Financial Statements and Exhibits for Meade

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MEAD » Topics » Financial Statements and Exhibits

This excerpt taken from the MEAD 8-K filed Feb 17, 2009.

Financial Statements and Exhibits

(d) The following exhibit is being furnished herewith:

Exhibit No.		Exhibit Title or Description
3.11		Amendment to Article III, Section 3.02(a) of the Amended and Restated Bylaws of Meade Instruments Corp.

This excerpt taken from the MEAD 8-K filed Feb 5, 2009.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibits are being furnished herewith:

Exhibit No.		Exhibit Title or Description

10.121		Executive Severance Agreement between Steven Muellner and Meade Instruments Corp. dated February 3, 2009

99.1		Press Release of Meade Instruments Corp. dated February 5, 2009

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: February 5, 2009	MEADE INSTRUMENTS CORP.
	(Registrant)

	By:	/s/ Paul E. Ross
		Senior Vice President – Finance and Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Exhibit Title or Description

10.121		Executive Severance Agreement between Steven Muellner and Meade Instruments Corp. dated February 3, 2009

99.1		Press Release of Meade Instruments Corp. dated February 5, 2009

This excerpt taken from the MEAD 8-K filed Jan 15, 2009.

Item 9.01 Financial Statements and Exhibits

Exhibit No.		Exhibit Title or Description

99.1		Press Release, dated January 15, 2009, issued by Meade Instruments Corp.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: January 15, 2009	MEADE INSTRUMENTS CORP.
	(Registrant)

	By:	/s/ Paul E. Ross
		Senior Vice President — Finance and
		Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Exhibit Title or Description

99.1		Press Release, dated January 15, 2009, issued by Meade Instruments Corp.

This excerpt taken from the MEAD 8-K filed Nov 20, 2008.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Exhibit Title or Description

10.114		First Amendment to the Executive Retention Agreement, dated as of November 15, 2008, by and between the Company and Mr. Steven L. Muellner.

10.115		First Amendment to the Executive Retention Agreement, dated as of November 15, 2008, by and between the Company and Mr. Paul E. Ross.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: November 20, 2008	MEADE INSTRUMENTS CORP.


		/s/ Paul E. Ross
		Paul E. Ross,
		Senior Vice President - Finance and Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Exhibit Title or Description

10.114		First Amendment to the Executive Retention Agreement, dated as of November 15, 2008, by and between the Company and Mr. Steven L. Muellner.

10.115		First Amendment to the Executive Retention Agreement, dated as of November 15, 2008, by and between the Company and Mr. Paul E. Ross.

This excerpt taken from the MEAD 8-K filed Oct 20, 2008.

Item 9.01 Financial Statements and Exhibits

Exhibit No.		Exhibit Title or Description
99.1		Press Release, dated October 20, 2008, issued by Meade Instruments Corp.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: October 20, 2008	MEADE INSTRUMENTS CORP. (Registrant)

	By:	/s/ Paul E. Ross
		Senior Vice President – Finance and
		Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Exhibit Title or Description
99.1		Press Release, dated October 20, 2008, issued by Meade Instruments Corp.

This excerpt taken from the MEAD 8-K filed Sep 26, 2008.

Item 9.01 Financial Statements and Exhibits

Exhibit No.		Exhibit Title or Description

10.112		Credit Agreement Terms dated as of September 24, 2008 by and among VR-Bank Westmunsterland eG, Meade Instruments Corp., Meade Instruments Europe Corp. and Meade Instruments Europe GmbH & Co. KG

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: September 26, 2008	MEADE INSTRUMENTS CORP.
	(Registrant)

	By:	/s/ Paul E. Ross
		Senior Vice President – Finance and
		Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Exhibit Title or Description

10.112		Credit Agreement Terms dated as of September 24, 2008 by and among VR-Bank Westmunsterland eG, Meade Instruments Corp., Meade Instruments Europe Corp. and Meade Instruments Europe GmbH & Co. KG

This excerpt taken from the MEAD 8-K filed Jul 16, 2008.

Item 9.01 Financial Statements and Exhibits

Exhibit No.		Exhibit Title or Description

10.111		Sixteenth Amendment to Amended and Restated Credit Agreement dated as of July 15, 2008 by and among Bank of America, N.A., Meade Instruments Corp., Simmons Outdoor Corporation and Coronado Instruments, Inc.

99.1		Press Release, dated July 15, 2008, issued by Meade Instruments Corp.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: July 16, 2008	MEADE INSTRUMENTS CORP.
	(Registrant)

	By:	/s/ Paul E. Ross
		Senior Vice President — Finance and Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Exhibit Title or Description

10.111		Sixteenth Amendment to Amended and Restated Credit Agreement dated as of July 15, 2008 by and among Bank of America, N.A., Meade Instruments Corp., Simmons Outdoor Corporation and Coronado Instruments, Inc.

99.1		Press Release, dated July 15, 2008, issued by Meade Instruments Corp.

This excerpt taken from the MEAD 8-K filed Jul 10, 2008.

Financial Statements and Exhibits

Exhibit No.		Exhibit Title or Description

99.1		Annual Stockholders Meeting Presentation, dated July 2008.

This excerpt taken from the MEAD 8-K filed Apr 22, 2008.

Item 9.01 Financial Statements and Exhibits

Exhibit No.		Exhibit Title or Description

10.103		Fourteenth Amendment to Amended and Restated Credit Agreement dated as of April 17, 2008 by and among Bank of America, N.A., Meade Instruments Corp., Simmons Outdoor Corp. and Coronado Instruments, Inc.
10.104		Bonus Agreement dated as of April 17, 2008 by and between Meade Instruments Corp. and Robert Davis.
99.1		Press Release, dated April 21, 2008, issued by Meade Instruments Corp.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: April 22, 2008	MEADE INSTRUMENTS CORP.
	(Registrant)

	By:	/s/ Paul E. Ross
		Senior Vice President – Finance and
		Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Exhibit Title or Description

10.103		Fourteenth Amendment to Amended and Restated Credit Agreement dated as of April 17, 2008 by and among Bank of America, N.A., Meade Instruments Corp., Simmons Outdoor Corp. and Coronado Instruments, Inc.
10.104		Bonus Agreement dated as of April 17, 2008 by and between Meade Instruments Corp. and Robert Davis.
99.1		Press Release, dated April 21, 2008, issued by Meade Instruments Corp.

EXCERPTS ON THIS PAGE:

8-K	Feb 17, 2009

8-K	Feb 5, 2009

8-K	Jan 15, 2009

8-K	Nov 20, 2008

8-K	Oct 20, 2008

8-K	Sep 26, 2008

8-K	Jul 16, 2008

8-K	Jul 10, 2008

8-K	Apr 22, 2008

Meade Instruments (MEAD)

MEAD » Topics » Financial Statements and Exhibits

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