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Delaware
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23-3058564
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Information to be included in the report
John D. Craig: salary of $783,000, which represents a $38,000 increase from fiscal year 2006.
Michael T. Philion: salary of $362,000, which represents an $18,000 increase from fiscal year 2006.
Richard W. Zuidema: salary of $363,000, which represents an $18,000 increase from fiscal year 2006.
John A. Shea: salary of $352,000, which represents a $17,000 increase fro m fiscal year 2006.
Raymond R. Kubis: salary of EUR 321,000 ($404,460 based on an exchange rate of $1.26 to EUR 1.00), which represents a EUR 15,000 ($18,900 based on an exchange rate of $1.26 to EUR 1.00) increase from fiscal year 2006.
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EnerSys
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Date: June 22, 2006
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By:
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/s/ Frank M. Macerato
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Frank M. Macerato
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Vice President & General Counsel
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Exhibit No.
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Description
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EX-10.1
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Letter dated June 19, 2006, amending the Employment Agreement between Yuasa, Inc. and John D. Craig
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EX-10.2
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Letter dated June 19, 2006, amending the Employment Agreement between Yuasa, Inc. and Michael T. Philion
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EX-10.3
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Letter dated June 19, 2006, amending the Employment Agreement between Yuasa, Inc. and Richard W. Zuidema
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EX-10.4
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Letter dated June 19, 2006, amending the Employment Agreement between Yuasa, Inc. and John A. Shea
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EX-10.5
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Letter dated June 20, 2006, amending the Managing Directorship Agreement between Hawker Belgium S.A. and Raymond R. Kubis
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EXHIBIT 10.1
[ENERSYS LETTERHEAD]
HOWARD I. HOFFEN
Chairman -- Compensation Committee
June 19, 2006
Mr. John D. Craig
Dear John:
With reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, and related document pursuant to which you are currently employed as Chairman, President & Chief Executive Officer of EnerSys and the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $783,000.00, effective as of April 1, 2006.
Except as expressly set forth in the letter, the Employment Agreement shall remain in full force and effect.
ENERSYS
By: /s/ Howard I. Hoffen
Howard I. Hoffen
Chairman -- Compensation Committee
HIH:jls
EXHIBIT 10.2
[ENERSYS LETTERHEAD]
JOHN D. CRAIG
Chairman, President & CEO
June 19, 2006
Mr. Michael T. Philion
Dear Mike:
With reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, pursuant to which you are currently employed as Executive Vice President Finance and Chief Financial Officer of the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $362,000.00, effective as of April 1, 2006.
Except as expressly set forth in the letter, the Employment Agreement shall remain in full force and effect.
ENERSYS DELAWARE INC.
By: /s/ John D. Craig
John D. Craig
Chairman, President & Chief Executive Officer
JDC:jls
EXHIBIT 10.3
[ENERSYS LETTERHEAD]
JOHN D. CRAIG
Chairman, President & CEO
June 19, 2006
Mr. Richard W. Zuidema
Dear Richard:
With reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, pursuant to which you are currently employed as Executive Vice President Administration of the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $363,000.00, effective as of April 1, 2006.
Except as expressly set forth in the letter, the Employment Agreement shall remain in full force and effect.
ENERSYS DELAWARE INC.
By: /s/ John D. Craig
John D. Craig
Chairman, President & Chief Executive Officer
JDC:jls
EXHIBIT 10.4
[ENERSYS LETTERHEAD]
JOHN D. CRAIG
Chairman, President & CEO
June 19, 2006
Mr. John A. Shea
Dear John:
With reference to your employment agreement (the "Employment Agreement") with EnerSys Delaware Inc., f/k/a Yuasa, Inc., (the "Company"), dated November 9, 2000, pursuant to which you are currently employed as Executive Vice President Americas of the Company, we confirm that your salary as set forth in Section 3 of the Employment Agreement is increased to $352,000.00, effective as of April 1, 2006.
Except as expressly set forth in the letter, the Employment Agreement shall remain in full force and effect.
ENERSYS DELAWARE INC.
By: /s/ John D. Craig
John D. Craig
Chairman, President & Chief Executive Officer
JDC:jls
EXHIBIT 10.5
[HAWKER LOGO / ENERSYS S.A. LETTERHEAD]
June 20, 2006
Mr. Raymond R. Kubis
Dear Ray,
With reference to the Managing Directorship Agreement dated January 8, 2002,
(as amended the "Directorship Agreement"), between you and EnerSys S.A. (formerly
known as Hawker Belgium S.A., and referred to herein as the "Company"), pursuant to
which you are currently serving as Managing Director of the Company, we confirm that
effective as of April 1, 2006 your annual fixed gross emolument provided for in
Subsection 2.1 of the Directorship Agreement has been increased to EUR 321,000 (payable
in twelve monthly installments of EUR 26,750), and the Company elects to, and hereby
does, extend the Directorship Agreement for an addition term of two years. Subsection
2.1 of the Directorship Agreement is hereby amended to reflect such increase.
Except as expressly set forth herein, the Directorship Agreement shall remain in
full force and effect.
EnerSys sprl
By: /s/ Nadine Desmet
Nadine Desmet
Managing Director
Agreed to and accepted:
/s/ Raymond R. Kubis
Raymond R. Kubis