Document:

Director Compensaton Plan

 Exhibit 10.1 
 Red Hat, Inc. 
 2010 Non-Employee Director Compensation Plan 
 Adopted September 22, 2009 
 (Effective January 1, 2010) 
  

			
	Cash Compensation	  	
		
	Basic Retainer:	  	Each non-employee director of the Board of Directors shall receive an annual cash retainer of $50,000.
		
	Lead Director Retainer:	  	The non-employee director who serves as Lead Director, in addition to the Basic Retainer, shall receive an annual cash retainer of $30,000.
		
	Committee Member Retainer:	  	Except as provided below, each non-employee director member of a standing committee, in addition to the Basic Retainer, shall receive an annual cash retainer of:
		
		  	 Audit Committee Members: $20,000
 Compensation Committee
Members: $15,000
 Nominating Committee Members: $7,500

		
	Committee Chair Retainer:	  	Each non-employee director member (other than the Lead Director) of a standing committee who serves as the chair of a committee, in lieu of the Committee Member Retainer (described above), shall
receive an annual cash retainer of:
		
		  	 Audit Committee Chair: $40,000
 Compensation Committee
Chair: $30,000
 Nominating Committee Chair: $15,000

		
		  	Should the Lead Director also serve as a Committee Chair, said individual shall receive the Committee Member Retainer and not the Committee Chair Retainer for the committee on which such
individual serves as chair.
		
	Payment of Cash Compensation:	  	All cash compensation shall be accrued in equal quarterly amounts on February 15, May 15, August 15 and November 15.
		
	Deferred Stock Units in Lieu of Cash:	  	Each non-employee director may elect, prior to the beginning of the calendar year (or otherwise as determined by the General Counsel), to receive all or a portion of any cash retainer payment in
deferred stock units (“DSUs”) pursuant to the Corporation’s 2004 Long-Term Incentive Plan, as amended. The number of DSUs to be received is determined by dividing the portion of the cash compensation with respect to which the election
is made by the closing price of the Corporation’s common stock (on such U.S. national exchange on which said stock principally trades) on the date the cash

			
		  	compensation is due to be paid. DSUs shall be issued in whole units and rounded up to the nearest whole unit. The DSUs issued in lieu of cash are fully vested upon issuance. DSUs will be settled
in shares of the Corporation’s common stock (“Shares”) upon termination of the DSU holder’s Board service.
		
	Equity Compensation	  	
		
	Initial Equity Award:	  	On the next regularly scheduled grant date for employees following initial election or appointment to the Board of Directors, the Corporation will grant to each new non-employee director of the
Corporation a restricted stock award for a number of Shares determined by dividing $300,000 by the closing price of the Corporation’s common stock (on such U.S. national exchange on which said stock principally trades) on the date of such grant
or, in the event that such day is not a business day, then on the first business day following that date. Restricted stock shall be issued in whole shares and rounded up to the nearest whole share. One-third of the number of shares of restricted
stock shall vest on each anniversary of the initial grant date over three years.
		
	Deferred Stock Units in Lieu of Initial Restricted Stock Award:	  	Election by a non-employee director to receive DSUs on a one-for-one basis in lieu of such director’s initial restricted stock award is not permissible, unless specifically approved by the
Board of Directors or a committee thereof in advance of the initial election or appointment of such non-employee director.
		
	Annual Equity Award:	  	Annually, in July on the regularly scheduled grant date for employees, each non-employee director will receive an annual equity grant. Such grant will be a restricted stock award for a number of
Shares determined by dividing $175,000 by the closing price of the Corporation’s common stock (on such U.S. national exchange on which said stock principally trades) on the date of such grant. Restricted stock shall be issued in whole shares
and rounded up to the nearest whole share. The shares of restricted stock shall vest on the first anniversary of the initial grant date. If at the time of the annual equity grant a non-employee director has not served as such for a full 12 months,
then the grant to that non-employee director will be prorated based on the number of months that the non-employee director has served on the Board of Directors as of the grant date.
		
	Deferred Stock Units in Lieu of Annual Restricted Stock Award:	  	Each non-employee director may elect, prior to the beginning of the calendar year (or otherwise as determined by the General Counsel), to receive DSUs on a one-for-one basis in lieu of such
director’s annual restricted stock award pursuant to the Corporation’s 2004 Long-Term Incentive Plan, as amended. The DSUs will vest on the same basis as the restricted stock award. Vested DSUs will be settled in Shares

  

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		  	upon termination of the DSU holder’s Board service.

  

 3Third Amendment to Loan and Security Agreement

 Exhibit 10.1 
 THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT 
 THIS THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT (“Third Amendment”) is made as of this 5th day of October, 2009, by and among RBS BUSINESS CAPITAL, a division of RBS Asset Finance,
Inc., a New York corporation (“RBS”), with an office at 71 South Wacker Drive, Suite 2800, Chicago, Illinois 60606, individually as a Lender and as Agent (“Agent”) for itself and any other financial institution which is or
becomes a party to the Loan Agreement referred to below (each such financial institution, including RBS, is referred to hereinafter individually as a “Lender” and collectively as the “Lenders”), the LENDERS and REWARDS NETWORK
INC., a Delaware corporation (“RNI”), with its chief executive office and principal place of business at Two North Riverside Plaza, Suite 950, Chicago, Illinois 60606 and each domestic subsidiary of RNI signatory hereto (RNI and each such
subsidiary are sometimes hereinafter referred to individually as a “Borrower” and collectively as “Borrowers”). 
 WHEREAS, Agent, Lenders and Borrowers entered into a certain Loan and Security Agreement dated November 6, 2007, by and among Borrowers, Lenders and Agent as amended by a certain First Amendment to
Loan and Security Agreement dated August 11, 2008 by and among Agent, Lenders and Borrowers and by a certain Second Amendment to Loan and Security Agreement dated June 1, 2009 by and among Agent, Lenders and Borrowers (said Loan and
Security Agreement, as amended from time to time, is hereinafter referred to as the “Loan Agreement”); and 
 WHEREAS, Borrowers, Agent and Lenders desire to amend certain provisions of the Loan Agreement pursuant to the terms hereof. 
 NOW, THEREFORE, in consideration of the premises, the mutual covenants and agreements herein contained, and any extension of credit heretofore, now or hereafter made by Agent and Lenders to Borrowers, the
parties hereto agree as follows: 
 1. Definitions. All capitalized terms used herein without definition
shall have the meanings contained in the Loan Agreement. 
 2. Additional Definition. The following
definition of “Third Amendment” is hereby inserted into Appendix A to the Loan Agreement: 
 “Third Amendment – that certain Third Amendment to Loan and Security Agreement dated as of October 5, 2009 by and among Borrowers, Agent and Lenders.” 

 3. Financial Covenants. The definition of “Excluded
Distributions” contained in Exhibit 8.3 to the Loan Agreement is hereby deleted and the following definition is inserted in its stead: 
 “Excluded Distributions – any Distribution made for open market repurchases of RNI’s common stock or to pay dividends on RNI’s common stock so long as
after giving effect to any such Distribution (x) the outstanding principal balance of the Revolving Credit Loans is $0, (y) the Fixed Charge Coverage Ratio for the most recently ended twelve month period, computed without taking into
account the Distribution in question and all other Excluded Distributions, equals or exceeds 1.75 to 1 and (z) the aggregate amount of Borrowers’ unrestricted cash and Cash Equivalents equals or exceeds $5,000,000. As used herein,
“Cash Equivalents” means (a) marketable obligations issued or unconditionally guaranteed by, and backed by the full faith and credit of, the United States government, maturing within 12 months of the date of acquisition;
(b) certificates of deposit, time deposits and bankers’ acceptances maturing within 12 months of the date of acquisition, and overnight bank deposits, in each case which are issued by a commercial bank organized under the laws of the
United States or any state or district thereof, rated A-1 (or better) by S&P or P-1 (or better) by Moody’s at the time of acquisition, and (unless issued by a Lender) not subject to offset rights; (c) repurchase obligations with a term
of not more than 30 days for underlying investments of the types described in clauses (a) and (b) entered into with any bank meeting the qualifications specified in clause (b); (d) commercial paper rated A-1 (or better) by S&P or
P-1 (or better) by Moody’s, and maturing within nine months of the date of acquisition; and (e) shares of any money market fund that has substantially all of its assets invested continuously in the types of investments referred to above,
has net assets of at least $500,000,000 and has the highest rating obtainable from either Moody’s or S&P.” 
 4. Amendment Fee. In order to induce Agent and Lenders to agree to enter into this Third Amendment, Borrowers agree to pay to Agent, for the ratable benefit of Lenders, an amendment fee in the
amount of $75,000 which amendment fee shall be due and payable and fully earned and non-refundable upon the date hereof. 
 5. Conditions Precedent. This Third Amendment shall become effective upon satisfaction of each of the following conditions precedent: 
 (a) Receipt by Agent of a copy of this Third Amendment, duly executed by Borrowers, Agent and each Lender; and 
 (b) Borrowers shall have paid to Agent, for the ratable benefit of Lenders, the amendment fee referred to in Section 4
of this Third Amendment. 
 6. Governing Law. This Third Amendment shall be governed by, and construed in
accordance with, the laws of the State of Illinois, without regard to the principles thereof relating to conflict of laws. 
 7. Execution in Counterparts. This Third Amendment may be executed in any number of separate counterparts, each of which shall, collectively and separately, constitute one agreement. 
 8. Continuing Effect. Except as otherwise specifically set out herein, the provisions of the Loan Agreement shall
remain in full force and effect. 
 (Signature Page Follows) 
  

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 (Signature Page to Third Amendment to Loan and Security Agreement) 

 
  

			
	REWARDS NETWORK INC.
		
	By:	 	/S/    CHRISTOPHER J.
LOCKE        
		 	 Christopher J. Locke
 Senior Vice President and Treasurer

  

			
	REWARDS NETWORK ESTABLISHMENT SERVICES INC.
		
	By:	 	/S/    CHRISTOPHER J.
LOCKE        
		 	 Christopher J. Locke
 Senior Vice President and Treasurer

  

			
	REWARDS NETWORK INTERNATIONAL, INC.
		
	By:	 	/S/    CHRISTOPHER J.
LOCKE        
		 	 Christopher J. Locke
 Senior Vice President and Treasurer

  

			
	RTR FUNDING LLC
		
	By:	 	/S/    CHRISTOPHER J.
LOCKE        
		 	 Christopher J. Locke
 Senior Vice President and Treasurer

  

 (Signature Page to Third Amendment to Loan and Security Agreement) 

 
  

			
	RESTAURANT CASH LLC
		
	By:	 	/S/    CHRISTOPHER J.
LOCKE        
		 	 Christopher J. Locke
 Senior Vice President and Treasurer

  

			
	RESTAURANT CASH CALIFORNIA LLC
		
	By:	 	/S/    CHRISTOPHER J.
LOCKE        
		 	 Christopher J. Locke
 Senior Vice President and Treasurer

  

			
	REWARDS NETWORK SERVICES LLC
		
	By:	 	/S/    CHRISTOPHER J.
LOCKE        
		 	 Christopher J. Locke
 Senior Vice President and Treasurer

 (Signature Page to Third Amendment to Loan and Security Agreement) 

 
  

			
	RBS BUSINESS CAPITAL, a division of RBS Asset Finance, Inc., as Agent and as a Lender
		
	By:	 	/S/    BEVERLY J. GRAY
        
		 	 Name:    Beverly J. Gray
 Title:    Sr. Vice President

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