Document:

exv10w1

Exhibit 10.1

Amendment No. 1 to 

Agreement and Plan of Merger and Reorganization

     This AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER AND REORGANIZATION (this “Amendment”) is
made as of December 14, 2009, by and among Cavium Networks, Inc., a Delaware corporation
(“Cavium”), MV Acquisition Corporation (“Merger Sub”), Mantra, LLC (“Merger LLC”), MontaVista
Software, Inc., a Delaware corporation (“MontaVista”) and Thomas Kelly, as stockholders’ agent.
Capitalized terms not defined herein shall have the same meaning as defined in the Agreement and
Plan of Merger and Reorganization, among the parties hereto, dated as of November 6, 2009 (the
“Merger Agreement”).

RECITALS

     WHEREAS, the parties desire to amend certain provisions of the Merger Agreement as set forth
herein.

     NOW, THEREFORE, for good and valuable consideration, the sufficiency of which is hereby
acknowledged, the parties hereby agree as follows:

     1. Amendment and Restatement of Section 1.5(b)(xix). Section 1.5(b)(xix) of the
Merger Agreement is hereby amended and restated as follows:

““Parent Average Stock Price” shall mean $20.74.”

     2. Amendment and Restatement of Section 5.10. Section 5.10 of the Merger Agreement
is hereby amended and restated as follows:

          “S-3 Registration Statement. Parent shall prepare and file with the SEC a
registration statement on Form S-3 relating to the shares of Parent Common Stock
issuable with respect to the Merger and the Retention Shares pursuant to the terms
and conditions of the Registration Rights Agreement. Parent shall (i) file the Form
S-3 as soon as practicable following the Closing, but no later than 3 Business Days
following receipt of consents from all accounting firms required under the rules and
regulations applicable to the filing of the Form S-3 with the SEC (the “Consents”)
and (ii) use its commercially reasonable best efforts to cause such accounting firms
to review the Form S-3 promptly and deliver their respective Consents to the filing
of the Form S-3 as soon as practicable following the Closing.”

     3. Counterparts. This Amendment may be executed in any number of counterparts, each
of which shall be deemed an original, but all of which together shall constitute one and the same
instrument.

 

 

     4. Governing Law. This Amendment shall be construed in accordance with, and governed
in all respects by, the internal laws of the State of Delaware (without giving effect to principles
of conflicts of laws).

[Signature Page Follows]

 

 

     IN WITNESS WHEREOF, the undersigned hereby execute this Amendment as of the date first
above written.

	 	 	 	 	 
	 	MONTAVISTA SOFTWARE, INC.

 	 
	 	By:  	/s/ Russell Harris
 	 
	 	 	Russell Harris  	 
	 	 	Chief Executive Officer 	 
	 

	 	 	 	 	 
	 	CAVIUM NETWORKS, INC.

 	 
	 	By:  	/s/ Arthur Chadwick
 	 
	 	 	Arthur Chadwick  	 
	 	 	Chief Financial Officer 	 
	 

	 	 	 	 	 
	 	MV Acquisition Corporation,

   a Delaware corporation

 	 
	 	/s/ Arthur Chadwick
 	 
	 	Name:  	Arthur Chadwick  	 
	 	Title:  	Chief Financial Officer 	 
	 

	 	 	 	 	 
	 	Mantra, LLC,

   a Delaware limited liability company

 	 
	 	/s/ Arthur Chadwick
 	 
	 	Name:  	Arthur Chadwick  	 
	 	Title:  	Chief Financial Officer 	 
	 
	 	 	 
	 	      /s/ Thomas Kelly
 	 
	 	Thomas Kelly, as Stockholders’ Agentexv10wd

Exhibit 10-d

NORDSON CORPORATION

EXCESS DEFINED CONTRIBUTION RETIREMENT PLAN

     The Nordson Corporation Excess Defined Contribution Retirement Plan (“Plan”), originally
established effective as of November 1, 1985, by Nordson Corporation to supplement the retirement
benefits of certain salaried employees, designated by the Compensation Committee of the Board of
Directors (the “Compensation Committee”) as permitted by Section 3(36) of the Employee Retirement
Income Security Act of 1974 (“ERISA”), and amended and restated in its entirety effective as of
November 1, 1987, is hereby further amended as restated effective as of January 1, 1988.

ARTICLE I

DEFINITIONS

               1.1 Definitions. The following words and phrases shall have the meanings indicated,
unless a different meaning is plainly required by the context:

               (a) The term “Company” shall mean Nordson Corporation, an Ohio corporation, its corporate
successors and the surviving corporation resulting from any merger of Nordson Corporation with any
other corporation or corporations.

               (b) The term “Employee” shall mean any person employed by the Company on a salaried basis who
is designated by the Compensation Committee to participate in the Plan and who has not waived
participation in the Plan.

               (c) The term “Plan” shall mean the excess defined contribution retirement Plan as set forth
herein, together with all amendments hereto, which Plan shall be called the “Nordson Corporation
Excess Defined Contribution Retirement Plan.”

               (d) The term “Employees’ Savings Trust Plan” shall mean the Nordson Employees’ Savings Trust
Plan in effect on the date of an Employee’s retirement, death or other termination of employment.

               (e) The term “Code” shall mean the Internal Revenue Code of 1986, as amended from time to
time. Reference to a section of the Code shall include such section and any comparable section or
sections of any future legislation that amends, supplements, or supersedes such section.

               (f) The term “Non-Union ESOP” shall mean the Nordson Corporation Non-Union Employees Stock
Ownership Plan and Trust in effect on the date of an Employee’s retirement, death, or other
termination of employment.

 

 

                1.2 Additional Definitions. All other words and phrases used herein shall have the
meanings given them in the Employees’ Savings Trust Plan, unless a different meaning is clearly
required by the context.

ARTICLE II

EXCESS RETIREMENT BENEFIT

                2.1 Eligibility. An Employee who is a Participant in the Employees’ Savings Trust
Plan and or the Non-Union ESOP whose benefits under either Plan have been limited by Section
401(a)(17), Section 401(k)(3), Section 401(m), Section or 402(g)(1) or Section 415 of the Code,
including limitations on tax-deferred and employer-matching contributions, shall be eligible for an
excess retirement benefit determined by Section 2.2. In addition, in the event that the Tax
Deferred Contributions of an eligible Employee under the Employees’ Savings Trust Plan are limited
by the provisions of Section 401(a)(17), Section 401(k)(3), Section 415 or 402(g)(1) of the Code,
such eligible Employee may elect to defer payment of that portion of his compensation that
otherwise could have been made as Tax Deferred Contributions but for these limitations. The
deferred payment election shall be made in writing by the eligible Employee and delivered to the
Company prior to the beginning of a Plan Year. The election shall be irrevocable until the first
day of the next Plan Year. Nothwithstanding any of the foregoing, any reference in Section 2.1 and
2.2 hereunder to the limitations imposed by Section 402(g)(1) of the Code shall automatically
include any amendments to such limitation to reflect cost of living increases.

                2.2 Amount. The excess retirement benefit payable to an eligible Employee or his
beneficiary shall be an amount equal to the sum of:

(a) the amount, if any, of the limited contributions an eligible Employee
elected to defer in Section 2.1; ,

(b) an amount that, when added to the vested interest of such Employee in
Employer Matching Contributions under the Employees’ Savings Trust Plan,
equals the value his vested interest in Employer Matching Contributions
would have been on the date distribution commences under the Employees’
Savings Trust Plan if the limitations of Section 401(a)(17), Section
401(k)(3), Section 401(m), Section 415, or Section 402(g)(1) of the Code had
not been in effect; plus

(c) an amount, if any, equal to the value of the vested interest an
eligible Employee would have been entitled to receive under the Non-Union
ESOP if the limitations of Section 401(a)(17) or Section 415 of the Code had
not been in effect.

In determining the value that an eligible Employees’ interest under the Employees’ Savings Trust
Plan would have been if the limitations of Section 401(a)(17), Section 401(k)(3), Section 401(m),
Section 415, or Section 402(g)(1) of the Code, as applicable, had not been in effect as

 

 

described in (a) and (b) above, it shall be assumed that:

(i) his Tax Deferred Contributions and his Employer Matching Contributions
under the Employees’ Savings Trust Plan were deposited on the dates such
contributions otherwise would have been made to the Employees’ Savings Trust
Plan and held in the guaranteed income contract maintained as part of the
Guaranteed Fund that holds the largest amount of assets from the Employees’
Savings Trust Plan for such year; and

(ii) the interest rate actually paid with respect to such guaranteed income
contract under the Guaranteed Fund for the Employees’ Savings Trust Plan was
paid with respect to the contributions that would otherwise have been made
under the Plan; and

(iii) such interest was reinvested in the Guaranteed Fund for the
Employees’ Savings Trust Plan for the Employees’ Savings Trust Plan on the
date and in the same manner as actual interest under the Guaranteed Fund.

     In determining the value that an eligible Employee’s interest under the Non-Union
ESOP
would have been if the limitations of Section 401(a)(17) and Section 415 of the Code had not
been in effect as described in (c) above, it shall be assumed that his Employer contributions
under the Non-Union ESOP, if any, were deposited on the dates such contributions otherwise
would have been made to the Non-Union ESOP, and invested and reinvested in Company stock
in the same manner and at the same time as the actual assets under the Non-Union ESOP during
such period.

                2.3 Payments. All payments under the Plan to an eligible Employee or his beneficiary
shall be made by the Company from its general assets. The payment of the excess retirement
benefits hereunder shall be made at such time and in either a lump sum or equal monthly
installments over a two (2) year period as determined by and in the sole discretion of the
Compensation Committee of the Board of Directors. The payment of excess retirement benefits
hereunder that are attributable to amounts described in Section 2.2 (a) and (b) hereof shall be
payable in cash, whereas payment of any excess retirement benefits hereunder that are attributable
to amounts described in Section 2.2 (c) hereof shall be payable only in shares in Company stock.

                 2.4 Withdrawals. An Employee, upon demonstration of financial hardship to and
approval by the Compensation Committee, may withdraw from a Plan an amount in cash not to exceed
the lesser of $5,000.00 or fifty (50%) percent of the Employee’s benefit in the Plan which is
attributable to amounts described in Section 2.2(a) and (b) hereof. An Employee shall be limited
to one withdrawal in any one Plan Year as such is defined in the
Employees’ Savings Trust Plan. The term “financial hardship” shall mean any extraordinary or
unforeseeable need for funds arising from events beyond the Employee’s control.

ARTICLE III

 

 

ADMINISTRATION

          The Compensation Committee shall be responsible for the general administration of the Plan,
for carrying out its provisions, for carrying out its provisions, and for determining the amount of
any required excess benefit payments, and shall have powers necessary to administer and carry out
the Plan. Actions taken and decisions made by the Compensation Committee shall be final and
binding upon all interested parties. In accordance with the provisions of Section 503 of ERISA,
the Compensation Committee shall provide a procedure for handling claims for benefits under the
Plan. The procedure shall be in accordance with regulations issued by the Secretary of Labor and
provide adequate written notice within a reasonable period of time with respect to a claim denial.
The procedure shall also provide for a reasonable opportunity for a full and fair review by the
Compensation Committee of any claim denial. The Compensation Committee shall be the
“administrator” for purposes of ERISA.

ARTICLE IV

AMENDMENT AND TERMINATION

          The Company reserves the right to amend or terminate the Plan at any time by action of its
Board of Directors. No such action shall however adversely affect any Employee or his beneficiary
who is receiving excess retirement benefits under the Plan, unless an equivalent benefit is
provided under another Plan or program sponsored by the Company.

ARTICLE V

MISCELLANEOUS

               5.1 Non-Alienation of Retirement Rights or Benefits. An Employee or beneficiary is
not permitted to assign, transfer, alienate or otherwise encumber the right to receive payments
under the Plan. Any attempt to do so or to permit the payments to be subject to garnishment,
attachment or levy of any kind will permit the Company to make payments directly to and for the
benefit of the Employee, his beneficiary or any other person. Each such payment may be made
without the intervention of a guardian. The receipt of the payee shall constitute a complete
acquittance to the Company with respect to the payment. The Company shall have no responsibility
for the proper application of any payment.

               5.2 Incapacity. The Company shall be permitted to make payments in the same manner
as provided for in Section 5.1 if in the judgment of the Compensation Committee, an Employee or
his beneficiary is incapable of attending to his financial affairs.

               5.3 Plan Non-Contractual. This Plan shall not be construed as a commitment or
agreement on the part of any person employed by the Company to continue his employment with the
Company, nor shall it be construed as a commitment on the part of the Company to continue the
employment or the annual rate of compensation of any such person for any period. All Employees
shall remain subject to discharge to the same extent as if the Plan had never been established.

               5.4 Interest of Employee. The obligation of the Company under the Plan to provide an
Employee or his beneficiary with an excess retirement benefit merely constitutes the unsecured
promise of the Company to make payments as provided herein. No person shall have any interest in,
or a lien or prior claim upon, any property of the Company.

               5.5 Controlling Status. No Employee or beneficiary shall be eligible for a benefit
under the Plan unless such Employee is an Employee on the date of his retirement, death, or other
termination of employment.

 

 

                5.6 Claims of Other Persons. The provisions of the Plan shall in no event be
construed as giving any person, firm or corporation any legal or equitable right as against the
Company, its officers, employees, or directors, except any such rights as are specifically provided
for in the Plan or are hereafter created in accordance with the terms and provisions of
 the Plan.

                5.7 No Competition. The right of any Employee or his beneficiary to an excess
retirement benefit will be terminated, or, if payment thereof has begun, all further payments will
be discontinued and forfeited in the event the Employee or his beneficiary at any time subsequent
to the effective date hereof:

(a) wrongfully discloses any secret process or trade secret of the Company
or any of its subsidiaries, or

(b) becomes involved directly or indirectly as an officer, trustee,
employee, consultant, partner, or substantial shareholder, on his own
account or in any other capacity, in a business venture that within the
two-year period following his retirement or termination of employment, the
Compensation Committee determines to be competitive with the Company.

               5.8 Severability. The invalidity or unenforceability of any particular provision of
the Plan shall not effect any other provision hereof, and the Plan shall be construed in all
respects as if such invalid or unenforceable provision were omitted therefrom.

                5.9 Governing Law. The provisions of the Plan shall be governed and construed in
accordance with the laws of the State of Ohio.

                EXECUTED this                      day of                     , 1992.

	 	 	 	 	 
	 	NORDSON CORPORATION

 	 
	 	By:  	 	 
	 	Title:

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