Document:

Management Incentive Plan of 2007.(1)

 Exhibit 10.5 
 RF MONOLITHICS MANAGEMENT 
 INCENTIVE PLAN OF 2007 
 (As adopted April 30, 2007) 
 ELIGIBILITY

 Management-level employees of RF Monolithics, Inc. (“RF Monolithics”) or a Subsidiary, as recommended by the Chief Executive Officer and
approved by the Compensation Committee of the Board of Directors (“Committee”), are eligible to participate in the RF Monolithics Management Incentive Plan of 2007 (as from time to time amended and in effect, the “Plan”). The
Chief Executive Officer is also eligible to participate as approved by the Committee. 
 PARTICIPATION 
 Generally, management-level employees who are promoted or newly hired after the start of a performance cycle shall participate at the discretion of the Chief Executive
Officer. 
 OVERVIEW 
 The Plan is being
implemented pursuant to the terms and conditions of the Omnibus Incentive Plan of 2007 (as from time to time amended and in effect, the “Omnibus Plan”). Here is an overview of the Plan: 
  

	•	 	 Performance Cycle 

 The Plan is
based upon quarterly and/or yearly performance cycles selected by the Committee with the first performance cycle beginning on March 1, 2007. 
  

	•	 	 Performance Measures 

 Performance measures for each cycle will be determined by the Committee based on quarterly and cumulative sales growth and quarterly cumulative improvement in economic profit during each one-year performance cycle of RF Monolithics, Inc.
Economic profit is defined as net income before or after tax, as specified by the Committee. Performance measures also may include success in implementing RF Monolithics’ strategic business plan, including without limitation success in
increasing of sales in particular product lines. The Committee also may include performance of a specific function for which the participant has responsibility and may delegate to the Chief Executive Officer the determination of a participant’s
effectiveness with respect to such function (however, the Chief Executive Officer’s functional performance shall be determined by the Committee). 
 Sales and net operating profit after tax for each year shall be determined in accordance with generally accepted accounting principles but shall exclude the effect of all acquisitions, all gains or losses on the sale
of a business, any asset impairment, and any other special items designated by the Committee. 
  

	•	 	 Maximum Earned Award 

 A
participant’s maximum earned award for a performance cycle will be specified by the Committee when performance measures are set for the performance cycle. 
  

	•	 	 The Payout Process 

  

	 	•	 	 All earned awards will be paid in cash, Restricted Stock, Restricted Stock Units or other Stock Awards, as specified by the Committee when performance measures are
set. Payments will be made as soon as administratively practicable following the close of a performance cycle; provided, however, to the extent that earned awards are based upon quarterly performance or cumulative quarterly performance, they will be
paid as soon as administratively practicable following the close of the quarter as to which the award has been earned. 

  

	 	•	 	 A participant has no right to any award until that award is paid. 

  

			
	RF MONOLITHICS MANAGEMENT INCENTIVE PLAN OF 2007	  	PAGE 1

	 	•	 	 The Committee may reduce the amount of the payment to be made pursuant to this Plan to any participant who is or may be a “covered employee” within the
meaning of Section 162(m) of the Internal Revenue Code at any time prior to payment as a result of the participant’s performance during the performance cycle. The Chief Executive Officer may adjust the amount of the payment to be made
pursuant to this Plan to any other participant at any time prior to payment as a result of the participant’s performance during the performance cycle; provided, however, that any such adjustment may not result in a payment to the participant in
excess of the participant’s maximum award under the Plan and any such adjustment to a payment to an officer of the Company will be subject to the approval of the Committee. 

  

	 	•	 	 If the Committee determines, in its sole discretion, that a participant has engaged in any activity at any time, prior to the payment of an award, that the
Committee determines was, is, or will be harmful to the Company, the participant will forfeit any unpaid award. 

 EVENTS AFFECTING
THE PLAN 
  

	•	 	 Change in Employment 

  

	 	•	 	 Generally, a participant will be eligible for payment of an earned award only if employment continues through the last day of the performance cycle.

  

	 	•	 	 Pro rata awards may be possible, however, depending upon the type of the employment termination. The table below summarizes how earned awards will generally be
prorated in accordance with the type of employment termination: 

  

			
	 If employment terminates due to...
	  	 The earned award will be...

	Death	  	Pro rated award based on the number of completed months within the performance cycle the participant actually was working.
		
	Total and Permanent Disability	  	Pro rated award based on the number of completed months within the performance cycle the participant actually was working.
		
	Retirement	  	Pro rated award based on the number of completed months within the performance cycle the participant actually was working.
		
	Termination of Employment Because of Serious Misconduct	  	Forfeited.
		
	Change in Employment in Connection with a Divestiture	  	Forfeited.
		
	Termination of Employment for any Other Reason than Described Above	  	To be determined by the Committee in its sole discretion.

 For purposes of the Plan, “Total and Permanent Disability” and Retirement” will be
defined as set forth below: 
  

	 	•	 	 Total and Permanent Disability means for (x) U.S. employees, entitlement to long-term disability benefits under the RF Monolithics Disability Income
Plan, as amended and any successor plan and (y) non-U.S. employees, as established by applicable RF Monolithics policy or as required by local regulations. 

  

			
	RF MONOLITHICS MANAGEMENT INCENTIVE PLAN OF 2007	  	PAGE 2

	 	•	 	 Retirement means retirement from RF Monolithics or a Subsidiary as follows: 

  

	 	(i)	Retiring at or after age 55 with 20 years of service; 

  

	 	(ii)	Retiring at or after age 60 with 10 years of service; 

  

	 	(iii)	Retiring at or after age 65, without regard to years of service; 

  

	 	(iv)	Retiring with any other combination of age and service, at the discretion of the Committee. 

  

	•	 	 Change in Control  

 If RF
Monolithics undergoes a Change in Control as defined in the Omnibus Plan the awards shall be made as and to the extent provided in the Omnibus Plan. 
 DEFINITION OF TERMS “Subsidiary” means an entity of which RF Monolithics owns directly or indirectly at least 50% and that RF Monolithics consolidates for financial reporting purposes. 
 “Serious Misconduct” means any misconduct that is a ground for termination under the RF Monolithics Code of Conduct, or human resources policies, or other
written policies or procedures. 
 If a term is used but not defined, it has the meaning given such term in the Omnibus Plan. 
 RESERVATION AND RETENTION OF COMPANY RIGHTS 
  

	 	•	 	 The selection of any employee for participation in the Plan will not give that participant any right to be retained in the employ of the Company.

  

	 	•	 	 Participation in the Plan is completely at the discretion of RF Monolithics, and RF Monolithics’ decision to make an award in no way implies that similar
awards may be granted in the future. 

  

	 	•	 	 Anyone claiming a benefit under the Plan will not have any right to or interest in any awards unless and until all terms, conditions, and provisions of Plan that
affect that person have been fulfilled as specified herein. 

  

	 	•	 	 No employee will at any time have a right to be selected for participation in a future performance period for any fiscal year, despite having been selected for
participation in a previous performance period. 

 GOVERNANCE 
 It is expressly understood that the Committee is authorized to administer, construe, and make all determinations necessary or appropriate to the administration of the Plan, all of which will be binding upon the
participant. 
 AMENDMENT, MODIFICATION, and TERMINATION 
 The Committee may amend, modify, or terminate the Plan and the terms applicable to any performance cycle at any time; provided, however, that no such action may adversely affect a participant’s rights under the Plan subsequent to such
time as negotiations or discussions which ultimately lead to a Change in Control have commenced. 
 MISCELLANEOUS PROVISIONS 
  

			
	RF MONOLITHICS MANAGEMENT INCENTIVE PLAN OF 2007	  	PAGE 3

	 	•	 	 Award opportunities may not be sold, transferred, pledged, assigned, or otherwise alienated or hypothecated, other than by will or by the laws of descent and
distribution. 

  

	 	•	 	 The Company will have the right to deduct from any or all payments under the Plan amounts sufficient to satisfy all federal, state and local withholding tax
requirements. 

  

	 	•	 	 To the extent permitted by law, amounts paid under the Plan will not be considered to be compensation for purposes of any benefit plan or program maintained by the
Company. 

  

	 	•	 	 All obligations of the Company under the Plan with respect to payout of awards, and the corresponding rights granted thereunder, will be binding on any successor to
the Company, whether the existence of such successor is the result of a direct or indirect purchase, merger, consolidation, or other acquisition of all or substantially all of the business and/or assets of the Company. 

 

	 	•	 	 In the event that any provision of the Plan will be held illegal or invalid for any reason, the illegality or invalidity will not affect the remaining parts of the
Plan, and the Plan will be construed and enforced as if the illegal or invalid provision had not been included. 

  

	 	•	 	 No participant or beneficiary will have any interest whatsoever in any specific asset of the Company. To the extent that any person acquires a right to receive
payments under the Plan, such right will be no greater than the right of any unsecured general creditor of the Company. 

  

	 	•	 	 To the extent not preempted by federal law, the Plan, and all agreements hereunder, will be construed in accordance with and governed by the laws of the state of
Texas without giving effect to the principles of conflicts of laws. 

  

	 	•	 	 This Plan constitutes a legal document which governs all matters involved with its interpretation and administration and supersedes any writing or representation
inconsistent with its terms. 

  

			
	RF MONOLITHICS MANAGEMENT INCENTIVE PLAN OF 2007	  	PAGE 4Third Amendment dated 5/31/07 to Amended and Restated Loan Agreement

 Exhibit 10.6 
 THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT 
 THIS THIRD AMENDMENT TO AMENDED AND RESTATED
LOAN AGREEMENT (the “Amendment”), dated as of May 31, 2007, is between RF MONOLITHICS, INC. (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Lender”). 
 RECITALS: 
 A. Borrower and Lender have
entered into that certain Amended and Restated Loan Agreement (the “Agreement”) dated as of September 1, 2006. 
 B. Pursuant
to the Agreement, certain Guarantors executed an Amended and Restated Guaranty (the “Guaranty”), dated as of September 1, 2006, which guaranteed to Lender the payment and performance of the Obligations (as defined in the Agreement).

 C. Borrower and Lender now desire to amend the Agreement as herein set forth. 
 NOW, THEREFORE, in consideration of the premises herein contained and other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto agree as follows: 
 ARTICLE I 
 Definitions 
 1.1 Definitions. Capitalized terms used in this Amendment,
to the extent not otherwise defined herein, shall have the same meanings as in the Agreement, as amended hereby. 
 ARTICLE II

 Amendments to the Agreement 
 2.1 Amendment of Definition of Term Loan Reduction Amount. The definition of “Term Loan Reduction Amount” found in Section 1.1 is amended by deleting it in its entirety from the Agreement.

 2.2 Amendment to Section 2.1. Section 2.1(A)(ii) is amended by deleting after the word “minus” found therein
the following: 
 “(x) the Term Loan Reduction Amount and (y)” 

 ARTICLE III 
 Conditions Precedent 
 3.1 Conditions. The effectiveness of this Amendment is subject to the
satisfaction of the following conditions precedent: 
 (a) Lender shall have received this Amendment and such additional
documents, instruments and information as Lender or its legal counsel, Winstead PC, may reasonably request, in each case executed by Borrower and Guarantors, as applicable. 
 (b) The representations and warranties contained herein and in all other Loan Documents, as amended hereby, shall be true and correct as
of the date hereof as if made on the date hereof. 
 (c) No Event of Default shall have occurred and be continuing and no
event or condition shall have occurred that with the giving of notice or lapse of time or both would be an Event of Default. 
 (d) All corporate proceedings taken in connection with the transactions contemplated by this Amendment and all documents, instruments, and other legal matters incident thereto shall be satisfactory to Lender and its legal counsel, Winstead
PC. 
 ARTICLE IV 
 Ratifications, Representations and Warranties 
 4.1 Ratifications. The terms and provisions set forth in this
Amendment shall modify and supersede all inconsistent terms and provisions set forth in the Agreement and except as expressly modified and superseded by this Amendment, the terms and provisions of the Agreement are ratified and confirmed and shall
continue in full force and effect. Borrower and Lender agree that the Agreement as amended hereby shall continue to be legal, valid, binding and enforceable in accordance with its terms. 
 4.2 Representations and Warranties. Borrower hereby represents and warrants to Lender that (a) the execution, delivery and performance of
this Amendment and any and all other Loan Documents executed and/or delivered in connection herewith have been authorized by all requisite corporate action on the part of Borrower and will not violate the articles of incorporation or bylaws of
Borrower, (b) the representations and warranties contained in the Agreement, as amended hereby, and any other Loan Document are true and correct on and as of the date hereof as though made on and as of the date hereof, (c) no Event of
Default has occurred and is continuing and no event or condition has occurred that with the giving of notice or lapse of time or both would be an Event of Default, and (d) Borrower is in full compliance with all covenants and agreements
contained in the Agreement as amended hereby. 
  

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 ARTICLE V 
 Miscellaneous 
 5.1 Survival of Representations and Warranties. All representations and
warranties made in this Amendment or any other Loan Document including any Loan Document furnished in connection with this Amendment shall survive the execution and delivery of this Amendment and the other Loan Documents, and no investigation by
Lender or any closing shall affect the representations and warranties or the right of Lender to rely upon them. 
 5.2 Reference to
Agreement. Each of the Loan Documents, including the Agreement and any and all other agreements, documents, or instruments now or hereafter executed and delivered pursuant to the terms hereof or pursuant to the terms of the Agreement as amended
hereby, are hereby amended so that any reference in such Loan Documents to the Agreement shall mean a reference to the Agreement as amended hereby. 
 5.3 Guarantors’ Acknowledgment. By signing below, each Guarantor (a) acknowledges, consents and agrees to the execution, delivery and performance by the Borrower of this First Amendment, (b) acknowledges and agrees
that its obligations in respect of its Guaranty are not released, diminished, waived, modified, impaired or affected in any manner by this First Amendment or any of the provisions contemplated herein, (c) ratifies and confirms its obligations
under its Guaranty, and (d) acknowledges and agrees that it has no claims or offsets against, or defenses or counterclaims to, its Guaranty. 
 5.4 Expenses of Lender. As provided in the Agreement, Borrower agrees to pay on demand all costs and expenses incurred by Lender in connection with the preparation, negotiation, and execution of this Amendment and the other Loan
Documents executed pursuant hereto and any and all amendments, modifications, and supplements thereto, including without limitation the costs and fees of Lender's legal counsel, and all costs and expenses incurred by Lender in connection with the
enforcement or preservation of any rights under the Agreement, as amended hereby, or any other Loan Document, including without limitation the costs and fees of Lender’s legal counsel. 
 5.5 Severability. Any provision of this Amendment held by a court of competent jurisdiction to be invalid or unenforceable shall not impair or
invalidate the remainder of this Amendment and the effect thereof shall be confined to the provision so held to be invalid or unenforceable. 
 5.6 Applicable Law. This Amendment and all other Loan Documents executed pursuant hereto shall be deemed to have been made and to be performable in Dallas County, Texas and shall be governed by and construed in accordance with the
laws of the State of Texas. 
 5.7 Successors and Assigns. This Amendment is binding upon and shall inure to the benefit of Lender and
Borrower and their respective successors and assigns, except Borrower may not assign or transfer any of its rights or obligations hereunder without the prior written consent of Lender. 
  

 3 

 5.8 Counterparts. This Amendment may be executed in one or more counterparts, each of which when
so executed shall be deemed to be an original, but all of which when taken together shall constitute one and the same instrument. 
 5.9
Effect of Waiver. No consent or waiver, express or implied, by Lender to or for any breach of or deviation from any covenant, condition or duty by Borrower or any Guarantor shall be deemed a consent or waiver to or of any other breach of the
same or any other covenant, condition or duty. 
 5.10 Headings. The headings, captions, and arrangements used in this Amendment are
for convenience only and shall not affect the interpretation of this Amendment. 
 5.11 ENTIRE AGREEMENT. THIS AMENDMENT AND ALL OTHER
INSTRUMENTS, DOCUMENTS AND AGREEMENTS EXECUTED AND DELIVERED IN CONNECTION WITH THIS AMENDMENT EMBODY THE FINAL, ENTIRE AGREEMENT AMONG THE PARTIES HERETO AND SUPERSEDE ANY AND ALL PRIOR COMMITMENTS, AGREEMENTS, REPRESENTATIONS AND UNDERSTANDINGS,
WHETHER WRITTEN OR ORAL, RELATING TO THIS AMENDMENT, AND MAY NOT BE CONTRADICTED OR VARIED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OR DISCUSSIONS OF THE PARTIES HERETO. THERE ARE NO ORAL AGREEMENTS AMONG THE PARTIES
HERETO. 
 Executed as of the date first written above. 
 [Remainder of page left intentionally blank.] 
  

 4 

			
	Borrower:
	
	RF MONOLITHICS, INC.
		
	By:	 	 /s/ Harley E Barnes III

		 	Harley E. Barnes III
		 	Chief Financial Officer

  

 5 

			
	Lender:
	
	WELLS FARGO BANK, NATIONAL ASSOCIATION
		
	By:	 	 /s/ Linda G. Davis

		 	Linda G. Davis
		 	Vice President

  

 6 

 Guarantors hereby consent and agree to this Amendment and agrees that the Guaranty shall remain in full
force and effect and shall continue to be the legal, valid and binding obligation of Guarantors enforceable against Guarantors in accordance with its terms. 
  

			
	Guarantors:
	
	 ELECTRONICS INTERNATIONAL, LLC,
 a Delaware
limited liability company

		
	By:	 	 /s/ Harley E Barnes III

		 	Harley E. Barnes III
		 	Chief Financial Officer
	
	 RFM TECHNOLOGIES, INC.,
 a Delaware
corporation

		
	By:	 	 /s/ Harley E Barnes III

		 	Harley E. Barnes III
		 	Chief Financial Officer
	
	 ALEIER, INC.,
 a Texas
corporation

		
	By:	 	 /s/ Harley E Barnes III

		 	Harley E. Barnes III
		 	Vice President
	
	 CIRRONET, INC.
 a Georgia
corporation

		
	By:	 	 /s/ Harley E Barnes III

		 	Harley E. Barnes III
	Title:	 	

  

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