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 Exhibit 10.24.2  

 ALLOS THERAPEUTICS, INC.
  

 SECOND AMENDMENT TO

EMPLOYMENT AGREEMENT
  

BRUCE GOLDSMITH  

        This SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this "Second
Amendment") is entered into effective as of March 2, 2011, by and between ALLOS THERAPEUTICS, INC. (the
"Company") and BRUCE GOLDSMITH ("Employee")
(collectively, the "Parties"). 

 
 

  RECITALS:    
    

        WHEREAS, the Parties entered into an Employment Agreement on April 29, 2009 (the
"Employment Agreement"); 

        WHEREAS, modifications are needed to bring the Employment Agreement into compliance with Section 409A of the Internal Revenue Code
of 1986, as amended. 

        NOW, THEREFORE, in consideration of the promises, mutual covenants, the above recitals, and the agreements herein set forth, and for other
good and valuable consideration, the sufficiency of which is hereby acknowledged, the Company and Employee hereby agree as follows: 

	1.
	The
following sentences shall be added to the end of Section 10(d) of the Employment Agreement: 

        "To
receive the payments under (i) and (iii) above, Employee's termination or resignation must constitute a "separation from service" (as defined under Treasury Regulation
Section 1.409A-1(h)) and Employee must execute and allow the Release to become effective within 60 days of Employee's termination or resignation. Such payments shall not be
paid prior to the 60th day following Employee's termination or resignation, rather, subject to the aforementioned conditions, on the 60th day following
Employee's termination or resignation, the Company will pay Employee such payments in a lump sum that Employee would have received on or prior to such date under the original schedule, with the
balance of such payments being paid as originally scheduled."  

	2.
	The
following sentences shall be added to the end of the first paragraph of Section 10(e) of the Employment Agreement: 

        "To
receive the payments under (i), (iii), (iv) and (v) above, Employee's termination or resignation must constitute a "separation from service" (as defined under Treasury
Regulation Section 1.409A-1(h)) and Employee must execute and allow the Release to become effective within 60 days of Employee's termination or resignation. Such payments
shall not be paid prior
to the 60th day following Employee's termination or resignation, rather, subject to the aforementioned conditions, on the 60th day following Employee's
termination or resignation, the Company will pay Employee such payments in a lump sum that Employee would have received on or prior to such date under the original schedule, with the balance of such
payments being paid as originally scheduled."  

	3.
	The
following language shall be deleted from Section 14(b) of the Employment Agreement: 

        ",
unless an alternative method of reduction is elected by Employee, subject to approval by the Company, and in any event shall be made in such a manner as to maximize the economic
present value of all Payments actually made to Employee, determined by the 

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Accounting
Firm as of the date of the Change in Control for purposes of Section 280G of the Code using the discount rate required by Section 280G(d)(4) of the Code." 

	4.
	Except
as modified herein, the terms and conditions of the Employment Agreement shall remain unchanged and in full force and effect.

	5.
	This
Second Amendment may not be amended, modified, superseded, canceled, renewed or expanded, or any terms or covenants hereof waived, except by a writing
executed by each of the parties hereto or, in the case of a waiver, by the party waiving compliance.

	6.
	If
any contest or dispute shall arise under this Amendment, each party hereto shall bear its own legal fees and expenses.

	7.
	This
Second Amendment and all disputes relating to this Second Amendment shall be governed in all respects by the laws of the State of Colorado as such laws
are applied to agreements between Colorado residents entered into and performed entirely in Colorado. The Parties acknowledge that this Second Amendment constitutes the minimum contacts to establish
personal jurisdiction in Colorado and agree to a Colorado court's exercise of personal jurisdiction. The Parties further agree that any disputes relating to this Second Amendment shall be brought in
courts located in the State of Colorado.

	8.
	This
Second Amendment may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which shall constitute one and
the same instrument. The execution of this Second Amendment may be by actual or facsimile signature. 

[Signature Page Follows]

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        IN WITNESS WHEREOF, the parties hereto have each duly executed this SECOND AMENDMENT TO EMPLOYMENT
AGREEMENT effective as of the date and year first written above. 

 

					
	 	 	 ALLOS THERAPEUTICS, INC.
	

 	
 	
By:	
 	
/s/ Paul L. Berns

 
	 	 	Name:	 	Paul L. Berns

 
	 	 	Title:	 	President and Chief Executive Officer

 
	

 	
 	
 EMPLOYEE:
	

 	
 	
/s/ Bruce Goldsmith

 BRUCE GOLDSMITH

 

 Signature Page to Second Amendment to

Employment Agreement  

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 Exhibit 10.8  

 
    KODIAK OIL & GAS CORP.
  STOCK AWARD AGREEMENT    
    

        This STOCK AWARD AGREEMENT (the
"Agreement") is made this                        day
of                        ,
                        , by and between Kodiak Oil & Gas
Corp., a Yukon Territory corporation (the "Company")
and                        , an individual resident
of                        ,
                        ("Participant"). Capitalized terms used but not defined
herein have the meaning ascribed to such terms in the Kodiak Oil & Gas
Corp. 2007 Stock Incentive Plan (the "Plan"). 

        1.    Award.    The Company hereby grants to Participant a fully-vested stock award
of                        shares (the  "Shares") of Common Stock, no par value per
share, of the Company, subject to the terms and conditions set forth herein and in the Plan. The Shares are
granted pursuant to Section 6(e) of the Plan. A copy of the Plan will be furnished upon request of Participant. With respect to the Shares, Participant shall be entitled at all times on and
after the date of issuance of the Shares to exercise the rights of a stockholder of Common Stock of the Company, including the right to vote the Shares and the right to receive dividends on the
Shares. 

        2.    Issuance of Shares.    Following payment of the applicable withholding taxes pursuant to Section 3 of
this Agreement, the Company shall promptly cause to be issued a certificate or certificates, either by book-entry registration or issuance of a stock certificate or certificates,
registered in the name of Participant, evidencing such whole Shares (less any shares withheld to pay withholding taxes)
and shall cause such certificate or certificates to be delivered to Participant free of any restricted legend or stop-transfer order. 

        3.     Income Tax Matters.  

	(i)
	In
order to comply with all applicable federal or state income tax laws or regulations, the Company may take such action as it deems appropriate to ensure
that all applicable federal or state payroll, withholding, income or other taxes, which are the sole and absolute responsibility of Participant, are withheld or collected from Participant.

	(ii)
	In
accordance with the terms of the Plan, and such rules as may be adopted by the Committee under the Plan, Participant may elect to satisfy Participant's
federal and state income tax withholding obligations arising from the receipt of the Shares, by (i) delivering cash, check (bank check, certified check or personal check) or money order payable
to the Company, (ii) having the Company withhold a portion of the Shares otherwise to be delivered having a value equal to the amount of such taxes, or (iii) delivering to the Company
shares of Common Stock already owned by Participant having a value equal to the amount of such taxes, provided that such shares of Common Stock were owned by Participant for no less than six months
prior to the date delivered to the Company if such shares were acquired upon the exercise of an option or upon the vesting of restricted stock units or other restricted stock. The Company will not
deliver any fractional Shares but will pay, in lieu thereof, the value of such fractional Shares. Participant's election must be made on or before the date that the amount of tax to be withheld is
determined. 

        4.    Plan Provisions Control.    In the event that any provision of the Agreement conflicts with or is inconsistent
in any respect with the terms of the Plan, the terms of the Plan shall control. 

        5.    No Right to Employment.    The issuance of the Shares shall not be construed as giving Participant the right to
be retained in the employ, or as giving a director of the Company or an Affiliate the right to continue as a director, of the Company or an Affiliate, nor will it affect in any way the right of the
Company or an Affiliate to terminate such employment or position at any time, with or without cause or remove a director in accordance with applicable law. In addition, the Company or an 

1

 

Affiliate
may at any time dismiss Participant from employment, or terminate the term of a director of the Company or an Affiliate, free from any liability or any claim under the Plan or the Agreement.
Nothing in the Agreement shall confer on any person any legal or equitable right against the Company or any Affiliate, directly or indirectly, or give rise to any cause of action at law or in equity
against the Company or an Affiliate. The Award granted hereunder shall not form any part of the wages or salary
of Participant for purposes of severance pay or termination indemnities, irrespective of the reason for termination of employment. Under no circumstances shall any person ceasing to be an employee of
the Company or any Affiliate be entitled to any compensation for any loss of any right or benefit under the Agreement or Plan which such employee might otherwise have enjoyed but for termination of
employment, whether such compensation is claimed by way of damages for wrongful or unfair dismissal, breach of contract or otherwise. By participating in the Plan, Participant shall be deemed to have
accepted all the conditions of the Plan and the Agreement and the terms and conditions of any rules and regulations adopted by the Committee (as defined in the Plan) and shall be fully bound thereby. 

        6.    Governing Law.    The validity, construction and effect of the Plan and the Agreement, and any rules and
regulations relating to the Plan and the Agreement, shall be determined in accordance with the internal laws, and not the law of conflicts, of the State of Colorado. 

        7.    Securities Matters.    The Company shall not be required to deliver Shares until the requirements of any federal
or state securities or other laws, rules or regulations (including the rules of any securities exchange) as may be determined by the Company to be applicable are satisfied. 

        8.    Severability.    If any provision of the Agreement is or becomes or is deemed to be invalid, illegal or
unenforceable in any jurisdiction or would disqualify the Agreement under any law deemed applicable by the Committee, such provision shall be construed or deemed amended to conform to applicable laws,
or if it cannot be so construed or deemed amended without, in the determination of the Committee, materially altering the purpose or intent of the Plan or the Agreement, such provision shall be
stricken as to such jurisdiction or the Agreement, and the remainder of the Agreement shall remain in full force and effect. 

        9.    No Trust or Fund Created.    Neither the Plan nor the Agreement shall create or be construed to create a trust
or separate fund of any kind or a fiduciary relationship between the Company or any Affiliate and Participant or any other person. To the extent that any Person acquires a right to receive payments
from the Company or any Affiliate pursuant to an Award, such right shall be no greater than the right of any unsecured general creditor of the Company or any Affiliate. 

        10.    Headings.    Headings are given to the Sections and subsections of the Agreement solely as a convenience to
facilitate reference. Such headings shall not be deemed in any way material or relevant to the construction or interpretation of the Agreement or any provision thereof. 

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        IN WITNESS WHEREOF, the Company and Participant have executed this Stock Award Agreement on the date set forth in the first paragraph. 

 

 

					
	

 	
 	
 KODIAK OIL & GAS CORP.
	

 	
 	
 By:	
 	
  

 
	 	 	Name:	 	

 
	 	 	Title:	 	

 
	

 	
 	
 PARTICIPANT
	
 	
 	

 
	 	 	Name:	 	

 

 

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KODIAK OIL & GAS CORP. STOCK AWARD AGREEMENT

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