Document:

First Amendment to Registration Rights Agreement

 Exhibit 4.5 

FIRST AMENDMENT TO REGISTRATION RIGHTS AGREEMENT 

This FIRST AMENDMENT TO REGISTRATION RIGHTS AGREEMENT (this “Amendment”) is made and entered into as of
July 13, 2010 by and among LANDRY’S RESTAURANTS, INC., a Delaware corporation (the “Company”), THE OCEANAIRE, INC., a Minnesota corporation, THE OCEANAIRE RESTAURANT COMPANY, INC., a Minnesota
corporation, THE OCEANAIRE MINNEAPOLIS RESTAURANT COMPANY, LLC, a Minnesota limited liability company and THE OCEANAIRE TEXAS BEVERAGE COMPANY, INC., a Texas corporation (collectively, the “New
Guarantors”) and JEFFERIES & COMPANY, INC., as New York corporation (the “Initial Purchaser”). All capitalized terms used but not otherwise defined herein shall have the meaning given to such
terms in the Registration Rights Agreement (as defined below). 
 W I T N E S
S E T H 
 WHEREAS, the Company, Guarantors and the Initial Purchaser are
parties to that certain Registration Rights Agreement, dated as of April 28, 2010 (the “Registration Rights Agreement”), with respect to $47,000,000 aggregate principal amount of
11 5/8% Senior Notes due 2015 issued by the Company
and sold to Initial Purchaser pursuant to the Purchase Agreement (collectively, the “Notes”); 

WHEREAS, the Company, Guarantors (as defined therein) and Wilmington Trust, FSB, a Federal Savings Bank, as successor trustee (the
“Trustee”) to Deutsche Bank Trust Company Americas, and Deutsche Bank Trust Company Americas, as collateral agent are parties to that certain Indenture dated as of November 30, 2009, as supplemented by the First
Supplemental Indenture dated as of April 28, 2010 and effective as of November 30, 2009 (collectively, the “Indenture”); 

WHEREAS, the Company has acquired the New Guarantors and owns directly or indirectly the equity interests in each New Guarantor; and

 WHEARAS, pursuant to and in accordance with the provisions of Section 4.17 of the Indenture, each such New
Guarantor is required to execute and deliver to the Trustee an amendment to the Registration Rights Agreement pursuant to which such New Guarantor shall agree to the terms and conditions set forth in the Registration Rights Agreement. 

AGREEMENT 

NOW, THEREFORE, for and in consideration of the foregoing premises, it is mutually covenanted and agreed for the benefit of all Holders
of the Notes, as follows: 
 SECTION 1. Amendments to the Registration Rights Agreement. Each of The Oceanaire, Inc., a
Minnesota corporation, The Oceanaire Restaurant Company, Inc., a Minnesota corporation, The Oceanaire Minneapolis Restaurant Company, LLC, a Minnesota limited liability company and The Oceanaire Texas Beverage Restaurant Company, Inc., a Texas
corporation, unconditionally and irrevocably agrees to the terms and conditions contained in the Registration Rights Agreement applicable to a “Guarantor” therein. 

SECTION 2. Effectiveness. This Amendment shall become effective and be deemed effective as of the date first set forth above. On
and after the effectiveness of this Amendment, each reference to the Registration Rights Agreement in the Registration Rights Agreement, Purchase Agreement, Indenture or any other document related thereto shall mean and be a reference to the
Registration Rights Agreement as amended by this Amendment. 

 SECTION 3. Ratification of Registration Rights Agreement. The Registration Rights
Agreement as specifically amended by this Amendment is and shall continue to be in full force and effect and is hereby in all respects ratified and confirmed. The execution, delivery and effectiveness of this Amendment shall not, except as expressly
provided herein, operate as a waiver of any right, power or remedy of any party hereto under the Indenture or any other document related thereto nor constitute a waiver of any provision thereof. 

SECTION 4. Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE OF
NEW YORK. 
 SECTION 5. Headings, Etc. Section headings of this Amendment are inserted for convenience of reference only
and are not to be considered party of this Amendment for any purpose. 
 SECTION 6. Counterparts. This Amendment may be
executed by the parties hereto in separate counterparts, each of which shall be deemed an original, and all such counterparts shall together constitute but one and the same instrument. 

[Signature page follows.] 

 IN WITNESS WHEREOF, the parties below have caused this First Amendment to Registration
Rights Agreement to be duly executed as of the day and year first above written. 
  

			
	THE COMPANY
	
	 LANDRY’S RESTAURANTS, INC.,

a Delaware corporation

		
	By:	 	 /s/ Rick H. Liem

	Name:	 	Rick H. Liem
	Title:	 	 Executive Vice President and

Chief Financial Officer

  

			
	 NEW GUARANTORS

	
	THE OCEANAIRE, INC., a Minnesota corporation
	
	THE OCEANAIRE RESTAURANT COMPANY, INC., a Minnesota corporation
	
	 THE OCEANAIRE MINNEAPOLIS RESTAURANT COMPANY, LLC,

a Minnesota limited liability company

	
	THE OCEANAIRE TEXAS BEVERAGE COMPANY, INC., a Texas corporation
		
	By:	 	 /s/ Rick H. Liem

	Name:	 	Rick H. Liem
	Title:	 	Vice President

 Signature Page to

 First Amendment to 

Registration Rights Agreement 

 Agreed and Accepted: 

 

			
	JEFFERIES & COMPANY, INC.
		
	By:	 	 /s/ L. Richard DiDonato

	Name:	 	L. Richard DiDonato
	Title:	 	Managing Director

 Signature Page to

 First Amendment to 

Registration Rights AgreementSpecimen Stock Certificate

 Exhibit 4.1 

	
	
 

  

NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

NUMBER 

AUTHORIZED COMMON STOCK: 

400,000,000 SHARES 

PAR VALUE: $.0001 

Oxygen Biotherapeutics 

Employing 02. Preserving Life. 

SHARES 

XXXXXXXXXXXXXXXX 

CUSIP NO. 69207P 20 9 

THIS CERTIFICATE REPRESENTS SHARES ADJUSTED BY A 15 TO 1 RESERVE SPLIT EFFECTIVE ON 11/9/2009. 

THIS CERTIFIES THAT 

SPECIMEN 

IS THE RECORD HOLDER OF 

Shares of OXYGEN BIOTHERAPEUTICS, INC. Common Stock transferable on the books of the Corporation in person or by duly
authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. 

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 

Dated: 

SECRETARY 

PRESIDENT 

OXYGEN BIOTHERAPEUTICS, INC. 

CORPORATE 

SEAL 

DELAWARE 

INTERWEST TRANSFER CO. INC. P.O. BOX 17136 / SALT LAKE CITY, UTAH 84117 

COUNTERSIGNED & REGISTERED 

COUNTERSIGNED Transfer Agent-Authorized Signature 

#16-R Š Copyright© 2005 / Reynolds Graphics, Inc. / Salt Lake City, Utah 

 

 

  
 The following
abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations. 

TEN COM- as tenants in common 

TEN ENT- as tenants by the entireties 

JT TEN – as joint tenants with right of survivorship and not as tenants in common 

UNIF GIFT MIN ACT - Custodian 

(Cust) (Minor) 

under Uniform Gifts to Minors 

Act 

(State) 

Additional abbreviations may also be used though not in the above list. 

For Value Received, hereby sell, assign and transfer unto 

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) 

Shares 

SPECIMEN 

of the capital stock represented by the within certificate, and do hereby irrevocably constitute and appoint Attorney to
transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. 

Dated 

NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN
EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER 
 Š NOTICE SIGNATURE GUARANTEED:

 SIGNATURE(S) MUST BE GUARANTEED BY A FIRM WHICH IS A MEMBER OF A REGISTERED NATIONAL STOCK EXCHANGE, OR BY A
BANK (OTHER THAN A SAVINGS BANK). OR A TRUST COMPANY. THE GUARANTEEING FIRM MUST BE A MEMBER OF THE MEDALLION GUARANTEE PROGRAM. 

TRANSFER FEE WILL APPLY 

FOR MEDALLION GUARANTEE USE ONLYDescription of Non-Employee Director Compensation

 Exhibit 10.25 

DESCRIPTION OF NON-EMPLOYEE DIRECTOR COMPENSATION 

Commencing September 1, 2009, Oxygen Biotherapeutics shall pay to its non-employee directors the following compensation for service on the Board and
Board Committees: 
 1. An annual cash director fee in each fiscal year (prorated for the period commencing September 1, 2009 and ending
April 30, 2010 (“Short Year”)), which is paid in equal monthly installments of $6,750 for scientific directors and $3,750 for non-scientific directors in arrears on the last day of each month; 

2. A cash fee for attending each meeting of the Board in the amount of $4,000; 

3. A cash fee for attending each committee meeting of which the Director is a member in the amount of $500; and 

4. Reimbursement of travel and related expenses for attending Board and Committee meetings, as incurred. 

Oxygen Biotherapeutics shall maintain an appropriate director’s and officer’s insurance policy at all times for its non-employee directors.Amended and Consolidated Note

 Exhibit 10.1 

AMENDED, RESTATED AND CONSOLIDATED PROMISSORY NOTE 

 

			
	$33,381,710.58	  	 DATED: July 19, 2010

THIS AMENDED, RESTATED AND CONSOLIDATED PROMISSORY NOTE (this “Note”), dated July 19, 2010 but made effective as of
July 1, 2010, (A) amends and restates the (1) Promissory Note dated as of June 1, 2009 and (2) Guaranty Note dated as of June 1, 2009 by ATLAS PIPELINE HOLDINGS, L.P., a Delaware limited partnership
(“Maker”), for the benefit of ATLAS ENERGY, INC., a Delaware corporation f/k/a Atlas America, Inc. (“Payee”) and (B) consolidates other debt owed by Maker to Payee in respect of Payee’s guaranty payments
under Maker’s Revolving Credit Agreement, dated as of July 26, 2006, among Maker, and the lenders and guarantors thereunder. 

FOR VALUE RECEIVED, Maker promises to pay to the order of Payee Thirty Three Million Three Hundred Eighty One Thousand Seven Hundred Ten
and 58/100 Dollars ($33,381,710.58), in lawful money of the United States of America, without defalcation, at the address of the Payee, or such other address as Payee may designate by written notice to Maker. 

1. Interest Rate. Interest shall be payable quarterly, in arrears, on each January 1, April 1, July 1 and
October 1 after the issuance of this Note (each, an “Interest Payment Date”). Interest shall accrue on the unpaid principal amount of this Note at the rate of 12% per annum provided that, prior to demand by Payee,
interest shall be payable, at Maker’s option, by accruing such interest, in whole or in part, and adding it to the principal amount of this Note on the applicable Interest Payment Date. Interest on this Note shall be computed on the basis of a
360-day year composed of twelve 30-day months. 
 2. Prepayment. Maker shall have the right to prepay the outstanding
balance hereof, in whole or in part at any time or from time to time, without notice, penalty or additional payment. 
 3.
Events of Default. Failure of Maker to pay any principal, or any other sum, on demand or on the date such payment is due under this Note shall constitute an event of default (each, an “Event of Default”). 

4. Remedies. Upon the occurrence of any Event of Default hereunder, the entire unpaid principal balance hereof, shall, at the
option of the holder hereof, become immediately due and payable, without presentation, demand or further action of any kind, and Payee may forthwith exercise, singly, concurrently, successively or otherwise, any and all rights and remedies available
to Payee hereunder, or otherwise available to Payee at law or in equity. The failure of the holder hereof to accelerate the outstanding principal balance hereof upon the occurrence of an Event of Default hereunder shall not constitute a waiver of
such default or of the right to accelerate the full amount due hereunder at any time thereafter so long as the Event of Default remains uncured. 

 5. Costs and Expenses. Maker shall pay on demand all costs incurred by Payee in
connection with proceedings to recover any sums due hereunder. Any such amounts not paid promptly on demand shall be added to the outstanding principal balance of this Note. 

6. Severability. In the event that for any reason one or more of the provisions of this Note or their application to any person or
circumstances shall be held to be invalid, illegal or unenforceable in any respect or to any extent, such provisions shall, to such extent, be held for naught as though not herein contained but shall nevertheless remain valid, legal and enforceable
in all such other respects and to such extent as may be permissible. In addition, any such invalidity, illegality or unenforceability shall not affect any other provisions of this Note, but this Note shall be construed as if such invalid, illegal or
unenforceable provisions had never been contained herein. 
 7. Successors and Assigns. This Note inures to the benefit
of Payee, its successors and assigns, and is binding upon Maker, its successors and assigns. 
 8. Governing Law;
Amendment. This Note shall be governed by and construed in accordance with the substantive laws of the Commonwealth of Pennsylvania without regard for its conflict of law principles. This Note constitutes the entire agreement between the
parties, and may not be amended, modified or changed except in writing, signed by the parties hereto. 
  

 2 

 IN WITNESS WHEREOF, Maker, intending to be legally bound hereby, has caused this Note
to be executed by its duly authorized officer as of the day and year first above written. 
  

			
	 MAKER:
  

ATLAS PIPELINE HOLDINGS, L.P.

		
	By:	 	 /s/ Eugene N. Dubay

	Name:	 	Eugene N. Dubay
	Title:	 	President and CEO

  

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