Document:

Prepared by R.R. Donnelley Financial -- Amendment #5 to License & Distribution Agreement

	ALTIRIS – HP CONFIDENTIAL	 	EXECUTION ORIGINAL

  
 Exhibit 10.5H

  
 AMENDMENT NUMBER 5 
 TO 
 LICENSE AND DISTRIBUTION
AGREEMENT 
  
 This Amendment Number 5 to License and
Distribution Agreement (the “Amendment”) is entered into as of April 30, 2003 (the “Effective Date”) by and between Altiris, Inc., a Delaware corporation, having its principal place of business at 588
W. 400 South, Lindon, Utah 84042 (“Altiris”) and Hewlett-Packard Company, a Delaware corporation, having its principal place of business at 3000 Hanover Street, Palo Alto, California 94304 (“HP”)
(individually, the “Party;” collectively, the “Parties”). 
  
 RECITALS 
  
 WHEREAS, Altiris has developed updated versions of its Client Agent and Deployment Solution products under a Project Statement Number 2 to the Alliance Master Agreement, executed by the Parties on April 4, 2003; 
  
 WHEREAS, HP desires to license and distribute the updated Client Agent
and Deployment Solution products with its Thin Client hardware; 
  
 WHEREAS, the Parties have previously entered into a Software License and Distribution Agreement dated November 12, 1999, as amended (the “Agreement”), that grants HP license and distribution rights to certain
Altiris software products and services; and 
  
 WHEREAS,
the Parties desire to amend the Agreement to provide for the license and distribution of the updated Client Agent and Deployment Solution products with HP Thin Client hardware. 
  
 NOW, THEREFORE, in consideration of the above recitals, the mutual undertakings of the Parties as contained herein,
and other good and valuable consideration., the receipt and sufficiency of which are hereby acknowledged, the parties to this Amendment hereby agree as follows: 
  

I.    DEFINITIONS 
  
 All capitalized terms which are not defined in this Amendment shall have the meaning as set forth in the Agreement. 
  
 II.    MODIFICATIONS. 
  
 The Agreement is amended and supplemented as follows: 
  
 1.    Section 1 of the Agreement is amended by adding the
following new definitions: 
  
 “1.15    Thin Client Software.    “Thin Client Software” shall mean the updated versions of the Altiris Client Agent and Deployment Solution software developed by Altiris
under Project Statement Number 2 to the Alliance Master Agreement executed by the Parties on April 4, 

  

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	ALTIRIS – HP CONFIDENTIAL	 	EXECUTION ORIGINAL

  
 
2003 (the “Project Statement #2”). The Thin Client Software will have a unique SKU assigned by Altiris and will be governed by an Altiris end-user
license agreement.” 
  
 “1.16    HP Thin Client.    “HP Thin Client” shall mean HP computers on the T5x00 platform (and other substantially similar HP platforms, as mutually agreed upon in
writing), regardless of how such platform is sub-branded, which include the CE.Net, XPe and/or NTe operating systems. For avoidance of doubt, the HP Thin Client does not include the T20, T30, T1000 or T1010 platforms. 
  
 2.    Section 3 of the Agreement is amended by adding the
following; new subsections: 
  
 “3.13    Bundling License—Thin Client Software.    Subject to the terms and conditions of this Agreement and HP’s compliance therewith, HP is authorized and licensed to
bundle or pre-install copies of the Thin Client Software [with or] on HP Thin Clients and to distribute such Thin Clients to customers (the “Thin Client Bundling License”).” 
  
 “3.14    RIP
License.    Subject to the term and conditions of this Agreement and HP’s compliance therewith, HP is authorized and licensed to internally use the Thin Client Software to create Rapid Install Packages
(“RIPS”) of software and driver updates for the HP Thin Client. HP may distribute the RIPS to its customers for use on the HP Thin Client. HP ASSUMES ALL RISK ASSOCIATED WITH USING THE RIPS. ALTIRIS MAKES NO WARRANTY OF ANY KIND REGARDING
THE REPS, WHICH ARE LICENSED TO HP ON AN “AS-IS” BASIS. ALTIRIS SPECIFICALLY DISCLAIMS ANY IMPLIED WARRANTIES OF MERCHANTABILITY, NONINFRINGEMENT OF ANY INTELLECTUAL PROPERTY RIGHT, AND FITNESS FOR A PARTICULAR PURPOSE.” 

 
 “3.15    [*] Thin Client
Software.    For a period of [*] from April 4, 2003 (i.e. the Effective Date of Project Statement #2) or [*], whichever period is longer (such period in no event to exceed [*]) (the “[*]
Period”), Altiris will comply with the following requirements [*]: 
  
 (a)    Altiris will create a special SKU for the Thin Client Software called “Deployment Solution for HP Thin
Clients” (or such other name as mutually agreed upon by the Parties) and [*]. 
  
 (b)    [*]. 
  
 (c)    If Altiris reduces the list price of its Deployment Solution product by more than [*] during the
[*] Period, then the Parties agree to negotiate in good faith regarding a reasonable reduction in the [*] royalty rates currently set forth in Section 9.14. 
  

	[*]	 	This provision is the subject of a Confidential Treatment Request. 

  

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	ALTIRIS – HP CONFIDENTIAL	 	EXECUTION ORIGINAL

  
 For avoidance of doubt, the Parties
understand and agree that the Thin Client Software may, at Altiris’ option, be included in Altiris’ then-current or any future version of its Deployment Solution product and that the Deployment Solution product may continue to be offered
under Altiris’ published price list. The [*] Period will immediately expire if (1) HP terminates Project Statement #2 under Section 5.2, (2) HP fails to cure a material breach under Section 5.3 of Project Statement #2, or (3) the
Agreement is terminated under Section 13.2 by either Party.” 
  
 3.    Section 9 of the Agreement is amended by adding the following new subsections: 
  
 “9.14    Royalties on Thin Client Software.    HP shall include a single node license of the
Thin Client Software with each HP Thin Client shipped during the term of this Agreement. HP shall pay to Altiris a [*] royalty for each HP Thin Client shipped, in an amount equal to the following (as based on [*]): 
  
 [*] 
  
 “9.15    [*] 
  
 “9.16    HP Thin Client Reports.    HP shall provide Altiris a
monthly report setting forth the number of shipments of HP Thin Clients for the applicable month. Altiris shall invoice HP at the end of each HP fiscal quarter for royalty payments based on such monthly reports (currently, such HP fiscal quarters
end on January 31, April 30, July 31, and October 31).” 
  
 “9.17    No AUP.    The [*] royalties set forth in Section 9.14 do not include any updates or upgrades to the Thin Client Software pursuant to Altiris’ Annual Upgrade
Protection (“AUP”) program. HP may offer updates and upgrades to its customers under such AUP program for an additional charge to be mutually agreed upon by the Parties.” 
  
 “9.18    Audit.    During the term of this Agreement, and during;
the one-year period thereafter, but not more often than once per calendar year, Altiris may audit HP’s records and books related to the payments required, under this Section 9. The audit may be done only through a third party chosen by Altiris
and reasonably acceptable to HP, only upon reasonable notice to HP, and only during normal business hours. If an audit of the appropriate records reveals any amounts underpaid, then HP shall promptly pay Altiris the amount of the underpayment, plus
interest at 8% per annum. If the amount of the underpayment is greater than 5% of the amounts properly payable in a calendar year, then in addition, HP shall reimburse Altiris for the reasonable out-of-pocket costs it incurred in conducting the
audit. Any dispute regarding the amount of the underpayment will be resolved pursuant to Section 14.” 
  

	[*]	 	This provision is the subject of a Confidential Treatment Request. 

  

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	ALTIRIS – HP CONFIDENTIAL	 	EXECUTION ORIGINAL

  
 Sections 3.6, 3.10, 5.10, and 8.4 of
the Agreement (as amended) shall apply to Thin Client Software in the same manner that it applies to Resale Products. 
  
 4.    Sections 5.10, 8.4, 10.1, 10.4, 12.1(a), 12.2, 12.3, 12.4 and 15.10 of the Agreement (as amended) shall apply to Thin Client
Software in the same manner that it applies to Licensed Software. 
  
 5.    Section 7.4 of the Agreement shall apply to Thin Client Software in the same manner that it applies to Distributable Programs. 
  
 III.    CONFLICTS 
  
 All other terms not expressly amended herein shall remain in full force and effect as set forth in the Agreement. Should a conflict arise between this
Amendment and the Agreement, as amended, the provisions of this Amendment shall control. 
  
  
  
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	ALTIRIS – HP CONFIDENTIAL	 	EXECUTION ORIGINAL

  
 IN WITNESS
WHEREOF, the parties hereto have caused this Amendment to be executed by their duly authorized representatives, all as of the date first written above. 
  

	HEWLETT-PACKARD COMPANY	 	ALTIRIS, INC.
				
	Signature:	 	 /s/    Jeri Callaway

	 	Signature:	 	 /s/    Rob Wellman

				
	Print Name:	 	 Jeri Callaway

	 	Print Name:	 	 Rob Wellman

				
	Title:	 	 Sr. VP and General Manager

	 	Title:	 	 VP Strategic Alliance

				
	 	 	 Business PC Global Business Unit

	 	 	 	 
				
	Date	 	 5-12-03

	 	Date	 	 May 13, 2003

				
	REVIEWED BY:	 	 T. Woo

	 	 	 	 
				
	DATE:	 	 5-6-03

	 	 	 	 
			
	PSG-PARTNER MANAGEMENT	 	 	 	 
			
	HP COMPANY – HOUSTON, TX	 	 	 	 
	 	 	Reviewed by Altiris Legal
			
	 	 	By	 	 EKG

			
	 	 	Date:	 	 5/13/03

  

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                                                                    Exhibit 10.1

                                AMENDMENT TO THE
                    PREMCOR SENIOR EXECUTIVE RETIREMENT PLAN

     WHEREAS, Premcor Inc. ("Company") previously established the Premcor Senior
Executive Retirement Plan ("Plan"); and

     WHEREAS, the Company reserved the right to amend the Plan; and

     WHEREAS, with respect to an individual who is a participant in the Plan on
April 22, 2003, the Company desires to amend the Plan so that the amendment
effective as of June 30, 2002 to freeze the accrual of all benefits thereunder
shall be of no effect;

     NOW, THEREFORE, with respect to an individual who is a participant in the
Plan on April 22, 2003, the Plan is amended as follows:

     .    Accrued Earnings earned on or after July 1, 2002 shall be considered
          for purposes of the Plan.

     .    Service earned on or after July 1, 2002 (September 16, 2002 for James
          Voss and October 1, 2002 for Michael Gayda) shall be taken into
          account for all purposes of the Plan.

     .    All death benefits described under Sections 5.1 and 5.2 shall be
          payable in accordance with the terms of such sections.

     .    All benefits described under Sections 6 and 7 shall be payable in
          accordance with the terms of such sections.

     IN WITNESS WHEREOF, Premcor Inc. has caused this amendment to be executed
this 30th day of May, 2003.

                                           PREMCOR INC.

                                           By /s/ James R. Voss
                                              --------------------------
                                              James R. Voss,
                                              Senior Vice-President

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