THIS AGREEMENT is entered into this 1st day of August 2001 by and between
Universal Electronics Inc., a Delaware corporation ("UEI") and Camille Jayne, a
California resident ("Jayne").
WHEREAS, UEI and Jayne are each parties to that certain Executive Officer
Employment Agreement dated August , 2000 (the "Employment Agreement") by which
Jayne is employed by UEI as its Executive Chairman of the Board; and
WHEREAS, that parties wish to mutually terminate Jayne's employment with
. . .
BUSINESS LOAN AGREEMENT
This Agreement dated as of April 1, 2002, is between Bank of America,
N.A. (the "Bank") and Universal Electronics, Inc., a Delaware corporation (the
1.1 Line of Credit Amount.
(a) During the availability period described below, the Bank
will provide a line of credit to the Borrower. The amount of the line of
credit (the "Commitment") is Fifteen Million Dollars ($15,000,000.00).
(b) This is a revolving line of credit . . .
UNIVERSAL ELECTRONICS INC.
CODE OF CONDUCT
LETTER FROM PAUL D. ARLING
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
To our employees:
The success of Universal Electronics is built on our reputation for
integrity and excellence, not just of our products, but also on the way in which
we conduct ourselves. We share and uphold a common set of ethical values and
objectives, the core of which is our commitment to doing the "right thing," even
though it may not be . . .
THIS CONSULTING AGREEMENT (the "Agreement"), made and entered into this
7th day of October, 2003, by and between Jerry Bardin, a California resident
("Consultant"), and Universal Electronics Inc., a Delaware Corporation ("UEI").
WHEREAS, UEI is engaged in the business of (i) developing software, and
building and marketing pre-programmed, easy-to-use wireless control devices and
chips principally for home entertainment equipment and the subscription
broadcast market, including without . . .
AMENDMENT NUMBER ONE
THIS AMENDMENT NUMBER ONE TO CREDIT AGREEMENT ("Amendment"), is entered
into as of August 29th, 2006, by and between COMERICA BANK ("Bank") and
UNIVERSAL ELECTRONICS INC., a Delaware corporation ("Borrower"), in light
of the following:
A. Borrower and Bank have previously entered into that certain Credit
Agreement, dated as of September 15, 2003, as amended (the "Agreement"). . . .
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