Document:

EX-10.16

Exhibit 10.16

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

For fiscal 2008, each member of the Board of Directors who is not an employee of the Company was
entitled to receive the following compensation under the fiscal 2008 non-employee director
compensation plan:

	 	•	 	$60,000 annual cash retainer
	 
	 	•	 	No meeting fees
	 
	 	•	 	$15,000 annual chair retainer for each Board committee
	 
	 	•	 	$10,000 annual member retainer for each Board committee
	 
	 	•	 	$40,000 annual award of restricted stock units (payable solely in common stock)

Each director is also entitled to receive reimbursement for all reasonable out-of-pocket expenses,
including, without limitation, travel expenses, incurred in connection with the performance of the
director’s duties.

The cash components of the non-employee director compensation plan for fiscal 2008 are payable in
four equal installments. The number of restricted stock units awarded was based on the fair market
value of NEI common stock at the time of grant; the restricted stock units vested immediately, but
the underlying shares will not be distributed until the director terminates service. For fiscal
2008, the restricted stock units were granted at the time of the 2008 annual meeting of
stockholders.

For fiscal 2009 the Board has made two changes to the non-employee director compensation plan. The
first change is directors have the option to receive $40,000 in cash in lieu of the $40,000 annual
award of restricted stock units. The second change is that the restricted stock units will be
valued based upon the closing price of NEI’s common stock on the OTC Bulletin Board on the grant
date.EX-10.28

Exhibit 10.28

CONSULTING AGREEMENT

     THIS CONSULTING AGREEMENT (“Agreement”) is made and entered into by and between the undersigned
Neenah Enterprises, Inc. and its related entities (“Company”) and the undersigned, Tim Koller, as
an individual (“Consultant” or “Koller”).

     WHEREAS, Koller will be retiring as Vice President Construction Sales of the Company in October of
2008; and

     WHEREAS, the Company desires thereafter to retain the services of Koller for a period of time as a
consultant in order to provide transitional assistance to the Company regarding responsibilities
previously performed by Koller in his role of Vice President Construction Sales and to further
provide consultative efforts to the Company for the purposes of furthering and developing the
business; and

     WHEREAS, Koller is desirous of entering into such an arrangement,

     NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the
parties mutually agree as follows:

     1. PERFORMANCE BY CONSULTANT:

     A. AVAILABILITY: Consultant agrees to provide consultative services to the Company during the term
of this Agreement. The specific schedule of availability and the compensation arrangements
associated with same are outlined in 2. below (Compensation).

     B. REPORTING: The Consultant shall report directly to the president of the Company, Robert
Ostendorf or his designee.

     2. COMPENSATION:

     The Consultant will be paid $10,000 per month during the term of this Agreement in addition to any
supplemental daily fees as defined below.

     In exchange for this payment of $120,000, the Consultant agrees to provide ten (10) days of
consultative services to the Company per month of this Agreement. If the Consultant is required to
spend more than ten (10) days in any one month in order to provide consultative services, the
Consultant shall be paid for each supplemental additional day the sum of $1,500.

     The Company will additionally reimburse the Consultant for all necessary expenses associated with
the performance of his duties including lodging, meals and travel if same is required to provide
said services.

     The Consultant agrees to provide the Company with a reasonable itemization including receipts if
requested to substantiate all business related expenses.

     3. TAXES:

	 	(a)	 	Income Taxes. Consultant shall pay all taxes and fees (including penalties
and interest) imposed by any Federal, Provincial, State or local government on account of
the receipt of income by Consultant for Services rendered under this Agreement. Company
shall, as required by law, provide Consultant with IRS Form 1099 (US).
	 
	 	(b)	 	Insurance and Indemnification. The Company hereby agrees to ensure and to
indemnify and hold harmless the Consultant from any and all claims and causes of action
arising out of the performance of his duties for the Company as a Consultant to the same
extent that it ensures and indemnifies its officers and directors.

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	 	(c)	 	Use of Automobiles. The Company agrees to allow the Consultant to continue to use the
corporate vehicle that had been assigned to him during the course of his prior employment with the
Company for the period of this Consulting Agreement. Additionally, the Company agrees to continue to
provide applicable auto insurance coverages during the term of this Agreement as was provided during
the course of Consultant’s employment with the Company. Company shall be responsible for all
regular maintenance associated with the use of this automobile.

          The Consultant shall be provided authorization to continue to use the Company gas credit card
to provide payment for automobile expenses including fuel.

          The Company further agrees that at option of the Consultant it shall, upon expiration of the
Consulting Agreement, transfer title to the corporate vehicle that has been assigned to him to
utilize during the term of the Consulting Agreement consistent with the Corporate policy that
applies to transferring such vehicles to executives.

     4. TERM OF AGREEMENT:

     The term of this Agreement shall be for one (1) year commencing upon October 1, 2008 and expiring
October 1, 2009.

     5. REASONABLE EFFORTS:

     Consultant shall perform Services and consultative efforts in compliance with all applicable laws
and regulations and further shall make every reasonable effort to perform Services hereunder in a
prompt, competent and diligent manner consistent with Company’s standards.

     6. PROPRIETARY RIGHTS:

     Consultant agrees that all information, discoveries, inventions, improvements, strategies or
overall business plan concepts arising from the services Consultants provides herein under this
Agreement, shall be the sole property of the Company.

     7. ENTIRE AGREEMENT:

     This Agreement sets forth the entire agreement between the parties hereto with respect to the
consulting relationship. This Agreement may not be changed orally, but only by an agreement in
writing signed by the parties hereto.

     8. GOVERNING LAW:

     This Agreement shall be governed for all purposes by the laws of the State of Wisconsin. If any
provision of this Agreement is declared void, such provision shall be deemed severed from this
Agreement which shall otherwise remain in full force and effect. Proper venue for any actions
arising out of the breach of this Agreement shall be in a court of competent jurisdiction within
Outagamie County, State of Wisconsin.

     9. AGREEMENT:

     The Consultant, by his signature hereto, confirms the following:

	 	(a)	 	the Consultant has an employer identification number and/or social security number.
	 
	 	(b)	 	the Consultant by this Agreement will operate under a contract to perform specific
services for specific amounts of money under which Consultant controls the means of the performance
of services work.
	 
	 	(c)	 	the Consultant will receive compensation for work or services performed under this
contract.

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	 	(d)	 	the Consultant agrees that whether or not he makes a profit or loss to perform the work
outlined is entirely his responsibility.

     10. RENEWAL:

     This Agreement upon its expiration may be renewed upon terms mutually agreeable to the parties
providing same is reduced to writing and signed by the parties hereto.

     11. CONFIDENTIALITY:

     During the course of providing services, it is possible that the Consultant will obtain
information that is considered to be confidential and proprietary information of the Company. Such
information may include, but is not limited to, compositions, specifications, formula, designs,
manufacturing processes, programs, systems, products, patent applications, marketing, business and
other commercial information. Consultant agrees to maintain as
confidential all confidential information received or obtained as a result of the services provided
for a period of five (5) years from the date on which the Consultant’s services are terminated. At
no time shall such confidential information be disclosed to any third party without the prior
written consent of the Company.

     12. NON-COMPETITION:

     The
Consultant hereby agrees that during the term of his Consultant relationship and for a
period of one (1) year upon the cessation of said relationship, the Consultant shall not directly or
indirectly, work as an employee or a consultant on behalf of a competitor of the Company, in a
capacity wherein he would provide any comparable consultative services to the competitor that
he provided to the Company during the period of the Consultant
relationship.

     This provision relating to non-competition is not designed to prevent the Consultant from becoming
employed or providing services to a competitor so long as said employment or consultative effort
does not result in the Consultant providing the same or similar services to the competitor
that he provided to the Company during the period of his Consultant relationship with the Company.

     Furthermore, this restriction on employment is limited geographically only to those competitors
who are compete within the continental United States and who have competed during the period of the
consulting agreement or during the three (3) year period prior
to the execution of this Agreement.

     13. TERMINATION
OF THE AGREEMENT PRIOR TO OCTOBER 1, 2009:

     Notwithstanding
any provisions to the contrary herein, this Agreement may be terminated prior
to its expiration date of October 1, 2009 based upon any of the
following:

	 	(a)	 	This Agreement may be terminated by mutual agreement at any time prior to its
expiration date providing the parties agree to do so in writing.
	 
	 	(b)	 	Either party may  terminate this Agreement prior to its expiration date by
providing a written ninety (90) day notice of same. In the event such notice is given by
either party, then the Company shall nevertheless remain obligated to pay the Consultant
all payments due but only through the ninety (90) day notice period. Likewise, the
Consultant shall be responsible to fulfill his normal duties during this ninety (90) day
notice period.

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IN WITNESS
WHEREOF, the parties hereto have executed this Agreement as of the 12 day of August, 2008.

	 	 	 	 	 
	Neenah Enterprises, Inc.	 	 
	 
	 	 	 	 
	By:

	 	/s/ Robert Ostendorf
 

Robert Ostendorf
	 	 
	 

	 	President	 	 
	 
	 	 	 	 
	Consultant	 	 
	 
	 	 	 	 
	/s/ Tim Koller	 	 
	 	 	 
	Name: Tim Koller	 	 

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