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NOBL » Topics » SIGNATURES

This excerpt taken from the NOBL 10-Q filed Nov 5, 2008.

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 thereunto duly authorized.

 

    NOBLE INTERNATIONAL, LTD.
Dated: November 5, 2008     By:  

/S/ DAVID J. FALLON

      David J. Fallon
      Chief Financial Officer

 

42

This excerpt taken from the NOBL 10-Q filed Aug 7, 2008.

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 thereunto duly authorized.

 

  NOBLE INTERNATIONAL, LTD.
Dated: August 7, 2008   By:  

/S/ DAVID J. FALLON

    David J. Fallon
    Chief Financial Officer

 

36

This excerpt taken from the NOBL 10-Q filed May 12, 2008.

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, thereunto duly authorized.

 

    NOBLE INTERNATIONAL, LTD.
Dated: May 9, 2008     By:  

/S/ DAVID J. FALLON

      David J. Fallon
      Chief Financial Officer

 

30

These excerpts taken from the NOBL 10-K filed Apr 29, 2008.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: April 29, 2008

NOBLE INTERNATIONAL, LTD.

 

By:  

/s/    THOMAS L. SAELI        

    By:  

/s/    DAVID J. FALLON        

 

Thomas L. Saeli

Chief Executive Officer

(Principal Executive Officer)

     

David J. Fallon

Chief Financial Officer

(Principal Financial Officer)

Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the persons on behalf of the Registrant in the capacities and on the dates indicated.

 

/s/    JEAN-FRANÇOIS CRANCÉE        

    April 29, 2008

Jean-Françoise Crancée,

Vice Chairman of the Board and Director

   

/s/    JEAN-LUC MAURANGE        

    April 29, 2008

Jean-Luc Maurange,

Director

   

/s/    PHILIPPE LANDRON        

    April 29, 2008

Philippe Landron,

Director

   

/s/    THOMAS L. SAELI        

    April 29, 2008

Thomas L. Saeli,

CEO and Director

   

 

33

SIGNATURES

FACE="Times New Roman" SIZE="2">Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: April 29, 2008

NOBLE INTERNATIONAL, LTD.

 




























By: 

/s/    THOMAS L.
SAELI        

  By: 

/s/    DAVID J.
FALLON        

 

Thomas L. Saeli

FACE="Times New Roman" SIZE="1">Chief Executive Officer

(Principal Executive Officer)

   

David J. Fallon

FACE="Times New Roman" SIZE="1">Chief Financial Officer

(Principal Financial Officer)

Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed
below by the persons on behalf of the Registrant in the capacities and on the dates indicated.

 













































/s/    JEAN-FRANÇOIS
CRANCÉE        

  April 29, 2008

Jean-Françoise Crancée,

ALIGN="center">Vice Chairman of the Board and Director

  

/s/    JEAN-LUC
MAURANGE        

  April 29, 2008

Jean-Luc Maurange,

FACE="Times New Roman" SIZE="1">Director

  

/s/    PHILIPPE
LANDRON        

  April 29, 2008

Philippe Landron,

FACE="Times New Roman" SIZE="1">Director

  

/s/    THOMAS L.
SAELI        

  April 29, 2008

Thomas L. Saeli,

FACE="Times New Roman" SIZE="1">CEO and Director

  

 


33







EX-10.44
2
dex1044.htm
SUBLEASE BETWEEN NOBLE AND QUANTUM DATED 4/18/08


Sublease between Noble and Quantum dated 4/18/08



These excerpts taken from the NOBL 10-K filed Apr 15, 2008.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: April 14, 2008

NOBLE INTERNATIONAL, LTD.

 

      
By:  

/s/    THOMAS L. SAELI        

     By:  

/s/    DAVID J. FALLON        

  Thomas L. Saeli       David J. Fallon
  Chief Executive Officer       Chief Financial Officer
  (Principal Executive Officer)       (Principal Financial Officer)

SIGNATURES

FACE="Times New Roman" SIZE="2">Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: April 14, 2008






























































NOBLE INTERNATIONAL, LTD.

 

   
By: 

/s/    THOMAS L.
SAELI        

  By: 

/s/    DAVID J.
FALLON        

 Thomas L. Saeli   David J. Fallon
 Chief Executive Officer   Chief Financial Officer
 (Principal Executive Officer)   (Principal Financial Officer)
This excerpt taken from the NOBL 8-K filed Nov 16, 2007.

Signatures

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

 

    NOBLE INTERNATIONAL, LTD.,
    a Delaware corporation
    (registrant)
November 16, 2007     By:  

/s/ David J. Fallon

      David J. Fallon
      Chief Financial Officer

 

3

These excerpts taken from the NOBL 10-Q filed Nov 9, 2007.

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 thereunto duly authorized.

 

  NOBLE INTERNATIONAL, LTD.
Dated: November 9, 2007   By:  

/s/ David J. Fallon

    David J. Fallon
    Chief Financial Officer

 

41

Table of Contents

Exhibit Index

 

Exhibit No.  

Description

  3.2   Amended and Restated Bylaws, as last amended August 31, 2007.
10.1   Contract Manufacturing Agreement dated as of August 31, 2007 among Noble International, Ltd., Noble European Holdings B.V. and Arcelor, S.A.
10.2   Steel Supply and Services Agreement dated as of August 31, 2007 among Noble European Holdings B.V., Arcelor, S.A., Arcelor Auto S.A. and Arcelor Commercial FCSE S.A.
10.3   Transitional Services Agreement dated as of August 31, 2007 among Noble European Holdings B.V. and Arcelor, S.A.
10.4   Facilities Agreement dated as of August 31, 2007 among Noble European Holdings B.V. and its Subsidiaries named therein, and BNP Paribas
10.5   Subordinated Promissory Note dated as of August 31, 2007 among Noble International, Ltd. and Arcelor USA Holdings, Inc.
10.6   Fourth Amendment to Sixth Amended and Restated Revolving Credit and Term Loan Agreement and Consent dated as of August 24, 2007 among Noble International, Ltd., Comerica Bank, and the other lenders party thereto.
31.1   Certification of Principal Executive Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2   Certification of Principal Financial Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1   Written Statement of the Chief Executive Officer (Principal Executive Officer) and the Chief Financial Officer (Principal Financial Officer) pursuant to 18 USC § 1350.

 

42

Signatures

Known virus patterns used by anti-virus software to detect known viruses. The signatures are contained in a file regularly updated with new viruses information by the anti-virus software provider.

SIGNATURES

 

THE COMPANY

NOBLE EUROPEAN HOLDINGS B.V.
By:   DAVID FALLON
Address:  

c/o Noble International, Ltd.

28213 Van Dyke Ave

Warren, MI 48093

Fax:   +1 586 751 3618
Attention:   David Fallon/Andrew Tavi
THE ORIGINAL GUARANTOR
NOBLE EUROPEAN HOLDINGS B.V.
By:   DAVID FALLON
Address:  

c/o Noble International, Ltd.

28213 Van Dyke Ave

Warren, MI 48093

Fax:   +1 586 751 3618
Attention:   David Fallon/Andrew Tavi
THE ARRANGER
BNP PARIBAS
By:   DAVID PEYTHIEU /PATRICK D’HEROUVILLE / SUE MINGAY
Address:  

37 Place du Marché St. Honoré

Paris 75001

Fax:   +33 1 43 16 90 29
Attention:   David Peythieu
THE AGENT
BNP PARIBAS
By:   DAVID PEYTHIEU / PATRICK D’HEROUVILLE / SUE MINGAY
Address:  

Agency European Group

CIB - Corporate Investment Banking

21 Place du Marché St. Honoré

75031, Paris Cedex

Fax:   +33 1 42 98 43 17

 

180

THE SECURITY AGENT

BNP PARIBAS
By:   DAVID PEYTHIEU / PATRICK D’HEROUVILLE / SUE MINGAY
Address:  

Agency European Group

CIB - Corporate Investment Banking

21 Place du Marché St. Honoré

Paris 75031

Fax:   +33 1 42 98 43 17
THE ORIGINAL HEDGE COUNTERPARTY
BNP PARIBAS
By:   DAVID PEYTHIEU / PATRICK D’HEROUVILLE / SUE MINGAY
Address:  

Herengracht 477

PO Box 10042-1001

EA Amsterdam

Fax:   + 31 (20) 550 1381
Attention:   Herbe van de Merbel
THE LENDERS
BNP PARIBAS
By:   DAVID PEYTHIEU / PATRICK D’HEROUVILLE / SUE MINGAY
Address:  

37 Place du Marché St. Honoré

Paris 75001

Fax:   +33 1 43 16 90 29
Attention:   David Peythieu

 

181

This excerpt taken from the NOBL 8-K filed Sep 12, 2007.

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.

 

    NOBLE INTERNATIONAL, LTD.,
    a Delaware corporation
    (registrant)
Dated:   September 12, 2007     By:   /s/ David J. Fallon
        David J. Fallon
        Chief Financial Officer

 

3

This excerpt taken from the NOBL 8-K filed Sep 6, 2007.

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.

 

  NOBLE INTERNATIONAL, LTD.,
  a Delaware corporation
  (registrant)
Dated: September 6, 2007   By:  

/s/ Andrew J. Tavi

    Andrew J. Tavi
    Vice President and General Counsel

 

8

This excerpt taken from the NOBL 8-K filed Aug 31, 2007.

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.

 

  NOBLE INTERNATIONAL, LTD.,
 

a Delaware corporation

(registrant)

 
Dated: August 31, 2007   By:  

/s/ Andrew J. Tavi

    Andrew J. Tavi
    Vice President and General Counsel

 

3

This excerpt taken from the NOBL 10-Q filed Aug 3, 2007.

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 thereunto duly authorized.

 

            NOBLE INTERNATIONAL, LTD.

Dated: August 3, 2007

      
      By:  

/s/ David J. Fallon

        David J. Fallon
        Chief Financial Officer

 

34

Table of Contents

Exhibit Index

 

Exhibit No.

   

Description

31.1

    Certification of Principal Executive Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.2

    Certification of Principal Financial Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

32.1

    Written Statement of the Chief Executive Officer (Principal Executive Officer) and the Chief Financial Officer (Principal Financial Officer) pursuant to 18 USC § 1350.

 

35

This excerpt taken from the NOBL 10-Q filed May 10, 2007.

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 thereunto duly authorized.

 

    NOBLE INTERNATIONAL, LTD.
Dated: May 10, 2007     By:   /S/    DAVID J. FALLON        
       

David J. Fallon

Chief Financial Officer

 

24

Table of Contents

Exhibit Index

 

Exhibit No.   

Description

31.1    Certification of Principal Executive Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2    Certification of Principal Financial Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1    Written Statement of the Chief Executive Officer (Principal Executive Officer) and the Chief Financial Officer pursuant to 18 USC § 1350.

 

25

This excerpt taken from the NOBL 10-K filed Apr 30, 2007.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: April 30, 2007

NOBLE INTERNATIONAL, LTD.

 

By:  

/s/    THOMAS L. SAELI        

    By:  

/s/    DAVID J. FALLON        

 

Thomas L. Saeli

Chief Executive Officer

(Principal Executive Officer)

     

David J. Fallon

Chief Financial Officer

(Principal Financial Officer)

Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the persons on behalf of the Registrant in the capacities and on the dates indicated.

 

/s/    ROBERT J. SKANDALARIS*        

Robert J. Skandalaris,

Chairman of the Board and Director

    April 30, 2007

/s/    MARK T. BEHRMAN*        

Mark T. Behrman,

Director

    April 30, 2007

/s/    VAN E. CONWAY*        

Van E. Conway,

Director

    April 30, 2007

/s/    LARRY R. WENDLING*        

Larry R. Wendling,

Director

    April 30, 2007

/s/    FRED L. HUBACKER*        

Fred L. Hubacker,

Director

    April 30, 2007

/s/    THOMAS L. SAELI*        

Thomas L. Saeli,

CEO and Director

    April 30, 2007

/s/    JOSEPH C. DAY*        

Joseph C. Day,

Director

    April 30, 2007

 

*By:  

/s/    MICHAEL C. AZAR        

 

Michael C. Azar

Vice President-Administration and Secretary

Attorney-in-fact

 

26

This excerpt taken from the NOBL 10-K filed Mar 28, 2007.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: March 28, 2007

NOBLE INTERNATIONAL, LTD.

 

By:  

/s/    THOMAS L. SAELI        

     By:  

/s/    DAVID J. FALLON        

  Thomas L. Saeli       David J. Fallon
  Chief Executive Officer       Chief Financial Officer
  (Principal Executive Officer)       (Principal Financial Officer)
This excerpt taken from the NOBL 8-K filed Mar 16, 2007.

SIGNATURES

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

 

      NOBLE INTERNATIONAL, LTD.,
      a Delaware corporation
      (registrant)
March 16, 2007     By:  

/s/ Andrew J. Tavi

       

Andrew J. Tavi

       

Vice President and General Counsel

 

5

This excerpt taken from the NOBL DEFA14A filed Mar 16, 2007.

SIGNATURES

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

 

      NOBLE INTERNATIONAL, LTD.,
      a Delaware corporation
      (registrant)
March 16, 2007     By:  

/s/ Andrew J. Tavi

       

Andrew J. Tavi

       

Vice President and General Counsel

 

5

This excerpt taken from the NOBL DEFA14A filed Oct 27, 2006.

SIGNATURES

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

 

   

NOBLE INTERNATIONAL, LTD.,

   

a Delaware corporation

   

(registrant)

October 27, 2006

     By:  

/s/ Andrew J. Tavi

     

Andrew J. Tavi

     

Vice President and General Counsel

 

4

This excerpt taken from the NOBL 10-Q filed Oct 27, 2006.

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 thereunto duly authorized.

 

  NOBLE INTERNATIONAL, LTD.
Dated: October 27, 2006   By:  

/s/ David J. Fallon

    David J. Fallon
    Chief Financial Officer

 

24

Table of Contents

Exhibit Index

 

Exhibit No.  

Description

3.1   Certificate of Incorporation of Noble International, Ltd., as amended as of May 19, 2006 (incorporated herein by reference to the Registrant’s Quarterly Report on 10-Q dated July 21, 2006).
3.2   Amended and Restated Bylaws of Noble International, Ltd. made effective as of May 19, 2006 (incorporated herein by reference to the Registrant’s Current Report on Form 8-K dated May 24, 2006).
10.1   Agreement between Noble International, Ltd. and Andrew J. Tavi made effective as of May 19, 2006 (incorporated herein by reference to the Registrant’s Current Report on Form 8-K dated August 22, 2006).
10.2   Fifth Amended and Restated Credit Agreement dated as of October 12, 2006 by and among Noble International, Ltd. as Borrower and Comerica Bank as Lead Arranger, Administrative Agent and a Lender.
31.1   Certification of Principal Executive Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2   Certification of Principal Financial Officer pursuant to Rule 13a-14(a) of the Securities and Exchange Act of 1934 as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1   Written Statement of the Chief Executive Officer (Principal Executive Officer) and the Chief Financial Officer pursuant to 18 USC § 1350.

 

25

EXCERPTS ON THIS PAGE:

10-Q
Nov 5, 2008
10-Q
Aug 7, 2008
10-Q
May 12, 2008
10-K (2 sections)
Apr 29, 2008
10-K (2 sections)
Apr 15, 2008
8-K
Nov 16, 2007
10-Q (3 sections)
Nov 9, 2007
8-K
Sep 12, 2007
8-K
Sep 6, 2007
8-K
Aug 31, 2007
10-Q
Aug 3, 2007
10-Q
May 10, 2007
10-K
Apr 30, 2007
10-K
Mar 28, 2007
8-K
Mar 16, 2007
DEFA14A
Mar 16, 2007
DEFA14A
Oct 27, 2006
10-Q
Oct 27, 2006

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