Document:

Prepared by R.R. Donnelley Financial -- Source Code License & Distribution Agreement

 EXHIBIT 10.34 
 WIND RIVER SYSTEMS, INC. 
  
 SOURCE CODE LICENSE AND DISTRIBUTION AGREEMENT 
  
 (Source Code Only Products) 
  
 This Source
Code License and Distribution Agreement (“Agreement”) is made and entered into as of 20 – JUL – 2000 (the “Effective Date”) by and between Wind River Systems, Inc., a Delaware corporation
(“Wind River”), and Palm, Inc., a Delaware corporation having a principal place of business at the address set forth on Exhibit A attached hereto (“Customer”). The parties agree as follows: 
  
 1. Definitions. 
  
 (a) “Approved CPU” means the CPU architecture family
on which the Software, per its documentation, is intended to operate and upon which Customer installs and uses the Software, as specified in Exhibit A. Additional Approved CPUs may be purchased by Customer upon payment of the fee set forth in
Exhibit A. 
  
 (b) “Authorized Site” means
the specific address of Customer’s facility consisting of a single building or multiple buildings on a contiguous campus where the Approved CPU upon which the Source Code is first installed and put into use is physically located, as specified
in Exhibit A. Additional Authorized Sites may be purchased by Customer upon payment of the fee set forth in Exhibit A. 
  
 (c) “Confidential Information” shall mean (i) the Source Code, (ii) the technology, ideas, know how, documentation, processes,
algorithms and trade secrets embodied in the Software; (iii) any software keys related to the Software, and (iv) any other information, whether disclosed orally or in written or magnetic media, that is identified by disclosing party
(“Owner”) as “confidential,” “proprietary” or with a similar legend at the time of such disclosure to the receiving party (“Recipient”). Confidential Information shall not include
any information which is, a) published or otherwise available to the public other than by breach of this Agreement; b) rightfully received by Recipient from a third party without confidential limitations; c) independently developed by Recipient as
evidenced by appropriate records without use or access to Owner’s Confidential Information; d) known to Recipient, without a duty of confidentiality, prior to its first receipt of same from Owner as evidenced by appropriate records; e)
hereinafter disclosed by Owner to a third party without restriction on disclosure; or f) approved for public release by written authorization of Owner. 
  
 (d) “Distributor” shall mean remarketers, original equipment manufacturers, value added resellers, system integrators and other
entities in Customer’s normal distribution channel with written authorization directly from Customer (or from a higher tier Distributor) to re-market and distribute to End Users and to (sub) Distributor(s) Customer’s Target Application
containing the Run-Time Module or to incorporate Customer’s Target Application into a Distributor product for further distribution. 

 (e) “End User” shall mean an entity who acquires a Target Application from
Customer (or a Distributor) solely for its internal use and not for further resale or distribution. 
  
 (f) “Intellectual Property Rights” shall mean all copyrights, trade secrets, patents, mask works and other intellectual property
rights recognized in any jurisdiction worldwide, including all applications and registrations with respect thereto, but excluding trademarks, service marks, trade names and other product; service or company identifiers. 
  
 (g) “Object Code” shall mean computer software in the
form not readily perceivable by humans and suitable for machine execution without the intervening steps of interpretation or compilation. 
  
 (h) “Permitted Modifications” shall mean (i) without limitation, any adaptations, modifications, improvements, enhancements,
revisions or interface elements created from the Software Source Code, (whether such modifications are in Source Code or Object Code) in any form or medium whatsoever; and (ii) any “derivative” work of the Software, or any part or
aspect thereof, as defined in the Copyright Law of the United States of America, 17 U.S.C. §101 et seq. 
  
 (i) “Project” shall mean a concerted research or development undertaking by an identified development team to design or produce a
unique end user product which uses a specific target microprocessor and which has a specified scope of functionality, as specified in Exhibit A. 
  
 (j) “Run-Time Module” shall mean the Object Code derived from compiling the Software, any Permitted Modifications thereto, or any
portion thereof, to be incorporated in a Target Application. 
  
 (k) “Software” shall mean the Wind River software product specified in Exhibit A hereto, whether in Source Code or Object Code form, including any related documentation and updates, if any, provided by Wind River
under this Agreement. 
  
 (l) “Source
Code” shall mean computer software in human readable source code form that is not suitable for machine execution without the intervening steps of interpretation or compilation. 
  
 (m) “Target Application” shall mean an item, device or system developed by Customer pursuant to a
Project, that contains a Run-Time Module, or any portion thereof, including any modified or successor version of said item, device or system. 
  
 2. License. 
  
 (a) Development License. Subject to Customer’s compliance with the terms and conditions of this Agreement and payment of any fees
specified hereunder, Wind River hereby grants to Customer a restricted, personal, non-transferable (subject to Section 14(1)), non-exclusive, internal-use license: (i) to use and reproduce the Software Source Code solely at the Authorized Site, on
the Approved CPU, and in connection with the Project; (ii) to reproduce the Software Source Code for archive purposes, consistent with Customer’s standard archive procedures; (iii) to create Permitted Modifications of the Software Source Code
solely to the extent necessary to support the 

  

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development of the Target Application; and (iv) to compile the Software Source Code, including any Permitted Modifications thereof, into a Run-Time Module.

  
 (b) Distribution License. Subject to
Customer’s compliance with the terms and conditions of this Agreement and payment of any applicable royalties hereunder, Wind River hereby grants to Customer a personal, non-transferable (subject to Section 14(1)), non-exclusive, world-wide,
royalty-bearing license: (i) to reproduce or have reproduced the number of Run-Time Modules copies authorized in Exhibit A solely for physical incorporation in the Target Application; and (ii) to distribute such copies of the Run-Time Module to End
Users directly or through multiple tiers of Distributors, solely as inseparably embedded content in the Target Application and in no event on a “standalone” or independent basis; and (iii) sublicense End User’s directly or
through multiple tiers of Distributors, to use the Run-Time Modules subject to the End User License Agreement (as defined in Section 3.(b)); and (iv) authorized Distributors to use and copy the Run-Time Modules and to further sublicense
sub-Distributors to use and copy the Run-Time Modules to the extent reasonably necessary to exercise the grants of (ii) and (iii) of this Section 2(b). 
  
 (c) Use of Subcontractors. With respect to the rights granted under Section 2(b), Customer may engage and authorize its Distributor’s
to engage third party contract manufacturers (“Subcontractors”) to perform for and on Customer or its Distributor’s behalf the tasks of duplicating and embedding the Run-Time Modules into Customer’s Target Application,
and/or, duplicating Target Applications containing a Run-Time Module subject to the following; (i) Customer shall have first entered into (and/or required Distributors to enter into) a legally enforceable contract with Subcontractor obligating
Subcontractor to observe the same restrictions and limitations regarding the Software as Customer is required to observe and that contain reporting and audit provisions consistent with this Agreement; and (ii) that the number of Run-Time Module
copies that are permitted to be made and the specific Target Applications with which they may be integrated pursuant to this Agreement are not thereby increased or altered; and (iii) Customer is responsible for accurate reporting and timely payment
of royalties for all Run-Time Module copies made by such Subcontractor(s); and, (iv) any breach or misuse of the Run-Time Module by Subcontractors shall constitute a breach of this Agreement, and Wind River may bring an enforcement action against
the Subcontractor, Distributor, Customer or all, except that Wind River shall not thereby be entitled to a double recovery of damages. 
  
 3. License Restrictions. 
  
 (a) Customer Restrictions. 
  
 (i) Customer shall reproduce and include any and all copyright notices and proprietary rights legends, as such notice and legend appear in the
original Software, on any copy of the Software, in any Permitted Modifications and on the Run-Time Modules. 
  
 (ii) Except as otherwise set forth in Exhibit A, the Software and all Permitted Modifications in Source Code form shall be handled, used and
stored solely at the Authorized Site identified in Exhibit A. Although the Software Source Code may be used either from a single machine or a server, there shall be no external network access of such Source Code (i.e., by any computers or terminals
not located at the Authorized Site). 
  

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 (iii) Customer shall not sell, sublicense, license, transfer or otherwise make available the
Software or any Permitted Modifications in Source Code form to any third party. 
  
 (iv) Access to the Source Code and creation of the Permitted Modifications shall be made only by employees and contractors of Customer who (1) require access to the Source Code for the purposes authorized by
this Agreement, and (2) have signed a confidentiality agreement in which such, individual agrees to protect third party confidential information with terms no less stringent than those set forth therein. Customer agrees that any breach by any
employee or contractor of their obligations under such confidentiality agreements shall also constitute a breach by Customer hereunder. Customer shall, upon Wind River’s reasonable request, provide to Wind River the names of all persons who
have had access to the Source Code, 
  
 (v) Except as
permitted under Section 2(b), Customer shall not market, distribute or otherwise transfer copies of the Software or Permitted Modifications to others. Customer may not rent, lease, timeshare or loan the Software of the Permitted Modifications.

  
 (vi) Customer shall use the same efforts to protect
the Software and Permitted Modifications in Source Code form from unauthorized access, reproduction, disclosure or use as Customer uses to safeguard its own confidential information of a similar nature, but in no event less than reasonable care. In
the event Customer becomes aware of any unauthorized use or disclosure of Software or any Permitted Modifications in Source Code form, Customer shall notify Wind River promptly in writing and shall give full cooperation, at Customer’s expense,
to minimize the effects of such unauthorized use or disclosure. 
  
 (vii) UPON TRANSFER OF ANY COPY OF THE SOFTWARE OR PERMITTED MODIFICATIONS IN SOURCE CODE FORM TO ANOTHER PARTY, THIS LICENSE IS AUTOMATICALLY TERMINATED. 
  
 (viii) The Software licensed under this Agreement may contain or be derived from materials of third party licensors.
Such third party materials may be subject to restrictions in addition to those listed in this Section 3, which restrictions, if any, are set forth in an Exhibit attached hereto. 
  
 (b) End User Restrictions. Customer shall take all steps necessary to protect Wind River’s and its
licensors’ proprietary rights in the Run-Time Module and ensure that each Run-Time Module distributed by or for Customer will be accompanied by a license agreement (“End User License Agreement”) consistent with this obligation.
Such End User License Agreement may be in the same license form and format Customer uses with respect to its own proprietary software technology, provided that, whatever the license form, it contains the material substance of the following: (i) in
the case of Customer’s agreements with End Users: (1) prohibits the End User from: (a) copying the Run-Time Module, except for archive purposes consistent with the End User’s archive procedures; or, (b) modifying, decompiling,
disassembling, reverse engineering or otherwise attempting to derive the Source Code of the Run-Time Module, except as permitted without the possibility of contractual waiver by applicable law; or, (c) exporting the Run-Time Module or underlying
technology in contravention of applicable U.S. and foreign export laws and regulations; and (2) stipulates that the Run-Time Module is licensed, not sold and no rights of title or ownership 

  

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of the Run-Time Module transfers to End User; and, (3) does not convey any express or implied conditions, warranties or representations on behalf of Wind
River or its licensors or accept on behalf of Wind River or its licensors liability for any special, indirect, punitive, incidental and consequential damages; and, (ii) in the case of Customer’s agreements with Distributors requires
Distributors to include the material substance of items 3.(b)(i) in their End User License Agreements. 
  
 4. Confidential Information. Recipient shall not use or disclose any of Owner’s Confidential Information, except as expressly
authorized by this Agreement, and shall protect all such Confidential Information using the same degree of care which Recipient uses with respect to its own proprietary information, but in no event with safeguards less than a reasonably prudent
business would exercise under similar circumstances with respect to like materials. Recipient’s obligations regarding the protection of Confidential Information shall survive any expiration or termination of the Agreement. Recipient shall take
prompt and appropriate action to prevent unauthorized use or disclosure of Owner’s Confidential Information. Nothing in this Agreement shall prevent Recipient from disclosing Confidential Information to the extent Recipient is legally compelled
to do so by any governmental, investigative or judicial agency pursuant to proceedings over which such agency has jurisdiction; provided, however, that prior to any such disclosure, Recipient shall (i) assert the confidential nature of the
Confidential Information to the agency; (ii) immediately notify Owner in writing of the agency’s order or request to disclose; and (iii) cooperate fully with Owner in protecting against any such disclosure and/or obtaining a protective order
narrowing the scope of the compelled disclosure and protecting its confidentiality. 
  
 5. Ownership. 
  
 (a)
Software: Wind River and its licensors shall retain exclusive ownership of all worldwide Intellectual Property Rights in and to the Software and any copies thereof. All rights in and to the Software not expressly granted to Customer in
this Agreement are expressly reserved for Wind River and its licensors. 
  
 (b) Customer’s Permitted Modifications: Subject to (i) Wind River’s underlying exclusive ownership of the Software and the Intellectual Property Rights relating thereto and (ii) the grant back of Section 5(c),
Customer shall retain ownership of any Permitted Modifications created by or for Customer and any copies thereof and the Intellectual Property Rights relating thereto. For the avoidance of doubt, the Project and Target Application use restrictions
and limitations and reporting and royalty payment obligations set forth in this Agreement, shall continue to apply to Customer’s use of the Permitted Modifications. 
  
 (c) Grant Back: With respect to any Permitted Modifications made by or, for Customer, Customer automatically
grants back to Wind River, effective upon the creation of same, a worldwide, non-exclusive, perpetual, irrevocable, royalty-free right and license to make, import, use, sell, offer to sell, perform, reproduce, modify, display, distribute and create
derivative works of any such Permitted Modifications, in Source Code or Object Code form, and to sublicense such rights to other parties and through multiple tiers of distribution. 
  
  

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 6. Delivery; Fees; Records and Audits. 
  
 (a) Delivery and License Fees. Wind River will package and
label Software in accordance with Wind River’s standard commercial practice. Promptly following the Effective Date and Wind River’s receipt of Customer’s confirming and conforming purchase order, Wind River shall ship the Software to
Customer. Wind River will ship by the carrier, method and terms Customer specifies in its order. If there are no shipping instructions, Wind River will ship by the carrier, method and terms it deems appropriate., Such Software shall be deemed
irrevocably accepted upon shipment. Wind River will invoice and Customer shall pay the applicable Software license fees set forth in Wind River’s current price list unless otherwise set forth in Exhibit A, in addition to any applicable royalty
fees for distribution of Run-Time Modules. Payment of all amounts shall be due forty-five (45) days after receipt of invoice, subject to credit approval, or, for royalty payments (unless such royalty payments are required to be prepaid pursuant to
Exhibit A), within thirty (30) days of the end of each calendar quarter. Any failure of Customer to make timely payment of a correct invoice may, at Wind River’s discretion be deemed a material breach of this Agreement. Customer shall promptly
notify Wind River in writing and upon, receipt of same, of any Wind River invoice Customer believes is incorrect, stating in detail the nature of the discrepancy. 
  
 (b) Records, Distribution Reports. Except as otherwise set forth in Exhibit A, Customer shall maintain
complete, current and accurate records documenting all Run-Time Module copies made and distributed by or for Customer in Target Applications, the location of the Software (in all forms) in Customer’s possession, and the names of all persons who
have had access to the Source Code. Within thirty (30) days of the end of each calendar quarter Customer shall submit to Wind River a written report which shall set forth the number of Target Applications distributed by or for Customer and such
other information as Wind River may reasonably request (herein, the “Target Report”). If no Target Applications were distributed within a given quarter, Customer shall provide to Wind River, a statement so certifying. Except where
Customer is reporting Target Applications for which Customer has pre-paid Wind River its applicable royalty fees, Customer shall enclose with the Target Report, Wind River’s stipulated per copy royalty for the activity reported. Customer’s
failure to submit an accurate Target Report and any applicable payments may, at Wind River’s discretion be deemed a material breach of this Agreement. 
  
 (c) Audits. To ensure compliance with the terms of this Agreement, Wind River shall have the right to have an independent accounting firm,
reasonably acceptable to the parties, conduct an inspection and’ audit of all the relevant records of Customer and Customer’s computer systems (including the right to determine what Software has been accessed pursuant to Section 9) that
pertain to Customer’s use of the Software under this Agreement, and to obtain true and correct photocopies thereof. Any audit will be on a confidential basis and auditors will execute an appropriate non-disclosure agreement reasonably
acceptable to Wind River and Customer. Wind River will keep audit findings in confidence and use solely for verifying Customer’s compliance with this Agreement. Customer will be notified of an intended audit to arrange for a mutually-agreeable
time and date no later than thirty (30) days following Customer’s receipt of Wind River’s notice of intent to conduct an audit which shall be conducted during regular business hours at Customer’s offices and in such a manner as not to
interfere unreasonably with Customer’s normal business activities. In no event shall such audits be conducted hereunder more frequently than once per year unless the prior audit revealed a material discrepancy. If such audit should disclose any

  

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underpayment of monies owned, Customer shall promptly pay Wind River such underpaid amount, together with interest thereon at a rate of one and one-half
percent (1.5%) per month or partial month during which each amount was owed and unpaid, or the highest rate allowed by law, from the date such amount is due until finally paid. If the audit reveals underpayment exceeding five percent (5%) of amounts
otherwise paid or other material discrepancy, then Customer shall immediately reimburse Wind River for Wind River’s reasonable expenses associated with such audit. 
  
 7. Taxes. All payments and amounts due hereunder shall be paid without deduction, set-off, or counter claim
and free and clear of any restrictions or conditions and without deduction for any taxes, levies, imposts, duties, fees, deductions, withholdings or other governmental charges, excluding taxes on Wind River’s overall net income. If any
deduction is required to be made by law, Customer shall pay in the manner and at the same time such additional amounts as will result in receipt by Wind River of such amount as would have been received by Wind River had no such amount been required
to be deducted. If Customer is claiming sales or use tax exemption, a certified Tax Exempt Certificate must be attached to this Agreement or applicable purchase order submitted by Customer. 
  
 8. Term and Termination. This Agreement shall continence upon
the Effective Date and continue until terminated as set forth in this Agreement. This Agreement will immediately terminate upon Customer’s material breach of this Agreement, unless such breach is curable and is cured by Customer within thirty
(30) days after notice of such breach is provided by Wind River, or such alternate period as the parties mutually agree. Except as set forth below, upon termination, Customer agrees: (i) not to use the Software for any purpose whatsoever; (ii) to
destroy the Software and any copy then in Customer’s possession; and (iii) to certify to Wind River that such destruction has taken place. Upon termination Wind River may repossess all copies of the Software then in Customer’s possession
or control. Termination of this Agreement shall not affect any End User sublicenses previously granted by Customer pursuant to Section 2(b). These remedies shall be cumulative and in addition to any other remedies available to Wind River. The
following Sections shall survive any termination of this Agreement: Sections 1, 4, 5, 7, 8, 10(b), 12, 13 and 14. Notwithstanding the foregoing or any other provision, except in the case of a termination for cause by Wind River by reason of
Customer’s uncured breach of a material obligation, Customer and its Distributors shall have the right to continue to distribute and sublicense, according to the terms of this Agreement, the Run-Time Modules solely as incorporated in the Target
Application for a period of ninety (90) days after termination of this Agreement pursuant to agreements entered into prior to the effective date of termination and subject to payment to Wind River of all monies owed pursuant to this Agreement for
such activity; in addition, Customer and its Distributors shall have the right to retain and use a reasonable number of copies of Run-Time Modules copies solely to provide support to existing End Users and/or other Distributors with respect to
Target Applications containing Run-Time Module copies properly licensed to such entities prior to the Agreement termination or the aforementioned ninety (90) day period set fore in this Section 8. 
  
 9. Keys and Access. Wind River agrees to provide to Customer
those software access keys (the “Keys”) which are reasonably necessary to permit Customer to gain access to the Software contained on media shipped to Customer and which Software has been properly licensed to Customer pursuant to a
license agreement. All such Keys shall be considered the Confidential Information of Wind River. Notwithstanding anything to the contrary in this Agreement, Customer 

  

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hereby acknowledges that Customer shall have no right or license to any software shipped to Customer on media as provided above which software is not
properly licensed pursuant to a license agreement, that any such software is included therein solely as a matter of administrative convenience, and Customer further agrees not to attempt to gain access to, or permit any third party to attempt to
gain access to, such software. 
  
 10. Warranty.

  
 (a) Limited Warranty. Wind River warrants,
for Customer’s sole benefit, that for a period of ninety (90) days from the date on which Customer first receives the Software from Wind River under this Agreement (the “Warranty Period”) (i) the media on which the Software is
delivered will be free from defects in materials or workmanship and (ii) that the Source Code, if unmodified and operated as directed, will substantially conform to its documentation. 
  
 (b) Warranty Disclaimer. 
  
 (i) EXCEPT AS EXPRESSLY SET FORTH IN SECTION 10(a), WIND RIVER AND ITS LICENSORS DISCLAIM ALL WARRANTIES, EXPRESS, IMPLIED AND STATUTORY
INCLUDING, WITHOUT LIMITATION, THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NONINFRINGEMENT OF THIRD PARTY RIGHTS. NO ORAL OR WRITTEN INFORMATION OR ADVICE GIVEN BY WIND RIVER, ITS DEALERS, DISTRIBUTORS,
AGENTS OR EMPLOYEES SHALL IN ANY WAY INCREASE THE SCOPE OF THIS WARRANTY. Customer assumes full responsibility for: (1) the selection of the Software; (2) verifying the results obtained from the use of the Software; and (3) taking appropriate
measures to prevent loss of data. Wind River does not warrant that the operation of the Software will meet Customer requirements or that Customer will be able to achieve any particular results from use or modification of the Software or that the
Software will operate free from error. 
  
 (ii) THE
CUSTOMER AUTHORED PERMITTED MODIFICATIONS LICENSED BACK TO WIND RIVER PURSUANT TO SECTION 5(c) ARE PROVIDED BY CUSTOMER “AS IS” AND “WITH ALL. FAULTS.” CUSTOMER DISCLAIMS ALL WARRANTIES, EXPRESS, IMPLIED AND
STATUTORY INCLUDING, WITHOUT LIMITATION, THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NONINFRINGEMENT OF THIRD PARTY RIGHTS WITH RESPECT TO SUCH PERMITTED MODIFICATIONS. NO ORAL OR WRITTEN INFORMATION OR
ADVICE GIVEN BY CUSTOMER, ITS DEALERS, DISTRIBUTORS, AGENTS OR EMPLOYEES SHALL IN ANY WAY INCREASE THE SCOPE OF THIS WARRANTY. 
  
 (c) Remedy. As Customer’s sole remedy and Wind River’s exclusive liability for any defective media or failure of unmodified Source
Code to conform to its documentation Customer reports to Wind River in writing during the Warranty Period, Wind River will, at its expense and option, either: (i) replace defective media; or, (ii) use commercially reasonable efforts to correct
non-conforming Software or replace it with a functionally equivalent program; or, (iii) if Wind River determines the foregoing remedies are impractical, accept return of the Software, 

  

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 terminate this Agreement and refund the license fee Customer paid Wind River under this Agreement for the Software so
returned. At the end of the Warranty Period all such liability shall terminate. 
  
 11. Support. The Software license fees do not include support, installation or training. Installation and training services, to the extent offered by Wind River, may be separately purchased at Wind
River’s then-current rates. Notwithstanding the foregoing, in no event will Wind River support the Software running on an operating system not provided by Wind River. Customer may request additional information on Wind River’s support
offerings from a Wind River sales representative. 
  
 12.
Indemnifications. 
  
 (a) Wind River’s
Indemnity. Wind River will defend or settle any suit brought against Customer and its affiliated companies insofar as such suit is based on a claim that the Software as provided to Customer infringes a third party(ies) United States, Canada,
Japan or European Union member state patent or copyright, or misappropriates any third party trade secret in those jurisdictions (an “Infringement Claim”). Wind River will pay all damages, costs, and expenses (including reasonable
attorneys’ fees) made part of any settlement to which Wind River consents or which are awarded against Customer in final adjudication of such Infringement Claim provided that Wind River is notified promptly of such Infringement Claim and at its
expense is given full and complete authority (including settlement authority), information and assistance by Customer for such defense. In the event that the Software is held in any such suit to infringe such a right and its use is enjoined, or if
in the opinion of Wind River the Software is likely to become the subject of such an Infringement Claim, Wind River at its own election and expense will either (i) procure for Customer the right to continue using the Software or (ii) modify or
replace the Software so that it becomes non-infringing while giving substantially equivalent performance. In the event that (i) or (ii) above are not, in Wind River’s sole determination, obtainable using reasonable commercial efforts, then Wind
River may terminate this Agreement and refund amount Customer paid Wind River under this Agreement for the Software which is the subject of such claim, less a reasonable charge for Customer’s’ past beneficial use. The indemnification
obligation shall not apply to Infringement Claims to the extent that such claims are based on or result from: (1) modifications made to the Software by a party other than Wind River; (2) the combination of the Software with items not supplied by
Wind River; and (3) Customer’s failure to use the most recent version of the Software provided by Wind River to Customer; provided, that the infringement described in (1) through (3) would have been avoided but for such modification,
combination or use. THIS SECTION STATES CUSTOMER’S EXCLUSIVE REMEDY AND WIND RIVER’S ENTIRE LIABILITY FOR ANY INFRINGEMENT CLAIM. 
  
 (b) Customer’s Indemnity. Customer agrees, at its expense, to settle or defend Wind River and its affiliated companies from and against
any claims or actions by third, parties resulting from or in connection with the use, manufacture, or distribution of Target Applications by Customer and Customer’s direct and indirect Distributors and/or End Users in any country, worldwide.
Customer will pay all damages, costs, and expenses (including reasonable attorneys’ fees) of any settlement or final award, provided that Wind River gives Customer prompt written notice of any such claim or action for which indemnity is sought,
tenders to Customer the defense or 
  

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 settlement of any such claim at Customer’s expense, and cooperates with Customer, at Customer’s expense, in
defending or settling such claim. Customer’s indemnification obligation under this Section 12(b) shall not apply to claims based solely on (i) the use of the Software in the form provided by Wind River or (ii) Wind River’s use of
Customer’s Permitted Modifications licensed back to Wind River pursuant to Section 5(c) or Wind River’s customers’ use of Customer’s Permitted Modifications obtained by such customers from Wind River. 
  
 13. Limitation of Liability. NEITHER WIND RIVER AND ITS
LICENSORS NOR CUSTOMER SHALL BE LIABLE FOR ANY INCIDENTAL, SPECIAL, CONSEQUENTIAL OR INDIRECT DAMAGES OF ANY KIND (INCLUDING DAMAGES FOR INTERRUPTION Or BUSINESS, PROCUREMENT OF SUBSTITUTE GOODS, LOSS OF PROFITS, OR THE LACE) REGARDLESS OF THE FORM
OF ACTION WHETHER IN CONTRACT, TORT (INCLUDING NEGLIGENCE), STRICT PRODUCT LIABILITY OR ANY OTHER LEGAL OR EQUITABLE THEORY EVEN IF SUCH PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN NO EVENT WILL WIND RIVER’S AGGREGATE
CUMULATIVE LIABILITY FOR ANY CLAIMS ARISING OUT OF OR RELATED TO THIS AGREEMENT EXCEED THE AMOUNTS PAID TO WIND RIVER BY CUSTOMER PURSUANT TO THIS AGREEMENT. THE FOREGOING LIMITATIONS SHALL NOT APPLY TO CUSTOMER’S BREACH OF THE GRANTS,
OBLIGATIONS AND RESTRICTIONS IN SECTIONS 2 AND 3 OR EITHER PARTY’S LIABILITY UNDER SECTION 12. 
  
 THE LIMITED WARRANTY, LIMITED REMEDIES, WARRANTY DISCLAIMER AND LIMITED LIABILITY ARE FUNDAMENTAL ELEMENTS OF THE BASIS OF THE BARGAIN BETWEEN WIND RIVER
AND CUSTOMER, NEITHER PARTY WOULD BE ABLE TO ENTER INTO THIS AGREEMENT WITHOUT SUCH LIMITATIONS. 
  
 14. General. 
  
 (a) Governing Law and Forum. This Agreement shall be governed in all respects by the laws of the United States of America and the State of
California without regard to conflicts of law principles. All disputes arising under this Agreement shall be brought in Superior Court of the State of California in Alameda County or the Federal District Court of San Francisco, California, as
permitted by law. The Superior Court of Alameda County and the Federal District Court of San Francisco shall each have non-exclusive jurisdiction over disputes under this Agreement. Each party consents to the personal jurisdiction of the above
courts. The parties agree that the United Nations Convention on Contracts for the International Sale of Goods is specifically excluded from application to this Agreement. 
  
 (b) Attorneys’ Fees. In the event any proceeding or lawsuit is brought by Wind River or Customer in
connection with this Agreement, the prevailing party in such proceeding shall be entitled to receive its costs, expert witness fees and reasonable attorneys’ fees, including costs and fees on appeal. 
  
 (c) Injunctive Relief. It is understood and agreed that,
notwithstanding any other provisions of this Agreement, breach of the provisions of this Agreement by Customer may cause Wind River irreparable damage for which recovery of money damages would be inadequate, and 
  

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 that Wind River shall therefore be entitled to seek timely injunctive relief to protect Wind River’s rights under
this Agreement in addition to any and all remedies available at law. 
  
 (d) Notices. All notices or reports permitted or required under this Agreement shall be in writing and shall be delivered by personal delivery or by certified or registered mail, return receipt requested, and shall be deemed
given upon personal delivery or five (5) days after deposit in the mail. Notices shall be sent to the parties at the addresses described on the Signature Page or such other address as either party may designate for itself in writing. If the notice
is to Wind River, a copy shall also be sent to the attention of its General Counsel at the Wind River address, as set forth on Exhibit A. If the notice is to Customer, a copy shall also be sent to the attention of its General Counsel at the Customer
address, as set forth on Exhibit A. 
  
 (e) No
Agency. Nothing contained herein shall be construed as creating any agency, employment relationship, partnership, principal-agent or other form of joint enterprise between the parties. 
  
 (f) Force Majeure. Neither party shall be liable hereunder by
reason of any failure or delay in the performance of its obligations hereunder (except for the payment of money) on account of strikes, shortages, riots, insurrection, fires,, flood, storm, explosions, acts of God, war, governmental action, labor
conditions, earthquakes, material shortages or any other cause which is beyond the reasonable control of such party. 
  
 (g) Waiver. The failure of either party to require performance by the other party of any provision hereof shall not affect the full right to
require such performance at any time thereafter; nor shall the waiver by either party of a breach of any provision hereof be taken or held to be a waiver of the provision itself. 
  
 (h) Severability. In the event that any provision of this Agreement shall be unenforceable or invalid under
any applicable law or be so held by applicable court decision, such unenforceability or invalidity shall not render this Agreement unenforceable or invalid as a whole, and, in such event, such provision shall be changed and interpreted so as to best
accomplish the objectives of such unenforceable or invalid provision within the limits of applicable law or applicable court decisions. 
  
 (i) Use’ of Customer’s Name. Wind River agrees that it may not use Customer’s name nor disclose that Customer is a licensee
of Wind River products or services in any manner, including but not limited to, Wind. River advertising, press, promotion and similar public disclosures with respect to the Software and professional services, without prior written consent from
Customer, which consent shall not be unreasonably withheld. 
  
 (j) Headings. The Section headings appearing in this Agreement are inserted only as a matter of convenience and in no way define, limit, construe, or describe the scope or extent of such Section or in any way affect this
Agreement. 
  
 (k) Government End Users. The
Software and any related Documentation are each a “commercial item,” as that term is defined at 48 C.F.R. §2.101 (Oct 1995), consisting of 
  

 -11- 

 “commercial computer software” and “commercial computer software documentation,” as
such terms are used in 48 C.F.R. §12.212 (Sep 1995) and are provided to U.S. Government end users with only those rights set forth herein. 
  
 (l) Assignment. Customer may not may not delegate, assign or transfer this Agreement, the license(s) granted or any of Customer’s
rights or duties hereunder, including by way of merger (regardless of whether Customer is the surviving entity) or acquisition, and any attempt to do so, without Wind River’s express prior written consent, shall be void. Wind River may assign
this Agreement, and its rights and obligations hereunder, in its sole discretion. 
  
 (m) Counterparts. This Agreement may be executed simultaneously in two or more counterparts, each of which will be considered an original, but all of which together will constitute one and’ the same
instrument. 
  
 (n) Export Control. All Software
and technical information delivered under this Agreement are subject to U.S. export control laws and may be subject to export or import regulations in other countries. Customer agrees to strictly comply with all such laws and regulations.

  
 (o) Language. This Agreement is in the English
language only, which language shall be controlling in all respects, and all versions of this Agreement in any other language shall be for accommodation only and shall not be binding on the parties to this Agreement. All communications and notices
made or given pursuant to this Agreement, and all documentation and support to be provided, unless otherwise noted, shall be in the English language. 
  
 (p) Entire Agreement; Modification. This Agreement constitutes the entire agreement between Customer and Wind River and supersedes in their
entirety any and all oral or written agreements previously existing between Customer and Wind River with respect to the subject matter hereof. The terms and conditions of any purchase order or other instrument issued by either party in connection
with this Agreement which add to or differ from the terms and conditions of this Agreement shall be of no force or effect. This Agreement may only be amended or supplemented by a writing that refers explicitly to this Agreement and that is signed by
duly authorized representatives of Customer and Wind River. 
  

 -12- 

 IN WITNESS WHEREOF, the parties have caused this Agreement to be signed by their duly authorized
representatives and entered into as of the Effective Date first set forth above upon final execution by the, last signatory below. 
  
  

	 For:
	 	   CUSTOMER

	 	 	 	 For:
  
	 	   WIND RIVER

	 	 	   Palm, Inc.

	 	 	 	 	 	  
   Winder River Systems,
Inc.

					
	By:	 	 /s/ Mark Bercow

	 	 	 	By:	 	 /s/ Bernadette D. Sramek

			
	 Name:  Mark Bercow
	 	 	 	Name:    Bernadette D. Sramek
	 	 	
	 	 	 	 	 	

			
	 Title:    VP, Strategic Alliances & Platform Development
	 	 	 	Title:     Director of Sales App.
	 	 	
	 	 	 	 	 	

			
	 Date:     July 27, 2003
	 	 	 	Date:     July 31, 2000
	 	 	
	 	 	 	 	 	

  

 -13- 

 EXHIBIT A 
  

WIND RIVER SYSTEMS, INC. 
 SOURCE
CODE LICENSE AND DISTRIBUTION AGREEMENT 
  
 Date of License Agreement: 20
– JUL – 2000 
  

	A.1	 	SOFTWARE: 

  

	

	Part #	    	Software Description
	

	 EP-0003P
	    	Attache Plus TCP/IP/UDP Stack – Project License
	

  

	 	(a)	 	Approved CPU and delivery Media: WinNT / CDRom 

  

	 	(b)	 	Target Microprocessor Architecture: 68K, ARM 

  

	A.2	 	LICENSE FEES & ROYALTIES: 

  

	 	(a)	 	Site License Fee 

  

	

	Software	    	Site License Fee
	

	 Attache Plus (v3.1) – Project License (68K target architecture)
	    	[**]
	

	 Attache Plus (v3,1) – Project License (ARM target architecture)
	    	[**]
	

  

	 	(b)	 	Run-Time Module Royalties 

  

	 	(i)	 	[**] 

  

	 	(ii)	 	[**] 

  

	 	1.	 	[**] 

  

	 	2.	 	[**] 

  

	 	(c)	 	Reporting: Notwithstanding the provisions of Section 6(b) of the Agreement, with respect to use of the Run-Time modules which are the subject of this Exhibit A
the following applies. During any period for which Customer has pre-paid for unlimited use, Customer’s only quarterly reporting obligation shall be to identify those 

 [**] Confidential treatment has been requested for the bracketed portion. The confidential redacted portion has been omitted and filed
separately with the Securities and Exchange Commission. 
  

 -14- 

 Distributors who (i) have been provided the Run-Time Modules for merging by the Distributor with the
Target Application or (ii) who have been licensed the Target Application for incorporation into a Distributor product. With respect to such Distributors, Customer has to identify such entities in quarterly reports only after such Distributor’s
have begun distributing the Run-Time Modules or Target Applications incorporating same. 
  

	A.3	 	PROJECT. The right to use the Software listed in Section A.1 for the license and royalty fees specified in Section A2.1 is restricted use in the Target Applications
for Project described below: 

  

	

	 Palm Platform – w/Palm OS version 3.x and 4.x on 68K or ARM target architectures.

	

  

	A.4	 	AUTHORIZED SITE (address and building identification): The Source Code shall be securely stored and only used at the below listed Customer facility.

  

	

	 Palm Inc.

	

	 [**]

	

	 
	

	 
	

  

	 	(a)	 	Additional Sites: During the initial subscription period described in A.2(b)(i)(l) above, Customer may add additional Sites located in the continental U.S., for
a Site License Fee of fifty percent (50%) of the Site License Fee set forth in Section A.2(a), per architecture, per Site added. Adding Sites thereafter or at locations outside the continental U.S. shall be subject to payment of Wind River’s
then current Site license fees. 

  

	 	(b)	 	Remote Access: With respect to the Software which is the subject of this Exhibit A, the following terms apply. 

  

	 	(i)	 	Authorized Developer: As used in this Section A.4(b), the term “Authorized Developer” means a bona fide Customer employee: (1) whose ordinary duties
on Customer’s behalf in exercise of the license grants of Section 2(a), routinely require that such individual use the Source Code; and, (2) who is based at the Authorized Site (i.e., the Authorized Site is the location which such individual
commutes to /physically works at on a typical business day). 

  

	 	(ii)	 	Remote Access: Notwithstanding the provisions of Section 3(a)(ii) of the Agreement, Customer may permit Authorized Developers to use the Source Code at the Authorized
Site by accessing the Source Code by remote log-in from a terminal or cpu at Authorized Developer’s residence via a secure network subject to the following restrictions. The Source Code shall remain at 

 [**] Confidential treatment has been requested for the bracketed portion. The confidential redacted
portion has been omitted and filed separately with the Securities and Exchange Commission. 
  
  

 -15- 

 all times on server or cpu at the Authorized Site. Customer shall not let the Source Code be checked-out
or down-loaded onto the hard drive or storage unit of the remote cpu or terminal from which the Authorized Developer is remotely accessing the Source Code. Before allowing any remote log-ins Customer shall have established means or systems adequate
to: (1) accurately record all actual or attempted log-ins to the Authorized Site from a terminal or cpu not physically located at the Authorized Site and the pertinent details of all such remote log-in sessions; and, (2) prevent remote log-ins by
persons other than the Authorized Developers. 
  

	 	(iii)	 	The records required pursuant to this Section A.4 (b) shall subject to audit pursuant to Section 6(c) of the Agreement and made available to Wind River upon request. Customer’s
faithful observance of the conditions of this Section A.4 (b) is a material obligation of Customer for purposes of Section 8 of the Agreement. 

  

	A.5	 	CUSTOMER CONTACT INFORMATION: 

  

	 	(a)	 	Technical: (For technical matters related to Customer’s use in Target Application) 

  

	

	 Name: [**]
	  	 Telephone:     [**]                      

	

	 Address: [**]
	  	 
	

  

	 	(b)	 	Business/Administrative: (For matters related to reporting usage, payments, administrative matters 

  

	

	 Name:
                        
	  	 Telephone:                                 

	

	 Address: [**]
	  	 
	

  

	A.6	 	ADDRESSES FOR NOTICES: 

  

	 To Wind River:

	 	 To Customer:

	 Wind River Systems, Inc.
	 	 Palm, Inc.

	 [**]
	 	 [**]

  

	 	All	 	other provisions of the Agreement are unchanged. 

 [**] Confidential treatment has been requested for the bracketed portion. The confidential redacted portion has been omitted and filed separately with the
Securities and Exchange Commission. 
  
  

 -16- 

 IN WITNESS WHEREOF, the parties hereto have caused this Exhibit A to be signed by their duly authorized
representatives and entered into as of the Effective Date first set forth above upon final execution by the last signatory below. 
  

	 For:
	 	 CUSTOMER

	 	 	 	 For:
	 	 WIND RIVER

					
	 	 	 Wind River Systems, Inc.

	 	 	 	 	 	 Palm, Inc.

					
	By:	 	 /s/    BERNADETTE D.
SRAMEK        

	 	 	 	By:	 	 /s/    MARK
BERCOW        

					
	Name:	 	 Bernadette D. Sramek

	 	 	 	Name:	 	 Mark Bercow

					
	Title:	 	 Director of Sales App

	 	 	 	Title:	 	 VP, Strategie Alliances & Platform Development

					
	Date:	 	 July 31, 2000

	 	 	 	Date:	 	 July 27, 2000

  

 -17- 

 Amendment No. 1 to Source Code License and Distribution Agreement 
 between 
 Wind River Systems, Inc. and
Palm, Inc. 
  
 This Amendment No. 1 modifies the Source Code License and
Distribution Agreement between Wind River Systems, Inc. (“Wind River”) and Palm, Inc. (“Customer”) dated July 20, 2000 (the “Agreement”). 
  
 Wind River and Customer hereby agree to modify the terms of the Agreement as follows:

  
 1.    The parties agree to replace the
original Exhibit A with the revised Exhibit A, attached to this Amendment. Wind River acknowledges that Customer has made payment under the original Exhibit A for the 68K and ARM target architecture site license fees, and the initial two year
subscription fee. Therefore, upon signing of this Amendment and Exhibit A attached hereto, payment for the x86 site license fee shall be due. All other payments shall be made in accordance with the terms of Exhibit A and the Agreement. 

 
 2.    The parties further agree to add the following
to Section 14(l) of the Agreement: 
  
 “Notwithstanding the
foregoing, in the event that Customer transfers all of its rights and obligations to the Target Applications identified in the Project description in Exhibit A through a reorganization of its corporate structure, then Customer shall be permitted to
assign its rights and obligations under this Agreement to the new legal entity that Customer has transferred such rights and obligations to the Target Applications, upon providing notice to Wind River. 
  
 Except as expressly modified herein, all other terms and conditions of the Agreement shall
remain in full force and effect. 
  
 ACCEPTED AND AGREED TO: 
  

			
	For Wind River Systems, Inc.:	 	 	 	For Palm, Inc.:
					
	By:	 	 /s/    BERNADETTE D.
SRAMEK        

	 	 	 	By:	 	 /s/    RUTH
HENNIGAR        

					
	Name:	 	 Bernadette D. Sramek

	 	 	 	Name:	 	 Ruth Hennigar

					
	Title:	 	 Director of Sales Operations

	 	 	 	Title:	 	 Vice President, Engineering

					
	Date:	 	 10/19/2001

	 	 	 	Date:	 	 10/19/2001

  

 -18- 

 EXHIBIT A 
  

WIND RIVER SYSTEMS, INC. 
 SOURCE
CODE LICENSE AND DISTRIBUTION AGREEMENT 
  
 Original Date of License
Agreement: 20 – JULY – 2000 
  

	A.1	 	SOFTWARE: 

  

	

	Part #	    	Software Description
	

	 EP-0003P
	    	Attache Plus TCP/IP/UDP Stack – Project License
	

  

	 	(a)	 	Approved CPU and delivery Media: WinNT / CDRom 

  

	 	(b)	 	Target Microprocessor Architecture: 68K, ARM, X86 

  

	A.2	 	LICENSE FEES & ROYALTIES: 

  

	 	(a)	 	Site License Fee – Development License 

  

	

	Software	    	Site License Fee
	

	 Attache Plus (v3.1) – Project License (68K target architecture)
	    	$[**]
	

	 Attache Plus (v3.1) – Project License (ARM target architecture)
	    	$[**]
	

	 Attache Plus (v3.1) – Project License (x86 target architecture)
	    	$[**]
	

  

	 	(b)	 	Run-Time Module Royalties – Distribution License 

  

	 	(i)	 	[**] 

  

	 	1.	 	[**] 

  

	 	2.	 	[**] 

  

	 	(ii)	 	[**] 

  

	 	1.	 	[**] 

  

	 	2.	 	[**] 

  

	 	3.	 	[**] 

 [**] Confidential treatment has been requested for the bracketed portion. The confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission. 
  

 -19- 

	 	(c)	 	Reporting: Notwithstanding the provisions of Section 6(b) of the Agreement, with respect to use of the Run-Time modules which are the subject of this Exhibit A the
following applies. During any period for which Customer has pre-paid for unlimited use, Customer’s only quarterly reporting obligation shall be to identify End Users and Distributors to whom the Run-Time modules have been provided. In the case
of Distributors, Customer has to identify such entities in quarterly reports only after such Distributors have begun distributing the Run-Time Modules or Target Applications incorporating same. 

  

	A.3	 	PROJECT: The right to use the Software listed in Section A.1 for the license and royalty fees specified in Section A.2.1 is restricted for use in the Target
Applications for Projects described below: 

  

	 	(a)	 	Initial Project 

  

	

	        Palm Platform—w/Palm OS version 3.x and 4.x and successors on 68K or ARM target architectures
	

  

	 	(b)	 	Follow-on Project 

  

	

	        Palm Platform—w/Palm OS version 3.x and 4.x and successors on x86 target architecture
	

  

	A.4	 	AUTHORIZED SITE (address and building identification): The Source Code shall be securely stored and only used at the below listed Customer facility.

  

	

	             Palm, Inc.
             [**]

	

	 

	 	(a)	 	Additional Sites: During the initial subscription period described in A.2(b)(i)(l) above, Customer may add additional Sites located in the continental U.S., for a Site
License Fee of fifty percent (50%) of the Site License Fee set forth in Section A.2(a), per architecture, per Site added. Adding Sites thereafter or at locations outside the continental U.S. shall be subject to payment of Wind River’s then
current Site license fees. 

  

	 	(b)	 	Remote Access: With respect to the Software which is the subject of this Exhibit A, the following terms apply. 

  

	 	(i)	 	Authorized Developer: As used in this Section A.4(b), the term “Authorized Developer” means a bona fide Customer employee: (1) whose ordinary duties
on Customer’s behalf in exercise of the license grants of Section 2(a), routinely require that such individual use the Source Code; and, (2) who is based at the Authorized Site (i.e., the Authorized 

 [**] Confidential treatment has been requested for the bracketed portion. The confidential redacted
portion has been omitted and filed separately with the Securities and Exchange Commission. 
  

 -20- 

 Site is the location which such individual commutes to/physically works at on a typical business day).

  

	 	(ii)	 	Remote Access: Notwithstanding the provisions of Section 3(a)(ii) of the Agreement, Customer may permit Authorized Developers to use the Source Code at the Authorized
Site by accessing the Source Code by remote log-in from a terminal or cpu at Authorized Developer’s residence via a secure network subject to the following restrictions. The Source Code shall remain at all times on server or cpu at the
Authorized Site. Customer shall not let the Source Code be checked-out or down-loaded onto the hard drive or storage unit of the remote cpu or terminal from which the Authorized Developer is remotely accessing the Source Code. Before allowing any
remote log-ins Customer shall have established means or systems adequate to: (1) accurately record all actual or attempted log-ins to the Authorized Site from a terminal or cpu not physically located at the Authorized Site and the pertinent details
of all such remote log-in sessions; and, (2) prevent remote log-ins by persons other than the Authorized Developers. 

  

	 	(iii)	 	The records required pursuant to this Section A.4(b) shall subject to audit pursuant to Section 6(c) of the Agreement and made available to Wind River upon request. Customer’s
faithful observance of the conditions of this Section A.4 (b) is a material obligation of Customer for purposes of Section 8 of the Agreement. 

  

	A.5	 	CUSTOMER CONTACT INFORMATION: 

  

	 	(a)	 	Technical: (For technical matters related to Customer’s use in Target Application) 

  

	

	 Name: [**]
	  	 Telephone:     [**]                      

	

	 Address: [**]
	  	 
	

  

	 	(b)	 	Business/Administrative: (For matters related to reporting usage, payments, administrative matters) 

  

	

	 Name: [**]
	  	 Telephone:     [**]                      

	

	 Address: [**]
	  	 
	

  

	A.6	 	ADDRESSES FOR NOTICES: 

  

	 To Wind River:

	 	 To Customer:

	 Wind River Systems, Inc.
	 	 Palm, Inc.

	 [**]
	 	 [**]

	 Attn: [**]
	 	 Attn: [**]

 [**] Confidential treatment has
been requested for the bracketed portion. The confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission. 
  

 -21- 

 All other provisions of the Agreement are unchanged. 
  
 IN WITNESS WHEREOF, the parties hereto have caused this Exhibit A to be
signed by their duly authorized representatives and entered into as of the Effective Date first set forth above upon final execution by the last signatory below. 
  

	 For:
	 	 WIND RIVER

	 	 	 	 For:
	 	 CUSTOMER

					
	 	 	 Wind River Systems, Inc.

	 	 	 	 	 	 Palm, Inc.

					
	By:	 	 /s/    BERNADETTE D.
SRAMEK        

	 	 	 	By:	 	 /s/    RUTH
HENNEGAR        

					
	Name:	 	 Bernadette D. Sramek

	 	 	 	Name:	 	 Ruth Hennegar

					
	Title:	 	 Director of Sales Operations

	 	 	 	Title:	 	 Vice President, Engineering

					
	Date:	 	 10/20/2001

	 	 	 	Date:	 	 10/19/2001

  

 -22- 

 Amendment No. 2 to Source Code License and Distribution Agreement 
 between 
 Wind River Systems, Inc. and
Palm, Inc. 
  
 This Amendment No. 2 modifies the Source Code License and
Distribution Agreement between Wind River Systems, Inc. (“Wind River”) and Palm, Inc. (“Customer”) dated July 20, 2000 (the “Agreement”). 
  
 Wind River and Customer hereby agree to modify the terms of the Agreement as follows:

  
 Wind River agrees that Customer may provide the following
header files, as listed below, of the Attache source code provided by Wind River to Customer under this Agreement to Customer’s development partners; provided that the following conditions are met: (i) Customer shall have first entered into a
legally enforceable contract with such development partner obligating the partner to observe restrictions and limitations regarding such header files consistent with those Customer is required to observe under this Agreement; and, (ii) any breach or
misuse of such header files by a development partner shall constitute a breach of this Agreement, and Wind River may bring an enforcement action against the development partner, Customer or both, except that Wind River shall not thereby be entitled
to a double recovery of damages. 
  
 Header File Names:

  
         ·    [**] 
  
 Except as expressly modified herein, all other terms and conditions of the Agreement shall remain in full force and effect. 
  
 ACCEPTED AND AGREED TO: 
  

			
	For Wind River Systems, Inc.	 	 	 	For Palm, Inc.
					
	By:	 	 /s/    BERNADETTE D.
SRAMEK        

	 	 	 	By:	 	 /s/    CHRISTY
WYATT        

					
	Name:	 	 Bernadette D. Sramek

	 	 	 	Name:	 	 Christy Wyatt

					
	Title:	 	 Director of Sales

	 	 	 	Title:	 	 Sr. Dir. WW Sales & Lic.

					
	Date:	 	 2/7/2002

	 	 	 	Date:	 	 4/18/02

 [**] Confidential treatment has been
requested for the bracketed portion. The confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission. 
  

 -23- 

 AMENDMENT NO. 3 TO 
 SOURCE CODE LICENSE AND DISTRIBUTION AGREEMENT 

BETWEEN PALM, INC. AND WIND RIVER SYSTEMS,
INC. 
  
 In accordance with the terms of the Source Code
License and Distribution Agreement (“Agreement”) between Palm, Inc. (“Palm”) and Wind River Systems, Inc. (“Wind River”), made effective as of July 20, 2000 and as amended on November 19, 2001 and April 18, 2002, the
parties agree that the terms and conditions of the Agreement are modified or superceded as specifically described in this Amendment No. 3. The parties agree that this Amendment No. 3 does not affect the terms and conditions of the Agreement not
included in this Amendment No. 3. Capitalized terms not otherwise defined in this Amendment No. 3 have the meanings assigned to them in the Agreement. In the event of a conflict between this Amendment No. 3 and the Agreement, the terms and
conditions of this Amendment No. 3 prevail. This Amendment No. 3 shall be effective as of July 29, 2003 (“Amendment Effective Date”). 
  
 NOW, THEREFORE, in consideration of the mutual covenants and terms set forth in this Amendment No. 3, the parties hereby amend the Agreement as follows: 
  

	 	1.	 	The following shall be added to Section 1 of the Agreement (Definitions): 

  
 “(n)  ‘Attache Plus Target Application’ shall mean a Target Application including the Attache Plus Run-Time Module
but not Palm OS®.” 
  
 “(o)  ‘Combination Target
Application’ shall mean a Target Application in which the Run-Time Module is embedded in (i.e. compiled with) the Palm OS.” 
  
 “(p)  ‘Palm Powered Device’ shall mean a hand-held device running Palm OS.” 
  
 “(q)  ‘Palm OS Peripheral’ shall mean
software or a device that enables a Palm Powered Device to communicate with a network (e.g. (i) 802.11 Compact Flash card that enables communication to the Internet; or (ii) a software install package that enables local area network communications
from an existing Palm Powered Device.” 
  
 “(r)  ‘PalmSource Partner’ shall mean an entity to which Customer provides the Attache Plus Target Application for use as embedded in a Palm OS Peripheral developed by or on behalf of such
entity.” 
  
 “(s)  ‘PalmSource
Partner Project’ shall mean a concerted research or development undertaking by an identified development team to design or produce a Palm OS Peripheral for use with a unique Palm Powered Device.” 
  

	 	2.	 	Section 3.(b) of the Agreement shall be deleted in its entirety and replaced with the following: 

  
 “(b)  End User Restrictions 
  
 “(i)  Customer shall take all steps necessary to protect Wind River’s and its licensors’
proprietary rights in the Run-Time Module and ensure that each Run-Time Module distributed by or for Customer will be accompanied by a license agreement (“End User License Agreement”) consistent with this obligation. 

 Such End User License Agreement may be in the same license form and format Customer uses with respect to
its own proprietary software technology, provided that, whatever the license form, it contains the material substance of the following: (i) in the case of Customer’s agreement with End Users: (1) prohibits the End User from: (A) copying the
Run-Time Module, except for archive purposes consistent with the End User’s archive procedures; or (B) modifying, decompiling, dissembling, reverse engineering or otherwise attempting to derive the Source Code of the Run-Time Module, except as
permitted without the possibility of contractual waiver by applicable law; or (C) exporting the Run-Time Module or underlying technology in contravention of applicable U.S. and foreign export laws and regulations; and (2) stipulates that the
Run-Time Module is licensed, not sold, and no rights of title or ownership of the Run-Time Module transfers to End User; and (3) does not convey any express or implied conditions, warranties or representations on behalf of Wind River or its
licensors or accept, on behalf of Wind River or its licensors liability for any special, indirect, punitive, incidental and consequential damages; and, (ii) in the case of Customer’s agreements with Distributors, requires Distributors to
include the material substance of items 3.(b)(i) in their End User License Agreements. 
  
 “(ii)  With respect to the Attache Plus Target Application, the End User License Agreement shall prohibit the End User from using the Palm OS Peripheral other than in connection with a Palm
Powered Device (in addition to the requirements set forth in Section 3.(b)(i), supra). In the case of Distributors receiving the Attache Plus Target Application, Customer’s agreements with such Distributors shall (i) prohibit Distributors from
distributing the Attache Plus Target Application other than as embedded in a Palm OS Peripheral; and (ii) require Distributors to include in their End User License Agreements the requirement that End Users use the Palm OS Peripheral only with a Palm
Powered Device (in addition to the requirements set forth in Section 3(b)(i), supra).” 
  

	 	3.	 	The following is added to Exhibit A (dated October 20, 2002) of the Agreement as Section A.2 b) (iii): 

  
 “(iii) Buy-Out For 68k and ARM target architectures 
  
 “Customer may elect to obtain the right to reproduce and distribute an
unlimited number of copies of the Run-Time Module, provided, however, that such reproduction and distribution shall be (i) solely for the v5Project (as defined below); (ii) as embedded in a Combination Target Application; and (iii) otherwise in
accordance with the terms and conditions of the Agreement. Such rights shall continue unless the Agreement is terminated pursuant to Section 8 (Term and Termination). To obtain such right, Customer shall pay to Wind River [**], in the following
payments: [**], with Customer’s check and purchase order provided to Wind River by 5 p.m. PDT on the day immediately following the Amendment Effective Date, and [**]. Upon Customer’s exercise of such “Buy-Out” rights pursuant to
this Section A.2 b)(iii), Customer’s payment obligations under Sections A.2 b) (ii) 2 and 3 of this Exhibit shall be extinguished, and the licenses granted 
  

 
  
 [**] Confidential treatment has been requested for the bracketed portion. The confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission. 
  
 Wind River – Palm Source Code License and Distribution Agreement 
 Amendment 2 
 Page 2 of 5 

 pursuant to Section 2(b) of the Agreement for the 68k and ARM target architectures shall continue unless
the Agreement is terminated in accordance with Section 8 (Term and Termination).” 
  

	 	4.	 	Section A.3 of Exhibit A (dated October 20, 2002) to the Agreement is deleted in its entirety and replaced with the following: 

  
 “PROJECT. The right to use the Software listed in Section
A.1 for the license and royalty fees specified in Section A.2 is restricted for use in the Target Applications for Projects described below: 
  
 “a)  Initial Project (for development in accordance with Section 2(a) of the Agreement) 
  

	 	

 Palm Platform – w/Palm OS version 3.x and 4.x and successors
(including but not limited to 5.x) on 68k or ARM target architectures 

	 	

  
 “b)  Follow-on Project (for development in accordance with Section 2(a) of the Agreement) 
  

	 	

 Palm Platform – w/Palm OS version 3.x and 4.x and successors
on x86 target architecture 

	 	

  
 “c)  v5 Project (for distribution in accordance with Section 2(b) of the Agreement if Customer exercises the option set forth in Section A.2 b) (iii) of this Exhibit) 
  

	 	

 Palm Platform with Palm OS version 3.x, 4.x and 5.x on the 68k and
ARM target architectures 

	 	

  

	 	5.	 	The document attached hereto as Appendix A shall be added to the Agreement as Exhibit A-1. 

  
 IN WITNESS WHEREOF, the parties have caused this Amendment No. 3 to be executed by their duly
authorized representatives and entered into as of the Amendment Effective Date. 
  

	PALMSOURCE, INC.	 	 	 	WIND RIVER SYSTEMS, INC.
					
	By:	 	 /s/    AL
WOOD        

	 	 	 	By:	 	 /s/    DOUGLAS
WONG        

					
	Name:	 	 Al Wood

	 	 	 	Name:	 	 Douglas Wong

					
	Title:	 	 CFO

	 	 	 	Title:	 	 Manager, Sales Operations

					
	Date:	 	 7/30/03

	 	 	 	Date:	 	 7/30/03

  
  
  
 [**] Confidential treatment has been requested for the bracketed portion. The
confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission. 
  
 Wind River – Palm Source Code License and Distribution Agreement 
 Amendment 2 
 Page 3 of 5 
  

 APPENDIX A 
  
 EXHIBIT A-1 
  
 WIND RIVER SYSTEMS, INC. 
  
 SOURCE CODE LICENSE AND DISTRIBUTION AGREEMENT 
  
 A.1    SOFTWARE. 
  

	 	(a)	 	Source Code Product: Attache Plus TCP/IP/UDP Stack 

  

	 	(b)	 	Run-Time Module: Attache Plus Run-Time components (e.g., Attache Plus embedded in the NetLib component) 

  
 A.2    LICENSE FEES. 
  
 For each PalmSource Partner Project, Customer shall pay to Wind River the following License
Fee, which shall provide the PalmSource Partner with the right to distribute directly or indirectly an unlimited number of copies of the Attache Plus Target Application to End Users solely as embedded content in a specified PalmSource Partner
Project: 
  

	 	•	 	For PalmSource Partners with which Customer has a then-current license agreement for the Combination Target Application: [**]. 

  

	 	•	 	For PalmSource Partners with which Customer does not have a then-current license agreement for use of the Combination Target Application that enter into an agreement with Customer
for a specified PalmSource Partner Project: A one-time license fee of [**], payable to Wind River thirty [**] after the date Customer enters into a binding agreement with such PalmSource Partner for such use of the Attache Plus Target Application.

  

	 	•	 	For the avoidance of doubt, Customer will not owe Wind River a license fee or royalty for distribution of the Combination Target Application to current or future Distributors
(including Palm OS licensees). 

  
 A.3    PROJECT.  The right to use the Software listed in Section A.1 for the license and royalty fees specified in Section A.2 is restricted to use in the Target Application for the Project listed
below : 
  

	 	(a)	 	Project: Development of the Attache Plus Target Application 

  

	 	(b)	 	Approved CPU (i.e., host operating system): Windows NT 

  

	 	(c)	 	Approved target architecture: 68k, ARM 

  
  
  
 [**] Confidential treatment has been requested for the bracketed portion. The confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission. 
  
 Wind River – Palm Source Code License and Distribution Agreement 
 Amendment 2 
 Page 4 of 5 

 A.4    AUTHORIZED SITE  (Address and building identification): the Source
Code shall be securely stored and only used at the below listed Customer facility. 
  
 PalmSource, Inc. 
 1240 Crossman Avenue 
 Sunnyvale, CA 94089-1116 
 U.S.A. 

 
 A.5    CUSTOMER CONTACT INFORMATION 
  

	 	(a)	 	Technical: (For technical matters related to Customer’s use in Target Application) 

 [**], 1240 Crossman Avenue, Sunnyvale, CA 94080-1116 U.S.A.; (408) 400-1563 
  

	 	(b)	 	Business/Administrative: (For matters related to reporting usage, payments, administrative matters) 

 [**], 1240 Crossman Avenue, Sunnyvale, CA 94080-1116 U.S.A.; (408) 400-1555 
  
 A.6    ADDRESS FOR NOTICES 
  

	 To Wind River
 [**]
	 	To Customer

  
 IN
WITNESS WHEREOF, the parties hereto have caused this Exhibit to be executed by their duly authorized representatives and entered into as of the Amendment Effective Date. 
  

	 AGREED TO:
  
 WIND RIVER SYSTEMS, INC.
	 	 	 	PALMSOURCE, INC
					
	BY:	 	 /s/    DOUGLAS
WONG        

	 	 	 	BY:	 	 /s/    AL
WOOD        

					
	NAME:	 	 Douglas Wong

	 	 	 	NAME:	 	 Al Wood

					
	TITLE:	 	 Manager, Sales Operations

	 	 	 	TITLE:	 	 CFO

					
	DATE:	 	 7/30/03

	 	 	 	DATE:	 	 7/30/03

  
  
  
 [**] Confidential treatment has been requested for the bracketed portion. The
confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission. 
  
 Wind River – Palm Source Code License and Distribution Agreement 
 Amendment 2 
 Page 5 of 5Registration Rights Agreement

 Exhibit 4.3 
  
 EXECUTION COPY 
  
 ELECTRONIC DATA SYSTEMS CORPORATION 
  
 6.0% Senior Notes due 2013 
  
 REGISTRATION RIGHTS AGREEMENT 
  
 New York, New York

 June 30, 2003 
  
 Banc of America Securities LLC 
 Citigroup Global Markets Inc. 
 as Representatives of the Initial Purchasers 
  
 c/o Banc of America Securities LLC 
 9 West 57th Street 
 NY1-301-2M-01 

New York, New York 10019 
  
 Ladies and Gentlemen: 
  
 Electronic Data Systems Corporation, a corporation organized under the laws of the State of Delaware (the “Company”), proposes to issue and sell to certain purchasers (the “Initial Purchasers”) its 6.0% Senior Notes due
2013 (the “Securities”), upon the terms set forth in a purchase agreement of even date herewith (the “Purchase Agreement”) relating to the initial placement of the Securities (the “Initial Placement”). To induce the
Initial Purchasers to enter into the Purchase Agreement and to satisfy a condition of your obligations thereunder, the Company agrees with you for your benefit and the benefit of the holders from time to time of the Securities (including the Initial
Purchasers) (each a “Holder” and, together, the “Holders”), as follows: 
  
 1.    Definitions.    Capitalized terms used herein without definition shall have their respective meanings set forth in the Purchase Agreement. As used in this
Agreement, the following capitalized defined terms shall have the following meanings: 
  
 “Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations of the Commission promulgated thereunder. 
  
 “Additional Interest” has the meaning set forth in Section 4(a) hereof 

 “Affiliate” of any specified Person shall mean any other Person that, directly or indirectly,
is in control of, is controlled by, or is under common control with, such specified Person. For purposes of this definition, control of a Person shall mean the power, direct or indirect, to direct or cause the direction of the management and
policies of such Person whether by contract or otherwise; and the terms “controlling” and “controlled” shall have meanings correlative to the foregoing. 
  
 “Broker-Dealer” shall mean any broker or dealer registered as such under the Exchange Act. 
  
 “Business Day” shall mean any day other than a Saturday, a Sunday
or a legal holiday or a day on which banking institutions or trust companies are authorized or obligated by law to close in New York City. 
  
 “Commission” shall mean the Securities and Exchange Commission. 
  
 “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended, and the rules and regulations of the
Commission promulgated thereunder. 
  
 “Exchange Offer
Registration Period” shall mean the one-year period following the consummation of the Registered Exchange Offer, exclusive of (i) any period during which any stop order shall be in effect suspending the effectiveness of the Exchange Offer
Registration Statement and (ii) the number of days in any Exchange Offer Suspension Period. 
  
 “Exchange Offer Registration Statement” shall mean a registration statement of the Company on an appropriate form under the Act with respect to the Registered Exchange Offer, all amendments and supplements
to such registration statement, including post-effective amendments thereto, in each case including the Prospectus contained therein, all exhibits thereto and all material incorporated by reference therein. 
  
 “Exchanging Dealer” shall mean any Holder (which may include any
Initial Purchaser) that is a Broker-Dealer and elects to exchange for New Securities any Securities that it acquired for its own account as a result of market-making activities or other trading activities (but not directly from the Company or any
Affiliate of the Company) for New Securities. 
  
 “Final
Memorandum” shall have the meaning set forth in the Purchase Agreement. 
  
 “Holder” shall have the meaning set forth in the preamble hereto. 
  
 “Indenture” shall mean the Indenture relating to the Securities, dated as of August 12, 1996, between the Company and J.P. Morgan Chase Bank
(successor to The Chase Manhattan Bank), as trustee, as amended and supplemented by (i) the Fifth Supplemental Indenture dated as of the date hereof between the Company and the Trustee, with respect to the Securities. 
  
 “Initial Placement” shall have the meaning set forth in the
preamble hereto. 
  

 2 

 “Initial Purchasers” shall have the meaning set forth in the preamble hereto. 
  
 “Issue Date” shall have the meaning set forth in Section 2(a)
hereof. 
  
 “Losses” shall have the meaning set forth in
Section 7(d) hereof. 
  
 “Majority Holders” shall mean
the Holders of a majority of the aggregate principal amount of such Securities registered under a Registration Statement. 
  
 “Managing Underwriters” shall mean the investment banker or investment bankers and manager or managers that shall administer an underwritten
offering. 
  
 “New Securities” shall mean debt
securities of the Company identical in all material respects to the Securities (except that the cash interest and interest rate step-up provisions and the transfer restrictions shall be modified or eliminated, as appropriate) and to be issued under
the Indenture. 
  
 “Prospectus” shall mean the
prospectus included in any Registration Statement (including, without limitation, a prospectus that discloses information previously omitted from a prospectus filed as part of an effective registration statement in reliance upon Rule 430A under the
Act), as amended or supplemented by any prospectus supplement, with respect to the terms of the offering of any portion of the Securities or the New Securities covered by such Registration Statement, and all amendments and supplements thereto and
all material incorporated by reference therein. 
  
 “Purchase
Agreement” shall have the meaning set forth in the preamble hereto. 
  
 “Registered Exchange Offer” shall mean the proposed offer of the Company to issue and deliver to the Holders of the Securities that are not prohibited by any law or policy of the Commission from
participating in such offer, in exchange for the Securities, a like aggregate principal amount of the New Securities. 
  
 “Registration Statement” shall mean any Exchange Offer Registration Statement or Shelf Registration Statement that covers any of the Securities
or the New Securities pursuant to the provisions of this Agreement, any amendments and supplements to such registration statement, including post-effective amendments (in each case including the Prospectus contained therein), all exhibits thereto
and all material incorporated by reference therein. 
  
 “Securities” shall have the meaning set forth in the preamble hereto. 
  
 “Shelf Registration” shall mean a registration effected pursuant to Section 3 hereof. 
  
 “Shelf Registration Period” has the meaning set forth in Section 3(b) hereof. 
  
 “Shelf Registration Statement” shall mean a “shelf” registration statement of the Company pursuant to
the provisions of Section 3 hereof which covers some or all of the Securities or New Securities, as applicable, on an appropriate form under Rule 415 under the 
  

 3 

 
Act, or any similar rule that may be adopted by the Commission, amendments and supplements to such registration statement, including post-effective
amendments, in each case including the Prospectus contained therein, all exhibits thereto and all material incorporated by reference therein. 
  
 “Trustee” shall mean the trustee with respect to the Securities and the New Securities under the Indenture. 
  
 “underwriter” shall mean any underwriter of Securities in
connection with an offering thereof under a Shelf Registration Statement. 
  
 2.    Registered Exchange Offer. 
  
 (a)    The Company shall prepare and, not later than 90 days following the date of the original issuance of the Securities (the “Issue Date”) (or if such 90th day is not a Business Day,
the next succeeding Business Day), shall file with the Commission the Exchange Offer Registration Statement with respect to the Registered Exchange Offer. The Company shall use its reasonable commercial efforts to cause the Exchange Offer
Registration Statement to become effective under the Act within 270 days of the Issue Date (or if such 270th day is not a Business Day, the next succeeding Business Day). 
  
 (b)    Upon the effectiveness of the Exchange Offer Registration Statement, the Company shall promptly
commence the Registered Exchange Offer, it being the objective of such Registered Exchange Offer to enable each Holder electing to exchange Securities for New Securities (assuming that such Holder is not an Affiliate of the Company, acquires the New
Securities in the ordinary course of such Holder’s business, has no arrangements with any Person to participate in the distribution of the New Securities and is not prohibited by any law or policy of the Commission from participating in the
Registered Exchange Offer) to trade such New Securities from and after their receipt without any limitations or restrictions under the Act and without material restrictions under the securities laws of a substantial proportion of the several states
of the United States. 
  
 (c)    In connection
with the Registered Exchange Offer, the Company shall: 
  
 (i)  mail to each Holder a copy of the Prospectus forming part of the Exchange Offer Registration Statement, together with an appropriate letter of transmittal and related documents; 
  
 (ii)  keep the Registered Exchange Offer open for
not less than 20 Business Days after the date notice thereof is mailed to the Holders (or, in each case, longer if required by applicable law); 
  
 (iii)  use its reasonable commercial efforts to keep the Exchange Offer Registration Statement continuously effective,
supplemented and amended as required by the Act to ensure that it is available for sales of New Securities by Exchanging Dealers during the Exchange Offer Registration Period, provided, however, that the Company shall not be obligated
to keep the Exchange Offer Registration Statement effective or to 
  

 4 

 
permit the use of any Prospectus forming a part of the Exchange Offer Registration Statement if (i) the Company determines, in its reasonable judgment, upon
advice of counsel that the continued effectiveness and use of the Exchange Offer Registration Statement would (x) require the disclosure of material information which the Company has a bona fide business reason for preserving as confidential
or (y) interfere with any financing, acquisition, corporate reorganization or other material transaction involving the Company or any of its subsidiaries; and provided, further, that the failure to keep the Exchange Offer Registration
Statement effective and usable for offers and sales of Securities for such reasons shall last no longer than 45 consecutive calendar days or no more than an aggregate of 90 calendar days during any consecutive twelve-month period (whereafter a
Registration Default, as hereinafter defined, shall occur) and (ii) the Company promptly thereafter complies with the requirements of Section 5(k) hereof, if applicable; any such period during which the Company is excused from keeping the Exchange
Offer Registration Statement effective and usable for offers and sales of Registrable Securities is referred to herein as a “Exchange Offer Suspension Period”; an Exchange Offer Suspension Period shall commence on an include the date that
the Company gives notice to the Holders that the Exchange Offer Registration Statement is no longer effective or the Prospectus included therein is no longer usable for offers and sales of Registrable Securities as a result of the application of the
proviso of the foregoing sentence, stating the reason therefor, and shall end on the earlier to occur of the date on which each seller of Registrable Securities covered by the Exchange Offer Registration Statement either receives the copies of the
supplemented or amended Prospectus or is advised in writing by the Company that use of the Prospectus may be resumed. 
  
 (iv)  utilize the services of a depositary for the Registered Exchange Offer with an address in the Borough of Manhattan in New York City, which
may be the Trustee, the New Securities Trustee or an Affiliate of either of them; 
  
 (v)  permit Holders to withdraw tendered Securities at any time prior to the close of business, New York time, on the last Business Day on which the Registered Exchange Offer is open; 
  
 (vi)  prior to effectiveness of the Exchange Offer Registration
Statement, provide a supplemental letter to the Commission (A) stating that the Company is conducting the Registered Exchange Offer in reliance on the position of the Commission in Exxon Capital Holdings Corporation (pub. avail. May 13,
1988), Morgan Stanley and Co., Inc. (pub. avail. June 5, 1991); and (B) including a representation that the Company has not entered into any arrangement or understanding with any Person to distribute the New Securities to be received in the
Registered Exchange Offer and that, to the best of the Company’s information and belief, each Holder participating in the Registered Exchange Offer is acquiring the New Securities in the ordinary course of business and has no arrangement or
understanding with any Person to participate in the distribution of the New Securities; and 
  
 (vii)  comply in all material respects with all applicable laws. 
  

 5 

 (d)    As soon as practicable after the close of the Registered Exchange Offer, the
Company shall: 
  
 (i)  accept for
exchange all Securities tendered and not validly withdrawn pursuant to the Registered Exchange Offer; 
  
 (ii)  deliver to the Trustee for cancellation in accordance with Section 5(s) all Securities so accepted for exchange; and

  
 (iii) cause the Trustee promptly to
authenticate and deliver to each Holder of Securities a principal amount of New Securities equal to the principal amount of the Securities of such Holder so accepted for exchange. 
  
 (e)    Each Holder hereby acknowledges and agrees that any Broker-Dealer and any such Holder using the
Registered Exchange Offer to participate in a distribution of the New Securities (x) could not under Commission policy as in effect on the date of this Agreement rely on the position of the Commission in Morgan Stanley and Co., Inc. (pub.
avail. June 5, 1991) and Exxon Capital Holdings Corporation (pub. avail. May 13, 1988), as interpreted in the Commission’s letter to Shearman & Sterling dated July 2, 1993 and similar no-action letters; and (y) must comply with the
registration and prospectus delivery requirements of the Act in connection with any secondary resale transaction must be covered by an effective registration statement containing the selling security holder information required by Item 507 or 508,
as applicable, of Regulation S-K under the Act if the resales are of New Securities obtained by such Holder in exchange for Securities acquired by such Holder directly from the Company or one of its Affiliates. Accordingly, each Holder participating
in the Registered Exchange Offer shall be required to represent to the Company that, at the time of the consummation of the Registered Exchange Offer: 
  
 (i)  any New Securities received by such Holder will be acquired in the ordinary course of business; 
  
 (ii)  such Holder will have no arrangement or
understanding with any Person to participate in the distribution of the Securities or the New Securities within the meaning of the Act; 
  
 (iii)  such Holder is not an Affiliate of the Company; and 
  
 (iv)  if such Holder is a Broker-Dealer, that it will receive New Securities for its own account
in exchange for Securities that were acquired as a result of market-making activities or other trading activities and that it will be required to acknowledge that it will deliver a Prospectus in connection with any resale of such New Securities.

  
 3.    Shelf Registration.

  
 (a)    If (i) due to any change in law or
applicable interpretations thereof by the Commission’s staff, the Company determines that it is not permitted to effect the 
  

 6 

 
Registered Exchange Offer as contemplated by Section 2 hereof; (ii) for any other reason the Registered Exchange Offer is not consummated within 315 days of
the Issue Date; or (iii) any Initial Purchaser notifies us within 20 Business Days following the consummation of the Registered Exchange Offer that it is not permitted by applicable law or Commission policy to participate in the Registered Exchange
Offer, that it may not resell New Securities with the Prospectus contained in the Exchange Offer Registration Statement, or that it is a Broker-Dealer and owns Securities acquired directly from the Company or from an Affiliate of the Company, the
Company shall effect a Shelf Registration Statement in accordance with subsection (b) below. 
  
 (b)    (i) The Company shall as promptly as practicable file with the Commission and thereafter shall use its reasonable commercial efforts to cause to be declared effective under the Act no later
than 345 days after the Issue Date a Shelf Registration Statement relating to the offer and sale of the Securities or the New Securities, as applicable, by the Holders thereof from time to time in accordance with the methods of distribution elected
by such Holders and set forth in such Shelf Registration Statement; provided, however, that no Holder (other than an Initial Purchaser) shall be entitled to have the Securities held by it covered by such Shelf Registration Statement
unless such Holder agrees in writing to be bound by all of the provisions of this Agreement applicable to such Holder; and; provided, further, that with respect to New Securities received by an Initial Purchaser in exchange for
Securities constituting any portion of an unsold allotment, the Company may, if permitted by current interpretations by the Commission’s staff, file a post-effective amendment to the Exchange Offer Registration Statement containing the
information required by Item 507 or 508 of Regulation S-K, as applicable, in satisfaction of its obligations under this subsection with respect thereto, and any such Exchange Offer Registration Statement, as so amended, shall be referred to herein
as, and governed by the provisions herein applicable to, a Shelf Registration Statement. 
  
 (ii)  The Company shall use its reasonable commercial efforts to keep the Shelf Registration Statement continuously effective,
supplemented and amended as required by the Act, in order to permit the Prospectus forming part thereof to be usable by Holders for a period of two years from the Issue Date (plus the number of days in any Suspension Period) or such shorter period
that will terminate when all the Securities or New Securities, as applicable, covered by the Shelf Registration Statement have been sold pursuant to the Shelf Registration Statement (in any such case, such period being called the “Shelf
Registration Period”, provided, however, that the Company shall not be obligated to keep the Shelf Registration Statement effective or to permit the use of any Prospectus forming a part of the Shelf Registration Statement if (i)
the Company determines, in its reasonable judgment, upon advice of counsel that the continued effectiveness and use of the Shelf Registration Statement would (x) require the disclosure of material information which the Company has a bona fide
business reason for preserving as confidential or (y) interfere with any financing, acquisition, corporate reorganization or other material transaction involving the Company or any of its subsidiaries; and provided, further, that the
failure to keep the Shelf Registration Statement effective and usable for offers and sales of Registrable Securities for such reasons shall last no longer than 45 consecutive calendar days or no more than an aggregate of 90 calendar days during any
consecutive twelve-month period (whereafter a 
  

 7 

 
Registration Default, as hereinafter defined, shall occur) and (ii) the Company promptly thereafter complies with the requirements of Section 5(k) hereof, if
applicable; any such period during which the Company is excused from keeping the Shelf Registration Statement effective and usable for offers and sales of Registrable Securities is referred to herein as a “Suspension Period”; a Suspension
Period shall commence on and include the date that the Company gives notice to the Holders that the Shelf Registration Statement is no longer effective or the Prospectus included therein is no longer usable for offers and sales of Registrable
Securities as a result of the application of the proviso of the foregoing sentence, stating the reason therefor, and shall end on the earlier to occur of the date on which each seller of Registrable Securities covered by the Shelf Registration
Statement either receives the copies of the supplemented or amended Prospectus or is advised in writing by the Company that use of the Prospectus may be resumed. The Company shall be deemed not to have used its reasonable commercial efforts to keep
the Shelf Registration Statement effective during the requisite period if it voluntarily takes any action that would result in Holders of Securities covered thereby not being able to offer and sell such Securities during that period, unless (A) such
action is permitted pursuant to the preceding sentence or (B) such action is required by applicable law. 
  
 (iii)  The Company shall cause the Shelf Registration Statement and the related Prospectus and any amendment or supplement
thereto, as of the effective date of the Shelf Registration Statement or such amendment or supplement, (A) to comply in all material respects with the applicable requirements of the Securities Act and the rules and regulations of the Commission; and
(B) not to contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which they were made, not
misleading. 
  
 4.    Additional
Interest.  (a)  In the event of the occurrence of any of the following (each a “Registration Default”), the interest rate on the Securities will be increased (the “Additional Interest”) as described below:

  
 (i)  the Exchange Offer Registration
Statement has not been filed with the Commission on or prior to the 90th day after the Issue Date; 
  
 (ii)  the Exchange Offer Registration Statement is not declared effective by the Commission on or prior to the 270th day after
the Issue Date; 
  
 (iii)  the
Registered Exchange Offer has not been consummated on or prior to the 315th day after the Issue Date, or a Shelf Registration Statement with respect to the Securities has not been declared effective by the Commission on or prior to the 345th day
after the Issue Date; or 
  
 (iv)  any
required Exchange Offer Registration Statement or Shelf Registration Statement with respect to the Securities is filed with, and declared effective by, the Commission and is thereafter withdrawn by the Company, or becomes subject to a stop order
suspending the effectiveness of such registration statement without being succeeded within 30 days by an amendment thereto or by an additional Registration 
  

 8 

 
Statement being filed and declared effective. 
  
 commencing on the day of the occurrence of a Registration Default, Additional Interest (in addition to stated interest on the Securities) shall accrue on the Securities
at the rate of 0.25% per annum for the first 90 days immediately following the occurrence of such Registration Default and such Additional Interest rate shall increase by an additional 0.25% per annum at the end of such 90-day period, but in no
event shall such rate exceed 0.50% per annum. Upon (1) the filing of the Exchange Offer Registration Statement (in the case of a Registration Default set forth in clause (i) above), (2) the effectiveness of the Exchange Offer Registration Statement
(in the case of a Registration Default set forth in clause (ii) above), (3) the consummation of the Registered Exchange Offer or the effectiveness of a Shelf Registration Statement (in the case of a Registration Default set forth in clause (iii)
above), and (4) the effectiveness of the Exchange Offer Registration Statement or the Shelf Registration Statement (in the case of a Registration Default set forth in clause (iv) above), Additional Interest on the Securities as a result of a
Registration Default shall cease to accrue. If, after any such Additional Interest ceases to accrue, a subsequent Registration Default occurs, Additional Interest will again accrue as described herein. 
  
 (b)  The Company shall notify the Trustee within
two business days of the occurrence of any Registration Default. Any amounts of Additional Interest due as a result of a Registration Default will be payable in cash semiannually in arrears on February 1 and August 1 of each year in accordance with
the terms set forth in the Indenture with respect to payments of interest, commencing with the first such date occurring after any Additional Interest begins to accrue. The Company shall notify the Trustee within two business days of the cessation
of any requirement to pay Additional Interest hereunder. 
  
 5.    Additional Registration Procedures.  In connection with any Shelf Registration Statement and, to the extent applicable, any Exchange Offer Registration Statement, the following provisions shall
apply. 
  
 (a)  The Company shall: 
  
 (i)  furnish to you, not less than five Business
Days prior to the filing thereof with the Commission, a copy of any Exchange Offer Registration Statement and any Shelf Registration Statement, and each amendment thereof and each amendment or supplement, if any, to the Prospectus included therein
(including all documents incorporated by reference therein after the initial filing) and shall not file any such Registration Statement or amendment or supplement to which you shall reasonably object; 
  
 (ii)  include the information set forth in Annex A
hereto on the facing page of the Exchange Offer Registration Statement, in Annex B hereto in the forepart of the Exchange Offer Registration Statement in a section setting forth details of the Exchange Offer,in Annex C hereto in the underwriting or
plan of distribution section of the Prospectus contained in the Exchange Offer Registration Statement, and in Annex D hereto in the letter of transmittal delivered pursuant to the Registered Exchange Offer; 
  

 9 

 (iii)  if requested by an Initial Purchaser, include the information required
by Item 507 or 508 of Regulation S-K, as applicable, in the Prospectus contained in the Exchange Offer Registration Statement; and 
  
 (iv)  in the case of a Shelf Registration Statement, include the names of the Holders that propose to sell Securities pursuant
to the Shelf Registration Statement as selling security holders. 
  
 (b)    The Company shall ensure that: 
  
 (i)  any Registration Statement and any amendment thereto and any Prospectus forming part thereof and any amendment or supplement thereto complies in all material respects with the Act and the rules and
regulations thereunder; and 
  
 (ii)  any Registration Statement and any amendment thereto does not, when it becomes effective, contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the
statements therein not misleading. 
  
 (c)    The Company shall advise you, the Holders of Securities covered by any Shelf Registration Statement and any Exchanging Dealer under any Exchange Offer Registration Statement that has provided in writing to the
Company a telephone or facsimile number and address for notices, and, if requested by you or any such Holder or Exchanging Dealer, shall confirm such advice in writing (which notice pursuant to clauses (ii)-(v) hereof shall be accompanied by an
instruction to suspend the use of the Prospectus until the Company shall have remedied the basis for such suspension): 
  
 (i)  when a Registration Statement and any amendment thereto has been filed with the Commission and when the Registration
Statement or any post-effective amendment thereto has become effective; 
  
 (ii)  of any request by the Commission for any amendment or supplement to the Registration Statement or the Prospectus or for additional information; 
  
 (iii)  of the issuance by the Commission of any
stop order suspending the effectiveness of the Registration Statement or the initiation of any proceedings for that purpose; 
  
 (iv)  of the receipt by the Company of any notification with respect to the suspension of the qualification of the securities
included therein for sale in any jurisdiction or the initiation of any proceeding for such purpose; and 
  
 (v)  of the happening of any event that requires any change in the Registration Statement or the Prospectus so that, as of such
date, the statements therein are not misleading and do not omit to state a material fact required to be stated therein or necessary to make the statements therein (in the case of the Prospectus, in the light of the circumstances under which they
were made) not misleading. 
  

 10 

 (d)    The Company shall make every reasonable effort to obtain the withdrawal of any
order suspending the effectiveness of any Registration Statement or the qualification of the securities therein for sale in any jurisdiction at the earliest possible time. 
  
 (e)    The Company shall furnish to each Holder of Securities covered by any Shelf Registration
Statement, without charge, at least one copy of such Shelf Registration Statement and any post-effective amendment thereto, including all material incorporated therein by reference, and, if the Holder so requests in writing, all exhibits thereto
(including exhibits incorporated by reference therein). 
  
 (f)    The Company shall, during the Shelf Registration Period, deliver to each Holder of Securities covered by any Shelf Registration Statement, without charge, as many copies of the Prospectus (including each
preliminary Prospectus) included in such Shelf Registration Statement and any amendment or supplement thereto as such Holder may reasonably request. The Company consents to the use of the Prospectus or any amendment or supplement thereto by each of
the selling Holders of securities in connection with the offering and sale of the securities covered by the Prospectus, or any amendment or supplement thereto, included in the Shelf Registration Statement. 
  
 (g)    The Company shall furnish to each Exchanging
Dealer which so requests, without charge, at least one copy of the Exchange Offer Registration Statement and any post-effective amendment thereto, including all material incorporated by reference therein, and, if the Exchanging Dealer so requests in
writing, all exhibits thereto (including exhibits incorporated by reference therein). 
  
 (h)    The Company shall promptly deliver to each Initial Purchaser, each Exchanging Dealer and each other Person required to deliver a Prospectus during the Exchange Offer Registration Period,
without charge, as many copies of the Prospectus included in such Exchange Offer Registration Statement and any amendment or supplement thereto as any such Person may reasonably request. The Company consents to the use of the Prospectus or any
amendment or supplement thereto by any Initial Purchaser, any Exchanging Dealer and any such other Person that may be required to deliver a Prospectus following the Registered Exchange Offer in connection with the offering and sale of the New
Securities covered by the Prospectus, or any amendment or supplement thereto, included in the Exchange Offer Registration Statement, except during any Exchange Offer Suspension Period and under the circumstances provided in Section 5(c). 

 
 (i)    Prior to the Registered Exchange Offer or any
other offering of Securities pursuant to any Registration Statement, the Company shall arrange, if necessary, for the qualification of the Securities or the New Securities for sale under the laws of such jurisdictions as any Holder shall reasonably
request and will maintain such qualification in effect so long as required; provided that in no event shall the Company be obligated to qualify to do business in any jurisdiction where it is not then so qualified or to take any action that
would subject it to service of process in suits, other than those arising out of 
  

 11 

 
the Initial Placement, the Registered Exchange Offer or any offering pursuant to a Shelf Registration Statement, in any such jurisdiction where it is not
then so subject. 
  
 (j)    The Company shall
cooperate with the Holders of Securities to facilitate the timely preparation and delivery of certificates representing New Securities or Securities to be issued or sold pursuant to any Registration Statement free of any restrictive legends and in
such denominations and registered in such names as Holders may request. 
  
 (k)    Upon the occurrence of any event contemplated by subsections (c)(ii) through (v) above, the Company shall promptly prepare a post-effective amendment to the applicable Registration Statement or an amendment or
supplement to the related Prospectus or file any other required document so that, as thereafter delivered to Initial Purchasers of the securities included therein, the Prospectus will not include an untrue statement of a material fact or omit to
state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. In such circumstances, the period of effectiveness of the Exchange Offer Registration Statement provided
for in Section 2 and the Shelf Registration Statement provided for in Section 3(b) shall each be extended by the number of days from and including the date of the giving of a notice of suspension pursuant to Section 5(c) to and including the date
when the Initial Purchasers, the Holders of the Securities and any known Exchanging Dealer shall have received such amended or supplemented Prospectus pursuant to this Section. 
  
 (l)    Not later than the effective date of any Registration Statement, the Company shall provide a
CUSIP number for the Securities or the New Securities, as the case may be, registered under such Registration Statement and provide the Trustee with printed certificates for such Securities or New Securities, in a form eligible for deposit with The
Depository Trust Company. 
  
 (m)    The
Company shall comply in all material respects with all applicable rules and regulations of the Commission and shall make generally available to its security holders as soon as practicable after the effective date of the applicable Registration
Statement an earnings statement satisfying the provisions of Section 11(a) of the Act. 
  
 (n)    The Company shall cause the Indenture to be qualified under the Trust Indenture Act in a timely manner. 
  
 (o)    The Company may require each Holder of securities to be sold pursuant to any Shelf Registration
Statement to furnish to the Company such information regarding the Holder and the distribution of such securities as the Company may from time to time reasonably require for inclusion in such Registration Statement. The Company may exclude from such
Shelf Registration Statement the Securities of any Holder that unreasonably fails to furnish such information within a reasonable time after receiving such request. 
  

 12 

 (p)    In the case of any Shelf Registration Statement, the Company shall enter into
such agreements (including, if requested, an underwriting agreement in customary form) and take all other appropriate actions in order to expedite or facilitate the registration or the disposition of the Securities, and in connection therewith, if
an underwriting agreement is entered into, cause the same to contain indemnification provisions and procedures no less favorable than those set forth in Section 7 (or such other provisions and procedures acceptable to the Majority Holders and the
Managing Underwriters, if any, with respect to all parties to be indemnified pursuant to Section 7. 
  
 (q)    In the case of any Shelf Registration Statement, the Company shall: 
  
 (i)  make reasonably available for inspection by
the Holders of Securities to be registered thereunder, any underwriter participating in any disposition pursuant to such Registration Statement, and any attorney, accountant or other agent retained by the Holders or any such underwriter all relevant
financial and other records, pertinent corporate documents and properties of the Company and its subsidiaries; 
  
 (ii)  cause the Company’s officers, directors and employees to supply all relevant information reasonably requested by the
Holders or any such underwriter, attorney, accountant or agent in connection with any such Registration Statement as is customary for similar due diligence examinations; provided, however, that any information that is designated in
writing by the Company, in good faith, as confidential at the time of delivery of such information shall be kept confidential by the Holders or any such underwriter, attorney, accountant or agent, unless such disclosure is made in connection with a
court proceeding or required by law, or such information becomes available to the public generally or through a third party without an accompanying obligation of confidentiality; 
  
 (iii)  make such representations and warranties to the Holders of Securities registered thereunder
and the underwriters, if any, in form, substance and scope as are customarily made by issuers to underwriters in primary underwritten offerings and covering matters including, but not limited to, those set forth in the Purchase Agreement;

  
 (iv)  obtain opinions of counsel to
the Company and updates thereof (which counsel and opinions (in form, scope and substance) shall be reasonably satisfactory to the Managing Underwriters, if any) addressed to each selling Holder and the underwriters, if any, covering such matters as
are customarily covered in opinions requested in underwritten offerings and such other matters as may be reasonably requested by such Holders and underwriters; 
  

(v)  obtain “cold comfort” letters and updates thereof from the independent certified public accountants of the
Company (and, if necessary, any other independent certified public accountants of any subsidiary of the Company or of any business acquired by the Company for which financial statements and financial data are, or are required to be, included in the
Registration Statement), addressed to each selling Holder of Securities registered thereunder and the underwriters, if any, in customary form 
  

 13 

 
and covering matters of the type customarily covered in “cold comfort” letters in connection with primary underwritten offerings; and 

 
 (vi)  deliver such documents and certificates as
may be reasonably requested by the Majority Holders and the Managing Underwriters, if any, including those to evidence compliance with Section 5(k) and with any customary conditions contained in the underwriting agreement or other agreement entered
into by the Company. 
  
 The actions set forth in clauses (iii), (iv), (v) and
(vi) of this Section 5 shall be performed at (A) the effectiveness of such Registration Statement and each post-effective amendment thereto; and (B) each closing under any underwriting or similar agreement as and to the extent required thereunder.

  
 (r)    In the case of any Exchange Offer
Registration Statement, the Company shall, to the extent requested by any Initial Purchaser if such Initial Purchaser is an Exchanging Dealer: 
  
 (i)  make reasonably available for inspection by such Initial Purchaser, and any attorney, accountant or other agent retained by
such Initial Purchaser, all relevant financial and other records, pertinent corporate documents and properties of the Company and its subsidiaries; 
  
 (ii)  cause the Company’s officers, directors and employees to supply all relevant information reasonably requested by such
Initial Purchaser or any such attorney, accountant or agent in connection with any such Registration Statement as is customary for similar due diligence examinations; provided, however, that any information that is designated in
writing by the Company, in good faith, as confidential at the time of delivery of such information shall be kept confidential by such Initial Purchaser or any such attorney, accountant or agent, unless such disclosure is made in connection with a
court proceeding or required by law, or such information becomes available to the public generally or through a third party without an accompanying obligation of confidentiality; 
  
 (iii)  make such representations and warranties to such Initial Purchaser, in form, substance and
scope as are customarily made by issuers to underwriters in primary underwritten offerings and covering matters including, but not limited to, those set forth in the Purchase Agreement; 
  
 (iv)  obtain opinions of counsel to the Company and updates thereof (which counsel and opinions
(in form, scope and substance) shall be reasonably satisfactory to such Initial Purchaser and its counsel, addressed to such Initial Purchaser, covering such matters as are customarily covered in opinions requested in underwritten offerings and such
other matters as may be reasonably requested by such Initial Purchaser or its counsel; 
  
 (v)  obtain “cold comfort” letters and updates thereof from the independent certified public accountants of the
Company (and, if necessary, any other 
  

 14 

 
independent certified public accountants of any subsidiary of the Company or of any business acquired by the Company for which financial statements and
financial data are, or are required to be, included in the Registration Statement), addressed to such Initial Purchaser, in customary form and covering matters of the type customarily covered in “cold comfort” letters in connection with
primary underwritten offerings, or if requested by such Initial Purchaser or its counsel in lieu of a “cold comfort” letter, an agreed-upon procedures letter under Statement on Auditing Standards No. 35, covering matters requested by such
Initial Purchaser or its counsel; and 
  
 (vi)  deliver such documents and certificates as may be reasonably requested by such Initial Purchaser or its counsel, including those to evidence compliance with Section 5(k) and with conditions customarily contained in
underwriting agreements. 
  
 The foregoing actions set forth in clauses (iii),
(iv), (v), and (vi) of this Section 5 shall be performed at the close of the Registered Exchange Offer and the effective date of any post-effective amendment to the Exchange Offer Registration Statement. 
  
 (s)    If a Registered Exchange Offer is to be
consummated, upon delivery of the Securities by Holders to the Company (or to such other Person as directed by the Company) in exchange for the New Securities, the Company shall mark, or caused to be marked, on the Securities so exchanged that such
Securities are being canceled in exchange for the New Securities. In no event shall the Securities be marked as paid or otherwise satisfied. 
  
 (t)    The Company will use its reasonable commercial efforts (i) if the Securities have been rated prior to the initial sale of such
Securities, to confirm such ratings will apply to the Securities or the New Securities, as the case may be, covered by a Registration Statement; or (ii) if the Securities were not previously rated, to cause the Securities covered by a Registration
Statement to be rated by at least one nationally recognized statistical rating agency, if so requested by the Majority Holders with respect to the related Registration Statement or by any Managing Underwriters. 
  
 (u)    In the event that any Broker-Dealer shall
underwrite any Securities or participate as a member of an underwriting syndicate or selling group or “assist in the distribution” (within the meaning of the Rules of Fair Practice and the By-Laws of the National Association of Securities
Dealers, Inc.) thereof, whether as a Holder of such Securities or as an underwriter, a placement or sales agent or a broker or dealer in respect thereof, or otherwise, assist such Broker-Dealer in complying with the requirements of such Rules and
By-Laws, including, without limitation, by: 
  
 (i)  if such Rules or By-Laws shall so require, engaging a “qualified independent underwriter” (as defined in such Rules) to participate in the preparation of the Registration Statement, to exercise usual standards of
due diligence with respect thereto and, if any portion of the offering contemplated by such Registration Statement is an underwritten offering or is made through a placement or sales agent, to recommend the yield of such Securities; 
  

 15 

 (ii)  indemnifying any such qualified independent underwriter to the extent of
the indemnification of underwriters provided in Section 7 hereof; and 
  
 (iii)  providing such information to such Broker-Dealer as may be required in order for such Broker-Dealer to comply with the requirements of such Rules. 
  
 (iv)  The Company shall take all other steps
reasonably necessary to effect the registration of the Securities or the New Securities, as the case may be, covered by a Registration Statement. 
  
 6.    Registration Expenses.  The Company shall bear all expenses incurred in connection with the performance of its
obligations under Sections 2, 3and 5 hereof and, in the event of any Shelf Registration Statement, will reimburse the Holders for the reasonable fees and disbursements of one firm or counsel designated by the Majority Holders to act as counsel for
the Holders in connection therewith. Each Holder shall pay all underwriting discounts and commissions and transfer taxes, if any, relating to the sale or disposition of such Holder’s Securities pursuant to the Shelf Registration Statement.

  
 7.    Indemnification and
Contribution.  (a)  The Company agrees to indemnify and hold harmless each Holder of Securities or New Securities, as the case may be, covered by any Registration Statement (including each Initial Purchaser and, with respect
to any Prospectus delivery as contemplated in Section 5(h) hereof, each Exchanging Dealer), the directors, officers, employees and agents of each such Holder and each Person who controls any such Holder within the meaning of either the Act or the
Exchange Act (collectively, the “Section 4 Persons”) against any and all losses, claims, damages or liabilities, joint or several, to which they or any of them may become subject under the Act, the Exchange Act or other Federal or state
statutory law or regulation, at common law or otherwise, insofar as such losses, claims, damages or liabilities (or actions in respect thereof) arise out of or are based upon any untrue statement or alleged untrue statement of a material fact
contained in the Registration Statement as originally filed or in any amendment thereof, or in any preliminary Prospectus or the Prospectus, or in any amendment thereof or supplement thereto, or arise out of or are based upon the omission or alleged
omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, and agrees to reimburse each such indemnified party, as incurred, for any legal or other expenses reasonably incurred
by them in connection with investigating or defending any such loss, claim, damage, liability or action; provided, however, that the Company will not be liable in any case to the extent that any such loss, claim, damage or liability
arises out of or is based upon any such untrue statement or alleged untrue statement or omission or alleged omission made therein in reliance upon and in conformity with written information furnished to the Company by or on behalf of any such Holder
specifically for inclusion therein and provided, further that the foregoing indemnity agreement with respect to any preliminary Prospectus shall not inure to the benefit of any Section 4 Person if it shall be established that a copy of
the Prospectus (as amended or supplemented if the Company shall have furnished any amendments or supplements thereto) was not sent or given by or on behalf of such Section 4 Person to the Person asserting such losses, claims, damages or liabilities,
if required by law so to have been delivered, at or prior to the written confirmation of the sale of the Securities or New Securities to such Person and if the Prospectus (as so amended or supplemented) would have cured the defect giving rise to
such loss, claim, damage or liability, and if the Company had previously furnished 
  

 16 

 
copies thereof to such Section 4 Persons. This indemnity agreement will be in addition to any liability which the Company may otherwise have. 
  
 The Company also agrees to indemnify or contribute as provided in Section
7(d) to Losses of each any underwriter of Securities or New Securities, as the case may be, registered under a Shelf Registration Statement, their directors, officers, employees or agents and each Person who controls such underwriter on
substantially the same basis as that of the indemnification of the Initial Purchasers and the selling Holders provided in this Section 7(a) and shall, if requested by any Holder, enter into an underwriting agreement reflecting such agreement, as
provided in Section 5(p) hereof. 
  
 (b)    Each Holder of securities covered by a Registration Statement (including each Initial Purchaser and, with respect to any Prospectus delivery as contemplated in Section 5(h) hereof, each Exchanging Dealer)
severally agrees to indemnify and hold harmless the Company each of its directors each of its officers who signs such Registration Statement and each Person who controls the Company within the meaning of either the Act or the Exchange Act, to the
same extent as the foregoing indemnity from the Company to each such Holder, but only with reference to written information relating to such Holder furnished to the Company by or on behalf of such Holder specifically for inclusion in the documents
referred to in the foregoing indemnity. This indemnity agreement will be in addition to any liability which any such Holder may otherwise have. 
  
 (c)    Promptly after receipt by an indemnified party under this Section 7 or notice of the commencement of any
action, such indemnified party will, if a claim in respect thereof is to be made against the indemnifying party under this Section, notify the indemnifying party in writing of the commencement thereof; but the failure so to notify the indemnifying
party (i) will not relieve it from liability under paragraph (a) or (b) above unless and to the extent it did not otherwise learn of such action and such failure results in the forfeiture by the indemnifying party of substantial rights and defenses;
and (ii) will not, in any event, relieve the indemnifying party from any obligations to any indemnified party other than the indemnification obligation provided in paragraph (a) or (b) above. The indemnifying party shall be entitled to appoint
counsel of the indemnifying party’s choice at the indemnifying party’s expense to represent the indemnified party in any action for which indemnification is sought (in which case the indemnifying party shall not thereafter be responsible
for the fees and expenses of any separate counsel retained by the indemnified party or parties except as set forth below); provided, however, that such counsel shall be satisfactory to the indemnified party. Notwithstanding the
indemnifying party’s election to appoint counsel to represent the indemnified party in an action, the indemnified party shall have the right to employ separate counsel (including local counsel), and the indemnifying party shall bear the
reasonable fees, costs and expenses of such separate counsel if (i) the use of counsel chosen by the indemnifying party to represent the indemnified party would present such counsel with a conflict of interest; (ii) the actual or potential
defendants in, or targets of, any such action include both the indemnified party and the indemnifying party and the indemnified party shall have reasonably concluded that there may be legal defenses available to it and/or other indemnified parties
which are different from or additional to those available to the indemnifying party; (iii) the indemnifying party shall not have 

  

 17 

 
employed counsel satisfactory to the indemnified party to represent the indemnified party within a reasonable time after notice of the institution of such
action; or (iv) the indemnifying party shall authorize the indemnified party to employ separate counsel at the expense of the indemnifying party. It is understood, however, that the Company shall not, in connection with any one such suit or
proceeding or separate but substantially similar or related actions or proceedings in the same jurisdiction arising out of the same general allegations or circumstances, be liable for the reasonable fees and expenses of more than one separate firm
of attorneys at any time for all such indemnified parties, which shall be designated in writing by the Initial Purchasers. An indemnifying party will not, without the prior written consent of the indemnified parties, settle or compromise or consent
to the entry of any judgment with respect to any pending or threatened claim, action, suit or proceeding in respect of which indemnification or contribution may be sought hereunder (whether or not the indemnified parties are actual or potential
parties to such claim or action) unless such settlement, compromise or consent (i) includes an unconditional release of each indemnified party from all liability arising out of such claim, action, suit or proceeding and (ii) does not include a
statement as to or an admission of fault, culpability or failure to act by or on behalf of any indemnified party. The indemnifying party shall not be liable for any settlement of any proceeding effected without its written consent, but if settled
with such consent the indemnifying party agrees to indemnify the indemnified party from and against any loss or liability by reason of such settlement 
  
 (d)    In the event that the indemnity provided in paragraph (a) or (b) of this Section 7 is unavailable to or insufficient to hold
harmless an indemnified party for any reason, then each applicable indemnifying party shall have a joint and several obligation to contribute to the aggregate losses, claims, damages and liabilities (including legal or other expenses reasonably
incurred in connection with investigating or defending same) (collectively “Losses”) to which such indemnified party may be subject in such proportion as is appropriate to reflect the relative benefits received by such indemnifying party,
on the one hand, and such indemnified party, on the other hand, from the Initial Placement and the Registration Statement which resulted in such Losses; provided, however, that in no case shall any Initial Purchaser or any subsequent
Holder of any Security or New Security be responsible, in the aggregate, for any amount in excess of the purchase discount or commission applicable to such Security, or in the case of a New Security, applicable to the Security that was exchangeable
into such New Security, as set forth on the cover page of the Final Memorandum, nor shall any underwriter be responsible for any amount in excess of the underwriting discount or commission applicable to the securities purchased by such underwriter
under the Registration Statement which resulted in such Losses. If the allocation provided by the immediately preceding sentence is unavailable for any reason, the indemnifying party and the indemnified party shall contribute in such proportion as
is appropriate to reflect not only such relative benefits but also the relative fault of such indemnifying party, on the one hand, and such indemnified party, on the other hand, in connection with the statements or omissions which resulted in such
Losses as well as any other relevant equitable considerations. Benefits received by the Company shall be deemed to be equal to the sum of (x) the total net proceeds from the Initial Placement received by the Company (before deducting expenses) and
(y) the total amount of additional interest which the Company was not required to pay as a result of registering the securities covered by the Registration Statement which resulted in such Losses. Benefits received by the Initial Purchasers

  

 18 

 
shall be deemed to be equal to the total purchase discounts and commissions received by the Initial Purchasers in connection with the Initial Placement, and
benefits received by any other Holders shall be deemed to be equal to the value of receiving Securities or New Securities, as applicable, registered under the Act. Benefits received by any underwriter shall be deemed to be equal to the total
underwriting discounts and commissions, as set forth on the cover page of the Prospectus forming a part of the Registration Statement which resulted in such Losses. Relative fault shall be determined by reference to, among other things, whether any
alleged untrue statement or omission relates to information provided by the indemnifying party, on the one hand, or by the indemnified party, on the other hand, the intent of the parties and their relative knowledge, access to information and
opportunity to correct or prevent such untrue statement or omission. The parties agree that it would not be just and equitable if contribution were determined by pro rata allocation (even if the Holders were treated as one entity for such purpose)
or any other method of allocation which does not take account of the equitable considerations referred to above. Notwithstanding the provisions of this paragraph (d), no Person guilty of fraudulent misrepresentation (within the meaning of Section
11(f) of the Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation. For purposes of this Section, each Person who controls a Holder within the meaning of either the Act or the Exchange Act and
each director, officer, employee and agent of such Holder shall have the same rights to contribution as such Holder, and each Person who controls the Company within the meaning of either the Act or the Exchange Act, each officer of the Company who
shall have signed the Registration Statement and each director of the Company shall have the same rights to contribution as the Company, subject in each case to the applicable terms and conditions of this paragraph (d). 
  
 (e)  The provisions of this Section 7 will remain
in full force and effect, regardless of any termination or cancellation of this agreement or any investigation made by or on behalf of any Holder or the Company or any of the officers, directors or controlling Persons referred to in this Section
hereof, and will survive the sale by a Holder of securities covered by a Registration Statement. 
  
 8.    Underwritten Registrations.    (a) If any of the Securities or New Securities, as the case may be,
covered by any Shelf Registration Statement are to be sold in an underwritten offering, the Managing Underwriters shall be selected by the Majority Holders. 
  
 (b)  No Person may participate in any underwritten offering pursuant to any Shelf Registration Statement, unless such Person (i)
agrees to sell such Person’s Securities or New Securities, as the case may be, on the basis reasonably provided in any underwriting arrangements approved by the Persons entitled hereunder to approve such arrangements; and (ii) completes and
executes all questionnaires, powers of attorney, indemnities, underwriting agreements and other documents reasonably required under the terms of such underwriting arrangements. 
  
 9.    No Inconsistent Agreements.  The Company has not, as of the date hereof, entered
into, nor shall it, on or after the date hereof, enter into, any agreement with respect to its securities that is inconsistent with the rights granted to the Holders herein or otherwise conflicts with the provisions hereof. 
  

 19 

 10.    Amendments and Waivers.  The provisions of this Agreement,
including the provisions of this sentence, may not be amended, qualified, modified or supplemented, and waivers or consents to departures from the provisions hereof may not be given, unless the Company has obtained the written consent of the
Majority Holders (or, after the consummation of any Registered Exchange Offer in accordance with Section 2 hereof, of the Holders of a majority of the aggregate principal amount of the New Securities registered under a Registration Statement);
provided that, with respect to any matter that directly or indirectly affects the rights of any Initial Purchaser hereunder, the Company shall obtain the written consent of each such Initial Purchaser against which such amendment,
qualification, supplement, waiver or consent is to be effective. Notwithstanding the foregoing (except the foregoing proviso), a waiver or consent to departure from the provisions hereof with respect to a matter that relates exclusively to the
rights of Holders whose Securities or New Securities, as the case may be, are being sold pursuant to a Registration Statement and that does not directly or indirectly affect the rights of other Holders may be given by the Majority Holders,
determined on the basis of Securities or New Securities, as the case may be, being sold rather than registered under such Registration Statement. 
  
 11.    Notices.  All notices and other communications provided for or permitted hereunder shall be made in writing by
hand-delivery, first-class mail, telex, telecopier or air courier guaranteeing overnight delivery: 
  
 (a)    if to a Holder, at the most current address given by such holder to the Company in accordance with the
provisions of this Section, which address initially is, with respect to each Holder, the address of such Holder maintained by the Registrar under the Indenture, with a copy in like manner to each of Banc of America Securities LLC and Citigroup
Global Markets Inc.; 
  
 (b)    if to you, initially at the respective addresses set forth in the Purchase Agreement; and 
  
 (c)    if to the Company, initially at its address set forth in the Purchase Agreement. 
  
 All such notices and communications shall be deemed to have been duly given
when received. 
  
 The Initial Purchasers or the Company by notice
to the other parties may designate additional or different addresses for subsequent notices or communications. 
  
 12.    Successors.    This Agreement shall inure to the benefit of and be binding upon the successors and
assigns of each of the parties, including, without the need for an express assignment or any consent by the Company thereto, subsequent Holders of Securities and the New Securities. The Company hereby agrees to extend the benefits of this Agreement
to any Holder of Securities and the New Securities, and any such Holder may specifically enforce the provisions of this Agreement as if an original party hereto. 
  
 13.    Specific Performance.    Without limiting the remedies available to
the Initial Purchasers and the Holders, the Company acknowledges that any failure by the Company 
  

 20 

 
to comply with its obligations under Sections 2 and 3 hereof may result in material irreparable injury to the Initial Purchasers or the Holders for which
there is no adequate remedy at law, that it will not be possible to measure damages for such injuries precisely and that, in the event of any such failure, the Initial Purchasers or any Holder may obtain such relief as may be required to
specifically enforce either Company’s obligations under Sections 2 and 3 hereof. 
  
 14.    Counterparts.  This agreement may be in signed counterparts, each of which shall an original and all of which together shall constitute one and the same agreement.

  
 15.    Headings.  The
headings used herein are for convenience only and shall not affect the construction hereof. 
  
 16.    Applicable Law.  This Agreement shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made and to be performed in
the State of New York. 
  
 17.    Severability.  In the event that any one of more of the provisions contained herein, or the application thereof in any circumstances, is held invalid, illegal or unenforceable in any respect for
any reason, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions hereof shall not be in any way impaired or affected thereby, it being intended that all of the rights and privileges
of the parties shall be enforceable to the fullest extent permitted by law. 
  
 18.    Securities Held by the Company, etc.  Whenever the consent or approval of Holders of a specified percentage of principal amount of Securities or New Securities is required
hereunder, Securities or New Securities, as applicable, held by the Company or its Affiliates (other than subsequent Holders of Securities or New Securities if such subsequent Holders are deemed to be Affiliates solely by reason of their holdings of
such Securities or New Securities) shall not be counted in determining whether such consent or approval was given by the Holders of such required percentage. 
  
 [SIGNATURE PAGES FOLLOW] 
  
  

 21 

 If the foregoing is in accordance with your understanding of our agreement, please sign and return to us
the enclosed duplicate hereof, whereupon this letter and your acceptance shall represent a building agreement among the Company and the several Initial Purchasers. 
  
 Very truly yours, 
  

ELECTRONIC DATA SYSTEMS CORPORATION 
  
  
 By:  /s/ D. Gilbert Friedlander

         Name: D. Gilbert Friedlander 
         Title: Senior Vice President and Secretary 

 The foregoing Registration Rights Agreement 
 is hereby confirmed and accepted as of the 
 date first above written. 
  
 BANC OF AMERICA SECURITIES LLC 
 CITIGROUP GLOBAL MARKETS INC. 
  
  
 By: BANC OF AMERICA SECURITIES LLC 
  
  
 By: /s/ Lily Chang         

        Name: Lily Chang 
         Title: Principal 
  
 By:
CITIGROUP GLOBAL MARKETS INC. 
  
  
 By:  /s/ Edward J. Wehle         
         Name: Edward J. Wehle 
         Title: Director 

 
 For themselves and the other several Initial Purchasers. 
  

 ANNEX A 
  
 Each Broker-Dealer that receives New Securities for its own account pursuant to the Exchange Offer must acknowledge that it will deliver a prospectus in
connection with any resale of such New Securities. The Letter of Transmittal states that by so acknowledging and by delivering a prospectus, a Broker-Dealer will not be deemed to admit that it is an “underwriter” within the meaning of the
Securities Act. This Prospectus, as it may be amended or supplemented from time to time, may be used by a Broker-Dealer in connection with resales of New Securities received in exchange for Securities where such Securities were acquired by such
Broker-Dealer as a result of market-making activities or other trading activities. The Company has agreed that, starting on the date the Registered Exchange Offer is consummated (the “Expiration Date”) and ending on the close of business
one year after the Expiration Date, subject to certain black periods, it will make this Prospectus available to any Broker-Dealer for use in connection with any such resale. See “Plan of Distribution.” 
  
  

 A-1 

 ANNEX B 
  
 Each Broker-Dealer that receives New Securities for its own account in exchange for Securities, where such Securities were acquired by such Broker-Dealer
as a result of market-making activities or other trading activities, must acknowledge that it will deliver a prospectus in connection with any resale of such New Securities. See “Plan of Distribution.” 
  
  

 B-1 

 ANNEX C 
  
 PLAN OF DISTRIBUTION 
  
 Each Broker-Dealer that receives New Securities for its own account pursuant to the Exchange Offer must acknowledge that it will deliver a prospectus in
connection with any resale of such New Securities. This Prospectus, as it may be amended or supplemented from time to time, may be used by a Broker-Dealer in connection with resales of New Securities received in exchange for Securities where such
Securities were acquired as a result of market-making activities or other trading activities. We have agreed that, starting on the Expiration Date and ending on the close of business one year after the Expiration Date, we will make this Prospectus,
as amended or supplemented, available to any Broker-Dealer for use in connection with any such resale. 
  
 We will not receive any proceeds from any sale of New Securities by Broker-Dealers. New Securities received by Broker-Dealers for their own account
pursuant to the Exchange Offer may be sold from time to time in one or more transactions in the over-the-counter market, in negotiated transactions, through the writing of options on the New Securities or a combination of such methods of resale, at
market prices prevailing at the time of resale, at prices related to such prevailing market prices or negotiated prices. Any such resale may be made directly to purchasers or to or through brokers or dealers who may receive compensation in the form
of commissions or concessions from any such Broker-Dealer and/or the purchasers of any such New Securities. Any Broker-Dealer that resells New Securities that were received by it for its own account pursuant to the Exchange Offer and any broker or
dealer that participates in a distribution of such New Securities may be deemed to be an “underwriter” within the meaning of the Securities Act and any profit of any such resale of New Securities and any commissions or concessions received
by any such Persons may be deemed to be underwriting compensation under the Securities Act. The Letter of Transmittal states that by acknowledging that it will deliver and by delivering a prospectus, a Broker-Dealer will not be deemed to admit that
it is an “underwriter” within the meaning of the Securities Act. 
  
 For a period of one year after the Expiration Date, we will promptly send additional copies of this Prospectus and any amendment or supplement to this Prospectus to any Broker-Dealer that requests such documents in
the Letter of Transmittal. We have agreed to pay all expenses incident to the Exchange Offer (including the expenses of one counsel for the holder of the Securities) other than commissions or concessions of any brokers or dealers and will indemnify
the holders of the Securities (including any Broker-Dealers) against certain liabilities, including liabilities under the Securities Act. 
  
 [If applicable, add information required by Regulation S-K Items 507 and/or 508.] 
  
  

 C-1 

 ANNEX D 
  
 Rider A 
  

	 ̈	 	CHECK HERE IF YOU ARE A BROKER-DEALER AND WISH TO RECEIVE 10 ADDITIONAL COPIES OF THE PROSPECTUS AND 10 COPIES OF ANY AMENDMENTS OR SUPPLEMENTS THERETO. 

  
 Name:
                                        
         
 Address: ____________________    

                
______________________ 
  
 Rider B

  
 If the undersigned is not a Broker-Dealer, the undersigned
represents that it acquired the New Securities in the ordinary course of its business, it is not engaged in, and does not intend to engage in, a distribution of New Securities and it has no arrangements or understandings with any Person to
participate in a distribution of the New Securities. If the undersigned is a Broker-Dealer that will receive New Securities for its own account in exchange for Securities, it represents that the Securities to be exchanged for New Securities were
acquired by it as a result of market-making activities or other trading activities and acknowledges that it will deliver a prospectus in connection with any resale of such New Securities; however, by so acknowledging and by delivering a prospectus,
the undersigned will not be deemed to admit that it is an “underwriter” within the meaning of the Securities Act. 
  

 D-1

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