Document:

Amendment No. 1 to Custody Agreement between Registrant and Wells Fargo Bank

 Exhibit 10.8 
 AMENDMENT NO. 1 TO CUSTODY AGREEMENT 
 THIS AMENDMENT NO. 1 TO CUSTODY AGREEMENT (this “Amendment
No. 1”), dated as of November 10, 2006 between NGP Capital Resources Company, a Maryland corporation (the “Fund”), which has elected to be a business development company under Section 54 of the Investment Company
Act of 1940, as amended (the “Investment Company Act”), and Wells Fargo Bank, N.A., a national banking association (the “Custodian”). 
 ORIGINAL CUSTODY AGREEMENT 
 THIS CUSTODY AGREEMENT is made by and between NGP Capital Resources Company, a
Maryland corporation (the “Fund”), which has elected to be a business development company under Section 54 of the Investment Company Act of 1940, as amended (the “Investment Company Act”), and Wells Fargo Bank, N.A., a
national banking association (the “Custodian”), as of January 15, 2005. 
 8.    Notices.    All notices, instructions, requests, demands, and other communications under this Agreement shall be in writing and shall be deemed to have been duly given when
received by the recipient party at the address provided below (a) on the date of service if served personally to the party to whom notice is to be given, (b) on the day of transmission if sent by facsimile transmission to the facsimile
number given below, and telephonic confirmation or receipt is obtained promptly after completion of transmission, (c) on the day after delivery to Federal Express or similar overnight courier service or the Express Mail service maintained by
the United States Postal Service, or (d) on the fifth day after mailing, if mailed to the party to whom notice is to be given, by first class mail, registered or certified, postage prepaid, and properly addressed, return receipt requested, to
the party as follows: 
 Notices to Fund shall be directed and mailed as follows: 
 NGP Capital Resources Company 
 1221 McKinney, Suite 2975 
 Houston, TX 77010 
 Attention: Paula J. Williams 
 Tel: 713-752-0062 
 Fax: 713-752-0063 
 Notices to Custodian shall be directed and mailed as follows: 
 Wells Fargo Bank, National Association 
 Corporate Trust Services 
 1021 Main St., Suite 2403 
 Houston, TX 77002 
 Attention: Veverly Saucer 
 Tel: 713-289-3466 
 Fax: 713-289-3488 
 Either party may change
its address for purposes of the paragraph by giving the other party written notice of the new address in the manner set forth above. 
  

			
	Approved By:	 	 /s/ JOHN H. HOMIER

		 	 John H. Homier, President & CEO of the Fund

 AMENDED EXHIBIT A 
  
 DESIGNATED PERSONS OF THE FUND 
  
 NGP Capital Resources Company, a Maryland corporation (the “Fund”)

  
  

					
	  	  	 Name and Title
	  	 Signature

			
	 1.        
	  	 John H. Homier
	  	 /s/ JOHN H. HOMIER

		  	 President and CEO of the Fund
	  	
			
	 2.
	  	 Stephen K. Gardner
	  	 /s/ STEPHEN K. GARDNER

		  	 Secretary, Treasurer, and
	  	
		  	 CFO of the Fund
	  	
			
	 3.
	  	 Paula J. Williams
	  	 /s/ PAULA J. WILLIAMS

		  	 Vice President
	  	
			
	 4.
	  	 Elizabeth Soto
	  	 /s/ ELIZABETH SOTO

		  	 Administrative AssistantAmendment No. 2 to Custody Agreement between Registrant and Wells Fargo Bank

 Exhibit 10.9 
 AMENDMENT NO. 2 TO CUSTODY AGREEMENT 
 THIS AMENDMENT NO. 2 TO CUSTODY AGREEMENT (this “Amendment
No. 2”), dated as of December 19, 2007 between NGP Capital Resources Company, a Maryland corporation (the “Fund”), which has elected to be a business development company under Section 54 of the Investment Company
Act of 1940, as amended (the “Investment Company Act”), and Wells Fargo Bank, N.A., a national banking association (the “Custodian”). 
 ORIGINAL CUSTODY AGREEMENT 
 THIS CUSTODY AGREEMENT is made by and between NGP Capital Resources Company, a
Maryland corporation (the “Fund”), which has elected to be a business development company under Section 54 of the Investment Company Act of 1940, as amended (the “Investment Company Act”), and Wells Fargo Bank, N.A., a
national banking association (the “Custodian”), as of January 15, 2005. 
 8.    Notices.    All notices, instructions, requests, demands, and other communications under this Agreement shall be in writing and shall be deemed to have been duly given when
received by the recipient party at the address provided below (a) on the date of service if served personally to the party to whom notice is to be given, (b) on the day of transmission if sent by facsimile transmission to the facsimile
number given below, and telephonic confirmation or receipt is obtained promptly after completion of transmission, (c) on the day after delivery to Federal Express or similar overnight courier service or the Express Mail service maintained by
the United States Postal Service, or (d) on the fifth day after mailing, if mailed to the party to whom notice is to be given, by first class mail, registered or certified, postage prepaid, and properly addressed, return receipt requested, to
the party as follows: 
 Notices to Fund shall be directed and mailed as follows: 
 NGP Capital Resources Company 
 1221 McKinney, Suite 2975 
 Houston, TX 77010 
 Attention: Paula J. Williams 
 Tel: 713-752-0062 
 Fax: 713-752-0063 
 Notices to Custodian shall be directed and mailed as follows: 
 Wells Fargo Bank, National Association 
 Corporate Trust Services 
 1021 Main St., Suite 2403 
 Houston, TX 77002 
 Attention: Janice Dew-Thompson 
 Tel: 713-289-3466 
 Fax: 713-289-3488 
 Either party may change
its address for purposes of the paragraph by giving the other party written notice of the new address in the manner set forth above. 
  

			
	Approved By:	 	 /s/ JOHN H. HOMIER

		 	 John H. Homier, President & CEO of the Fund

 AMENDED EXHIBIT A 
  
 DESIGNATED PERSONS OF THE FUND 
  
 NGP Capital Resources Company, a Maryland corporation (the “Fund”)

  
  

					
	  	  	 Name and Title
	  	 Signature

			
	 1.        
	  	 John H. Homier
	  	 /s/ JOHN H. HOMIER

		  	 President and CEO of the Fund
	  	
			
	 2.
	  	 Stephen K. Gardner
	  	 /s/ STEPHEN K. GARDNER

		  	 Secretary, Treasurer, and
	  	
		  	 CFO of the Fund
	  	
			
	 3.
	  	 Paula J. Williams
	  	 /s/ PAULA J. WILLIAMS

		  	 Vice President of the Fund
	  	
			
	 4.
	  	 Jay Eckols
	  	 /s/ JAY ECKOLS

		  	 Accounting and Budgeting Manager
	  	
			
	 5.
	  	 Mark Baird
	  	 /s/ MARK BAIRD

		  	 Account Services AdministratorOffer Letter, dated December 15, 2006, between Martin A. Pidel and LeapFrog

 Exhibit 10.28 
 December 15, 2006 
 Martin Pidel 
 Via Email
Delivery 
 Dear Martin, 
 We are pleased to offer you a
full-time exempt position as Executive Vice President, International for LeapFrog Enterprises, Inc., effective on a date to be mutually agreed upon. You will be based out of our Emeryville office at 6401 Hollis Street, Suite 100. You will
report to Jeffrey Katz, Chief Executive Officer and President. 
 LeapFrog offers an exciting challenge for professional and personal growth in a company
with a demonstrated commitment to market leadership and excellence. LeapFrog offers a compensation package to reflect our belief in rewarding performance appropriately. 
  

	 	•	 	 Base Salary: $250,000 on an annualized basis, less standard deductions and withholdings. 

 In addition, you will become eligible for the following benefits in accordance with Company policy as in effect from time to time: 
  

	 	•	 	 Signing Bonus: Signing bonus of $75,000, minus applicable taxes, payable through normal payroll process on first paycheck, and to be returned to LeapFrog on
a pro-rata basis in the event you voluntarily resign within the first twelve (12) months of your employment with the company. 

  

	 	•	 	 Bonus: As per the 2007 Executive Bonus Plan, your annual bonus potential at the target bonus opportunity level is 50% of base pay earnings, based upon the
company’s attainment of established financial goals and achievement of individual goals and objectives. 

  

	 	•	 	 2006 Bonus: In addition for the 2006 bonus plan the Company will pay you $62,500 (0ne half of your annual target). 

  

	 	•	 	 Group Health and 401(k) Benefits: Effective date for medical, dental, life, disability, AD&D insurance, and 401(k) is the first of the month following
one month of continuous service. 

  

	 	•	 	 Vacation Time: Accrual of four weeks of vacation per year. 

	 	•	 	 Expense Reimbursement: During your employment, you will be reimbursed by LeapFrog for ordinary and normal out-of-pocket expenses incurred in the course of
your employment, in accordance with LeapFrog’s expense reimbursement policy and practice. 

  

	 	•	 	 Severance: In the event your employment is terminated by LeapFrog without Cause (as defined below), you will receive salary continuation equal to twelve
(12) months of your then current base salary and reimbursement for any COBRA payments for medical and/or dental coverage made by you for a period of twelve (12) months following termination of employment (the “Severance
Benefit”). As a precondition of giving you the Severance Benefits, the Company must first receive from you a signed general release of claims in the form required by the Company (the “Release”) and you must allow the Release to become
effective. 

  

	 	•	 	 For purposes of this Agreement, “Cause” shall mean the occurrence of one or more of the following: (a) your indictment or conviction of any crime
involving moral turpitude or dishonesty; (b) your participation in any fraud against the Company or its successor; (c) breach of your duties to the Company or its successor, including, without limitation, persistent unsatisfactory
performance of job duties; (d) intentional damage to any property of the Company or its successor; (e) willful conduct that is demonstrably injurious to the Company or its successor, monetarily or otherwise; (f) breach of any
agreement with the Company or its successor, including (without limitation) your Proprietary Information and Inventions Agreement or (g) conduct by you that in the good faith and reasonable determination of the Company demonstrates gross
unfitness to serve. Physical or mental disability or death shall not constitute Cause. 

  

	 	•	 	 Stock Options: The Compensation Committee of the Board of Directors will approve the grant of an option to you for the purchase of 75,000 shares of
the company’s Class A Common Stock. All stock options are subject to approval by the Compensation Committee and/or the Board of Directors, the terms of the equity plan and the individual grant. 50% of these options shall
have an exercise price equal to the closing fair market value of the Class A Common Stock on the trading prior to the date of the grant (“Fair Market Value”, as defined in our plans), 25% of these options will be priced at 133%
of Fair Market Value, and 25% will be priced at 167% of Fair Market Value. The options shall vest over a four year period, or until your employment ends, as follows: 

  

	 	•	 	 Twenty-five percent (25%) of the shares subject to the option shall vest at twelve (12) months after the hire date, and 

  

	 	•	 	 1/36th of the remainder shall vest monthly thereafter for 36 consecutive months. 

  

	 	•	 	 Annual Stock Option Program: Eligible to participate in the annual stock option program beginning in calendar year 2008, at the executive officer level.

	 	•	 	 Relocation package: You will receive the relocation benefits set forth in the our Executive Homeowners Relocation package, a copy of which is enclosed (the
“Executive Relocation Package”), and you will receive the following additional relocation related benefits: 

  

	 	•	 	 Mortgage Interest Subsidy: If you purchase a residence in the San Francisco Bay Area, the Company will pay you a monthly reimbursement equal to $3,000
per month for the first two years of home ownership and $2,000 per month for the third year. If you refinance and/or sell one California residence and purchase another in California, the amount of the Mortgage Interest Payments shall not be
recalculated, but shall continue unaffected by such transaction. The Mortgage Interest Subsidy shall continue until and then terminate on the earliest to occur of (A) the termination of your employment with the Company, or (B) you are no
longer making payments on a mortgage on your primary residence in the Bay Area, or (C) the third anniversary of the first day of your employment with the Company.

 This letter simply outlines our compensation and benefits programs, which may be modified by the Company from time to time, and acceptance of this offer does not create a contractual obligation to continue your
employment in the future. You will be employed “at will” by the Company and are subject to termination at any time, with or without cause or advance notice. You will also retain the right to terminate your employment at any time for any
reason, with or without advance notice. Your employment will be subject to all of the Company policies as in effect from time to time. The employment at will relationship may not be modified except in writing signed by the President of the Company.
The Company may change your position, duties, and work location from time to time as it deems necessary. 
 As a LeapFrog employee, you will be expected to
abide by all Company rules and regulations, including the Company’s Code of Business Conduct and Ethics, and, as a condition of employment, will be required to read and sign an Employee Acknowledgement when you begin your employment with the
Company. This offer of employment is contingent upon your submission and completion of I-9 documentation and a signed Employee Proprietary Information and Inventions Agreement along with the successful completion of any background and reference
checks. On your first day, please bring with you two forms of I-9 acceptable documentation, and please bring a voided check if you would like direct deposit for your paycheck. 
 This offer is valid through December 19th, 2006 and a signed copy of this offer letter must be returned to my office by such date. The additional copy should be retained for your records. This letter, together
with your Employee Proprietary Information and Inventions Agreement, forms the complete and exclusive statement of your employment agreement with the Company. The employment terms in this letter supersede any other agreements or promises made to you
by anyone, whether oral or written. Changes in your employment terms described in this agreement, other than those changes expressly reserved to the Company’s discretion, require a written modification signed by you and the CEO of LeapFrog. If
you have any questions regarding our offer, please contact me directly at 510/596-3411. Confidential Fax: 510/420-5005. 

 We are looking forward to establishing a mutually rewarding relationship with you and welcome your contribution to our
company. 
  

	
	Sincerely,
	
	/s/ Jeffrey G. Katz
	 Jeffrey G. Katz
 President and
CEO

 By signing below, you represent that you have read and agree to the terms of the above offer and agree to start
your employment with LeapFrog on at date to be determined in 2006. In addition, you represent that you are not subject to any agreement, judgment, order, or restriction which would be violated by your being employed with the Company or that in any
way restricts your ability to perform services for the Company. 
  

			
		
	Signature:	 	/s/ Martin Pidel
	Print Name:	 	Martin Pidel
	Date:	 	December 16, 2006

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