dated as of June 18, 2019 between Kewaunee Scientific Corporation and Donald T. Gardner III (Filed With SEC on June 21, 2019)

Change of Control Employment Agreement dated as of June 18, 2019 between Kewaunee Scientific Corporation and Michael D. Rok (Filed With SEC on June 21, 2019)

Change of Control Employment Agreement dated as of June 18, 2019 between Kewaunee Scientific Corporation and Kurt P. Rindoks (Filed With SEC on June 21, 2019)

Change of Control Employment Agreement dated as of June 18, 2019 between Kewaunee Scientific Corporation and Elizabeth D. Phillips (Filed With SEC on June 21, 2019)

Change of Control Employment Agreement dated as of June 18, 2019 between Kewaunee Scientific Corporation and Ryan S. Noble (Filed With SEC on June 21, 2019)

Change of Control Employment Agreement dated as of June 18, 2019 between Kewaunee Scientific Corporation and Lisa L. Ryan (Filed With SEC on June 21, 2019)

Separation Agreement dated as of March 24, 2019 between Kewaunee Scientific Corporation and David M. Rausch (Filed With SEC on June 21, 2019)

Offer Letter to Donald T. Gardner III dated April 2, 2019 (Filed With SEC on April 30, 2019)

Change of Control Employment Agreement dated as of April 29, 2019 between Kewaunee Scientific Corporation and Donald T. Gardner III (Filed With SEC on April 30, 2019)

Change of Control Employment Agreement dated August 21, 2018 between Kewaunee Scientific Corporation and Ryan Noble (Filed With SEC on December 13, 2018)

Change of Control Employment Agreement dated August 30, 2018 between Kewaunee Scientific Corporation and Lisa Ryan (Filed With SEC on December 13, 2018)

Fourth Amendment to the Re-Established Retirement Plan for Salaried Employees of Kewaunee Scientific Corporation (Filed With SEC on July 20, 2018)

Fourth Amendment to the Re-Established Retirement Plan for Hourly Employees of Kewaunee Scientific Corporation (Filed With SEC on July 20, 2018)

Extension Agreement, dated December 7, 2017, with respect to the Change of Control Employment Agreement of Dana L. Dahlgren (Filed With SEC on July 20, 2018)

Extension Agreement, dated December 7, 2017, with respect to the Change of Control Employment Agreement of Kurt P. Rindoks (Filed With SEC on July 20, 2018)

Extension Agreement, dated December 7, 2017, with respect to the Change of Control Employment Agreement of Elizabeth D. Phillips (Filed With SEC on July 20, 2018)

Extension Agreement, dated December 7, 2017, with respect to the Change of Control Employment Agreement of David M. Rausch (Filed With SEC on July 20, 2018)

Amendment No. Two to the Kewaunee Scientific Corporation 401Plus Executive Deferred Compensation Plan (Filed With SEC on March 9, 2018)

Third Amendment To The Re-Established Retirement Plan for Salaried Employees of Kewaunee Scientific Corporation (As Amended and Restated as of May 1, 2012) (Filed With SEC on March 13, 2017)

Third Amendment To The Re-Established Retirement Plan for Hourly Employees of Kewaunee Scientific Corporation (As Amended and Restated as of May 1, 2012) (Filed With SEC on March 13, 2017)

Second Amendment To The Re-Established Retirement Plan for Salaried Employees of Kewaunee Scientific Corporation (As Amended and Restated as ofMay 1, 2012) (Filed With SEC on July 21, 2016)

Second Amendment To The Re-Established Retirement Plan for Hourly Employees of Kewaunee Scientific Corporation (As Amended and Restated as ofMay 1, 2012) (Filed With SEC on July 21, 2016)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 21, 2016)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2017 INCENTIVE BONUS PLAN (Filed With SEC on June 24, 2016)

SUMMARY PLAN DESCRIPTION 401(k) Incentive Savings Plan for Salaried and Hourly Employees of Kewaunee Scientific Corporation (as amended and restated effective June 29, 2015)... (Filed With SEC on December 15, 2015)

P. O. BOX 1842,STATESVILLE, NORTH CAROLINA ###-###-#### 2700 WEST FRONT STREET, STATESVILLE, NORTH CAROLINA ###-###-#### PHONE ###-###-#### FAX704 ###-###-#### (Filed With SEC on November 3, 2015)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on November 3, 2015)

PLAN DOCUMENT AND SUMMARY PLAN DESCRIPTION FOR KEWAUNEESCIENTIFIC CORPORATION 401 PLUS EXECUTIVE DEFERRED COMPENSATION PLAN (Restated January 1, 2009) KEWAUNEE SCIENTIFIC... (Filed With SEC on July 20, 2015)

AMENDMENT NO. ONE TOTHE KEWAUNEE SCIENTIFIC CORPORATION 401 PLUS EXECUTIVE DEFERRED COMPENSATION PLAN (Filed With SEC on July 20, 2015)

PLAN DOCUMENT AND SUMMARY PLAN DESCRIPTION FOR THE KEWAUNEESCIENTIFIC CORPORATION PENSION EQUALIZATION PLAN (Restated January 1, 2009) KEWAUNEE SCIENTIFIC CORPORATION PENSION... (Filed With SEC on July 20, 2015)

AMENDMENT NO. ONE TOTHE KEWAUNEE SCIENTIFIC CORPORATION PENSION EQUALIZATION PLAN (Filed With SEC on July 20, 2015)

SEPARATION AGREEMENT (Filed With SEC on July 20, 2015)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2016 INCENTIVE BONUS PLAN (Filed With SEC on June 29, 2015)

RESTATED AND AMENDED CHANGE OFCONTROL EMPLOYMENT AGREEMENT (Filed With SEC on September 2, 2014)

FIRST AMENDMENT To The RE-ESTABLISHED RETIREMENT PLAN FOR SALARIED EMPLOYEES OF KEWAUNEE SCIENTIFIC CORPORATION (As Amended and Restated Effective as of May 1, 2012) (Filed With SEC on September 2, 2014)

FIRST AMENDMENT To The RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF KEWAUNEE SCIENTIFIC CORPORATION (As Amended and Restated Effective as of May 1, 2012) (Filed With SEC on September 2, 2014)

AMENDMENT NO. ONE TO THE KEWAUNEE SCIENTIFIC CORPORATION PENSION EQUALIZATION PLAN (Filed With SEC on September 2, 2014)

AMENDMENT NO. ONE TOTHE KEWAUNEE SCIENTIFIC CORPORATION 401 PLUS EXECUTIVE DEFERRED COMPENSATION PLAN (Filed With SEC on September 2, 2014)

SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENT (Filed With SEC on July 18, 2014)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2015 INCENTIVE BONUS PLAN (Filed With SEC on June 30, 2014)

CONSULTING AGREEMENT (Filed With SEC on July 22, 2013)

FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENT (Filed With SEC on July 11, 2013)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2014 INCENTIVE BONUS PLAN (Filed With SEC on July 2, 2013)

CREDIT AND SECURITY AGREEMENT (Filed With SEC on May 9, 2013)

AMENDMENT NO. 2 TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on August 27, 2012)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2013 INCENTIVE BONUS PLAN (Filed With SEC on June 29, 2012)

AMENDMENT NO. 1 TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on August 30, 2011)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2012 INCENTIVE BONUS PLAN (Filed With SEC on June 24, 2011)

KEWAUNEE SCIENTIFIC CORPORATION FORM OF STOCK OPTION CERTIFICATE 2010 STOCK OPTION PLAN FOR DIRECTORS (Filed With SEC on August 27, 2010)

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (Filed With SEC on August 4, 2010)

SECOND AMENDMENT To The RE-ESTABLISHED RETIREMENT PLAN FOR SALARIED EMPLOYEES OF KEWAUNEE SCIENTIFIC CORPORATION (As Amended and Restated Effective as of May 1, 2007) (Filed With SEC on July 16, 2010)

SECOND AMENDMENT To The RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF KEWAUNEE SCIENTIFIC CORPORATION (As Amended and Restated Effective as of May 1, 2007) (Filed With SEC on July 16, 2010)

SUMMARY PLAN DESCRIPTION 401(k) Incentive Savings Plan for Salaried and Hourly Employees of Kewaunee Scientific Corporation 401(k) Incentive Savings Plan for Salaried and Hourly... (Filed With SEC on July 16, 2010)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2011 INCENTIVE BONUS PLAN (Filed With SEC on June 28, 2010)

AMENDMENT NO. 2 TO LOAN AND SECURITY AGREEMENT (Filed With SEC on September 11, 2009)

RE-ESTABLISHED RETIREMENT PLAN FOR SALARIED EMPLOYEES (Filed With SEC on July 20, 2009)

FIRST AMENDMENT To The RE-ESTABLISHED RETIREMENT PLAN FOR SALARIED EMPLOYEES OF KEWAUNEE SCIENTIFICCORPORATION (As Amended and Restated Effective as of May 1, 2007) (Filed With SEC on July 20, 2009)

RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF (Filed With SEC on July 20, 2009)

FIRST AMENDMENT To The RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF KEWAUNEE SCIENTIFICCORPORATION (As Amended and Restated Effective as of May 1, 2007) (Filed With SEC on July 20, 2009)

FOURTH AMENDMENT TO KEWAUNEE SCIENTIFIC CORPORATION (Filed With SEC on July 20, 2009)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 20, 2009)

SECOND AMENDMENT TO KEWAUNEE SCIENTIFIC CORPORATION (Filed With SEC on July 20, 2009)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 20, 2009)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2010 (Filed With SEC on June 29, 2009)

AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT (Filed With SEC on December 12, 2008)

KEWAUNEE SCIENTIFIC CORPORATION FORM OF STOCK OPTION CERTIFICATE (Filed With SEC on September 3, 2008)

THIRD AMENDMENT TO KEWAUNEE SCIENTIFIC CORPORATION (Filed With SEC on July 18, 2008)

FIRST AMENDMENT TO KEWAUNEE SCIENTIFIC CORPORATION (Filed With SEC on July 18, 2008)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 18, 2008)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2009 (Filed With SEC on July 14, 2008)

RE-ESTABLISHED RETIREMENT PLAN FOR SALARIED EMPLOYEES (Filed With SEC on December 11, 2007)

RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF (Filed With SEC on December 11, 2007)

KEWAUNEE SCIENTIFIC CORPORATION RESOLUTION TO AMEND (Filed With SEC on December 11, 2007)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on December 11, 2007)

LOAN AND SECURITY AGREEMENT (Filed With SEC on December 11, 2007)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2008 (Filed With SEC on September 12, 2007)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 18, 2007)

FIRST AMENDMENT TO CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 18, 2007)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2007 INCENTIVE BONUS PLAN (Filed With SEC on July 13, 2006)

FOURTH AMENDMENT To The RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF KEWAUNEE SCIENTIFICCORPORATION (As Amended and Restated Effective as of May 1, 2001) (Filed With SEC on March 14, 2006)

FIRST AMENDMENT TO (Filed With SEC on December 15, 2005)

To The RE-ESTABLISHED RETIREMENT PLAN FOR SALARIED EMPLOYEES OF KEWAUNEE SCIENTIFIC CORPORATION (As Amended and Restated Effective as ofMay 1, 2001) (Filed With SEC on July 8, 2005)

To The RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF KEWAUNEE SCIENTIFIC CORPORATION (As Amended and Restated Effective as ofMay 1, 2001) (Filed With SEC on July 8, 2005)

THE CORPORATEPLAN FOR RETIREMENTSM (Filed With SEC on July 8, 2005)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 8, 2005)

KEWAUNEE SCIENTIFIC CORPORATION PENSION EQUALIZATION PLAN (Filed With SEC on July 8, 2005)

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Filed With SEC on July 8, 2005)

KEWAUNEE SCIENTIFIC CORPORATION FISCAL YEAR 2006 INCENTIVE BONUS PLAN (Filed With SEC on July 8, 2005)

KEWAUNEE SCIENTIFIC CORPORATION LONG-TERM PERFORMANCE INCENTIVE PLAN For the Period FY 2006 FY 2008 (Filed With SEC on July 8, 2005)

KEWAUNEE SCIENTIFIC CORPORATION COMPENSATION COMMITTEE MEETING MARCH 22, 2005 PENSION PLAN RESOLUTION (Filed With SEC on March 16, 2005)

KEWAUNEE SCIENTIFIC CORPORATION 401 PLUS EXECUTIVE DEFERRED COMPENSATION PLAN (Restated January 1, 2005) (Filed With SEC on March 16, 2005)

FISCAL YEAR 2005 INCENTIVE BONUS PLAN (Filed With SEC on July 16, 2004)

KEWAUNEE SCIENTIFIC CORPORATION LONG-TERM PERFORMANCE INCENTIVE PLAN (Filed With SEC on September 15, 2003)

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KEWAUNEE SCIENTIFIC CORP Contracts & Agreements