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Exhibit 10.1

FIFTH AMENDMENT  
TO THE
MOOG INC. 2014 LONG TERM INCENTIVE PLAN

WHEREAS, the Moog Inc. 2014 Long Term Incentive Plan (the “Plan”) was adopted effective January 7, 2015; and 

WHEREAS, the Board of Directors of Moog Inc. (the “Board”) reserved the right under Section 21 of the Plan to amend the Plan; and 

WHEREAS, the Board now wishes to amend the Plan to clarify the Committee’s existing authority to adjust Awards that are earned or vest based on the achievement of performance goals and to make certain other changes to the Plan;

NOW, THEREFORE, the Plan is hereby amended, effective as of November 16, 2021, as follows:

1.Section 2(p)(4) is deleted from the Plan in its entirety.

2.Section 4 of the Plan is amended by deleting the third paragraph therein and replacing that paragraph as follows:

“Notwithstanding any other provision of the Plan, the Committee may, in its absolute discretion, without amendment to the Plan, (a) accelerate the date on which any Option or SAR granted under the Plan becomes exercisable, (b) waive or amend the operation of Plan provisions respecting exercise after termination of service, or otherwise adjust any of the terms of the Option or SAR, and (c) accelerate the Vesting Date or Issue Date, or waive any condition imposed under the Plan with respect to any share of Restricted Stock or RSU, or otherwise adjust any of the terms applicable to an Award.  In furtherance of the foregoing, if the Committee determines that a change in the business, operations, corporate structure or capital structure of the Company, or the manner in which the Company conducts its business, or other events or circumstances render any performance goals or performance criteria applicable to an Award unsuitable, the Committee may modify any performance goals or performance criteria, in whole or in part, as the Committee deems appropriate and equitable to avoid any undue enrichment or harm.  Further, the Committee may, in its discretion, increase or reduce the amount of a settlement otherwise to be made in connection with an Award that is earned or becomes vested based upon achievement or satisfaction of performance goals.  At the discretion of the Committee, and except as would result in a repricing, payment of Awards may be made in cash, Company Stock, or a combination of cash and Company Stock, as the Committee shall determine.”

3.Section 18 of the Plan is deleted in its entirety and replaced with the following:

Exhibit 10.1

18.       WITHHOLDING TAXES

Whenever shares of Company Stock are to be delivered with respect to an Award, the Company will have the right to require the Participant to remit to the Company in cash an amount sufficient to satisfy any federal, state, local or foreign withholding tax requirements related to the Award.  With the approval of the Committee, which it has sole discretion to grant and which approval may be evidenced by the presence in the Award Agreement of an appropriate reference to such right, a Participant may satisfy the remittance requirement by electing to have the Company withhold from delivery shares of Company Stock having a value equal to the amount of tax the Committee determines is required to be withheld, to the extent such withholding would not result in liability classification of the related Award (or any portion thereof) pursuant to FASB ASC Topic 718.  The shares will be valued at their fair market value on the date as of which the amount of tax to be withheld is determined.  Fractional share amounts will be settled in cash.  Such a withholding election may be made with respect to all or any portion of the shares to be delivered under an Award.

Whenever cash is to be paid with respect to an Award, the Company will have the right to deduct from the payment an amount sufficient to satisfy any federal, state, local or foreign withholding tax requirements related to the award.

4.The modifications to the Plan made by this Fourth Amendment will apply to any future Awards under the Plan and to any Awards that are currently outstanding under the Plan as of the effective date of this Fourth Amendment.

5.In all other respects the Plan remains unchanged.Document

Exhibit 10.2

FIRST AMENDMENT

TO THE

MOOG INC.

DEFERRED COMPENSATION PLAN FOR DIRECTORS AND OFFICERS

(Amended and Restated January 1, 2005)

WHEREAS, Moog Inc. (the “Company”) maintains the Moog Inc. Deferred Compensation Plan for Directors and Officers (the “Plan”); and

WHEREAS, under Section 18 of the Plan, the Plan may be amended by the Board of Directors of the Company (the “Board”) or the Executive Committee of the Board; and

WHEREAS, the Board wishes to amend the Plan to modify the interest crediting rate under the Plan.

NOW, THEREFORE, the Plan is amended, effective as of November 16, 2021, as follows:

1.      Section 5 of the Plan is deleted in its entirety and replaced as follows:

Section 5.        Credit to Account.  For all contributions, an amount equal to the participant’s deferred compensation will be credited to his Deferred Compensation Account and a running balance will be kept of all credited sums, together with a monthly credit of the accrued compounded interest thereon at the average six-month Treasury Bill rate for the month.  Notwithstanding the foregoing, effective for monthly credits beginning in November 2021, the monthly credit will be based on the sum of (1) the average annual yield curve rates during the applicable month for United States Treasury Bonds of 5 years maturity, plus (2) 2.50%, divided by 12.

2.       In all other respects, the Plan remains unchanged.

-----SIGNATURE PAGE FOLLOWS-----

Exhibit 10.2

IN WITNESS HEREOF, the Company, through is duly authorized officer, adopts this First Amendment to the Moog Inc. Deferred Compensation Plan for Directors and Officers.

MOOG INC.

									
	Dated: As of November 16, 2021	By:	/s/ Paul Wilkinson
			
		Title:	Paul Wilkinson, VP and Chief Human Resources OfficerExhibit 4.1

 

	NUMBER

U-__________	 	UNITS
	 	 	 
	SEE REVERSE FOR

CERTAIN 

DEFINITIONS	LAKESHORE ACQUISITION II CORP.	 

 

CUSIP [●]

 

UNITS CONSISTING OF ONE ORDINARY SHARE, ONE-HALF
OF ONE REDEEMABLE WARRANT AND ONE RIGHT

 

THIS CERTIFIES THAT ______________________________________________________________________________________________

 

is the owner of _______________________________________________________________________________________________________
Units.

 

Each
Unit (“Unit”) consists of one (1) ordinary share, par value US$0.0001 (“Ordinary Share”), of
Lakeshore Acquisition II Corp., a Cayman Islands exempted company with limited liability (the “Company”), one-half
of one redeemable warrant of the Company (“Warrant”), and one right (“Right”). Each whole Warrant
entitles the holder to purchase one Ordinary Share for US$11.50 per share (subject to adjustment). Each Warrant will become exercisable
30 days after the Company’s completion of an initial merger, capital stock exchange, asset acquisition, or other similar business
combination with one or more businesses or entities (a “Business Combination”), and will expire unless exercised before
5:00 p.m., New York City Time, on the fifth anniversary of the completion of an initial Business Combination, or earlier upon redemption
or liquidation. Each right entitles the holder to receive one-tenth (1/10) of one ordinary share upon consummation of the Company’s
initial Business Combination and will expire if the Company is unable to consummate its initial Business Combination within 15
months. The Ordinary Shares, Warrant(s) and Right(s) comprising the Unit(s) represented by this certificate are not transferable
separately until fifty-two (52) days following the IPO, unless Network 1 Financial Securities, Inc. informs the Company of its decision
to allow earlier separate trading, except that in no event will the Ordinary Shares, Warrants and Rights be separately tradeable until
the Company has filed an audited balance sheet reflecting the Company’s receipt of the gross proceeds of its initial public offering
and issued a press release announcing when such separate trading will begin. The terms of the Warrants and Rights are governed by a Warrant
Agreement and a Rights Agreement, dated as of ___________, 2021 and ___________, 2021, respectively, between the Company and Continental
Stock Transfer & Trust Company, as Warrant and Rights Agent, and are subject to the terms and provisions contained therein, all
of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of the Warrant and Rights Agreement
are on file at the office of the Warrant Agent at 1 State Street, 30th Floor, New York, New York 10004, and are available
to any Warrant holder on written request and without cost.

 

This certificate is not valid unless countersigned by the transfer
agent and registered office provider of the Company. Witness the facsimile seal of the Company and the facsimile signatures of its duly
authorized officers.

 

	By	 	 	 
	 	 	 	 
	 	Chairman	 	Secretary

 

     

     

    

 

Lakeshore Acquisition II Corp.

 

The Company will furnish without charge to each unitholder who so requests,
a statement of the powers, designations, preferences, and relative, participating, optional, or other special rights of each class of
stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights.

 

The following abbreviations, when used in the inscription on the face
of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

	 	TEN COM –	as tenants in common	UNIF GIFT MIN ACT -	_____ Custodian ______
	 	TEN ENT –	as tenants by the entireties	 	(Cust)	(Minor)
	 	JT TEN –	as joint tenants with right of survivorship	 	under Uniform Gifts to Minors
	 	 	and not as tenants in common	 	Act ______________
	 	 	 	 	       (State)	 

 

Additional abbreviations may also be used though not in the above list.

 

For value received, ___________________________
hereby sell, assign, and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

	 	 

 

	 	 

(PLEASE PRINT OR TYPEWRITE
NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

	 	 
	 	 
	 	 
	 	 
	 	 Units

 

represented by the within Certificate, and do hereby irrevocably
constitute and appoint

 

	 	Attorney

to transfer the said Units on the books of
the within named Company with full power of substitution in the premises.

 

	Dated 	 	 

 

	 	 
	 	Notice:	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

Signature(s) Guaranteed:

 

	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION	 
	(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH	 

	MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,	 
	PURSUANT TO S.E.C. RULE 17Ad-15).	 

 

     

     

    

 

The holder(s) of this certificate shall be entitled to receive
a pro-rata portion of the funds from the trust account with respect to the ordinary shares underlying this certificate only in the event
that (i) the Corporation is forced to liquidate because it does not consummate an initial business combination within the period
of time set forth in the Corporation’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from
time to time (the “Charter”) or (ii) if the holder seeks to convert his shares upon consummation of, or sell his shares
in a tender offer in connection with, an initial business combination or in connection with certain amendments to the Charter. In no other
circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

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