Lydall, Inc. Contracts & Agreements

130 Contracts & Agreements
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Filed
Agreement and Plan of Merger by and among Lydall, Inc., Unifrax Holding Co., Outback Merger Sub, Inc., and solely for purposes set forth therein, Unifrax I LLC, dated as of June...
Merger Agreements
Lydall, Inc.
Machinery
DE
2021
Employment Agreement with John J. Tedone, dated as of May 5, 2020
Employment Agreements
Lydall, Inc.
2021
Employment Agreement with Ashish Diwanji, dated as of April 20, 2020
Employment Agreements
Lydall, Inc.
2021
Employment Agreement with Tony Justice, dated as of January 11, 2021
Employment Agreements
Lydall, Inc.
2021
Employment Agreement with David Glenn, dated as of September 1, 2017
Employment Agreements
Lydall, Inc.
Machinery
CT
2021
Amendment No. 1 to the Agreement, dated December 23, 2020, between the Company and David Glenn, amending that certain Employment Agreement dated September 1, 2017, filed as Exhibit
Employment Agreements
Lydall, Inc.
Machinery
2021
Lydall, Inc. Annual Incentive Performance Program adopted February 21, 2021 and effective January 1, 2021
Bonus & Incentive Agreements
Lydall, Inc.
2021
Form of Lydall, Inc. Performance Share Award Agreement (Three-Year Period) for
Bonus & Incentive Agreements
Lydall, Inc.
2021
Fourth Amendment to Second Amended and Restated Credit Agreement, dated October 14, 2020, by and among Lydall, Inc., as borrower, the Guarantors named therein, and Bank of...
Credit Agreements
Lydall, Inc.
2020
Third Amendment to Second Amended and Restated Credit Agreement, dated May 11, 2020, by and among Lydall, Inc., as borrower, the Guarantors named therein, and Bank of America,...
Credit Agreements
Lydall, Inc.
Machinery
2020
Description of the Company's Common Stock
Stock Agreements
Lydall, Inc.
2020
Employment Agreement with Robert B. Junker, dated as of October 14, 2019
Employment Agreements
Lydall, Inc.
2020
Inducement Nonqualified Stock Option Agreement with Robert B. Junker, dated November 1, 2019
Stock Agreements
Lydall, Inc.
Machinery
CT
2020
Inducement Nonqualified Stock Option Agreement with Sara A. Greenstein, dated November 20, 2019
Stock Agreements
Lydall, Inc.
Machinery
CT
2020
First Amendment to Second Amended and Restated Credit Agreement, dated December 6, 2019, by and among Lydall, Inc., as borrower, the Guarantors named therein, and Bank of America,...
Credit Agreements
Lydall, Inc.
2020
Second Amendment to Second Amended and Restated Credit Agreement, dated February 14, 2020, by and among Lydall, Inc., as borrower, the Guarantors named therein, and Bank of...
Credit Agreements
Lydall, Inc.
2020
Employment Agreement between Lydall, Inc. and Sara A. Greenstein dated as of October 11, 2019
Employment Agreements
Lydall, Inc.
2019
Indemnification Agreement between Lydall, Inc. and Sara A. Greenstein dated as of October 11, 2019
Indemnification Agreements
Lydall, Inc.
Machinery
DE
2019
Separation and Transition Agreement between Lydall, Inc. and Dale G. Barnhart dated October 11, 2019
Separation Agreements
Lydall, Inc.
2019
Amended and Restated Form of Lydall, Inc. Performance Share Award Agreement (Three-Year Period) for U.S. employees, filed as Exhibit 10.18 to the Registrant's Annual Report on...
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
CT
2019
Amendment No. 2 to the Agreement, dated December 10, 2018, between the Company and Scott M. Deakin, amending that certain Employment Agreement (as amended), dated August 21, 2015
Employment Agreements
Lydall, Inc.
2018
Second Amended and Restated Credit Agreement, dated August 31, 2018, by and among Lydall, Inc., as borrower, the Guarantors named therein, and Bank of America, N.A., as Agent for...
Credit Agreements
Lydall, Inc.
Machinery
NY
2018
Second Amended and Restated Security Agreement, dated August 31, 2018 by and between Lydall, Inc., and Bank of America, N.A
Security Agreements
Lydall, Inc.
Machinery
2018
Second Amended and Restated Security Agreement, dated August 31, 2018 by and between Lydall Thermal/Acoustical, Inc., and Bank of America, N.A
Security Agreements
Lydall, Inc.
2018
Second Amended and Restated Security Agreement, dated August 31, 2018 by and between Lydall Performance Materials, Inc. (formerly known as Lydall Filtration/Separation, Inc.), and...
Bonus & Incentive Agreements
Lydall, Inc.
2018
Second Amended and Restated Security Agreement, dated August 31, 2018 by and between Lydall International, Inc., and Bank of America, N.A
Security Agreements
Lydall, Inc.
Machinery
2018
Amended and Restated Security Agreement, dated August 31, 2018 by and between Lydall Southern Felt Company, Inc., and Bank of America, N.A
Security Agreements
Lydall, Inc.
Machinery
2018
Security Agreement, dated August 31, 2018, by and between Lydall North America LLC, and Bank of America, N.A
Security Agreements
Lydall, Inc.
2018
Security Agreement, dated August 31, 2018, by and between Susquehanna Capital Acquisition Co., and Bank of America, N.A
Security Agreements
Lydall, Inc.
2018
Security Agreement, dated August 31, 2018, by and between Interface Performance Materials, Inc., and Bank of America, N.A
Bonus & Incentive Agreements
Lydall, Inc.
2018
Security Agreement, dated August 31, 2018, by and between Interface Sealing Solutions, Inc., and Bank of America, N.A
Security Agreements
Lydall, Inc.
Machinery
2018
Stock Purchase Agreement, dated August 9, 2018, by and among the Seller, the Acquired Company and the Company (the Company will supplementally furnish any omitted schedules to the...
Stock Agreements
Lydall, Inc.
Machinery
DE
2018
Employment Agreement with Randall B. Gonzales dated March 12, 2018
Employment Agreements
Lydall, Inc.
Machinery
CT
2018
Offer Letter for Randall B. Gonzales dated January 5, 2018
Lydall, Inc.
Machinery
2018
AGREEMENT
Lydall, Inc.
Machinery
CT
2017
EXECUTION COPY
Lydall, Inc.
2016
AMENDMENT NO. 1 TO THE AGREEMENT
Lydall, Inc.
Machinery
2016
AMENDMENT NO. 1 TO THE AGREEMENT
Lydall, Inc.
Machinery
2016
AMENDMENT NO. 1 TO THE AGREEMENT
Lydall, Inc.
2016
AMENDMENT NO. 1 TO THE AGREEMENT
Lydall, Inc.
Machinery
2016
AGREEMENT
Lydall, Inc.
Machinery
CT
2015
AGREEMENT
Lydall, Inc.
2015
AGREEMENT
Lydall, Inc.
Machinery
CT
2015
FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
CT
2015
AMENDMENT TO THE AMENDED AND RESTATED SECURITY AGREEMENTS, THE AMENDED AND RESTATED DOMAIN NAME COLLATERAL ASSIGNMENT AND SECURITY AGREEMENT AND PARTIAL RELEASE
Release Agreements
Lydall, Inc.
2015
LYDALL, INC. ANNUAL INCENTIVE PERFORMANCE PROGRAM (Effective January 1, 2015)
Bonus & Incentive Agreements
Lydall, Inc.
2015
FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
CT
2014
AGREEMENT
Lydall, Inc.
2014
AMENDED AND RESTATEDCREDIT AGREEMENT Dated as of February 18,2014 Among LYDALL, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C...
Lydall, Inc.
Machinery
CT
2014
AMENDED AND RESTATED GUARANTY
Guaranty Agreements
Lydall, Inc.
Machinery
CT
2014
AMENDED AND RESTATED SECURITY AGREEMENT
Security Agreements
Lydall, Inc.
Machinery
CT
2014
AMENDED AND RESTATED SECURITY AGREEMENT
Security Agreements
Lydall, Inc.
2014
AMENDED AND RESTATED SECURITY AGREEMENT
Security Agreements
Lydall, Inc.
2014
AMENDED AND RESTATED SECURITY AGREEMENT
Security Agreements
Lydall, Inc.
Machinery
CT
2014
Letterof Agreement
Lydall, Inc.
2013
AGREEMENT
Lydall, Inc.
2012
AGREEMENT
Lydall, Inc.
2012
FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. [NONQUALIFIED] [INCENTIVE] STOCK OPTIONAGREEMENT
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
CT
2012
FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)
Bonus & Incentive Agreements
Lydall, Inc.
2012
FORM (FOR FRENCH EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
CT
2012
FORM (FOR GERMAN EMPLOYEES) OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (Three-Year Period)
Bonus & Incentive Agreements
Lydall, Inc.
2012
FORM (FOR U.S. EMPLOYEES) OF LYDALL, INC. RESTRICTED SHARE AWARD AGREEMENT
Share Agreements
Lydall, Inc.
Machinery
CT
2012
FORM (FOR NON-EMPLOYEE DIRECTORS) OF LYDALL, INC. RESTRICTED SHARE AWARD AGREEMENT
Share Agreements
Lydall, Inc.
2012
FORM (FOR NETHERLANDS EMPLOYEES) OF LYDALL, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Lydall, Inc.
2012
FORM (FOR FRENCH EMPLOYEES) OF LYDALL, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Lydall, Inc.
Machinery
CT
2012
FORM (FOR GERMAN EMPLOYEES) OF LYDALL, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Lydall, Inc.
Machinery
CT
2012
LYDALL, INC. ANNUAL INCENTIVE PERFORMANCE PROGRAM (Effective January 1, 2012)
Bonus & Incentive Agreements
Lydall, Inc.
2012
CREDIT AGREEMENT Dated as of June 16, 2011 between LYDALL, INC., as the Borrower, BANK OF AMERICA, N.A., as Lender TABLE OF CONTENTS
Credit Agreements
Lydall, Inc.
Machinery
DE
2011
GUARANTY
Guaranty Agreements
Lydall, Inc.
2011
SECURITY AGREEMENT
Security Agreements
Lydall, Inc.
2011
SECURITY AGREEMENT
Security Agreements
Lydall, Inc.
Machinery
CT
2011
SECURITY AGREEMENT
Security Agreements
Lydall, Inc.
2011
AMENDED AND RESTATED LYDALL 2003 STOCK INCENTIVE COMPENSATION PLAN ARTICLE I PURPOSE
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
DE
2011
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
Machinery
2010
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2010
FORM OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT (OneYear Period)
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
CT
2010
AMENDMENT TO RIGHTS AGREEMENT
Lydall, Inc.
2009
AGREEMENT
Lydall, Inc.
Machinery
CT
2009
SCHEDULE 1 Thomas P. Smith Lydall, Inc. StockOptions/Awards-Summary Table Post-Termination Treatment (November 3, 2009)**
Lydall, Inc.
2009
FORM of LYDALL, INC. INCENTIVE STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
Lydall, Inc.
2009
FORM of LYDALL, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
Lydall, Inc.
2009
Form of LYDALL, INC. RESTRICTED STOCK AWARD AGREEMENT
Stock Agreements
Lydall, Inc.
2009
FORM of LYDALL, INC. NONQUALIFIED STOCK OPTION AGREEMENT FOR OUTSIDE DIRECTORS ANNUAL MEETING AUTOMATIC AWARD
Stock Agreements
Lydall, Inc.
Machinery
CT
2009
FORM of LYDALL, INC. NONQUALIFIED STOCK OPTION AGREEMENT FOR OUTSIDE DIRECTORS IN LIEU OF CASH-BASED RETIREMENT BENEFITS
Stock Agreements
Lydall, Inc.
Machinery
CT
2009
Letter of Agreement
Lydall, Inc.
Machinery
2009
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Lydall, Inc.
Machinery
DE
2009
AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT
Loan Agreements
Lydall, Inc.
Machinery
MA
2009
FORM OF LYDALL, INC. PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
CT
2009
AGREEMENT
Lydall, Inc.
2008
STOCK PURCHASE AGREEMENT Among Lydall, Inc., Lydall Transport, Ltd.
Stock Agreements
Lydall, Inc.
2008
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2008
Dale Barnhart Relocation Agreement
Lydall, Inc.
2008
Consolidated Operating
Lydall, Inc.
2008
AMENDMENT TO AGREEMENT BETWEEN LYDALL, INC. AND PETER FERRIS Dated February 6, 2006 (sic)
Lydall, Inc.
2007
CONTRACT concerning a consortiumloan of 6,000,000
Lydall, Inc.
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2007
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Lydall, Inc.
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
Machinery
CT
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2007
AGREEMENT
Lydall, Inc.
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2007
2006 INCENTIVE STOCK OPTION AGREEMENT (Under the Lydall 2003 Stock Incentive Compensation Plan)
Compensation Agreements
Lydall, Inc.
Machinery
2007
2006 RESTRICTED STOCK AGREEMENT (Under the Lydall 2003 Stock Incentive Compensation Plan)
Bonus & Incentive Agreements
Lydall, Inc.
2007
2007 PERFORMANCE BONUS PROGRAM
Bonus & Incentive Agreements
Lydall, Inc.
Machinery
2007
EXHIBIT B INDEMNIFICATION AGREEMENT
Indemnification Agreements
Lydall, Inc.
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2007
AMENDMENT TO LETTER OF UNDERSTANDING BETWEEN LYDALL, INC. AND BERTRAND PLOQUIN
MOUs
Lydall, Inc.
2007
AMENDMENT NO. 8 TO THE LYDALL SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Retirement Agreements
Lydall, Inc.
Machinery
2006
SEVERANCE AGREEMENT
Severance Agreements
Lydall, Inc.
2005
[Chase]
Lydall, Inc.
2005
SEVERANCE AGREEMENT
Severance Agreements
Lydall, Inc.
2005
Lease Installment EUR
Lease Agreements
Lydall, Inc.
2005
FIRST AMENDMENT AGREEMENT
Lydall, Inc.
2005
SEVERANCE AGREEMENT
Severance Agreements
Lydall, Inc.
2005
SEVERANCE AGREEMENT
Severance Agreements
Lydall, Inc.
2005
NONQUALIFIED STOCK OPTION AGREEMENT (Under the Lydall 2003 Stock Incentive Compensation Plan)
Bonus & Incentive Agreements
Lydall, Inc.
2004
AGREEMENT COVERING ANNUAL NONQUALIFIED STOCK OPTION AWARDS TO OUTSIDE DIRECTORS (Under the Lydall 2003 Stock Incentive Compensation Plan)
Bonus & Incentive Agreements
Lydall, Inc.
2004
AGREEMENT COVERING NONQUALIFIED STOCK OPTION AWARDS TO OUTSIDE DIRECTORS IN LIEU OF CASH-BASED RETIREMENT BENEFITS
Stock Agreements
Lydall, Inc.
2004
INCENTIVE STOCK OPTION AGREEMENT (Under the Lydall 2003 Stock Incentive Compensation Plan)
Compensation Agreements
Lydall, Inc.
2004
- Page No. 2 - AS PARTY OF THE FIRST PART,
Lydall, Inc.
2004
Re: Credit Agreement
Credit Agreements
Lydall, Inc.
2004
- 1 -
Lydall, Inc.
2004
CREDIT AGREEMENT dated as of
Credit Agreements
Lydall, Inc.
2003
CONTRACT for a Consortium Credit in the Amount of EUR 6,000,000* between
Credit Agreements
Lydall, Inc.
2003
RESTRICTED STOCK AGREEMENT (Under the Lydall, Inc. 2003 Stock Incentive Compensation Plan)
Bonus & Incentive Agreements
Lydall, Inc.
2003
EMPLOYMENT AGREEMENT
Employment Agreements
Lydall, Inc.
2003
Dated 20 February, 2014 Lydall UK Ltd, Lydall, Inc. and Andrew Industries Limited SALE AND PURCHASE AGREEMENT relating to the purchase and sale of each of Andrew Webron Limited,...
Purchase Agreements
Lydall, Inc.
Machinery
2014