Saturn Electronics & Engineering Inc – IPO: ‘S-1’ on 3/29/00 – EX-10.26

On:  Wednesday, 3/29/00   ·   Accession #:  950124-0-1698   ·   File #:  333-33472

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Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)                117    564K 
10: EX-10.10    Amendment #1 Stock Option Plan                         4     23K 
11: EX-10.11    Amendment #2 Stock Option Plan                         1      9K 
12: EX-10.12    Amendment #3 Stock Option Plan                         2     13K 
13: EX-10.13    Loan Agreement                                        22     71K 
14: EX-10.14    Amendment #1 Loan Agreement                            2     13K 
15: EX-10.15    Amendment #2 Loan Agreement                            2     14K 
16: EX-10.16    Credit Agreement                                     141    486K 
17: EX-10.17    Amendment #1 Credit Agreement                         21     35K 
18: EX-10.18    Amendment #2 Credit Agreement                          4     17K 
 2: EX-10.2     Stock Purchase Agreement                              45    213K 
19: EX-10.20    Saturn Membership Regulations                         38    131K 
20: EX-10.21    Amendment #1 Membership Regulations                    1     10K 
21: EX-10.22    Amendment #2 Membership Regulations                    4     21K 
22: EX-10.23    Amendment #3 Membership Regulations                    1     10K 
23: EX-10.24    Amendment #4 Membership Regulations                    1     11K 
24: EX-10.25    Sublease                                               8     35K 
25: EX-10.26    Amendment to Sublease                                  1     12K 
 3: EX-10.3     Methuen Division                                      21    100K 
 4: EX-10.4     Stock Purchase Agreement                               6     31K 
 5: EX-10.5     Agreement and Plan of Merger                          44    222K 
 6: EX-10.6     Split Dollar Agreement                                12     40K 
 7: EX-10.7     Independent Contractor                                 6     26K 
 8: EX-10.8     Amendment to Independent Contractor                    1     11K 
 9: EX-10.9     Saturn Stock Option Plan                              12     46K 
26: EX-23.1     Consent Pricewaterhousecoopers LLP                     1      9K 
27: EX-23.2     Consent Ernst & Young                                  1      9K 
28: EX-27.1     Financial Data Schedule                                1     11K 

EX-10.26   —   Amendment to Sublease
Exhibit Table of Contents

EX-10.26
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                                                                   EXHIBIT 10.26

 First Amendment to Sublease
 Between
Saturn Electronics & Engineering
 And
MSX International Engineering Services, Inc.

This first amendment ("Amendment") to sublease dated August 20, 1999, between   
Saturn Electronics & Engineering, Inc., a Michigan corporation, whose address is
255 Rex Boulevard, Auburn Hills, MI 48326 ("Saturn"), and MSX INTERNATIONAL     
ENGINEERING SERVICES, INC., a Delaware corporation, whose address is 275 Rex    
Boulevard, Auburn Hills, MI 48326 ("Sublessee") is made as of the 27 day of     
March, 2000                                                                     

Saturn and Sublessee wish to amend the sublease.                                

In consideration of the mutual covenants and obligations of the Amendment, the  
parties agree to amend the Sublease as follows:                                 

1)   Section 1 is amended to identify only Area 2 office (4600 square feet) as  
   identified in Exhibit A as the "Leased Premises". The references to Areas
    1,3,4 and 5 are deleted. Sublessee agrees to provide parking space for the
sublease occupants at the 275 Rex Blvd facility if deemed necessary by
Saturn.                                                               

2)   Section 2 is amended to provide that the end of the Term of the Sublease is
    extended from 11:59 p.m. local time July 31, 2000 to 11:59 p.m. local time
January 31, 2001.                                                     

3)   All other terms and provisions of the Sublease remain in full force and    
effect and are affirmed.                                              

In witness whereof, Saturn and Sublessee have executed this Amendment as of the 
day and year first above written.                                               

Saturn:                                                                         

Saturn Electronics & Engineering, Inc.                                          

By:  Jeff Reddy                                                                 
---------------------------                                           
Its:  V.P. Process Engr.                                                        
-----------------------------                                         

MSX International Engineering Services, Inc.                                    

By:  Fred Minturn                                                               
--------------------------------------------                          
Its: Executive Vice President, CFO                                              
--------------------------------------------                          

Dates Referenced Herein

This ‘S-1’ Filing		Date		Other Filings
		1/31/01		None on these Dates
		7/31/00
Filed on:		3/29/00
		8/20/99
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