Document:

First Amendment to the Second Amended and Restated Employment Agreement

 Exhibit 10.1 
 FIRST AMENDMENT TO THE 
 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT

 This First Amendment (the “Amendment”) to the Second Amended and Restated Employment Agreement by and among
Prosperity Bancshares, Inc., a Texas corporation (the “Company”), Prosperity Bank, a Texas banking association (the “Bank”), and H. E. Timanus, Jr. (the “Employee”) effective as of January 1, 2009 (the
“Employment Agreement”) is hereby entered into and effective as of February 22, 2012. This Amendment does not supersede, alter or otherwise change the terms of any other employment agreements or understandings, written or oral,
between the Company and/or the Bank and the Employee, including the Employment Agreement, except as explicitly set forth below. 

WHEREAS, the Board of Directors of the Bank and the Board of Directors of the Company, upon recommendation of the Compensation Committee
of the Board of Directors of the Company, desires to remove the age restriction related to extensions of the term of the Employment Agreement, specifically with respect to the extension of the Employment Agreement beyond the year in which the
Employee turns sixty-seven (67) years of age; and 
 WHEREAS, Section 12 of the Employment Agreement provides that it
may be amended by a written agreement signed by the parties thereto and authorized by resolution of the Boards of Directors of each of the Company and the Bank, or a committee thereof, and signed on behalf of the Company and the Bank by a duly
authorized officer of the Company and the Bank other than Employee; and 
 WHEREAS, the Boards of Directors of the Company and
the Bank believe it to be advisable and in the best interests of the Company and the Bank and of the Employee to remove the age restriction related to extensions of the term of the Employment Agreement, specifically with respect to the extension of
the Employment Agreement beyond the year in which the Employee turns sixty-seven (67) years of age; 
 NOW THEREFORE, to
assure the Company and the Bank of the Employee’s continued service, the availability of his full attention and dedication to the Company and the Bank currently and for other good and valuable consideration, the receipt and adequacy of which
are hereby acknowledged, the Company, the Bank and the Employee hereby agree as follows: 
 Section 1. Amendment.
Pursuant to Section 12 of the Employment Agreement, Section 3.2 of the Employment Agreement shall be amended, which shall read in its entirety as follows: 
 “3.2 Extensions. At the conclusion of each anniversary of the Effective Date of this Agreement or any extensions thereof, the Term of this Agreement shall automatically be extended for an
additional year, unless this Agreement is terminated in accordance with Section 7 hereof.” 
 Section 2.
Successors. This Amendment shall be binding upon the Employee and his heirs, devisees, administrators, executors, personal representatives, successors and assigns and shall inure to the benefit of the Company and the Bank and its successors
and assigns. 

 Section 3. Governing Law. This Amendment shall be governed by and construed in
accordance with the laws of the State of Texas, without giving effect to principles of conflicts of law. 
 Section 4.
Modification. This Amendment may be modified only by a written instrument executed by the Employee, the Company and the Bank. 
 Section 5. Continued Validity. The Employment Agreement, as amended hereby, remains in full force and effect on and as of the date hereof. 

Section 6. Counterparts. This Amendment may be executed in multiple counterparts, each of which shall constitute an original
and all of which together shall constitute one and the same instrument. 
 [Signature Page Follows] 

 IN WITNESS WHEREOF, the parties have executed this Amendment effective as of the date first
written above. 
  

													
		 		 		 		 	“EMPLOYEE”
						
	ATTEST:	 	/s/ Peter Fisher	 		 		 	By:	 	/s/ H. E. Timanus, Jr.
		 		 		 		 		 	H. E. Timanus, Jr.
		 		 		 		 		 	
		 		 		 		 	PROSPERITY BANCSHARES, INC.
		 		 		 		 		 	
	ATTEST:  	 	/s/ James D. Rollins III	 		 		 	By:  	 	/s/ David Zalman
		 		 		 		 		 	David Zalman
		 		 		 		 		 	Chairman of the Board and Chief Executive Officer
		 		 		 		 		 	
		 		 		 		 	PROSPERITY BANK
		 		 		 		 		 	
	ATTEST:  	 	/s/ James D. Rollins III	 		 		 	By:  	 	/s/ David Zalman
		 		 		 		 		 	David Zalman
		 		 		 		 		 	Senior Chairman of the Board and Chief Executive OfficerEX-4.(b)

 Exhibit 4(b) 

[Form of Fixed Rate Redeemable or 
 Non-Redeemable Senior Security] 
 EATON CORPORATION 

            % Notes due
             
  

			
	 No.                 
	  	$                

Eaton Corporation, an Ohio corporation (herein referred to as the “Company”, which term includes any successor corporation
under the Indenture hereinafter referred to), for value received, hereby promises to pay to             or registered assigns the principal sum of
            Dollars on             , and to pay interest thereon from
            or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on
            and             in each year, commencing             , at
the rate of             % per annum, until the principal hereof is paid or duly provided for. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date
will, as provided in such Indenture, be paid to the Person in whose name this Note (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, which shall be the
            or             (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any
such interest not so punctually paid or duly provided for shall forthwith cease to be payable to the registered Holder on such Regular Record Date, and may be paid to the Person in whose name this Note (or one or more Predecessor Securities) is
registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special
Record Date, or may be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all
as more fully provided in such Indenture. Payment of the principal of (and premium, if any) and interest on this Note will be made at the office or agency of the Company maintained for that purpose in the Borough of Manhattan, The City of New York,
in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that at the option of the Company payment of interest may be made by check
mailed to the address of the Person entitled thereto as such address shall appear in the Security Register or by transfer to an account maintained by the payee located inside the United States. 

Reference is hereby made to the further provisions of this Note set forth on the reverse hereof, which further provisions shall for all
purposes have the same effect as if set forth at this place. This Note is one of a series designated             % Notes due
            . 
 Unless the certificate of authentication hereon has
been executed by the Trustee referred to on the reverse hereof by manual signature, this Note shall not be entitled to any benefit under the Indenture, or be valid or obligatory for any purpose. 

IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its facsimile corporate seal. 

 

			
	EATON CORPORATION
		
	By	 	 

  
  

			
	Attest:
	
	  
		 	Secretary
		
	Dated:	 	 

 TRUSTEE’S CERTIFICATE OF AUTHENTICATION 

This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture. 

 

			
	 THE BANK OF NEW YORK MELLON TRUST COMPANY N.A.

 
 as Trustee

		
	By	 	 
		 	Authorized Signature

  
 2 

 [Reverse of Certificate] 

This Note is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture dated as of April 1, 1994 (herein called the “Indenture”) between the Company and The Bank of New York Mellon Trust Company N.A., as successor to JPMorgan Chase Bank, N.A. (formerly
known as Chemical Bank), Trustee (herein called the “Trustee”, which term includes any successor trustee under the Indenture with respect to the series of which this Note is a part), to which Indenture and all indentures supplemental
thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities, and of the terms upon which the Securities are, and are
to be, authenticated and delivered. 
 If an Event of Default, as defined in the Indenture, shall occur and be continuing, the
principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. 
 [If applicable, insert— The Securities of this series may not be redeemed prior to Maturity.] 
 [If applicable insert— The Securities of this series are subject to redemption [(1)] [If applicable, insert — on
            in any year commencing with the year             and ending with the year
            through operation of the sinking fund for this series at a Redemption Price equal to 100% of the principal amount, [and] (2)] [If applicable, insert — at any time on
or after             ], as a whole or in part, at the election of the Company, at the following Redemption Prices (expressed as percentages of the principal amount): If redeemed on or
before             , %, and if redeemed] during the 12-month period beginning             of the years indicated, 

 

							
	 Year
	  	 Redemption

Price
	  	 Year
	  	 Redemption

Price

 and thereafter at a Redemption Price equal to             % of the principal amount, together in the case of any such redemption [If
applicable, insert — (whether through operation of the sinking fund or otherwise)] with accrued interest to the Redemption Date; provided, however, that installments of interest on this Note whose Stated Maturity is on or
prior to such Redemption Date will be payable to the Holder of this Note, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the Indenture.]

 [If applicable, insert — The Securities of this series are subject to redemption (1) on
            in any year commencing with the year             and ending with the year
            through operation of the sinking fund for this series at the Redemption Prices for redemption through operation of the sinking fund (expressed as percentages of the principal
amount) set forth in the table below, and (2) at any time [on or after             ], as a whole or in part, at the election of the Company, at the Redemption Prices for redemption
otherwise than through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below: If redeemed during the 12-month period beginning
            of the years indicated, 
  

					
	 Year
	  	 Redemption Price

for Redemption

Through Operation
 of the
 Sinking Fund
	  	 Redemption Price for

Redemption Otherwise
 Than Through Operation
 of the Sinking Fund

and thereafter at a Redemption Price equal to             % of the principal amount, together
in the case of any such redemption (whether through operation of the sinking fund or otherwise) with accrued interest to the Redemption Date; provided, however, that installments of interest on this Note whose Stated Maturity is on or
prior to such Redemption Date will be payable to the Holder of this Note, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the Indenture.]

 [Notwithstanding the foregoing, the Company may not, prior to
            , redeem any Securities of this series as contemplated by (Clause (2) of] the preceding paragraph as a part of, or in anticipation of, any refunding operation by the
application, directly or indirectly, of moneys borrowed having an interest cost to the Company (calculated in accordance with generally accepted financial practice) of less than
            % per annum.] 
 [The sinking fund for this series
provides for the redemption on             in each year, beginning with the year             and ending with the year
            , of [not less than] $            [(“mandatory sinking fund”) and not more than
$            ] aggregate principal amount of Securities of this series. [Securities of this series acquired or redeemed by the Company otherwise than through [mandatory] sinking fund
payments may be credited against subsequent [mandatory] sinking fund payments otherwise required to be made in the [describe order] order in which they become due.]] 
 Notice of redemption will be given by mail to Holders of Securities, not less than 30 nor more than 60 days prior to the date fixed for redemption, all as provided in the Indenture. 

In the event of redemption of this Note in part only, a new Security or Securities of this series for the unredeemed portion hereof shall
be issued in the name of the Holder hereof upon the cancellation hereof.] 
 The Indenture permits, with certain exceptions as
therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of any series under the Indenture at any time by the Company and the Trustee with the consent
of the Holders of not less than a majority in aggregate principal amount of all Outstanding Securities of such series. The Indenture also contains provisions permitting the Holders of not less than a majority in aggregate principal amount of the
Outstanding Securities of any series, on behalf of the Holders of all the Outstanding Securities of such series, to waive compliance by the Company with certain provisions of the Indenture. Furthermore, provisions in the Indenture permit the Holders
of not less than a majority in aggregate principal amount of the Outstanding Securities of individual series to waive on behalf of all of the Holders of Securities of such individual series certain past defaults under the Indenture and their
consequences. Any such consent or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and upon all future Holders of this Note and of any Security of this series issued upon the registration of transfer hereof or in
exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Note. 
 No reference
herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of (and premium, if any) and interest on this Note at the times,
places and rate, and in the coin or currency, herein prescribed. 
 The Indenture contains provisions that apply to the
Securities of this series for defeasance at any time of (a) the entire indebtedness of the Company on the Securities of this series and (b) certain restrictive covenants and the related defaults and Events of Default with respect to the
Securities of this series, upon compliance by the Company with certain conditions set forth therein. 
 As provided in the
Indenture and subject to certain limitations therein set forth, the transfer of this Note is registrable in the Security Register of the Company, upon surrender of this Note for registration of transfer at the office or agency of the Company in any
place where the principal of (and premium, if any) and interest on this Note are payable, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the
Holder hereof or by his attorney duly authorized in writing, and thereupon one or more new Securities of this series, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or
transferees. 
 The Securities of this series are issuable only in registered form without coupons in denominations of
$            and any integral multiple thereof. As provided in the Indenture and subject to certain limitations therein set forth, Securities of this series are exchangeable for a like
aggregate principal amount of Securities of this series of different authorized denominations, as requested by the Holder surrendering the same. 

 No service charge shall be made for any such registration of transfer or exchange, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 

Prior to due presentment of this Note for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee
may treat the person in whose name this Note is registered as the owner hereof for all purposes, whether or not this Note be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary. 

All terms used in this Note which are defined in the Indenture shall have the meanings assigned to them in the Indenture.

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