EX-10.4
from 8-K
4 pages
Whereas, Pursuant to Section 13.10(a) of the LLC Agreement, (A) the LLC Agreement May Be Amended or Modified by a Written Instrument Signed by Each of the Members Who Together Own a Majority in Interest of the Units Then Outstanding (The “Requisite Parties”) and (B) Bdt Wsp Holdings, LLC and Byron D. Trott Are the Requisite Parties as of the Date Hereof; and Whereas, the Requisite Parties Wish to Amend and Modify the LLC Agreement as Set Forth Herein. Now, Therefore, the Requisite Parties Agree as Follows: A. Amendments 1. Definitions. Capitalized Terms Used but Not Defined in This Amendment Shall Have the Meanings Assigned Thereto in the LLC Agreement. 2. Redemption Right of a Member. the First Sentence of Section 10.01(a) of the LLC Agreement Is Hereby Amended and Restated as Follows
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EX-10.16
from 10-K
21 pages
Term: The Term of This Agreement Will Be for the Period Commencing Upon the Date Hereof and Ending on the Three (3) Year Anniversary of the Date Hereof; Provided, However, That the Term Will Be Extended for Successive One-Year Periods, Unless Written Notice of Nonrenewal Is Given by Either You or the Company at Least Ninety (90) Days Prior to Any Such Extension (Such Initial Term, Together With Any Such Extension Periods, the “Term”). Position: President of Weber Americas of the Company and Weber Inc., a Delaware Corporation (“Pubco”). Reporting: You Will Report Directly to the Chief Executive Officer of the Company and Pubco. Commitment: You Will Be Required to Devote All of Your Business Time to the Business and Affairs of the Company, Pubco and Their Respective Subsidiaries (Collectively, the “Company Group”) and to the Promotion of Their Interests. Notwithstanding the Foregoing, You May Engage in Other Activities, Such as Personal Investments and Civic and Charitable Activities, So Long As: (I) Such Activities Do Not Interfere With Your Duties and Obligations Hereunder and (II) Such Activities Are Disclosed in Advance to the Board of Directors of Pubco (The “Board”). in Addition, You Shall Be Permitted to Serve as a Director on Any Other Company’s Board of Directors Subject to the Prior Consent of the Board (Which May Be Provided in Its Sole Discretion). December 1, 2021 Page 2 Weber-Stephen Products LLC
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EX-10.15
from 10-K
14 pages
Term: The Term of This Agreement Will Be for the Period Commencing Upon the Ipo Closing Date and Ending on the Three (3) Year Anniversary of the Ipo Closing Date; Provided, However, That the Term Will Be Extended for Successive One-Year Periods, Unless Written Notice of Nonrenewal Is Given by Either You or the Company at Least Ninety (90) Days Prior to Any Such Extension (Such Initial Term, Together With Any Such Extension Periods, the “Term”). Position: Chief Marketing Officer of the Company and Pubco. Reporting: You Will Report Directly to the Chief Executive Officer of the Company and Pubco. Commitment: You Will Be Required to Devote All of Your Business Time to the Business and Affairs of the Company, Pubco and Their Respective Subsidiaries (Collectively, the “Company Group”) and to the Promotion of Their Interests. Notwithstanding the Foregoing, You May Engage in Other Activities, Such as Personal Investments and Civic and Charitable Activities, So Long As: (I) Such Activities Do Not Interfere With Your Duties and Obligations Hereunder and (II) Such Activities Are Disclosed in Advance to the Board of Directors of Pubco (The “Board”). in Addition, You Shall Be Permitted to Serve as a Director on Any Other Company’s Board of Directors Subject to the Prior Consent of the Board (Which May Be Provided in Its Sole Discretion). July 25, 2021 Page 2 Weber-Stephen Products LLC
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EX-10.14
from 10-K
14 pages
Term: The Term of This Agreement Will Be for the Period Commencing Upon the Ipo Closing Date and Ending on the Three (3) Year Anniversary of the Ipo Closing Date; Provided, However, That the Term Will Be Extended for Successive One-Year Periods, Unless Written Notice of Nonrenewal Is Given by Either You or the Company at Least Ninety (90) Days Prior to Any Such Extension (Such Initial Term, Together With Any Such Extension Periods, the “Term”). Position: Chief Supply Chain Officer of the Company and Pubco. Reporting: You Will Report Directly to the Chief Executive Officer of the Company and Pubco. July 25, 2021 Page 2 Weber-Stephen Products LLC
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EX-10.13
from 10-K
13 pages
Term: The Term of This Agreement Will Be for the Period Commencing Upon the Ipo Closing Date and Ending on the Three (3) Year Anniversary of the Ipo Closing Date; Provided, However, That the Term Will Be Extended for Successive One-Year Periods, Unless Written Notice of Nonrenewal Is Given by Either You or the Company at Least Ninety (90) Days Prior to Any Such Extension (Such Initial Term, Together With Any Such Extension Periods, the “Term”). Position: Chief Financial Officer of the Company and Pubco. Reporting: You Will Report Directly to the Chief Executive Officer of the Company and Pubco. Commitment: You Will Be Required to Devote All of Your Business Time to the Business and Affairs of the Company, Pubco and Their Respective Subsidiaries (Collectively, the “Company Group”) and to the Promotion of Their Interests. Notwithstanding the Foregoing, You May Engage in Other Activities, Such as Personal Investments and Civic and Charitable Activities, So Long As: (I) Such Activities Do Not Interfere With Your Duties and Obligations Hereunder and (II) Such Activities Are Disclosed in Advance to the Board of Directors of Pubco (The “Board”). in Addition, You Shall Be Permitted to Serve as a Director on Any Other Company’s Board of Directors Subject to the Prior Consent of the Board (Which May Be Provided in Its Sole Discretion). July 22, 2021 Page 2 Weber-Stephen Products LLC
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EX-10.12
from 10-K
13 pages
Term: The Term of This Agreement Will Be for the Period Commencing Upon the Ipo Closing Date and Ending on the Three (3) Year Anniversary of the Ipo Closing Date; Provided, However, That the Term Will Be Extended for Successive One-Year Periods, Unless Written Notice of Nonrenewal Is Given by Either You or the Company at Least Ninety (90) Days Prior to Any Such Extension (Such Initial Term, Together With Any Such Extension Periods, the “Term”). Position: President and Chief Commercial Officer of the Company and Pubco. Reporting: You Will Report Directly to the Chief Executive Officer of the Company and Pubco. Commitment: You Will Be Required to Devote All of Your Business Time to the Business and Affairs of the Company, Pubco and Their Respective Subsidiaries (Collectively, the “Company Group”) and to the Promotion of Their Interests. Notwithstanding the Foregoing, You May Engage in Other Activities, Such as Personal Investments and Civic and Charitable Activities, So Long As: (I) Such Activities Do Not Interfere With Your Duties and Obligations Hereunder and (II) Such Activities Are Disclosed in Advance to the Board of Directors of Pubco (The “Board”). in Addition, You Shall Be Permitted to Serve as a Director on Any Other Company’s Board of Directors Subject to the Prior Consent of the Board (Which May Be Provided in Its Sole Discretion). July 25, 2021 Page 2 Weber-Stephen Products LLC
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