Document:

Amendment to Stockholders Agreement

 EXHIBIT 10.12 
 AFFINIA GROUP HOLDINGS INC. 
 1796 Indian Wood Circle 

Maumee, Ohio 43537 

January 24, 2005 
 To the Stockholders
identified on the signature pages hereto: 
 Reference is hereby made to the Stockholder s Agreement dated as of
November 30, 2004 (the “Agreement”) among Affinia Group Holdings Inc. (“Parent”), Cypress Merchant Banking Partners II LP. (“Cypress Onshore”), Cypress Merchant Banking II C.V. (“Cypress Offshore”),
55TM Street Partner s II L.P, (“55th Street”), Cypress Side-by-Side LLC (“Side-by-Side” and, together with Cypress Onshore, Cypress Offshore and 55th Street, the “Cypress Group”), Ontario Municipal Employees
Retirement Board (“OMERS”), The Northwestern Mutual Life Insurance Company f “NW Mutual”). California State Teachers’ Retirement System (“CalSTRS”), and Stockwell Fund, L.P. (“Stockwell” and, together
with the Cypress Group, OMERS, NW Mutual and CalSTRS, the “Stockholders”). All capitalized terms used in this letter agreement (but not defined in this letter agreement) shall have the meanings assigned such terms in the Agreement.

 Pursuant to Section 4.5 of the Agreement, (i) each committee of the Boar d of Director s must consist of at least
three members, with Cypress Director s constituting a majority of each committee and one Independent Director selected by the Boar d of Director s serving on each committee and (ii) the Nominating Committee must consist of one Cypress Director,
one Investors’ Director and one Independent Director (unless there is no Investors’ Director at any time, in which case the Nominating Committee must consist of one Cypress Director and two Independent Director s) . 

Parent and the Stockholders hereby agree as follows: 

(i) for purposes of Section 4.5 of the Agreement, all references to “Independent Director” or
“Independent Directors” shall mean “director who is Independent” or “directors who are Independent”; and 
 (ii) with the consent of any Cypress Member, the number of Cypress Director s serving from time to time on any committee of the Board of Directors may constitute less than a majority, provided that the
Cypress Members shall have the right, exercisable at any time, to remove any director from a committee (other than the Nominating Committee) and replace such director with a Cypress Director to ensure that Cypress Directors constitute a majority of
such committee (so long as at least one director who is Independent remains on such committee in accordance with Section 4.5(a)). 
 [Remainder of page left intentionally blank] 

 IN WITNESS WHEREOF, the parties hereto have signed and delivered this letter agreement as of
the date first above written. 
  

			
	 AFFINIA GROUP HOLDINGS INC.

		
	By:	 	 /s/ Thomas H. Madden

		 	Name: Thomas H. Madden
		 	Title: Senior Vice President and Chief Financial Officer
	
	CYPRESS MERCHANT BANKING PARTNERS II L.P.
		
	By:	 	Cypress Associates II LLC, its general partner
		
	By:	 	 /s/ David P. Spalding

		 	Name: David Spalding
		 	Title: Managing Member
	
	 55TH STREET PARTNERS II L.P.

		
	 By:
	 	Cypress Associates II LLC, its general partner
		
	By:	 	 /s/ David P. Spalding

		 	Name: David Spalding
		 	Title: Managing Member
	
	 CYPRESS MERCHANT BANKING II C.V.

		
	 By:
	 	Cypress Associates II LLC, its general partner
		
	By:	 	 /s/ David P. Spalding

		 	Name: David Spalding
		 	Title: Managing Member
	
	CYPRESS SIDE-BY-SIDE L.L.C.
		
	By:	 	 /s/ David P. Spalding

		 	Name: David Spalding
		 	Title: Authorized Signer

 Signature Page - Letter
Agreement 

 
			
	ONTARIO MUNICIPAL EMPLOYEES RETIREMENT BOARD
		
	By:	 	 /s/ John Young

		 	Name: John Young
		 	Title: Senior Vice President
		
	By:	 	 /s/ Ian Collier

		 	Name: Ian Collier
		 	Title: CEO, OMERS Capital Partners

 Signature Page -
Letter Agreement 

 
			
	THE NORTHWESTERN MUTUAL LIFE
INSURANCE COMPANY
		
	 By:
	 	 /s/ Mark E. Kishler

		 	Name: Mark E. Kishler
		 	Title: Its Authorized Representative

 Signature
Page - Letter Agreement 

 
			
	CALIFORNIA STATE TEACHERS’
RETIREMENT SYSTEM
		
	 By:
	 	 /s/ Richard M. Rose

		 	Name: Richard M. Rose
		 	Title: Principal Investment Officer

 Signature Page
- Letter Agreement 

 
			
	STOCKWELL FUND, L.P.
		
	By:	 	Stockwell Managers, LLC, its general partner
		
	 By:
	 	 /s/ Maurice Gordon

		 	Name: Maurice Gordon
		 	Title: Vice President

 Signature Page - Letter
AgreementAmendment to 2005 Stock Incentive Plan

 EXHIBIT 10.23 
 AMENDMENT 
 TO THE 

AFFINIA GROUP HOLDINGS INC. 
 2005 STOCK INCENTIVE PLAN 
 (Effective December 2, 2010)

 THIS AMENDMENT to the Affinia Group Holdings Inc. 2005 Stock Incentive Plan, as amended from time to time (the
“Plan”), is hereby adopted and approved by the Board of Directors of Affinia Group Holdings Inc. (the “Company”) as of December 2, 2010. 
 R E C I T A L S 
 WHEREAS, the Company desires to amend the Plan in
accordance under Section 15(a) of the Plan; 
 NOW, THEREFORE, the Plan is hereby amended effective as of December 2,
2010, as set forth below: 
 A M E N D M E N T 

 

	 	1.	Shares Subject to the Plan. The first sentence of Section 3 of the Plan is hereby deleted and the following sentence shall be inserted in amended to read in
its entirety as follows: 

 “The total number of Shares which may be issued under the Plan is 350,000.”

  

	 	2.	The Plan shall in all other respects remain in full force and effect. 

IN WITNESS WHEREOF, the Company has executed this amendment as of the 2nd day of December, 2010. 

 

			
	AFFINIA GROUP HOLDINGS INC.
		
	By	 	: /s/ Thomas H. Madden

			
	Name:	 	Thomas H. Madden
	Title:	 	Senior Vice President & Chief Financial OfficerAdvisory Agreement

 EXHIBIT 10.40 
 ADVISORY AGREEMENT 
 This Advisory Agreement is made as of January 1,
2011, among Affinia Group Inc., a Delaware corporation (the “Company”), Affinia Group Intermediate Holdings Inc., a Delaware corporation (“Intermediate”), Affinia Group Holdings Inc., a Delaware corporation (“Parent”)
and Cypress Advisors, Inc., a Delaware corporation (“Cypress”). 
 WHEREAS, Cypress has expertise in the areas of
corporate strategy, finance, investment, acquisitions and other matters relating to the business of the Company and its subsidiaries; and 
 WHEREAS, each of Parent, Intermediate and the Company desires to secure the expertise of Cypress in the aforesaid areas on the terms of this Agreement. 

NOW, THEREFORE, in consideration of the foregoing recitals and the covenants and conditions herein set forth, the parties hereto agree as
follows: 
 1. Appointment. Each of Parent, Intermediate and the Company hereby retains Cypress to provide the advisory and
consulting services described in Section 2 hereof, commencing on the date hereof. 
 2. Services. Cypress hereby agrees
that, commencing on the date hereof, it shall provide to each of Parent, Intermediate and the Company (and their subsidiaries) the following advisory and consulting services as requested from time to time by any of Parent, Intermediate and the
Company (and their subsidiaries): 
 (a) advice in connection with the negotiation and consummation of
agreements, contracts, documents and instruments necessary to provide the Company with financing on terms and conditions satisfactory to the Company (including with respect to any initial public offering of the common stock of Parent); 

(b) advice in connection with financing, acquisition, disposition, merger, business combination and change of control
transactions involving the Company or any of its subsidiaries (however structured), including transaction analysis and support services; and 
 (c) such other services (which may include financial and strategic planning and analysis) as may be requested from time to time. 
 Cypress will devote, in its discretion, such time and efforts to the performance of services contemplated hereby as Cypress deems reasonably necessary or appropriate; provided, however, that no
minimum number of hours is required to be devoted by Cypress on a weekly, monthly, annual or other basis. The Company acknowledges that Cypress's services are not exclusive to the Company and that Cypress may render similar services to other persons
and entities. Cypress and the Company understand that the Company may, at times, engage one or more investment bankers or financial advisers to provide services in addition to, but not in lieu of, services provided by Cypress under this Agreement.
In providing services to the Company, Cypress will act as an independent contractor and it is expressly understood and agreed that this Agreement is not intended to create, and does not create, any partnership, agency, joint venture or similar
relationship and that no party has the right or ability to contract for or on behalf of any other party or to effect any transaction for the account of any other party. 

 3. Fees. 

(a) Parent, Intermediate and the Company hereby jointly and severally agree to pay Cypress a management fee (the
“Quarterly Fee”) equal to $100,000 per calendar quarter (to a maximum aggregate amount of $600,000) payable in advance on or before the first business day of the applicable quarter with the first payment due January 19, 2011. The
Quarterly Fee is payable until the first to occur of (i) payment in full of the Success Fee (defined in Section 3(b)) or (ii) June 30, 2012. 
 (b) Upon a Successful Liquidity Event (defined below), Parent, Intermediate and the Company hereby jointly and severally agree to pay a success fee (the "Success Fee") equal to $2 million plus the amount
of any Quarterly Fees that would have been paid through June 30, 2012 but which have not been paid as of the date of the Successful Liquidity Event. A “Successful Liquidity Event” shall occur at such time as the Stockholders (as
defined in the Stockholders Agreement dated November 30, 2004 as in effect on the date hereof) realize, or have the actual ability to realize (including, without limitation, through a right to elect cash consideration or the receipt of freely
transferable securities), a cash payment on their entire original investment equal to or greater than two times the amount of such investment (either through one or more private transactions or through sales on the public market). In the event that
a transaction occurs involving only a portion of such Shareholder’s original investment, a Success Fee may still be payable if such transaction, when aggregated with all other transactions, results in an average transaction value which equals
or exceeds the two times threshold on a per-share equivalent basis for all of such Shareholder’s original investment (meaning, for example, that if a transaction occurred for 25% of the shares comprising the original investment at a price equal
to 1.5 times the amount of such investment and a subsequent (or a prior) transaction occurred for 25% of the shares comprising the original investment at a price equal to 2.5 times the amount of such investment, and a subsequent (or a prior)
transaction occurred for the remaining 50% of the shares comprising the original investment at a price equal to or in excess of 2.0 times the amount of such investment, Cypress would be entitled to the Success Fee). 

(c) No Success Fee is payable after termination of the Agreement on June 30, 2013; provided, however, if Parent or
the Stockholders execute a binding definitive agreement with a third party prior to June 30, 2013 relating to a transaction and that transaction is consummated with such third party after June 30, 2013 and results in a Successful Liquidity
Event within six months (6) months of the execution of the applicable agreement with such third party, the Success Fee shall be earned and payable hereunder. 

 (d) In no event shall Parent, Intermediate and the Company be obligated
collectively to pay any amounts pursuant to this Section 3 in excess of $2.6 million in the aggregate. 
 4.
Reimbursements. In addition to the Quarterly Fee and the Success Fee, Parent, Intermediate and the Company hereby jointly and severally agree to reimburse Cypress for its reasonable Out-of-Pocket Expenses incurred after the date hereof in connection
with the services provided to Parent, Intermediate and the Company (and their subsidiaries) pursuant to Section 2 hereof. For the purposes of this Agreement, the term “Out of Pocket Expenses” shall mean the amounts actually paid by
Cypress in connection with the services contemplated hereby, including (i) reasonable air travel expenses, (ii) reasonable hotel or other lodging expenses, (iii) reasonable business-related meal expenses, (iv) other reasonable
incidental travel-related expenses and (v) reasonable non-meal entertainment expenses approved in writing in advance by the Company’s chief executive officer or chief financial officer. Out of Pocket Expenses shall not include any expenses
for third party professional services unless approved in writing in advance by the Company’s chief executive officer or chief financial officer. All reimbursements for Out-of-Pocket Expenses shall be made promptly upon or as soon as practicable
after presentation by Cypress of an invoice therefor (together with reasonable supporting detail). Cypress agrees that it shall invoice the Company monthly for such Out-of-Pocket Expenses. The Company shall present a summary of such Out-of-Pocket
Expenses for review by the Audit Committee of the Board of Directors on a quarterly basis. 
 5. Indemnification; Limitation of
Liability. Parent, Intermediate and the Company hereby jointly and severally agree to indemnify and hold harmless Cypress, and its affiliates and partners, members, officers, directors, employees, agents, representatives, investors and stockholders
(each being an “Indemnified Party”) from and against any and all losses, claims, damages and liabilities of whatever kind or nature, joint or several, absolute, contingent or consequential, to which such Indemnified Party may become
subject under any applicable federal or state law, or any claim made by any third party, or otherwise, to the extent they relate to or arise out of the services contemplated by this Agreement or the engagement of Cypress pursuant to, and the
performance by Cypress of the services contemplated by, this Agreement (including, without limitation, any cost and expenses incurred by an Indemnified Party to successfully enforce the provisions of this Section 5). Parent, Intermediate and
the Company hereby jointly and severally agree to reimburse any Indemnified Party for all reasonable costs and expenses (including reasonable attorneys’ fees and expenses) as they are incurred in connection with the investigation of,
preparation for or defense of any pending or threatened claim for which the Indemnified Party would be entitled to indemnification under the terms of the previous sentence, or any action or proceeding arising therefrom, whether or not such
Indemnified Party is a party hereto. Cypress represents and warrants to the Company on a continuing basis through the termination of this Agreement that none of the Indemnified Parties is a director, officer or employee of the Company (or an entity
controlled by the Company or any of the foregoing persons) other than Mr. James Stern. Parent, Intermediate and the Company will not be liable under the foregoing indemnification provision to the extent that any loss, claim, damage, liability,
cost or expense is (i) determined by a court, in a final judgment from which no further appeal may be taken, to have resulted primarily from the gross negligence or willful misconduct of Cypress or (ii) in the event Cypress is in breach of
the foregoing representation and warranty. In no event will Cypress or any Indemnified Party be liable to the Company or any of its affiliates for any indirect, special, incidental or consequential damages, including, without limitation, lost
profits or savings, whether or not such damages are foreseeable, or for any third party claims (whether based in contract, tort or otherwise), relating to the services to be provided by Cypress hereunder. 

 6. Term; Early Termination. This Agreement shall become effective as of the date hereof and
shall terminate on the first to occur of (i) June 30, 2013 (or, if the proviso of Section 3(c) is applicable, such later date as provided therein) or (ii) payment in full of the Success Fee. Parent, Intermediate and the Company
may terminate this Agreement at any time on 90 days prior written notice. Upon such termination by such notice, Cypress shall no longer be entitled to any Quarterly Fee, but shall remain entitled to earn the Success Fee (excluding, for this purpose,
any portion of the Quarterly Fee that was not paid as a result of early termination) until June 30, 2013 (or, if the proviso of Section 3(c) is applicable, such later date as provided therein). The obligation to pay any Success Fee earned
pursuant to Section 3 prior to termination of this Agreement shall survive termination of this Agreement. Sections 4 (solely with respect to expenses incurred prior to the date of termination), 5, 6, 7 and 8 shall survive the termination of
this Agreement. 
 7. Permissible Activities. Nothing herein shall in any way preclude Cypress or its partners, members,
officers, employees or affiliates from engaging in any business activities or, from performing services or investing in securities of other companies for its or their own account or for the account of others, including for or of companies that may
be in competition with the business conducted by the Company. 
 8. Confidentiality. Cypress acknowledges that it will receive
information pertaining to the Company, Intermediate and/or Parent which is not available to the general public or is otherwise confidential or proprietary in nature (such information and all copies of, extracts from, analyses and other materials
based on, containing or otherwise reflecting such information, the "Information"). Cypress recognizes and acknowledges the competitive value of the Information and the damage that could result from the disclosure thereof to third parties.
Accordingly, Cypress agrees to keep the Information strictly confidential and Cypress will not, without the prior written consent of the Company, disclose the Information or any part thereof to any third party in any manner whatsoever, in whole or
in part, except that Cypress may disclose the Information to those of Cypress's affiliates, directors, officers, employees and attorneys (collectively, "Representatives") who (x) need to know the Information for the purpose of performing the
services contemplated hereby and (y) have been informed of the confidential nature of the Information. Notwithstanding any such agreement by Cypress's Representatives, Cypress agrees to be responsible for and to indemnify the Company against
any breach by any of Cypress's Representatives of this Section 8. The Information will not, without the prior written consent of the Company, be used by Cypress or its Representatives, directly or indirectly, for any purpose other than the
performance of the services contemplated hereby and such use shall absolutely cease if and when the Company has so notified Cypress. Upon the request of the Company, Cypress shall, and shall cause its Representatives to promptly return all
Information to the Company, without retaining any copies, summaries or extracts thereof. Notwithstanding the return of the Information, Cypress and its Representatives shall continue to be bound by their obligations of confidentiality and other
obligations hereunder. 

 9. General. 

(a) No amendment or waiver of any provision of this Agreement, or consent to any departure by either party from any such
provision, shall in any event be effective unless the same shall be in writing and signed by the parties to this Agreement and then such amendment, waiver or consent shall be effective only in the specific instance and for the specific purpose for
which given. 
 (b) Any and all notices hereunder shall, in the absence of receipted hand delivery, be deemed
duly given when mailed, if the same shall be sent by registered or certified mail, return receipt requested, and the mailing date shall be deemed the date from which all time periods pertaining to a date of notice shall run. Notices shall be
addressed to the parties at the following addresses: 
  

			
	If to Cypress:	  	 437 Madison Avenue

33rd Floor
 New York, NY 10022
 Attn: James Stern

		
	If to Parent, Intermediate or the Company:	  	 1101 Technology Drive
 Ann
Arbor, MI 48108
 Attn: General Counsel

		
	In any case, with copies to:	  	 Simpson Thacher & Bartlett LLP
 425 Lexington Avenue
 New York, NY 10017-3971

Attn: Vincent Pagano

 (c) This Agreement shall constitute the entire Agreement between the parties with respect to the subject matter hereof, and shall supersede all previous oral and written (and all contemporaneous oral)
negotiations, commitments, agreements and understandings relating hereto. 
 (d) THIS AGREEMENT SHALL BE GOVERNED
BY, AND CONSTRUED AND ENFORCED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED THEREIN. THE PARTIES TO THIS AGREEMENT HEREBY AGREE TO SUBMIT TO THE EXCLUSIVE JURISDICTION OF THE FEDERAL AND
STATE COURTS LOCATED IN THE STATE OF NEW YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT. This Agreement shall inure to the benefit of, and be binding upon, Cypress, Parent, Intermediate, the Company and their
respective successors and assigns. 
 (e) EACH PARTY TO THIS AGREEMENT HEREBY WAIVES, TO THE FULLEST EXTENT
PERMITTED BY LAW, ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION, OR CAUSE OF ACTION (A) ARISING UNDER THIS AGREEMENT OR (B) IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO IN RESPECT OF
THIS AGREEMENT OR ANY OF THE TRANSACTIONS RELATED HERETO, IN EACH CASE, WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER IN CONTRACT, TORT, EQUITY OR OTHERWISE 

 (f) This Agreement may be executed in two or more counterparts, and by
different parties on separate counterparts, each set of counterparts showing execution by all parties shall be deemed an original, but all of which shall constitute one and the same instrument. 

(g) The waiver by any party of any breach of this Agreement shall not operate as or be construed to be a waiver by such
party of any subsequent breach. 
 IN WITNESS WHEREOF, the parties have caused this Advisory Agreement to be executed and
delivered by their duly authorized officers or agents as set forth below. 
  

			
	CYPRESS ADVISORS, INC.
		
	By:	 	/s/ James A. Stern
		 	Name: James A. Stern
		 	Title: Managing Director
	
	AFFINIA GROUP INC.
		
	By:	 	/s/ Terry R. McCormack
		 	Name: Terry R. McCormack
		 	Title: President and CEO
	
	AFFINIA GROUP INTERMEDIATE HOLDINGS INC.
		
	By:	 	/s/ Terry R. McCormack
		 	Name: Terry R. McCormack
		 	Title: President and CEO

			
	AFFINIA GROUP HOLDINGS INC.
		
	By:	 	/s/ Terry R. McCormack
		 	Name: Terry R. McCormack
		 	Title: President and CEO

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