Document:

EX-10.8

 Exhibit 10.8 

Astro-Med, Inc. 

Amended and Restated Non-Employee Director Annual Compensation Program 

This Amended and Restated Non-Employee Director Annual Compensation Program (this “Program”), effective as of
February 1, 2014 (the “Effective Date”), sets forth the annual compensation payable to members of the Board of Directors (the “Board”) of Astro-Med, Inc. (the “Company”) who are not also
officers and/or employees of the Company (each a “Non-Employee Director” and collectively, the “Non-Employee Directors”). Capitalized terms used in this Program and not otherwise defined herein shall have the
meaning as set forth in the Company’s 2007 Equity Incentive Plan (the “Plan”). 
 TERMS
AND CONDITIONS 
 1. Annual Cash Retainer. 

(a) Annual Cash Retainer. Each Non-Employee Director shall receive an annual cash retainer of $7,000 (the “Annual Cash
Retainer”), which, unless otherwise elected under Section 1(b)(i) hereof, shall be paid to such Non-Employee Director, so long as he or she continues to serve as a director of the Company, in four equal quarterly installments on the
first day of each fiscal quarter (i.e., the first day of February, May, August and November) (each a “Payment Date” and collectively, the “Payment Dates”). The Annual Cash Retainer payable to any Non-Employee
Director who is first elected or appointed after February 1 of any fiscal year shall be pro rated as follows: 
 (i) Any Non-Employee
Director who is elected or appointed within thirty (30) days of a Payment Date shall receive the installment due on the Payment Date immediately prior to such election or appointment and a pro rata portion of the Annual Cash Retainer equal to
the number of quarterly installments payable on Payment Dates occurring after such Non-Employee Director’s election or appointment. 

(ii) Any Non-Employee Director who is elected or appointed more than thirty (30) days following a Payment Date shall receive a pro rata
portion of the Annual Cash Retainer equal to the number of quarterly installments payable on Payment Dates occurring after such Non-Employee Director’s election or appointment. 

(b) Chair Retainers. In addition to the Annual Cash Retainer, effective as of August 1, 2014, the Chairman of the Board, if a
Non-Employee Director, shall receive an annual retainer of $6,000, the Chair of the Audit Committee and Chair of the Compensation Committee shall each receive an annual retainer of $4,000 (each, a “Chair Retainer”), which Chair
Retainer shall be paid in four equal quarterly installments on the Payment Date. Any Non-Employee Director who is first elected or appointed to such position after February 1 of any fiscal year shall receive a pro rata portion of the Chair
Retainer determined in the same manner as provided under Section 1(a) with respect to the Annual Cash Retainer. 
 (c) Election to
Receive Common Shares. 
 (i) No later than January 31st of any year (the “Election Date”), each Non-Employee
Director may elect to receive, in lieu of the Annual Cash Retainer and/or Chair Retainer (if applicable) (collectively, the “Cash Retainers”), shares of the Company’s common stock, $0.05 par value per share (the “Common
Shares”) equal in value to all or a portion of the Cash Retainers for the following fiscal year and for each fiscal year thereafter until such election is revoked by a subsequent election received on or before the Election Date, to be
effective for the subsequent fiscal year(s). 

  
 1 

 (ii) Any election made under Section 1(b)(i) shall be made in writing, delivered to
Chief Financial Officer on or before the Election Date and shall clearly indicate the amount or percentage of the Cash Retainers that the Non-Employee Director elects to receive in the form of Common Shares for the subsequent fiscal year(s) and the
amount or percentage of the Cash Retainers the Non-Employee Director elects to receive in cash for the subsequent fiscal year(s). 
 2.
Equity Retainer. Commencing with the 2012 annual meeting of shareholders, upon the adjournment of each annual meeting or special meeting in lieu of an annual meeting of the shareholders of the Company, each Non-Employee Director elected at
such meeting shall receive an award of restricted stock (the “Restricted Stock Award”) having a value equal to $20,000 (the “Annual Equity Retainer”) based on the Fair Market Value of such Common Shares as of such
date. If a Non-Employee Director is first appointed or elected to the Board of Directors effective on a date other than at the annual shareholders meeting, on the date of such appointment or election, the Non-Employee Director shall receive a pro
rata Restricted Stock Award having a value (the “Prorated Equity Retainer”) equal to the product of (x) the Annual Equity Retainer and (y) a fraction, the numerator of which shall be the number of days remaining in the
365-day period following the most recent annual meeting, and the denominator of which shall be 365, but in no event shall such fraction be greater than one (1). The Restricted Stock Award shall be for the number of Common Shares equal to the Annual
Equity Retainer or Prorated Equity Retainer, as applicable, divided by the Fair Market Value of such Common Shares on the date of such grant rounded down to the nearest whole number. The Restricted Stock Award will be issued pursuant to
Section 8 of the Plan and, in addition to the terms and conditions contained in the Plan, shall be subject to the following terms and conditions: 

(a) The restrictions applicable to the grant of the Restricted Stock Award shall lapse and the Restricted Stock Award shall vest on the
earlier of twelve (12) months from the date of the grant and the date that is immediately prior to the occurrence of the next annual or special meeting in lieu of annual meeting of the shareholders of the Company following the date on which
such Restricted Stock Award was granted (such vesting date referred to as the “Vesting Date”). However, a Non-Employee Director may not sell, transfer, assign, pledge or otherwise encumber the Common Shares received upon the vesting
of the Restricted Stock Award prior to the second anniversary of the Vesting Date. The periods during which all or any portion of the Restricted Stock Award is subject to forfeiture or restrictions on transfer as provided in this Section 2(a)
shall be referred to herein as a “Restricted Period.” 
 (b) On the expiration or termination of a Restricted Period, the
restrictions shall lapse and a stock certificate for the number of Common Shares with respect to which the restrictions have lapsed shall be delivered, free of all restrictions (except any that may be imposed by law) to the Non-Employee Director.

 (c) A Non-Employee Director shall have all of the rights of a shareholder of the Company holding Common Shares, including the right to
vote the Common Shares covered by the Restricted Stock Award and to receive all dividends and other distributions paid with respect to such Common Shares; provided, however, that if any such dividends or distributions are
paid in Common Shares, such Common Shares shall be subject to the same vesting conditions as the Restricted Stock Award with respect to which the dividends or distributions were paid. 

(d) Notwithstanding any other provision hereof, in the event of a Non-Employee Director’s death or disability (within the meaning of
Section 22(e)(3) of the Code) or a Change in Control (as defined in the Plan) of the Company, all Restricted Stock Awards granted under this Program to such Non-Employee Director which have not vested on such date shall become immediately
vested and no longer subject to restrictions on transfer. 

  
 2 

 3. Common Shares in lieu of Cash Retainers. 

(a) Issuance. In the event a Non-Employee Director makes an election under Section 1(b)(i) to receive Common Shares in lieu
of all or a portion of the Cash Retainers, such Common Shares shall be issued on the Payment Dates, and the number of Common Shares to be issued in lieu of such Cash Retainers shall be based on the Fair Market Value of such Common Shares on the
applicable Payment Date. Cash shall be paid in lieu of any fractional shares. 
 (b) Restrictions. In addition to the terms and
conditions contained in the Plan, the Common Shares paid in lieu of all of a portion of the Cash Retainers shall be subject to the following terms and conditions: 

(i) The Non-Employee Director may not sell, transfer, assign, pledge or otherwise encumber the Common Shares (the
“Restrictions”) issued to such Non-Employee Director pursuant to Section 1(b)(i) hereof prior to the first anniversary of the date on which such Common Shares were issued (the “Release Date”). 

(ii) Notwithstanding the foregoing, the Common Shares issued in lieu of such Cash Retainers may be transferred, without receipt of
consideration by the transferor, during the lifetime of the Non-Employee Director to one or more transferees who are members of the Non-Employee Director’s immediate family or to a trust or other entity maintained for the benefit of such
persons, provided that following any such transfer the Common Shares may not be subsequently transferred until the Release Date. For this purpose “immediate family” means the Non-Employee Director’s spouse, parents, children,
grandchildren and the spouses of such parents, children and grandchildren. 
 (iii) The Non-Employee Director shall have all of the rights
of a shareholder of the Company holding Common Shares, including the right to vote such Common Shares and to receive all dividends and other distributions paid with respect to such Common Shares; provided, however, that
if any such dividends or distributions are paid in Common Shares, such Common Shares shall be subject to the same Restrictions as the Common Shares with respect to which the dividends or distributions were paid. 

(iv) In the event of a Non-Employee Director’s death or disability (within the meaning of Section 22(e)(3) of the Code) or a Change
in Control (as defined in the Plan) of the Company, all the Common Shares issued in lieu of the Cash Retainers to such Non-Employee Director which are still subject to the Restrictions on such date shall no longer be subject to the Restrictions.

 4. Meeting Fees. Each Non-Employee Director shall be paid $500 (the “Meeting Fee”) for each Board and committee
meeting attended, including attendance through telephonic means. The Meeting Fee for each meeting and committee meeting shall be paid after each such meeting, but in no event more than ninety (90) days after the meeting. The meeting fees shall
be payable solely in cash. 
 5. Non-Statutory Stock Options. In addition to the foregoing compensation, pursuant to Section 6.6
of the Plan and subject to the terms and conditions of the Plan, upon the adjournment of each annual meeting or special meeting in lieu of annual meeting of the shareholders of the Company, each Non-Employee Director automatically receives
Nonstatutory Stock Options to purchase 5,000 Common Shares. 

  
 3EX-10.1

 Exhibit 10.1 

Execution Copy 

FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED LOAN AGREEMENT 

THIS FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED LOAN AGREEMENT, dated as of May 30, 2014 (this “Amendment”), is among MYERS
INDUSTRIES, INC., an Ohio corporation (the “Company”), the foreign subsidiary borrowers party hereto (the “Foreign Subsidiary Borrowers”, and together with the Company, the “Borrowers”), the lenders party hereto
(collectively, the “Lenders”) and JPMORGAN CHASE BANK, N.A., a national banking association, as agent for the Lenders (in such capacity, the “Administrative Agent”). 

RECITALS 
 A. The
Borrowers, the Administrative Agent and the Lenders are parties to a Fourth Amended and Restated Loan Agreement dated as of December 13, 2013 (the “Loan Agreement”). 

B. The Borrowers desire to amend the Loan Agreement, and the Administrative Agent and the Lenders are willing to do so in accordance with the
terms hereof. 
 TERMS 

In consideration of the premises and of the mutual agreements herein contained, the parties agree as follows: 

ARTICLE I. AMENDMENTS. Upon fulfillment of the conditions set forth in Article III hereof, the Loan Agreement shall be amended as
follows: 
 1.1 The following definitions are added to Section 1.1 of the Loan Agreement: 

“Canadian AML Legislation” means the Canadian Proceeds of Crime Act and any other applicable anti-money laundering,
anti-terrorist financing, government sanction and “know your client” laws, under the laws of Canada, including any guidelines or orders thereunder. 

“Canadian Proceeds of Crime Act” means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as
amended from time to time, and including all regulations thereunder. 
 “First Amendment” means the First Amendment to this
Agreement. 
 “First Amendment Effective Date” means the date the First Amendment is effective. 

“Scepter Acquisition” means the acquisition of all or substantially all of the assets of Scepter Corporation, an Ontario
corporation, and certain real property of SHI Properties, Inc., an Ontario corporation, by CA Acquisition Inc., and of all of the membership interests of Scepter Manufacturing, LLC, a Delaware limited liability company, and Eco One Leasing, LLC, a
Delaware limited liability company, by Crown US Acquisition Company. 

 1.2 The following definitions in Section 1.1 of the Loan Agreement are restated as follows:

 “Aggregate Commitments” means, as at any date of determination, the aggregate amount, stated in U.S. Dollars, of the
Commitments of all Lenders. As of the First Amendment Effective Date, the Aggregate Commitments equal $300,000,000. 
 “Sanctions”
means economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by the U.S. government, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the
U.S. Department of State, the Canadian government or any other applicable jurisdiction. 
 1.3 The reference in Section 2.1(c)(v) to
“$50,000,000” is replaced with “$200,000,000”. 
 1.4 The period at the end of clause (vi) of Section 2.1(c)
is replaced with “; and”, and the following new clause (vii) is added immediately thereafter: 
 (vii) prior to the closing
of the Scepter Acquisition in accordance with Section 6.13(viii) hereof, (x) the U.S. Dollar Equivalent of the aggregate principal amount of the Aggregate Credit Exposure at any time shall not exceed $200,000,000 and (y) the
U.S. Dollar Equivalent of the Credit Exposure of any Lender shall not exceed the Commitment of such Lender immediately prior to, and without giving effect to, the First Amendment. 

1.5 Section 2.19(a)(iii) is restated as follows: 

(iii) the amount of each such increase in the Aggregate Commitments shall not be less than $10,000,000 (or such other minimum amount agreed
to between the Administrative Agent and the Company), and shall not cause the sum of (x) the aggregate increases in the Commitments under this Section 2.19(a) after the First Amendment Effective Date plus (y) the outstanding amount of
all New Term Loans made under Section 2.19(b) after the First Amendment Effective Date to exceed $100,000,000; 
 1.6
Section 2.19(b)(iii) is restated as follows: 
 (iii) the amount of each such New Term Loan shall not be less than $10,000,000 (or
such other minimum amount agreed to between the Administrative Agent and the Company), and shall not cause the sum of (x) the aggregate increases in the Commitments under Section 2.19(a) after the First Amendment Effective Date plus
(y) the outstanding amount of any such New Term Loan and any other New Term Loans made under this Section 2.19(b), in each case after the First Amendment Effective Date, to exceed $100,000,000; 

1.7 Section 6.13(viii) is re-designated as Section 6.13(ix), and the following new Section 6.13(viii) is added immediately
prior thereto: 
 (viii) the Scepter Acquisition, provided that no Default or Unmatured Default exists or would be caused by the Scepter
Acquisition and the aggregate amount of consideration (including without limitation all direct payments, all earnout and other deferred payments, all Indebtedness and other obligations assumed or incurred and any other form of consideration) paid or
payable for the Scepter Acquisition does not exceed $175,000,000. 

  
 -2- 

 1.8 The following new Section 10.16 is added to the Credit Agreement: 

10.16. Canadian AML Legislation. Each Borrower acknowledges that, pursuant to the Canadian AML Legislation, the Administrative Agent
and Lenders may be required to obtain, verify and record information regarding each Borrower, its respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of such Borrower, and the transactions
contemplated hereby. The Borrowers shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or Administrative Agent, or any prospective assign or participant of
a Lender or Administrative Agent, necessary in order to comply with any applicable Canadian AML Legislation, whether now or hereafter in existence. 

1.9 Schedules 1.1(a) and 1.1(c) to the Credit Agreement are replaced with Schedules 1.1(a) and 1.1 (c) hereto, respectively. 

ARTICLE II. REPRESENTATIONS. Each Borrower and Guarantor (by signing the Consent and Agreement hereto) represents and warrants to the
Administrative Agent and the Lenders that: 
 2.1 The execution, delivery and performance of this Amendment is within its powers, has been
duly authorized and is not in contravention of any statute, law or regulation known to it or of any terms of its Articles of Incorporation or By-laws, or of any material agreement or undertaking to which it is a party or by which it is bound. 

2.2 This Amendment is its legal, valid and binding obligation, enforceable against each in accordance with the terms hereof, except as
enforceability may be limited by bankruptcy, insolvency or similar laws affecting the enforcement of creditors’ rights generally and by general principles of equity. 

2.3 After giving effect to this Amendment, the representations and warranties contained in Article V of the Loan Agreement and in the other
Loan Documents are true in all material respects on and as of the date hereof with the same force and effect as if made on and as of the date hereof except to the extent that such representations and warranties expressly relate to an earlier date.

 2.4 Before and after giving effect to this Amendment, no Default or Unmatured Default exists or has occurred and is continuing on the
date hereof. No Default or Event of Default under and as defined in the Senior Note Purchase Agreement exists or has occurred and is continuing on the date hereof. 

2.5 CA Acquisition Inc. has been added as a Foreign Subsidiary Borrower and Crown US Acquisition Company has been added as a Guarantor, in
each case as of the date hereof and immediately prior to the time this Amendment is effective. 

  
 -3- 

 ARTICLE III. CONDITIONS OF EFFECTIVENESS. This Amendment shall become effective as of the
date hereof when each of the following conditions is satisfied: 
 3.1 The Borrowers and the Required Lenders shall have signed this
Amendment. 
 3.2 The Guarantors shall have signed the Consent and Agreement hereto. 

3.3 All fees (including without limitation all upfront fees to the Lenders) required to be paid, and all reasonable expenses for which
invoices have been presented, as of the date hereof shall be paid. 
 3.4 The Administrative Agent shall have received such resolutions and
certificates of the Borrowers and the Guarantors, such opinions of counsel, such documents with respect to the Scepter Acquisition and such other documents and instruments, in each case as the Administrative Agent may reasonably request, including
without limitation an amendment to the existing Pledge Agreement to add a pledge of 65% of the Capital Stock of CA Acquisition Inc. 
 ARTICLE IV.
MISCELLANEOUS. 
 4.1 References in the Loan Agreement or in any other Loan Document to the Loan Agreement shall be deemed to be
references to the Loan Agreement as amended hereby and as further amended from time to time. 
 4.2 Except as expressly amended hereby, the
Borrowers and Guarantors (by signing the Consent and Agreement hereto) agree that the Loan Agreement and all other Loan Documents are ratified and confirmed, as amended hereby, and shall remain in full force and effect in accordance with their terms
and that they have no set off, counterclaim, defense or other claim or dispute with respect to any of the foregoing. Each of the Borrowers and the Guarantors (by signing the Consent and Agreement hereto) acknowledges and agrees that the
Administrative Agent and the Lenders have fully performed all of their obligations under all Loan Documents or otherwise with respect to the Borrowers and the Guarantors, all actions taken by the Administrative Agent and the Lenders are reasonable
and appropriate under the circumstances and within their rights under the Loan Documents and they are not aware of any currently existing claims or causes of action against the Administrative Agent or any Lender, any Subsidiary or Affiliate thereof
or any of their successors or assigns, and waives any such claims or causes of action of which they are aware. The amendment contained herein shall not be construed as a waiver or amendment of any other provision of the Credit Agreement or the other
Loan Documents or for any purpose except as expressly set forth herein. 
 4.3 Capitalized terms used but not defined herein shall have the
respective meanings ascribed thereto in the Loan Agreement. This Amendment is a Loan Document. This Amendment may be signed upon any number of counterparts with the same effect as if the signatures thereto and hereto were upon the same instrument,
and telecopied signatures or signatures sent by other electronic imaging shall be effective as originals. 

  
 -4- 

 IN WITNESS WHEREOF, the parties signing this Amendment have caused this Amendment to be executed
and delivered as of the day and year first above written. 
  

			
	MYERS INDUSTRIES, INC
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Senior Vice President, Chief Financial Officer

		 	 and Corporate Secretary

	
	Foreign Subsidiary Borrowers:
	
	MYE CANADA OPERATIONS INC.
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Vice President and Chief Financial Officer

	
	CA ACQUISITION INC.
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Vice President and Chief Financial Officer

  
 -5- 

 
			
	JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative Agent and as a Lender
		
	By:	 	 /s/ Dana J. Moran

	Print Name:	 	 Dana J. Moran

	Title:	 	 Vice President

	
	JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, TORONTO BRANCH, as the Affiliate designated by JPMorgan Chase Bank, National Association to make Pro Rata Foreign Currency Loans to the Canadian Borrower on its behalf
		
	By:	 	 /s/ Michael N. Tam

	Print Name:	 	 Michael N. Tam

	Title:	 	 Senior Vice President

  
 -6- 

			
	KEYBANK NATIONAL ASSOCIATION, as a Documentation Agent and as a Lender
		
	By:	 	 /s/ Brian P. Fox

	Print Name:	 	 Brian P. Fox

	Title:	 	 Vice President

  
 -7- 

 
			
	CITIZENS BANK, NATIONAL ASSOCIATION (formally known as RBS Citizens, National Association), as a Documentation Agent and as a Lender
		
	By:	 	 /s/ Joshua Botnick

	Print Name:	 	 Joshua Botnick

	Title:	 	 Vice President

  
 -8- 

			
	U.S. BANK NATIONAL ASSOCIATION, as a Syndication Agent and as a Lender
		
	By:	 	 /s/ Elizabeth B. Eaton

	Print Name:	 	 Elizabeth B. Eaton

	Title:	 	 Vice President

	
	U.S. BANK NATIONAL ASSOCIATION, CANADA BRANCH, as the Lending Installation designated by U.S. Bank National Association for Loans to the Canadian Borrower
		
	By:	 	 /s/ Joseph Rauhala

	Print Name:	 	 Joseph Rauhala

	Title:	 	 Principal Officer

  
 -9- 

			
	PNC BANK, NATIONAL ASSOCIATION, as a Documentation Agent and as a Lender
		
	By:	 	 /s/ Valerie A. Geiger

	Print Name:	 	 Valerie A. Geiger

	Title:	 	 Senior Vice President

	
	PNC BANK, CANADA BRANCH, as the Lending Installation designated by PNC Bank, National Association for Loans to the Canadian Borrower
		
	By:	 	 /s/ Nazmin Adatia

	Print Name:	 	 Nazmin Adatia

	Title:	 	 Senior Vice President

  
 -10- 

			
	WELLS FARGO BANK, N.A., as a
	Documentation Agent and as a Lender
		
	By:	 	 /s/ Samuel J.B. Prentis

		
	Print Name:	 	 Samuel J.B. Prentis

		
	Title:	 	 Senior Vice President

  
 -11- 

			
	FIFTH THIRD BANK, as a Lender
		
	By:	 	 /s/ Eric J. Welsch

		
	Print Name:	 	 Eric J. Welsch

		
	Title:	 	 Managing Director

	
	FIFTH THIRD BANK, operating through its Canadian Branch, as the Lending Installation designated by Fifth Third Bank for Loans to the Canadian Borrower
		
	By:	 	 /s/ Mauro Spagnolo

		
	Print Name:	 	 Mauro Spagnolo

		
	Title:	 	 Managing Director & Principal Officer

  
 -12- 

 CONSENT AND AGREEMENT 

As of the date and year first above written, each of the undersigned hereby: 

(a) fully consents to the terms and provisions of the above Amendment and the consummation of the transactions contemplated hereby and
acknowledges and agrees to all of the representations, covenants, terms and provisions of the above Amendment applicable to it; 
 (b)
agrees that each Guaranty, other Collateral Document and all other agreements executed by any of the undersigned in connection with the Loan Agreement or otherwise in favor of the Agent or the Banks (collectively, the “Guarantor Collateral
Documents”) are hereby ratified and confirmed and shall remain in full force and effect, and each of the undersigned acknowledges that it has no setoff, counterclaim or defense with respect to any Guarantor Collateral Document; 

(c) acknowledges that its consent and agreement hereto is a condition to the Banks’ obligation under this Amendment and it is in its
interest and to its financial benefit to execute this consent and agreement; and 
 (d) acknowledges and agrees that
(i) notwithstanding the conditions to effectiveness set forth in the above Amendment, none of the undersigned are required by the terms of the Credit Agreement or any other Loan Document to consent to the amendment to the Credit Agreement
effected pursuant to the above Amendment and (ii) nothing in the Credit Agreement, this Amendment or any other Loan Document shall be deemed to require the consent of the undersigns to any future amendments to the Credit Agreement. 

 

			
	BUCKHORN INC.
		
	By:	 	 /s/ Greggory W. Branning

		
	Print Name:	 	 Greggory W. Branning

		
	Title:	 	 Secretary and Treasurer

	
	AMERI-KART CORP.
		
	By:	 	 /s/ Greggory W. Branning

		
	Print Name:	 	 Greggory W. Branning

		
	Title:	 	 Secretary

	
	PATCH RUBBER COMPANY
		
	By:	 	 /s/ Greggory W. Branning

		
	Print Name:	 	 Greggory W. Branning

		
	Title:	 	 Secretary

  
 -13- 

			
	MYERS TIRE SUPPLY DISTRIBUTION, INC.
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Secretary and Treasurer

	
	MYELUX, LLC
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Vice President and Secretary

	
	AMERI-KART (MI) CORP.
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Secretary and Treasurer

	
	MYE AUTOMOTIVE, INC.
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Secretary and Treasurer

	
	LONE STAR PLASTICS INC.
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Secretary and Treasurer

	
	CROWN US ACQUISITION COMPANY
		
	By:	 	 /s/ Greggory W. Branning

	Print Name:	 	 Greggory W. Branning

	Title:	 	 Secretary and Treasurer

  
 -14- 

 Schedule 1.1(a) 

COMMITMENTS 
  

											
	 Lender
	  	 Title
	  	Commitment	 	  	Non-Pro Rata Sub-
Commitment	 
	 JPMorgan Chase Bank, N.A.
	  	Administrative Agent	  	$	51,000,000.00	  	  	$	0	  
	 U.S. Bank National Association
	  	 Syndication

Agent
	  	$	51,000,000.00	  	  	$	0	  
	 Citizens Bank, National Association (formally known as RBS Citizens, National Association)
	  	Documentation Agent	  	$	43,500,000.00	  	  	$	0	  
	 KeyBank National Association
	  	Documentation Agent	  	$	43,500,000.00	  	  	$	0	  
	 PNC Bank, National Association
	  	Documentation Agent	  	$	43,500,000.00	  	  	$	0	  
	 Wells Fargo Bank, N.A.
	  	Documentation Agent	  	$	43,500,000.00	  	  	$	0	  
	 Fifth Third Bank
	  		  	$	24,000,000.00	  	  	$	0	  
	 Total Allocations
	  		  	$	300,000,000.00	  	  	$	0	  

 Schedule 1.1(c) 

FOREIGN SUBSIDIARY BORROWERS 
 MYE Canada
Operations Inc. 
 CA Acquisition Inc.

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