Vitamin Shoppe, Inc. Contracts & Agreements

114 Contracts & Agreements
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Filed
General Release and Waiver, dated as of June 4, 2018, among Vitamin Shoppe, Inc., Vitamin Shoppe Industries Inc. and Brenda Galgano
Release Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NJ
2018
Supplemental Indenture dated as of December 16, 2019, by and between Valor Acquisition, LLC and Wilmington Trust, National Association
Indenture Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2019
First Amendment to Agreement and Plan of Merger, dated as of November 11, 2019, by and among Vitamin Shoppe, Inc., Franchise Group, Inc. (formerly known as Liberty Tax, Inc.), and...
Merger Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2019
Voting Agreement, dated as of August 7, 2019, by and among Vitamin Shoppe, Inc. and each person identified on Schedule A thereto
Voting Agreements
Vitamin Shoppe, Inc.
2019
Agreement and Plan of Merger, dated as of August 7, 2019, by and among Vitamin Shoppe, Inc., Liberty Tax, Inc., and Valor Acquisition, LLC
Merger Agreements
Vitamin Shoppe, Inc.
2019
Offer of Promotion Agreement, dated May 20, 2019, by and between Charles D. Knight, VSI and the Company
Vitamin Shoppe, Inc.
2019
Resignation of Employment and Consulting Agreement, dated May 1, 2019, by and between David Mock and the Company
Consulting Agreements
Vitamin Shoppe, Inc.
2019
Letter Agreement, dated April 8, 2019, by and between Charles D. Knight and the Company
Vitamin Shoppe, Inc.
Specialty Retail
2019
Form of Performance Cash Award Agreement - 2018 LTIP
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
2019
Form of Restricted Cash Agreement - 2018 LTIP
Vitamin Shoppe, Inc.
Specialty Retail
DE
2019
Director Compensation Plan and Stock Ownership Guidelines
Stock Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2019
Offer Letter Agreement, dated as of July 14, 2015, by and between David Kastin and Vitamin Shoppe, Inc
Vitamin Shoppe, Inc.
Specialty Retail
2019
Offer Letter Agreement, dated as of October 30, 2018, by and between Andrew Laudato and Vitamin Shoppe Industries Inc
Vitamin Shoppe, Inc.
2019
Offer Letter Agreement, dated as of October 12, 2018, by and between Stacey Renfro and Vitamin Shoppe Industries Inc
Vitamin Shoppe, Inc.
Specialty Retail
2019
Amendment to Offer Letter, dated as of November 12, 2018 by and between Stacey Renfro and Vitamin Shoppe Industries Inc
Vitamin Shoppe, Inc.
2019
Offer Letter Agreement, dated as of January 13, 2019, by and between Neal Panza and Vitamin Shoppe Industries Inc
Vitamin Shoppe, Inc.
2019
Form of Restricted Stock Award Agreement - 2018 LTIP
Stock Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2018
Form of Performance Stock Unit Award Agreement - 2018 LTIP
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2018
Form of Restricted Stock Unit Agreement for Directors - 2018 LTIP
Stock Agreements
Vitamin Shoppe, Inc.
2018
Restricted Stock Unit Award Agreement - Alex Smith, Executive Chairman, July 2, 2018
Stock Agreements
Vitamin Shoppe, Inc.
2018
Letter of Promotion, dated as of June 5, 2018, among Vitamin Shoppe, Inc., Vitamin Shoppe Industries Inc. and Bill Wafford
Vitamin Shoppe, Inc.
Specialty Retail
2018
Offer Letter, dated June 27, 2017, among Vitamin Shoppe, Inc., Vitamin Shoppe Industries Inc. and Bill Wafford
Vitamin Shoppe, Inc.
2018
Consulting Agreement, dated as of June 6, 2018 by and between Vitamin Shoppe Industries Inc. and Brenda Galgano
Consulting Agreements
Vitamin Shoppe, Inc.
2018
Form of Restricted Stock Unit Award Agreement
Stock Agreements
Vitamin Shoppe, Inc.
2018
Form of Performance Share Unit Award Agreement
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2018
Offer Letter Agreement, dated as of January 12, 2018, by and between David Mock, and the Company
Vitamin Shoppe, Inc.
Specialty Retail
2018
Employment Agreement, dated as of July 17, 2018, by and between Sharon M. Leite, the Company, and Vitamin Shoppe Industries Inc
Employment Agreements
Vitamin Shoppe, Inc.
2018
Form of Performance Stock Unit Award Agreement
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2018
Relocation and Repayment Agreement, dated as of July 17, 2018, by and between Sharon Leite, the Company and Vitamin Shoppe Industries Inc
Vitamin Shoppe, Inc.
2018
Offer Letter Agreement, dated as of June 4, 2018, by and between Charles D. Knight, and the Company
Vitamin Shoppe, Inc.
2018
Cooperation Agreement dated as of April 20, 2018 by and among Vitamin Shoppe, Inc., Shah Capital Management, Inc., Shah Capital Opportunity Fund LP and Himanshu H. Shah
Management Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2018
Cooperation Agreement dated as of April 20, 2018 by and among Vitamin Shoppe, Inc., Vintage Capital Management, LLC, Kahn Capital Management, LLC and Brian R. Kahn
Management Agreements
Vitamin Shoppe, Inc.
2018
Form of Restricted Cash Award Agreement
Vitamin Shoppe, Inc.
Specialty Retail
DE
2018
Form of Performance Cash Award Agreement
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
2018
Separation Agreement, dated December 4, 2017, by and between Michael Beardall and Vitamin Shoppe Industries Inc
Separation Agreements
Vitamin Shoppe, Inc.
2017
LEASE AGREEMENT BETWEEN COLDWATER INDUSTRIAL ASSOCIATES 3, LLC, a Delaware limited liability company AS LANDLORD, AND VITAMIN SHOPPE PROCUREMENT SERVICES, INC., a Delaware...
Lease Agreements
Vitamin Shoppe, Inc.
2017
AGREEMENT
Vitamin Shoppe, Inc.
2017
Vitamin Shoppe, Inc. Executive Severance Pay Policy Amended and Restated As of March 4, 2016 (the "Effective Date")
Severance Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2016
PERFORMANCE STOCK UNIT AWARD AGREEMENT pursuant to the VITAMIN SHOPPE 2009 EQUITY INCENTIVE PLAN * * * * *
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
2016
NON-QUALIFIED STOCK OPTION AGREEMENT pursuant to the VITAMIN SHOPPE 2009 EQUITY INCENTIVE PLAN *****
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
2016
RESTRICTED STOCK AWARD AGREEMENT pursuant to the VITAMIN SHOPPE 2009 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2016
JOINDER AGREEMENT
Joinder Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2016
Vitamin Shoppe, Inc. Executive Severance Pay Policy Amended and Restated Effective as of October 29, 2014 (the Effective Date)
Severance Agreements
Vitamin Shoppe, Inc.
2016
AGREEMENT
Vitamin Shoppe, Inc.
2016
Sincerely,
Vitamin Shoppe, Inc.
2016
Vitamin Shoppe, Inc. Director Compensation Plan and Stock Ownership Guidelines Effective January 1, 2016
Stock Agreements
Vitamin Shoppe, Inc.
2016
VITAMIN SHOPPE, INC. AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of December 9, 2015 2.25% Convertible Senior Notes due 2020 TABLE OF CONTENTS
Indenture Agreements
Vitamin Shoppe, Inc.
2015
THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT
Loan Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2015
JPMorgan Chase Bank,National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240...
Vitamin Shoppe, Inc.
2015
JPMorgan Chase Bank,National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240...
Vitamin Shoppe, Inc.
Specialty Retail
NY
2015
JPMorgan Chase Bank,National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240...
Vitamin Shoppe, Inc.
2015
JPMorgan Chase Bank,National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240...
Vitamin Shoppe, Inc.
2015
AMENDMENT TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2015
AMENDMENT NO. 3 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2015
EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2015
JPMorgan Chase Bank, National Association Organised under the laws of the United States as a National Banking Association. Main Office 1111 Polaris Parkway, Columbus, Ohio 43240...
Vitamin Shoppe, Inc.
Specialty Retail
OH
2014
Vitamin Shoppe, Inc. Executive Severance Pay Policy Amended and Restated Effective as of October 29, 2014 (the Effective Date)
Severance Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2014
SECOND AMENDED AND RESTATED INTELLECTUAL PROPERTY SECURITY AGREEMENT
Security Agreements
Vitamin Shoppe, Inc.
2014
JOINDER AGREEMENT
Joinder Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2014
GUARANTEE August 21,2014
Guarantee Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2014
STOCK PLEDGE AGREEMENT
Stock Agreements
Vitamin Shoppe, Inc.
2014
STOCK PLEDGE AGREEMENT
Stock Agreements
Vitamin Shoppe, Inc.
2014
STOCK PLEDGE AGREEMENT
Stock Agreements
Vitamin Shoppe, Inc.
2014
LLC INTEREST PURCHASE AGREEMENT BY AND AMONG VS HERCULES LLC FDCVITAMINS, LLC, MBF/FDC ACQUISITION, LLC, FDC MANAGEMENT, LLC, FDC LIMITED II, LLC, NUTRI-FORCE NUTRITION, INC. AND...
Purchase Agreements
Vitamin Shoppe, Inc.
2014
FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT
Loan Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2013
SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT AND FIRST AMENDMENT TO EXISTING GUARANTEES
Loan Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2013
AMENDED AND RESTATED STOCK PLEDGE AGREEMENT
Stock Agreements
Vitamin Shoppe, Inc.
2013
JOINDER AGREEMENT
Joinder Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2013
GUARANTEE January 10, 2013
Guarantee Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2013
JOINDER AGREEMENT
Joinder Agreements
Vitamin Shoppe, Inc.
2013
GUARANTEE October 11, 2013
Guarantee Agreements
Vitamin Shoppe, Inc.
2013
AMENDMENT NO. 1 TO ASSET PURCHASE AGREEMENT
Purchase Agreements
Vitamin Shoppe, Inc.
2013
ASSET PURCHASE AGREEMENT
Purchase Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2012
ARTICLE 1. DEFINITIONS
Vitamin Shoppe, Inc.
Specialty Retail
2012
ARTICLE 1. DEFINITIONS
Vitamin Shoppe, Inc.
2012
LEASE AGREEMENT
Lease Agreements
Vitamin Shoppe, Inc.
Specialty Retail
VA
2012
AMENDMENT NO. 2 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2012
AMENDMENT NO. 4 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2012
AMENDMENT NO. 4 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2012
AMENDMENT NO. 2 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2012
EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2012
Vitamin Shoppe, Inc. Executive Severance Pay Policy Amended and Restated Effective as of March 29, 2012 (the Effective Date)
Severance Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2012
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT by and among VITAMIN SHOPPE INDUSTRIES INC. VS DIRECT INC. as Borrowers and VITAMIN SHOPPE, INC. (f/k/a VS Holdings, Inc.) as...
Loan Agreements
Vitamin Shoppe, Inc.
2011
AMENDMENT NO. 3 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2011
AMENDMENT NO. 3 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
Specialty Retail
2011
AMENDMENT NO. 1 TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2011
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT by and among VITAMIN SHOPPE INDUSTRIES INC. VS DIRECT INC. as Borrowers and VITAMIN SHOPPE, INC. (f/k/a VS Holdings, Inc.) as...
Loan Agreements
Vitamin Shoppe, Inc.
2011
VITAMIN SHOPPE, INC. 6,303,006 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2010
Vitamin Shoppe Executive Severance Pay Policy Effective as of July 12, 2010 (the Effective Date)
Severance Agreements
Vitamin Shoppe, Inc.
2010
VITAMIN SHOPPE, INC. [] Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Vitamin Shoppe, Inc.
2010
VITAMIN SHOPPE 2010 EMPLOYEE STOCK PURCHASE PLAN Table of Contents
Stock Agreements
Vitamin Shoppe, Inc.
2010
AGREEMENT AND PLAN OF MERGER
Merger Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2009
VITAMIN SHOPPE, INC. SECURITYHOLDERS AGREEMENT
Vitamin Shoppe, Inc.
2009
FORM OF AGREEMENT AND PLAN OF MERGER
Merger Agreements
Vitamin Shoppe, Inc.
2009
VS PARENT, INC. 2006 STOCK OPTION PLAN
Stock Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2009
VS HOLDINGS, INC. Shares of Common Stock Form ofUnderwriting Agreement
Stock Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2009
COMMON STOCK $0.01 PAR VALUE
Stock Agreements
Vitamin Shoppe, Inc.
2009
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Vitamin Shoppe, Inc.
2009
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2009
[FORM OF] VS HOLDINGS, INC.
Vitamin Shoppe, Inc.
Specialty Retail
NY
2009
FOURTH AMENDED AND RESTATED EMPLOYMENT
Employment Agreements
Vitamin Shoppe, Inc.
2009
EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2009
VITAMIN SHOPPE 2009 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
Vitamin Shoppe, Inc.
Specialty Retail
NY
2009
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Vitamin Shoppe, Inc.
2009
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Vitamin Shoppe, Inc.
Specialty Retail
DE
2009
AMENDMENT TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2008
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
Vitamin Shoppe, Inc.
2008
AMENDMENT TO EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2008
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Vitamin Shoppe, Inc.
2008
AMENDMENT TO THIRD AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2008
AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2008
THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
Vitamin Shoppe, Inc.
2008
EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2007
EMPLOYMENT AND NON-COMPETITION AGREEMENT
Non-Competition Agreements
Vitamin Shoppe, Inc.
2007