Document:

Planar Systems, Inc. Director Compensation Plan

 Exhibit 10.3 
  
 Planar Systems, Inc. Director Compensation Plan 
  
 Nonemployee directors of the Company receive a $20,000 annual retainer plus $2,000 for attendance at each
board meeting. Audit Committee members receive a $12,000 annual retainer, and the Chair of the Audit Committee receives an additional annual retainer of $7,000. Compensation Committee members receive a $9,000 annual retainer, and the Chair of the
Compensation Committee receives an additional annual retainer of $5,000. Governance Committee members receive an annual retainer of $7,000, and the Chair of the Governance Committee receives an additional annual retainer of $3,000. In lieu of the
foregoing, the Chairman of the Board receives an annual retainer of $60,000. In fiscal 2006, the Chairman also received 13,338 options and 2,200 shares of restricted stock. Under certain circumstances, the nonemployee directors of the Company are
reimbursed for out-of-pocket and travel expenses incurred in attending Board meetings. Nonemployee directors participate in the Company’s Amended and Restated Nonemployee Director plan, under which each nonemployee director, excluding the
Chairman, will be granted a stock option to purchase 6,000 shares of Common Stock each year after the annual meeting of shareholders.Schedule of Change of Control Agreements

 Exhibit 10.14 
  
 Change of Control Agreements in effect as of January 13, 2006 
  
 1 Year Agreements 
  
 Elmer Arment 
 Linda Breard 
 Eric Broderson 
 John Chamberlain 
 Bryce Hein 
 Kevin Honeycutt 
 John Hukill 
 Bruce Jones 
 Don Martella 
 Barry Massey 
 Yukio Morikubo 
 Jonathan Otis 
 Yves Roumier 
 Richard Sato 
 Charles Shannon 
 David Uvelli 
 James Vaughan 
 Roderick Wideman 
 Christopher Willis 
 Paul Zuhorski 
  
 2 Year Agreements 
  
 William C. Britts 
 Lisa A. Clarke 
 Jon W. Gacek 
  
 3 Year Agreements 
  
 Charles H. Stonecipher 
 Peter H. van OppenThe Amended Schedule to the Form

 Exhibit 10.1 
  
 Amended Schedule to the Form of the 
 Amended and Restated Indemnification Agreement 
  
 The Indemnification Agreements between Sunoco, Inc. and the directors, executive officers, trustees, fiduciaries, employees or agents named below are identical in all material respects. 
  

			
	 Employee

	  	 Date of Agreement

	 Michael J. Colavita
	  	September 2, 2004
	 John F. Carroll
	  	March 4, 2004
	 Terence P. Delaney
	  	March 4, 2004
	 Michael H. R. Dingus
	  	March 4, 2004
	 John G. Drosdick
	  	March 4, 2004
	 Bruce G. Fischer
	  	March 4, 2004
	 Michael J. Hennigan
	  	February 2, 2006
	 Thomas W. Hofmann
	  	March 4, 2004
	 Vincent J. Kelley
	  	February 2, 2006
	 Joseph P. Krott
	  	March 4, 2004
	 Michael S. Kuritzkes
	  	March 4, 2004
	 Joel H. Maness
	  	March 4, 2004
	 Michael J. McGoldrick
	  	March 4, 2004
	 Ann C. Mulé
	  	March 4, 2004
	 Paul A. Mulholland
	  	March 4, 2004
	 Rolf D. Naku
	  	March 4, 2004
	 Robert W. Owens
	  	March 4, 2004
	 Alan J. Rothman
	  	March 4, 2004
	 Ross S. Tippin, Jr.
	  	March 4, 2004
	 Charles K. Valutas
	  	March 4, 2004
		
	 Director

	  	 Date of Agreement

	 Robert J. Darnall
	  	March 4, 2004
	 Ursula F. Fairbairn
	  	March 4, 2004
	 Thomas P. Gerrity
	  	March 4, 2004
	 Rosemarie B. Greco
	  	March 4, 2004
	 James G. Kaiser
	  	March 4, 2004
	 Richard H. Lenny
	  	March 4, 2004
	 R. Anderson Pew
	  	March 4, 2004
	 G. Jackson Ratcliffe
	  	March 4, 2004
	 John W. Rowe
	  	March 4, 2004
	 John K. Wulff
	  	March 8, 2004Amendment dated November 18, 2005 - Third Amended & Restated Credit Agreement

 Exhibit 10.1 
  
 AMENDMENT NUMBER ONE TO THIRD AMENDED AND RESTATED 
 CREDIT AGREEMENT 
  
 THIS AMENDMENT NUMBER ONE TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of November 18, 2005, is entered into between and among the lenders identified on the
signature pages hereof (such lenders, together with their respective successors and assigns, are referred to hereinafter each individually as a “Lender” and collectively as the “Lenders”), WELLS FARGO FOOTHILL,
INC., a California corporation, as the arranger and administrative agent for the Lenders (“Agent” and together with the Lenders, collectively, the “Lender Group”), SILICON GRAPHICS, INC., a Delaware
corporation (“Parent”), and each of Parent’s Subsidiaries identified on the signature pages hereof (such Subsidiaries, together with Parent, are referred to hereinafter each individually as a “Borrower,” and
individually and collectively, jointly and severally, as “Borrowers”), in light of the following: 
  
 W I T N E S S E T H 
  
 WHEREAS, Borrowers and the Lender Group are parties to that certain Third
Amended and Restated Credit Agreement, dated as of October 24, 2005 (as amended, restated, supplemented, or modified from time to time, the “Credit Agreement”); 
  
 WHEREAS, Section 3.6(a) of the Credit Agreement sets forth, as a condition subsequent to the Lender Group
continuing to extend credit to Borrower, that within 30 days of the Closing Date, Borrowers shall execute and deliver to Agent such documents as Agent may require in order to perfect Agent’s Lien on 66% of the outstanding shares of Stock of
Silicon Graphics World Trade B.V. (the “Pledge Condition”); 
  
 WHEREAS, in order to satisfy the Pledge Condition, the Credit Agreement must be amended by the addition of certain language as set forth herein; 
  
 WHEREAS, Borrowers and the Lender Group have agreed to amend a certain provision of the Credit Agreement as set forth
herein; 
  
 WHEREAS, subject to the satisfaction of the conditions
set forth herein, the Lender Group is willing to consent to the amendment of the Credit Agreement as provided herein; 
  
 NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

  
 1. DEFINITIONS. 
  
 Capitalized terms used herein and not otherwise defined herein shall have
the meanings ascribed to them in the Credit Agreement, as amended hereby. 
  
 2. AMENDMENTS TO CREDIT AGREEMENT. 
  
 (a)
Schedule 1.1 of the Loan Agreement is hereby amended by adding the following defined terms in proper alphabetical order or amending and restating the following definitions in their entirety, as the case may be: 
  
 “Obligor” has the meaning specified therefor in
Section 5.19. 

 “Parallel Debt Undertaking” has the meaning specified therefor in
Section 5.19. 
  
 “Required
Availability” means that Excess Availability exceeds $70,000,000. 
  
 (b) Section 5.19 of the Credit Agreement is hereby added as follows: 
  
 “5.19 Parallel Debt. 
  

	 	(a)	For the purpose of this Section 5.19 only, ‘Secured Obligations’ means the Secured Obligations (as defined in the Security Agreement) with the exception
of the Parallel Debt Undertaking. 

  

	 	(b)	Each Grantor (as defined in the Security Agreement), Borrower, Subsidiary of Administrative Borrower (each, an ‘Obligor’) irrevocably and unconditionally undertakes
to pay to Agent, on each date that a payment is due in connection with the Secured Obligations (notwithstanding Section 5.19(a), as defined in the Security Agreement), an amount equal to the Secured Obligations owed by such Obligor due on
such date (the ‘Parallel Debt Undertaking’). 

  

	 	(c)	The rights of Agent under Section 5.19(b) are several and independent of any right that any Lender or Bank Product Provider may have under the Secured Obligations.

  

	 	(d)	An amount paid by an Obligor to Agent in respect of the Parallel Debt Undertaking will discharge the liability of that Obligor under the Secured Obligations in an equal amount, and
an amount paid by an Obligor in respect of the Secured Obligations will discharge the liability of that Obligor under the Parallel Debt Undertaking in an equal amount. The aggregate amount outstanding under the Parallel Debt Undertaking will never
exceed the aggregate amount outstanding under the Secured Obligations. 

  

	 	(e)	Nothing in this Section 5.19 shall affect Borrowers’ joint and several liability for payment and performance of the Obligations.” 

  
 3. CONDITIONS PRECEDENT TO THIS AMENDMENT. 
  
 The satisfaction of each of the following shall constitute conditions
precedent to the effectiveness of this Amendment and each and every provision hereof: 
  
 (a) The representations and warranties in the Credit Agreement and the other Loan Documents shall be true and correct in all material respects on and as of the date hereof, as though made on such date (except to the
extent that such representations and warranties relate solely to an earlier date); 
  

 2 

 (b) No Default or Event of Default shall have occurred and be continuing on the date hereof or as of the
date of the effectiveness of this Amendment; and 
  
 (c) No
injunction, writ, restraining order, or other order of any nature prohibiting, directly or indirectly, the consummation of the transactions contemplated herein shall have been issued and remain in force by any Governmental Authority against
Borrowers or the Lender Group. 
  
 4. CONSTRUCTION. 
  
 THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE
LAW OF THE STATE OF NEW YORK APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED IN THE STATE OF NEW YORK. 
  
 5. ENTIRE AMENDMENT; EFFECT OF AMENDMENT. 
  
 This Amendment, and terms and provisions hereof, constitute the entire agreement among the parties pertaining to the subject matter hereof and supersede any and all prior or contemporaneous amendments relating to the
subject matter hereof. Except as expressly set forth herein, the Credit Agreement and other Loan Documents shall remain unchanged and in full force and effect. To the extent any terms or provisions of this Amendment conflict with those of the Credit
Agreement or other Loan Documents, the terms and provisions of this Amendment shall control. This Amendment is a Loan Document. 
  
 6. COUNTERPARTS; TELEFACSIMILE EXECUTION. 
  
 This Amendment may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument and any of the
parties hereto may execute this Amendment by signing any such counterpart. Delivery of an executed counterpart of this Amendment by telefacsimile shall be equally as effective as delivery of an original executed counterpart of this Amendment. Any
party delivering an executed counterpart of this Amendment by telefacsimile also shall deliver an original executed counterpart of this Amendment, but the failure to deliver an original executed counterpart shall not affect the validity,
enforceability, and binding effect of this Amendment. 
  
 7.
MISCELLANEOUS. 
  
 (a) Upon the effectiveness of this
Amendment, each reference in the Credit Agreement to “this Agreement”, “hereunder”, “herein”, “hereof” or words of like import referring to the Credit Agreement shall mean and refer
to the Credit Agreement as amended by this Amendment. 
  
 (b) Upon
the effectiveness of this Amendment, each reference in the Loan Documents to the “Credit Agreement”, “thereunder”, “therein”, “thereof” or words of like import referring to the
Credit Agreement shall mean and refer to the Credit Agreement as amended by this Amendment. 
  

 3 

 IN WITNESS WHEREOF, the parties have caused this Amendment to be executed and delivered as of the date
first written above. 
  

			
	 WELLS FARGO FOOTHILL, INC.,
 a California
corporation, as Agent and as a Lender

		
	By	 	 /s/ Mara Vaisz

	Name	 	Mara Vaisz
	Title	 	Vice President
	
	 ABLECO FINANCE LLC,
 a Delaware limited
liability company, as a Lender

		
	By	 	 /s/ Kevin Genda

	Name	 	Kevin Genda
	Title	 	Senior Vice President
	
	 SILICON GRAPHICS, INC.,
 a Delaware
corporation

		
	By	 	 /s/ Jean Furter

	Name	 	Jean Furter
	Title	 	Vice President, Treasurer
	
	 SILICON GRAPHICS FEDERAL, INC.,
 a Delaware
corporation

		
	By	 	 /s/ Jeff Zellmer

	Name	 	Jeff Zellmer
	Title	 	Vice President
	
	 SILICON GRAPHICS WORLD TRADE
 CORPORATION,
 a Delaware corporation

		
	By	 	 /s/ Jeff Zellmer

	Name	 	Jeff Zellmer
	Title	 	Senior Vice President

  

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