Document:

EX-10.1

EXHIBIT 10.1

Senior Secured Bridge Facility Amendment Letter

UGI International Enterprises, Inc.

460 North Gulph Road

King of Prussia

Pennsylvania 19406

30 January 2015

Dear Sirs,

Senior secured bridge facility agreement (the “Bridge Facility Agreement”) dated 17 October 2014
between, amongst others, (1) UGI International Enterprises, Inc. as Borrower (2) Credit Suisse AG,
London Branch, Bank of America Merrill Lynch International Limited and Natixis, New York Branch as
Mandated Lead Arrangers (3) Credit Suisse AG, Cayman Island Branch as Agent and (4) Credit Suisse
AG, Cayman Island Branch as Security Agent (each as defined therein).

We refer to the Bridge Facility Agreement.

Unless otherwise specified herein, terms defined or construed in the Bridge Facility Agreement
shall have the same meaning and construction when used in this letter. Unless otherwise stated,
references in this letter to Clauses are references to clauses of the Bridge Facility Agreement.

You have requested certain amendments to the Bridge Facility Agreement. Pursuant to Clause 35.2(a)
(Required consents) of the Bridge Facility Agreement we are pleased to inform you that the consent
of the Majority Lenders has been obtained and is hereby given to amend the Bridge Facility
Agreement as set out in the Schedule to this letter.

In consideration of the granting of the aforementioned consent, you agree to pay (or procure be
paid) to the Agent (for the account of the Lenders, to be allocated pro rata to their Commitments)
a fee of EUR [      ] payable on the date falling five Business Days following the date of this
Amendment Letter.

By countersigning this letter, the Parent Guarantor hereby represents, warrants and confirms to and
for the benefit of each Finance Party that:

	(a)	 	its guarantee of the obligations and liabilities of the other Obligors to the Finance Parties
on the terms of the UGI Guarantee extends where it purports to do so to the liabilities and
obligations of the Obligors to the Finance Parties under the Bridge Facility Agreement as
amended by this Amendment Letter; and

	(b)	 	the UGI Guarantee continues in full force and effect in accordance with its terms
notwithstanding the Amendment Letter and the amendments to the Finance Documents contemplated
by it.

Clauses 31 (Notices), 33 (Partial Invalidity), 38 (Counterparts) and 40 (Enforcement) of the Bridge
Facility Agreement shall be deemed incorporated in this Amendment Letter (with such conforming
amendments as the context requires) as if set out herein with each reference to the “Agreement”
being deemed to be a reference to this Amendment Letter.

This letter shall constitute a Finance Document. The Bridge Facility Agreement shall remain in full
force and effect in all respects save as expressly amended by this letter.

A person who is not a party to this letter has no right under the Contracts (Rights of Third
Parties) Act 1999 to enforce or enjoy the benefit of any term of this letter.

This letter is governed by and shall be construed in accordance with English law. Any
non-contractual obligations arising out of or in connection with this letter are governed by
English law.

1

We should be grateful if you would sign and return to us the enclosed copy of this letter by way of
your acknowledgement and acceptance of the contents of this letter and the Schedules.

Yours faithfully

/s/Bill O’Daly

Authorised signatory

/s/ D. Andrew Maletta

Authorised signatory

For and on behalf of

CREDIT SUISSE AG, CAYMAN ISLAND BRANCH

in its capacity as Agent

(acting on the instructions of the Majority Lenders)

Acknowledged and Agreed

/s/ Daniel J. Platt

For and on behalf of

UGI INTERNATIONAL ENTERPRISES, INC.

as Borrower

Date: January 30, 2015

2

Acknowledged and Agreed

/s/ Daniel J. Platt

For and on behalf of

UGI CORPORATION

as Parent Guarantor

Date: January 30, 2015

SCHEDULE

Amendment Provisions to the Bridge Facility Agreement

The Bridge Facility Agreement shall be amended as set out below (all references in this Schedule to
Clauses or Schedules being to clauses of, or schedules to, the Bridge Facility Agreement).

	1.	 	The definition of “Certain Funds Period” shall be deleted and replaced by the following:

"Certain Funds Period” means the period commencing on the date of this Agreement and ending
on the earliest of (a) 6.00 p.m. on the Closing Date; and (b) 6.00 p.m. on 30 April 2015.

	2.	 	The definition of “Interest Rate Cap” shall be deleted and replaced by the following:

"Interest Rate Cap” means:

	 	(a)	 	7.25 per cent. if:

	 	(i)	 	Moody’s has issued a rating with respect to the Senior Secured
Notes and such rating at the time of the issuance of the Senior Secured Notes
is Ba3 or higher with a stable outlook or better; and

	 	(ii)	 	Fitch has issued a rating with respect to the Senior Secured
Notes and such rating at the time of the issuance of the Senior Secured Notes
is BB- or higher with a stable outlook or better; and

	 	(b)	 	9.00 per cent. if the ratings thresholds referred to in (a)(i) and (a)(ii)
above have not been met.

3EX-10.1

 Exhibit 10.1 
  

    

 
 3400 Bridge Parkway, Suite 200 

Redwood Shores, CA 94065 

Tel: +1 (650) 345-9000 

Fax: +1 (650) 345-9004 

www.imperva.com 

January 30, 2015 
 Allan Tessler 

Dear Allan: 
 Imperva, Inc. (the
“Company”) is pleased to offer you a position as a member of the Company’s Board of Directors (the “Board”), effective as of the date on which you execute and return this letter agreement (this
“Agreement”). As a Board member, you will be responsible for attending any scheduled Board meetings in person or by telephone. In addition, from time to time, we would like to have the benefit of your experience and insight
regarding various Company-related matters. We would also appreciate your assistance in helping us gain access to individuals and organizations that may be helpful to the Company’s objectives. 

In exchange for your services, you will be granted (1) a nonqualified stock option to purchase shares of common stock equal to a
Black-Sholes value on the date of grant of $130,000 at an exercise price equal to the closing price of the Company’s common stock on the New York Stock Exchange on the date of grant (the “Option”), and (2) restricted stock
units with a number of shares equal to $130,000 divided the closing price of the Company’s common stock on the New York Stock Exchange on the date of grant (the “RSUs”). The Option and the RSUs will vest annually in equal
installments over three years of service as a Board member. Further, the Option and the RSUs shall become fully vested upon any merger, acquisition or any other event which causes a change of control. In addition, you will receive an annual retainer
of $40,000 for your service as a Board member, payable quarterly in arrears. 
 The Company will reimburse reasonable travel and other
business expenses in connection with your duties as a Board member in accordance with the Company’s generally applicable policies. 

The Company has adopted a form of director and officer indemnification agreement and will enter into such an agreement with you. In addition,
the Company has obtained directors and officers (“D&O”) insurance and it will extend all such D&O insurance benefits to protect you in your role as a director of the Company. 

In connection with your Board services, we expect that the Company and its agents will disclose technical, business, or financial information
to you, including (without limitation) the identity of and information relating to customers or employees and information the Company has received and in the future will receive from third parties that is subject to a duty from the Company to
maintain the confidentiality of such information and to use it only for certain limited 

 
purposes (“Confidential Information”). To the extent such Confidential Information is not generally publicly known or otherwise previously known by you without an obligation of
confidentiality, you agree not to use such Confidential Information (except in connection with your Board services) or disclose such Confidential Information to any third party and to take reasonable steps to maintain the confidential nature of such
Confidential Information. When you cease to be a Board member, you must return all Confidential Information to the Company. 
 As a
precautionary matter and to avoid any conflicts of interest, we ask that you inform the Company of any potential, actual, direct or indirect conflict of interest that you think exists or may arise as a result of your relationship with Company, so
that we may come to a quick and mutually agreeable resolution. By signing this Agreement you also represent and warrant that neither this Agreement nor the performance thereof will conflict with or violate any obligation of yours or right of any
third party, and further that you will not disclose any third party proprietary or confidential information to the Company in connection with your Board services. 

This Agreement shall be governed by and construed under the laws of the State of California without regard to principles of conflicts of laws.
The foregoing constitutes the complete agreement between us with respect to the subject matter hereof and supersede in all respects all prior or contemporaneous proposals, negotiations, conversations, discussions and agreements between us. 

I am excited about you joining our Board and look forward to working with you to help make the Company a truly great and prosperous company.
Please acknowledge your receipt of and agreement with this Agreement by signing and dating this Agreement and returning it to me. 
  

	
	Very truly yours,
	
	IMPERVA, INC.
	
	Anthony Bettencourt
	President and Chief Executive Officer

  

	
	 ACCEPTED AND AGREED TO:

	
	 /s/ Allan R. Tessler

	 Allan Tessler

	
	2/1/15
	 Date

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