SEC Contract Filing

Filing Date: 2017-12-11

Document Content:
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>d481273dex101.htm
<DESCRIPTION>EX-10.1
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>P<SMALL>LEASE</SMALL> <SMALL>NOTE</SMALL> <SMALL>THAT</SMALL> <SMALL>THIS</SMALL> <SMALL>TRANSLATION</SMALL> <SMALL>OF</SMALL> <SMALL>THE</SMALL>
G<SMALL>ERMAN</SMALL> D<SMALL>OMINATION</SMALL> <SMALL>AND</SMALL> P<SMALL>ROFIT</SMALL> L<SMALL>OSS</SMALL> T<SMALL>RANSFER</SMALL> A<SMALL>GREEMENT</SMALL> <SMALL>IS</SMALL> <SMALL>FOR</SMALL> <SMALL>CONVENIENCE</SMALL> <SMALL>PURPOSES</SMALL>
<SMALL>ONLY</SMALL>. <SMALL>IN</SMALL> <SMALL>CASE</SMALL> <SMALL>OF</SMALL> <SMALL>DISCREPANCIES</SMALL> <SMALL>BETWEEN</SMALL> <SMALL>THE</SMALL> G<SMALL>ERMAN</SMALL> <SMALL>ORIGINAL</SMALL> <SMALL>AND</SMALL> <SMALL>THE</SMALL>
E<SMALL>NGLISH</SMALL> <SMALL>TRANSLATION</SMALL> <SMALL>ONLY</SMALL> <SMALL>THE</SMALL> G<SMALL>ERMAN</SMALL> <SMALL>VERSION</SMALL> <SMALL>SHALL</SMALL> <SMALL>PREVAIL</SMALL>. N<SMALL>EITHER</SMALL> S<SMALL>UPERIOR</SMALL>
I<SMALL>NDUSTRIES</SMALL> I<SMALL>NTERNATIONAL</SMALL> G<SMALL>ERMANY</SMALL> AG <SMALL>NOR</SMALL> U<SMALL>NIWHEELS</SMALL> AG <SMALL>ASSUMES</SMALL> <SMALL>RESPONSIBILITY</SMALL> <SMALL>FOR</SMALL> <SMALL>ANY</SMALL> <SMALL>MISTAKES</SMALL>,
<SMALL>OMISSIONS</SMALL> <SMALL>OR</SMALL> <SMALL>OTHER</SMALL> <SMALL>INACCURACIES</SMALL> <SMALL>CONTAINED</SMALL> <SMALL>IN</SMALL> <SMALL>THIS</SMALL> <SMALL>TRANSLATION</SMALL>. </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>&#147;Domination and Profit Transfer Agreement </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">between </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Superior Industries
International Germany AG, </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">c/o Intertrust (Deutschland) GmbH, Gr&uuml;neburgweg 58, 60322 Frankfurt am Main, registered </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">with the commercial register of the local court of Frankfurt am Main under HRB 107708 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">&#150; hereinafter<B> Superior</B> &#150; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">and </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>UNIWHEELS AG</B>,<B>
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Gustav-Kirchhoff-Stra&szlig;e 10-18, 67098 Bad D&uuml;rkheim, registered with the commercial register </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">of the local court of Ludwigshafen am Rhein under HRB 64198 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">&#150; hereinafter<B> UNIWHEELS</B> &#150; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><B>Management Control</B> </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%" VALIGN="top" ALIGN="left">1.1</TD>
<TD ALIGN="left" VALIGN="top">UNIWHEELS submits the management control (<I>Leitung</I>) of itself to Superior. Thus, Superior is entitled to issue instructions (<I>Weisungen</I>) to the management board of UNIWHEELS regarding the management control
of the company. Superior is not entitled to issue the instruction to the management board of UNIWHEELS to amend, maintain or terminate this agreement. </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="8%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">1.2</TD>
<TD ALIGN="left" VALIGN="top">Instructions require text form (<I>Textform</I>). </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%" VALIGN="top" ALIGN="left">1.3</TD>
<TD ALIGN="left" VALIGN="top">The management board of UNIWHEELS is required to comply with the instructions of Superior according to Clause 1.1 and Clause 1.2 and Section&nbsp;308 German Stock Corporation Act (<I>Aktiengesetz</I>,
&#147;<B>AktG</B>&#148;). </TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman"><B>Transfer of Profit</B> </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="5%" VALIGN="top" ALIGN="left">2.1</TD>
<TD ALIGN="left" VALIGN="top">UNIWHEELS undertakes to transfer its entire annual profit to Superior. Apart from any contribution to and any dissolution of reser