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Subscribers | 2001 |
Consulting Agreement
Consulting Agreement (13K)
Doc #370983: Click preview link for longer preview.
CONSULTING AGREEMENT
THIS CONSULTING AGREEMENT (the "Agreement" or the "Consulting
Agreement") is made and entered into as of the date(s) set forth below to be
effective the 1st day of October, 2001 (the "Agreement Date"), by and between
UNIFAB International, Inc., a corporation organized and existing under the laws
of the State of Louisiana (the "Company"), and Varix, Ltd., a limited
partnership organized and existing under the laws of the State of Texas
("Varix").
Section . . .
370983
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UNIFAB Int'l
As referenced in this Consulting Agreement:
UNIFAB International, Inc – Consulting
Agreement") is made and entered into as of the date(s) set forth below to be
effective the 1st day of October, 2001 (the "Agreement Date"), by and between
UNIFAB International, Inc ., a corporation organized and existing under the laws
of the State of Louisiana (the "Company"), and Varix, Ltd., a limited
partnership organized and existing under the laws of the
_____________
UNIFAB International, Inc – in writing and
shall be deemed to have been duly given when delivered in person or mailed by
United States mail, postage prepaid, addressed as follows:
If to the Company: UNIFAB International, Inc .
5007 Port Road
New Iberia, Louisiana 70560
Attn: Vice President
and Chief Financial Officer
If to Varix: Varix, Ltd.
14550 Torrey Chase Blvd., Suite 260
Houston, Texas 77014
Attn:
_____________
UNIFAB INTERNATIONAL, INC – 4
{PAGE}
THIS CONSULTING AGREEMENT was executed as of the date set forth below,
to be first effective as of the date set forth in Section 1 hereof.
VARIX, LTD., UNIFAB INTERNATIONAL, INC .
By VERDANT, L.L.C., its General Partner
By: /s/ Jerome E. Chojnacki By: /s/ George C. Yax
------------------------------------ -------------------------------
Name: Jerome E. Chojnacki Name: George C. Yax
Title: Member Title:
_____________
dt 1549744
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Subscribers | 2002 |
Consulting Agreement [Amended and Restated]
Consulting Agreement [Amended and Restated] (28K)
Doc #419825: Click preview link for longer preview.
AMENDED AND RESTATED CONSULTING AGREEMENT
-----------------------------------------
This Amended and Restated Consulting Agreement (this "Agreement") is
entered into by and between TOMMY WORTH ("consultant") and EXCALIBUR AEROSPACE,
INC., an Oklahoma corporation (the "Company") on this the November 21, 2002 (the
"Effective Date"). Consultant and the Company are sometimes hereinafter referred
to as the "Parties."
WHEREAS, the Parties entered into that certain Consulting Agreement,
dated effective as of the November 21, 2001 (the "Prior Agreement"), pursuant to
which the Company and Consultant made certain mutual covenants and
understandings regarding Consultant's services to the Company in connection with
the Company's business of: (i) the design and manufacture of civil and military
training devices and aerospace related equipment; (ii) close-tolerance
machining, welding, fabrication, assembly, and design for all industries, (iii)
custom turn-key engineering projects for a variety of industrial applications,
and (iv) other related services (collectively, the "Business");
WHEREAS, the Company and Consultant desire to amend and restate the
Prior Agreement, as more particularly set forth below in this Agreement;
WHEREAS, all initially capitalized, undefined terms used in this
Agreement shall have the meanings ascribed to such terms in that certain Asset
Purchase Agreement, dated effective as of November 20,2001, between the Company
and Aero Weld, Inc., an Oklahoma corporation (as the same may have been amended,
the "Asset Purchase Agreement");
NOW, THEREFORE, for and in consideration of the sum of TEN AND
NO/100THS DOLLARS ($10.00) and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged and confessed, the
Parties hereby agree as follows.
1. PRIOR AGREEMENT TERMINATED. The Parties agree that the Prior
Agreement is hereby agreed to be terminated and canceled in its entirety, is no
longer of any force or legal effect, and shall be superseded and replaced by
this Agreement.
2. EFFECTIVE DATE. Company agrees to retain the services of Consultant
commencing on the Effective Date.
3. TERM. The term (the "Term") of this Agreement commence on the
Effective Date and shall automatically terminate March 31, 2012. This Agreement
can only be terminated by Company prior to the expiration of the Term for breach
by Consultant of the obligations contained in this Agreement.
4. DUTIES AND COMPENSATION. Consultant's shall have only the following
duties under this Agreement: attendance, upon Company's request, at the
Company's Thanksgiving and Christmas functions, Including cooking of turkeys for
Thanksgiving during the Term. But Consultant may accomplish such cooking through
an agent. In consideration for such services, Consultant will be paid a monthly
fee (the "Consultant Fee"). The Consultant Fee shall be based upon the gross
1
{PAGE}
revenues of the Company and its Affiliates from operations each calendar month
arising out of or related to the Business, as determined by the Company's
accountants, and after deducting all applicable sales and use taxes, in the
manner more particularly set forth below (the same being referred to as the
"Gross Revenue"). The first month's Gross Revenue that shall be counted for the
purposes of determining the Consultant Fee shall be Apri1, 2002. The Consultant
Fee for each month shall be payable as follows: within fifteen (15) days after
the end of the relevant calendar month, the Company shall determine the Gross
Revenue for such calendar month, and shall deliver written notice of such
determination to Consultant (itemized with reasonable particularity), together
with the payment of the Consultant Fee (if any) (as such, the first monthly
payment of the Consultant Fee (if any) will be payable on May 15, 2002 based
upon the Gross Revenue for the month of April, 2002). Consultant acknowledges
that he is an independent contractor, and agrees that he shall not be eligible
for any benefits provided by Company to its employees for services provided
under this Agreement (subject, however, to any obligation of the Company
pursuant to the Asset Purchase Agreement). Company shall reimburse Consultant
for his reasonable out-of-pocket travel and lodging expenses associated with the
performance of Company's requested services. Such reimbursement shall be made
within fifteen (15) days of presentation to Company of original receipts and a
properly completed expense form. Upon written notice to Company, Consultant
shall have the right to require payment of any or payments due under this
Agreement to any third party; provided however that Consultant shall not be able
to assign his obligations hereunder and shall personally perform the services.
The Consultant fee for each calendar month shall be as follows: Company shall
reimburse Consultant for his reasonable out-of-pocket travel and lodging
expenses associated with the performance of Company's requested services. Such
reimbursement shall be made within fifteen (15) days of presentation to Company
of original receipts and a properly completed expense form. Upon written notice
to Company, Consultant shall have the right to require payment of any or
payments due under this Agreement to any third party; provided however that
Consultant shall not be able to assign his obligations hereunder and shall
personally perform the services. The Consultant fee for each calendar month
shall be as follows:
419825
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 Haynes and Boone
As referenced in this Consulting Agreement [Amended and Restated]:
Haynes and Boone – to:
Excalibur Aerospace, Inc.
110 East Morrow Road
Sand Springs, Oklahoma 74063
Attentiom: Matthew C. Flemming
Facsimile:(_____)_____________
7
{PAGE}
with a copy (which shall not constitute notice) to:
Haynes and Boone , L.L.P.
1000 Louisiana Street, Suite 4300
Houston, Texas 77002
Attention: Thomas L McCaffrey
Facsimile: (713) 236-5661
if to Consultant, to:
Tommy Worth
405 North Redbud Avenue
_____________
dt 1415334
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| Tommy Worth
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Subscribers | 2003 |
Consulting Agreement
Consulting Agreement (10K)
Doc #963797: Click preview link for longer preview.
CONSULTING AGREEMENT
THIS AGREEMENT is made and entered into as of March 29, 2003 (the "Agreement"),
by and between Armstrong World Industries, Inc., a Pennsylvania corporation
("Armstrong") and Gerard L. Glenn ("Consultant").
WHEREAS, Consultant is employed as President, Armstrong DLW Europe (ADE) and has
elected to retire from Armstrong effective July 1, 2003; and
WHEREAS, Consultant has developed experience and expertise in his prior role,
and Armstrong desires to retain Consultant in a consulting capacity to serve as
the . . .
963797
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Armstrong
As referenced in this Consulting Agreement:
Armstrong Holdings, Inc – from Employment
Effective on July 1, 2003, Consultant will retire from full-time employment
with Armstrong and resign from all positions held with Armstrong, ADE and
any other affiliates of Armstrong Holdings, Inc . ("Holdings").
Section 2. Consulting Arrangement
Effective July 1, 2003, and extending to December 31, 2004, Consultant will
agree to provide consulting services to Armstrong and ADE in the role
_____________
dt 1715768
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Subscribers | 2003 |
Consulting Agreement
Consulting Agreement (10K)
Doc #1545087: Click preview link for longer preview.
CONSULTING AGREEMENT
THIS AGREEMENT is made and entered into as of March 29, 2003 (the "Agreement"),
by and between Armstrong World Industries, Inc., a Pennsylvania corporation
("Armstrong") and Gerard L. Glenn ("Consultant").
WHEREAS, Consultant is employed as President, Armstrong DLW Europe (ADE) and has
elected to retire from Armstrong effective July 1, 2003; and
WHEREAS, Consultant has developed experience and expertise in his prior role,
and Armstrong desires to retain Consultant in a consulting capacity to serve . . .
1545087
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Armstrong
As referenced in this Consulting Agreement:
Armstrong Holdings, Inc – from Employment
Effective on July 1, 2003, Consultant will retire from full-time employment
with Armstrong and resign from all positions held with Armstrong, ADE and
any other affiliates of Armstrong Holdings, Inc . ("Holdings").
Section 2. Consulting Arrangement
Effective July 1, 2003, and extending to December 31, 2004, Consultant will
agree to provide consulting services to Armstrong and ADE in the role
_____________
dt 1651832
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| Preview
Subscribers | 2001 |
Consulting Agreement
Consulting Agreement (5K)
Doc #1545130: Click preview link for longer preview.
February, 2001
Personal
Mr. George A. Lorch
250 Eshelman Road
Lancaster, PA 17601
RE: Amended and Restated Employment and
Consulting Agreement
Dear Mr. Lorch:
Reference is made to that certain Amended and Restated Employment . . .
1545130
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Armstrong
As referenced in this Consulting Agreement:
Armstrong Holdings, Inc – Amended and Restated Employment and
Consulting Agreement
Dear Mr. Lorch:
Reference is made to that certain Amended and Restated Employment and
Consulting Agreement, dated as of August 7, 2000, among Armstrong Holdings, Inc .
(the "Company"), Armstrong World Industries, Inc. ("Armstrong") and George A.
Lorch (the "Executive"), as amended by the letter agreement dated October 30,
2000 (as so amended, the "Agreement"). Capitalized
_____________
Armstrong Holdings, Inc – your agreement with the foregoing by executing this
letter agreement in the space provided below and returning it to John Rigas.
Very truly yours,
Armstrong World Industries, Inc.
By:
---------------------------
Title
Armstrong Holdings, Inc .
By:
---------------------------
Title
Agreement to this 12 day
of February, 2001.
/s/ George A. Lorch
------------------------
George A. Lorch
</TEXT>
</DOCUMENT>
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