Document:

EXHIBIT
10.5i

 

SCHEDULE
OF MANAGEMENT PARTIES

 

	
  Name

  	
   

  	
  Title

  
	
   

  	
   

  	
   

  
	
  Janet M. Dolan

  	
   

  	
  President and Chief Executive Officer

  
	
   

  	
   

  	
   

  
	
  Anthony T. Brausen

  	
   

  	
  Vice President, Chief Financial Officer and
  Treasurer

  
	
   

  	
   

  	
   

  
	
  Thomas J. Dybsky

  	
   

  	
  Vice President, Human Resources

  
	
   

  	
   

  	
   

  
	
  Steven K. Weeks

  	
   

  	
  Vice President, North America Field Operations

  
	
   

  	
   

  	
   

  
	
  Anthony Lenders

  	
   

  	
  Vice President and Managing Director, TNV

  
	
   

  	
   

  	
   

  
	
  Robert J. Luck

  	
   

  	
  Vice President, Australia/Export/Japan

  
	
   

  	
   

  	
   

  
	
  Rex L. Carter

  	
   

  	
  Vice President and Chief Information Officer

  
	
   

  	
   

  	
   

  
	
  H. Chris Killingstad

  	
   

  	
  Vice President, North America

  
	
   

  	
   

  	
   

  
	
  Eric A. Blanchard

  	
   

  	
  Vice President, General Counsel and Secretary

  
	
   

  	
   

  	
   

  
	
  Heidi M. Hoard

  	
   

  	
  Assistant General Counsel

  
	
   

  	
   

  	
   

  
	
  Mark J. Fleigle

  	
   

  	
  Vice President, Research & DevelopmentExhibit 10(a)

 

 

THE
NEWHALL LAND AND FARMING COMPANY

MANAGEMENT
UNIT OWNERSHIP PROGRAM

 

AMENDMENT
NO.  4

 

WHEREAS, The
Newhall Land and Farming Company (the “Company”) established The Newhall Land
and Farming Company Management Unit Ownership Program (the “Plan”) for the
benefit of certain of its employees, effective March 1994;

 

WHEREAS, Section
20 of the Plan provides that the Compensation Committee of the Board of
Directors (the “Compensation Committee”) may amend or terminate the Plan from
time to time;

 

WHEREAS, the
Compensation Committee has authorized and approved the amendment of the Plan as
set forth herein;

 

NOW, THEREFORE,
effective July 25, 2003, the Plan is amended as follows:

 

1.                                       Add
a new Section 21 as follows:

 

“21.  Suspension
of Program.  Notwithstanding
anything contained herein to the contrary at any time that the Partnership has
entered into an agreement to effect a Structural Transaction, the grant of Unit
Rights under Section 5 shall be suspended (a “Structural Transaction
Suspension”) so that no additional Unit Rights will be granted under this
Program; provided, however, if the Compensation Committee of the Board of
Directors formally determines that the Structural Transaction has been
abandoned, (a) the Structural Transaction Suspension with respect to such
Structural Transaction shall automatically prospectively lapse as of that date;
and (b) the Partnership shall grant each Grantee the number of Unit Rights that
he or she would have been granted in the absence of the Structural Transaction
Suspension and, for each such grant, shorten the vesting schedule set forth in
Section 6 by the number of days earlier that the grant would have occurred in
the absence of the Structural Transaction Suspension.”

 

 

This Amendment No.
4 of The Newhall Land and Farming Company Management Unit Ownership Program has
been approved and adopted as of July 25, 2003.

 

	
   

  	
  The Newhall Land and
  Farming Company

  
	
   

  	
  (A California Limited
  Partnership)

  
	
   

  	
   

  
	
   

  	
  By:

  	
  Newhall Management
  Limited Partnership,

  
	
   

  	
   

  	
  its Managing General
  Partner

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  Newhall Management
  Corporation,

  
	
   

  	
   

  	
  its Managing General
  Partner

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  / S / DONALD L. KIMBALL

  	
   

  
	
   

  	
   

  	
   

  	
  Donald L. Kimball

  
	
   

  	
   

  	
   

  	
  Vice President and

  
	
   

  	
   

  	
   

  	
  Chief Financial Officer

  

 

2Exhibit
10.1

 

DEPOSIT
AGREEMENT

 

This Deposit
Agreement (the “Agreement”) is made this 26th day of September, 2003
(“Effective Date”)

 

Between

 

Navigation Technologies B.V.,  a corporation organized under the laws of
The Netherlands located at De Waal 15, 5684 PH Best, The Netherlands
(hereinafter referred to as “the Depositor”)

 

And

 

KONINKLIJKE PHILIPS ELECTRONICS N.V.,
a public company incorporated under the laws of the Netherlands, with its
registered office at Groenewoudseweg 1, 5621 BA Eindhoven, the Netherlands
(hereinafter referred to as “Philips”)

 

In this Agreement,
the Depositor and Philips are referred to individually as “Party” and
collectively as “Parties”.

 

WHEREAS the
Depositor has requested and Philips has agreed to accept deposits from the Depositor
as hereinafter provided for the purpose of optimising the returns on any
temporary excess liquidity Depositor might have from time to time.

 

NOW THEREFORE,  in consideration of the mutual terms and
conditions hereinafter appearing, the Parties hereby agree as follows:

 

1. Purpose of Deposit

 

The Depositor
may deposit certain amounts (hereinafter referred to as a “Deposit” or
“Deposits” as the case may be) with Philips in accordance with this Agreement
for the purpose of optimising the returns on any temporary excess liquidity it
might have from time to time.

 

2. Deposit Facility

 

Philips
shall make available to the Depositor as of the date hereof deposit
facilities  (hereinafter referred to as
“the Facility”) based upon the terms and conditions hereinafter appearing.

 

1

 

3. Availability

 

Subject
to Article 8 of this Agreement, the Facility shall expire on May 21, 2004
(hereinafter referred to as “the Expiry Date”). After the Expiry Date,
Depositor shall no longer be permitted to make any Deposits with Philips
pursuant to this Agreement.  All
outstanding Deposits and interest accrued thereon shall become due and payable
by Philips to the Depositor on the Expiry Date, and Philips shall pay the
Depositor, in immediately available funds on the Expiry Date, an amount equal
to all outstanding Deposits and interest accrued thereon.

 

4.
Procedure for Deposits

 

(a)                                  The
Depositor can make Deposits on a daily basis. The Depositor shall notify
Philips in writing of any Deposit it wishes to place with Philips (hereinafter
referred to as “the Notice”), each Notice to be received by Philips two
business days (or less, if mutually agreed upon) prior to the first day that
the Deposit is to be placed.  Each
Notice shall specify the currency of the Deposit (either Euros or US Dollars),
the amount of the Deposit, the start date of the Deposit, and the interest
period of the Deposit.  On the start
date specified for each Deposit, the Depositor will credit the full amount of
the Deposit to Philips’s bank account specified by Philips in freely
transferable same day funds.

(b)                                 Each request
for a Deposit placement shall be for a sum of at least (the Euro equivalent of)
One Hundred Thousand US Dollars (USD $100,000) or in integral multiples thereof.

(c)                                  It is
understood and agreed that the Deposits, including any interest earned thereon,
are being held by Philips solely for the benefit of the Depositor.

(d)                                 Philips
hereby waives any and all rights of lien, attachment or set-off whatsoever, if
any, against the Deposits, including any interest accrued thereon, whether such
rights arise by reason of statutory or common law, by contract or otherwise,
except in connection with any indebtedness for borrowed money.

(e)                                  Philips
shall pass along to Depositor any insurance, if any, protecting the Deposits
and any interest accrued thereon against risk of loss or liability.

 

5.
Withdrawal

 

(a)                                  Withdrawal
of the principal amount of a Deposit by the Depositor shall take place at the
end of each interest period for such Deposit, unless:

 

	
  (i)

  	
   

  	
  it is withdrawn prior to the end of
  each interest period in accordance with Article 6 of this Agreement; or,

  
	
   

  	
   

  	
   

  
	
  (ii)

  	
   

  	
  the duration of the Deposit is rolled
  over pursuant to Article 5(b) below.

  

 

2

 

(b)                                 Subject to
Article 3 hereinabove, the Depositor may request that any Deposit be rolled
over.  In such circumstances, the
Depositor shall submit a Request for Rollover to Philips to be received by
Philips no later than two business days (or less, if mutually agreed upon)
prior to the maturity date of such Deposit (hereinafter referred to as “the
Request”).  Each Request shall specify
the amount of Deposit requested to be rolled over and the new interest period
of that particular Deposit.

 

6.
Early Withdrawal

 

The
Depositor may request for an early withdrawal, prior to the end of the interest
period, of any Deposit or any part of it amounting to (the euro equivalent of)  One
Hundred Thousand US Dollars (USD $100,000) or a whole multiple of that amount,
without premium or penalty at any time if the Depositor gives Philips no less
than two business days’ written notice of the Deposit to be withdrawn, and the
date and amount of the early withdrawal.

 

At
the time of an early withdrawal, Philips shall also pay Depositor  the aggregate of accrued interest on the
amount withdrawn and the difference, as the case may be, between (i) the amount
of interest earned on a Deposit equal to the amount prepaid placed in the
London Interbank Market for the remainder of the interest period at an interest
rate of LIBOR (or EURIBOR / EONIA in the case of Euro Deposits) less 0.25% for
such period, and (ii) the amount of interest which would otherwise be payable
by Philips to the Depositor for such period had the Deposit not been withdrawn
earlier.

 

The
notice of intention to make an early withdrawal shall be irrevocable and shall
oblige Philips to make such payment of the Deposit and any interest accrued
thereon, to Depositor on the relevant date in immediately available same day
funds.

 

7. Interest

 

(a)                                  Each Deposit shall bear interest
calculated by reference to successive interest periods, determined as
hereinafter provided, each of which shall, subject to Article 3, have a
duration of a period of between 1 day and 365 days.

 

(b)                                 The Depositor shall
notify its selection as to the duration of each interest period in the Notice,
provided that if the Depositor fails to give notice of its selection of the
duration of an interest period, such interest duration shall be one week.

 

(c)                                  Each subsequent
interest period shall commence on the last day of the preceding interest
period.

 

(d)                                 If any interest period
would otherwise end on a day, which is not a business day, that interest period
shall be extended to the next succeeding business day.

 

3

 

(e)           No interest period shall extend
beyond the Expiry Date.

 

(f)                                    The rate of
interest applicable to each Deposit for each interest period relative thereto
shall be LIBOR less 0.25% for a USD Deposit and EURIBOR / EONIA less 0.25% for
a EUR Deposit.

 

(g)                                 Interest will be
calculated on the basis of a year consisting of 360 days, and the number of
days actually elapsed (as opposed to business days), and shall be payable on
the last day of each interest period.

 

(h)           Philips
shall provide the Depositor monthly statements setting forth the amount of all
Deposits and interest accrued thereon within 15 days following the last day of
each month.   In case of conflict
between the Parties, these statements shall be conclusive evidence; provided
that the Depositor has not provided written notice to Philips of any dispute
with the amounts set forth in such statements within thirty (30) days after the
receipt of such statements.

 

8. Term and Termination 

 

(a)  Philips
may terminate this Agreement if a Termination Event occurs, upon which event
Philips shall immediately repay to the Depositor all outstanding Deposits and
interest accrued thereon. A Termination Event occurs if Philips ceases to own
or control directly or indirectly more than 50% of the outstanding common stock
of the Depositor.

 

(b)  The
Depositor may terminate this Agreement in the event that (i) Philips breaches
the terms of this Agreement or (ii) Philips becomes subject to bankruptcy or
similar proceedings, a receiver is appointed for all or a portion of Philips’
assets or there is an assignment for the benefit of creditors.  If Depositor terminates this Agreement as
provided herein, Philips shall immediately repay to Depositor all outstanding
Deposits and interest accrued thereon.

 

9. Conditions Precedent

 

This Agreement and the
rights and obligations created hereunder shall be subject to Philips being
provided with the counterpart of this Agreement, duly executed by the Depositor
thereby confirming its agreement with all the terms and conditions therein.

 

4

 

10.             Representations and Warranties

 

Philips and Depositor
each hereby represent and warrant for themselves that (i) they have full right,
power and authority, without the consent of any other person or governmental
body, to execute and deliver this Agreement and to carry out the transactions
contemplated hereby and (ii) this Agreement has been duly executed and delivered
and constitutes lawful, valid and legally binding obligations of Philips and
Depositor, respectively, enforceable in accordance with its terms.

 

11. Taxes

 

All taxes directly
related to the Facility are for the account of the Depositor. Philips represents
and warrants to Depositor that the Depositor will not incur any taxes of any
kind with respect to the Deposits or interest accrued thereon under any current
applicable provisions of Dutch law. No representation or warranty is given by
Philips as to any change in the provisions of Dutch law or future applicable
provisions of Dutch law occurring or in place after the date of this agreement.

 

12. Payments

 

(a)                                  All payments to be made under this
Agreement shall be made free and clear of and without any deductions or
withholdings whatsoever and shall be made on the due dates herein specified. If
the due date is not a business day, the payment shall be made on the business
day immediately following that day.

 

(b)                                 All payments by Philips to Depositor
shall be made by wire transfer of immediately available funds to the account
specified by the Depositor from time to time.

 

13. No Assignment

 

Neither Party shall
assign any of its rights and/or obligations herein without prior written
consent of the other Party.

 

14. Successors and Assigns

 

In this Agreement, where
the context so requires or admits, the expressions “the Depositor” and
“Philips” shall include the Parties’ respective successors-in-title and
permitted assigns.

 

15. Notices

 

All notices required or permitted
to be given under this Agreement shall be given by way of courier for which
proof of delivery is provided or by fax to the intended recipient as follows:

 

5

 

	
   

  	
  If to Depositor:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Navigation Technologies B.V.

  
	
   

  	
   

  
	
   

  	
  c/o Navigation Technologies Corporation

  
	
   

  	
   

  
	
   

  	
  222 Merchandise Mart

  
	
   

  	
   

  
	
   

  	
  Suite 900

  
	
   

  	
   

  
	
   

  	
  Chicago, IL  60654

  
	
   

  	
   

  
	
   

  	
  Attention:  General Counsel

  
	
   

  	
   

  
	
   

  	
  Telecopy No.:  (312) 894-7228

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  With a copy to:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Navigation Technologies
  Corporation

  
	
   

  	
   

  
	
   

  	
  222 Merchandise Mart

  
	
   

  	
   

  
	
   

  	
  Suite 900

  
	
   

  	
   

  
	
   

  	
  Chicago, IL  60654

  
	
   

  	
   

  
	
   

  	
  Attention:  Vice President and Controller

  
	
   

  	
   

  
	
   

  	
  Telecopy No.:  (312) 894-7212

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  If to Philips:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Koninklijke Philips Electronics
  N.V.

  

 

6

 

	
   

  	
  Breitner Center,
  Building HBT 12

  
	
   

  	
   

  
	
   

  	
  Amstelplein 2

  
	
   

  	
   

  
	
   

  	
  1070 MX Amsterdam

  
	
   

  	
   

  
	
   

  	
   

  
	
  The Netherlands

  	
   

  
	
  Attention: Corporate
  Treasury Department

  
	
   

  
	
   

  	
  Fax No.: +31 20 5977350

  

 

Any Party may change its
address for receiving notice by written notice given to the other Party.  Notices shall, except as otherwise provided
herein, be deemed duly given (i) in the case of registered post, after the
elapse of two business days after the date of posting, and (ii) in the case of
fax, after the elapse of twelve hours from the time of faxing.

 

16. Business Day

 

All references in this
Agreement to “business days” shall mean calendar days on which the banks in The
Netherlands and the banks in the currency denominated for the relevant Deposits
are open for business.

 

17. No Waiver

 

No failure by any Party at any time, or from time to time,
to enforce or require the strict keeping and performance of any of the terms or
conditions of this Agreement shall affect or impair the right of that Party to
enforce or require the strict keeping and performance of any terms and
conditions of this Agreement.

 

18. Severability

 

Each of the rights and obligations contained in this
Agreement shall be deemed to be distinct and severable terms to the extent that
if one or more of such rights and obligations shall be or be declared or become
void or unenforceable, then the remaining rights and obligations shall (unless
the effect is to frustrate the fundamental basis of this Agreement) continue in
force and effect.

 

19. Governing Law and
Jurisdiction

 

This
Agreement shall be construed in accordance with the law of the Netherlands. All
disputes arising out of and in connection with this Agreement shall be
submitted to the competent courts which
have jurisdiction.

 

7

 

20.            Entire Agreement

 

This Agreement contains
all of the covenants and agreements between the parties regarding the subject
matter hereof.

 

* * *

 

8

 

IN
WITNESS WHEREOF THE AUTHORISED REPRESENTATIVES OF THE DEPOSITOR AND PHILIPS
HAVE SIGNED THIS AGREEMENT, THE DATE AND YEAR FIRST ABOVE WRITTEN.

 

 

	
  The Depositor,

  
	
  Navigation
  Technologies B.V.

  
	
   

  
	
   

  
	
  By: /s/ Chris Peters

  	
   

  
	
  Its: VP Finance Europe

  	
   

  
	
   

  
	
   

  
	
  Philips,

  
	
  Koninklijke Philips Electronics N.V.

  
	
   

  
	
   

  
	
  By: /s/ Maura  A. Spielmann

  	
   

  
	
  Its:  Senior Vice President

  	
   

  
					

 

9

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