Document:

Exhibit
4.1

 

 

    	 	 	 

    	 

    

 

 

	PECK
    ELECTRIC CO.	 
	 	 	 
	By:	/s/
Jeffrey Peck	 
	 	Jeffrey
    Peck, President of Peck Electric Co.Exhibit
10.1

 

 

    	 

    	 

    

  

 

    	 

    	 

    

  

 

    	 

    	 

    

  

 

    	 

    	 

    

  

  

	BORROWER:	 
	 	 
	PECK ELECTRIC CO.	 
	 	 	 
	By:	/s/ Jeffrey Peck	 
	 	Jeffrey Peck, President of Peck Electric Co.	 

 

    	 

    	 

    

 

 

	LENDER:	 
	 	 
	NBT BANK, NATIONAL ASSOCIATION	 
	 	 	 
	By:	/s/ Leo D. Cruickshank	 
	 	Authorized Signer	 

 

  

    	 

    	 

    

  

 

    	 

    	 

    

 

 

	 	BORROWER:
	 	 
	 	PECK ELECTRIC CO.
	 	 	 
	 	By:	/s/ Jeffrey Peck
	 	 	Jeffrey Peck, President & CEO

 

	 	LENDER:
	 	 
	 	NBT BANK, NATIONAL ASSOCIATION
	 	 	 
	 	By:	/s/ Leo D. Cruickshank
	 	 	Leo D. Cruickshank, Vice President

 

[Signature Page to Addendum to Loan Documents.]Exhibit
10.2

 

 

    	 

    	 

    

  

 

    	 

    	 

    

  

 

    	 

    	 

    

  

 

    	 

    	 

    

  

  

	GRANTOR:	 
	 	 
	PECK ELECTRIC CO.	 
	 	 	 
	By:	/s/ Jeffrey Peck	 
	 	Jeffrey Peck, President of Peck Electric Co.Exhibit
10.3

 

 

    	 	 	 

    	 

    

 

 

    	 	 	 

    	 

    

 

 

	THE PECK COMPANY HOLDINGS, INC	 
	 	 	 
	By:	/s/
    Jeffrey Peck	 
	 	Jeffrey Peck, President and CEO of The Peck
    Company Holdings, Inc.Exhibit

Exhibit 4.10

[ISSUER],
TRANSDIGM GROUP INCORPORATED, 
THE GUARANTORS NAMED HEREIN, 
[AND]
[_____________________________________], 
as Trustee
[AND]
[_____________________________________]
[as Collateral Agent]

[_____] SUPPLEMENTAL INDENTURE 
Dated as of [_____] 
to 
Indenture 
Dated as of [_____] 
by and among 
[ISSUER],
TRANSDIGM GROUP INCORPORATED, 
THE GUARANTORS NAMED THEREIN, 
[AND] 
[____________________________________], 
as Trustee
[AND]
[_____________________________________]
[as Collateral Agent]

[_____]% Notes due [_____] 

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This [_____] SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of [_____], is entered into by and among [_____] (the “Guaranteeing Subsidiary”), [Issuer] (the “Company”), TransDigm Group Incorporated, a Delaware corporation (“TD Group”), [_____], [_____], and [_____]  (collectively, the “Existing Guarantors”), and [_____], as trustee (the “Trustee”) under the Indenture referred to below.
WHEREAS, the Company and the Existing Guarantors have heretofore executed and delivered to the Trustee an indenture, dated as of [______] [(as supplemented to date, the “Indenture”), providing for the issuance by the Company of [_____]% Notes due [_____] (the “Notes”) and the guarantees thereof by each of the Existing Guarantors; 
WHEREAS, the Indenture provides that under certain circumstances described therein, newly created or acquired Domestic Restricted Subsidiaries shall execute and deliver to the Trustee a supplemental indenture to the Indenture providing for a senior subordinated guarantee of payment of the Notes by such Domestic Restricted Subsidiaries (the “Guarantee”); 
WHEREAS, all things necessary to make this Supplemental Indenture the legal, valid and binding obligation of the Company, the Existing Guarantors and the Guaranteeing Subsidiary have been done; and 
WHEREAS, pursuant to Section 9.01(g) of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture without the consent of the Holders of the Notes. 
NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Guaranteeing Subsidiary covenants and agrees for the equal and ratable benefit of the Holders of the Notes as follows: 
		
	1.
	CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 

		
	2.
	GUARANTEE, ETC. The Guaranteeing Subsidiary hereby agrees that from and after the date hereof it shall be a Guarantor under the Indenture and be bound by the terms thereof applicable to Guarantors and shall be entitled to all of the rights and subject to all the obligations of a Guarantor thereunder. 

		
	3.
	RATIFICATION OF INDENTURE; SUPPLEMENTAL INDENTURE PART OF INDENTURE. The Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby. 

		
	4.
	EXECUTION AND DELIVERY. The Guaranteeing Subsidiary agrees that the Guarantee granted by it pursuant to the terms hereof shall remain in full force and effect notwithstanding any failure to endorse on each Note a notation of such Guarantee. 

		
	5.
	NO RECOURSE AGAINST OTHERS. No past, present or future director, officer, employee, incorporator, stockholder or agent of the Guaranteeing Subsidiary (or any successor entity) (other than the Company or the Existing Guarantors), as such, shall have any liability for any obligations of the Company, TD Group, the Guaranteeing Subsidiary or any other Guarantor under the Notes, any Guarantee, the Indenture or this Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of the Notes by accepting a Note waives and 

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releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. 
		
	6.
	NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE AND THE GUARANTEE GRANTED HEREUNDER WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 

		
	7.
	COUNTERPART ORIGINALS. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 

		
	8.
	EFFECT OF HEADINGS. The Section headings have been inserted for convenience of reference only, are not to be considered part of this Supplemental Indenture and shall in no way modify or restrict any of the terms or provisions hereof. 

		
	9.
	THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guaranteeing Subsidiary, the Existing Guarantors and the Company. 

[Signature page follows.]

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IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the date hereof. 

[GUARANTEEING SUBSIDIARY]
By:        
Name:    
Title:    

[ISSUER]
By:        
Name:    
Title    

[EXISTING GUARANTORS]
By:        
Name:    
Title:    

[____________________________________], AS TRUSTEE
By:        
Name:    
Title:    

[____________________________________, AS COLLATERAL AGENT]
[By:        ]
		
	[Name:
	]

		
	[Title:
	]Exhibit

Exhibit 4.19

DESCRIPTION OF SECURITIES
General
The following summary describes the material terms of the capital stock of TransDigm Group Incorporated, a Delaware corporation (“TD Group”). However, the following summary is qualified in its entirety by reference to the actual terms of the capital stock contained in TD Group’s second amended and restated certificate of incorporation and applicable law. TD Group’s second amended and restated certificate of incorporation provides that TD Group’s authorized capital stock consists of 224,400,000 shares of common stock, par value $0.01 per share, and 149,600,000 shares of preferred stock, par value $0.01 per share, that are undesignated as to series.
Common Stock
The holders of common stock are entitled to one vote per share in all matters to be voted on by TD Group’s stockholders and are not entitled to cumulative voting rights. Accordingly, holders of a majority of the outstanding shares of common stock entitled to vote in any election of directors may elect all of the directors standing for election. Subject to the rights of the holders of any preferred stock that may from time to time be outstanding, holders of common stock are entitled to receive ratably such dividends, if any, as may be declared from time to time by TD Group’s Board of Directors out of funds legally available therefor. In the event of TD Group’s liquidation, dissolution or winding up, holders of common stock are entitled to share ratably in all assets remaining after payment of TD Group’s liabilities and the liquidation preference, if any, of any outstanding preferred stock. Holders of shares of common stock have no preemptive, subscription or conversion rights. There are no redemption or sinking fund provisions applicable to TD Group’s common stock. All of the outstanding shares of common stock are fully paid and non-assessable. The rights, preferences and privileges of holders of common stock are subject to, and may be adversely affected by, the rights of the holders of shares of any series of preferred stock which TD Group may designate and issue in the future.
Preferred Stock
Under TD Group’s second amended and restated certificate of incorporation, TD Group’s Board of Directors has the authority, without action by TD Group’s stockholders, to designate and issue any authorized but unissued shares of preferred stock in one or more series and to designate the rights, preferences and privileges of each series, any or all of which may be greater than the rights of TD Group’s common stock. It is not possible to state the actual effect of the issuance of any shares of preferred stock upon the rights of holders of TD Group’s common stock until TD Group’s Board of Directors determines the specific rights of the holders of preferred stock. However, the effects might include, among other things, restricting dividends on the common stock, diluting the voting power of the common stock, impairing the liquidation rights of the common stock and delaying or preventing a change in control without further action by TD Group’s stockholders.
Anti-Takeover Provisions 
Provisions in TD Group’s second amended and restated certificate of incorporation and third amended and restated bylaws may discourage, delay or prevent a merger or acquisition involving TD Group that its stockholders may consider favorable. TD Group’s second amended and restated certificate of incorporation provides that the affirmative vote of the holders of at least 75% of the voting power of TD Group’s issued and outstanding capital stock, voting together as a single class, is required for the alteration, amendment or repeal of certain provisions of its second amended and restated certificate of incorporation and certain provisions of its third amended and restated bylaws, including the provisions relating to its stockholders’ ability to call special meetings, notice provisions for stockholder business to be conducted at an annual meeting, requests for stockholder lists and corporate records, nomination and removal of directors, and filling of vacancies on TD Group’s Board of Directors.
TD Group is also subject to the anti-takeover provisions of Section 203 of the Delaware General Corporation Law. Under these provisions, if anyone becomes an “interested stockholder,” TD Group may not enter into a “business combination” with that person for three years without special approval, which could discourage a third party from making a takeover offer and could delay or prevent a change of control. For purposes of Section 203, 

“interested stockholder” means, generally, someone owning 15% or more of TD Group’s outstanding voting stock or an affiliate of TD Group that owned 15% or more of TD Group’s outstanding voting stock during the past three years, subject to certain exceptions as described in Section 203.

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