Document:

Exhibit

 Amendment to Employment Agreement
(Zvi Glasman)

This AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is entered into as of May 2, 2016, by and between Fox Factory Holding Corp., a Delaware corporation (the “Company”), and Zvi Glasman, an individual (“Executive”), amends that certain Employment Agreement dated as of July 22, 2013 by and between the Company and Executive (the “Original Agreement”) and shall be effective immediately  (the “Effective Date”). All terms not otherwise defined herein shall have the meanings ascribed thereto in the Original Agreement.
RECITALS

WHEREAS, the parties hereto desire to amend certain provisions of the Original Agreement in accordance with the terms of this Amendment;
NOW, THEREFORE, in consideration of the mutual premises and the respective mutual agreements contained herein, the parties to this Amendment agree as follows:
Section 1.     Amendments.
(a)    The last sentence of Section (3)(a) of the Original Agreement is hereby deleted and replaced with the following:
“The Base Salary will be reviewed on an annual basis by the Compensation Committee of the Board (the “Compensation Committee") and may be increased (or decreased as part of substantially similar reductions applicable to all executives) from time to time, at the discretion of the Compensation Committee.”
(b)    The third sentence Section 3(b) of the Original Agreement is hereby deleted in its entirety and replaced with the following:
“The term “Executive’s Base Salary” means Executive’s actual Base Salary, exclusive of any other compensation received by Executive regardless of form, in effect as of the date of the Performance Bonus is calculated.”
Section 2.    Effect on Original Agreement.  On and after the Effective Date, each reference in the Original Agreement to “this letter”, “hereunder”, “hereof”, “herein” or words of similar import shall mean and be a reference to the Original Agreement as amended hereby.  Except as specifically modified by the terms of this Amendment, all of the terms, provisions, covenants, warranties and agreements contained in the Original Agreement shall remain in full force and effect and are hereby ratified.
Section 3.    Governing Law.  This Amendment shall be construed under and shall be governed by the laws of the State of California.  
Section 4.    Counterparts.  This Amendment may be executed in one or more counterparts, each of which will be deemed to be an original copy of this Amendment and all of which, when taken together, will be deemed to constitute one and the same agreement.
IN WITNESS WHEREOF, the undersigned have executed and delivered this Amendment as of the date first above written.

	
	
	THE  COMPANY
Fox Factory Holding Corp.,
  a Delaware corporation

	

  By: /s/ Larry Enterline
  Name: Larry Enterline
  Title:  Chief Executive Officer

	 

	THE EXECUTIVE
  

	

  /s/ Zvi Glasman
  Zvi GlasmanExhibit

 Amendment to Employment Agreement
(Bill Katherman)

This AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is entered into as of May 2, 2016, by and between Fox Factory Holding Corp., a Delaware corporation (the “Company”), and Bill Katherman, an individual (“Executive”), amends that certain Employment Agreement dated as of February 20, 2014 by and between the Company and Executive (the “Original Agreement”) and shall be effective immediately (the “Effective Date”). All terms not otherwise defined herein shall have the meanings ascribed thereto in the Original Agreement.
RECITALS

WHEREAS, the parties hereto desire to amend certain provisions of the Original Agreement in accordance with the terms of this Amendment;
NOW, THEREFORE, in consideration of the mutual premises and the respective mutual agreements contained herein, the parties to this Amendment agree as follows:
Section 1.     Amendments.
(a)    The last sentence of Section (3)(a) of the Original Agreement is hereby deleted and replaced with the following:
“The Base Salary will be reviewed on an annual basis by the Compensation Committee of the Board (the “Compensation Committee") and may be increased (or decreased as part of substantially similar reductions applicable to all executives) from time to time, at the discretion of the Compensation Committee.”
(b)    The third sentence Section 3(b) of the Original Agreement is hereby deleted in its entirety and replaced with the following:
“The term “Executive’s Base Salary” means Executive’s actual Base Salary, exclusive of any other compensation received by Executive regardless of form, in effect as of the date of the Performance Bonus is calculated.”
Section 2.    Effect on Original Agreement.  On and after the Effective Date, each reference in the Original Agreement to “this letter”, “hereunder”, “hereof”, “herein” or words of similar import shall mean and be a reference to the Original Agreement as amended hereby.  Except as specifically modified by the terms of this Amendment, all of the terms, provisions, covenants, warranties and agreements contained in the Original Agreement shall remain in full force and effect and are hereby ratified.
Section 3.    Governing Law.  This Amendment shall be construed under and shall be governed by the laws of the State of California.  
Section 4.    Counterparts.  This Amendment may be executed in one or more counterparts, each of which will be deemed to be an original copy of this Amendment and all of which, when taken together, will be deemed to constitute one and the same agreement.
IN WITNESS WHEREOF, the undersigned have executed and delivered this Amendment as of the date first above written.

	
	
	THE  COMPANY
Fox Factory Holding Corp.,
  a Delaware corporation

	

  By: /s/ Larry Enterline
  Name: Larry Enterline
  Title:  Chief Executive Officer

	 

	THE EXECUTIVE
  

	

  /s/ Bill Katherman
  Bill KathermanExhibit

Amendment to Employment Agreement
(Tom Wittenschlaeger)

This AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is entered into as of May 2, 2016, by and between Fox Factory Holding Corp., a Delaware corporation (the “Company”), and Tom Wittenschlaeger, an individual (“Executive”), amends that certain Employment Agreement dated as of January 26, 2015 by and between the Company and Executive (the “Original Agreement”) and shall be effective immediately (the “Effective Date”). All terms not otherwise defined herein shall have the meanings ascribed thereto in the Original Agreement.
RECITALS

WHEREAS, the parties hereto desire to amend certain provisions of the Original Agreement in accordance with the terms of this Amendment;
NOW, THEREFORE, in consideration of the mutual premises and the respective mutual agreements contained herein, the parties to this Amendment agree as follows:
Section 1.     Amendments.
(a)    The last sentence of Section (3)(a) of the Original Agreement is hereby deleted and replaced with the following:
“The Base Salary will be reviewed on an annual basis by the Compensation Committee of the Board (the “Compensation Committee") and may be increased (or decreased as part of substantially similar reductions applicable to all executives) from time to time, at the discretion of the Compensation Committee.”
(b)    The third sentence Section 3(b) of the Original Agreement is hereby deleted in its entirety and replaced with the following:
“The term “Executive’s Base Salary” means Executive’s actual Base Salary, exclusive of any other compensation received by Executive regardless of form, in effect as of the date of the Performance Bonus is calculated.”
Section 2.    Effect on Original Agreement.  On and after the Effective Date, each reference in the Original Agreement to “this letter”, “hereunder”, “hereof”, “herein” or words of similar import shall mean and be a reference to the Original Agreement as amended hereby.  Except as specifically modified by the terms of this Amendment, all of the terms, provisions, covenants, warranties and agreements contained in the Original Agreement shall remain in full force and effect and are hereby ratified.
Section 3.    Governing Law.  This Amendment shall be construed under and shall be governed by the laws of the State of California.  
Section 4.    Counterparts.  This Amendment may be executed in one or more counterparts, each of which will be deemed to be an original copy of this Amendment and all of which, when taken together, will be deemed to constitute one and the same agreement.
IN WITNESS WHEREOF, the undersigned have executed and delivered this Amendment as of the date first above written.

	
	
	THE  COMPANY
Fox Factory Holding Corp.,
  a Delaware corporation

	

  By: /s/ Larry Enterline
  Name: Larry Enterline
  Title:  Chief Executive Officer

	 

	THE EXECUTIVE
  

	

  /s/ Tom Wittenschlaeger
  Tom WittenschlaegerExhibit

Amendment to Employment Agreement
(Wes Allinger)

This AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is entered into as of May 2, 2016, by and between Fox Factory Holding Corp., a Delaware corporation (the “Company”), and Wes Allinger, an individual (“Executive”), amends that certain Employment Agreement dated as of August 29, 2013 by and between the Company and Executive (the “Original Agreement”) and shall be effective immediately (the “Effective Date”). All terms not otherwise defined herein shall have the meanings ascribed thereto in the Original Agreement.
RECITALS

WHEREAS, the parties hereto desire to amend certain provisions of the Original Agreement in accordance with the terms of this Amendment;
NOW, THEREFORE, in consideration of the mutual premises and the respective mutual agreements contained herein, the parties to this Amendment agree as follows:
Section 1.     Amendments.
(a)    The last sentence of Section (3)(a) of the Original Agreement is hereby deleted and replaced with the following:
“The Base Salary will be reviewed on an annual basis by the Compensation Committee of the Board (the “Compensation Committee") and may be increased (or decreased as part of substantially similar reductions applicable to all executives) from time to time, at the discretion of the Compensation Committee.”
(b)    The third sentence Section 3(b) of the Original Agreement is hereby deleted in its entirety and replaced with the following:
“The term “Executive’s Base Salary” means Executive’s actual Base Salary, exclusive of any other compensation received by Executive regardless of form, in effect as of the date of the Performance Bonus is calculated.”
Section 2.    Effect on Original Agreement.  On and after the Effective Date, each reference in the Original Agreement to “this letter”, “hereunder”, “hereof”, “herein” or words of similar import shall mean and be a reference to the Original Agreement as amended hereby.  Except as specifically modified by the terms of this Amendment, all of the terms, provisions, covenants, warranties and agreements contained in the Original Agreement shall remain in full force and effect and are hereby ratified.
Section 3.    Governing Law.  This Amendment shall be construed under and shall be governed by the laws of the State of California.  
Section 4.    Counterparts.  This Amendment may be executed in one or more counterparts, each of which will be deemed to be an original copy of this Amendment and all of which, when taken together, will be deemed to constitute one and the same agreement.
IN WITNESS WHEREOF, the undersigned have executed and delivered this Amendment as of the date first above written.

	
	
	THE  COMPANY
Fox Factory Holding Corp.,
  a Delaware corporation

	

  By: /s/ Larry Enterline
  Name: Larry Enterline
  Title:  Chief Executive Officer

	 

	THE EXECUTIVE
  

	

  /s/ Wes Allinger
  Wes Allinger

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