Document:

EX-4.1 FORM OF CERTIFICATE OF COMMON STOCK

 

	
STOCK CERTIFICATE
CUSIP: 38144H 10 9

 

 

GOLDLEAF FINANCIAL SOLUTIONS, INC.

THIS CERTIFICATE AND THE SHARES REPRESENTED HEREBY ARE ISSUED AND SHALL BE HELD SUBJECT TO ALL
PROVISIONS OF THE CHARTER NOW OR HEREAFTER AMENDED AND BYLAWS OF THE CORPORATION. THE CORPORATION IS AUTHORIZED TO ISSUE MORE
THAN ONE CLASS OF STOCK AND MORE THAN ONE SERIES OF ANY CLASS OF STOCK. THE CORPORATION WILL FURNISH WITHOUT CHARGE
TO EACH STOCKHOLDER WHO SO REQUESTS, A FULL STATEMENT OF DESIGNATIONS, PREFERENCES AND RELATIVE RIGHTS OF THE SHARES OF
EACH CLASS AUTHORIZED TO BE ISSUED, AND THE VARIATIONS IN THE RELATIVE RIGHTS AND PREFERENCES BETWEEN THE SHARES OF EACH
SERIES SO FAR AS THE SAME HAVE BEEN FIXED AND DETERMINED AND THE AUTHORITY OF THE BOARD TO FIX AND DETERMINE THE RELATIVE
RIGHTS AND PREFERENCES OF SUBSEQUENT SERIES. SUCH REQUESTS SHALL BE MADE TO THE TRANSFER AGENT OR THE CORPORATION AT ITS PRINCIPAL OFFICE.

	 	 	 	 	 	 	 
	The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
	   TEN COM
	 	-	 	as tenants in common	 	UNIF GIFT MIN ACT- . . . . . . . . . .Custodian . . . . . . . . . . . . . . . .
	 
	 	 	 	 	 	(Cust)                             (Minor)

	   TEN ENT
	 	-	 	as tenants by the entireties	 	under Uniform Gifts to Minors Act . . . . . . . . . . . . . .

	 
	 	 	 	 	 	(State)

	   JT TEN
	 	-	 	as joint tenants with right of survivorship	 	UNIF TRF MIN ACT . . . . . . . . . . . . . .Custodian (until age. . . ). . . . . . . . . . .
	 
	 	 	 	and not as tenants in common	 	(Cust)                 
                         
          (Minor)

	 
	 	 	 	 	 	under Uniform Transfers to Minors Act. . . . . . . . . . . . . . .

	 
	 	 	 	 	 	(State)

	 
	 	 	 	
Additional abbreviations may also by used though not in the above list.

	 	 	 	 
	 
	 	 	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

	For value received, 
	_______________________	hereby sell, assign and transfer unto   	 

	 
	 	 	 
	 
	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE)

	 
	 	 	 
	 
	 
	 	 	 
	 

	 	 	 
	 
	 	shares
	of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
	 	 
	 
	 	Attorney
	to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.
	 	

	 	 	 	 	 	 
	Dated:
	 	 	 	20	 
	 
	 
	 	 

	
Signature:

	 	 	 
	
Signature:

	 	 	 
	 	 	Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatever.

Signature(s) Guaranteed: Medallion Guarantee Stamp

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks,
Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED
SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15.<PAGE>

                                                                    EXHIBIT 10.1

                       SEVERANCE AND CONSULTING AGREEMENT
                               AND GENERAL RELEASE

     THIS SEVERANCE AGREEMENT AND GENERAL RELEASE ("Agreement") is made and
entered into this 6th of July 2006, by and between HERMAN A. MOORE, JR.
(hereinafter referred to as "Mr. Moore") and O'CHARLEY'S INC. and its
subsidiaries and related entities (hereinafter collectively referred to as
"O'Charley's").

                                   WITNESSETH:

     WHEREAS, Mr. Moore currently serves as President, Commissary Operations --
O'Charley's and has expressed his desire to resign his position as such
effective June 30, 2006 (the "Effective Date");

     WHEREAS, O'Charley's has expressed its willingness to accept Mr. Moore's
resignation upon the following terms and conditions; and

     WHEREAS, after a period of negotiations between them, the parties have
reached an agreement by which Mr. Moore will resign as of the Effective Date.

     NOW, THEREFORE, in consideration of the premises and mutual promises herein
contained, it is agreed as follows:

1.   The recitals set forth above are true and accurate, and by signing this
     Agreement, Mr. Moore hereby resigns his employment with O'Charley's,
     effective upon the Effective Date. Between the date of this Agreement and
     the Effective Date, Mr. Moore will continue to serve at the direction of
     O'Charley's Chief Executive Officer. During such time, Mr. Moore will
     continue to receive his base salary as currently in effect.

     Notwithstanding the foregoing, from the Effective Date until February 28,
     2007 (the "Consulting Period"), Mr. Moore shall serve as a consultant to
     O'Charley's Inc. with respect to the business and operations of the
     O'Charley's commissary and supply chain; provided, however, Mr. Moore shall
     in no case be deemed to be an employee of O'Charley's but instead shall
     serve as an independent contractor for all purposes. Mr. Moore agrees to
     make himself available for consulting upon the reasonable request of
     O'Charley's by telephone or in person, during normal business hours;
     provided, however, in no event shall Mr. Moore be required to perform more
     than three days per month in service as a consultant to O'Charley's during
     the Consulting Period. In connection with the services to be rendered by
     Mr. Moore to O'Charley's under this paragraph 1 (the "Services"), Mr. Moore
     will not, without the consent or direction of O'Charley's, act or attempt
     to act or represent himself, directly or by implication, as an agent of
     O'Charley's or in any manner assume or create, or attempt to create, any
     obligation on behalf of, or in the name of O'Charley's. In the event
     O'Charley's requests Mr. Moore to incur any expenses in connection with the
     Services, O'Charley's agrees to pay, in accordance with O'Charley's normal
     reimbursement policies, all reasonable expenses actually incurred by Mr.
     Moore in connection with providing the Services, including without
     limitation,

<PAGE>

     travel, meals and lodging expenses, in accordance with O'Charley's'
     then-current policies for reimbursement of business expenses.

     The cash and other consideration paid to Mr. Moore under paragraph 9 shall
     constitute sufficient consideration for the Services pursuant to this
     paragraph 1 for the covenants and agreements contained herein, including
     the release contained in paragraph 5 and the Restrictive Agreements
     contained in paragraphs 6, 7 and 8. O'Charley's shall have no other
     compensation obligations to Mr. Moore with respect to the Services.

2.   This Agreement is not and shall not be construed as an admission by
     O'Charley's of any fact or conclusion of law. Without limiting the general
     nature of the previous sentence, this Agreement shall not be construed as
     an admission that O'Charley's, its subsidiaries, related entities, or any
     of its or their officers, directors, managers, agents, or employees have
     violated any law or regulation or have violated any contract, express or
     implied.

3.   Mr. Moore represents and warrants that he has not filed any complaint(s) or
     charge(s) against O'Charley's with the Equal Employment Opportunity
     Commission or the state commission empowered to investigate claims of
     employment discrimination, the United States Department of Labor, the
     Office of Federal Contract Compliance Programs, or with any other local,
     state or federal agency or court, and that if any such agency or court
     assumes jurisdiction of any complaint(s) or charge(s) against O'Charley's
     on behalf of Mr. Moore, Mr. Moore will request such agency or court to
     withdraw from the matter, and Mr. Moore will refuse any benefits derived
     therefrom. This Agreement will not affect Mr. Moore's right to hereafter
     file a charge with or otherwise participate in an investigation or
     proceeding conducted by the Equal Employment Opportunity Commission
     regarding matters which arose after the Effective Date and which are not
     the subject of this Agreement.

4.   Mr. Moore represents and agrees that he is fully aware of his rights and is
     advised to discuss any and all aspects of this Agreement with his attorney,
     that Mr. Moore has consulted with his attorney regarding this Agreement, or
     has chosen voluntarily not to do so, that he has carefully read and fully
     understands all of the provisions of this Agreement, and that, in
     consideration of the provisions hereof, Mr. Moore agrees to enter into this
     Agreement. Mr. Moore represents and acknowledges that prior to the
     execution of this Agreement, he has been provided a period of twenty-one
     (21) days within which to consider the Agreement.

5.   Mr. Moore hereby irrevocably and unconditionally releases, acquits and
     forever discharges O'Charley's and its subsidiaries and related entities
     and each of its respective shareholders, successors, assigns, agents,
     directors, officers, employees, representatives, and attorneys, and all
     persons or entities acting by, through, under or in concert with any of
     them (collectively, the "Released Parties"), or any of them, from any and
     all charges, complaints, claims, liabilities, obligations, promises,
     agreements, controversies, damages, actions, causes of action, suits,
     rights, demands, costs, losses, debts and expenses (including attorney's
     fees and costs actually incurred), of any nature whatsoever, known or
     unknown ("Claims"), which Mr. Moore now has, owns, holds, or claims to
     have, own, or hold, or which Mr. Moore at any time heretofore had, owned,
     or held, or claimed to

                                       2

<PAGE>

     have, own, or hold. Such Claims include those under local, state or federal
     law, Executive Order, or at common law including, but not limited to, the
     Age Discrimination in Employment Act. This provision does not include the
     release of future charges before the Equal Employment Opportunity
     Commission regarding matters which arose after the Effective Date and which
     are not the subject of this Agreement. This provision further does not
     include the release of Claims with respect to any vested benefits under a
     plan governed by the Employee Retirement Income Security Act or any Claim
     related to the rights and benefits granted by the express terms of this
     Agreement.

6.   Mr. Moore agrees that he will not, without O'Charley's prior written
     consent, for a period beginning on the Effective Date and ending on June
     30, 2007, directly or indirectly, (i) solicit to hire or hire (or cause to
     leave the employ of O'Charley's) any salaried employee of O'Charley's or
     its subsidiaries other than Travis Moore or (ii) for himself or through, on
     behalf of or in conjunction with any person, persons or entity, own,
     consult with, maintain, operate, engage in, be employed by or have any
     financial or beneficial interest in (other than as a holder of not more
     than one percent of the outstanding stock of any corporation, which stock
     is publicly traded), advise, assist or make loans to, any business with
     greater than five separate units, that is of a character and concept
     similar to, and within 25 miles of an existing or planned O'Charley's,
     Ninety-Nine Restaurant & Pub or Stoney River Legendary Steaks restaurant.
     Nothing herein shall prohibit Mr. Moore from being a passive investor in a
     restaurant or restaurant chain so long as Mr. Moore does not take an active
     role in the management or operations of such restaurant or restaurant chain
     during the term of the Restrictive Agreements (as hereinafter defined). The
     agreements set forth in this paragraph 6, together with those contained in
     paragraph 7 are sometimes hereinafter collectively referred to as the
     "Restrictive Agreements."

7.   Mr. Moore also recognizes that, as President, Commissary Operations --
     O'Charley's he has had access to, was provided in detail with, and used
     throughout his employment with O'Charley's, certain confidential and
     proprietary business information. Such information includes but is not
     limited to business strategy, pricing information, branding strategy,
     budgets, site location, vendor information, market analysis and evaluation,
     and other such proprietary and confidential business information as defined
     under Tennessee law as a trade secret (hereinafter "Confidential and
     Proprietary Business Information"). Mr. Moore agrees that, without
     O'Charley's prior written consent, he will not divulge, disclose, publish
     or disseminate in any manner, directly or indirectly, any such Confidential
     and Proprietary Business Information to any other person or entity.

8.   Mr. Moore agrees that the Restrictive Agreements are reasonable and
     supported by adequate consideration, which but for his agreement herein,
     Mr. Moore would not be entitled to receive. Mr. Moore further agrees that
     the Restrictive Agreements are necessary for the protection of O'Charley's,
     its business and its employees, and properly balance his personal interest
     in future employment and the various interests related to O'Charley's, its
     business and its employees. Mr. Moore further agrees that if he breaches
     any of the Restrictive Agreements, such breach likely will not have an
     adequate remedy at law and that O'Charley's shall be entitled, in addition
     to all other legal remedies available to it, to cease making the payments
     provided under paragraph 9, recover any payments previously made under
     paragraph 9 and apply to and obtain from a court of

                                       3

<PAGE>

     competent jurisdiction an injunction against any violation thereof with the
     prevailing party entitled to recover all costs of such action, including
     reasonable attorneys' fees. These rights and remedies shall be cumulative
     and not alternative.

9.   Following the Effective Date, O'Charley's will provide to Mr. Moore the
     following, from which payments O'Charley's will make applicable legal
     withholdings:

     (a)  The aggregate sum of $242,460, payable as follows: (i) $158,531.46,
          payable weekly at the rate of $4,662.69 commencing on the Effective
          Date and (ii) $83,928.54, payable in a lump sum on February 28, 2007.

     (b)  An amount equal to the sum of (i) one-half of the bonus payment, if
          any, that Mr. Moore would have been owed with respect to the 2006
          fiscal year had he continued to be employed by O'Charley's (payable
          when such bonus payment would actually have been paid in accordance
          with O'Charley's compensation policies).

     (c)  If Mr. Moore elects to continue health insurance coverage pursuant to
          his "COBRA" right after the Effective Date, O'Charley's will pay the
          premiums for such coverage until February 28, 2007, and a lump sum
          amount on February 28, 2007 equal to the sum of the premiums for such
          coverage from March 1, 2007 through June 30, 2007.

10.  Attached as Schedule A is a listing of all stock options and restricted
     stock awards held by Mr. Moore as of the Effective Date. Mr. Moore agrees
     that Schedule A accurately reflects all equity awards and their respective
     terms held by him as of the date hereof and which are vested, unvested or
     exercisable in whole or in part on the Effective Date. All such awards were
     granted pursuant to the terms of the O'Charley's 2000 Stock Incentive or
     the O'Charley's 1990 Stock Option Plan (collectively, the "Plans"). Upon
     the Effective Date, each of the stock options and all shares of restricted
     stock which are not exercisable or vested as of the Effective Date shall
     terminate or be forfeited on such date; provided, however, that the
     Restricted Stock Award dated February 24, 2006 shall be amended to provide
     that it shall continue to vest through the Consulting Period. Each of the
     stock options may be exercised to the extent exercisable on the Effective
     Date for the lesser of three months from the Effective Date or the balance
     of such stock option's term.

11.  Mr. Moore represents that he has not heretofore assigned or transferred, or
     purported to assign or transfer to any person or entity, any claim or any
     portion thereof or interest therein.

12.  Mr. Moore represents and acknowledges that in executing this Agreement he
     does not rely and has not relied upon any other representation or statement
     made by any of the Released Parties or by any of the Released Parties'
     agents, representatives or attorneys, except as set forth herein, with
     regard to the subject matter, basis or effect of this Agreement.

13.  This Agreement shall be binding upon O'Charley's, Mr. Moore and upon Mr.
     Moore's heirs, administrators, representatives, executors, successors, and
     assigns, and shall inure

                                       4

<PAGE>

     to the benefit of the Released Parties and each of them, and to their
     heirs, administrators, representatives, executor, successors and assigns.

14.  This Agreement shall in all respects be interpreted, enforced and governed
     under the laws of the State of Tennessee. If either party files suit to
     enforce the terms of this Agreement, the prevailing party shall be entitled
     to its reasonable attorneys' fees and costs.

15.  Mr. Moore shall have seven (7) days following the execution of this
     Agreement during which to revoke the Agreement. This Agreement shall become
     effective and irrevocable only after the seven (7) day period has expired
     and only absent a timely and effective revocation.

16.  Should any provision of this Agreement be declared or be determined by any
     court to be illegal or invalid, the validity of the remaining parts, terms,
     or provisions shall not be affected thereby and said illegal or invalid
     part, term or provision shall be deemed not to be a part of this Agreement.

17.  This Agreement sets forth the entire agreement between the parties hereto.

                                        O'CHARLEY'S INC.

                                        By: /s/ Robert J. Williams
                                            ------------------------------------
                                        Title: Chief Accounting Officer and
                                               Corporate Controller

                                        HERMAN A. MOORE, JR.

                                        /s/ Herman A. Moore, Jr.
                                        ----------------------------------------
                                        Date: July 6, 2006

                                       5

<PAGE>

                                   SCHEDULE A

                              LIST OF EQUITY AWARDS

<TABLE>
<CAPTION>
                                                                     NUMBER OF
                                                 SHARES SUBJECT       SHARES          NUMBER OF SHARES
                                      EXERCISE     TO AWARD ON      UNVESTED ON    VESTED/EXERCISABLE ON
TYPE OF AWARD            GRANT DATE     PRICE    EFFECTIVE DATE   EFFECTIVE DATE       EFFECTIVE DATE
-------------            ----------   --------   --------------   --------------   ---------------------
<S>                      <C>          <C>        <C>              <C>              <C>
Stock Option              2/19/2003    $ 21.19       11,220                0             11,220
Stock Option              2/15/2000    $11.875       15,000            7,050              7,950
Stock Option              2/17/1999    $ 15.25       20,000                0             20,000
Restricted Stock Award    2/24/2006        N/A        7,303            7,303                  0(1)
Restricted Stock Award    1/21/2005        N/A        8,241            8,241                  0
Restricted Stock Award    5/12/2004        N/A        7,416            7,416                  0
Restricted Stock Award    2/19/2003        N/A        5,610            5,610                  0
Restricted Stock Award    2/13/2002        N/A        5,196                0              1,732
</TABLE>

----------
(1)  The Restricted Stock Award dated February 24, 2006 shall be amended to
     provide that it shall continue to vest through the Consulting Period
     resulting in an aggregate of 2,334 shares being vested pursuant to the
     award.

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