Saturn Electronics & Engineering Inc – IPO: ‘S-1’ on 3/29/00 – EX-10.24

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-10.24   —   Amendment #4 Membership Regulations

EX-10.24
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                                                                   EXHIBIT 10.24

 AMENDMENT NO. 4 TO MEMBERSHIP REGULATIONS

The undersigned members of SATURN ELECTRONICS TEXAS, L.L.C. (the
"Company") hereby amend the Membership Regulations of the Company dated February
25, 1998, as amended by an Amendment No. 1 dated September 21, 1998, an         
Amendment No. 2 dated February 28, 1999, and an Amendment No. 3 dated June 21,  
1999 (the "Regulations"), as follows:                                           

       Section 2.3 of the Regulations is amended by adding the following after
the end of subsection 2.3.5:                                                    

      2.3.6 Build-to-Print manufacture and sale of wire harness products for
automotive applications."                                                       

All other terms and provisions of the Regulations are ratified and affirmed and 
remain in full force and effect.                                                

       This Amendment is signed by all the voting members of the Company as of
the 21st day of October, 1999.                                                  

SATURN ELECTRONICS & ENGINEERING, INC.                                          

By   /s/ W. Tsuha                                                               
----------------------------------------------                          
Wallace K. Tsuha, Jr.                                                 
Chairman, CEO and President                                           

LEAR CORPORATION                                                                

By  /s/ Doug DelGrosso                                                          
----------------------------------------------                          
Doug DelGrosso                                                        
President, LEED                                                       

Dates Referenced Herein

This ‘S-1’ Filing		Date		Other Filings
Filed on:		3/29/00		None on these Dates
		6/21/99
		2/28/99
		9/21/98
		2/25/98
				List all Filings