Document:

exv10w1

EXHIBIT 10.1

CONFIDENTIALITY AND NON-COMPETITION AGREEMENT

This CONFIDENTIALITY AND NON-COMPETITION AGREEMENT (the “Agreement”) is entered into as of August
8, 2011 (the “Effective Date”) between DTE Energy Company, a Michigan Corporation, and Anthony F.
Earley Jr. (the “Executive”).

RECITALS

     WHEREAS, Executive is a key executive of DTE Energy Company or one or more of its subsidiaries
(together the “Company”);

     WHEREAS, As a result of employment with the Company, the Executive has and will be privy to
confidential aspects of the Company’s operations, including without limitation its business plans
and strategies, current and contemplated projects and ventures, or customers, which information
could seriously harm the Company if provided to a competitor. Likewise, the Executive’s
responsibilities allow the Executive to develop business relationships with customers and clients,
and other Company employees that, if used on behalf of a competitor, could seriously harm the
Company;

     WHEREAS, The Company and the Executive mutually desire to continue the Executive’s
employment with the Company through September 12, 2011;

     WHEREAS, In exchange for the Executive’s agreement not to compete with Company, not to reveal
the Company’s confidential information, solicit the Company’s employees or customers, or disparage
the Company, as set forth in this Agreement, the Executive will continue to have access to various
business opportunities, trade secrets, and confidential and proprietary business information of the
Company during the Executive’s continued employment by the Company until September 12, 2011, and
the Executive shall be eligible to participate in annual incentive plans established by the Board
or the Organization and Compensation Committee of the Board for 2011 and as may be established
thereafter during the Executive’s term of employment;

     NOW, THEREFORE, in consideration of the mutual promises contained in this Agreement, the
Executive and the Company agree as follows:

AGREEMENT

	1.	 	Definitions. For purpose of this Agreement:

	 	a.	 	“Board” means the Board of Directors of DTE Energy Company.
	 
	 	b.	 	A “Change in Control” occurs for purposes of this Agreement if any of the following
events occurs during the Executive’s term of employment for a period of twelve (12) months
after Termination (as defined herein):

 

 

	 	i.	 	The Company is merged, consolidated or reorganized into or with
another corporation or other legal person, and as a result of the merger,
consolidation or reorganization less than 55% of the combined voting power of the
then-outstanding Voting Stock of the other corporation or person immediately
after the transaction is held in the aggregate by the holders of Voting Stock of
the Company immediately prior to the transaction;
	 
	 	ii.	 	The Company sells or otherwise transfers all or substantially all
of its assets to another corporation or other legal person, and as a result of
the sale or transfer less than 55% of the combined voting power of the
then-outstanding Voting Stock of the acquiring corporation or person immediately
after the sale or transfer is held in the aggregate (directly or through
ownership of Voting Stock of the Company or a Subsidiary) by the holders of
Voting Stock of the Company immediately prior to the sale or transfer;
	 
	 	iii.	 	A report is filed on Schedule 13D or Schedule 14D-1 (or any
successor schedule, form or report) under the Exchange Act disclosing that any
person (as the term “person” is used in Section 13(d)(3) or Section 14(d)(2) of
the Exchange Act) has become the beneficial owner (as the term “beneficial owner”
is defined under Rule 13d-3 or any successor rule or regulation promulgated under
the Exchange Act) of securities representing 20% or more of the combined voting
power of the then-outstanding Voting Stock of the Company. However, unless
otherwise determined by majority vote of the Board, a Change-in-Control does not
occur solely because (A) the Company, (B) a Subsidiary, or (C) any
Company-sponsored employee stock ownership plan or any other employee benefit
plan of the Company or a Subsidiary either files or becomes obligated to file a
report or a proxy statement under or in response to Schedule 13D or Schedule 14D-l
disclosing beneficial ownership by it of shares of Voting Stock, whether in
excess of 20% or otherwise;
	 
	 	iv.	 	During a period of two consecutive years, individuals who at the
beginning of the period constitute the Directors of the Company cease for any
reason to constitute at least a majority of the Directors of the Company.
However, for purposes of this clause, each Director who is first elected, or
first nominated for election by the Company’s stockholders, by a vote of at least
two-thirds of the Directors of the Company (or of a committee of the Board) then
still in office who were Directors of the Company at the beginning of the period
will be deemed to have been a Director of the Company at the beginning of the
period;
	 
	 	v.	 	Approval by the shareholders of the Company of a complete
liquidation or dissolution of the Company; or
	 
	 	vi.	 	Execution by the Company, at the direction of the Board, of one or
more definitive agreements with another corporation or other legal person to
engage in a transaction that will result in a Change-in-Control described in
paragraphs (i) through (v) above.

	 	c.	 	“Competitor of the Company” means any business, whether in corporate,
proprietorship, partnership or other form, which directly or indirectly sells, trades,
manufactures, distributes or develops (for manufacture, sale or distribution) products
and/or services, that are the same, or substantially similar to, or compete with, in the

2

 

	 	 	 	Same Geographic Marketplace with, the products and/or services sold, traded, manufactured,
distributed or developed (for manufacture, sale or distribution) by the subsidiary or
business unit(s) of the Company for which the Executive during the last three (3) years of
employment with the Company: (i) was responsible on behalf of the Company or (ii) was
directly involved in the management of and had access to Confidential Information.
	 
	 	d.	 	“Confidential Information” means non-public information in whatever form be it
written, digital, graphic, electronically stored, orally transmitted or memorized
concerning: the Company’s trade secrets, business or operations plans, strategies,
portfolio, prospects or objectives; the Company’s structure, products, product
development, technology, distribution, sales, services, support and marketing plans,
practices, and operations; the prices, costs, and details of Company’s services; research
and development, new products or services, licenses, operations or plans which may be
developed from time to time by the Company and its Subsidiaries and their agents or
employees, including the Executive; provided, however, that information that is in the
public domain (other than as a result of a breach of this agreement), approved for release
by the Company, filed with regulatory agencies, or lawfully obtained from third parties
who are not bound by a confidentiality agreement with the Company, is not Confidential
Information.
	 
	 	e.	 	“Company” means DTE Energy Company, a Michigan Corporation, together with any and all
of its Subsidiaries as of the Effective Date and thereafter at any time through the
Termination Date.
	 
	 	f.	 	“Directly or indirectly ” means acting either alone or jointly with or on behalf of
any other person, firm or company, whether as principal, partner, manager, executive,
employee, contractor, director, consultant, investor or otherwise.
	 
	 	g.	 	“Same Geographic Marketplace” means any state(s) of the United States in which the
Company or a Subsidiary was engaged in the sale, trade, manufacture, or distribution of
products and/or services, or actively negotiating or planning to enter into the sale,
trade, manufacture, or distribution of products as of the date of the Executive’s
Termination.
	 
	 	h.	 	“Subsidiary” means any entity in which the Company directly or indirectly
beneficially owns 50% or more of the outstanding voting stock.
	 
	 	i.	 	“Termination” means the termination of an Executive’s employment with the Company for
any reason other than the Executive’s death, provided, however, that if the Executive is
also a party to a Change-In-Control Severance Agreement with the Company, “Termination”
for purpose of this Agreement shall not include a termination for reasons defined in the
Executive’s Change-In-Control Severance Agreement as a Qualifying Termination occurring
during a Severance Period resulting from a Change in Control.
	 
	 	j.	 	“Termination Date” means the date of the “Termination” of the Executive’s employment
with the Company.

3

 

	2.	 	Non-Competition.

	 	a.	 	At any time during the period of twelve (12) months following the Termination Date, the
Executive will not, without the prior written consent of the Board (or, if pursuant to a
delegation of authority from the Board, a Committee of the Board, the DTE Energy Chief
Executive Officer, or the DTE Energy Chief Operating Officer), become employed by, provide
services to or assist, whether as a consultant, employee, officer, director, proprietor,
partner or other capacity, any business, whether in corporate, proprietorship, or
partnership form or otherwise, which (i) is a Competitor of the Company (as defined herein)
or (ii) is seeking to become a Competitor of the Company.
	 
	 	b.	 	The ownership of less than five percent of the outstanding voting stock of a publicly
traded corporation shall not constitute a violation of this Paragraph 2.
	 
	 	c.	 	If prior to expiration of twelve (12) months following the Termination Date, the
Executive wishes to enter into any relationship which could be construed as prohibited by
this Agreement, the Executive may request written permission from the Company prior to
entering any such relationship or employment. The Board (or, if pursuant to a delegation of
authority from the Board, a Committee of the Board, the DTE Energy Chief Executive Officer,
or the DTE Energy Chief Operating Officer) has sole discretion to approve or not approve of
the relationship as to which the Executive has requested permission.
	 
	 	d.	 	The Executive agrees to inform any new employer or other person or entity with whom the
Executive enters into an employment or business relationship during the period of twelve
(12) months following the Termination Date of the existence of this Agreement and give such
employer, person or other entity a copy of this Agreement.

	3.	 	Non-Solicitation.

	 	a.	 	For a period of twelve (12) months following the Termination Date, the Executive shall
not (i) induce, encourage or attempt to induce any employee of the Company to leave the
employ of the Company, or in any way interfere with the relationship between Company and
any employee thereof or (ii) directly or indirectly solicit for employment, with any
person or entity other than the Company, any person who was an employee of the Company at
the Termination Date.
	 
	 	b.	 	If prior to expiration of twelve (12) months following the Termination Date, the
Executive wishes to directly or indirectly solicit for employment, with any person or
entity other than the Company, any person who was an employee of the Company at the
Termination Date, the Executive may request written permission from the Company prior to
entering any such relationship or employment. The Board (or, if pursuant to a delegation of
authority from the Board, a Committee of the Board, the DTE Energy Chief Executive Officer,
or the DTE Energy Chief Operating Officer) has sole discretion to approve or not approve of
the action to which the Executive has requested permission.

4

 

	 	c.	 	For a period of twelve (12) months following the Termination Date, the Executive shall
not (i) cause or attempt to cause any existing or prospective customer or client who then
has a relationship with the Company for current or prospective business, to divert,
terminate, limit or in any manner modify, or fail to enter into any actual or potential
business relationship with Company or (ii) in any way interfere with the relationship
between any such customer or client and the Company.

	4.	 	Non-Disclosure of Confidential Information. During the term of employment and thereafter,
the Executive shall not, without the prior written consent of the Company, disclose to anyone
or make use of any Confidential Information (as defined herein) of which the Executive is or
becomes aware, whether or not such information is developed by the Executive, except to the
extent that such disclosure or use is directly related to and required by the Executive’s
performance of duties assigned to the Executive by the Company or when required to do so by
legal process, by any governmental agency having supervisory authority over the business of
the Company or by any administrative or legislative body (including a committee thereof) that
orders the Executive to divulge, disclose or make accessible such information. If so ordered,
the Executive shall give prompt written notice (within three business days prior to disclosure
of Confidential Information if possible) to the Company in order to allow the Company the
opportunity to object to or otherwise oppose such order.

	5.	 	Non-Disparagement. During the term of employment and thereafter, the Executive will not make
any verbal or written defamatory or disparaging comments about the Company, its employees,
management, officers, board members, facilities, products, or services that would materially
adversely affect or injure the Company’s business reputation, goodwill, or relationships with
present or prospective customers, members of the general public, the investment community, or
the general business community.

	6.	 	Severability and Enforceability.

	 	a.	 	If any provision of this Agreement shall be determined to be invalid, illegal or
otherwise unenforceable by any court of competent jurisdiction, the validity, legality and
enforceability of the other provisions of this Agreement shall not be affected thereby. Any
invalid, illegal or unenforceable provision of this Agreement shall be severable, and after
any such severance, all other provisions hereof shall remain in full force and effect.
	 
	 	b.	 	The parties agree that a court of competent jurisdiction making a determination of the
invalidity or unenforceability of any term or provision of Paragraph 2 of this Agreement
shall have the power to reduce the scope, duration or geographic area of any such term or
provision, to delete specific words or phrases or to replace any invalid or unenforceable
term or provision in Paragraph 2 with a term or provision that is valid and enforceable and
that comes closest to expressing the intention of the invalid or unenforceable term or
provision, and this Agreement shall be enforceable as so modified.

5

 

	7.	 	Legal Remedies and Injunctive Relief, Tolling and Forfeiture.

	 	a.	 	Remedies and Injunctive Relief. The Executive acknowledges that a breach of the
provisions of this Agreement may cause irreparable harm to the Company that may not be
fully remedied by monetary damages. Accordingly, the Company shall, in addition to any
relief afforded by law, be entitled to enforce this Agreement by seeking a preliminary
and/or permanent injunction and any other appropriate equitable relief in any court of
competent jurisdiction. The Executive agrees that both damages at law and injunctive
relief shall be proper modes of relief and are not to be considered alternative remedies,
provided that the foregoing shall not prevent the Executive from contesting the issuance
of any injunction on the ground that no violation or threatened violation of this Agreement
has occurred.
	 
	 	b.	 	Tolling. If any provisions of Paragraphs 2 or 3 of this Agreement are violated, then
the time limitations set forth in this Agreement shall be extended for a period of time
equal to the period of time during which such breach occurs, and, in the event the Company
is required to seek relief from such breach before any court, board or other tribunal, then
the time limitation shall be extended for a period of time equal to the pendency of such
proceedings, including all appeals.
	 
	 	c.	 	Forfeiture. If the Executive breaches the Non-competition, Non-Solicitation,
Confidentiality or Non-Disparagement covenants contained in Paragraphs 2, 3, 4 or 5 of this
Agreement within the first twelve (12) months following the Executive’s Termination, the
Company shall have:

	 	i.	 	the right to immediately terminate all payments or other benefits that
are due or thereafter become due to the Executive under an annual incentive plan;
	 
	 	ii.	 	the right to immediately terminate all stock grants, options, or
payments due but unpaid under grants made pursuant to the DTE Energy Company Long
Term Incentive Plan (LTIP) in 2010 or at any time thereafter;
	 
	 	iii.	 	if the Executive is a participant in and entitled to receive a benefit
under the DTE Energy Company Executive Supplemental Retirement Plan (ESRP), the
right to terminate payment of any lump sum or annual annuity payments from
Compensation Credits and Discretionary Contributions, and related earnings and
losses, credited to the Executive’s Account as of any date after December 31, 2009
that have not been paid to the Executive and seek repayment of any such annual
installments or annuity payments paid to the Executive after the time the Executive
violated this Agreement; and
	 
	 	iv.	 	if the Executive is a Grandfathered or Frozen Participant in and
entitled to receive a benefit under the Management Supplemental Benefit Plan
(MSBP), the right to terminate payment of any MSBP benefit in excess of what the
Executive’s MSBP benefit would be when computed as if the Executive terminated
employment on December 31, 2009.

6

 

	8.	 	Change In Control. Except for obligations regarding the Non-Disclosure of Confidential
Information as set forth in Paragraph 4, the obligations of the Executive under this Agreement
will terminate upon the consummation of a Change in Control during Executive’s employment with
the Company or during the period of twelve (12) months after Executive’s Termination.

	9.	 	Governing Law. This Agreement shall be governed by and construed and interpreted in
accordance with the internal laws of Michigan without reference to principles of conflicts of
laws.

	10.	 	No Employment Agreement. The Executive and the Company acknowledge and agree that this
Agreement does not constitute an employment agreement is not intended and should not be
construed to grant the Executive any right to continued employment with the Company for any
specified period of time.

	11.	 	Entire Agreement. This Agreement contains the entire understanding and agreement between the
Parties concerning the subject matter hereof and, as of the Effective Date, supersedes all
prior agreements, understandings, discussions, negotiations and undertakings, whether written
or oral, between the Parties with respect to the subject matter hereof provided, however,
that if the Executive is also a party to a Change-In-Control Severance Agreement with the
Company, the Change-In-Control Severance Agreement shall govern the parties’ post-termination
obligations in the event of a termination for reasons defined in the Executive’s
Change-In-Control Severance Agreement as a Qualifying Termination occurring during a Severance
Period resulting from a Change in Control.

	12.	 	Notice.

	 	a.	 	All communications, including notices, consents, requests or approvals,
required or permitted to be given under this Agreement must be in writing.
	 
	 	b.	 	All notices must be provided by:

	 	(1)	 	hand delivery (deemed provided when delivered);
	 
	 	(2)	 	electronic facsimile transmission, with verbal confirmation of receipt (deemed
provided when transmitted);
	 
	 	(3)	 	United States registered or certified mail, return receipt requested, postage
prepaid (deemed provided five business days after mailing); or
	 
	 	(4)	 	a nationally recognized overnight courier service such as Federal Express or UPS
(deemed provided three business days after deposit with courier service).

	 	c.	 	Notices to the Company must be addressed to the attention of the General
Counsel at the Company’s principal executive office.

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	 	d.	 	Notices to the Executive must be addressed to the Executive at the Executive’s
principal residence.

	 	e.	 	The Company or the Executive can change the address to which notices to that
party are to be addressed, except that notices of changes of address are effective only
upon actual receipt.

	13.	 	Counterparts. This Agreement may be executed in one or more counterparts, each of which is
deemed an original but all of which together will constitute one agreement.

	14.	 	Amendment or Waiver. No provision in this Agreement may be amended unless such amendment is
agreed to in writing and signed by the Company and the Executive. A waiver by either the
Company or the Executive of a breach of any provision, term or condition of this Agreement
shall not be deemed or construed as a further or continuing waiver thereof or a waiver of any
breach of any other provision, term or condition of this Agreement.

In witness whereof, this Agreement has been entered into by the Company and the Executive.

	 	 	 	 
	/s/ Anthony F. Earley, Jr.

	 	Date: August 8, 2011
	 

	 	 
	Anthony F. Earley Jr.
	 	 
	 
	 	 
	DTE ENERGY COMPANY
	 	 
	/s/ Larry E. Steward

	 	Date: August 8, 2011
	 

	 	 
	Larry E. Steward

Vice President, Human Resources
	 	 

8exv10w1

Exhibit 10.1

AMENDMENT NUMBER 4 TO OFFICE SUBLEASE

     THIS AMENDMENT NUMBER 4 TO OFFICE SUBLEASE (“Fourth Amendment”) is made and entered into as of
the 10th day of June, 2011 (the “Effective Date”), by and between AIRSIDE BUSINESS PARK L.P., a
Pennsylvania limited partnership (“Landlord”) and MICHAEL BAKER JR., INC., a Pennsylvania
corporation (“Subtenant”).

RECITALS:

     WHEREAS, Landlord and Subtenant entered into an Office Sublease (the “Sublease”) dated as of
August 6, 2001 pursuant to which Subtenant currently leases all of Building No. 100 (“Building
#100”) in the Airside Business Park (the “Business Park”) in Moon Township, Allegheny County,
Pennsylvania (the “Building #100 Premises”); and

     WHEREAS, Landlord and Subtenant amended the Sublease pursuant to: (i) an Amendment to Office
Sublease dated as of December 23, 2002 (the “First Amendment”); (ii) an Amendment Number 2 to
Office Sublease dated as of December 23, 2002 (the “Second Amendment”); and (iii) an Amendment
Number 3 to Office Sublease dated as of February 19, 2003 (the “Third Amendment”) (the Sublease as
amended by the First Amendment, Second Amendment, Third Amendment and this Fourth Amendment,
hereinafter sometimes referred to as the “Sublease”); and

     WHEREAS, Landlord and Subtenant desire to further amend and restate the Sublease pursuant to
the terms of this Fourth Amendment.

     NOW, THEREFORE, intending to be legally bound and in consideration of the mutual premises
hereinafter set forth, the parties agree as follows:

     1. The above recitals are incorporated herein as if set forth fully in their entirety.

     2. All capitalized terms not otherwise defined in this Fourth Amendment shall be as defined in
the Sublease.

     3. The terms and provisions contained within this Fourth Amendment shall become effective on
June 1, 2011 (the “Fourth Amendment Commencement Date”).

     4. Expiration Date. The Term of the Sublease shall be extended so that the Expiration date
shall be May 31, 2023, subject to Article 3.

 

 

     5. Base Rent. Base Rent shall be paid pursuant to the following schedule and as further
described in Article 4:

	 	 	 	 	 	 	 	 	 
	Period	 	Annual Base Rent	 	Monthly Base Rent
	June 1, 2011 through
	 	$16.50 RSF	 	$	160,879.13	 
	January 31, 2013
	 	or	 	 	 	 
	 
	 	$	1,930,549.50	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	February 1, 2013 through
	 	$18.50 RSF	 	$	180,379.63	 
	January 31, 2014
	 	or	 	 	 	 
	 
	 	$	2,164,555.50	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	February 1, 2014 through
	 	$19.75 RSF	 	$	192,567.44	 
	January 31, 2016
	 	or	 	 	 	 
	 
	 	$	2,310,809.25	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	February 1, 2016 through
	 	$20.75 RSF	 	$	202,317.69	 
	January 31, 2018
	 	or	 	 	 	 
	 
	 	$	2,427,812.25	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	February 1, 2018 through
	 	$21.75 RSF	 	$	212,067.94	 
	January 31, 2020
	 	or	 	 	 	 
	 
	 	$	2,544,815.25	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	February 1, 2020 through
	 	$22.50 RSF	 	$	219,380.63	 
	January 31, 2023
	 	or	 	 	 	 
	 
	 	$	2,632,567.50	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	February 1, 2023 through
	 	$11.25 RSF	 	$	109,690.32	 
	May 31, 2023
	 	or	 	 	 	 
	 
	 	$	1,316,283.75	 	 	 	 	 

     6. Option to Extend. Section 3E of the Sublease is deleted in its entirety and replaced
with the following:

          6.1 Subtenant is hereby granted the option to extend the term of this Sublease for two (2)
additional periods of five (5) years (the “Extension Term”). The Extension Terms shall be for no
less than 100% of the Premises, and shall be upon the same terms and conditions of this Sublease,
except that Base Rent shall be the then fair market rental value of the Premises as determined
pursuant to Paragraph 6.2 below. To exercise the Extension Term options, Subtenant must not be in
Default at the time it exercises each option and must give written notice (the “Extension Notice”)
to Landlord that Subtenant is exercising each option at least twelve (12) months before the end of
the initial Term, or the first Extension Term, as applicable.

          6.2 Extension Term Rent. The Base Rent during each Extension Term (“Extension Term Rent”)
shall be the then fair market rental value of the Premises (the “Market Rent”). For purposes
hereof, the Market Rent shall mean the amount that a landlord under no compulsion to lease the
Premises and a tenant under no compulsion to lease the Premises would determine as rents (including
initial monthly rent and rental increases) for each Extension Term, as of the commencement of each
Extension Term, taking into consideration the quality, size, design, and location of the Premises,
the rent for comparable premises located in the Moon Township/Coraopolis, Pennsylvania area and
tenant inducements, such as rent abatements and improvement allowances, then available in such
area. Landlord and Subtenant shall have thirty

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(30) days after Subtenant gives the Extension Notice to agree upon the Market Rent and the
Extension Term Rent. If Landlord and Subtenant are unable to agree upon the Market Rent and the
Extension Term Rent within said thirty (30) day period, then within ten (10) days after the
expiration of the said thirty (30) day period, Landlord and Subtenant will each appoint a real
estate appraiser with at least five (5) years’ full-time commercial/office appraisal experience in
the Pittsburgh, Pennsylvania area to appraise the Market Rent. Each party shall bear the fee of
its own appraiser. If either Landlord or Subtenant does not appointment an appraiser within ten
(10) days after the other has given notice of the name of its appraiser, the single appraiser
appointed will be the sole appraiser and will set the Market Rent. If two appraisers are appointed
pursuant to this paragraph, they will meet promptly and attempt to set the Market Rent. If they
are unable to agree within thirty (30) days after the second appraiser has been appointed, they
will appoint a third appraiser meeting the qualifications stated in this paragraph within ten (10)
days after the last day the two appraisers are given to set the Market Rent. Landlord and
Subtenant will bear one-half (1/2) of the third appraiser’s fee. The third appraiser must be a
person who has not previously acted in any capacity for either Landlord or Subtenant. Within
thirty (30) days after the selection of the third appraiser, a majority of the appraisers will set
the Market Rent. If a majority of the appraisers are unable to set the Market Rent within thirty
(30) days after selection of the third appraiser, the three appraisals will be averaged and the
average will be the Market Rent. Once Market Rent is determined, the applicable Extension Term
Rent will then be calculated in accordance with the formula above. Notwithstanding anything to the
contrary herein, Subtenant may elect to rescind the exercise of its option to extend the term of
Sublease if the Market Rent and Extension Term Rent as determined in accordance herewith are
unacceptable to it upon written notice to Landlord of such rescission within ten (10) business days
after receipt by Subtenant of written notice of the applicable Market Rent and Extension Term Rent
for the proposed Extension Term.

     7. Tenant Allowance.

          7.1 Subtenant shall furnish plans and specifications (“Plans”) for remodeling of the Premises
(“Subtenant’s Work” or “Work”) for Landlord’s prior approval which shall not be unreasonably
withheld, conditioned or delayed and shall be given to Subtenant within two weeks of receipt of the
Plans from Subtenant. The approval by Landlord of the Plans shall not constitute the assumption of
any liability on the part of Landlord for their compliance or conformity with applicable building
codes and the requirements of this Sublease or for their accuracy, and Subtenant shall be solely
responsible for such plans and specifications. In addition, the approval by Landlord of the plans
and specifications shall not constitute a waiver by Landlord of the right to thereafter require
Subtenant to amend the same to provide for any corrections or omissions by Subtenant of items
required by building codes. All Work shall be performed in a first class, workmanlike manner.

          7.2 Upon its approval of Subtenant’s Plans, Subtenant shall select contractors,
subcontractors, consultants, vendors, architects, and engineers, subject to Landlord’s reasonable
approval (collectively, the “Approved Contractors”) which shall not be unreasonably withheld,
conditioned or delayed. Subtenant shall, prior to starting its Work, provide Landlord with
evidence of insurance for the Approved Contractors adding Landlord as an additional insured under
their policy, and a copy of a building permit issued by Moon Township.

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          7.3 For the purpose of completing Subtenant’s Work, Landlord will provide an allowance (“TI
Allowance”) of One Million Four Hundred Four Thousand and Thirty Six Dollars ($1,404,036.00). The
TI Allowance may be used for any hard or soft costs, including but not limited to, architecture,
design, construction, engineering, professional fees; the cost of telecommunication and computer
lines and cabling; the cost of ceilings and lighting (including but not limited to LED lighting and
items related to sustainability issues such as motion sensors); floors and floor coverings;
partitioning doors and hardware; painting and wall covering, HVAC air filter system and controls;
VAV boxes and duct distribution; systems and equipment; sprinkler adjustments, construction
drawings, and permits.

          7.4 Subtenant may, (1) submit periodic draw requests from Landlord for payment from the TI
Allowance no more often than once every thirty (30) days and each such request shall be made at
least fifteen (15) days prior to the expected draw payment is to be made (each such payment, a
“Draw”), or (2) to the extent that Subtenant has not received a Draw for a period of at least
thirty (30) days, Subtenant may request that a portion of the TI Allowance be applied to
Subtenant’s monthly Base Rent payment next due and owing after providing Landlord with fifteen (15)
days written notice (the “Rent Credit”), provided however, Subtenant shall not be entitled to
request a Rent Credit be applied to consecutive monthly Base Rent payments. The TI Allowance will
be paid toward each Draw request subject to Landlord’s receipt of an appropriate lien waiver from
Subtenant’s applicable Approved Contractor. In no event shall Landlord be liable to pay for any
amount in excess of the TI Allowance.

     8. Base Expense Year. Effective on January 1, 2013 and continuing for the remainder of the
Term, the Base Expense Year shall be January 1, 2012 through December 31, 2012. Commencing on
January 1, 2013, the Expense Year shall operate on a calendar year basis.

     9. Base Tax Year. Effective on January 1, 2013 and continuing for the remainder of the Term,
the Base Tax Year shall be January 1, 2012 through December 31, 2012. Commencing on January 1,
2013, the Tax Year shall operate on a calendar year basis.

     10. Subtenant’s Reaffirmation. So as to avoid any uncertainty as to whether this Fourth
Amendment in any way alters, diminishes or terminates Section 15 H of the Sublease, Confession of
Judgment, Subtenant agrees and hereby affirms that the following provision remains in full force
and effect.

          JUDGMENT IN EJECTION. FOR VALUE RECEIVED AND DURING THE CONTINUATION OF AN EVENT OF DEFAULT
HEREUNDER OR UPON TERMINATION OF THE TERM OF THIS LEASE OR OTHER TERMINATION OF THIS LEASE DURING
THE TERM OR ANY RENEWAL THEREOF, TENANT FURTHER AUTHORIZES AND EMPOWERS ANY SUCH ATTORNEY OR
PROTHONOTARY (EITHER IN ADDITION TO OR WITHOUT SUCH JUDGMENT FOR THE AMOUNT DUE ACCORDING TO THE
TERMS OF THIS LEASE) TO APPEAR FOR TENANT AND ANY OTHER PERSON CLAIMING UNDER, BY OR THROUGH
TENANT, AND CONFESS JUDGMENT FORTHWITH AGAINST TENANT AND SUCH OTHER PERSONS AND IN FAVOR OF
LANDLORD IN AN AMICABLE ACTION OF EJECTMENT FOR THE PREMISES FILED IN THE COMMONWEALTH OF
PENNSYLVANIA, WITH RELEASE OF ALL ERRORS AND

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WITHOUT STAY OF EXECUTION. LANDLORD MAY FORTHWITH ISSUE A WRIT OR WRITS OF EXECUTION FOR
POSSESSION OF THE PREMISES AND, AT LANDLORD’S OPTION, FOR THE AMOUNT OF ANY JUDGMENT, AND ALL
REASONABLE COSTS, INCLUDING THE FEES OF ATTORNEYS AND OTHER PROFESSIONALS AND EXPERTS, WITHOUT
LEAVE OF COURT, AND LANDLORD MAY, BY LEGAL PROCESS, WITHOUT NOTICE RE-ENTER AND EXPEL TENANT FROM
THE PREMISES, AND ALSO ANY PERSONS HOLDING UNDER TENANT FOR WHICH THIS LEASE OR A TRUE AND CORRECT
COPY THEREOF SHALL BE SUFFICIENT WARRANT, WHEREUPON, IF LANDLORD SO DESIRES, A WRIT OF POSSESSION
MAY ISSUE FORTHWITH, WITHOUT ANY PRIOR WRIT OR PROCEEDINGS WHATSOEVER, AND PROVIDED THAT IF FOR ANY
REASON AFTER SUCH ACTION SHALL HAVE BEEN COMMENCED THE SAME SHALL BE TERMINATED AND POSSESSION
REMAIN IN OR BE RESTORED TO TENANT, LANDLORD SHALL HAVE THE RIGHT UPON AND DURING THE CONTINUATION
OF ANY SUBSEQUENT DEFAULT OR DEFAULTS, OR UPON THE TERMINATION OF CANCELLATION OF THIS LEASE AS
HEREINBEFORE SET FORTH, TO BRING ONE OR MORE AMICABLE ACTION OR ACTIONS AS HEREINBEFORE SET FORTH
TO RECOVER POSSESSION AS AFORESAID.

     11. Brokerage Fee. Subtenant and Landlord hereby represent and warrant that excepting
Landmark Commercial Realty, Inc., neither party has dealt with or engaged a broker in connection
with the subleasing of the Premises. Landlord shall pay Landmark Commercial Realty, Inc. a
commission in the amount of One Million One Hundred Thirty Eight Thousand Five Hundred Ninety Three
Dollars ($1,138,593.00) (the “Broker Fee”) within twenty (20) days from the Effective Date of this
Fourth Amendment. Subtenant and Landlord agree to indemnify and hold the other harmless from all
damages, judgments, liabilities and expenses (including reasonable attorneys’ fees) arising from
the any claims or demands of any other broker, agent or finder for any commission or fee alleged to
be due in connection with its participation in the procurement of Subtenant or the negotiation with
Subtenant of this Sublease.

     12. First Right of First Refusal (TSA). The Sublease is hereby amended to provide Subtenant
with the first right of first refusal of that certain space (approximately 14,501 rentable square
feet) on the first floor of Building #200 within the Business Park (the “Building #200”), that is
as of the Effective Date leased by Landlord to another party (the “TSA Space”) subject to the
following terms and conditions. If at any time during the Term, Landlord shall receive a bona fide
offer, other than at public auction, from a third party, for the rental of some or all of the TSA
Space (the “Identified TSA Space”), which offer Landlord shall desire to accept, Landlord shall
promptly deliver to Subtenant a copy of such offer together with an execution draft of an Amendment
to the Sublease (wherein the parties shall agree to amend the Sublease to reflect the (i) inclusion
of the TSA Space into the “Premises” and (ii) business terms that are unique to the TSA Space) (the
“Sublease Amendment/TSA”), and Subtenant may, within fifteen (15) days thereafter, elect to rent
the Identified TSA Space on the same business terms as those set forth in such offer, and execute
and deliver the Sublease Amendment/TSA to Landlord. If Subtenant shall not accept such offer
within the time herein specified therefor, said right of refusal shall cease to exist as to the
Identified TSA Space. Notwithstanding the foregoing, if prior to February 1, 2013, Landlord and
Subtenant agree to effectuate a Sublease for the TSA Space, in

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which Subtenant begins paying Base Rent on, or prior to, February 1, 2013, then certain terms
and conditions of the TSA Space Sublease shall be as follows:

          12.1 Term. The Term shall end on May 31, 2023.

          12.2 Base Rent. Shall be calculated as follows:

	 	 	 	 	 

	TSA Space Commencement Date to January 31, 2015
	 	$21.75/RSF
	February 1, 2015 to January 31, 2018
	 	$22.75/RSF
	February 1, 2018 to January 31, 2023
	 	$23.75/RSF
	February 1, 2023 to May 31, 2023
	 	$12.88/RSF

          12.3 TI Allowance. $35/RSF based on the TSA Space in its “as is” condition except as
indicated on the “Preparation of Premises” schedule attached as Exhibit A.

          12.4 Landlord Expenses. Landlord shall provide and pay for the following services to
the TSA Space for the benefit of Subtenant:

               All utilities including electric, real estate taxes, insurance, Building 200 Common Area
cleaning and maintenance, snow removal, landscaping, parking lot/deck maintenance, HVAC maintenance
(including RTU’s and VAV’s), and trash removal (all subject to an escalation provision with a base
year consisting of the calendar year during which the TSA Space Commencement Date occurs).
Landlord’s non-escalation expenses include roof and structural repairs.

          12.5 Tenant Expenses. Tenant shall be responsible for its janitorial and internal
office repairs and/or replacements.

     13. Right of First Refusal (3rd Floor Building 200). The Sublease is hereby amended to
provide Subtenant with the right of first refusal of that certain space (approximately 30,732
rentable square feet) on the third floor of Building #200 within the Business Park that is as of
the Effective Date vacant (the “Building 200 ROFR Space”) subject to the following terms and
conditions. If at any time during the Term, Landlord shall receive a bona fide offer, other than
at public auction, from a third party, for the rental of some or all of the Building 200 ROFR Space
(the “Identified Building 200 ROFR Space”), which offer Landlord shall desire to accept, Landlord
shall promptly deliver to Subtenant a copy of such offer together with an execution draft of an
Amendment to the Sublease (wherein the parties shall agree to amend the Sublease to reflect the (i)
inclusion of the Building 200 ROFR Space into the “Premises” and (ii) business terms that are
unique to the Building 200 ROFR Space) (the “Sublease Amendment/Building 200 ROFR”), and Subtenant
may, within fifteen (15) days thereafter, elect to rent the Identified Building 200 ROFR Space on
the same business terms as those set forth in such offer, and execute and deliver the Sublease
Amendment/Building 200 ROFR to Landlord. If Subtenant shall not accept such offer within the time
herein specified therefor, said right of refusal shall cease to exist as to the Identified Building
200 ROFR Space. Notwithstanding the foregoing, if prior to February 1, 2013, Landlord and
Subtenant agree to effectuate a Sublease for the 30,732 RSF of Building 200’s third floor, in which
Subtenant begins paying Base Rent on, or prior to,

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February 1, 2013, then certain terms and
conditions of Building 200’s third floor Sublease shall be as follows:

          13.1 Term. The Sublease Term shall end on May 31, 2023.

          13.2 Base Rent. Shall be calculated as follows:

	 	 	 	 	 

	Building 200 ROFR Space Commencement Date to January 31, 2015
	 	$19.75/RSF
	February 1, 2015 to January 31, 2018
	 	$20.75/RSF
	February 1, 2018 to January 31, 2023
	 	$21.75/RSF
	February 1, 2023 to May 31, 2023
	 	$10.88/RSF

          13.3 TI Allowance. $1,071,000 based on the Building 200 third floor’s “as is”
condition except as indicated on “Preparation of Premises” schedule attached as Exhibit A.

          13.4 Landlord Expenses. Landlord shall provide and pay for the following services to
the Building 200 third floor space for the benefit of Subtenant:

               All utilities except as specifically excluded in Section 13.5 below,, real estate taxes,
insurance, Building 200 Common Area cleaning and maintenance, snow removal, landscaping, parking
lot/deck maintenance, HVAC maintenance (RTU’s), and trash removal (all subject to an escalation
provision with a base year consisting of the calendar year during which the ROFR Space Commencement
Date occurs). Landlord’s non-escalation expenses include roof and structural repairs.

          13.5 Tenant Expenses. Tenant shall be responsible for its electric, janitorial,
internal office repairs and/or replacements including HVAC (VAV’s).

     14. Miscellaneous. The following shall be added as Subsection R to Section 34 of the
Sublease:

          Access to Premises. Subject to any rules, regulations and directives, including any security
plan, promulgated from time to time by the Allegheny County Airport Authority, Allegheny County,
the Department of Aviation of Allegheny County, the Federal Aviation Administration or any other
federal, state, county or municipal governments and agencies relating to the safe, orderly and
secure operation of the Airport, in addition to Section 20 of the Sublease, to the extent that
Subtenant is not in Default, Subtenant shall have access to the Premises 24 hours a day, seven days
a week.

     15. Savings Clause. Except as expressly modified in this Fourth Amendment, all of the terms,
provisions and conditions set forth in the Sublease shall remain in full force and effect, and the
Sublease as amended is ratified and confirmed in all respects. Landlord and Subtenant acknowledge
that the Sublease is in full force and effect and that Landlord and Subtenant have no claims,
defenses or rights of offset with respect to their respective obligations thereunder.

     16. Counterparts. This Fourth Amendment may be executed in several counterparts, each of
which shall be deemed to be an original, but all of which together shall constitute one and the
same instrument.

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     17. Conflict. In the event a conflict between the text of the Sublease and terms of this Fourth
Amendment, the terms set forth in this Fourth Amendment shall control.

[SIGNATURE PAGE FOLLOWS]

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[SIGNATURE PAGE TO

AMENDMENT NUMBER 4 TO OFFICE SUBLEASE]

     IN WITNESS WHEREOF, intending to be legally bound, the parties have executed this Amendment
Number 4 to Office Sublease as of the date first set forth above.

	 	 	 	 	 

	WITNESS/ATTEST:	 	LANDLORD:
	 
	 	 	 	 
	 	 	AIRSIDE BUSINESS PARK, L.P.,
	 	 	a Pennsylvania limited partnership
	 
	 	 	 	 
	 

	 	By:
	 	Havenhurst II Corporation,
	 

	 	 	 	a Pennsylvania corporation,
	 

	 	 	 	its sole general partner
	 
	 	 	 	 
	/s/ Linda J. Dryer
 
 

	 	By:

Name:
	 	/s/ Bruce J. Kongenecker
 
 Bruce
J. Kongenecker
	 

	 	Title:
	 	Vice President
	 
	 	 	 	 
	 	 	SUBTENANT:
	 
	 	 	 	 
	 	 	MICHAEL BAKER JR., INC.
	 	 	a Pennsylvania corporation
	 
	 	 	 	 
	/s/ Terri A. Vojnovich
 
 Assistant
Secretary

	 	By:

Name:
	 	/s/ Bradley L. Mallory
 
 Bradley
L. Mallory
	 

	 	Title:
	 	President & CEO

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EXHIBIT A

Landlord’s Work — Preparation of Premises

	•	 	Prepare the premises in broom clean condition and ready for Subtenant Improvement
Work.
	 
	•	 	Provide main HVAC duct(s) to the premises.
	 
	•	 	Provide main sprinkler loop to the premises.
	 
	•	 	Scrape, patch and level the floor.
	 
	•	 	Provide tie-ins to building life safety system(s).
	 
	•	 	Provide any electrical and utility metering equipment.
	 
	•	 	Provide fire dampers in the building HVAC ducts entering the premises.
	 
	•	 	Provide common area bathrooms to building standard conditions.
	 
	•	 	Landlord shall provide to the premises window blinds and skylight shades.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00193-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00193-of-00352.parquet"}]]