EX-10.3
from 8-K
2 pages
Strictly Private and Confidential April 30, 2025 Michael Casamento 1. Compensation: A) Your Salary Will Remain Unchanged at Chf 1,025,765. B) You Will Continue to Participate in the Management Incentive Plan (“Mip”) With an Incentive Opportunity at Target of 100% of Your Salary With Payouts Ranging From 0% to 200% Based on Individual and Company Performance. C) You Will Continue to Participate in the Long-Term Incentive Plan (“Ltip”) Based on a Grant Date Fair Value of 300% of Your Salary, Effective From the Next Grant Starting July 1, 2025. D) Your Participation in the Equity Management Incentive Plan (“Emip”) Will Be Cancelled Effective From July 1, 2025 and Will Form Part of the Ltip. E) the Terms of the Mip and Ltip Are Described in the Relevant Governing Documents, Including the 2019 Omnibus Management Share Plan, and May Be Modified by Amcor From Time to Time. 2. Minimum Shareholding Policy: You Will Be Required to Retain Any Shares Delivered From Amcor's Equity Incentive Programs to Build and Maintain a Holding of Amcor Shares Equivalent to Three (3) Times Your Base Salary
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EX-10.1
from 8-K
131 pages
Five-Year Syndicated Facility Agreement Dated as of March 3, 2025, Among Amcor plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Lenders Party Hereto and Jpmorgan Chase Bank, N.A., as Administrative Agent
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EX-10.1
from 8-K
2 pages
Strictly Private and Confidential August 19, 2024 Fred Stephan -- Delivered Electronically -- Appointment as Chief Operating Officer (“COO”) 1. Position. as COO, Your Duties and Responsibilities Are Subject to Change Depending on the Needs of the Company. Your Legal Employing Entity Will Continue to Be Amcor Flexibles North America. 2. Compensation. While Serving as COO: A. Your Annualized Base Salary Will Be Usd 1,150,000. B. You Will Continue to Participate in the Management Incentive Plan (The “Mip”) With an Incentive Opportunity at Target of 100% of Your Salary With Payouts Ranging From 0% to 200% Based on Individual and Company Performance. C. You Will Continue to Participate in the Equity Management Incentive Plan (The “Emip”) With an Annual Grant Valued at 50% of the Cash Mip Paid to You and Delivered in the Form of Time-Based Restricted Share Units (Rsus). D. You Will Continue to Participate in the Long Term Incentive Plan (The “Ltip”) Based on a Grant Date Fair Value Equal to 225% of Your Base Salary. E. the Restricted Share Unit Grant Provided to You Under the Senior Executive Retention Share Plan (“Sersp”) Will Continue Unchanged. F. the Terms of the Mip, Emip, Ltip and Sersp Are Described in the Relevant Governing Documents, Including the 2019 Omnibus Management Share Plan, and May Be Modified by Amcor From Time to Time. 3. Termination. the Following Change Will Apply to This Clause of Your Employment Agreement: A. the Period of Notice Required for You to Terminate Your Employment Is Amended From “…3 Months’ Written Notice…” to Read “…6 Months’ Written Notice…”. /1
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EX-10.16
from 10-K
4 pages
Supplement No. 1 Dated as of May 23, 2024 (This “Supplement”) to the Guarantee Agreement Dated as of April 26, 2022 (As Amended, Supplemented or Otherwise Modified From Time to Time, the “Guarantee Agreement”), Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors From Time to Time Party Thereto and Jpmorgan Chase Bank, N.A., as Administrative Agent
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EX-10.15
from 10-K
4 pages
Supplement No. 1 Dated as of May 23, 2024 (This “Supplement”) to the Guarantee Agreement Dated as of April 26, 2022 (As Amended, Supplemented or Otherwise Modified From Time to Time, the “Guarantee Agreement”), Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors From Time to Time Party Thereto and Jpmorgan Chase Bank, N.A., as Administrative Agent
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EX-10.14
from 10-K
21 pages
Guarantee Agreement Dated as of April 26, 2022, Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors Party Hereto and Jpmorgan Chase Bank, N.A., as Administrative Agent
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EX-10.13
from 10-K
21 pages
Guarantee Agreement Dated as of April 26, 2022, Among Amcor Plc, Amcor Pty Ltd, Amcor Finance (USA), Inc., Amcor Uk Finance PLC, Amcor Flexibles North America, Inc., the Other Guarantors Party Hereto and Jpmorgan Chase Bank, N.A., as Administrative Agent
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EX-10.2
from 10-Q
3 pages
Mr. Peter Konieczny Re: Interim Chief Executive Officer Dear Peter, on Behalf of Amcor PLC (The “Company”), I Am Pleased to Provide This Letter Memorializing Your Promotion From Chief Commercial Officer to the Position of Interim Chief Executive Officer of the Company (“Interim CEO”). 1.position. as Interim CEO, You Will Have Responsibilities as Determined by the Board of Directors of the Company (The “Board”). Your Duties and Responsibilities Are Subject to Change Depending on the Needs of the Company. 2.compensation. While Serving as Interim CEO: A.YOUR Annualized Base Salary Will Be Chf 1,580,190
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