Document:

2011 Incentive Compensation Plan for Section 16 Officers

 Exhibit 10.1 
 COINSTAR, INC. 
 2011 INCENTIVE COMPENSATION PLAN 

FOR SECTION 16 OFFICERS 

The 2011 Incentive Compensation Plan for Section 16 Officers (the “Plan”) is a cash bonus plan in which executives of Coinstar,
Inc. (the “Company”) who are subject to Section 16 of the Securities Exchange Act of 1934 are eligible to participate. The Plan provides incentive cash bonuses based on the achievement of goals relating to the performance of
the Company, the management team’s performance and individual performance. The performance period for the Plan is January 1, 2011 to December 31, 2011 (the “Performance Period”). 

The Compensation Committee of the Company’s Board of Directors (the “Compensation Committee”) administers the Plan. The
Compensation Committee, in its sole discretion, selects the individuals who will participate in the Plan and the actual bonus (if any) payable to each participant. The target bonus for each participant is determined as a percentage of such
participant’s base salary, ranging from 30% to 80%, as determined by the Compensation Committee in its sole discretion (the “Target Bonus”). 
 Payout under the Plan will be determined as follows: 
 1. Eighty percent (80%) will be based
on the achievement of the following performance measures during the Performance Period: 
  

					
	 Performance Measure
	  	Weighting	 	Targets & Potential Payouts
	 Direct Contribution Margin (DCM)*
	  	50.0%	 	See Appendix
	 Revenue
	  	50.0%	 	See Appendix

  

	*	Direct Contribution Margin is defined as Net Income before taxes and stock based compensation. 

 The targets and/or results will be adjusted for any acquisitions or divestitures completed during the Performance Period. Participants under the Plan may receive between 0% and 200% of the portion of the
Target Bonus applicable to this component. 
 2. Twenty percent (20%) will be based on the Compensation Committee’s discretion after
evaluating the management team’s and/or individual performance during the Performance Period, based on any criteria that the Compensation Committee determines to be appropriate in its sole discretion. The Company’s Chief Executive Officer
will make recommendations to the Compensation Committee regarding individual bonuses under this component (with the exception of the Chief Executive Officer bonus). The Compensation Committee will then review and approve all individual bonuses.
Participants under the Plan may receive between 0% and 200% of the portion of the Target Bonus applicable to this component. 

 The Compensation Committee may, in its sole discretion, make adjustments to the payouts under the Plan as a
result of extraordinary events and/or conditions that either positively or negatively impact the Company’s performance. 
 Unless
specifically provided otherwise in a written agreement between the Company and a participant, a participant must be continuously employed by the Company from January 1, 2011 through December 31, 2011 to be eligible for payment under this
Plan. A participant hired after January 1, 2011 and employed through December 31, 2011 may receive a pro-rated bonus payment. A participant who meets these eligibility requirements will be eligible to receive a bonus, even if the
participant is not employed by the Company on the date the bonus payment is made. Payment of each bonus will be made as soon as practicable after the end of the Performance Period, but in any event will be made by March 15, 2012. Bonuses will
be paid in cash in a single lump sum, subject to payroll taxes and tax withholding. 
 Each bonus that may become payable under the Plan will be
paid solely from the general assets of the Company. Nothing in the Plan should be construed to create a trust or to establish or evidence any participant’s claim of any right to payment of a bonus other than as an unsecured general creditor
with respect to any payment to which a participant may be entitled. 
 No participant will have any claim to a bonus under the Plan, and the
Compensation Committee will have no obligation for uniformity of treatment of participants under the Plan. Furthermore, nothing in the Plan will be deemed to limit in any way the Compensation Committee’s full discretion to determine whether to
grant any bonuses hereunder. 
 The Compensation Committee reserves the right to unilaterally amend, modify or terminate the Plan at any time,
including amending the Plan as it deems necessary or desirable to avoid adverse tax consequences under Section 409A of the Internal Revenue Code of 1986, as amended. 
 The Plan is subject to the Company’s Policy on Reimbursement of Incentive Payments.Share Purchase Agreement dated April 27, 2011

 Exhibit 10.1 
 SHARE PURCHASE AGREEMENT (this “Agreement”) made on April 27, 2011 

BETWEEN: 
  

	(1)	Danone Dairy Asia, a company organized and existing under the laws of France, with its offices at 17 boulevard Haussmann, 75009 Paris, France (the
“Transferor”); and 

  

	(2)	Weight Watchers Asia Holdings Ltd., a company organized and existing under the laws of the Cayman Islands, with its offices at Paget-Brown Trust Company Ltd., Boundary
Hall, Cricket Square, P.O. Box 1111, Grand Cayman KY1-1102, Cayman Islands (the “Transferee”). 

 Each of the
Transferor and the Transferee shall be referred to individually as a “Party” and collectively as the “Parties”. 
 RECITALS: 
  

	(A)	Pursuant to the joint venture agreement, dated February 5, 2008, by and between the Parties (the “Joint Venture Agreement”), the Parties have
established and invested in Weight Watchers Danone China Limited, a joint venture company duly incorporated and validly existing under the laws of Hong Kong (the “Company”). The Company in turn has established Weight Watchers Danone
(China) Weight Loss Consultation Co., Ltd., a wholly foreign-owned enterprise in the PRC (the “WFOE”). 

  

	(B)	As of the date hereof, the Transferor owns 5,390 Shares of the Company (the “Transfer Shares”), constituting 49% of the total issued share capital of
the Company. 

  

	(C)	The Transferor intends to sell the Transfer Shares to the Transferee, and the Transferee intends to purchase the Transfer Shares from the Transferor, in each case, upon
the terms and subject to the conditions of this Agreement. 

 AGREEMENT: 

SECTION 1 
 INTERPRETATION 
  

	1.1	Definition. In this Agreement, unless otherwise defined herein, capitalized terms used but not defined herein shall have the meanings ascribed thereto in the
Joint Venture Agreement. The following terms shall have the following meanings: 

 “Company Audited
Financial Statements” for any financial year means the audited consolidated balance sheet, statement of operations, statement of changes in shareholders equity, and statement of cash flow of the Company for

 
such financial year, in each case prepared by the Auditor in accordance with Section 10.1 of the Joint Venture Agreement. 

 

	1.2	Terms Defined Elsewhere in this Agreement. The following terms are defined in this Agreement as follows: 

 

			
	Term	  	Section Number
	 “Agreement”
	  	Preamble
	 “CGD”
	  	Section 3.3
	 “Closing”
	  	Section 2.1
	 “Company”
	  	Recitals
	 “DAPM”
	  	Section 3.3
	 “Joint Venture Agreement”
	  	Recitals
	 “Losses”
	  	Section 5.1
	 “Party” or “Parties”
	  	Preamble
	 “Purchase Price”
	  	Section 3
	 “Transfer Shares”
	  	Recitals
	 “Transferee”
	  	Preamble
	 “Transferee Indemnified Party”
	  	Section 5.1
	 “Transferee Warranties”
	  	Section 4.2
	 “Transferor”
	  	Preamble
	 “Transferor Indemnified Party”
	  	Section 5.2
	 “Transferor Warranties”
	  	Section 4.1
	 “WFOE”
	  	Recitals
	 “WWI”
	  	Section 3.3

 SECTION 2

 SALE AND PURCHASE OF TRANSFER SHARES 

 

	2.1	Sale and Purchase of Transfer Shares. Upon the terms and subject to the conditions of this Agreement, the Transferor shall sell and transfer, and the Transferee
(or its nominee) shall purchase, all of the Transfer Shares (the “Closing”). 

  

	2.2	Condition Precedent. Prior to the Closing, the Parties shall have made the capital contributions to the Company previously agreed between the Parties.

  

	2.3	Purchase Price for Transfer Shares. The purchase price for the Transfer Shares shall be US$1,000 (the “Purchase Price”).

  

	2.4	Payment of Purchase Price. At the Closing, the Transferee shall pay the Purchase Price by wire transfer of immediately available funds to the Transferor’s
account set forth below: 

  

			
	Name of the beneficiary: Danone Dairy Asia
	Beneficiary bank:	  	Citibank N.A. London
		  	P.O. Box 78, 336 Strand
		  	London WC2R IHB England
	SWIFT: [    ] 	  	
	 Beneficiary bank account:
[    ]

  
 2 

			
	Correspondent bank: [    ]	  	  
	SWIFT: [    ]	  	  

 SECTION 3 

CLOSING AND POST-CLOSING ACTIONS 
  

	3.1	Place. The Closing will take place within three (3) business days of the date hereof. 

 

	3.2	Actions at Closing. At Closing, 

  

	 	(a)	the Transferor shall: 

  

	 	(i)	transfer to the Transferee (or its nominee) the Transfer Shares; 

  

	 	(ii)	deliver all original transfer instruments and the bought and sold notes in respect of all the Transfer Shares duly executed by the Transferor in favor of the Transferee
(or its nominee) and any power of attorney under which any such transfer instrument or the bought and sold notes is executed on behalf of the Transferor; 

  

	 	(iii)	deliver a written resignation letter in the form of Schedule 1, duly executed by each of the directors and management personnel (if any) of the Company appointed
by the Transferor; 

  

	 	(iv)	deliver a written resignation letter in the form of Schedule 1, duly executed by each of the directors, supervisors and management personnel (if any) of the WFOE
and any other Subsidiary appointed by the Transferor; 

  

	 	(v)	 deliver a copy of resolutions of the board of directors of each of the Company and its Subsidiaries, duly signed by the directors appointed by the
Transferor, approving: (1) in the case of the Company, the registration of the transfer of all the Transfer Shares and entry of the Transferee (or its nominee) in the register of members of the Company, the issuance of the relevant share
certificates and the cancellation of the existing share certificates in respect of the Transfer Shares, (2) in the case of the Company and its Subsidiaries, the resignations of the directors, supervisors and management personnel (if any)
nominated by the Transferor and the appointment of the new directors, supervisors and management personnel (if any) nominated by the Transferee, and (3) in the case of the Company, the updating of the register of directors reflecting the
resignation of the directors nominated by the Transferor and the appointment of the new directors nominated by the Transferee. The Transferor’s obligation to provide the resolutions provided for in this sub-paragraph is

  
 3 

	 	 
subject to the Transferee providing such resolutions in a form reasonably acceptable to the Transferor; 

 

	 	(vi)	upon receipt of payment of the Purchase Price from the Transferee, the Transferor shall issue a receipt for the Purchase Price paid by the Transferee pursuant to
Section 2.5; and 

  

	 	(b)	the Transferee shall pay the Purchase Price by wire transfer to the bank account described in Section 6. 

 

	3.3	Confirmation Letter. The Transferor shall and shall cause Danone Asia Pacific Management Co. Ltd. (“DAPM”) and Compagnie Gervais Danone
(“CGD”) to, and the Transferee shall and shall cause Weight Watchers International, Inc. (“WWI”), the Company and the WFOE to, enter into a certification letter at Closing confirming the following:

  

	 	(a)	the return or destruction of the Confidential Information by the Transferor and its Representatives in accordance with Section 7 of the Joint Venture Agreement;

  

	 	(b)	the termination of the Joint Venture Agreement in accordance with the terms thereof, except for those provisions thereof that by their express terms shall survive such
termination in accordance with the terms of such provisions, including, without limitation, Sections 6.3 (Non-Competition), 6.4 (Non-Solicitation), 7 (Confidential Information), 16 (Liability for Breach of Contract), 17 (Governing Law and Dispute
Resolution) and 19 (Effectiveness of the Contract and Miscellaneous); 

  

	 	(c)	the termination of the services agreement, dated February 5, 2008, by and between DAPM and the WFOE, as amended on December 5, 2008, except for those
provisions thereof that by their express terms shall survive such termination in accordance with the terms of such provisions; 

  

	 	(d)	the termination of the side letter agreement to the Joint Venture Agreement, dated February 5, 2008, by and between WWI and CGD. 

 

	3.4	Removal of Name. The Company and the WFOE shall take all actions necessary (including to apply for the necessary approval from the relevant governmental
authorities) to remove “Danone” and “达能” from the name of the Company and the WFOE. The Company and the WFOE shall use reasonable efforts to discontinue the use of all documents, communications, materials, and
stationary containing any reference to “Danone” and/or “达能” within six months of the Closing. 

  
 4 

 SECTION 4 
 REPRESENTATIONS, WARRANTIES AND UNDERTAKINGS 
  

	4.1	Transferor Warranties. In consideration of the Transferee entering into this Agreement and agreeing to perform its obligation hereunder, the Transferor hereby
represents and warrants to the Transferee on the date hereof as follows (the “Transferor Warranties”): 

  

	 	(a)	The Transferor is validly established, in existence and duly registered under the laws of France. 

 

	 	(b)	The Transferor has obtained all necessary corporate authorizations to empower it to execute and perform under this Agreement. 

 

	 	(c)	This Agreement will, when executed and delivered, constitute legal, valid and binding obligations of the Transferor and will be enforceable in accordance with its
terms. 

  

	 	(d)	The Transferor is the sole legal and beneficial owner of the Transfer Shares, and has the right, power and authority to sell and transfer the Transfer Shares, free from
any and all Encumbrances. 

  

	 	(e)	The Transfer Shares are fully paid-up, and except as required by this Agreement, are not subject to any agreement, option or right of any third-party.

  

	4.2	Transferee Warranties. In consideration of the Transferor entering into this Agreement and agreeing to perform its obligation hereunder, the Transferee hereby
represents and warrants to the Transferor on the date hereof as follows (the “Transferee Warranties”): 

  

	 	(a)	The Transferee is validly established, in existence and duly registered under the laws of the Cayman Islands. 

 

	 	(b)	The Transferee has obtained all necessary corporate authorizations to empower it to execute and perform this Agreement. 

 

	 	(c)	This Agreement will, when executed and delivered, constitute legal, valid and binding obligations of the Transferee and will be enforceable in accordance with its
terms. 

  

	 	(d)	The execution, delivery and performance of this Agreement by the Transferee will not: 

 

	 	(i)	violate any provision of the organizational documents of the Transferee; 

  

	 	(ii)	 conflict with or result in any material breach or violation of any of the terms and conditions of, or constitute (or with notice or lapse of time or
both constitute) a default under, any agreement 

  
 5 

	 	 
to which the Transferee is a party or by which the Transferee is bound; 

  

	 	(iii)	violate any court order, judgment, injunction, award, decree or writ against, or binding upon, the Transferee or upon its securities, properties or business; or

  

	 	(iv)	violate any law of the country where the Transferee is incorporated. 

 SECTION 5 
 INDEMNITY AND REMEDIES 

 

	5.1	Indemnification of the Transferee. The Transferor shall indemnify, defend and hold the Transferee and its Affiliates and the respective officers, directors and
employees of each of the foregoing (each, a “Transferee Indemnified Party”) harmless from and against any and all direct damages, lawsuits, costs, expenses, fines and penalties, including reasonable attorney fees (collectively,
“Losses”) incurred by the Transferee Indemnified Party in connection with or arising from any breach by the Transferor of any Transferor Warranty. 

 

	5.2	Indemnification of the Transferor. The Transferee shall indemnify, defend and hold the Transferor and its Affiliates and the respective officers, directors and
employees of each of the foregoing (each, a “Transferor Indemnified Party”) harmless from and against any and all Losses incurred by the Transferor Indemnified Party in connection with or arising from any breach by the Transferee of
any Transferee Warranty. 

  

	5.3	Survival. The indemnities in Sections 5.1 and 5.2 shall survive for two (2) years following the Closing. 

SECTION 6 
 MISCELLANEOUS 
  

	6.1	No Partnership. The Parties expressly do not intend hereby to form a partnership, either general or limited, under any jurisdiction’s partnership law. The
Parties do not intend to be partners one to another, or partners as to any third party, or create any fiduciary relationship among themselves. 

  

	6.2	Entire Agreement. This Agreement constitutes the whole agreement between the Parties relating to the subject matter hereof and supersedes any prior negotiations,
agreements or understandings (oral or in writing) relating to such subject matter. 

  

	6.3	 Announcements or Releases. A Party may not make press or other announcements or releases relating to the sale of the Transfer Shares or this
Agreement without the prior approval of the other Party (which shall not be unreasonably withheld) to the form and manner of the announcement or release unless and to the extent that disclosure is required to be made by a party by law,

  
 6 

	 	 
by a governmental authority or by a stock exchange. To the extent that the announcement or release is required to be made by the Party by law, by a governmental authority or by a stock exchange,
the disclosing Party must, as far as reasonably possible, consult with the other Party as to the content of any such announcement or release. 

  

	6.4	Transfer; Assignment. No Party may assign any part of the benefit of, or its rights or benefits under this Agreement without the prior written consent of the
other Party, except that the Parties may at any time assign all or any part of the benefit of, or its rights or benefits under this Agreement to its succession in title or its respective Affiliates. 

 

	6.5	Costs. Except as otherwise provided for in this Agreement, each Party shall bear its own expenses in negotiating and preparing, executing and carrying into
effect of this Agreement and bear liability for applicable taxes and duties relating to the transactions contemplated herein. The Transferee shall bear the cost of any and all stamp duty relating to the transactions contemplated herein.

  

	6.6	Further Assurances. The Parties hereby agree that any time or from time to time after the date hereof, each Party shall take such actions and execute and deliver
such documents as shall be reasonably necessary to effectuate the purposes of this Agreement. 

  

	6.7	Incorporation by Reference. Sections 7 (Confidential Information, Publicity and Intellectual Property Rights), 17 (Governing Law and Dispute Resolution), 19.1
(Binding Effect), 19.2 (Notice of Breach), 19.4 (Amendment), 19.5 (Waiver), 19.6 (Severability), 19.8 (Counterparts), 19.9 (Language) and 19.11 (Notices) of the Joint Venture Agreement are hereby incorporated by reference into this Agreement and
shall apply mutatis mutandis to this Agreement. 

 [The remainder of this page is intentionally left blank.]

  
 7 

 IN WITNESS WHEREOF, the Parties have caused their respective representatives to execute this Agreement as of
the date first above written. 
  

					
	DANONE DAIRY ASIA
		
	BY:	 	 /S/ CHRISTOPHE BOMBLED

		 	NAME:	 	Christophe Bombled
		 	TITLE:	 	Managing Director
	
	WEIGHT WATCHERS ASIA HOLDINGS LTD.
		
	BY:	 	 /S/ JEFFREY A. FIARMAN

		 	NAME:	 	Jeffrey A. Fiarman
		 	TITLE:	 	Director

 SCHEDULE 1 
 FORM OF RESIGNATION LETTER 
 To: 
 The Board of Directors of 
 [—] (the
“Company”) 
 Date: [—] 

Dear Sirs, 
 I, [—], hereby tender my resignation as a [director/supervisor/manager] of the Company with immediate effect from the date hereof. 
 I confirm that I have no claim (whether outstanding or pending) against the Company or any of its subsidiaries or affiliates or any of its officers or employees of any nature whatsoever, whether for
remuneration, loss of office, pension, indemnification or otherwise, and that neither the Company nor any of its subsidiaries or affiliates is in any way obligated or indebted to me. If any such claims or obligations shall exist, the same are hereby
irrevocably and unconditionally waived. 
  

			
	Yours faithfully,	 	
		
	  
	 	
	Name:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00188-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00188-of-00352.parquet"}]]