FY2021 10-K Document - FINAL 11 15 21 - Flipbook - Page 93
Table of Contents
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Exhibits
(3) Articles of Incorporation and By-Laws.
(i)
Restated Certificate of Incorporation of Moog Inc., incorporated by reference to exhibit 3(i) of
our report on Form 10-K for the year ended September 28, 2013.
(ii) Restated By-laws of Moog Inc., dated November 15, 2021, as amended. (Filed herewith).
(4) Instruments defining the rights of security holders, including indentures.
(a) Indenture between Moog Inc. and MUFG Union Bank, N.A. as Trustee, dated December 13,
2019, relating to the 4.25% Senior Notes due 2027, incorporated by reference to exhibit 4.1 of
our report on Form 8-K dated December 13, 2019.
(b) Description of Registrant's Securities.
(10) Material contracts.
Credit and Securitization agreements.
(a) Amended and Restated Receivables Purchase Agreement, dated November 4, 2021, by and
among Moog Receivables LLC, as Seller, Moog Inc. as Master Servicer, and Wells Fargo Bank,
N.A., as Administrative Agent, incorporated by reference to exhibit 10.1 on Form 8-K dated
November 10, 2021.
(b) Fifth Amended and Restated Loan Agreement between Moog Inc. and the Lenders and HSBC
Bank USA, National Association, as Administrative Agent for the Lenders dated as of October
15, 2019, incorporated by reference to exhibit 10.1 of our report on Form 8-K dated October 21,
2019.
Management contracts or compensatory plan or arrangement.
(c) 2008 Stock Appreciation Rights Plan, incorporated by reference to exhibit A of definitive proxy
statement filed under Schedule 14A on December 10, 2007.
(d)
Form of Stock Appreciation Rights Award Agreement under 2008 Stock Appreciation Rights
Plan, incorporated by reference to exhibit 10.14 of our report on Form 10-K for the year ended
September 27, 2008.
(e)
First Amendment to the Moog Inc. 2008 Stock Appreciation Rights Plan, incorporated by
reference to Appendix A of definitive proxy statement filed under Schedule 14A on December
13, 2012.
(f)
Second Amendment to the Moog Inc. 2008 Stock Appreciation Rights Plan, incorporated by
reference to Item 8.01 on Form 8-K dated December 26, 2012.
(g)
2014 Long Term Incentive Plan, incorporated by reference to exhibit A of definitive proxy
statement filed under Schedule 14A on December 12, 2014.
(h)
Form of Stock Appreciation Rights Award Agreement under the 2014 Long Term Incentive Plan,
incorporated by reference to exhibit 10.2 (Class A common stock) and exhibit 10.3 (Class B
common stock) of our report on Form 8-K dated November 20, 2015.
(i)
Form of Restricted Stock Unit Award Agreement under the 2014 Long Term Incentive Plan,
incorporated by reference to exhibit 10.4 (Class A common stock) and exhibit 10.5 (Class B
common stock) of our report on Form 8-K dated November 20, 2015.
(j)
Form of Restricted Stock Unit Award Agreement under the 2014 Long Term Incentive Plan (for
awards granted on or after November 15, 2021). (Filed herewith).
(k) Form of Stock Appreciation Rights Award Agreement under the 2014 Long Term Incentive Plan
(for awards granted on or after November 15, 2021). (Filed herewith).
(l)
Form of Time Vested Award Agreement under the 2014 Long Term Incentive Plan (for awards
granted on or after November 17, 2020). (Filed herewith).
(m) Form of Employment Termination Benefits Agreement between Moog Inc. and EmployeeOfficers, incorporated by reference to exhibit 10(vii) of our report on Form 10-K for the year
ended September 25, 1999.
(n) Deferred Compensation Plan for Directors and Officers, amended and restated May 16, 2002,
incorporated by reference to exhibit 10(ii) of our report on Form 10-K for the year ended
September 28, 2002.
(o) Form of Indemnification Agreement for officers, directors and key employees, incorporated by
reference to exhibit 10.1 of our report on Form 8-K dated November 30, 2004.
(p)
Moog Inc. Management Short Term Incentive Plan, dated September 29, 2017, incorporated by
reference to exhibit 10.1 of our report on Form 8-K dated October 5, 2017.
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