10-K FY 2022 FINAL MOOG Inc - Flipbook - Page 93
Table of Contents
3
Exhibits
Exhibit
No.
3.1
3.2
4.1
4.2
10.1
10.2
10.3
10.4
10.5
10.6
10.7
10.8
10.9
10.10
10.11
10.12
10.13
10.14
10.15
10.16
10.17
10.18
10.19
10.20
10.21
10.22
10.23
Exhibit Description
Articles of Incorporation and By-Laws.
Restated Certificate of Incorporation of Moog Inc.
Restated By-laws of Moog Inc., dated November 15, 2021, as amended.
Instruments defining the rights of security holders, including indentures.
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.
Description of Registrant's Securities.
Material Contracts
Credit and Securitization Agreements
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.
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.
First Amendment of the Fifth Amended and Restated Loan Agreement between
Moog Inc. and the Lenders and HSBC Bank USA, National Association, as
Administrative Agent for the Lenders.
Second Amendment of the Fifth Amended and Restated Loan Agreement
between Moog Inc. and the Lenders and HSBC Bank USA, National Association,
as Administrative Agent for the Lenders.
Sixth 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 27, 2022.
Credit Agreement by and between Moog Inc. Stock Employee Compensation
Trust and Citizens Bank, N.A. dated September 3, 2019.
First Amendment to the Credit Agreement by and between Moog Inc. Stock
Employee Compensation Trust and Citizens Bank of Pennsylvania dated July
26, 2018.
Management Contracts or Compensatory Plan or Arrangement
2008 Stock Appreciation Rights Plan.
First Amendment to the Moog Inc. 2008 Stock Appreciation Rights Plan.
Second Amendment to the Moog Inc. 2008 Stock Appreciation Rights Plan.
Form of Stock Appreciation Rights Award Agreement under 2008 Stock
Appreciation Rights Plan.
2014 Long Term Incentive Plan.
First Amendment to the Moog Inc. 2014 Long Term Incentive Plan, effective
November 17, 2015.
Second Amendment to the Moog Inc. 2014 Long Term Incentive Plan, effective
November 15, 2016.
Third Amendment to the Moog Inc. 2014 Long Term Incentive Plan, effective
November 11, 2019.
Fourth Amendment to the Moog Inc. 2014 Long Term Incentive Plan, effective
November 17, 2020.
Fifth Amendment to the Moog Inc. 2014 Long Term Incentive Plan, effective
November 16, 2021.
Form of Stock Appreciation Rights Award Agreement under the 2014 Long Term
Incentive Plan.
Form of Restricted Stock Unit Award Agreement under the 2014 Long Term
Incentive Plan.
Form of Restricted Stock Unit Award Agreement under the 2014 Long Term
Incentive Plan (for awards granted on or after November 15, 2021).
Form of Stock Appreciation Rights Award Agreement under the 2014 Long Term
Incentive Plan (for awards granted on or after November 15, 2021).
Form of Time Vested Award Agreement under the 2014 Long Term Incentive
Plan (for awards granted on or after November 17, 2020).
Moog Inc. Management Short Term Incentive Plan, dated September 29, 2017.
93
Form
Filing Date or Filed
Herewith
10-K
10-K
November 12, 2013
November 15, 2021
8-K
December 13, 2019
10-K
November 12, 2019
8-K
November 10, 2021
8-K
October 21, 2019
X
X
8-K
November 1, 2022
X
X
14A
14A
8-K
10-K
December 10, 2007
December 13, 2012
December 26, 2012
November 25, 2008
14A
December 12, 2014
X
X
X
X
10-Q
January 28, 2022
8-K
November 20, 2015
8-K
November 20, 2015
10-K
November 15, 2021
10-K
November 15, 2021
10-K
November 15, 2021
8-K
October 5, 2017