Document:

Registration Rights Agreement

 Exhibit 4.2 
  
 Execution Copy 
  
 REGISTRATION RIGHTS AGREEMENT 
  

This Registration Rights Agreement (this “Agreement”) is entered into as of April 13, 2005, by and among Magellan Midstream Partners,
L.P., a Delaware limited partnership (the “Partnership”) and each of the parties set forth on Exhibit A hereto (each, a “Reg. Rights Purchaser”). Capitalized terms used herein without definition shall have
the meanings given to them in the Purchase Agreement (as hereinafter defined). 
  
 RECITALS 
  
 This Agreement
is made in connection with the Closing of the issuance and sale of 5,679,696 Subordinated Units, after giving effect to the two-for-one Unit Split completed April 12, 2005 (the “Purchased Units”), pursuant to the Purchase Agreement
(the “Purchase Agreement”), dated as of April 11, 2005, by and among the Magellan Midstream Holdings, L.P., a Delaware limited partnership (the “Selling Unitholder”), the Partnership and the Purchasers named
therein. Pursuant to Section 6(a) of the Purchase Agreement, the Partnership has agreed to provide the registration and other rights set forth in this Agreement for the benefit of the Reg. Rights Purchasers. In consideration of the mutual covenants
and agreements set forth herein and for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each party hereto, the parties hereby agree as follows: 
  
 ARTICLE I.  
 DEFINITIONS 
  
 Section 1.1 Definitions. Capitalized terms used herein without definition shall have the meanings given to them in the Purchase Agreement. The terms set forth below are used herein as so defined: 
  
 “Additional Units” shall have the meaning set forth in
Section 2.1 of this Agreement. 
  
 “Affiliate” means, with respect to a specified Person, any other Person, directly or indirectly controlling, controlled by or under direct or indirect common control with such specified Person; provided,
Fiduciary/Claymore MLP Opportunity Fund and Energy Income and Growth Fund shall be deemed to be Affiliates for purposes hereof. For purposes of this definition, “control” (including, with correlative meanings, “controlling”,
“controlled by”, and “under common control with”) means the power to direct or cause the direction of the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by
contract or otherwise.  
  
 “Agreement”
has the meaning set forth in the introductory paragraph of this Agreement. 
  
 “Business Day” means any day other than a Saturday, Sunday, or a legal holiday for commercial banks in New York, New York. 
  
 “Closing” shall have the meaning set forth in the Purchase Agreement. 

 “Closing Date” shall have the meaning set forth in the Purchase Agreement. 

 
 “Commission” means the United States Securities and
Exchange Commission. 
  
 “Common Units” means the
common units representing limited partner interests in the Partnership. 
  
 “Conversion Date” has the meaning set forth in Section 2.2(a) of this Agreement. 
  
 “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated
thereunder. 
  
 “Filing Notice” shall have the
meaning set forth in Section 2.1 of this Agreement. 
  
 “Holder” means (i) each Reg. Rights Purchaser and (ii) any Person to whom rights hereunder are transferred or assigned pursuant to Section 2.11 of this Agreement. 
  
 “Included Registrable Securities” has the meaning set forth
in Section 2.3(a) of this Agreement. 
  
 “Lock-up
Period” has the meaning set forth in Section 2.7. 
  
 “Losses” has the meaning set forth in Section 2.9(a) of this Agreement. 
  
 “Managing Underwriter” means, with respect to any Underwritten Offering, the book-running lead manager or managers of such Underwritten
Offering. 
  
 “Market Value” means (i) with
respect to Common Units (including Common Units issued upon conversion of Subordinated Units), the closing price on the New York Stock Exchange, or other principal exchange or quotation service where the Common Units are listed, on the last trading
day preceding the date of determination and (ii) with respect to a Subordinated Unit, including any Purchased Unit, $28.75. 
  
 “Offering Notice” has the meaning set forth in Section 2.3(a) of this Agreement. 
  
 “Opt Out Notice” has the meaning set forth in Section
2.3(b) of this Agreement. 
  
 “Partnership”
has the meaning set forth in the introductory paragraph of this Agreement. 
  
 “Person” means any individual, corporation, company, voluntary association, partnership, joint venture, trust, limited liability company, unincorporated organization, government or any agency,
instrumentality or political subdivision thereof, or any other form of entity. 
  
 “Piggyback Inclusion Notice” has the meaning set forth in Section 2.3(a) of this Agreement. 
  

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 “Piggyback Offering” has the meaning set forth in Section 2.3(c) of this
Agreement. 
  
 “Post-Effective Amendment” has the
meaning set forth in Section 2.2(b) of this Agreement. 
  
 “Purchase Agreement” has the meaning set froth in the Recitals of this Agreement. 
  
 “Purchased Units” shall have the meaning set forth in the Recitals of this Agreement. 
  
 “Reg. Rights Purchaser” has the meaning set forth in the
introductory paragraph of this Agreement. 
  
 “Registrable
Securities” means (i) the Common Units issuable upon conversion of Purchased Units and (ii) any Additional Units that are registered pursuant to Section 2.1 of this Agreement. 
  
 “Registration Expenses” has the meaning set forth in
Section 2.8(a) of this Agreement. 
  
 “Registration
Inclusion Notice” has the meaning set forth in Section 2.1 of this Agreement. 
  
 “Required Out Notice” has the meaning set forth in Section 2.3(b) of this Agreement. 
  
 “Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations of the Commission promulgated thereunder.

  
 “Selling Expenses” has the meaning set forth
in Section 2.8(a) of this Agreement. 
  
 “Selling
Holder” has the meaning set forth in Section 2.3(c) of this Agreement. 
  
 “Shelf Registration Statement” has the meaning set forth in Section 2.2(a) of this Agreement. 
  
 “Subordinated Units” means subordinated units representing limited partner interests in the Partnership, including the Purchased Units.

  
 “Termination Date” has the meaning set forth
in Section 3.12. 
  
 “Underwritten
Offering” means an offering (including an offering pursuant to the Shelf Registration Statement) in which Common Units are sold by the Partnership and/or a selling unitholder (if a Holder, only pursuant to the extent permitted by Section
2.3(c)) to an underwriter on a firm commitment basis for reoffering to the public or an offering that is a “bought deal” with one or more investment banks. 
  

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 Section 1.2 Registrable Securities. Any Registrable Security will cease to be a Registrable
Security when (a) a registration statement covering such Registrable Security has been declared effective by the Commission and such Registrable Security has been sold or disposed of pursuant to such effective registration statement; (b) such
Registrable Security has been disposed of pursuant to any section of Rule 144 (or any similar provision then in force under the Securities Act); (c) such Registrable Security is held by the Partnership or one of its subsidiaries; or (d) such
Registrable Security has been sold in a private transaction in which the transferor’s rights under this Agreement are not assigned to the transferee of such securities (but shall not include any such sale or transfer pursuant to a total return
swap transaction or similar transaction with respect to such Registrable Security). 
  
 ARTICLE II.  
 REGISTRATION AND PIGGYBACK RIGHTS 
  
 Section 2.1 Additional Units. The Partnership shall send written
notice (a “Filing Notice”) to each Holder no later than ten (10) Business Days prior to the filing of the Shelf Registration Statement (as defined below) and offer each Holder the option to include any Additional Units (as defined
below) in the Shelf Registration Statement. In addition to the Common Units issuable upon conversion of the Purchased Units which shall be included in the Shelf Registration Statement pursuant to Section 2.2(a) below, each Holder may also
elect to register all or a portion of the Additional Units owned by such Holder for resale in the Shelf Registration Statement by delivering written notice (a “Registration Inclusion Notice”) to the Partnership no later than four
(4) Business Days after receipt of such Filing Notice specifying the number of such Additional Units to be included in the Shelf Registration Statement. For purposes hereof, “Additional Units” means the number of Common Units owned
by a Holder as of the Closing Date, directly or indirectly, including pursuant to a total return swap or similar transaction, and set forth opposite the name of such Holder on Exhibit A hereto. 
  
 Section 2.2 Shelf Registration Statement. 
  
 (a) By not later than November 1, 2005, the Partnership shall prepare and
file a shelf registration statement (the “Shelf Registration Statement”) providing for the resale from time to time, as permitted by Rule 415 of the Securities Act (or any similar provision then in force under the Securities Act),
by each Holder (as of the date of such filing), of all of each such Holder’s Registrable Securities in one or more Underwritten Offerings pursuant to the provisions of this Article II. With respect to any Registrable Securities (or
Purchased Units underlying Registrable Securities) owned by a Holder indirectly pursuant to a total return swap or similar transaction, if required under the Securities Act or other applicable law to permit the registration of such Registrable
Securities under such Shelf Registration Statement, (x) such Holder agrees to unwind such total return swap or similar transaction to the reasonable satisfaction of the Partnership or (y) to forego the registration of such Registrable Securities
pursuant to such Shelf Registration Statement and, in such case, the Registrable Securities of such Holder shall cease to be Registrable Securities for purposes of this Agreement. The Partnership shall use its commercially reasonable efforts to
cause such Shelf Registration Statement to become effective no later than the first date upon which any Purchased Units are converted into Common Units (the “Conversion Date”). Such Shelf Registration Statement (including the
documents incorporated therein by reference), when declared effective by the Commission, will comply as 
  

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 to form with all applicable requirements of the Securities Act and the Exchange Act and will not contain an untrue
statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading (and, in the case of the prospectus contained in such Shelf Registration Statement, in the light
of the circumstances under which a statement is made). 
  
 (b)
Subsequent Holders. Following any transfer or assignment by a Holder of rights under this Agreement to a subsequent Holder permitted under Section 2.11 of this Agreement, if required under applicable law to enable such subsequent
Holder to sell Registrable Securities in an Underwritten Offering, the Partnership shall promptly prepare and file a post-effective amendment (a “Post-Effective Amendment”) to the Shelf Registration Statement adding such subsequent
Holder as an additional selling unitholder under the Shelf Registration Statement and providing for the resale by such subsequent Holder of the Registrable Securities concurrently acquired by such subsequent Holder from such transferring Holder.

  
 (c) Suspension Rights. The Partnership will use its
commercially reasonable efforts to cause such Shelf Registration Statement to remain continuously effective under the Securities Act until the Termination Date (as hereinafter defined); provided, that the Partnership may, upon written notice
to each Holder, suspend each such Holder’s use of any prospectus which is a part of the Shelf Registration Statement (in which event each Holder shall discontinue sales of the Registrable Securities pursuant to the Shelf Registration Statement)
if (i) the Partnership is pursuing an acquisition, merger, reorganization, disposition or other similar transaction and the Partnership determines in good faith that the Partnership’s ability to pursue or consummate such a transaction would be
materially adversely affected by any required disclosure of such transaction in the Shelf Registration Statement or (ii) the Partnership has experienced some other material non-public event the disclosure of which at such time, in the good faith
judgment of the Partnership, would materially adversely affect the Partnership; provided, further, in no event shall any suspension pursuant hereto exceed sixty (60) days in any one hundred-eighty (180) day period or ninety (90) days in any
twelve-month period. Upon disclosure of such information or the termination of the condition described above, the Partnership shall provide prompt notice to each Holder, and shall promptly terminate any suspension of sales it has put into effect and
shall take such other actions to permit registered sales of Registrable Securities as contemplated in this Agreement. 
  
 Section 2.3 Piggyback Rights. 
  
 (a) Participation. If, at any time during the period beginning on the Conversion Date and ending on the Termination Date, the Partnership proposes
to file (i) a prospectus supplement to an effective shelf registration statement, including the Shelf Registration Statement, or (ii) a registration statement, other than a shelf registration statement, in either case, for the sale of Common Units
to the public in an Underwritten Offering for the account of the Partnership and/or another Person, then, as soon as practicable but not less than three (3) Business Days prior to the filing of (x) any preliminary prospectus supplement relating to
such Underwritten Offering pursuant to Rule 424(b), (y) the prospectus supplement relating to such Underwritten Offering pursuant to Rule 424(b) (if no preliminary prospectus supplement is used) or (z) such registration statement, as the case may
be, the Partnership shall provide written notice (an “Offering Notice”) of such proposed Underwritten Offering to each Holder. The 
  

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 Offering Notice shall offer each Holder the opportunity to include all or a portion of such Holder’s Registrable
Securities in such Underwritten Offering. Upon receipt of such Offering Notice, each Holder that owns, or any two or more Holders that are Affiliates that together own, directly or indirectly, including pursuant to a total return swap or similar
transaction, Registrable Securities having an aggregate Market Value in excess of $35 million as of the date of receipt of such Offering Notice may elect to include all or a portion of its, or their, Registrable Securities in such proposed
Underwritten Offering by delivering written notice (a “Piggyback Inclusion Notice”) specifying the number of such Registrable Securities (the “Included Registrable Securities”) to the Partnership and certifying that
such Holder (and, if applicable, its Affiliates) hold Registrable Securities with the requisite aggregate Market Value within one (1) Business Day after receipt of such Offering Notice. Any Holder that does not deliver a Piggyback Inclusion Notice
to the Partnership within such specified time shall have no further right to participate in such Underwritten Offering. If, at any time after delivering Offering Notices to the Holders and prior to the closing of such Underwritten Offering, the
Partnership shall determine for any reason not to undertake or to delay such Underwritten Offering, the Partnership may, at its election, give written notice of such determination to each Holder and shall be relieved of its obligation to sell any
Included Registrable Securities in connection therewith; provided, however, in the case of a termination of such Underwritten Offering or a delay lasting more than thirty (30) days from the date of notice of such delay, the Partnership shall
provide each Holder with another Offering Notice pursuant to the above provisions of this Section 2.3(a) prior to undertaking such delayed Underwritten Offering or any subsequent Underwritten Offering. Each Holder shall have the right to
withdraw its request for inclusion of its Included Registrable Securities in an Underwritten Offering by giving written notice to the Partnership of such withdrawal at any time up to and including the time of pricing of such Underwritten Offering.
Any Holder that owns Registrable Securities indirectly through a total return swap or similar transaction at the time of receipt of an offering an Offering Notice shall be eligible to participate in an Underwritten Offering as set forth in the third
sentence of this Section 2.3(a); provided, that, to the extent required under the Securities Act or other applicable law to permit such participation, such Holder agrees to unwind such total return swap or similar transaction to the
reasonable satisfaction of the Partnership in a manner to allow such Person to sell any Registrable Securities subject to such total return swap or similar transaction in such Underwritten Offering, free and clear of all liens, encumbrances,
equities or claims. 
  
 (b) Opt Out and Required Out. At
any time after the Market Value of the Registrable Securities owned by a Holder, directly or indirectly, including pursuant to a total return swap or similar transaction, is $35 million or less, such Holder may deliver written notice (an
“Opt Out Notice”) to the Partnership instructing the Partnership not to deliver any Offering Notices to such Holder. If upon receipt of an Offering Notice from the Partnership pursuant to Section 2.3(a), a Holder owns
Registrable Securities with a Market Value of $35 million or less, such Holder shall promptly deliver written notice (a “Required Out Notice”) thereof to the Partnership; provided, in the case of a Holder with Affiliates that
are also Holders, such Holder shall only be required to deliver a Required Out Notice to the Partnership if the aggregate Market Value of Registrable Securities owned by such Holder and all Affiliates that are Holders is $35 million or less. After
receipt of an Opt Out Notice or a Required Out Notice from a Holder, the Partnership shall have no further obligation under Section 2.3(a) to deliver an Offering Notice to such Holder and such Holder shall have no further rights under
Section 2.3(a) to have any Registrable Securities included in any Underwritten Offerings. 
  

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 (c) Priority in a Piggyback Offering. If the Managing Underwriter of any proposed Underwritten
Offering involving Included Registrable Securities (a “Piggyback Offering”) advises the Partnership that the total amount of Common Units which the Holders and any other Persons (each, a “Selling Holder”) intend to
include in such Underwritten Offering exceeds the number which can be sold in such offering without being likely to have an adverse effect on the price, timing or distribution of the Common Units offered or the market for the Common Units, then the
Common Units to be included in such Underwritten Offering shall include the greatest number of Common Units that such Managing Underwriter advises the Partnership can be sold without having such adverse effect, with such number to be allocated (i)
first, all Common Units the Partnership and/or its Affiliates propose to sell and (ii) second, if there remains availability for additional Common Units to be included in such Piggyback Offering, pro rata among the Selling Holders who have
requested participation in the Piggyback Offering based, for each such Selling Holder, on the percentage derived by dividing (A) the number of Common Units proposed to be sold by such Selling Holder in such Underwritten Offering by (B) the aggregate
number of Common Units proposed to be sold by all Selling Holders in the Piggyback Offering. 
  
 Section 2.4 Underwriting Procedures. In connection with any Piggyback Offering or other Underwritten Offering under this Agreement, the Partnership shall be entitled to select the Managing Underwriter. In
connection with a Piggyback Offering, each participating Holder shall be obligated to enter into an underwriting agreement which contains such representations, covenants, indemnities and other rights and obligations as are customary in underwriting
agreements for firm commitment offerings of securities. Each such Holder may not participate in an Piggyback Offering unless it agrees to sell its Registrable Securities on the basis provided in such underwriting agreement and completes and executes
all questionnaires, powers of attorney, indemnities and other documents reasonably required under the terms of such underwriting agreement. Each such Holder may, at its option, require that any or all of the representations and warranties by, and
the other agreements on the part of, the Partnership, to the extent customarily made by issuers in secondary Underwritten Offerings, to and for the benefit of such underwriters also be made to and for such Holder’s benefit and that any or all
of the conditions precedent to the obligations of such underwriters under such underwriting agreement also be conditions precedent to its obligations. Each such Holder shall not be required to make any representations or warranties to or agreements
with the Partnership or the underwriters other than representations, warranties or agreements regarding such Holder itself and its ownership of the Included Registrable Securities and its intended method of distribution and any other representation
required by law. If any such Holder disapproves of the terms of an underwriting agreement, such Holder may elect to withdraw therefrom by notice to the Partnership and the Managing Underwriter; provided, however, that such withdrawal must be
made no later than the time of pricing of such Piggyback Offering to be effective. No such withdrawal or abandonment by a Holder shall affect the Partnership’s obligation to pay Registration Expenses. 
  
 Section 2.5 General Procedures. In connection with its obligations
herein, the Partnership will, as expeditiously as possible: 
  
 (a) prepare and file with the Commission such amendments and supplements to the Shelf Registration Statement and the prospectus used in connection therewith as may be 
  

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 necessary to keep the Shelf Registration Statement effective until the Termination Date and as may be necessary to comply
with the provisions of the Securities Act with respect to the disposition of all securities, including the Registrable Securities, covered by the Shelf Registration Statement; 
  
 (b) furnish to each Holder, in addition to the Filing Notice required under Section 2.1, (i) as far in advance as
reasonably practicable before filing the Shelf Registration Statement or any other registration statement contemplated by this Agreement or any supplement or amendment thereto, copies of reasonably complete drafts of all such documents proposed to
be filed (including exhibits and each document incorporated by reference therein to the extent then required by the rules and regulations of the Commission), and provide each Holder with the opportunity to object to any information pertaining to
such Holder and its plan of distribution that is contained therein and make the corrections reasonably requested by such Holder with respect to such information prior to filing the Shelf Registration Statement or such other registration statement or
supplement or amendment thereto, and (ii) such number of copies of the Shelf Registration Statement or such other registration statement and the prospectus included therein and any supplements and amendments thereto as each such Holder may
reasonably request in order to facilitate the public sale or other disposition of the Registrable Securities covered by such Shelf Registration Statement or other registration statement; 
  
 (c) if applicable, use its commercially reasonable efforts to register or qualify the Registrable Securities covered by the
Shelf Registration Statement or any other registration statement contemplated by this Agreement under the securities or blue sky laws of such jurisdictions as each Holder and the Managing Underwriter, shall reasonably request, provided that the
Partnership will not be required to qualify generally to transact business in any jurisdiction where it is not then required to so qualify or to take any action which would subject it to general service of process in any such jurisdiction where it
is not then so subject; 
  
 (d) promptly notify each Holder and,
in the case of a Piggyback Offering, each underwriter of (i) the filing of the Shelf Registration Statement or any other registration statement contemplated by this Agreement or any prospectus or prospectus supplement to be used in connection
therewith, or any amendment or supplement thereto, and, with respect to such Shelf Registration Statement or any other registration statement or any post-effective amendment thereto, when the same has become effective and (ii) any written comments
from the Commission with respect to any filing referred to in clause (i) and any written request by the Commission for amendments or supplements to the Shelf Registration Statement or any other registration statement or any prospectus or
prospectus supplement thereto; 
  
 (e) immediately notify each
Holder and, in the case of a Piggyback Offering, each underwriter of (i) the happening of any event as a result of which the prospectus or prospectus supplement contained in the Shelf Registration Statement or any other registration statement
contemplated by this Agreement, as then in effect, includes an untrue statement of a material fact or omits to state any material fact required to be stated therein or necessary to make the statements therein not misleading (in the case of the
prospectus contained therein, in the light of the circumstances under which a statement is made), (ii) the issuance or threat of issuance by the Commission of any stop order suspending the effectiveness of the Shelf Registration Statement or any
other registration statement contemplated by this Agreement, or the initiation of 
  

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 any proceedings for that purpose or (iii) the receipt by the Partnership of any notification with respect to the
suspension of the qualification of any Registrable Securities for sale under the applicable securities or blue sky laws of any jurisdiction. Following the provision of such notice, the Partnership agrees to as promptly as practicable amend or
supplement the prospectus or prospectus supplement or take other appropriate action so that the prospectus or prospectus supplement does not include an untrue statement of a material fact or omit to state a material fact required to be stated
therein or necessary to make the statements therein not misleading in the light of the circumstances then existing and to take such other reasonable action as is necessary to remove a stop order, suspension, threat thereof or proceedings related
thereto; 
  
 (f) in the case of a Piggyback Offering, furnish upon
request, (i) an opinion of counsel for the Partnership, dated the effective date of the applicable registration statement or the date of any amendment or supplement thereto, and a letter of like kind dated the date of the closing under the
underwriting agreement, and (ii) a “comfort” letter, dated the effective date of the applicable registration statement or the date of any amendment or supplement thereto and a letter of like kind dated the date of the closing under the
underwriting agreement, in each case, signed by the independent public accountants who have certified the Partnership’s financial statements included or incorporated by reference into the applicable registration statement, and each of the
opinion and the “comfort” letter shall be in customary form and covering substantially the same matters with respect to such registration statement (and the prospectus and any prospectus supplement included therein) and as are customarily
covered in opinions of issuer’s counsel and in accountants’ letters delivered to the underwriters in Underwritten Offerings of securities and such other matters as such underwriters may reasonably request; 
  
 (g) otherwise use its commercially reasonable efforts to comply with all
applicable rules and regulations of the Commission, and make available to its securityholders, as soon as reasonably practicable, an earnings statement covering the period of at least 12 months, but not more than 18 months, beginning with the first
full calendar month after the effective date of the Shelf Registration Statement or such other registration statement, which earnings statement shall satisfy the provisions of Section 11(a) of the Securities Act and Rule 158 promulgated thereunder;

  
 (h) make available to the appropriate representatives of (i)
the Managing Underwriter such information and the Partnership personnel as is reasonable and customary to enable the underwriters to establish a due diligence defense under the Securities Act and (ii) each Holder such information, if any, as such
Holder may reasonably request; 
  
 (i) cause all Registrable
Securities registered pursuant to this Agreement to be listed on the New York Stock Exchange or such other securities exchange(s) or nationally recognized quotation system(s) on which similar securities issued by the Partnership are then listed;

  
 (j) use its commercially reasonable efforts to cause all
Registrable Securities to be registered with or approved by such other governmental agencies or authorities as may be necessary by virtue of the business and operations of the Partnership to enable each Holder to consummate the disposition of its
Registrable Securities; 
  

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 (k) provide a transfer agent and registrar for all Registrable Securities covered by the Shelf
Registration Statement or such other registration statement not later than the effective date thereof; and 
  
 (l) enter into customary agreements and take such other actions as are reasonably requested by each Holder or the underwriters, if any, in order to
expedite or facilitate the disposition of each Holder’s Registrable Securities. 
  
 Each Holder, upon receipt of notice from the Partnership of the happening of any event of the kind described in subsection (e) of this Section 2.5, shall forthwith discontinue disposition of Registrable
Securities until such Holder’s receipt of the copies of the supplemented or amended prospectus contemplated by subsection (e) of this Section 2.5 or until it is advised in writing by the Partnership that the use of the prospectus
may be resumed, and has received copies of any additional or supplemental filings incorporated by reference in the prospectus, and, if so directed by the Partnership, each Holder will, or will request the Managing Underwriter, if any, to deliver to
the Partnership (at the Partnership’s expense) all copies in their possession or control, other than permanent file copies then in each such Holder’s possession, of the prospectus covering such Registrable Securities current at the time of
receipt of such notice. 
  
 Section 2.6 Cooperation by the
Holder. The Partnership shall have no obligation to include any Holder’s Registrable Securities in the Shelf Registration Statement or in a Piggyback Offering if such Holder has failed to timely furnish such information which, in the
opinion of counsel to the Partnership, is reasonably required in order for the Shelf Registration Statement or prospectus supplement, as applicable, to comply with the Securities Act. 
  
 Section 2.7 Lock-up of Registrable Securities. For the period beginning on the later to occur of (i) the date that
the Shelf Registration Statement is declared effective by the Commission or (ii) the Conversion Date and ending on the Termination Date, each Holder owning, and any two or more Holders that are Affiliates that together own, Registrable Securities
having an aggregate Market Value in excess of $35 million as of the date of receipt of the Offering Notice shall agree not to effect any public sale or distribution of the Registrable Securities during the thirty (30) calendar day period (the
“Lock-up Period”) beginning on the date of the pricing of the Underwritten Offering to which such Offering Notice relates; provided, that the duration of the foregoing Lock-up Period shall be no longer than the duration of
the shortest restriction generally imposed by the underwriters on the officers or directors or any other unitholder of the Partnership on whom a restriction is imposed; provided, further, that the foregoing restrictions shall not apply (i) to
the sale or distribution of Registrable Securities in such Underwritten Offering pursuant to an election under Section 2.3(a), (ii) in the case of an Underwritten Offering in which a Holder elected to sell Included Registrable Securities pursuant to
Section 2.3(a) but was not able to include any of such Included Registrable Securities as a result of the application of priority provisions contained in Section 2.3(c) or (iii) to a Holder that has delivered an Opt Out Notice or a
Required Out Notice to the Company pursuant to Section 2.3(b). A Holder that owns Registrable Securities indirectly through a total return swap or similar transaction shall also be subject to the foregoing restrictions, with respect to
Registrable Securities otherwise owned by such Holder, if the sum of the aggregate Market Value of such Registrable Securities subject to such total return swap or similar transaction and the aggregate Market Value of such otherwise owned
Registrable Securities exceeds $35 million; provided, 
  

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 that no such Holder shall unwind a total return swap or similar transaction while subject to the foregoing restrictions
except to sell Registrable Securities in a Piggyback Offering pursuant to the last sentence of Section 2.3(a). 
  
 Section 2.8 Expenses. 
  
 (a) Definitions. “Registration Expenses” means all expenses incident to the Partnership’s performance under or compliance
with this Agreement including, without limitation, all registration and filing fees of the Commission, all New York Stock Exchange listing or other securities exchange or quotation service listing fees, all registration, filing, qualification and
other fees and expenses of complying with securities or blue sky laws, all fees of the National Association of Securities Dealers, Inc., all transfer taxes and fees of transfer agents and registrars, all messenger and delivery expenses, all word
processing, duplicating and printing expenses, the fees and disbursements of counsel and independent public accountants for the Partnership, including the expenses of any special audits or “comfort” letters required by or incident to such
performance and compliance. “Selling Expenses” means all underwriting fees, discounts and selling commissions allocable to the sale of the Registrable Securities 
  
 (b) Payment of Expenses. The Partnership shall pay all Registration Expenses in connection with the preparation and
filing of the Shelf Registration Statement and any Piggyback Offering, whether or not any sale is made by a Holder pursuant to the Piggyback Offering; provided, that, except as otherwise provided in Section 2.9 hereof, the Partnership
shall not be responsible for legal fees incurred by any Holder in connection with such Holder’s exercise of its rights hereunder. Each Holder shall pay all Selling Expenses and all other expenses (other than Registration Expenses) in connection
with any sale of its Registrable Securities hereunder. 
  
 Section
2.9 Indemnification. 
  
 (a) By the Partnership. In
the event of a registration of any Registrable Securities under the Securities Act pursuant to this Agreement, the Partnership will indemnify and hold harmless each Holder, its directors and officers, and each underwriter, pursuant to the applicable
underwriting agreement with such underwriter, of Registrable Securities and each Person, if any, who controls each such Holder or underwriter within the meaning of the Securities Act and the Exchange Act, against any losses, claims, damages,
expenses or liabilities (including reasonable attorneys’ fees and expenses) (collectively, “Losses”), joint or several, to which such Holder or underwriter or controlling Person may become subject under the Securities Act, the
Exchange Act or otherwise, insofar as such Losses (or actions or proceedings, whether commenced or threatened, in respect thereof) arise out of or are based upon any untrue statement or alleged untrue statement of any material fact contained or
incorporated by reference in the Shelf Registration Statement, any preliminary prospectus supplement or prospectus supplement thereto, or any amendment or supplement thereof or any other registration statement contemplated by this Agreement, any
preliminary prospectus or final prospectus contained therein, or any amendment or supplement thereof, or arise out of or are based upon the omission or alleged omission to state therein a material fact required to be stated therein or necessary to
make the statements therein (in the case of a prospectus, in light of the circumstances under which they were made) not misleading, and will reimburse such Holder, its directors and 
  

 11 

 officers, each such underwriter and each such controlling Person for any legal or other expenses reasonably incurred by
them in connection with investigating or defending any such Loss or actions or proceedings; provided, however, that the Partnership will not be liable in any such case (x) if and to the extent that any such Loss arises out of or is based upon
an untrue statement or alleged untrue statement or omission or alleged omission so made in conformity with information furnished by such Holder, such underwriter or such controlling Person in writing specifically for use in the Shelf Registration
Statement, prospectus supplement thereto or such other registration statement or prospectus, as applicable or (y) to the extent that any such Loss arises out of or is based upon an untrue statement or omission in a preliminary prospectus relating to
Registrable Securities, if a prospectus (as then amended or supplemented) that would have cured the defect was furnished to the indemnified party from whom the Person asserting the claim giving rise to such Loss purchased Registrable Securities
prior to the written confirmation of the sale of the Registrable Securities to such Person and a copy of such prospectus (as amended and supplemented) was not sent or given by or on behalf of such indemnified party to such Person at or prior to the
written confirmation of the sale of the Registrable Securities to such Person; provided, in the case of clause (y), that such Holder is indemnified therefor by such underwriter. Such indemnity shall remain in full force and effect regardless
of any investigation made by or on behalf of such Holder or any such director, officer or controlling Person, and shall survive the transfer of such securities by such Holder. 
  
 (b) By each Holder. Each Holder, severally and not jointly, agrees to indemnify and hold harmless the Partnership,
its directors and officers, and each Person, if any, who controls the Partnership within the meaning of the Securities Act or of the Exchange Act to the same extent as the foregoing indemnity from the Partnership to the Holders, but only with
respect to information regarding each Holder furnished in writing by or on behalf of such Holder expressly for inclusion in the Shelf Registration Statement or prospectus supplement relating to the Registrable Securities, or any amendment or
supplement thereto; provided, however, that the liability of each Holder shall not be greater in amount than the dollar amount of the proceeds (net of Selling Expenses) received by such Holder from the sale of the Registrable Securities
giving rise to such indemnification. 
  
 (c) Notice.
Promptly after receipt by an indemnified party hereunder of notice of the commencement of any action, such indemnified party shall, if a claim in respect thereof is to be made against the indemnifying party hereunder, notify the indemnifying party
in writing thereof, but the omission so to notify the indemnifying party shall not relieve it from any liability which it may have to any indemnified party other than under this Section 2.9. In any action brought against any indemnified
party, it shall notify the indemnifying party of the commencement thereof. The indemnifying party shall be entitled to participate in and, to the extent it shall wish, to assume and undertake the defense thereof with counsel reasonably satisfactory
to such indemnified party and, after notice from the indemnifying party to such indemnified party of its election so to assume and undertake the defense thereof, the indemnifying party shall not be liable to such indemnified party under this
Section 2.9 for any legal expenses subsequently incurred by such indemnified party in connection with the defense thereof other than reasonable costs of investigation and of liaison with counsel so selected; provided, however, that,
(i) if the indemnifying party has failed to assume the defense and employ counsel or (ii) if the defendants in any such action include both the indemnified party and the indemnifying party and counsel to the indemnified party shall have concluded
that there 
  

 12 

 may be reasonable defenses available to the indemnified party that are different from or additional to those available to
the indemnifying party, or if the interests of the indemnified party reasonably may be deemed to conflict with the interests of the indemnifying party, then the indemnified party shall have the right to select a separate counsel and to assume such
legal defense and otherwise to participate in the defense of such action, with the reasonable expenses and fees of one such separate counsel (plus one local counsel if necessary) and other reasonable expenses related to such participation to be
reimbursed by the indemnifying party as incurred. Notwithstanding any other provision of this Agreement, no indemnified party shall settle any action brought against it with respect to which it is entitled to indemnification hereunder without the
consent of the indemnifying party, unless the settlement thereof imposes no liability or obligation on, and includes a complete and unconditional release from all liability of, the indemnifying party. 
  
 (d) Contribution. If the indemnification provided for in this
Section 2.9 is held by a court or government agency of competent jurisdiction to be unavailable to the Partnership or any Holder or is insufficient to hold them harmless in respect of any Losses, then each such indemnifying party, in lieu of
indemnifying such indemnified party, shall contribute to the amount paid or payable by such indemnified party as a result of such Losses as between the Partnership on the one hand and such Holder on the other, in such proportion as is appropriate to
reflect the relative fault of the Partnership on the one hand and of such Holder on the other in connection with the statements or omissions which resulted in such Losses, as well as any other relevant equitable considerations; provided,
however, that in no event shall such Holder be required to contribute an aggregate amount in excess of the dollar amount of proceeds (net of Selling Expenses) received by such Holder from the sale of Registrable Securities giving rise to such
indemnification. The relative fault of the Partnership on the one hand and such Holder on the other shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged
omission to state a material fact has been made by, or relates to, information supplied by such party, and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission. The
parties hereto agree that it would not be just and equitable if contributions pursuant to this paragraph were to be determined by pro rata allocation or by any other method of allocation which does not take account of the equitable
considerations referred to in the first sentence of this paragraph. The amount paid by an indemnified party as a result of the Losses referred to in the first sentence of this paragraph shall be deemed to include any legal and other expenses
reasonably incurred by such indemnified party in connection with investigating or defending any Loss which is the subject of this paragraph. No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act)
shall be entitled to contribution from any Person who is not guilty of such fraudulent misrepresentation. 
  
 (e) Conflicts. To the extent that any Holder shall enter into an underwriting or similar agreement that contains provisions which conflict with any
provision of Section 2.9 hereof, as between the Partnership and such Holder, the provisions contained in Section 2.9 hereof shall control. 
  
 (f) Other Indemnification. The provisions of this Section 2.9 shall be in addition to any other rights to indemnification or contribution
which an indemnified party may have pursuant to law, equity, contract or otherwise. 
  

 13 

 (g) Survival. The provisions of this Section 2.9 shall be in addition to any other
liability which any indemnifying party may have to any indemnified party and shall survive the termination of this Agreement. 
  
 Section 2.10 Rule 144 Reporting. With a view to making available the benefits of certain rules and regulations of the Commission that may permit
the sale of the Registrable Securities to the public without registration, the Partnership agrees to use its commercially reasonable efforts to: 
  
 (a) Make and keep public information regarding the Partnership available, as those terms are understood and defined in Rule 144 of the Securities Act, at
all times from and after the date hereof; 
  
 (b) File with the
Commission in a timely manner all reports and other documents required of the Partnership under the Securities Act and the Exchange Act at all times from and after the date hereof; and 
  
 (c) Furnish to such each Holder forthwith upon request a copy of the most recent annual or quarterly report of the
Partnership, and such other reports and documents so filed as such Holder may reasonably request in availing itself of any rule or regulation of the Commission allowing such Holder to sell any such securities without registration. 
  
 Section 2.11 Transfer or Assignment of Registration Rights. The rights
granted under this Agreement may be transferred or assigned by each Holder to one or more Persons, concurrently with the transfer of Registrable Securities by such Holder to any such Person, (a) if such Person is an Affiliate of such transferring
Holder or (b) upon the consent of the Partnership in its sole discretion, if such Person, together with any Affiliates of such Person, acquires Registrable Securities from such Holder having an aggregate Market Value in excess of $35 million as of
the date of such transfer or assignment and, in each case, (x) the Partnership is given written notice prior to any such transfer or assignment, stating the name and address of each such Person to which such rights are transferred and identifying
the Registrable Securities with respect to which such rights are being transferred or assigned, and (y) each such Person assumes in writing the obligations of a Holder under this Agreement; provided, for purposes hereof, entrance into a total
return swap or similar transaction shall be deemed not to be a transfer or assignment of the underlying Registrable Securities by a Holder. For purposes of this Section 2.11 only, “Registrable Securities” shall include, with
respect to any transfer or assignment occurring prior to the Conversion Date, Purchased Units held by the transferring Holder in lieu of the Common Units issuable upon conversion thereof. 
  
 Section 2.12 Limitation on Subsequent Registration Rights. From and after the date hereof, the Partnership shall not,
without the prior written consent of each Holder, enter into any agreement with any current or future holder of any securities of the Partnership that would allow such current or future holder to require the Partnership to include securities in any
registration statement filed by the Partnership on a basis that is superior in any way to, conflicts with or impairs the rights granted to any Holder hereunder. 
  

 14 

 ARTICLE III. 
 MISCELLANEOUS 
  
 Section
3.1 Communications. All notices and other communications provided for or permitted hereunder shall be made in writing by facsimile, courier service or personal delivery: 
  

	 	(a)	if to Kayne Anderson MLP Investment Company: 

  
 1800 Avenue of the Stars, Second Floor 
 Los
Angeles, CA 90067 
 Attention: David Shladovsky 
 Facsimile: (310) 284-6490 
  
 and
to: 
  
 Kayne Anderson MLP Investment Company 
 1100 Louisiana Street, Suite 4550 
 Houston,
TX 77002 
 Attention: Kevin S. McCarthy 
 Facsimile: (713) 655-7359 
  
 with a copy to: 

 
 Andrews Kurth LLP 
 600 Travis, Suite 4200 
 Houston, Texas 77002

 Attention: Robert V. Jewell 
 Facsimile: (713) 220-4285 
  

	 	(b)	if to Energy Income and Growth Fund or 

 Fiduciary/Claymore
MLP Opportunity Fund: 
  
 c/o Fiduciary Asset Management, LLC

 8112 Maryland, Suite 400 
 St.
Louis, Missouri 63105 
 Attention: Jim Cunnane 
 Facsimile: (314) 863-4360 
  
 with
a copy to: 
  
 Andrews Kurth LLP 
 600 Travis, Suite 4200 
 Houston, Texas 77002

 Attention: Robert V. Jewell 
 Facsimile: (713) 220-4285 
  

 15 

	 	(c)	if to Tortoise Energy Infrastructure Corporation: 

  
 20802 Mastin Blvd., Suite 222 
 Overland Park,
Kansas 
 Attention: David Schulte 
 Facsimile: (913) 345-2763 
  
 with a copy to: 

 
 Andrews Kurth LLP 
 600 Travis, Suite 4200 
 Houston, Texas 77002

 Attention: Robert V. Jewell 
 Facsimile: (713) 220-4285 
  
 (d) if subsequent Holders
of Registrable Securities, to such Holder at the address provided pursuant to Section 2.11 above; and 
  

	 	(e)	if to the Partnership: 

  
 Magellan Midstream Partners, L.P. 
 One
Williams Center, Suite 2800 
 Tulsa, Oklahoma 74172 
 Attention: Lonny Townsend 
 Facsimile: (918) 574-7039 
  
 with a copy to: 
  
 Vinson & Elkins L.L.P. 
 2300 First City Tower 
 1001 Fannin

 Houston, Texas 77002 
 Attention: Dan A. Fleckman 
 Facsimile: (713) 615-5859 
  
 All such notices and communications shall be deemed to have been received at the time delivered by hand, if personally
delivered; when receipt acknowledged, if sent via facsimile or sent via Internet electronic mail; and when actually received, if sent by any other means. 
  
 Section 3.2 Successor and Assigns; Assignment of Rights. This Agreement shall inure to the benefit of and be binding upon the successors and
assigns of each of the parties, including subsequent Holders of Registrable Securities to the extent permitted herein. All or any portion of the rights and obligations of a Holder under this Agreement may only be transferred or assigned by such
Holder in accordance with Section 2.11 hereof. 
  
 Section
3.3 Recapitalization, Exchanges, etc. Affecting the Common Units. The provisions of this Agreement shall apply to the full extent set forth herein with respect to any and all units of the Partnership or any successor or assign of the
Partnership (whether by merger, 
  

 16 

 consolidation, sale of assets or otherwise) which may be issued in respect of, in exchange for or in substitution of, the
Registrable Securities, and shall be appropriately adjusted for combinations, recapitalizations and the like occurring after the date of this Agreement. 
  
 Section 3.4 Specific Performance. Damages in the event of breach of this Agreement by a party hereto may be difficult, if not impossible, to
ascertain, and it is therefore agreed that each such Person, in addition to and without limiting any other remedy or right it may have, will have the right to an injunction or other equitable relief in any court of competent jurisdiction, enjoining
any such breach, and enforcing specifically the terms and provisions hereof, and each of the parties hereto hereby waives any and all defenses it may have on the ground of lack of jurisdiction or competence of the court to grant such an injunction
or other equitable relief. The existence of this right will not preclude any such Person from pursuing any other rights and remedies at law or in equity which such Person may have. 
  
 Section 3.5 Counterparts. This Agreement may be executed in any number of counterparts and by different parties
hereto in separate counterparts, each of which counterparts, when so executed and delivered, shall be deemed to be an original and all of which counterparts, taken together, shall constitute but one and the same Agreement. 
  
 Section 3.6 Headings. The headings in this Agreement are for
convenience of reference only and shall not limit or otherwise affect the meaning hereof. 
  
 Section 3.7 Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to its principles of conflicts of laws. 
  
 Section 3.8 Severability of Provisions. Any provision of this
Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof or affecting or impairing
the validity or enforceability of such provision in any other jurisdiction. 
  
 Section 3.9 Entire Agreement. This Agreement is intended by the parties as a final expression of their agreement and intended to be a complete and exclusive statement of the agreement and understanding of the
parties hereto in respect of the subject matter contained herein. There are no restrictions, promises, warranties or undertakings, other than those set forth or referred to herein with respect to the rights granted by the Partnership set forth
herein. This Agreement supersedes all prior agreements and understandings between the parties with respect to such subject matter. 
  
 Section 3.10 Amendment. This Agreement may be amended only by means of a written amendment signed by the Partnership and the Holders of a majority
of the then outstanding Registrable Securities; provided, however, that no such amendment shall materially and adversely affect the rights of any Holder hereunder without the consent of such Holder. 
  
 Section 3.11 No Presumption. In the event any claim is made by
a party relating to any conflict, omission, or ambiguity in this Agreement, no presumption or burden of proof or persuasion shall be implied by virtue of the fact that this Agreement was prepared by or at the request of a particular party or its
counsel. 
  

 17 

 Section 3.12 Termination. Except as provided in Section 2.9(g) hereof, this Agreement shall
terminate and be of no further force or effect immediately following the earliest to occur of: (i) the date as of which all Registrable Securities have ceased to be Registrable Securities in accordance with Section 1.2 or (ii) December 31,
2006 (such date, the “Termination Date”). 
  
 [The remainder of this page is intentionally left blank.] 
  

 18 

 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above.

  

					
	PARTNERSHIP:
	
	MAGELLAN MIDSTREAM PARTNERS, L.P.
		
	By:	 	Magellan GP, LLC,
	 	 	its general partner
			
	 	 	By:	 	 /s/ John D. Chandler

	 	 	Name:	 	John D. Chandler
	 	 	Title:	 	Chief Financial Officer

  
 Registration
Rights Agreement Signature Page 

			
	REG. RIGHTS PURCHASERS:
	
	KAYNE ANDERSON MLP INVESTMENT COMPANY
		
	By:	 	 /s/ Kevin S. McCarthy

	Name:	 	Kevin S. McCarthy
	Title:	 	Chief Executive Officer and President

  
 Registration Rights
Agreement Signature Page 

			
	FIDUCIARY/CLAYMORE
	MLP OPPORTUNITY FUND
		
	By:	 	 /s/ James J. Cunnane, Jr.

	 	 	James J. Cunnane, Jr.
	 	 	Managing Director & Senior Portfolio Manager

  
 Registration Rights
Agreement Signature Page 

			
	ENERGY INCOME AND GROWTH FUND
		
	By:	 	 /s/ James A. Bowen

	 	 	James A. Bowen
	 	 	President

  
 Registration Rights
Agreement Signature Page 

			
	TORTOISE ENERGY INFRASTRUCTURE CORPORATION
		
	By:	 	 /s/ David J. Schulte

	 	 	David J. Schulte
	 	 	Chief Executive Officer and President

  
 Registration Rights
Agreement Signature Page 

 EXHIBIT A 
  

REG. RIGHTS PURCHASERS 
  

			
	 Reg. Rights Purchasers

	  	Additional Units

	 Kayne Anderson MLP Investment Company
	  	397,000
		
	 Fiduciary/Claymore MLP Opportunity Fund
	  	1,604,260
		
	 Energy Income and Growth Fund
	  	136,330
		
	 Tortoise Energy Infrastructure Corporation
	  	1,683,274

  
 Exhibit ALong Term Compensation Progam as amended April 2005

 Exhibit 10.70 
  
 INTERDIGITAL COMMUNICATIONS CORPORATION 
 LONG TERM COMPENSATION PROGRAM 
  
 The Company implemented the Long Term Compensation Program (the “Program”) to
encourage management and executive level employees to continue to exercise their best efforts toward ensuring the success of the Company. All regular full-time or regular part-time employees (as defined in the Employee Handbook) at or above a
manager or technical equivalent level are eligible to participate in the Program. 
  
 Compensation Components. As further described below, the Program consists of two compensation components: (1) a Long-Term Incentive Plan providing performance-based cash bonuses (the “LTIP”), and (2) an award of
restricted stock units (“RSUs”) under the Company’s 1999 Restricted Stock Plan. 
  
 The LTIP component of the Program rewards grantees based on the Company’s achievement of performance goals established/approved by the Compensation Committee of the Board of Directors (the “Compensation
Committee”). 
  
 The RSU awards provide recipients with an opportunity to
share in the growth of the Company’s value in the marketplace. An RSU is a contractual right to receive a share(s) of InterDigital Common Stock after completion of a specified vesting period. 
  
 Program Cycle. The Program operates in cycles (the “Program cycle”).
The first Program cycle began on April 1, 2004 and will end on January 1, 2006. Subsequent Program cycles are intended to be overlapping three-year cycles, beginning January 1, 2005 and recurring every other year thereafter. 
  
 LTIP Cash Bonuses. The LTIP cash bonus targets are established based on a
percentage of annual base salary and a payout under the LTIP is based on the Company’s achievement of certain performance goals associated with each Program cycle, established by the Compensation Committee at the start of each Program cycle.
Your cash LTIP payout may exceed or be less than your targeted amount depending on achievement of the performance goals, or no payout may be made if the Company fails to meet the minimum performance goals for the Program cycle. To be eligible for a
cash payout you must remain continuously employed by the Company (or an Affiliate of the Company) through the end of the Program cycle. For purposes of this Program, an Affiliate means any other individual, corporation, partnership, association,
trust or other entity that, directly or indirectly, is in control of or is controlled by or is under common control with the Company. Payout of the LTIP cash bonus will be made no later than March 15 of the year following the end of each Program
cycle. 
  
 RSU Terms. RSUs will be granted under, and subject to the
terms of, the Company’s 1999 Restricted Stock Plan (the “Plan”). You will receive an RSU Award Agreement setting forth in detail the terms of your RSU grant along with a copy of the prospectus for the Plan. In the event of any
conflict between this summary and your RSU award agreement, the RSU award agreement will govern. 
  
 For all non-executives/officers, the RSUs granted in connection with each Program cycle will vest incrementally based on the duration of the Program cycle. For the first cycle, vesting will 

 
occur over a two-year period with half of the RSUs vesting on January 1, 2005 and half vesting on January 1, 2006, so long as you remain continuously
employed by the Company (or an Affiliate) through the applicable vesting dates. For subsequent Program cycles, currently intended to be three years in duration, vesting will occur 25% at the end of years one and two, and 50% at the end of year
three. For all executive/officer level participants, the RSUs granted in connection with each Program cycle will vest 100% at the end of each cycle, so long as you remain employed by the Company or an Affiliate of the Company through the applicable
vesting date. Settlement for RSUs that become vested will occur, subject to section 8 of the 1999 Restricted Stock Plan, on the first business day following the applicable vest date; provided, however, that in no event will settlement of your RSUs
be made before the date which is six months after the date of your termination of employment if you are a “specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the Internal Revenue Code, or any successor provision.

  
 New Program Participants. If you are promoted to a level which
qualifies you to participate in the Program for the first time or you are newly hired within the first two years of a three-year Program cycle (or within the first year of a two-year cycle), you will be eligible to receive a pro rata LTIP cash bonus
and RSU award. The pro rata target LTIP cash bonus and RSU award will be determined based on the amount of time (number of pay periods) remaining in the first year of the LTCP cycle in which you are hired or promoted to a qualifying level plus the
full amount associated with any ensuing years that remain in such cycle. By way of example, if you are a non-executive employee hired October 1st of the first year of a two year LTCP cycle, you would be eligible to receive 3/12 of that year’s LTCP eligibility in addition to the full-year eligibility for the second year of the LTCP cycle.
The LTIP (cash) and RSU awards will be paid out and vest respectively, as described under the sections entitled “LTIP Cash Bonuses” and “RSU Terms”. 
  
 Promotion during Program Cycle. If you are promoted during a Program cycle and such promotion results in an accompanying
increase in your Program payout target (LTIP target and RSU award), you will realize the benefit of the Program target increase at the beginning of the next applicable Program cycle unless the Compensation Committee, in its sole discretion,
authorizes such an adjustment at a different time. 
  
 Effect of Termination
of Employment. If, during a Program cycle, your employment with the Company terminates due to your death, “disability,” “retirement,” or termination by the Company without “cause” (each as defined below), you
will earn a pro-rata portion of your LTIP cash bonus and RSU award. That pro-rata portion will be determined by multiplying both the amount of the LTIP cash bonus and the number of RSUs awarded to you under the Program by a fraction equal to the
portion of the Program cycle that has transpired prior to the cessation of your employment over the entire Program cycle. Such pro-rata payment and distribution will be made to you (or, if applicable, your estate) at the same time as bonus payments
and share distributions are made to active employees participating in the Program. 
  
 If your employment ceases for any other reason, all your rights under the Program (other than RSUs that have previously vested) will be forfeited. This means that if you voluntarily leave the Company, you will forfeit your rights to all
compensation under the Program (other than any RSUs which may have previously vested.) 
  

 -2- 

 For purposes of the Program: 
  

	 	•	 	“cause” means: (a) willful and repeated failure of an employee to perform substantially his or her duties (other than any such failure resulting from incapacity due to
physical or mental illness); (b) an employee’s conviction of, or plea of guilty or nolo contendere to, a felony which is materially and demonstrably injurious to the Company or an Affiliate; (c) willful misconduct or gross negligence by an
employee in connection with his or her employment; or (d) an employee’s breach of any material obligation or duty owed to the Company or an Affiliate. 

  

	 	•	 	“disability” means: (a) a disability entitling the employee to long-term disability benefits under the applicable long-term disability plan of the Company (or an Affiliate
if employee is employed by such Affiliate); or (b) if the employee is not covered by such a plan, a physical or mental condition or illness that renders the employee incapable of performing his or her duties for a total of 180 days or more during
any consecutive 12-month period. 

  

	 	•	 	“retirement” means resignation after attaining a combination of age plus years of service at the Company (and Affiliates) equal to 70. 

  
 Effect of a Terminating Event. If a Terminating Event (meaning a Change of
Control - as defined in the Plan - or liquidation of the Company) occurs during the Program cycle and while you are actively employed by the Company, then: 
  

	 	•	 	immediately prior to (but contingent on the occurrence of) that Terminating Event all your RSUs will become fully vested and you will receive a distribution of InterDigital shares
with respect to those RSUs; and 

  

	 	•	 	you will be entitled to an early payment of your LTIP cash bonus in an amount equal to the greater of (i) your target LTIP cash bonus, or (ii) the LTIP cash bonus that would have
been due to you at the end of the Program cycle (but for the Terminating Event), assuming performance through the remainder of the Program cycle would be consistent with performance in the portion of the Program cycle prior to the Terminating Event.
Payment of this amount will be made not later than 30 days after the Terminating Event. 

  
 Taxation of Awards. The following is a brief description of the federal income and employment tax treatment of Program awards. The rules governing these awards are complex and their application may vary
depending upon your individual circumstances. Moreover, statutory and regulatory provisions and their interpretations are subject to change. You are therefore encouraged to consult with your personal tax advisor regarding the tax consequences of
participation in the Program. 
  
 For federal income and employment tax purposes,
the full amount of any LTIP cash bonus will be taxable to you at the time the cash is paid to you. 
  
 For federal income tax purposes, you will recognize ordinary income with respect to the value of shares distributed in respect of RSUs at the time the shares are distributed to you based on the value of those shares
at that time. For employment tax and possibly state income tax purposes, you will be taxed on the value of the shares subject to your RSUs at the time those RSUs vest, based on the value of those shares at that time. Further information regarding
the taxation of your RSUs is contained in the Plan’s prospectus. 
  

 -3- 

 Future Program Cycles. While the Company reserves the right to alter or discontinue the Program at any
time, its present intent is to continue the Program for future cycles. The Company expects future Program cycles to include both an LTIP component and an RSU component. If you are eligible to participate in a future Program cycle, additional
information will be distributed to you at the start of that cycle. 
  
 Administration. The Program is administered by the Compensation Committee. The Compensation Committee has the right to terminate or amend the Program and its components at any time for any reason. The Compensation
Committee also has the authority to select employees to receive awards, to create, amend, and rescind rules regarding the operation of the Program, to determine whether LTIP performance goals have been achieved, to reconcile inconsistencies, to
supply omissions and to otherwise make all determinations necessary or desirable for the operation of the Program. 
  
 Election to Defer Settlement of RSUs. Participants who are eligible to defer settlement of their RSUs must make such election in the calendar year preceding
the date of grant of the RSUs to be deferred. Eligibility to defer shall be made by the Company, in its sole discretion. 
  
 No Assignment. You may not assign, pledge or otherwise transfer any right relating to a cash or RSU award under the Program and any attempt to do so will be
void. 
  
 No Right to Continued Employment. Your participation in
the Program does not give you any right to continue in employment or limit in any way the right of the Company to terminate your employment at any time, for any reason. 
  
 Questions. If you have questions regarding the Program, please contact Gary Isaacs, Sr. Human Resources Officer, at
610-878-5721. 
  
 April 2005 
  

 -4- 

 INTERDIGITAL COMMUNICATIONS CORPORATION

 LONG TERM COMPENSATION PROGRAM 
  
 SUPPLEMENTAL PROGRAM SUMMARY

  
 In addition to the Company’s Long Term Compensation Program (the
“Program”) Terms and Conditions as amended December 2004 (the “Terms and Conditions”), the provisions outlined in this Supplemental Program Summary apply to the Program. Taken together, the Terms and Conditions and this
supplemental document (along with the terms contained in the Company’s 1999 Restricted Stock Plan and associated prospectus (collectively, the “Plan”) as such terms relate to the grant of restricted stock units (“RSU”) made
under the Program), represents a comprehensive written description of the Program. 
  
 Program Goals 
  

	•	 	Introduces a new compensation program to attract, motivate and retain employees; and 

  

	•	 	Ensures alignment with market/industry practices and shareholder interests. 

  
 Program Cycles 
  
 As described in the Terms and Conditions, the initial Program cycle is a two-year cycle commencing April 1, 2004, with subsequent Program cycles occurring in overlapping
three-year cycles commencing January 1, 2005. Under the initial two-year Program cycle, all participants will receive two-thirds of a full three-year cycle. The opportunity for non-executive/officer-level participants as well as
executive/officer-level participants to receive the Long-Term Incentive Plan performance-based cash bonus component of the Program (“LTIP”) occurs at the end of each Program cycle. 
  
 Program Targets 
  
 The following Program targets are based on organizational levels (or a specific officer
position within the Company) and that organizational level’s (or the specific officer’s) base salary. The percentages are used to calculate the opportunity to receive the LTIP cash bonus component of the Program and the amount of the RSU
award component of the Program: 
  

			
	 •      Manager/Sr. Manager & Technical Equivalent – 40%
	  	 •      Chief Technology Officer – 90%

		
	 •      Director/Sr. Director & Technical Equivalent – 45%
	  	 •      Sr. Business Development Officer – 90%

		
	 •      Functional VP – 50%
	  	 •      General Counsel – 80%

		
	 •      Chief Executive Officer – 120%
	  	 •      Chief Strategic Standards Officer – 80%

		
	 •      Chief Operating Officer – 100%
	  	 •      Sr. Engineering & Programs Officer – 80%

		
	 •      General Patent Counsel – 100%
	  	 •      Sr. Human Resources Officer – 80%

		
	 •      Chief Financial Officer – 90%
	  	 •      Fellow, ASIC/DSP – 70%

  
 RSU awards are calculated based on the
target percentage of base salary of an eligible participant divided by the Company’s closing share price on the date of the RSU award (i.e., April 1, 2004 for the initial Program cycle). 

 INTERDIGITAL COMMUNICATIONS CORPORATION  
 RESTRICTED STOCK UNIT AWARD AGREEMENT 
  
 This Restricted Stock Unit Award Agreement (this “Agreement”) is made as of
                    ,              (the “Date of Grant”) by
InterDigital Communications Corporation (the “Company”) to                      (“Grantee”). 
  
 1. Definitions. Capitalized terms shall have the meanings set forth
below or in the Plan. As used herein: 
  
 (a)
“Account” shall mean a bookkeeping account reflecting Grantee’s interest in restricted stock units. 
  
 (b) “Cause” means: (a) willful and repeated failure of Grantee to perform substantially his or her duties (other than any such failure
resulting from incapacity due to physical or mental illness); (b) Grantee’s conviction of, or plea of guilty or nolo contendere to, a felony which is materially and demonstrably injurious to the Company or an Affiliate; (c) willful misconduct
or gross negligence by Grantee in connection with his or her service to the Company; or (d) Grantee’s breach of any material obligation or duty owed to the Company or an affiliate. 
  
 (c) “Change in Control Event” means any transaction or series of transactions that constitutes both a
Change of Control as defined in the Plan and at least one of the following: 
  
 (i) a change in the ownership of the Company, within the meaning of Q&A 12 of IRS Notice 2005-1; 
  
 (ii) a change in effective control of the Company, within the meaning of Q&A 13 of IRS Notice 2005-1; or 
  
 (iii) a change in the ownership of a substantial portion of the assets of
the Company, within the meaning of Q&A 14 of IRS Notice 2005-1. 
  
 (d) “Disability” a disability entitling Grantee to long-term disability benefits under the applicable long-term disability plan of the Company (or its Affiliate if Grantee is employed by such Affiliate); or (b) if Grantee
is not covered by such a plan, a physical or mental condition or illness that renders Grantee incapable of performing his or her duties for a total of 180 days or more during any consecutive 12-month period. 
  
 (e) “Dividend Equivalent” means credits arising in respect
of dividends paid on Shares, as described in Section 6 herein. 
  
 (f) “Fair Market Value” means the closing price of a Share on the exchange or on NASDAQ, as reported in The Wall Street Journal on the relevant valuation date or, if there is no trading on that date, on the next
preceding trading date. 
  
 (g) “Plan” means the
InterDigital Communications Corporation 1999 Restricted Stock Plan, as amended. 

 (h) “Restricted Period” means the period beginning on the Date of Grant and ending on
December 31,[ 200  ]. 
  
 (i)
“Restricted Stock Units” means a right to receive              Shares issued pursuant to the Plan. 
  
 (j) “Retirement” means resignation by Grantee after attaining a combination of age plus years of service
at the Company (and Affiliates) equal to 70 with the consent of the Company. 
  
 (k) “Vesting Date” means the earlier of (i) January 1, [200  ], or (ii) the consummation of a Change in Control Event. 
  
 2. Grant of Restricted Stock Units. 
  
 (a) Subject to the terms and conditions set forth herein and in the Plan, the Company hereby grants to Grantee the
Restricted Stock Units. The Company shall maintain an Account for Grantee reflecting the number of Restricted Stock Units credited to Grantee hereunder. 
  
 (b) All of the terms, conditions and other provisions of the Plan are hereby incorporated by reference into this Agreement. Capitalized terms used in
this Agreement but not defined herein shall have the same meanings as in the Plan. If there is any conflict between the provisions of this Agreement and the provisions of the Plan, the provisions of the Plan shall govern. Grantee acknowledges
receipt of the Plan, a copy of which is annexed hereto, represents that he/she is familiar with the terms and provisions thereof and hereby agrees to be bound by the Plan (as presently in effect or hereafter amended) and this Agreement, and by all
decisions and determinations of the Committee thereunder. (For purposes of this provision and other provisions of this Agreement, references to the Committee include any persons or administrative body to whom the Committee has delegated authority.)

  
 3. Restrictions on Restricted Stock Units. Subject to
the terms and conditions set forth herein and in the Plan, Grantee shall not be permitted to sell, transfer, pledge or assign the Restricted Stock Units except by will or by the laws of descent and distribution. No such transfer occurring as a
result of the Grantee’s death shall be effective to bind the Company unless the Committee shall have been furnished with a copy of the applicable will or such other evidence as the Committee may deem necessary to establish the validity of the
transfer. 
  
 4. Vesting and Forfeiture. 
  
 (a) Restricted Stock Units granted hereunder shall vest (meaning that the
risk of forfeiture of such Restricted Stock Units shall lapse) on the Vesting Date if Grantee remains continuously employed by the Company through that date. Each Restricted Stock Unit credited under Section 6 in respect of Dividend Equivalents
shall vest at the time of vesting of the Restricted Stock Unit that gives rise, directly or indirectly, to such Dividend Equivalent. 
  
 (b) If Grantee’s service as a director and/or employee of the Company ends prior to the Vesting Date due to a termination for Cause or a resignation
for any reason other than Retirement, all Restricted Stock Units granted hereunder will be forfeited. 
  

 2 

 (c) If Grantee’s service or employment with the Company ceases prior to the Vesting Date due to
death, Disability, Retirement, or termination by the Company without Cause, Grantee will become vested in a pro-rata portion of his or her Restricted Stock Units. That pro-rata portion will be determined by multiplying the number of Restricted Stock
Units by a fraction equal to the portion of the Restricted Period that has transpired prior to such cessation of service or employment. Settlement for Restricted Stock Units that become vested pursuant to this Section 4(c) will occur subject to the
terms of the Plan on the first business day following the Vesting Date; provided, however, that in no event will settlement of Grantee’s Restricted Stock Units be made before the date which is six months after the date of Grantee’s
termination of employment if Grantee is a “specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the Internal Revenue Code, or any successor provision. 
  
 5. Settlement and Election to Defer Settlement. 
  
 (a) Restricted Stock Units credited hereunder (including Restricted Stock Units credited in respect of Dividend
Equivalents) will be settled by delivery of one share of the Company’s Common Stock for each Restricted Stock Unit being settled. Subject to Section 4(c) of this Agreement, settlement will occur on the first business day following the
applicable Vesting Date, unless Grantee has elected to defer settlement in accordance with Section 5(b). 
  
 (b) By completing, signing and returning Exhibit A to this Agreement within 30 days of the date of this Agreement, Grantee may elect to defer the date of
settlement of Restricted Stock Units credited hereunder. If a Grantee elects to defer settlement, such deferred settlement must occur on or after January 1,[200  ]. Notwithstanding the foregoing, no deferral election made pursuant
to this Section 5(b) will be effective until the first anniversary of the date on which such election was made. 
  
 6. Dividend Equivalents and Adjustments. Dividend Equivalents shall be credited on Restricted Stock Units (other than Restricted Stock Units that, at the
relevant record date, previously have been settled or forfeited) in accordance with this Section 6: 
  
 (a) Cash Dividends. If the Company declares and pays a dividend or distribution on its Shares in the form of cash, then a number of additional
Restricted Stock Units shall be credited to Grantee’s Account as of the payment date for such dividend or distribution equal to the number of Restricted Stock Units credited to the Account as of the record date for such dividend or
distribution, multiplied by the amount of cash actually paid as a dividend or distribution on each outstanding Share at such payment date, divided by the Fair Market Value of a Share as of such payment date. 
  
 (b) Non-Cash Dividends. If the Company declares and pays a dividend
or distribution on Shares in the form of property other than Shares, then a number of additional Restricted Stock Units shall be credited to Grantee’s Account as of the payment date for such dividend or distribution equal to the number of
Restricted Stock Units credited to the Account as of the record date for such dividend or distribution, multiplied by the fair market value of such property actually paid as a dividend or distribution on each outstanding Share at such payment date,
divided by the Fair Market Value of a Share as of such payment date. 
  

 3 

 (c) Stock Dividends. If the Company declares and pays a dividend or distribution on Shares in the
form of additional Shares, then a number of additional Restricted Stock Units shall be credited to Grantee’s Account as of the payment date for such dividend or distribution equal to the number of Restricted Stock Units credited to the Account
as of the record date for such dividend or distribution or split, multiplied by the number of additional Shares actually paid as a dividend or distribution or issued in such split in respect of each outstanding Share. 
  
 8. Other Terms Relating to Restricted Stock Units. 
  
 (d) The number of Restricted Stock Units credited to a Grantee’s
Account shall include fractional Restricted Stock Units calculated to at least three decimal places, unless otherwise determined by the Committee. Upon settlement of Restricted Stock Units, Grantee shall be paid, in cash, an amount equal to the
value of any fractional Share that would have otherwise been deliverable in settlement of such Restricted Stock Units. 
  
 (e) It shall be a condition to the Company’s obligation to issue and deliver Shares in settlement of the Restricted Stock Units that Grantee (or the
person to whom ownership rights may have passed by will or the laws of descent and distribution) pay to the Company, upon its demand, such amount as may be required by the Company for the purpose of satisfying any liability to withhold federal,
state, or local income or other taxes. If the amount required is not paid, the Company may refuse to deliver the Shares in settlement of the Restricted Stock Units until such amount is paid. The Committee may, in its discretion, permit a Grantee (or
the person to whom ownership rights may have passed by will or the laws of descent and distribution) to pay all or a portion of the amount required by the Company for such tax withholding, at such time and in such manner as the Committee shall deem
to be appropriate, including by authorizing the Company to withhold from the Shares to be delivered in settlement, or by agreeing to surrender to the Company on or about the date such tax liability is determinable, Shares having a Fair Market Value
on such date equal to the amount of such tax liability or a specified portion of such tax liability. 
  
 7. Absence of Tax Gross-Up Payment. There shall be no tax gross-up on the Restricted Stock Units. 
  
 8. Notices. Any notice to the Company under this Agreement shall be
made in care of the Committee to the office of the General Counsel, at the Company’s main office in King of Prussia, Pennsylvania. All notices under this Agreement shall be deemed to have been given when hand-delivered or mailed, first class
postage prepaid, and shall be irrevocable once given. 
  
 9.
Securities Laws. The Committee may from time to time impose any conditions on the Restricted Stock Units (or the underlying Shares) as it deems necessary or advisable to comply with applicable securities laws. 
  
 10. Award Not to Affect Service. The award granted hereunder shall not
confer upon Grantee any right to continue service as an employee and/or director of the Company 
  

 4 

 11. Miscellaneous. 
  
 (a) The address for Grantee to which notice, demands and other communications to be given or delivered under or by reason
of the provisions hereof shall be the Grantee’s address as reflected in the Company’s personnel records. 
  
 (b) Grantee authorizes the Company to withhold in accordance with applicable law from any compensation payable to him/her any taxes required to be
withheld by federal, state or local law in connection with this award. 
  
 (c) Any provision for distribution in settlement of Grantee’s Account hereunder shall be by means of bookkeeping entries on the books of the Company and shall not create in Grantee or any person to whom ownership right may have passed
any right to, or claim against any specific assets of the Company, nor result in the creation of any trust or escrow account for Grantee or any person to whom ownership rights may have passed. Grantee (or any other person entitled to a distribution
hereunder) shall be a general creditor of the Company. 
  
 (d) To
the extent not preempted by federal law, the validity, performance, construction and effect of this award shall be governed by the laws of the Commonwealth of Pennsylvania, without giving effect to principles of conflicts of law. 
  
 (e) To the extent Grantee elects to defer settlement of Restricted Stock
Units pursuant to Section 5(b), this Agreement is intended to constitute part of a “top-hat” plan described in Section 201(2) of ERISA. 
  
 12. Claims Procedure. 
  
 (a) To initiate a claim with respect to the settlement of Restricted Stock Units deferred in accordance with Section 5(b), Grantee (or the person to whom
ownership rights may have passed by will or the laws of descent and distribution) (the “Claimant”) must file a written request with the Company. Upon receipt of such claim, the Company will advise the Claimant within ninety (90) days of
receipt of the claim whether the claim is denied. If special circumstances require more than ninety (90) days for processing, the Claimant will be notified in writing within ninety (90) days of filing the claims than the Company requires up to an
additional ninety (90) days to reply. The notice will explain what special circumstances make an extension necessary and indicate the date a final decision is expected to be made. 
  
 (b) If the claim is denied in whole or in part, the Claimant will be provided a written opinion, in language calculated to
be understood by the Claimant, setting forth (i) the specific reason(s) for the denial of the claim, or any part of it, (ii) specific reference(s) to pertinent provisions of the Plan or this award upon which such denial was based, (iii) a
description of any additional material or information necessary for the Claimant to perfect the claim, and an explanation of why such material or information is necessary, (iv) an explanation of the claim appeal procedure set forth in Section 13(c),
below ; and (v) a statement of the Claimant’s right to bring a civil action under section 502(a) of ERISA following an adverse determination upon appeal. 
  

(c) Within sixty (60) days after receiving a notice from the Company that a claim has been denied, in whole or in part, a Claimant (or the
Claimant’s duly authorized 

  

 5 

 
representative) may file with the Company a written request for a review of the denial of the claim. The Claimant or his duly authorized representative may,
but need not, review the pertinent documents and submit issues and comments in writing for consideration by the Company. If the Claimant does not request a review of the initial determination within such sixty (60) days period, the Claimant will be
barred and estopped from challenging the determination. 
  
 (d)
Within sixty (60) days after the Company’s receipt of a request for review, it will review the initial determination. After considering all materials presented by the Claimant, without regard to whether such materials were submitted or
considered in the initial review, the Company will render a written opinion. The manner and content of the final decision will include the same information described above in Section 13(b) with respect to the initial determination. If special
circumstances require that the sixty (60) day time period be extended, the Company will so notify the Claimant and will render the decision as soon as possible, but no later than one hundred twenty (120) days after receipt of the request for review.
The notice will explain what special circumstances make an extension necessary and indicate the date a final decision is expected to be made. Any decision on appeal will be final, conclusive and binding upon all parties. 
  
 IN WITNESS WHEREOF, the Company has caused this Restricted Stock Unit Award
Agreement to be executed by its duly authorized officer, and Grantee has executed this Restricted Stock Unit Award Agreement, in each case as of the date first above written. 
  

							
	 ATTEST:
	 	 INTERDIGITAL COMMUNICATIONS
 CORPORATION

				
	 BY:
	 	  

	 	 BY:
	 	  

	  

	 	  

	 Name
	 	 Name

		
	 ATTEST:
	 	 GRANTEE

				
	 BY:
	 	  

	 	 BY:
	 	  

	  

	 	  

	 Name
	 	 Name

  
  

 6 

 EXHIBIT “A” 
  
 INTERDIGITAL COMMUNICATIONS CORPORATION 
 RESTRICTED STOCK UNIT DEFERRAL ELECTION FORM 
  
 Grant Date:                     , 2005 
  
          Restricted Stock Units 
  
 Check Only One: 
  

	 	 ̈	I hereby elect to defer the settlement of my Restricted Stock Units until
                             [insert a date on or after January 1,[2008], (subject to accelerated
settlement upon the consummation of a Change in Control Event* or my cessation of service as an employee or director of the Company). 

  

	 	 ̈	I hereby elect to defer the settlement of my Restricted Stock Units until my cessation of service as a director and/or employee of the Company (subject to accelerated settlement
upon the consummation of a Change in Control Event*). 

  

	*	As defined in the Restricted Stock Unit Award Agreement pursuant to which the Restricted Stock Units were awarded to me. 

  

	
	  

	 [name]

	
	  

	 Date

  

 7

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