EX-4.1
from 8-K
6 pages
M-tron Industries, Inc. Common Stock Rights Certificate Common Stock Rights Certificate to Subscribe for Shares of Common Stock for Holders of Record of M-tron Industries, Inc. Common Stock at 5:00 P.M., New York City Time, on March 27, 2026. Exercisable on or Before 5:00 P.M., New York City Time, on April 15, 2026, Unless Extended by the Company
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EX-4.1
from 8-A12B
6 pages
M-tron Industries, Inc. Common Stock Rights Certificate Common Stock Rights Certificate to Subscribe for Shares of Common Stock for Holders of Record of M-tron Industries, Inc. Common Stock at 5:00 P.M., New York City Time, on March 27, 2026. Exercisable on or Before 5:00 P.M., New York City Time, on April 15, 2026, Unless Extended by the Company
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EX-4.2
from 10-K
4 pages
In Consideration of Your Services to M-tron Industries, Inc., a Delaware Corporation (The “Company”), the Company Will, to the Extent Provided Herein, Indemnify You and Hold You Harmless From and Against Any and All “Losses” (As Defined Below) That You May Incur by Reason of Your Election or Service as a Director, Officer, Employee, Agent, Fiduciary or Representative of the Company or Any “Related Entity” (As Defined Below) to the Fullest Extent Permitted by Law. the Board of Directors of the Company Has Determined That It Is in the Best Interest of the Company and That It Is Reasonably Prudent and Necessary for the Company to Contractually Obligate Itself to Indemnify You and to Advance Expenses on Your Behalf in Order to Induce You to Serve or to Continue to Serve the Company Free From Undue Concern That You Will Not Be So Indemnified or That Any Indemnification Obligation Will Not Be Met. 1. Certain Definitions
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