Methode Electronics, Inc. Contracts & Agreements

125 Contracts & Agreements
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Filed
Amendment to Offer Letter dated June 24, 2024 between Methode Electronics, Inc. and John DeGaynor
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2025
Amendment to Offer Letter dated August 27, 2024 between Methode Electronics, Inc. and Laura Kowalchik
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2025
Settlement Agreement and Release between Methode Electronics, Inc. and Avinash Avula
Settlement Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2025
Separation Agreement between Methode Electronics, Inc. and Andrea J. Barry
Separation Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2025
Long-Term Time-Based Restricted Stock Unit Award Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Restricted Stock Unit Award Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Long-Term Performance-Based Restricted Stock Unit Award Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Change in Control Agreement dated October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Executive Severance and Retention Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik
Retention Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Form of Annual Bonus Performance Grant Award Agreement (Fiscal 2025)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Amended Offer Letter dated July 12, 2024 between Methode Electronics, Inc. and Jon DeGaynor
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Long-Term Time-Based Restricted Stock Unit Award Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Restricted Stock Unit Award Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Long-Term Performance-Based Restricted Stock Unit Award Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Change in Control Agreement dated July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Executive Severance and Retention Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor
Retention Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Addendum 6 to the Agreement for Consulting Services dated July 8, 2024 between Methode Electronics, Inc. and AlixPartners, LLP
Consulting Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Form of Annual Bonus Performance Grant Award Agreement (Fiscal 2024)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Form of Amendment to Annual Bonus Performance Grant Award Agreement for Kevin Martin and Andrea Barry (Fiscal 2024)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Offer Letter dated August 27, 2024
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Addendum 1 to the Agreement for Consulting Services dated March 20, 2024 between Methode Electronics, Inc. and AlixPartners, LLP
Consulting Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Addendum 2 to the Agreement for Consulting Services dated May 6, 2024 between Methode Electronics, Inc. and AlixPartners, LLP
Consulting Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Offer Letter dated June 24, 2024
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Retention and Consulting Agreement dated April 8, 2024 between Methode Electronics, Inc. and Ronald Tsoumas
Consulting Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Executive Severance and Retention Agreement dated April 8, 2024 between Methode Electronics, Inc. and Avinash Avula
Retention Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Offer Letter Amendment dated April 8, 2024 between Methode Electronics, Inc. and Avinash Avula
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Change in Control Agreement dated January 29, 2024 between Methode Electronics, Inc. and Avinash Avula
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Restricted Stock Unit Award Agreement effective as of January 29, 2024 between Methode Electronics, Inc. and Avinash Avula
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2024
Amended and Restated Change in Control Agreement dated December 6, 2023 between Methode Electronics, Inc. and Kevin M. Martin
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
Amended and Restated Change in Control Agreement dated December 6, 2023 between Methode Electronics, Inc. and Kerry A. Vyverberg
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2024
First Amendment to Second Amended and Restated Credit Agreement, entered into as of March 6, 2024, among Methode Electronics, Inc., each Lender party thereto, Bank of America,...
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
NY
2024
Offer Letter dated December 18, 2023
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2023
Form of Retention Bonus Agreement
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2023
Long-Term Performance-Based Award Agreement dated as of September 14, 2022 between the Company and Kerry Vyverberg
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2023
Long-Term Time-Based Award Agreement dated as of September 14, 2022 between the Company and Kerry Vyverberg
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2023
Restricted Stock Unit Award Agreement effective as of June 16, 2021 between the Company and Kerry Vyverberg
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2023
Change in Control Agreement dated as of March 16, 2022 between the Company and Kerry Vyverberg
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2023
Retention, Transition Services and Consulting Agreement dated August 31, 2023
Consulting Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2023
Form of Amendment to Change in Control Agreement (CEO)
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2022
Form of Amendment to Change in Control Agreement (NEOs Other Than CEO)
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2022
Methode Electronics, Inc. 2022 Omnibus Incentive Plan
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
NY
2022
Long-Term Performance-Based Award Agreement dated as of September 29, 2020 between the Company and Kevin Martin
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2022
Long-Term Time-Based Award Agreement dated as of September 29, 2020 between the Company and Kevin Martin
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2022
Methode Electronics, Inc. Deferred Compensation Plan, as amended and restated as of November 12, 2020
Compensation Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
DE
2020
Form of 2020 Long-Term Performance-Based Award Agreement (CEO)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Form of 2020 Long-Term Performance-Based Award Agreement (COO and CFO)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Form of 2020 Long-Term Performance-Based Award Agreement (Dabir)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Form of 2020 Long-Term Time-Based Award Agreement (CEO)
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Form of 2020 Long-Term Time-Based Award Agreement (COO and CFO)
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Form of 2020 Long-Term Time-Based Award Agreement (Dabir)
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Agreement and General Release between the Company and Michael Brotherton, effective July 5, 2020
Release Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
WA
2020
Change in Control Agreement dated as of June 26, 2020 between the Company and Joseph
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2020
Form of Transition Award Agreement
Transition Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2020
Description of Capital Stock
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Change in Control Agreement dated as of December 7, 2018 between the Company and Michael Brotherton
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Change in Control Agreement dated as of December 7, 2018 between the Company and Anil Shetty
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2019
Agreement and Plan of Merger dated August 20, 2018 by and among Methode Electronics, Inc., Flash Merger Sub Corp., Grakon Parent, Inc., and Industrial Growth Partners IV, L.P
Merger Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
DE
2018
Change in Control Agreement dated June 14, 2017 between Methode Electronics, Inc. and Andrea Barry
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2018
Consulting Agreement between the Company and Theodore P. Kill dated May 8, 2018
Consulting Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2018
Agreement and General Release between the Company and John R. Hrudicka, effective April 7, 2018
Release Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2018
METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN FIRST AMENDMENT TO PERFORMANCE BASED RESTRICTED STOCK AWARD AGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2017
CREDIT AGREEMENT Dated as of November 18, 2016 among METHODE ELECTRONICS, INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY IDENTIFIED HEREIN, as the Designated Borrowers,...
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2016
CONSULTING AGREEMENT
Consulting Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2016
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2016
METHODE ELECTRONICS, INC. ADDS HEALTH CARE EXECUTIVE MARTHA GOLDBERG ARONSON TO ITS BOARD OF DIRECTORS
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2016
AMENDMENT TO CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2015
METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN PERFORMANCE BASED RESTRICTED STOCK FORM AWARD AGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2015
METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT - EXECUTIVE OFFICER AWARD AGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2015
AGREEMENT AND GENERAL RELEASE
Release Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2015
METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN ANNUAL BONUS PERFORMANCE UNIT FORM AWARD AGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2015
METHODE ELECTRONICS, INC. 2014 Omnibus Incentive Plan
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2014
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2012
AMENDED AND RESTATED CREDIT AGREEMENT Dated as of February 25, 2011 among METHODE ELECTRONICS, INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line...
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
DE
2011
FIFTH AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2011
METHODEELECTRONICS, INC. 2010 STOCKPLAN PERFORMANCEBASED RESTRICTED STOCK FORM AWARDAGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2010
METHODEELECTRONICS, INC. 2010 STOCKPLAN RESTRICTEDSTOCK UNIT FORM AWARDAGREEMENT
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2010
METHODE ELECTRONICS, INC. 2010 CASH INCENTIVE PLAN RSA TANDEM CASH AWARD FORM AWARD AGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2010
METHODE ELECTRONICS, INC. 2010 CASH INCENTIVE PLAN CASH BONUS FORM AWARD AGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2010
FORM OF AMENDMENT TO CHANGE IN CONTROLAGREEMENT
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2010
METHODE ELECTRONICS, INC. 2010 CASH INCENTIVE PLAN
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2010
METHODE ELECTRONICS, INC. 2010 STOCK PLAN
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2010
METHODE ELECTRONICS, INC. 2010 STOCK PLAN NON-QUALIFIED STOCK OPTION FORM AWARD AGREEMENT
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2010
AWARD CANCELLATION AGREEMENT
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2009
FOURTHAMENDMENT AND WAIVER TO CREDIT AGREEMENT
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2009
AMENDMENT TO CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2009
METHODE ELECTRONICS, INC. 2007 STOCK PLAN NON-QUALIFIED STOCK OPTION FORM AWARD AGREEMENT
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
DE
2009
ASSET AND SHARE PURCHASEAGREEMENT
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
TX
2009
FOURTH AMENDMENT AND WAIVER TO CREDIT AGREEMENT
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2009
METHODE ELECTRONICS, INC. 2007 STOCK PLAN
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
DE
2009
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2008
2007 Stock Plan
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
2007 Cash Incentive Plan
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Form Performance Based RSA Award Agreement
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Form Annual Cash Bonus Award Agreement
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Form RSA Tandem Cash Award Agreement
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Form Director RSA Award Agreement
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
METHODE ELECTRONICS, INC. AMENDED CASH BONUS AGREEMENT
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2007
METHODE ELECTRONICS, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (EXECUTIVE AWARD / PERFORMANCE-BASED)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
METHODE ELECTRONICS, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT (EXECUTIVE AWARD / PERFORMANCE-BASED)
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
WAIVER AND AMENDMENT
Waiver Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Amended and Restated Restricted Stock Unit Award Agreement
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Amended and Restated Restricted Stock Unit Award Agreement
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Securities Purchase Agreement
Purchase Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2007
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2006
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2006
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2006
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2006
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2006
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2006
Change in Control Agreement
Change of Control Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2006
Form of Restricted Stock Award Agreement
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2006
Form of Restricted Stock Award Agreement
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2006
Form of Cash Award Agreement
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2006
AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2006
Restricted Stock Award Agreement
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2005
Cash Award Agreement
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2005
Amendment to Credit Agreement dated as of 12/19/2002
Credit Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2005
Managerial Bonus and Matching Bonus Plan
Bonus & Incentive Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2005
Form of Restricted Stock Award Agreement
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2004
Form of Restricted Stock Award Agreement
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2004
Form of Cash Award Agreement
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2004
METHODE ELECTRONICS, INC. 2004 STOCK PLAN
Stock Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2004
Form of Agreement
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
IL
2004
AMENDMENT TO RIGHTSAGREEMENT BETWEEN METHODE ELECTRONICS,INC. AND MELLON INVESTORSERVICES LLC, as Rights Agent
Investor Rights Agreements
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
2003
CREDITAGREEMENT Dated as of December 19, 2002 among METHODEELECTRONICS, INC., as the Borrower, BANKOF AMERICA, N.A., as Administrative Agent and L/C Issuer, and The Other Lenders...
Methode Electronics, Inc.
Electronic Equipment, Instruments & Components
DE
2003