MEAD » Topics » EXHIBIT INDEX

This excerpt taken from the MEAD 8-K filed May 6, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

3.11

 

Amended Section 3.02(a) of the Amended and Restated Bylaws of Meade Instruments Corp.

 

4


This excerpt taken from the MEAD 8-K filed Apr 9, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

10.128

 

Employment Agreement, dated as of April 3, 2009, by and between Meade Instruments Corp. and Steven Murdock.

 


This excerpt taken from the MEAD 10-Q filed Mar 30, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

31.1

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Executive Officer

 

 

 

31.2

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Financial Officer

 

 

 

32.1

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Executive Officer

 

 

 

32.2

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Financial Officer

 


This excerpt taken from the MEAD 10-Q filed Mar 30, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

31.1

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Executive Officer

 

 

 

31.2

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Financial Officer

 

 

 

32.1

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Executive Officer

 

 

 

32.2

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Financial Officer

 


These excerpts taken from the MEAD 10-K filed Mar 30, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

31.1

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Executive Officer

 

 

 

31.2

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Financial Officer

 

 

 

32.1

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Executive Officer

 

 

 

32.2

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Financial Officer

 


EXHIBIT INDEX



 


















































Exhibit No.



 



Exhibit Title or
Description



 



 



 



31.1



 



Rule 13a-14(a)/15d-14(a) Certification
— Principal Executive Officer



 



 



 



31.2



 



Rule 13a-14(a)/15d-14(a) Certification
— Principal Financial Officer



 



 



 



32.1



 



Certification
Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to
Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Executive Officer



 



 



 



32.2



 



Certification
Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to
Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Financial Officer




 
















EX-31.1
2
a09-8669_1ex31d1.htm
EX-31.1
















EXHIBIT INDEX



 


















































Exhibit No.



 



Exhibit Title or
Description



 



 



 



31.1



 



Rule 13a-14(a)/15d-14(a) Certification
— Principal Executive Officer



 



 



 



31.2



 



Rule 13a-14(a)/15d-14(a) Certification
— Principal Financial Officer



 



 



 



32.1



 



Certification
Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to
Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Executive Officer



 



 



 



32.2



 



Certification
Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to
Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Financial Officer




 
















EX-31.1
2
a09-8669_1ex31d1.htm
EX-31.1
















This excerpt taken from the MEAD 10-Q filed Mar 30, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

31.1

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Executive Officer

 

 

 

31.2

 

Rule 13a-14(a)/15d-14(a) Certification — Principal Financial Officer

 

 

 

32.1

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Executive Officer

 

 

 

32.2

 

Certification Pursuant to 18 U.S.C. Section 1350, As Adopted Pursuant to Section 906 of The Sarbanes-Oxley Act of 2002 — Chief Financial Officer

 


This excerpt taken from the MEAD 8-K filed Mar 19, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

10.126

 

Nonqualified Stock Option Agreement, dated as of March 13, 2009, by and between Meade Instruments Corp. and Steven G. Murdock.

 

 

 

10.127

 

Stand-Alone Stock Option Agreement, dated as of March 13, 2009, by and between Meade Instruments Corp. and Steven G. Murdock.

 

4


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

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

10.125

 

Executive Severance Agreement, dated February 27, 2009, by and between Paul E. Ross and Meade Instruments Corp.

 

 

 

99.1

 

Press Release, dated March 5, 2009, issued by Meade Instruments Corp.

 


This excerpt taken from the MEAD 8-K filed Feb 18, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

99.1

 

Press Release of Meade Instruments Corp. dated February 18, 2009

 

4


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

Exhibit Index

 

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 12, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

10.122

 

Lease Surrender and Termination Agreement dated as of February 10, 2009 by and among The Irvine Company and Meade Instruments Corp.

 

 

 

10.123

 

Promissory Note dated as of February 10, 2009 by and among The Irvine Company and Meade Instruments Corp.

 

 

 

10.124

 

Lease dated as of February 10, 2009 by and among The Irvine Company and Meade Instruments Corp.

 

 

 

99.1

 

Press release dated February 12, 2009, issued by Meade Instruments Corp.

 


This excerpt taken from the MEAD 8-K filed Feb 10, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

10.122

 

Factoring and Inventory Advances Agreement dated as of February 6, 2009 between Meade Instruments Corp. and FCC, LLC.

 

 

 

10.123

 

Loan and Security Agreement — Factor Sub Accounts dated as of February 6, 2009 between Meade Instruments Corp. and FCC, LLC.

 

 

 

10.124

 

Factoring and Security Agreement — Factor Sub Accounts dated as of February 6, 2009 between Meade Instruments Corp. and FCC Factor Subsidiary, LLC.

 

 

 

99.1

 

Press Release, dated February 10, 2009, issued by Meade Instruments Corp.

 


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

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 Feb 2, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit Title or Description

 

 

 

10.116

 

Limited Consent Agreement dated January 27, 2009 by and among Bank of America, N.A., Meade Instruments Corp., Simmons Outdoor Corporation and Coronado Instruments, Inc.

 

 

 

10.117

 

Purchase Agreement dated January 27, 2009 by and among Meade Instruments Europe Corp., a California corporation, Bresser GmbH, a German corporation, Meade Instruments Corp., a Delaware corporation, Helmut Ebbert, Meade Instruments Europe GmbH & Co. KG and Meade Instruments Verwaltungs GmbH.

 

 

 

99.1

 

Press Release, dated January 29, 2009, issued by Meade Instruments Corp.

 

 

 

99.2

 

Unaudited Pro Forma Consolidated Financial Information.

 


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