Document:

Amendment No.3 to Third Amended and Restated Credit Agreement

EXHIBIT 10.2 
 
AMENDMENT NO. 3 TO 
 
THIRD AMENDED AND RESTATED CREDIT AGREEMENT 
 
This Amendment No. 3 to Third Amended and Restated Credit
Agreement (“Amendment”) dated as of March 15, 2003, is made by and between Symmetricom, Inc., a Delaware corporation (“Borrower”), and Wells Fargo Bank, National Association (“Bank”). 
 
RECITALS 
 
This Amendment is made with reference to the following facts:

 
A. Borrower is currently indebted to Bank
pursuant to the terms and conditions of that certain Third Amended and Restated Credit Agreement dated as of October 1, 2002 originally between Datum Inc., a Delaware corporation (“Datum”) and Bank (as amended, extended, renewed,
supplemented or otherwise modified, the “Credit Agreement”). Capitalized terms used herein and not otherwise defined shall have the meanings set forth for such terms in the Credit Agreement. Borrower assumed all of Datum’s obligations
under the Loan Documents pursuant to Amendment No. 2. 
 
B. Subject to the terms and conditions set forth herein, Borrower and Bank have agreed to amend the Credit Agreement as set forth below. 
 
AGREEMENT 
 
NOW, THEREFORE, in consideration of the mutual covenants and benefits contained herein, and for other good and valuable consideration, the
receipt and sufficiency of which are acknowledged, Borrower and Bank agree as follows: 
 
1. Section 1.1. The definition of “Line Credit Termination Date” in Section 1.1 of the Credit Agreement is amended to read in full as set forth below: 
 
“Line of Credit Termination
Date” means July 15, 2003. 
 
2.
Conditions Precedent. The effectiveness of this Amendment and Bank’s agreements set forth herein are subject to the satisfaction of each of the following conditions precedent: 
 
2.1 Documentation. Borrower shall have delivered or caused to be delivered to Bank, at
Borrower’s sole cost and expense, the following, each of which shall be in form and substance satisfactory to Bank: 
 
(a) The executed original of this Amendment; 
 
(b) Such other documents, instruments and consents as Bank may reasonably require.

 
2.2 Representations and
Warranties. All of the representations and warranties of Borrower contained herein shall be true and correct on and as of the date of execution hereof 
 

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and no Event of Default shall have occurred and be continuing under the Credit Agreement or any of the other Loan Documents, as modified
hereby. 
 
3. Representations and
Warranties. Borrower makes the following representations and warranties to Bank as of the date hereof, which representations and warranties shall survive the execution, termination or expiration of this Amendment and shall continue in full force
and effect until the full and final satisfaction and discharge of all obligations of Borrower to Bank under the Credit Agreement and the other Loan Documents: 
 
3.1 Reaffirmation of Prior Representations and Warranties. Borrower hereby reaffirms and restates as of the date
hereof, all of the representations and warranties made by Borrower in the Credit Agreement and the other Loan Documents, except to the extent such representations and warranties specifically relate to an earlier date. 
 
3.2 No Default. No Event of Default or
other default has occurred and remains continuing under any of the Loan Documents. 
 
3.3 Due Execution. The execution, delivery and performance of this Amendment and any instruments, documents or
agreements executed in connection herewith are within the powers of Borrower, have been duly authorized by all necessary action, and do not contravene any law, the articles of incorporation, bylaws, or other organizational documents of Borrower, or
result in a breach of, or constitute a default under, any contractual restriction, indenture, trust agreement or other instrument or agreement binding upon Borrower. 
 
3.4 No Further Consent. The execution, delivery and performance of this Amendment and
any documents or agreements executed in connection herewith do not require any consent or approval not previously obtained of any governmental agency, equity holder, beneficiary or creditor of Borrower. 
 
3.5 Binding Agreement. This Amendment,
and each of the instruments, documents and agreements executed in connection herewith constitute the legal, valid and binding obligation of Borrower and are enforceable against Borrower in accordance with their terms, except as such
enforceability may be limited by bankruptcy, insolvency, moratorium, reorganization or similar laws or equitable principles relating to or limiting creditors’ rights generally. 
 
4. Miscellaneous 
 
4.1 Recitals Incorporated. The Recitals set forth above are incorporated into and are
made a part of this Amendment. 
 
4.2 Further Assurances. Borrower, at its sole cost and expense, agrees to execute and deliver all documents and instruments and to take all other actions as may be specifically provided for herein and as may be required in
order to consummate the purposes of this Amendment. Borrower shall diligently and in good faith pursue the satisfaction of any conditions or contingencies in this Amendment. 
 
4.3 No Third Parties. Except as specifically provided herein, no third party shall be
benefited by any of the provisions of this Amendment; nor shall any such third party 

 

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have the right to rely in any manner upon any of the terms hereof, and none of the covenants,
representations, warranties or agreements herein contained shall run in favor of any third party. 
 
4.4  Time of the Essence.    Time is of the essence for the performance of all
obligations and the satisfaction of all conditions of this Amendment. The parties intend that all time periods specified in this Amendment shall be strictly applied, without any extension (whether or not material) unless specifically agreed to in
writing by all parties hereto. 
 
4.5  Costs and Expenses.    In addition to the obligations of Borrower under the Credit Agreement, Borrower agrees to pay all costs and expenses (including without limitation reasonable
attorneys’ fees) expended or incurred by Bank in connection with the negotiation, documentation and preparation of this Amendment and any other documents executed in connection herewith, and in carrying out the terms of this Agreement, whether
incurred before or after the effective date hereof. 
 
4.6  Integration; Interpretation.    The Loan Documents, including this Amendment and the documents, instruments and agreements executed in connection herewith, contain or expressly
incorporate by reference the entire agreement of the parties with respect to the matters contemplated herein and supersede all prior negotiations, discussions and correspondence. The Loan Documents shall not be modified except by written instrument
executed by all parties thereto. 
 
4.7  Counterparts and Execution.    This Agreement may be executed in counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same
instrument. However this Amendment shall not be binding on Bank until all parties have executed it. 
 
4.8  Governing Law.    This Amendment shall be governed by and construed in
accordance with the laws of the State of California. 
 
4.9  Non-Impairment of Loan Documents.    On the date all conditions precedent set forth herein are satisfied in full, this Amendment shall be a part of the Credit Agreement. Except as
expressly provided in this Amendment or in any other document, instrument or agreement executed by Bank, all provisions of the Loan Documents shall remain in full force and effect, and Bank shall continue to have all its rights and remedies under
the Loan Documents. 
 
4.10  No Waiver.    Nothing herein shall be deemed a waiver by Bank of any Event of Default, and nothing herein shall be deemed a waiver by Bank of any other default under the Loan Agreement or
any document executed in connection with the Loan Agreement. No delay or omission of Bank to exercise any right, remedy or power under any of the Loan Documents shall impair such right, remedy or power or be construed to a waiver of any default or
an acquiescence therein, and single or partial exercise of any such right, remedy or power shall not preclude other or further exercise thereof or the exercise of any other right, remedy or power. No waiver of any term, covenant, or condition shall
be deemed to waive Bank’s rights to enforce such term, covenant or condition at any other time. 
 

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4.11 Successors and Assigns. The terms of this Amendment shall be
binding upon and inure to the benefit of the successors and assigns of the parties to this Amendment. 
 
IN WITNESS WHEREOF, this Amendment has been duly executed as of the date first set forth above. 
 

	 SYMMETRICOM, INC.,
 a Delaware Corporation
	 	 	 	 WELLS FARGO BANK,
NATIONAL ASSOCIATION

	
	 By:
	 	 /s/    WILLIAM
SLATER        

	 	 	 	 By:
	 	 /s/ STEPHEN
AMENDT        

	 	 	 Name:    William Slater
 Title:    CFO
	 	 	 	 	 	 Name:
 Title:

 

-4-Service Agreement, by and between the Company and Eric van der Kaay

 
EXHIBIT 10.3

 
SERVICES AGREEMENT 
 
THIS SERVICES AGREEMENT (the “Agreement”) is made
and entered into as of May 22, 2002, by and between SYMMETRICOM, INC., a Delaware corporation (the “Company”), and ERIK VAN DER KAAY (“Executive”) to be effective as of the Effective Time (as defined below). 
 
W I T N E S S E T H: 
 
WHEREAS, Executive has served as the Chairman and Chief
Executive Officer of Datum, Inc. (“Dco”), which will be merged into a wholly owned subsidiary of the Company in a reverse triangular merger (the “Acquisition”) pursuant to a Merger Agreement dated May 22, 2002 (the “Merger
Agreement”) by and among the Company, Datum, Inc. and Dublin Acquisition Subsidiary, Inc. effective as of the Effective Time (as that term is defined under the Merger Agreement) (the “Effective Time”); and 
 
WHEREAS, the Board of Directors of the Company (the
“Board”) has determined that it is in the best interests of the Company and its stockholders for Executive to resign as Dco’s Chairman and Chief Executive Officer as of the Effective Time, and to become the Chairman of the Board of
the Company, and Executive desires to accept such position; and 
 
WHEREAS, Executive, Dco and the Company have agreed to terminate Executive’s services as Chairman and Chief Executive Officer of Dco as of the Effective Time; 
 
WHEREAS, the parties hereto wish to enter into this Agreement to set forth the terms and conditions of
Executive’s future services for the Company; 
 
NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: 
 
1.    Resignation as Dco Chairman and Chief Executive Officer and Service as Chairman of the Company Thereafter. As of the
Effective Time, Executive has voluntarily and irrevocably resigned as Dco’s Chairman and Chief Executive Officer, and hereby agrees to serve as the Chairman of the Board of Directors of the Company in accordance with and subject to the
applicable provisions of the Company’s By-Laws and Delaware General Corporation Law. Executive acknowledges that his services as Chairman of the Board or otherwise as a director or consultant shall not constitute “employment” by the
Company. 
 
2.    Compensation.

 
(a)    The Company shall
compensate Executive for his services as Chairman of the Board at the rate of $200,000 per annum, payable on a monthly basis, and shall reimburse Executive for the premium cost of continued coverage under the Company’s group health under COBRA
for Executive and his family for a period of twelve months following the Effective Time, provided Executive has properly elected such continuation coverage and remains eligible therefor. Executive shall not be eligible to participate in any Company

executive bonus or other bonus programs, profit sharing plan or management incentive plan, or other
benefit plans or programs for employees. 
 
(b)    Executive shall be entitled to an automatic grant of an option to purchase 10,000 shares of common stock of the Company on the date he first becomes a member of the Board pursuant to the provisions of the
Company’s 1999 Director Stock Option Plan, and shall be eligible for additional grants of options subject to and in accordance with the provisions of such plan. 
 
(c)    Company options and restricted stock issued to Executive in substitution for Dco
options and restricted stock pursuant to the Acquisition shall continue to vest and be exercisable during the period that Executive continues to render services to the Company as a director or consultant. 
 
(d)    If Executive incurs reasonable
expenses while providing services to the Company hereunder, he shall be entitled to reimbursement in accordance with the Company’s standard policies. 
 
(e)    Upon termination of Executive’s service as a member of the Board for any reason other than death or
disability, the Company shall pay Executive in consideration of Executive’s covenants under Section 3 $200,000 per annum (or portion thereof) payable on a monthly basis for the period (the “Consulting Period”) equal to the difference
between five years and that number of years (or portion thereof) that Executive served as Chairman. Notwithstanding the foregoing, the Company shall have no liability for income, employment or excise taxes that may be imposed on any payment or
benefit provided by the Company to Executive pursuant to this Agreement, and Executive shall indemnify the Company against any liability therefor. 
 
3.    Covenants. 
 
(a)    For the Consulting Period, Executive agrees that, without the prior express written consent of the Company,
Executive shall not, anywhere in the world, for his own benefit or for, with or through any other person, firm, partnership, corporation or other entity or individual (other than the Company or its affiliates) as or in the capacity of an owner,
shareholder, employee, consultant, director, officer, trustee, partner, agent, independent contractor and/or in any other representative capacity or otherwise: 
 
(i)    directly or indirectly, induce or attempt to induce any employee of the Company or
its subsidiaries to terminate his or her employment for the purpose of accepting employment with any employer other than the Company, its subsidiaries, or an entity formed by or with the participation of the Company (provided that in the case of any
such entity formed by or with the participation of the Company the hiring of any such employee by such entity is approved, either on an individual employee basis or a general basis by which it is acknowledged that such entity may hire employees of
the Company or its subsidiaries, by the Company’s Board of Directors or Chief Executive Officer), nor, during the two (2) year period following the Consulting Period, directly or indirectly hire (A) any employee of the Company or its
subsidiaries at the time of such hiring or (B) any former employee of the Company or its 
 

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subsidiaries who had such relationship within six (6) months prior to the date of such hiring, it being
understood that nothing herein shall prohibit Executive from serving as and providing a reference for any such employee or former employee; 
 
(ii)    personally (or personally direct another to) make or publish any statement (orally or in writing) to a current
or prospective client of the Company or its affiliates or any other entity with whom the Company has a collaboration, strategic partnership, joint venture or other similar relationship (collectively, a “Customer Entity”) that would libel,
slander, disparage, denigrate or ridicule the Company or any of its affiliates; 
 
(iii)    personally (or personally direct another to) solicit any Customer Entity to purchase a product competitive with a product marketed by or under development at the Company;
or 
 
(iv)    engage, directly
or indirectly, in any other business activity that is competitive with, or places him in a competing position to that of, the Company or its affiliates (provided that Executive may own less than five percent of the outstanding securities of any
publicly traded corporation). Executive acknowledges that the payments to which he is otherwise entitled under Section 2(e) of the Agreement are in consideration of his obligations under this Section 3(a)(iv) and agrees to provide the Company with
prior written notice of any business activity in which Executive proposes to engage during the term of his obligations under this Section 3(a)(iv). 
 
(b)    For the Consulting Period, Executive agrees to provide consulting services to the Company upon reasonable
request. In connection with Executive’s duties as a director (whether or not as Chairman) and/or consultant he agrees to be available up to 25% of a normal executive’s time to perform his duties. While Executive is a director (whether or
not as Chairman) and/or consultant, Executive is hereby permitted to serve as a member of a board of director of any entity which is not directly or indirectly competitive with the Company. 
 
(c)    Executive shall hold in a fiduciary
capacity for the benefit of the Company all secret or confidential information, knowledge or data relating to the Company or any of its affiliated companies, and their respective businesses, which shall have been obtained by Executive during
Executive’s employment by the Company or any of its affiliated companies or other predecessors and which shall not be or become public knowledge (other than by acts by Executive or representatives of Executive in violation of this Agreement).
After the Consulting Period, Executive shall not, without the prior written consent of the Company or as may otherwise be required by law or legal process, communicate or divulge any such information, knowledge or data to anyone other than the
Company and those designated by it. 
 
(d)    Any termination of Executive’s services or of this Agreement shall have no effect on the continuing operation of this Section 3. 
 
(e)    Executive acknowledges and agrees that the Company will have no adequate remedy at
law, and could be irreparably harmed, if Executive breaches or threatens to breach any of the provisions of this Section 3. Executive agrees that, in all jurisdictions in which it is lawful 
 

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and not against public policy, the Company shall be entitled to equitable and/or injunctive relief to
prevent any breach or threatened breach of this Section 3, and to specific performance of each of the terms hereof in addition to any other legal or equitable remedies that the Company may have. Executive further agrees that he shall not, in any
equity proceeding relating to the enforcement of the terms of this Section 3, raise the defense that the Company has an adequate remedy at law. 
 
(f)    The terms and provisions of this Section 3 are intended to be separate and divisible provisions and if, for any
reason, any one or more of them is held to be invalid or unenforceable, neither the validity nor the enforceability of any other provision of this Agreement shall thereby be affected. The parties hereto acknowledge that the potential restrictions on
Executive’s future employment imposed by this Section 3 are reasonable in both duration and geographic scope and in all other respects. If for any reason any court of competent jurisdiction shall find any provisions of this Section 3
unreasonable in duration or geographic scope or otherwise, Executive and the Company agree that the restrictions and prohibitions contained herein shall be effective to the fullest extent allowed under applicable law in such jurisdiction. The
parties acknowledge that this Agreement would not have been entered into and the benefits described herein would not have been promised in the absence of Executive’s promises under this Section 3. 
 
4.    Mutual Release. 
 
The benefits to be provided to Executive during the Consulting
Period pursuant to this Agreement are expressly conditioned upon Executive’s execution of a release, within 21 days following the Consulting Period, in the following form, and the Company’s obligation to provide such benefits shall not
become effective until 7 days after the date of execution by Executive of such release (the “Release Effective Time”): 
 
“In consideration of the benefits to be provided to Executive pursuant to the Agreement, the sufficiency of which
Executive acknowledges, Executive, on behalf of himself, his family members and his and their heirs and successors, assigns, attorneys and agents, hereby releases and forever discharges the Company and its subsidiaries, as well as the officers,
attorneys, directors, employees, stockholders and agents of each, and their successors and assigns, and the employee pension benefit or welfare benefit plans of each and current and former trustees and administrators of such plans (collectively
“Company Releasees”) from any and all claims, contracts, liabilities, damages, expenses and causes of action, whether in law or in equity, known or unknown, which may have existed or which may now exist from the beginning of time to the
Release Effective Time against one or more of the Company Releasees (collectively “Executive Claims”), to the extent such Executive Claims relate in any way directly or indirectly, in whole or in part to: Executive’s resignation as
Chairman and Chief Executive Officer of Dco and termination of services as Chairman of the Board of the Company; the fact that Executive is or was an employee, officer, director, stockholder or agent of the Company, Dco or their affiliates; any
services performed by Executive for the Company or Dco; Executive’s employment or non-employment by the Company or Dco; any alleged harassment or 
 

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disparagement suffered by Executive during his period of service at the Company or Dco;
any status, term or condition of such service; any physical or mental harm or distress arising from such termination, employment or non-employment; any claims based upon federal, state or local laws prohibiting employment discrimination, including
but not limited to claims of discrimination under the Fair Employment and Housing Act, Title VII of the 1964 Civil Rights Act, the Civil Rights Act of 1991, the Americans with Disabilities Act of 1990, the Rehabilitation Act of 1973, the Family and
Medical Leave Act of 1993, or the Employee Retirement Income Security Act of 1974; breach of contract or any other legal basis. This release also includes release of any claims for age discrimination under the Age Discrimination in Employment Act,
as amended (“ADEA”). The ADEA requires that Executive be advised to consult with an attorney before Executive waives any claim under the ADEA. In addition, the ADEA provides Executive with at least 21 days to decide whether to waive claims
under the ADEA and seven days after Executive signs this Agreement to revoke that waiver. 
 
Executive understands that various federal, state and local laws prohibit age, sex, national origin, race and other forms
of employment discrimination and that these laws are enforced through the U.S. Equal Employment Opportunity Commission, and similar state and local agencies. Executive understands that if he believed that his treatment by the Company or Dco had
violated any of these laws, he could consult with these agencies and file a charge with them. Instead, Executive has voluntarily decided to accept the Company’s offer in the Agreement and to waive and release any and all claims he may have
under such laws. 
 
The Company
hereby releases and forever discharges Executive, his successors and assigns (collectively “Executive Releasees”) from any and all claims, demands, costs, contracts, liabilities, objections, rights, damages, expenses, compensation and
actions and causes of action of every nature, whether in law or in equity, known or unknown, or suspected or unsuspected, which may have existed or which may now exist from the beginning of time to the Release Effective Time, against Executive of
any type, nature and description, or may have in the future (collectively “Company Claims”), to the extent such Company Claims relate in any way directly or indirectly, in whole or in part to, or are in any way connected with or based
upon: the fact that Executive is or was an employee, officer, director, stockholder, consultant or agent of the Company or Dco; any services performed by Executive for the Company or Dco; Executive’s employment or non-employment by the Company
or Dco; or any status, term or condition of such service other than any breach of Executive’s covenants under Section 3 of the Agreement. 
 
Nothing in this release shall affect the parties’ obligations under the Agreement, or any agreement under which the
options or restricted stock were granted, or release Executive from any claims arising from any fraudulent or illegal acts committed while he was an employee or director of the Company or Dco. In addition, nothing in this release shall affect
Executive’s rights to indemnification as an officer, director and/or an employee of the Company or Dco pursuant to applicable law, the Company’s or Dco’s articles of incorporation and bylaws or indemnification agreement between the
Company or Dco and Executive. 
 

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Each of Executive and the Company expressly waive and relinquish any and all rights that such party may have under Section 1542 of the California Civil Code, which reads as follows: 
 
A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE
CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM MUST HAVE MATERIALLY AFFECTED HIS SETTLEMENT WITH THE DEBTOR.” 
 
5.    Successors. 
 
(a)    This Agreement is personal to Executive and without the prior written consent of
the Company shall not be assignable by Executive otherwise than by will or the laws of descent and distribution. This Agreement shall inure to the benefit of and be enforceable by Executive’s legal representatives. 
 
(b)    This Agreement shall inure to the
benefit of and be binding upon the Company and its successors and assigns. 
 
(c)    The Company will require any successor (whether direct or indirect, by purchase, merger, consolidation or otherwise) to all or substantially all of the business and/or assets
of the Company to assume expressly and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession had taken place. As used in this Agreement, “Company”
shall mean the Company as hereinbefore defined and any successor to its business or assets as aforesaid which assumes and agrees to perform this Agreement by operation of law, or otherwise. 
 
6.    Miscellaneous. 
 
(a)    This Agreement shall be governed by
and construed in accordance with the laws of the State of Delaware without reference to principles of conflict of laws. The captions of this Agreement are not part of the provisions hereof and shall have no force or effect. This Agreement may not be
amended or modified otherwise than by a written agreement executed by the parties or their respective successors and legal representatives. 
 
(b)    All notices and other communications hereunder shall be given by hand delivery to the other party or by
registered or certified mail, return receipt requested, postage prepaid, addressed as follows: 
 

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If to Executive: 
at Executive’s current address shown on the records of the Company

 
If to the Company:

Symmetricom, Inc. 
2300 Orchard Parkway 
San Jose, CA 95131 
Attention: Chief Financial Officer

 
or to such other address as either party shall have furnished
to the other in writing in accordance herewith. Notice and communications shall be effective when actually received by the addressee. 
 
(c)    The invalidity or unenforceability of any provision of this Agreement shall not affect the validity or
enforceability of any other provision of this Agreement. 
 
(d)    The Company may withhold from any amounts payable under this Agreement such Federal, state, local or foreign taxes as shall be required to be withheld pursuant to applicable law or regulation. 
 
(e)    Executive’s or the
Company’s failure to insist on strict compliance with any provision of this Agreement or the failure to assert any right Executive or the Company may have hereunder shall not be deemed to be a waiver of such provision or right or any other
provision or right of this Agreement. 
 
(f)    Any and all disputes, claims and causes of action arising under or relating to the interpretation or application of this Agreement or concerning Executive’s service or association with the Company or
termination thereof, including but not limited to whether such claims are subject to arbitration, shall be resolved by final and binding arbitration in San Jose, California through the auspices of the American Arbitration Association under the then
existing National Rules for the Resolution of Employment Disputes. Any such arbitration shall be conducted in the strictest confidence, e.g., no communications are to be made to third parties or publications concerning the terms of this Agreement,
the existence of the arbitration proceeding, the nature or fact of a dispute between the parties, or the evidence presented at the arbitration, unless authorized by law. A judgment on the arbitration award may be entered in any court having
jurisdiction over the subject matter of the controversy. The prevailing party in any such arbitration shall be entitled to recovery of its reasonable attorneys’ fees and costs, including costs of arbitration. Nothing contained in this Section
6(f) shall limit the right of the Company to enforce by court injunctive or other equitable relief Executive’s obligations under Section 3. The arbitrator shall not have the authority to modify, change or refuse to enforce the terms of this
Agreement. In no event shall either party be liable for any special, consequential or incidental damages, including, without limitation, loss of profits or goodwill, regardless of the form of the action, as a result of the breach of this Agreement
or any action taken hereunder. Executive specifically agrees to waive a jury trial right with respect to any breach of this Agreement. 
 
(g)    This Agreement constitutes the entire agreement of the parties relating to the subject matter hereof, and
supersedes all prior and contemporaneous negotiations, 
 

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correspondence, understandings and agreements of the parties relating to the subject matter hereof;
provided, however, that the stock option agreements and restricted stock grant agreements between Executive and Dco, as the same may be modified by this Agreement and the Merger Agreement, shall remain in full force and effect. 
 
IN WITNESS WHEREOF, Executive and Dco and the Company have
executed this Agreement effective as of the day and year first written above. 
 

	 EXECUTIVE

	
	 	 	 /s/ ERIK VAN DER
KAY        

	

	 COMPANY

	
	 By:
	 	 /s/ WILLIAM SLATER        

	
	 Its
	 	      CFO

 

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