Document:

Restricted Stock Award Agreement b/w the Company and James E. Lillie

 Exhibit 10.10 
  
 JARDEN CORPORATION 
 RESTRICTED STOCK AGREEMENT 
  
 This AGREEMENT,
dated as of the 23rd day of June, 2005 (the “Agreement”), by and between Jarden Corporation, a Delaware corporation (the “Corporation”), and James E. Lillie (the “Restricted Stockholder”).

  
 W I T N E S S E T H : 
  
 WHEREAS, the Restricted Stockholder is an employee of the Corporation;

  
 WHEREAS, the Restricted Stockholder entered into the Amended
and Restated Employment Agreement, dated as of January 24, 2005 (the “Employment Agreement”), by and between the Corporation and the Restricted Stockholder, pursuant to which it was contemplated that the Restricted Stockholder would
receive a grant of 145,000 shares of restricted stock; 
  
 WHEREAS, due to events arising during 2005, the Restricted Stockholder extinguished any entitlement to this potential award and the Board of Directors of the Corporation has determined that it is advisable and in the best interests of the
Corporation and its stockholders to approve grants of restricted stock (the “Performance Shares Grants”) for the same number of shares, but which are subject to different provisions for the restrictions to lapse (including, without
limitation, different performance criteria) from the vesting provisions for the previously contemplated awards; 
  
 WHERAS, the Corporation currently intends to consummate a 3-for-2 stock split (the “Stock Split”) for its shares of common stock of the
Corporation, $.01 par value per share (the “Common Stock”) on July 11, 2005 held by its stockholders of record on June 20, 2005; and 
  
 WHERAS, the parties hereto desire to enter into this Agreement on the terms hereinafter set forth. 
  
 NOW THEREFORE, the parties hereto, in consideration of the promises set forth
herein and the payment of $10 by the Corporation to the Restricted Stockholder, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, agree as follows: 
  
 1. Grant of Restricted Shares. (a) Pursuant to the provisions
of the Corporation’s 2003 Stock Incentive Plan, as amended and/or restated (the “Stock Incentive Plan”) effective as of June 23, 2005 (the “Date of Grant”), the Corporation hereby grants to the Restricted
Stockholder 145,000 shares of Common Stock (the “Performance Shares”), subject to all of the terms and conditions of this Agreement and the Stock Incentive Plan. All share numbers and dollar values included herein have been
determined on a pre-Stock Split basis. 
  

	 	(b)	The obligations of the Corporation under paragraphs three and four of Section 4 of the Employment Agreement are extinguished. 

	 	(c)	All capitalized terms used herein but not defined shall have the meanings given to such terms in the Stock Incentive Plan. 

  
 2. Vesting Period. The restrictions on the Performance Shares
shall lapse as follows: 
  
 (a) 72,500 shares of
the Performance Shares (the “Tranche 1 Shares”) shall no longer be subject to the restrictions set forth herein (i) on the date that the trading price of the Common Stock equals or exceeds fifty six dollars ($56.00) per share on the
New York Stock Exchange (or any other national securities exchange on which such Common Stock may then be traded) for ten (10) consecutive trading days (measured on a VWAP basis); provided, however, to the extent the vesting requirements are
satisfied prior to November 1, 2005, the restrictions set forth herein shall lapse on November 1, 2005, (ii) on the date of a Change of Control (as defined in the Employment Agreement) of the Corporation, or (iii) if the Board of Directors approves,
in its sole discretion, the vesting of the Tranche 1 Shares. The number of shares granted shall be adjusted for changes in the Common Stock as outlined in Section 18.4 of the Stock Incentive Plan and the target share price shall be adjusted for
changes in the Common Stock as determined by the Committee in its sole discretion; and 
  
 (b) 72,500 shares of the Performance Shares (the “Tranche 2 Shares”) shall no longer be subject to the restrictions set
forth herein (i) on the date that the stock price of the Common Stock equals or exceeds sixty four dollars ($64.00) per share on the New York Stock Exchange (or any other national securities exchange on which such Common Stock may then be traded)
for ten (10) consecutive trading days (measured on a VWAP basis) prior to the fifth anniversary of the restricted stock grant; provided, however, to the extent the vesting requirements are satisfied prior to November 1, 2005, the restrictions set
forth herein shall lapse on November 1, 2005, (ii) on the date of a Change of Control of the Corporation if the stock price of the Common Stock equals or exceeds thirty two dollars ($32.00) per share on the New York Stock Exchange (or any other
national securities exchange on which such Common Stock may then be traded) immediately prior to the consummation of the Change of Control of the Corporation, or (iii) if the Board of Directors approves, in its sole discretion, the vesting of the
Tranche 2 Shares. In the event the Restricted Stockholder’s termination of employment is deemed to be a termination for Cause (as defined in the Employment Agreement) or the Restricted Stockholder voluntarily resigns from his employment with
the Corporation, the Restricted Stockholder will surrender all of the unvested Tranche 2 Shares issuable pursuant to the terms hereof. The number of shares granted shall be adjusted for changes in the Common Stock as outlined in Section 18.4 of the
Stock Incentive Plan and the target share price shall be adjusted for changes in the Common Stock as determined by the Committee in its sole discretion. 
  
 3. Non-Transferability. The Performance Shares that remain subject to the restrictions set forth herein may not be sold, transferred,
assigned, pledged or otherwise 

 encumbered or disposed of by the Restricted Stockholder until such restrictions shall have lapsed in accordance with the
terms hereof or in the event of a transfer, assignment, pledge or other disposal, such event has been approved by the Compensation Committee of the Board of Directors. For clarification purposes, to the extent the restrictions set forth herein lapse
with respect to any of the Performance Shares, such unrestricted Performance Shares may be sold, transferred, assigned, pledged or otherwise encumbered or disposed of by the Restricted Stockholder. 
  
 4. No Right to Continued Employment. Nothing in this Agreement
shall confer upon the Restricted Stockholder any right with respect to continuance of employment by the Corporation, nor shall it interfere in any way with the right of Corporation to terminate the Restricted Stockholder’s employment at any
time. This Agreement does not constitute an employment contract. This Agreement does not guarantee employment for the length of time of the vesting period or for any portion thereof. 
  
 5. Restricted Stockholder Bound by Plan. The Restricted
Stockholder hereby acknowledges receipt of a copy of the Stock Incentive Plan and agrees to be bound by all the terms and provisions thereof. In the event of any conflict between the provisions of this Agreement and the provisions of the Stock
Incentive Plan, the provisions of this Agreement shall control. The Restricted Stockholder agrees to accept as binding, conclusive, and final all decisions or interpretations of the Committee upon any questions arising under the Plan. 
  
 6. Section 83(b) Election. If the Restricted Stockholder files
an election with the Internal Revenue Service to include the Fair Market Value of any Performance Shares in gross income as of the Date of Grant, the Restricted Stockholder agrees to promptly furnish the Corporation with a copy of such election,
together with the amount of any federal, state, local or other taxes required to be withheld to enable the Corporation to claim an income tax deduction with respect to such election. 
  
 7. Withholding Taxes. The Performance Shares will be subject to any federal, state, or local taxes of any kind
required by law at the time the Performance Shares vest and become nonforfeitable. By accepting the Performance Shares, the Restricted Stockholder agrees to promptly satisfy federal, state and local withholding requirements, when and if applicable,
for such Performance Shares by making a cash payment to the Corporation equal to the required withholding amount. 
  
 8. Notices. Any notice required to be given or delivered to the Corporation under the terms of this Agreement shall be in writing and
addressed to the Corporate Secretary of the Corporation at its principal corporate offices at 555 Theodore Fremd Avenue, Suite B-302, Rye, New York 10580. Any notice required to be given or delivered to the Restricted Stockholder shall be in writing
and addressed to the Restricted Stockholder at the address set forth on the signature page hereto or to such other address as such party may designate in writing from time to time to the Corporation. All notices shall be deemed to have been given or
delivered upon: personal delivery; three (3) days after deposit in the United States mail by certified or registered mail (return receipt requested); one (1) business day after deposit with any return receipt express courier (prepaid); or one (1)
business day after transmission by facsimile. 
  
 (signature page
follows) 

 IN WITNESS WHEREOF, the Corporation has caused this Agreement to be executed by a duly authorized officer
and the Restricted Stockholder has executed this Agreement as of the 23rd day of June, 2005. 
  

			
	JARDEN CORPORATION
		
	By:	 	 /s/ Martin E. Franklin

	Name:	 	Martin E. Franklin
	Title:	 	Chairman and Chief Executive Officer
	
	RESTRICTED STOCKHOLDER
	
	 /s/ James E. Lillie

	Name:	 	James E. Lillie
	
	Address:Fourth Amendment to Credit Agreement, dated as of August 9,2005

 Exhibit 10.2 
  
 FOURTH AMENDMENT TO CREDIT AGREEMENT 
  
 This Fourth Amendment to Credit Agreement (this “Amendment”), dated as of August 9, 2005, is entered into
between WORLD FUEL SERVICES CORPORATION, a Florida corporation (the “Company”), the LENDERS (as hereinafter defined), LASALLE BANK NATIONAL ASSOCIATION, a national banking association, as a Lender and as the
Administrative Agent for Lenders (the “Administrative Agent”), HSBC BANK USA, NATIONAL ASSOCIATION, as a Lender and as Documentation Agent (the “Documentation Agent”), REGIONS BANK, N.A., as a Lender and as a
Syndication Agent, and JPMORGAN CHASE BANK, N.A., as a Lender and as a Syndication Agent, and amends the Credit Agreement, dated as of December 19, 2003, between the Company, the Administrative Agent, Documentation Agent and the Lenders from time to
time party thereto (the “Lenders”), as amended by the First Amendment to Credit Agreement, dated as of March 31, 2004, between the Company, Administrative Agent, Documentation Agent and the Lenders, as further amended by the Second
Amendment to Credit Agreement, dated as of September 29, 2004, between the Company, Administrative Agent, Documentation Agent and the Lenders and as further amended by the Third Amendment to Credit Agreement, dated as of May 25, 2005, between the
Company, Administrative Agent, Documentation Agent and the Lenders (as heretofore or hereinafter modified, supplemented, restated or otherwise amended, hereinafter referred to as the “Agreement”). 
  
 WITNESSETH: 
  
 WHEREAS, the Company desires to amend the Agreement to, among other
things, increase the amount available for borrowing and other issuances of credit up to the aggregate amount of $200,000,000; and 
  
 WHEREAS, the Administrative Agent, Documentation Agent and Lenders are willing to so amend such provisions of the Agreement in accordance with the
terms and conditions hereof. 
  
 NOW, THEREFORE, in
consideration of the foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
  
 1. Incorporation of Defined Terms. Each capitalized term used in this Amendment but not otherwise defined herein
shall have the meaning ascribed thereto in the Agreement. 
  
 2.
Definitional Amendments. 
  
 (A) The definitions of
“Revolving Commitment”, “Tangible Net Worth” and “Termination Date” that appear in the Agreement shall be deleted in their entirety and replaced with the following (for the sake of clarity, “Tangible Net
Worth” shall be replaced by “Consolidated Net Worth”): 
  
 Consolidated Net Worth means, with respect to the Company and its Subsidiaries, consolidated assets less consolidated liabilities, all as determined pursuant to GAAP applied on a basis consistent with the financial statements defined
pursuant to Section 10.1.1 and Section 10.1.2. 

 Revolving Commitment means $200,000,000 plus the Incremental Commitment, if any,
as reduced from time to time pursuant to Section 6.1. 
  
 Termination Date means the earlier to occur of (a) December 19, 2010 or (b) such other date on which the Commitments terminate pursuant to this Agreement. The Company may, upon written request delivered to the Administrative Agent
not later than ninety (90) days prior to December 19, 2010, and provided that no Event of Default or Unmatured Event of Default then exists, request the Lenders to extend the Termination Date for one (1) additional year, subject to the approval of
the Lenders as set forth in Section 15.1 hereof. The Administrative Agent shall provide written notice of the decision of the Lenders to the Company within thirty (30) days of receipt of the Company’s request therefor. In the event
Administrative Agent fails to provide such written notice to the Company, the Company’s request shall be deemed to be denied. Notwithstanding anything to the contrary herein, in the event the Company has not delivered to Administrative Agent
before November 15, 2005, evidence satisfactory to Administrative Agent of the Company’s successful completion of an equity and/or subordinated debt offering in an amount not less than $50,000,000 (the “Equity Offering”), the
Termination Date shall be December 19, 2006 and shall not be eligible for extension pursuant to this definition. 
  
 (B) The following paragraph shall be added to the end of the definition of Applicable Margin 
  
 Notwithstanding anything to the contrary in this definition, beginning with
the first day of the first Fiscal Quarter of the Company commencing after the successful completion (such date to be no later than November 15, 2005) of the Equity Offering, the above grid shall be replaced with the following: 
  

															
	Level

	  	 Total Debt
 to EBITDA
Ratio

	  	 LIBOR
 Margin

	 	 	 Base Rate
 Margin

	 	 	 Non-Use
 Fee Rate

	 	 	 L/C Fee
 Rate

	 
	I	  	Greater than or equal to 1.50:1	  	1.75	%	 	.75	%	 	.375	%	 	1.75	%
	II	  	Greater than or equal to 1.25:1 but less than 1.50:1	  	1.50	%	 	.50	%	 	.375	%	 	1.50	%
	III	  	Greater than or equal to 1.00:1 but less than 1.25:1	  	1.25	%	 	.25	%	 	.250	%	 	1.25	%
	IV	  	Less than 1.00:1	  	1.00	%	 	0	%	 	.250	%	 	1.00	%

  
  

 2 

 (C) The reference to “one, two, three or six months” in the definition of “Interest Period” as
appears in the Credit Agreement shall be replaced with “7 days, 14 days or one, two, three, six or nine months”. 
  
 3. Amendments. 
  
 (A) The following shall be added to the end of the definition of Contingent Liabilities: Notwithstanding anything to the contrary herein, Contingent
Liabilities shall not include guarantees by the Company of obligations of its Subsidiaries. 
  
 (B) The reference to “66 2/3%” in the definition of “Required
Lenders” in Section 1.1 of the Agreement shall be replaced with “51%”. 
  
 (C) Section 2.1.2 of the Agreement shall be amended by replacing the amount of $60,000,000 in clause (a) of the proviso thereto with the amount of
$100,000,000. 
  
 (D) Section 2.1.3 of the Agreement shall be
deleted in its entirety and replaced with the following: 
  
 The
Company may, at times prior to the Termination Date, by written notice to the Administrative Agent, request an increase in the Revolving Commitment (an “Incremental Commitment”) in an amount not less than $1,000,000 and not to
exceed such amount as would cause the Revolving Commitment to exceed $250,000,000 from one or more Lenders (which may include any existing Lender); provided, that any new Lender shall be subject to the approval of the Administrative Agent.
Such notice shall set forth the amount of the Incremental Commitment (which shall be in minimum increments of $1,000,000) and the date on which such Incremental Commitment is requested to become effective (which shall not be less than 10 Business
Days nor more than thirty (30) Business Days after the date of such notice). Upon receipt of such notice, the Administrative Agent shall use its best efforts to identify additional Lenders so as to increase the Revolving Commitment by the
Incremental Commitment. In the event Administrative Agent is successful, the Company and the Lender(s) providing the Incremental Commitment shall execute and deliver to the Administrative Agent such documentation as the Administrative Agent shall
reasonably specify to evidence the Incremental Commitment, including, without limitation, (if applicable) an agreement pursuant to which any new Lender shall agree to be bound by the terms of this Agreement and the other Loan Documents. Each of the
parties hereto agrees that, upon acceptance of such documents and approval of the Incremental Commitment by the Administrative 
  

 3 

 Agent, (a) the Incremental Commitment shall be deemed effective without further action or approval by any
other Lender, (b) Annex A hereto shall be automatically replaced with a revised Annex A reflecting the Incremental Commitment and (c) this Agreement shall be deemed amended to the extent (but only to the extent) necessary to reflect
the existence thereof. 
  
 (E) The following sentence shall be
added to the end of Section 6.1.1 of the Agreement: “Upon the Administrative Agent’s indefeasible receipt of the sums set forth in the previous sentence, this Agreement (other than those Sections which by their terms survive termination of
the Agreement including, without limitation, Sections 8.1, 8.2, 8.3, 8.4, 8.8, 14.8, 15.5 and 15.6) shall be deemed terminated. 
  
 (F) Both references to “fuel” in Section 11.1 (e) of the Agreement shall be deleted and replaced with “fuel, interest rate and foreign
exchange”. 
  
 (G) Clause (a)(III) of Section 11.5 of the
Agreement shall be deleted in its entirety and replaced with: “(III) the Loan Parties shall demonstrate to the reasonable satisfaction of the Administrative Agent and the Required Lenders that the Loan Parties will be in compliance on a pro
forma basis with all of the terms and provisions of the financial covenants set forth in Section 11.13 as of the end of the most recently ended Fiscal Quarter after giving effect to such Acquisition”. 
  
 (H) Section 11.13.1 of the Agreement shall be deleted in its entirety and
replaced with 
  
 Consolidated Net Worth.
Not permit Consolidated Net Worth at any time to be an amount less than (i) $150,000,000 plus (ii) 85% of the proceeds from the Equity Offering, if completed, plus (iii) 50% of Consolidated Net Income for each Fiscal Quarter ending after August 1,
2005 less (iv) 50% of dividends paid in each Fiscal Quarter ending after August 1, 2005. 
  
 (I) Section 11.13.5 of the Agreement shall be deleted in its entirety and replaced with: 
  
 Total Debt to EBITDA Ratio. Not permit the ratio of Total Debt to EBITDA as of the last day of any Computation Period to exceed
3.25 to 1.00. 
  
 (J) The “.” At the end of Section
13.1.2 of the Agreement shall be deleted and replaced with “; provided, that, no Event of Default hereunder shall occur so long as such Debt in default does not exceed $1,000,000 in the aggregate at any one time outstanding. 

 
 (K) Annex A to the Agreement shall be replaced with the Annex
A attached hereto. 
  

 4 

 4. Modifications. All references in the Agreement and the other Loan Documents to the term
“Loan Documents” shall be deemed to include this Amendment and the Notes executed in connection herewith. 
  
 5. Ratification. Except as modified hereby, the terms and conditions of the Agreement and the other Loan Documents including, without limitation,
the Pledge Agreements to which the Company is a party, shall remain in full force and effect and are hereby ratified and confirmed in all respects. 
  
 6. Representations and Warranties. The Company represents and warrants to, and agrees with, Administrative Agent and the Lenders that (i) it has no
defenses, set-offs or counterclaims of any kind or nature whatsoever against the Administrative Agent or any Lender with respect to any Obligations created under the Agreement and the other Loan Documents, any of the other agreements among the
parties hereto, or any action previously taken or not taken by the Administrative Agent or any Lender with respect thereto or with respect to any Lien or Collateral in connection therewith to secure such Obligations, and (ii) this Amendment has been
duly authorized by all necessary action on the part of the Company, has been duly executed by Company, and constitutes the valid and binding obligation of the Company, enforceable against the Company in accordance with the terms hereof. 

 
 7. Agreement Representations and Warranties. The Company hereby
certifies that the representations and warranties contained in the Agreement continue to be true and correct and that no Unmatured Event of Default or Event of Default has occurred that has not been cured or waived. 
  
 8. Conditions to Effectiveness of Amendment. This Amendment shall
become effective when the Administrative Agent shall have received: 
  
 (A) counterparts of this Amendment duly executed by the Company and each Lender, 
  
 (B) counterparts of the Reaffirmation and Consents attached hereto executed by each Pledgor and Guarantor, as applicable, 
  
 (C) resolutions of the applicable governing body of the Company, officer’s certificates, incumbency certificates, organizational documents and such
other entity documents as the Administrative Agent may request, 
  
 (D) payment of all costs and expenses incurred by the Administrative Agent in connection herewith, including all Attorney Costs of the Administrative Agent, 
  
 (E) payment of fees in accordance with the Fee Letter, dated as of June 13, 2005, between the Company and Administrative
Agent, 
  

 5 

 (F) an opinion of counsel to the Company, Pledgors and Guarantors in form and substance acceptable to
Administrative Agent, 
  
 (G) with respect to each Lender whose
Revolving Commitment Amount has changed, an executed copy of a new Note for such Lender, and the original canceled existing Note of such Lender to be returned to the Company, 
  
 (H)    (i) audited consolidated financial statements for the Company for the fiscal years ended 2002,
2003 and 2004, and (ii) unaudited interim consolidated financial statements for the Company for each fiscal quarterly period ended after the Company’s fiscal year ended 2004, which consolidated annual, and monthly financial statements do not
disclose, in the sole judgment of Administrative Agent, any Material Adverse Change from the financial statements of the Company previously furnished to Administrative Agent, 
  
 (I) such other documents as the Administrative Agent may reasonably request, 
  
 (J) evidence of insurance required by the Credit Agreement to be maintained
by the Company reasonably satisfactory to the Administrative Agent, and 
  
 (K) projected income statements, balance sheets and cash flow statements prepared by the Company in form and substance satisfactory to Administrative Agent. 
  
 9. Counterparts. This Amendment may be executed in any number of counterparts which, when taken together, shall
constitute one original. Any telecopied signature hereto shall be deemed a manually executed and delivered original. 
  
 10. Governing Law. This Amendment shall be governed by, and construed and interpreted in accordance with, the laws of the State of Florida.

  
 11. Titles. The section titles contained in this
Amendment are and shall be without substantive meaning or content of any kind whatsoever and are used for convenience of reference only. 
  
 12. WAIVER OF TRIAL BY JURY. EACH OF THE COMPANY, THE ADMINISTRATIVE AGENT AND EACH LENDER HEREBY WAIVES ANY RIGHT TO A TRIAL BY JURY IN
ANY ACTION OR PROCEEDING TO ENFORCE OR DEFEND ANY RIGHTS UNDER THIS AMENDMENT, ANY OTHER LOAN DOCUMENT AND ANY AMENDMENT, INSTRUMENT, DOCUMENT OR AGREEMENT DELIVERED OR WHICH MAY IN THE FUTURE BE DELIVERED IN CONNECTION HEREWITH OR THEREWITH OR
ARISING FROM ANY BANKING RELATIONSHIP EXISTING IN CONNECTION WITH ANY OF THE FOREGOING, AND AGREES THAT ANY SUCH ACTION OR PROCEEDING SHALL BE TRIED BEFORE A COURT AND NOT BEFORE A JURY. 
  

 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the date
first above written. 
  

			
	 WORLD FUEL SERVICES
 CORPORATION, a Florida corporation

		
	 By:
	 	 /s/ Ricardo Lowe

	 	 	Ricardo Lowe, Vice President and Treasurer

  

 7 

			
	 LASALLE BANK NATIONAL
 ASSOCIATION

		
	 By:
	 	 /s/ Jose Mazariegos

	 	 	 Jose Mazariegos, First Vice President

  

 8 

			
	COMMERCE BANK, N.A.
		
	 By:
	 	 /s/    Alan Hills

	 	 	 Alan Hills, Vice President

  
  

 9 

			
	 HSBC BANK USA, NATIONAL
 ASSOCIATION

		
	 By:
	 	 /s/    Peter J. Dawson

	 	 	 Peter J. Dawson, Senior Vice President

  
  
  

 10 

			
	 ISRAEL DISCOUNT BANK OF NEW
 YORK

		
	 By:
	 	 /s/    Roberto R. Munoz

	 	 	Roberto R. Munoz, Senior Vice President & Chief Lending Officer for Florida
		
	 	 	and
		
	By:	 	 /s/    Dillan G. Schulz

	 	 	Dillan G. Schulz, First Vice President & Chief Credit Officer for Florida

  
  

 11 

			
	 THE INTERNATIONAL BANK OF
 MIAMI,
N.A.

		
	 By:
	 	   /s/ Jorge Maklouf

	 	 	  Jorge Maklouf, S.V.P.

  
  

 12 

			
	JPMORGAN CHASE BANK, N.A.
		
	 By:
	 	   /s/ Steve Willmann

	 	 	  Steve Willmann, Vice President

  

 13 

			
	REGIONS BANK, N.A.
		
	 By:
	 	   /s/ Juan P. Esterripa

	 	 	  Juan P. Esterripa, Senior Vice President

  
  
  

 14 

			
	COMERICA BANK
		
	 By:
	 	   /s/ Gerald R. Finney, Jr.

	 	 	  Gerald R. Finney, Jr., Vice President

  
  

 15

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