Document:

Exhibit

AMENDMENT TO OFFER LETTER
This Amendment to the Offer Letter between SYNNEX Corporation (the “Company”) and Kevin M. Murai (the “Executive”), dated as of March 27, 2008 (the “Agreement”) is made this 26th day of September, 2016.
WHEREAS, Section 15 of the Agreement permits the parties to modify the terms of the Agreement by a mutually executed writing; and
WHEREAS, the parties desire to modify the formula by which the Executive’s severance payments are calculated to ensure that payments under any incentive bonus plans taken into account in such formula remain fully deductible to the Company as performance-based compensation under Section 162(m) of the Internal Revenue Code, as amended, and to conform more closely to the severance protections given to other senior executives of the Company;
NOW, THEREFORE, in consideration of the mutual promises made herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree to amend the Agreement as follows, effective as of the date hereof:
1.    Section 7 of the Agreement is hereby amended to read as follows:
7.  Severance Pay.  In the event that, after the Employment Date, you incur an Involuntary Termination (as defined in the Company’s Change of Control Severance Plan, as amended (the “Severance Plan”)) within twelve (12) months after a Change of Control (as defined in the Severance Plan) or within two (2) months on or before a Change of Control, then, subject to Section 8 hereof, you will receive the severance benefit available to a Level 1 Participant with twenty-four (24) years of service under the Severance Plan.
		
	2.
	Section 8(c) of the Agreement is hereby amended to add the following sentence at the end thereof:

In each case where a payment is subject to the execution and non-revocation of a release of claims and the period between the effective date of the notice of termination of employment (the “Termination Date”) and the last day on which the release could become irrevocable spans two calendar years, then such deferred payments shall not be made before the second calendar year if the Company determines that such payment is nonqualified deferred compensation subject to Section 409A of the Code.
		
	3.
	Section 8 of the Agreement is further amended to add the following new subsection (d):

		
	(d)
	Notice of Termination.  Any termination of employment by the Company for Cause or by you as a result of an Involuntary Termination (as defined in the Severance Plan) shall be communicated by a written notice of termination personally delivered or mailed by U.S. registered or certified mail, return receipt requested and postage prepaid.  Any notice of termination to the Company shall be addressed to its corporate headquarters and directed to the attention of its Secretary.  Any notice to you shall be addressed to you at the home address which you most recently communicated to the Company in writing.  Such notice shall indicate the specific termination provision relied upon, shall set forth in reasonable detail the facts and circumstances claimed to provide a basis for termination under the provision so indicated, and shall specify the Termination Date (which shall be not more than thirty (30) days after the giving of such notice).

5.    Section 13 of the Agreement is hereby amended to read as follows:
		
	13.
	Successors.

		
	(a)
	Company’s Successors.  Any successor to the Company (whether direct or indirect and whether by purchase, lease, merger, consolidation, liquidation or otherwise) to all or substantially all of the Company’s business and/or assets shall assume the Company’s obligations under this agreement and agree expressly to perform the Company’s obligations under this agreement in the same manner and to the same extent as the Company would be required to perform such obligations in the absence of a succession.  For all purposes under this agreement, the term “Company” will include any successor to the Company’s business and/or assets which expressly assumes this agreement, including the assumption agreement described in the preceding sentence, or which becomes bound by the terms of this agreement by operation of law.

		
	(b)
	Your Successors.  The terms of this agreement and all of your rights hereunder will inure to the benefit of, and be enforceable by, your personal or legal representations, executors, administrators, successors, heirs, distributes, devisees and legatees.

6.    Except as expressly modified herein, the Agreement shall remain in full force and effect.
[Signature page follows]

IN WITNESS WHEREOF, the Parties hereto have duly executed this Amendment to the Agreement on the date and year first written above.
/s/ Kevin M. Murai                
Kevin M. Murai
SYNNEX CORPORATION
By:    /s/ Simon Y. Leung            
Simon Y. Leung
Senior Vice President, General Counsel and Corporate Secretary.EX-4.1

 Exhibit 4.1 

EXECUTION VERSION 
  

 
 AMENDMENT NO. 1 TO AMENDED AND
RESTATED 
 SHAREHOLDER AGREEMENT 

BY AND AMONG 
 AIRCASTLE
LIMITED 
 AND 

THE SHAREHOLDERS NAMED HEREIN 
  

 
 Dated as of
September 23, 2016 
  
  

 AMENDMENT NO. 1 TO AMENDED AND RESTATED 

SHAREHOLDER AGREEMENT 

OF 
 AIRCASTLE LIMITED

 THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED SHAREHOLDER AGREEMENT (this “Agreement”) is made as of
September 23, 2016, by and among Aircastle Limited, a Bermuda exempted company limited by shares (the “Company”), Marubeni Corporation, a Japanese corporation (the “Investor”), and Marubeni Aviation Holding
Coöperatief U.A., a Netherlands coöperatief and a wholly owned subsidiary of the Investor (“MHC” and, together with the Investor, the “Shareholders”), and shall become effective as of the date hereof. For
purposes of this Agreement, capitalized terms not defined herein shall have the meaning given in the A&R Shareholder Agreement. Unless otherwise indicated, references to articles and sections shall be to articles and sections of this Agreement.

 WHEREAS, the Company and the Investor previously entered into a Shareholder Agreement, dated as of June 6, 2013 (the
“Original Shareholder Agreement”); 
 WHEREAS, pursuant to a Joinder, dated as of July 12, 2013, executed and
delivered to the Company, MHC became a party to the Original Shareholder Agreement; 
 WHEREAS, the Company and Shareholders entered into an
Amended and Restated Shareholder Agreement, dated as of February 18, 2015 (the “A&R Shareholder Agreement”); and 

WHEREAS, the parties to the A&R Shareholder Agreement desire to amend the A&R Shareholder Agreement to increase the percentage
ownership triggering a Change of Control from 30% to 35%, upon the terms and conditions set forth in this Agreement. 
 NOW, THEREFORE, in
consideration of the foregoing and of the mutual covenants and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: 

ARTICLE I 

AMENDMENTS 

Section 1.1 Amendment to Article I. The definition of “Change in Control” in Section 1.1(h) of the A&R
Shareholder Agreement is hereby deleted and replaced in its entirety with the following: 
 “Change of Control”
(i) shall mean a single transaction or a series of related transactions, whether by way of purchase, acquisition, tender, exchange or other similar offer or recapitalization, reclassification, consolidation, merger,

 
amalgamation, share exchange or other business combination transaction, in which any Person or Group (other than the Company or its Affiliates) becomes the Owner of more than 35.0% of the
combined voting power of the outstanding Voting Power of the Company and (ii) shall be deemed to have occurred if during any period of two consecutive years individuals who at the beginning of such period constituted the Board (together with
any new directors whose election or nomination was approved by a vote of the majority of the directors of the Company then still in office who were either directors at the beginning of such period or whose election or nomination for election was
previously so approved) cease for any reason to constitute a majority of the Board; provided, that, in the case of clause (i) and (ii) above none of the Shareholders or their respective Affiliates has directly or indirectly
caused the occurrence of any of the foregoing events through action or inaction constituting a breach of Section 2.1, 2.6, 2.7 or 3.2(g).” 

ARTICLE II 

MISCELLANEOUS 

Section 2.1 Effect of Amendment. Except as expressly modified by this Agreement, all of the terms, covenants, agreements and other
provisions of the A&R Shareholder Agreement shall remain in full force and effect in accordance with their respective terms. As used in the A&R Shareholder Agreement, the terms “this Agreement”, herein, hereinafter, hereunder,
hereto and words of similar import shall mean and refer to, from and after the date hereof, unless the context otherwise requires, the A&R Shareholder Agreement as amended by this Agreement. The provisions of Article VII (Miscellaneous) of the
A&R Shareholder Agreement shall apply mutatis mutandis to this Agreement, and to the A&R Shareholder Agreement as amended by this Agreement, taken together as a single agreement, reflecting the terms therein as modified hereby. 

Section 2.2 Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original
but all of which shall constitute one and the same Agreement. 
 [Remainder of page left blank intentionally] 

  
 2 

 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed and delivered by their
respective officers thereunto duly authorized as of the date first above written. 
  

			
	AIRCASTLE LIMITED
		
	By:	 	 /s/ Christopher L. Beers

	Name:	 	Christopher L. Beers
	Title:	 	General Counsel
	
	MARUBENI CORPORATION
		
	By:	 	 /s/ Akira Kotaki

	Name:	 	Akira Kotaki
	Title:	 	General Manager
	
	 MARUBENI AVIATION HOLDING

COÖPERATIEF U.A.

		
	By:	 	 /s/ Akira Kotaki

	Name:	 	Akira Kotaki
	Title:	 	Director

  
 3

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