Document:

Exhibit 10.20 First Amendment DM Lease

Exhibit 10.20 

FIRST AMENDMENT TO LEASE 

THIS FIRST AMENDMENT TO LEASE ("Amendment") is dated for reference purposes April 12, 2001 by and between Boyd Enterprises Utah, L.L.C. as Lessor, and Datamark Systems, Inc., as Lessee. 

 

WHEREAS, Lessor and Lessee are the parties to a lease agreement dated April 9, 1998 (the "Lease") whereby the Lessor leased to Lessee approximately 26,400 square feet of the property commonly known as The Monroe Building, 2305 South Presidents Drive, Unit A,B,C,D (the "Original Premises"). Except as expressly provided in this Amendment, all capitalized terms not otherwise defined herein shall have the meaning ascribed to those terms in the Lease. 

 

WHEREAS, Lessee desires to expand the Premises by approximately 14,400 square feet for the remainder of the term of the Lease. 

NOW THEREFORE, in consideration of the mutual covenants contained in this Amendment, the parties agree to modify, amend and supplement the Lease as follows: 

 

1).      As of May 1, 2001 ("Expanded Premises Commencement Date"), in addition to the Original Premises, Lessor agrees to lease to Lessee, and Lessee agrees to Lease from Lessor approximately 14,400 square feet of space known as The Monroe Building 2305 South Presidents Drive, Unit E & F("Expanded Premises") located in the Building, as depicted on Exhibit "A" to this Amendment. From and after the Expanded Premises Commencement Date, except as specifically provided in this Amendment, the term "Premises" shall be deemed to include the Original Premises and the Expanded Premises. 

2).    This Amendment is specifically conditioned upon Lessee delivering to Lessor at the time of execution of this Amendment by Lessee, but in no event later than April 30, 2001, the sum of $8,362 which comprises the first month's rent for the Expanded Premises. 

3).    The term of this Lease as to the Expanded Premises shall end on the same date as the term of the Lease as to the Original Premises, i.e. June 30, 2005. 

4).     As of May 1, 2001, the Rent for the Expanded Premises shall be $8,362 and the Rent for the Original Premises shall be $21,112 per month for a total of $29,474 per month, and shall thereafter be adjusted pursuant to Exhibit "B" to this Amendment which hereby replaces Addendum A to the Lease. 

5).    Lessor, at its sole cost and expense, shall deliver the Expanded Premises to Lessee prior to the Expanded Premises Commencement Date in a broom clean condition. In addition, Lessor agrees to paint existing offices and patch any holes in walls. Wall between suite E & F, in shop area, must be returned to plumb. [initialed by TD & WB] 

6).    Except as amended by the terms of this Amendment, all other terms and conditions of the Lease shall remain in full force and effect, including but not limited to any approvals or consents which Lessor has previously given Lessee for the Original Premises. 

7).    Lessee shall have two (2) two year options to extend this Lease based upon Exhibit B Rent Extension Schedule with a 90 day prior written notice to Lessor. 

IN WITNESS WHEREOF, Lessor and Lessee have executed this Amendment as of the date first written above. 

	
Lessee: 
	
Datamark, Inc. 
	
 
	
Lessor: 
	
Boyd Enterprises Utah, LLC 

		

			

	
By: 
	
/s/ Thomas Dearden 
	
 
	
By: 
	
/s/ Willis Boyd 

		

			

	
Title: 
	
Exec. V.P. / COO 
	
 
	
Title: 
	
ManagerExhibit 10.21 2nd Amendment DM Lease

Exhibit 10.21 

SECOND AMENDMENT TO LEASE 

THIS SECOND AMENDMENT TO LEASE ("Amendment") is dated for reference purposes January 15, 2004 by and between Boyd Enterprises Utah, L.L.C. as Lessor, and Datamark, Inc., as Lessee. 

 

WHEREAS, Lessor and Lessee are the parties to a lease agreement dated April 9, 1998 and First Amendment dated April 12, 2001 (the "Lease") whereby the Lessor leased to Lessee approximately 40,800 square feet of the property commonly known as The Monroe Building, 2305 South Presidents Drive, Unit A,B,C,D,E,F (the "Original Premises"). Except as expressly provided in this Amendment, all capitalized terms not otherwise defined herein shall have the meaning ascribed to those terms in the Lease. 

 

WHEREAS, Lessee desires to expand the Premises by approximately 8,800 square feet for the remainder of the term of the Lease. 

NOW THEREFORE, in consideration of the mutual covenants contained in this Amendment, the parties agree to modify, amend and supplement the Lease as follows: 

 

1).    Upon substantial completion of Lessor’s cleanup of the Expanded Premises ("Expanded Premises Commencement Date"), in addition to the Original Premises, Lessor agrees to lease to Lessee, and Lessee agrees to Lease from Lessor approximately 8,800 square feet of space known as The Tyler Building 3781 West 2270 South, Unit A("Expanded Premises") From and after the Expanded Premises Commencement Date, except as specifically provided in this Amendment, the term "Premises" shall be deemed to include the Original Premises and the Expanded Premises. 

2).    This Amendment is specifically conditioned upon Lessee delivering to Lessor at the time of execution of this Amendment by Lessee, but in no event later than March 1, 2004, the sum of $4,544 plus CAM of $704 to a total of $5,248 which comprises the first month's rent for the Expanded Premises. Such payments shall be returned to Lessee in the event Lessor is unable to deliver the Expanded Premises as set in Section 5 below. 

3).    The term of this Lease as to the Expanded Premises shall end on the same date as the term of the Lease as to the Original Premises, i.e. June 30, 2005. 

4).     As of April 1, 2004, the Rent for the Expanded Premises shall be $5,248 and the Rent for the Original Premises shall be $30,805 per month for a total of $36,053 per month, and shall thereafter be adjusted pursuant to Exhibit "C" to this Amendment which hereby replaces Exhibit B to the Lease. 

5).    Lessor, at its sole cost and expense, shall deliver the Expanded Premises to Lessee prior to the Expanded Premises Commencement Date in a broom clean condition. In addition, Lessor agrees to paint and carpet, in a workmanlike manner, existing offices as necessary and patch any holes in walls. 

6).    All representations and warranties of Landlord regarding the Original Premises are hereby extended to and made as to the Expanded Premises. 

7).    Except as amended by the terms of this Amendment, all other terms and conditions of the Lease shall remain in full force and effect, including but not limited to any approvals or consents which Lessor has previously given Lessee for the Original Premises. 

IN WITNESS WHEREOF, Lessor and Lessee have executed this Amendment as of the date first written above. 

	
Lessee: 
	
Datamark Inc. 
		
Lessor: 
	
Boyd Enterprises Utah, L.L.C. 

		

			

	
By: 
	
/s/ Kevin Bodily 
		
By: 
	
/s/ Willis Boyd 

		

			

	
Title: 
	
CFO 
		
Title: 
	
Managing Memberex-4-21no2

Exhibit 4.2.1

 FIRST AMENDMENT TO  

  THE RIGHTS AGREEMENT 

     This First Amendment to the Rights Agreement (the "Amendment"), dated as of February 24, 2004, is entered into by and between Gold Banc Corporation, Inc. (the "Company") and American Stock Transfer
& Trust Company (the "Rights Agent").  Unless otherwise defined herein, all capitalized terms have the meanings ascribed to them in the Rights Agreement. 

     WHEREAS, the Company and the Rights Agent entered into a Rights Agreement dated as of October 19, 1999 (the "Rights Agreement"); 

     WHEREAS, the Company has entered into an Agreement and Plan of Merger, dated February 24, 2004, with Silver Acquisition Corp. and SAC Acquisition Corp. ("Merger Agreement"); 

     WHEREAS, the Board has determined, out of an abundance to caution to resolve any doubt, to amend the Rights Agreement to ensure that the rights granted thereunder will not become exercisable as a
result of either the execution of the Merger Agreement or the consummation of the transactions contemplated by the Merger Agreement; 

     WHEREAS, Section 27 of the Rights Agreement provides that so long as the Rights are then redeemable and no change is made to the Redemption Price, the Company may and the Rights Agent shall, if the
Company so directs, supplement or amend any provision of the Rights Agreement without the approval of any holders of the Rights. 

     NOW, THEREFORE, in consideration of the promises and the mutual agreements herein set forth, the parties hereby agree as follows: 

      1. 
  Amendment to Section 1(a).
  Section 1(a) is hereby amended in its entirety to read as follows:  

  
    
       "Acquiring Person" shall mean collectively any Person
        who or which, together with all Affiliates and Associates of such Person,
        shall be the Beneficial Owner of 15% or more of the shares of Common Stock
        then outstanding (other than as a result of a Qualifying Offer) or was
        such a Beneficial Owner at any time after the date hereof, whether or
        not such Person together with all Affiliates or Associates of such Person
        continues to be the Beneficial owner of 15% or more of the then outstanding
        Common Stock. Notwithstanding the foregoing, (A) the term "Acquiring Person"
        shall not include (i) the Company, (ii) any Subsidiary of the Company,
        (iii) any employee benefit plan of the Company or any Subsidiary of the
        Company, (iv) any Person or entity organized, appointed or established
        by the Company for or pursuant to the terms of any such plan, (v) any
        Person together with all Affiliates and Associates of such Person who
        or which becomes the Beneficial Owner of 15% or more of the then outstanding
        shares of Common Stock as a result of the acquisition of Common Stock
        directly from the Company (each of (i) through (v), an "Exempted Person");
        (B) no Person shall become an "Acquiring Person" as a result of an acquisition
        of Common Stock by the  

    

  

 

  
    
       Company which, by reducing the number of such shares
        then outstanding, increases the proportionate number of shares beneficially
        owned by such Person together with all Affiliates and Associates of such
        Person to 15% or more of the outstanding Common Stock, except that if
        such Person, after such share purchases by the Company, becomes the Beneficial
        Owner of additional shares of Common Stock constituting 1% or more of
        the then outstanding shares of Common Stock other than pursuant to a Qualifying
        Offer, such Person shall be deemed to be an "Acquiring Person"; (C) if
        the Board of Directors of the Company determines in good faith that a
        Person, together with all Affiliates and Associates of such Person, who
        would otherwise be an "Acquiring Person" has become such inadvertently,
        and such Person, together with all Affiliates and Associates of such Person,
        divests as promptly as practicable a sufficient number of shares of Common
        Stock so that such Person, together with all Affiliates and Associates
        of such Person, would no longer be an Acquiring Person, then such Person
        shall not be deemed to be an "Acquiring Person," and (D) no Person shall
        become an "Acquiring Person" as a result of the acquisition of, or the
        right to acquire, shares of Common Stock pursuant to the Agreement and
        Plan of Merger, dated February 24, 2004, by and among the Company, Silver
        Acquisition Corp., and SAC Acquisition Corp. The term "outstanding," when
        used with reference to a Person's Beneficial Ownership of securities of
        the Company, shall mean the number of such securities then issued and
        outstanding together with the number of such securities now then actually
        issued and outstanding which such Person would be deemed to beneficially
        own hereunder.  

    

  

      2. Amendment to Section
  1(f). The last proviso to Section 1(f) of the
  Rights Agreement is hereby amended in its entirety to read as follows: 

  
    
       provided, however,
        that (x) nothing in this paragraph (f) shall cause a person engaged in
        business as an underwriter of securities to be the "Beneficial Owner"
        of, or to "beneficially own," any securities acquired through such person's
        participation in good faith in a bona fide firm commitment underwriting
        until the expiration of forty days after the date of such acquisition
        and (y) no Person shall be the "Beneficial Owner" of, or "beneficially
        own," any securities which such Person or any of such Person's Affiliates
        or Associates may acquire or have the right to acquire pursuant to the
        Agreement and Plan of Merger dated February 24, 2004, by and among the
        Company, Silver Acquisition Corp., and SAC Acquisition Corp.  

    

  

      3. Amendment to Section
  1(o). Section 1(o) is hereby amended in its entirety
  to read as follows:  

  
    
       "Distribution Date" shall have the meaning set forth
        in Section 3(a) of this Agreement; provided, however, that the acquisition
        of, or the right to acquire, shares of Common Stock pursuant to the Agreement
        and Plan of Merger, dated February 24, 2004, by and among the Company,
        Silver Acquisition Corp., and SAC Acquisition Corp. shall not be deemed
        to give rise to a Distribution Date for purposes of this Agreement. 
      

    

  

  2 

 

    4. 
  Amendment to Section 1(dd).
  The following proviso shall be added to the end of Section
  1(dd) of the Rights Agreement to read as follows:  

  
    
       ; provided further, however, that the acquisition
        of, or the right to acquire, shares of Common Stock pursuant to the Agreement
        and Plan of Merger, dated February 24, 2004, by and among the Company,
        Silver Acquisition Corp., and SAC Acquisition Corp. shall be deemed a
        Qualifying Offer for purposes of this Agreement.  

    

  

      5. 
  Amendment to Section 1(mm).
  Section 1(mm) is hereby amended in its entirety to read as follows: 

  
    
       "Section 11(a)(ii) Trigger Date" shall have the meaning
        set forth in Section 11(a)(iii) of this Agreement; provided, however,
        that date of the acquisition of, or the right to acquire, shares of Common
        Stock pursuant to the Agreement and Plan of Merger, dated February 24,
        2004, by and among the Company, Silver Acquisition Corp., and SAC Acquisition
        Corp. shall not be deemed a Section 11(a)(ii) Trigger Date for purposes
        of this Agreement.  

    

  

      6. 
  Amendment to Section 1(nn).
  Section 1(nn) is hereby amended in its entirety read as follows:  

  
    
       "Section 13 Event" shall mean any event described
        in clauses (x), (y) or (z) of Section 13(a) of this Agreement; provided,
        however, that the acquisition of, or the right to acquire, shares of Common
        Stock pursuant to the Agreement and Plan of Merger, dated February 24,
        2004, by and among the Company, Silver Acquisition Corp., and SAC Acquisition
        Corp. shall not be deemed a Section 13 Event for purposes of this Agreement.
         

    

  

     7.         Amendment to Section 1(vv). Section 1(vv) is hereby amended in its entirety read as follows: 

  
    
       (vv) "Triggering Event" shall mean any Section 11(a)(ii)
        Event or any Section 13 Event; provided, however, that the acquisition,
        or the right to acquire, of shares of Common Stock pursuant to the Agreement
        and Plan of Merger, dated February 24, 2004, by and among the Company,
        Silver Acquisition Corp., and SAC Acquisition Corp. shall not be deemed
        a Triggering Event for purposes of this Agreement.  

    

  

8.          Amendment to Section 1(pp). The following proviso shall be added to the end 

Section 1(pp) of the Rights Agreement to read as follows: 

  
    
       ; provided, however, that the date of acquisition
        of shares, or the date of the right to acquire shares, of Common Stock
        pursuant to the Agreement and Plan of Merger, dated February 24, 2004,
        by and among the Company, Silver Acquisition Corp., and SAC Acquisition
        Corp. shall not be deemed a Stock Acquisition Date for purposes of this
        Agreement.  

    

  

  3 

 

        9. Effect of Amendment.
  Except as set forth above, the Rights Agreement shall continue in full force
  and effect.  

      10. 
  Counterparts. This
  Amendment may be executed in any number of counterparts and each of such counterparts
  shall for all purposes be deemed to be an original, and all such counterparts
  shall together constitute but one and the same instrument.  

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the day and year first above written. 

	 	 	 	 	 	 	GOLD BANC CORPORATION, INC.	 
	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	By:	 
	 	 	  	 	 	   	   Malcolm M. Aslin, Chief Executive
      Officer	 
	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	AMERICAN STOCK TRANSFER & TRUST	 
	 	 	 	 	 	 	COMPANY	 
	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	By:	 
	 	 	 	 	 	 	   Name:	 
	 	 	  :	  :	 	 	   Title:	 

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