EXHIBIT 10-AH
AGREEMENT FOR PURCHASE OF OPTION
THIS AGREEMENT made to be effective as of the 1st day of
June, 1999 by and between QUALITY DINING, INC. (the
"Company") and DANIEL B. FITZPATRICK (the "Executive").
Statement of Facts
1. The Company has previously
granted the Executive certain options (the "Options") to
purchase the Company's common stock pursuant to the
Company's 1993 Stock Option and Incentive Plan (the "Plan"),
which options are identified on Schedule A hereto.
2. The Company desires to cancel
the Options by purchasing them from the Executive and the
Executive is willing to surrender the Options all on the
terms and conditions set forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and
conditions contained herein, the parties hereto agree as
follows:
1. Surrender. The Executive hereby surrenders the
Options to the Company and releases any and all of
Executive's right, title and interest in and to the Options, whether
vested or unvested, and any and all rights, privileges and
appurtenances thereto.
2. Purchase Price. The Company shall pay to the
Executive, the product of the number of options surrendered
times $.15, namely $23,698.50. The Company and the Executive
acknowledge that the Purchase Price set forth herein equals
the fair market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be governed
by and construed in accordance with the laws of the State of
Indiana.
4. Entire Agreement. This Agreement constitutes
the entire agreement of the parties with respect to the
subject matter hereof and may not be amended or modified
otherwise than by a written agreement executed by the
parties hereto.
5. Withholding. The Company may withhold from the
amount payable under Section 2 above, such federal, state or
local taxes as shall be required to be withheld pursuant to
any applicable law or regulation.
IN WITNESS WHEREOF, the Executive and the Company have each
caused this Agreement to be executed as of the day and
year first above written.
"Company"
QUALITY DINING, INC.
/s/_________________
By: John C. Firth
Its: Executive Vice President and General Counsel
"Executive" /s/_______________
Daniel B. Fitzpatrick
SCHEDULE A
Daniel B. Fitzpatrick
Grant Date Options Granted
- ---------- ----------------
12/27/96 40,440
12/29/95 17,550
5/30/96 100,000
-------
TOTAL 157,990
EXHIBIT 10-AI
AGREEMENT FOR PURCHASE OF OPTIONS
THIS AGREEMENT made to be effective as of the 1st day of
June, 1999 by and between QUALITY DINING, INC. (the
"Company") and JOHN C. FIRTH (the "Executive").
Statement of Facts
1. The Company has previously granted the Executive
certain options (the "Options") to purchase the Company's
common stock pursuant to the Company's 1993 Stock Option and
Incentive Plan (the "Plan"), which options are identified on
Schedule A hereto.
2. The Company desires to cancel the Options by purchasing
them from the Executive and the Executive is willing to
surrender the Options all on the terms and conditions set
forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and
conditions contained herein, the parties hereto agree as
follows:
1. Surrender. The Executive hereby surrenders the
Options to the Company and releases any and all of
Executive's right, title and interest in and to the Options,
whether vested or unvested, and any and all rights,
privileges and appurtenances thereto.
2. Purchase Price. The Company shall pay to the
Executive, the product of the number of options surrendered
times $.15, namely $5,250.00. The Company and the Executive
acknowledge that the Purchase Price set forth herein equals
the fair market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of
Indiana.
4. Entire Agreement. This Agreement constitutes the
entire agreement of the parties with respect to the subject
matter hereof and may not be amended or modified otherwise
than by a written agreement executed by the parties hereto.
5. Withholding. The Company may withhold from the amount
payable under Section 2 above, such federal, state or local
taxes as shall be required to be withheld pursuant to any
applicable law or regulation.
IN WITNESS WHEREOF, the Executive and
the Company have each caused this Agreement to be executed
as of the day and year first above written.
"Company"
QUALITY DINING, INC.
/s/__________________
By: Daniel B. Fitzpatrick
Its: President "Executive"
/s/_________________________
John C. Firth
SCHEDULE A
John C. Firth
Grant Date Options Granted
- ---------- ---------------
12/27/96 15,000
6/24/96 20,000
______
TOTAL 35,000
EXHIBIT-10AJ
AGREEMENT FOR PURCHASE OF OPTIONS
THIS AGREEMENT made to be effective as of the 1st day of
June, 1999 by and between QUALITY DINING, INC. (the
"Company") and JAMES K. FITZPATRICK (the "Executive").
Statement of Facts
1. The Company has previously granted the Executive certain
options (the "Options") to purchase the Company's common
stock pursuant to the Company's 1993 Stock Option and
Incentive Plan (the "Plan"), which options are identified on
Schedule A hereto.
2. The Company desires to cancel the Options by purchasing
them from the Executive and the Executive is willing to
surrender the Options all on the terms and conditions set
forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and
conditions contained herein, the parties hereto agree as
follows:
1. Surrender. The Executive hereby surrenders the Options
to the Company and releases any and all of Executive's
right, title and interest in and to the Options, whether
vested or unvested, and any and all rights, privileges and
appurtenances thereto.
2. Purchase Price. The Company shall pay to the Executive,
the product of the number of options surrendered times $.15,
namely $3,175.50. The Company and the Executive acknowledge
that the Purchase Price set forth herein equals the fair
market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of
Indiana.
4. Entire Agreement. This Agreement constitutes the entire
agreement of the parties with respect to the subject matter
hereof and may not be amended or modified otherwise than by
a written agreement executed by the parties hereto.
5. Withholding. The Company may withhold from the amount
payable under Section 2 above, such federal, state or local
taxes as shall be required to be withheld pursuant to any
applicable law or regulation.
IN WITNESS WHEREOF, the Executive and the
Company have each caused this Agreement to be executed as of
the day and year first above written.
"Company"
QUALITY DINING, INC.
/s/_________________
By: John C. Firth
Its: Executive Vice President and General Counsel
"Executive"
/s/______________________
James K. Fitzpatrick
SCHEDULE A
James K. Fitzpatrick
Grant Date Options Granted
___________ _______________
12/27/96 4,670
12/29/95 6,500
5/30/96 10,000
------
TOTAL 21,170
EXHIBIT 10-AK
AGREEMENT FOR PURCHASE OF OPTIONS
THIS AGREEMENT made to be effective as of the 1st day of
June, 1999 by and between QUALITY DINING, INC. (the
"Company") and GERALD O. FITZPATRICK (the "Executive").
Statement of Facts
1. The Company has previously granted
the Executive certain options (the "Options") to purchase
the Company's common stock pursuant to the Company's 1993
Stock Option and Incentive Plan (the "Plan"), which options
are identified on Schedule A hereto.
2. The Company desires to cancel the Options by purchasing
them from the Executive and the Executive is willing to
surrender the Options all on the terms and conditions set
forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and
conditions contained herein, the parties hereto agree as
follows:
1. Surrender. The Executive hereby surrenders the Options
to the Company and releases any and all of Executive's
right, title and interest in and to the Options, whether
vested or unvested, and any and all rights, privileges and
appurtenances thereto.
2. Purchase Price. The Company shall pay to the
Executive, the product of the number of options surrendered
times $.15, namely $2,593.50. The Company and the Executive
acknowledge that the Purchase Price set forth herein equals
the fair market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of
Indiana.
4. Entire Agreement. This Agreement constitutes the
entire agreement of the parties with respect to the subject
matter hereof and may not be amended or modified otherwise
than by a written agreement executed by the parties hereto.
5. Withholding. The Company may withhold from the amount
payable under Section 2 above, such federal, state or
local taxes as shall be required to be withheld pursuant to
any applicable law or regulation.
IN WITNESS WHEREOF, the Executive and the Company have each
caused this Agreement to be executed as of the day and year
first above written.
"Company"
QUALITY DINING,INC.
/s/________________
By: John C. Firth Its: Executive Vice President and
General Counsel
"Executive"
/s/___________________
Gerald O. Fitzpatrick
SCHEDULE A
Gerald O. Fitzpatrick
Grant Date Options Granted
12/27/96 3,980
12/29/95 5,810
5/30/96 7,500
------
TOTAL 17,290
EXHIBIT 10-AL
AGREEMENT FOR PURCHASE OF OPTIONS
THIS AGREEMENT made to be effective as of the 1st day of
June, 1999 by and between QUALITY DINING, INC. (the
"Company") and DAVID M. FINDLAY (the "Executive").
Statement of Facts
1. The Company has previously granted the Executive
certain options (the "Options") to purchase the Company's
common stock pursuant to the Company's 1993 Stock Option and
Incentive Plan (the "Plan"), which options are identified on
Schedule A hereto.
2. The Company desires to cancel the Options
by purchasing them from the Executive and the Executive is
willing to surrender the Options all on the terms and
conditions set forth herein.
NOW, THEREFORE, in consideration of the
mutual covenants and conditions contained herein, the
parties hereto agree as follows:
1. Surrender. The Executive hereby surrenders the Options
to the Company and releases any and all of Executive's
right, title and interest in and to the Options, whether
vested or unvested, and any and all rights, privileges and
appurtenances thereto.
2. Purchase Price. The Company shall pay to the
Executive, the product of the number of options surrendered
times $.15, namely $2,674.50. The Company and the Executive
acknowledge that the Purchase Price set forth herein equals
the fair market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be
governed by and construed in accordance with the laws of the
State of Indiana.
4. Entire Agreement. This Agreement
constitutes the entire agreement of the parties with respect
to the subject matter hereof and may not be amended or
modified otherwise than by a written agreement executed by
the parties hereto.
5. Withholding. The Company may withhold from the
amount payable under Section 2 above, such federal, state or
local taxes as shall be required to be withheld pursuant to any
applicable law or regulation.
IN WITNESS WHEREOF, the Executive and the Company have each
caused this Agreement to be executed as of the day and year
first above written.
"Company"
QUALITY DINING, INC. /s/___________________
By: John C. Firth Its: Executive Vice President and
General Counsel
"Executive" /s/____________________
David M. Findlay
SCHEDULE A
David M. Findlay
Grant Date Options Granted
- ---------- ----------------
12/27/96 11,780
12/29/95 1,050
5/30/96 5,000
------
TOTAL 17,830
EXHIBIT 10-AM
AGREEMENT FOR PURCHASE OF OPTIONS THIS AGREEMENT made to be
effective as of the 1st day of June, 1999 by and between
QUALITY DINING, INC. (the "Company") and ROBERT C. HUDSON
(the "Executive").
Statement of Facts
1. The Company has previously granted the Executive
certain options (the "Options") to purchase the Company's
common stock pursuant to the Company's 1993 Stock Option and
Incentive Plan (the "Plan"), which options are identified on
Schedule A hereto.
2. The Company desires to cancel the Options by purchasing
them from the Executive and the Executive is willing to
surrender the Options all on the terms and conditions set
forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and
conditions contained herein, the parties hereto agree as
follows:
1. Surrender. The Executive hereby surrenders the
Options to the Company and releases any and all of
Executive's right, title and interest in and to the Options,
whether vested or unvested, and any and all rights,
privileges and appurtenances thereto.
2. Purchase Price. The Company shall pay to the
Executive, the product of the number of options surrendered
times $.15, namely $295.50. The Company and the Executive
acknowledge that the Purchase Price set forth herein equals
the fair market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of
Indiana.
4. Entire Agreement. This Agreement constitutes the
entire agreement of the parties with respect to the subject
matter hereof and may not be amended or modified otherwise
than by a written agreement executed by the parties hereto.
5. Withholding. The Company may withhold from the amount
payable under Section 2 above, such federal, state or local
taxes as shall be required to be withheld pursuant to any
applicable law or regulation.
IN WITNESS WHEREOF, the Executive and the Company have each
caused this Agreement to be executed as of the day and year
first above written.
"Company"
QUALITY DINING, INC.
/s/_________________
By: John C. Firth Its: Executive Vice President and
General Counsel
"Executive"
/s/_________________
Robert C. Hudson
SCHEDULE A
Robert C .Hudson
Grant Date Options Granted
- ----------- ---------------
12/27/96 650
12/22/95 1,320
-----
TOTAL 1,970
EHIBIT 10-AN
AGREEMENT FOR PURCHASE OF OPTIONS THIS AGREEMENT made to be
effective as of the 1st day of June, 1999 by and between
QUALITY DINING, INC. (the "Company") and PATRICK J. BARRY
(the "Executive").
Statement of Facts
1. The Company has previously granted the Executive
certain options (the "Options") to purchase the Company's
common stock pursuant to the Company's 1993 Stock Option and
Incentive Plan (the "Plan"), which options are identified on
Schedule A hereto.
2. The Company desires to cancel the Options by purchasing
them from the Executive and the Executive is willing to
surrender the Options all on the terms and conditions set
forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and
conditions contained herein, the parties hereto agree as
follows:
1. Surrender. The Executive hereby surrenders the Options
to the Company and releases any and all of Executive's
right, title and interest in and to the Options, whether
vested or unvested, and any and all rights, privileges and appurtenances
thereto.
2. Purchase Price. The Company shall pay to the
Executive, the product of the number of options surrendered
times $.15, namely $2,250.00. The Company and the Executive
acknowledge that the Purchase Price set forth herein equals the fair
market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of
Indiana.
4. Entire Agreement. This Agreement constitutes the
entire agreement of the parties with respect to the subject
matter hereof and may not be amended or modified otherwise than by a written
agreement executed by the parties hereto.
5. Withholding. The Company may withhold from the amount
payable under Section 2 above, such federal, state or local
taxes as shall be required to be withheld pursuant to any
applicable law or regulation.
IN WITNESS WHEREOF, the Executive and the Company have each
caused this Agreement to be executed as of the day and year
first above written.
"Company"
QUALITY DINING, INC.
/s/__________________
By: John C. Firth
Its: Executive Vice President and General Counsel
"Executive"
/s/__________________
Patrick J. Barry
SCHEDULE A
Patrick J. Barry
GRANT DATE OPTIONS GRANTED
- ---------- ---------------
10/22/96 15,000
EXHIBIT 10-AO
AGREEMENT FOR PURCHASE OF OPTIONS
THIS AGREEMENT made to be effective as of the 1st day of
June, 1999 by and between QUALITY DINING, INC. (the
"Company") and MARTI'N L. MIRANDA (the "Executive"). Statement of Facts
1. The Company has previously granted the
Executive certain options (the "Options") to purchase the
Company's common stock pursuant to the Company's 1993 Stock
Option and Incentive Plan (the "Plan"), which options are
identified on Schedule A hereto.
2. The Company desires to cancel the Options
by purchasing them from the Executive and the Executive is
willing to surrender the Options all on the terms and
conditions set forth herein.
NOW, THEREFORE, in consideration of the mutual covenants and
conditions contained herein, the parties hereto agree as
follows:
1. Surrender. The Executive hereby surrenders
the Options to the Company and releases any and all of
Executive's right, title and interest in and to the Options,
whether vested or unvested, and any and all rights,
privileges and appurtenances thereto.
2. Purchase Price. The Company shall pay to the
Executive, the product of the number of options surrendered
times $.15, namely $595.50. The Company and the Executive
acknowledge that the Purchase Price set forth herein equals
the fair market value of the Options on the date hereof.
3. Governing Law. This Agreement shall be governed by and
construed in accordance with the laws of the State of
Indiana.
4. Entire Agreement. This Agreement constitutes the
entire agreement of the parties with respect to the subject
matter hereof and may not be amended or modified otherwise
than by a written agreement executed by the parties hereto.
5. Withholding. The Company may withhold from the amount
payable under Section 2 above, such federal, state or local
taxes as shall be required to be withheld pursuant to any
applicable law or regulation.
IN WITNESS WHEREOF, the Executive and the Company have each
caused this Agreement to be executed as of the day and year
first above written.
"Company"
QUALITY DINING, INC.
/s/_________________
By: John C. Firth Its: Executive Vice President and
General Counsel
"Executive"
/s/_________________
Marti'n L. Miranda
SCHEDULE A
Marti'n L. Miranda
Grant Date Options Granted
- ---------- ---------------
12/27/96 720
12/29/95 750
5/30/96 2,500
-----
TOTAL 3,970