Document:

EX-10.2

 Exhibit 10.2 

EXECUTION VERSION 
 IMPORTANT
NOTE: 
 EACH PARTY HERETO MUST EXECUTE THIS AGREEMENT OUTSIDE THE REPUBLIC OF AUSTRIA AND EACH LENDER MUST BOOK ITS LOAN AND RECEIVE ALL
PAYMENTS OUTSIDE THE REPUBLIC OF AUSTRIA. TRANSPORTING OR SENDING THE ORIGINAL OR ANY CERTIFIED COPY OF THIS AGREEMENT OR THE RESTATED CREDIT AGREEMENT REFERRED TO HEREIN OR ANY OTHER CREDIT DOCUMENT OR ANY NOTICE OR OTHER COMMUNICATION (INCLUDING
BY EMAIL OR OTHER ELECTRONIC TRANSMISSION) INTO OR FROM THE REPUBLIC OF AUSTRIA MAY RESULT IN THE IMPOSITION OF AN AUSTRIAN STAMP DUTY ON THE CREDIT FACILITY PROVIDED FOR IN SUCH RESTATED CREDIT AGREEMENT, WHICH MAY BE FOR THE ACCOUNT OF THE PARTY
WHOSE ACTIONS RESULT IN SUCH IMPOSITION. COMMUNICATIONS REFERENCING THIS AGREEMENT OR SUCH CREDIT AGREEMENT SHOULD NOT BE ADDRESSED TO RECIPIENTS IN, OR SENT BY PERSONS LOCATED IN, THE REPUBLIC OF AUSTRIA AND PAYMENTS SHOULD NOT BE MADE TO BANK
ACCOUNTS IN THE REPUBLIC OF AUSTRIA. SEE ALSO SECTION 9.20 OF SUCH RESTATED CREDIT AGREEMENT AND A MEMORANDUM FROM AUSTRIAN COUNSEL FOR THE GOODYEAR TIRE & RUBBER COMPANY WHICH IS AVAILABLE UPON REQUEST FROM THE ADMINISTRATIVE
AGENT. 
 AMENDMENT AND RESTATEMENT AGREEMENT dated as of March 27, 2019 (this “Amendment
Agreement”), in respect of (a) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT (the “Credit Agreement”) dated as of April 20, 2011, as amended and restated as of May 12, 2015, among THE GOODYEAR
TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE BANK, N.A., as
collateral agent and (b) the MASTER GUARANTEE AND COLLATERAL AGREEMENT (the “Master Guarantee and Collateral Agreement”) dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended
and restated as of April 8, 2005, as amended as of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries
of THE GOODYEAR TIRE & RUBBER COMPANY identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent. 

 Goodyear and the Borrowers have requested that the Credit Agreement be amended and restated
as set forth in Section 4 below and the Master Guarantee and Collateral Agreement be amended as set forth in Section 4 below and the parties hereto are willing to so amend the Credit Agreement and the Master Guarantee and Collateral
Agreement. 
 In consideration of the premises and the agreements, provisions and covenants herein contained, the parties hereto hereby
agree, on the terms and subject to the conditions set forth herein, as follows: 
 SECTION 1. Defined Terms. (a) As used in this
Amendment Agreement, the following terms have the meanings specified below: 
 “Amended MGCA” shall mean the Master
Guarantee and Collateral Agreement, as amended in accordance with Section 4. 
 “Assigned Interest” shall have the
meaning assigned to such term in Section 4(iii). 
 “Daylight Commitment” shall mean, for each Daylight Lender party
hereto on the Effective Date, the obligation of such Lender to make loans (“Daylight Loans”) on the Effective Date in an amount equal to the amount set forth opposite the name of such Daylight Lender on Schedule 1 to this Amendment
Agreement under the caption “Daylight Loans”. 
 “Daylight Lender” shall mean a lender that will become on the
Effective Date a Lender under the Restated Credit Agreement. 
 “Effective Date” shall have the meaning assigned to such
term in Section 2. 
 “Existing Administrative Agent” shall mean JPMEL, as administrative agent under the Pre-Restatement Credit Agreement. 
 “JPMCB” shall mean JPMorgan Chase Bank, N.A. 

“JPMEL” shall mean J.P. Morgan Europe Limited. 

“New Administrative Agent” shall mean JPMEL, as administrative agent under the Restated Credit Agreement. 

“Pre-Restatement Credit Agreement” shall mean the Credit Agreement immediately before
its amendment and restatement in accordance with Section 4(i)(A). 
 “Restated Credit Agreement” shall mean the Credit
Agreement, as amended and restated in accordance with Section 4(i)(A). 

  
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 (b) On and after the effectiveness of the Restated Credit Agreement, the terms
“Agreement”, “this Agreement”, “herein”, “hereinafter”, “hereto”, “hereof” and words of similar import, as used (i) in the Restated Credit Agreement, shall, unless the context
otherwise requires, refer to the “Agreement” as defined in the Restated Credit Agreement, and the term “Credit Agreement”, as used in the Credit Documents, shall mean the Restated Credit Agreement and (ii) in the Amended
MGCA, shall, unless the context otherwise requires, refer to the Master Guarantee and Collateral Agreement as amended hereby, and the terms “Master Guarantee and Collateral Agreement” or “Guarantee and Collateral Agreement”, as
used in the Credit Documents, shall mean the Amended MGCA. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Restated Credit Agreement or, if not defined therein, the
Pre-Restatement Credit Agreement. 
 SECTION 2. Conditions to Effectiveness. The transactions
provided for in Sections 3 and 4 hereof and the obligations of the Lenders to make Loans and issue Letters of Credit under the Restated Credit Agreement shall become effective on the date (the “Effective Date”) on which all the
conditions specified in Section 4.01 of the Restated Credit Agreement are satisfied (or waived in accordance with Section 9.02 of the Restated Credit Agreement). 

SECTION 3. Effective Date Transactions. On the Effective Date, immediately preceding the effectiveness of the amendment and restatement
provided for in Section 4, each of the parties hereto irrevocably agrees that each of the following shall occur without any additional conditions or actions of any party hereto: 

(i) Each Daylight Lender shall extend credit to the European J.V. (as defined in the
Pre-Restatement Credit Agreement) and the European J.V. shall borrow one or more Daylight Loans denominated in Euros in an aggregate principal amount equal to such Lender’s Daylight Commitment. The
proceeds of such Daylight Loans shall be payable to JPMCB, which shall pay such proceeds to the accounts set forth on Schedule 1. The provisions of Section 2.06 of the Restated Credit Agreement shall apply to the making of Daylight Loans on the
same basis as Borrowings. The European J.V. irrevocably directs the Existing Administrative Agent to deliver all the proceeds of the borrowings under the foregoing clause to JPMCB, and hereby irrevocably directs JPMCB to apply such proceeds to
prepay in full all the outstanding principal of any Revolving Loans (as defined in the Pre-Restatement Credit Agreement) that remain outstanding at such time, if any, together with all accrued and unpaid
interest thereon and any accrued and unpaid commitment fees with respect to the Revolving Commitments (as defined in the Pre-Restatement Credit Agreement). 

(ii) Immediately following the transactions provided for in paragraph (i) above, all Revolving Lenders under the Pre-Restatement Credit Agreement shall transfer their Revolving Commitments (as such term is defined in the Pre-Restatement Credit Agreement) to JPMCB (which shall assume such
commitments) pursuant to the Master Assignment and Acceptance to be executed in the form attached hereto as Exhibit A. 

  
 3 

 SECTION 4. Amendment and Restatement; Borrowings on Effective Date. Each of the
parties hereto irrevocably agrees that each of the following shall occur on the Effective Date, immediately after the effectiveness of the transactions described in Section 3, without the satisfaction of any additional conditions or any further
actions of any party hereto; provided that for the purposes of Section 4(i)(A), only the parties to the Credit Agreement shall agree to such amendment and restatement, and, for the purposes of Section 4(i)(B), only the Collateral Agent and
each Credit Party shall agree to such amendment: 
 (i)(A) The Credit Agreement (including the Schedules and Exhibits thereto) shall be
amended and restated to read as set forth in Exhibit B attached hereto (including the Schedules and Exhibits attached to such Exhibit B) and (B) the Master Guarantee and Collateral Agreement (including the Schedules and Exhibits thereto) shall
be amended as follows: 
  

	 	(1)	 Section 3.03(c) is hereby deleted and replaced with the provision contained in Annex 2 hereto.

 The New Administrative Agent is hereby directed to enter into such Credit Documents and to take such other actions as
may be required to give effect to the transactions contemplated hereby. 
 (ii) Upon the effectiveness of the Restated Credit Agreement,
JPMCB will be the holder of all the Commitments. JPMCB, as the Lender holding all the Commitments, irrevocably authorizes the Collateral Agent to take all the actions set forth in Schedule 2 and any and all such other actions as the Collateral Agent
shall deem necessary or advisable in connection with any security interest granted under the Security Documents in any Collateral and the rights of any Secured Party in respect thereof. 

(iii) On the Effective Date and immediately following the effectiveness of the Restated Credit Agreement, JPMCB (the “Assignor”)
shall sell and assign, without recourse and without any further action required on the part of any party, to each lender set forth in Schedule 3 hereto (each, an “Assignee”), and each Assignee shall purchase and assume, without recourse
and without any further action required on its part, from JPMCB effective as of the Effective Date, the amounts of JPMCB’s ABT Commitment and German Commitment set forth in Schedule 3 and all related rights, interests and obligations under the
Restated Credit Agreement, the Amended MGCA (including, without limitation, the rights, interests and obligations under Section 9.15 of the Restated Credit Agreement and Section 11.16 of the Amended MGCA) and any other documents or
instruments delivered pursuant thereto (the rights and obligations sold and assigned pursuant hereto being referred to herein collectively as the “Assigned Interest”). Each Assignee hereby acknowledges receipt of a copy of the Restated
Credit Agreement. From and after the Effective Date (A) each Assignee shall be a party to and be bound by 

  
 4 

 
the provisions of the Restated Credit Agreement and, to the extent of the interests assigned by this paragraph (iii), have the rights and obligations of an ABT Lender and German Lender thereunder
and (B) JPMCB shall, to the extent of the interests assigned by this Section, relinquish its rights and be released from its obligations under the Restated Credit Agreement. The Standard Terms and Conditions set forth in Annex 1 attached hereto
are hereby agreed to and incorporated by reference into this paragraph (iii) and made a part of this Amendment Agreement as if set forth in this paragraph (iii) in full. The Credit Parties consent to each assignment pursuant to this
paragraph (iii). The parties agree that (I) no recordation fee shall be payable with respect to the foregoing assignments and (II) this Amendment Agreement shall be an approved form of Assignment and Assumption for purposes of the Restated
Credit Agreement. 
 (iv) Notwithstanding any provision of this Amendment Agreement, the provisions of Sections 2.12, 2.13, 2.14 and 9.03 of
the Pre-Restatement Credit Agreement, as in effect immediately prior to the Effective Date, will continue to be effective as to all matters arising out of or in any way related to facts or events existing or
occurring prior to the Effective Date for the benefit of the Lenders, including each Lender under the Pre-Restatement Credit Agreement that will not be a Lender under the Restated Credit Agreement. 

(v) In the event there are any Daylight Loans, immediately following the transactions provided for in paragraph (ii) above, each Lender
shall make to GEBV and GEBV shall borrow, one or more Loans requested pursuant to a Borrowing Request delivered by GEBV to the Existing Administrative Agent prior to the date hereof. Such Revolving Loans shall have the initial Interest Periods and
be of the Types set forth in Schedule 4. GEBV irrevocably directs that the borrowings set forth in this paragraph (v), if any, be applied directly to prepay in full (and be netted against) Daylight Loans extended to it, with any excess being
delivered in accordance with such Borrowing Request. 
 SECTION 5. Continuing Security. (a) Each Borrower, Grantor and Guarantor
confirms that (i) the security interests granted by it under the Security Documents and in existence immediately prior to the Effective Date shall continue in full force and effect on the terms of the respective Security Documents (except for
German law governed share pledge or interest pledge agreements) and (ii) on the Effective Date the Obligations under the Restated Credit Agreement shall constitute “Obligations” under the Amended MGCA and “secured
obligations” (however defined) under the other Security Documents (subject to any limitations set forth in the Amended MGCA or such other Security Documents). Each party hereto confirms that the intention of the parties is that each of the
Credit Agreement and the Master Guarantee and Collateral Agreement shall not terminate nor be novated on the Effective Date and shall continue in full force and effect as amended and restated hereby (in the case of the Credit Agreement) and as
amended hereby (in the case of the Master Guarantee and Collateral Agreement). 

  
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 (b) In case of any assignment or transfer of all or any part of the rights and obligations,
including by way of novation (where possible under the relevant law), of any Secured Party on the Effective Date or at any other time under or in connection with the Restated Credit Agreement or the Amended MGCA or any other agreements or
instruments from time to time giving rise to the Applicable Secured Obligations, the guarantees and security interests under the Security Documents (including, without limitation, those governed by Romanian law) will be preserved and will remain in
full force and effect for the benefit of any successors, assignees/transferees of the respective Secured Party and the other Secured Parties. 

(c) In case of any assignment or transfer of all or any part of the rights and obligations on the Effective Date or at any other time under or
in connection with the Restated Credit Agreement or the Amended MGCA, in respect of any Security Document governed by Italian law, any assignment or transfer shall be construed under Italian law as a cessione totale o parziale del contratto
or a cessione del credito or otherwise a successione a titolo particolare and shall not entail under Italian law a novazione (or have an effetto novativo on) of the Restated Credit Agreement or the Amended MGCA or the
Security Documents governed by Italian law or any other agreements or instruments from time to time giving rise to the Applicable Secured Obligations. 

(d) In case of any assignment of all or any part of the rights and obligations of any Secured Party on the Effective Date or at any other time
under or in connection with the Restated Credit Agreement or the Amended MGCA or any other agreements or instruments from time to time giving rise to the Applicable Secured Obligations, the guarantees and security interests under the Security
Documents governed by Spanish law will be preserved and will remain in full force and effect for the benefit of any successors or assignees of the respective Secured Party and the other Secured Parties, in accordance with Article 1,528 of the
Spanish Civil Code. The relevant successors or assignees accept the guarantees and security interests created under the Security Documents governed by Spanish law. 

(e) In case of any assignment of all or any part of the rights and obligations of any Secured Party on the Effective Date or at any other time
under or in connection with the Restated Credit Agreement or the Amended MGCA or any other agreements or instruments from time to time giving rise to the Applicable Secured Obligations, the guarantees and security interests under the Security
Documents governed by French law will be preserved and will remain in full force and effect for the benefit of any successors or assignees of the respective Secured Party and the other Secured Parties. A transfer by way of novation under this
Section 5(e) is also a novation (novation) within the meaning of Articles 1329 et seq. of the French Civil Code. 
 SECTION 6.
Applicable Law. THIS AMENDMENT AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK. 

SECTION 7. Counterparts. This Amendment Agreement may be executed in two or more counterparts, each of which shall constitute an
original but all of which when taken together shall constitute but one contract. Delivery of an executed counterpart of a signature page of this Amendment Agreement by telecopy or electronic (i.e., “.pdf” or “.tif”) transmission
shall be effective as delivery of a manually executed counterpart of this Amendment Agreement. This Amendment Agreement shall constitute a “Credit Document” for all purposes of the Restated Credit Agreement and the other Credit Documents.

  
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 SECTION 8. Expenses. Goodyear and each Borrower agrees to reimburse the Existing
Administrative Agent and the New Administrative Agent for all reasonable out-of-pocket expenses incurred by it in connection with this Amendment Agreement, including the
reasonable fees, charges and disbursements of Cravath, Swaine & Moore LLP, Allen & Overy LLP and other counsel for the Existing Administrative Agent and the New Administrative Agent. 

SECTION 9. Headings. The headings of this Amendment Agreement are for purposes of reference only and shall not limit or otherwise
affect the meaning hereof. 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment Agreement to be duly
executed by their respective authorized officers as of the day and year first above written. 
 PARTIES TO THE CREDIT AGREEMENT AND
MASTER GUARANTEE AND COLLATERAL AGREEMENT 
  

			
	THE GOODYEAR TIRE & RUBBER COMPANY,
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President, Tax and Treasurer
	
	GOODYEAR EUROPE B.V., 
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact
	
	GOODYEAR DUNLOP TIRES GERMANY GMBH, 
		
	    by	 	 /s/ John Ries

		 	 Name: John Ries

		 	Title: Managing Director
		
	    by	 	 /s/ Christian Niebling

		 	Name: Dr. Christian Niebling
		 	Title: Managing Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	GOODYEAR DUNLOP TIRES OPERATIONS S.A., 
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	J.P. MORGAN EUROPE LIMITED, as Administrative Agent under the Pre-Restatement Credit Agreement and under the Restated Credit Agreement, 
		
	    by	 	 /s/ Fatma Mustafa

		 	Name: Fatma Mustafa
		 	Title: Vice President
	
	JPMORGAN CHASE BANK, N.A., individually, as Collateral Agent, Issuing Bank and Swingline Lender under the Pre-Restatement Credit Agreement and under the Restated Credit Agreement,

		
	    by	 	 /s/ Robert P. Kellas

		 	 Name: Robert P. Kellas
 Title: Executive
Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	BGL BNP PARIBAS S.A. individually and as Issuing Bank, 
		
	    by	 	 /s/ Horst Jacoby

		 	Name: Horst Jacoby
		 	Title: Head of Corporate Banking
		
	    by	 	 /s/ Luc Henrard

		 	Name: Luc Henrard
		 	Title: Country CRO / Member of the Executive Committee

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	CITIBANK, N.A. individually and as Issuing Bank,
		
	    by	 	 /s/ Stephanie Bowker

		 	Name: Stephanie Bowker
		 	Title: Vice President

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	DEUTSCHE BANK AG NEW YORK BRANCH individually and as Issuing Bank, 
		
	    by	 	 /s/ Marguerite Sutton

		 	Name: Marguerite Sutton
		 	Title: Vice President
		
	    by	 	 /s/ Alicia Schug

		 	Name: Alicia Schug
		 	Title: Vice President

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK individually and as Issuing Bank, 
		
	    by	 	 /s/ Jill Wong

		 	Name: Jill Wong
		 	Title: Director
		
	    by	 	 /s/ Gordon Yip

		 	Name: Gordon Yip
		 	Title: Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	HSBC FRANCE individually and as Issuing Bank,
		
	    by	 	 /s/ Frédéric Sammut

		 	Name: Frédéric Sammut
		 	Title: Associate Director
		
	    by	 	 /s/ Ghislain Nguyen

		 	Name: Ghislain Nguyen
		 	Title: Associate Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	UNICREDIT BANK AG individually and as Issuing Bank, 
		
	by	 	 /s/ Richarda Soltanmoradi

		 	Name: Richarda Soltanmoradi
		 	Title: Managing Director
		
	by	 	 /s/ Merico Bauch

		 	Name: Merico Bauch
		 	Title: Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	BARCLAYS BANK PLC individually and as Issuing Bank, 
		
	    by	 	 /s/ Ronnie Glenn

		 	Name: Ronnie Glenn
		 	Title: Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	BANK OF AMERICA, N.A., individually and as Issuing Bank, 
		
	    by	 	 /s/ Robert J. Lund

		 	Name: Robert J. Lund
		 	Title: Senior Vice President

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 PARTIES TO THE MASTER GUARANTEE AND COLLATERAL 

AGREEMENT (AND NOT PARTY TO THE CREDIT AGREEMENT) 

 

			
	4 FLEET GROUP GMBH,
		
	    by	 	 /s/ Goran Zubanovic

		 	Name: Goran Zubanovic
		 	Title: Managing Director
		
	    by	 	 /s/ Sturmius Wehner

		 	Name: Sturmius Wehner
		 	Title: Managing Director
	
	GD HANDELSSYSTEME GMBH,
		
	    by	 	 /s/ Goran Zubanovic

		 	Name: Goran Zubanovic
		 	Title: Managing Director
		
	    by	 	 /s/ Sturmius Wehner

		 	Name: Sturmius Wehner
		 	Title: Managing Director
	
	GOODYEAR FRANCE S.A.S., 
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact
	
	GOODYEAR DUNLOP TIRES AMIENS SUD S.A.S., 
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	GOODYEAR DUNLOP TYRES UK LIMITED, 
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact
	
	DUNLOP TYRES LTD, 
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact
	
	VULCO DÉVELOPPEMENT S.A., 
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact
	
	GOODYEAR DUNLOP TIRES MANUFACTURING GMBH & CO. KG, acting through its general partner Goodyear Dunlop Tires Germany GmbH
		
	    by	 	 /s/ John Ries

		 	Name: John Ries
		 	Title: Managing Director
		
	    by	 	 /s/ Christian Niebling

		 	Name: Dr. Christian Niebling
		 	Title: Managing Director
	
	LUXEMBOURG MOUNTING CENTER S.A.,
		
	    by	 	 /s/ Victor Pausin

		 	Name: Victor Pausin
		 	Title: Attorney-in-fact

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	CELERON CORPORATION, 
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President and Treasurer
	
	DIVESTED COMPANIES HOLDING COMPANY, 
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President and Treasurer
	
	DIVESTED LITCHFIELD PARK PROPERTIES, INC., 
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President and Treasurer
	
	GOODYEAR EXPORT INC., 
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President and Treasurer
	
	GOODYEAR FARMS, INC., 
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President and Treasurer

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	GOODYEAR INTERNATIONAL CORPORATION,
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President and Treasurer
	
	GOODYEAR WESTERN HEMISPHERE CORPORATION, 
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Vice President and Treasurer
	
	T&WA, INC., 
		
	    by	 	 /s/ Peter R. Rapin

		 	Name: Peter R. Rapin
		 	Title: Treasurer
	
	GOODYEAR CANADA INC.,
		
	    by	 	 /s/ Samuel M. Pillow

		 	Name: Samuel M. Pillow
		 	Title: President
		
	    by	 	 /s/ Frank D. Lamie

		 	Name: Frank D. Lamie
		 	Title: Secretary

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	GOLDMAN SACHS BANK USA
			
		 	By:	 	 /s/ Annie Carr

		 		 	Name: Annie Carr
		 		 	Title: Authorized Signatory

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	NATIXIS
			
		 	By:	 	 /s/ Patrick Senderens

		 		 	Name: Patrick Senderens
		 		 	Title: Senior Banker
			
		 	By:	 	 /s/ Lionel Slama

		 		 	Name: Lionel Slama
		 		 	Title: Associate

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	Wells Fargo Bank N.A.
			
		 	By:	 	 /s/ Kara Treiber

		 		 	Name: Kara Treiber
		 		 	Title: Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	BANQUE ET CAISSE D’EPARGNE DE L’ETAT, LUXEMBOURG
			
		 	By:	 	 /s/ Philippe Hennes

		 		 	Name: Philippe Hennes
		 		 	Title: Chef de la division
			
		 	By:	 	 /s/ Nobby Brausch

		 		 	Name: Nobby Brausch
		 		 	 Title: Directeur adjoint

          Chef de departement

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	BANQUE INTERNATIONALE À LUXEMBOURG SOCIÉTÉ ANONYME
			
		 	By:	 	 /s/ Christian Straus

		 		 	Name: Christian Straus
		 		 	Title: Directeur adjoint
			
		 	By:	 	 /s/ Tom Lesset

		 		 	Name: Tom Lesset
		 		 	Title: Managing Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	 Commerzbank AG
 Frankfurt am
Main

			
		 	By:	 	 /s/ Norbert Feil

		 		 	Name: Norbert Feil
		 		 	Title: Director
			
		 	By:	 	 /s/ Thomas Krause

		 		 	Name: Thomas Krause
		 		 	Title: Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	THE NORTHERN TRUST COMPANY
			
		 	By:	 	 /s/ Joshua Metcalf

		 		 	Name: Joshua Metcalf
		 		 	Title: VP

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 
			
	BANCO BILBAO VIZCAYA ARGENTARIA, S.A. NEW YORK BRANCH, 
		
	    by	 	 /s/ Brian Crowley

		 	Name: Brian Crowley
		 	Title: Managing Director
		
	    by	 	 /s/ Luis Ruigomez

		 	Name: Luis Ruigomez
		 	Title: Executive Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	ING Bank N.V., Dublin Branch
			
		 	By:	 	 /s/ Sean Hassett

		 		 	Name: Sean Hassett
		 		 	Title: Director
			
		 	By:	 	 /s/ Padraig Matthews

		 		 	Name: Padraig Matthews
		 		 	Title: Director

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	 BANCO BRADESCO S.A. - NEW YORK BRANCH

			
		 	By:	 	 /s/ Fabiana Paes de Barros

		 		 	Name: Fabiana Paes de Barros
		 		 	Title: Departmental Manager
			
		 	By:	 	 /s/ Marcio Bonilha Neto

		 		 	Name: Marcio Bonilha Neto
		 		 	Title: International Business Coordinator

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

					
	SIGNATURE PAGE to the AMENDMENT AND RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2011, as amended and restated as of May 12, 2015,
among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as administrative agent, and JPMORGAN CHASE
BANK, N.A., as collateral agent and (B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as amended and restated as of February 20, 2004, as further amended and restated as of April 8, 2005, as amended as
of April 20, 2007, as amended as of April 20, 2011 and as amended as of May 12, 2015 among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY,
identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral agent.
		
	Lender:	 	Mizuho Bank, Ltd.
			
		 	By:	 	 /s/ Donna DeMagistris

		 		 	Name: Donna DeMagistris
		 		 	Title: Authorized Signatory

  
 AMENDMENT AND RESTATEMENT
AGREEMENT 

 Annex 1 

THE GOODYEAR TIRE & RUBBER COMPANY 

GOODYEAR EUROPE B.V. 

GOODYEAR DUNLOP TIRES GERMANY GMBH 

GOODYEAR DUNLOP TIRES OPERATIONS S.A. 

AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT 

AS AMENDED AND RESTATED AS OF MAY 12, 2015 

STANDARD TERMS AND CONDITIONS 

1. Representations and Warranties. 

1.1. Assignor. The Assignor (a) represents and warrants that (i) it is the legal and beneficial owner of the Assigned
Interest, (ii) the Assigned Interest is free and clear of any lien, encumbrance or other adverse claim and (iii) it has full power and authority, and has taken all action necessary, to execute and deliver this Amendment Agreement and to
consummate the transactions contemplated hereby; and (b) assumes no responsibility with respect to (i) any statements, warranties or representations made in or in connection with the Restated Credit Agreement or any other Credit Document,
(ii) the execution, legality, validity, enforceability, genuineness, sufficiency or value of the Credit Documents or any collateral thereunder, (iii) the financial condition of any Borrower, any of its subsidiaries or Affiliates or any
other Person obligated in respect of any Credit Document or (iv) the performance or observance by any Borrower, any of its subsidiaries or Affiliates or any other Person of any of their respective obligations under any Credit Document. 

1.2. Assignees. Each Assignee (a) represents and warrants that (i) it has full power and authority, and has taken all action
necessary, to execute and deliver this Amendment Agreement and to consummate the transactions contemplated hereby and to become a Lender under the Restated Credit Agreement and the Amended MGCA, (ii) it satisfies the requirements, if any,
specified in the Restated Credit Agreement that are required to be satisfied by it in order to acquire the Assigned Interest and become a Lender, (iii) from and after the Effective Date, it shall be bound by the provisions of each of the
Restated Credit Agreement and the Amended MGCA as a Lender thereunder and, to the extent of the Assigned Interest, shall have the obligations of a Lender thereunder, (iv) it has received a copy of the Restated Credit Agreement, together with
copies of the most recent financial statements delivered pursuant to Section 5.01 thereof, as applicable, the Amended MGCA and such other documents and information as it has deemed appropriate to make its own credit analysis and decision to
enter into this Amendment Agreement and to purchase the Assigned Interest on the basis of which it has made such analysis and decision independently and without reliance on the New Administrative Agent or any other Lender, and (v) attached to
this Amendment Agreement is any documentation required to be delivered by it pursuant to the terms of Sections 2.16 and 

 
9.17 of the Restated Credit Agreement, duly completed and executed by such Assignee; (b) agrees that (i) it will, independently and without reliance on the New Administrative Agent, the
Assignor or any other Lender, and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions in taking or not taking action under the Credit Documents, and (ii) it will perform in
accordance with their terms all of the obligations which by the terms of the Credit Documents are required to be performed by it as a Lender, including Section 9.20 of the Restated Credit Agreement; and (c) hereby directs the Collateral
Agent to execute on its behalf pursuant to the power of attorney granted to the Collateral Agent in Section 9.18 of the Restated Credit Agreement a “New Secured Party’s Accession Agreement” in the form of Schedule 3 to the German
Security Trust Agreement. 
 2. Amended MGCA. Each Assignee, by executing and delivering this Amendment Agreement, acknowledges
receipt of a copy of the Amended MGCA and approves and agrees to be bound by and to act in accordance with the terms and conditions of the Amended MGCA and each other Security Document, specifically including (i) the provisions of
Section 5.03 of the Amended MGCA (governing the distribution of proceeds realized from the exercise of remedies under the Security Documents), (ii) the provisions of Article VI of the Amended MGCA (governing the manner in which acts of the
Secured Parties are to be evidenced and the manner in which the amounts of the Obligations are to be determined at any time), (iii) the provisions of Articles VIII and IX of the Amended MGCA (relating to the duties and responsibilities of the
Collateral Agent and providing for the indemnification and the reimbursement of expenses of the Collateral Agent by the Lenders) and (iv) the provisions of Section 11.13 of the Amended MGCA (providing for releases of Guarantees of the
Obligations and releases of security interests in Collateral securing the Obligations). 
 3. Payments. From and after the Effective
Date, the New Administrative Agent shall make all payments in respect of the Assigned Interest (including payments of principal, interest, fees and other amounts) to the Assignor for amounts which have accrued to but excluding the Effective Date and
to each Assignee for amounts which have accrued from and after the Effective Date. 
 4. Foreign Law Provisions. 

4.1. France. An assignment of rights will only be effective
vis-à-vis the Subsidiary Guarantors organized under the laws of the Republic of France if such assignment is notified in France by written notice in accordance
with Article 1324 of the French Civil Code. Pursuant to clause 9.04(b)(vii) of the Restated Credit Agreement (i) GEBV (or the New Administrative Agent, at the expense of GEBV) shall carry out such notification and (ii) if the assignment
provided for in this Amendment Agreement is made without GEBV’s consent, the New Administrative Agent shall provide prompt written notice of the assignment to GEBV. 

 4.2. Luxembourg. An assignment of rights will only be effective vis-à-vis the Subsidiary Guarantors organized under the laws of Luxembourg if such assignment is notified or accepted in Luxembourg in accordance with Article 1690 of
the Luxembourg Civil Code. Each such Subsidiary Guarantor has acknowledged receipt of such notice by its execution of this Amendment Agreement. 

4.3 Italy. For the purposes of Italian law only, the assignment made under this Amendment Agreement shall be construed under Italian law
as a cessione totale o parziale del contratto or a cessione del credito or otherwise a successione a titolo particolare and shall not entail under Italian law a novazione (or have an effetto novativo on) of the Restated Credit Agreement or the
Amended MGCA or the Security Documents governed by Italian law or any other agreements or instruments from time to time giving rise to the Applicable Secured Obligations. 

4.4. Romania. In case of any assignment or transfer of all or any part of the rights and obligations, including by way of novation, of
any Secured Party on the Effective Date or at any other time under or in connection with the Restated Credit Agreement or the Amended MGCA or any other agreements or instruments from time to time giving rise to the Applicable Secured Obligations,
the guarantees and security interests under the Security Documents (including, without limitation, those governed by Romanian law) will be preserved and will remain in full force and effect for the benefit of any successors, assignees or transferees
of the respective Secured Party and the other Secured Parties. 
 4.5. Spain. In case of any assignment of all or any part of the
rights and obligations of any Secured Party on the Effective Date or at any other time under the Restated Credit Agreement or the Amended MGCA or any other agreements or instruments from time to time giving rise to the Applicable Secured
Obligations, the guarantees and security interests under the Security Documents governed by Spanish law will be preserved and will remain in full force and effect for the benefit of any successors or assignees of the respective Secured Party and the
other Secured Parties, in accordance with article 1,528 of the Spanish Civil Code. The relevant successors or assignees accept the guarantees and security interests created under the Security Documents governed by Spanish law. 

4.6. The Netherlands. WARNING: PLEASE NOTE THAT A TRANSFER OR ASSIGNMENT OF AN AMOUNT LENT TO A DUTCH BORROWER MAY ONLY TAKE PLACE IF
THE NEW LENDER IS A NON-PUBLIC LENDER (AS DEFINED IN THE RESTATED CREDIT AGREEMENT). 
 4.7
Germany. For the purposes of German law only, the assignment made under this Amendment Agreement shall be deemed to be an assignment (Abtretung) and will not constitute a termination or a novation of the Credit Agreement. 

 4.8 Slovenia. For the purposes of Slovenian law only, the assignment made under this
Amendment and Restatement Agreement shall not constitute a termination (prenehanje) or a novation (novacija) (both as defined under Slovenian laws) of the rights and obligations under the Credit Agreement. 

5. Affiliates. Each Assignee acknowledges that any Obligations in respect of any Swap Agreement or cash management services, in each
case provided by an Affiliate of a Lender, will only constitute Obligations for the purpose of any Security Document governed by the laws of a country other than the United States of America if such Affiliate executes and delivers to the New
Administrative Agent an Affiliate Authorization in the form of Exhibit G to the Restated Credit Agreement or any other form approved by the New Administrative Agent. 

 Annex 2 

(c) Notwithstanding any provisions to the contrary contained in this Agreement, in respect of the obligations and liabilities of the Guarantors incorporated
under the laws of France (the “French Guarantors”) under this Article III, it is understood that: (i) the obligations and liabilities of French Guarantors in respect of the Obligations shall be limited in accordance with their
respective financial resources in the following manner: (A) the obligations and liabilities of Goodyear France S.A.S. in respect of the Obligations shall be limited to an aggregate amount not exceeding €80,000,000, (B) notwithstanding the
maximum amount set out in the agreement dated October 7, 2009 pursuant to which Goodyear Dunlop Tires Amiens Sud S.A.S. became a French Guarantor, the obligations and liabilities of Goodyear Dunlop Tires Amiens Sud S.A.S. in respect of the
Obligations shall be limited to an aggregate amount not exceeding €45,500,000, (C) pursuant to the agreement dated July 30, 2014 pursuant to which Vulco Développement S.A. became a French Guarantor, the obligations and liabilities
of Vulco Développement S.A. in respect of the Obligations shall be limited to an aggregate amount not exceeding €470,883 and (D) the obligations and liabilities of any other Person becoming a French Guarantor in respect of the
Obligations shall be limited to an aggregate amount not exceeding the amount indicated as such maximum amount in the agreement pursuant to which such Person shall become a French Guarantor. 

 Schedule 1 to 

Amendment and Restatement 
 Agreement

  

					
	 Daylight Lenders
	  	Daylight Loans	 
	 BNP Paribas
	  	€	0.00	 
	 Citibank, N.A.
	  	 	0.00	 
	 Credit Agricole Corporate and Investment Bank
	  	 	0.00	 
	 Deutsche Bank AG New York Branch
	  	 	0.00	 
	 HSBC Bank PLC
	  	 	0.00	 
	 Barclays Bank PLC
	  	 	0.00	 
	 Bank of America, N.A.
	  	 	0.00	 
	 Goldman Sachs Bank USA
	  	 	0.00	 
	 Natixis
	  	 	0.00	 
	 UniCredit Bank AG
	  	 	0.00	 
	 Wells Fargo Bank, N.A., London Branch
	  	 	0.00	 
	 Banque et Caisse d’Epargne de l’Etat, Luxembourg
	  	 	0.00	 
	 Banque Internationale à Luxembourg société anonyme
	  	 	0.00	 
	 Commerzbank Aktiengesellschaft, Filiale Luxemburg
	  	 	0.00	 
	 The Northern Trust Company
	  	 	0.00	 
	 JPMorgan Chase Bank N.A.
	  	 	0.00	 
		  	  
	  
	 
	 Total
	  	€	0.00	 
		  	  
	  
	 

  

			
	Account:	  	J.P. Morgan AG, Frankfurt (CHASDEFX)
	Favor:	  	J.P. Morgan Europe Limited (CHASGB22)
	Account:	  	DE93501108006001600037
	Reference:	  	Goodyear Loan Repayment

 Schedule 2 to 

Amendment and Restatement 
 Agreement

  

			
	 Country
	  	 Actions to be taken while JPMCB is the holder of all
Commitments

	France	  	French mortgage amendment.

 Schedule 3 to 

Amendment and Restatement 
 Agreement

 Assigned Interests 

(expressed in principal amount for each facility) 
  

																			
	 Assignor
	  	All Borrower
Tranche
Commitments	 	  	Percentage of
Total All
Borrower
Tranche
Commitments	 	 	German Tranche
Commitments	 	  	Percentage of
Total German
Tranche
Commitments	 	 	 Assignee

	 JPMorgan Chase Bank N.A.
	  	€	38,750,000.00	 	  	 	6.25	% 	 	€	11,250,000.00	 	  	 	6.25	% 	 	BGL BNP Paribas Société Anonyme
	 JPMorgan Chase Bank N.A.
	  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000.00	 	  	 	6.25	% 	 	Citibank, N.A.
	 JPMorgan Chase Bank N.A.
	  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000.00	 	  	 	6.25	% 	 	Deutsche Bank AG New York Branch
	 JPMorgan Chase Bank N.A.
	  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000.00	 	  	 	6.25	% 	 	Credit Agricole Corporate and Investment Bank
	 JPMorgan Chase Bank N.A.
	  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000.00	 	  	 	6.25	% 	 	HSBC France
	 JPMorgan Chase Bank N.A.
	  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000.00	 	  	 	6.25	% 	 	UniCredit Bank AG
	 JPMorgan Chase Bank N.A.
	  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000.00	 	  	 	6.25	% 	 	Barclays Bank PLC
	 JPMorgan Chase Bank N.A
	  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000.00	 	  	 	6.25	% 	 	Bank of America, N.A.
	 JPMorgan Chase Bank N.A.
	  	 	31,000,000.00	 	  	 	5.00	% 	 	 	9,000,000.00	 	  	 	5.00	% 	 	Goldman Sachs Bank USA
	 JPMorgan Chase Bank N.A.
	  	 	31,000,000.00	 	  	 	5.00	% 	 	 	9,000,000.00	 	  	 	5.00	% 	 	Natixis
	 JPMorgan Chase Bank N.A.
	  	 	31,000,000.00	 	  	 	5.00	% 	 	 	9,000,000.00	 	  	 	5.00	% 	 	Wells Fargo Bank, National Association
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	Banque et Caisse d’Epargne de l’Etat, Luxembourg
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	Banque Internationale à Luxembourg s.a.
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	Commerzbank AG
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	The Northern Trust Company
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	Banco Bilbao Vizcaya Argentaria S.A. New York Branch
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	ING Bank N.V., Dublin Branch
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	Banco Bradesco S.A.- New York Branch
	 JPMorgan Chase Bank N.A.
	  	 	22,281,250.00	 	  	 	3.59	% 	 	 	6,468,750.00	 	  	 	3.59	% 	 	Mizuho Bank, Ltd.
		  	  
	  
	 	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	 	
	 Subtotal
	  	€	581,250,000.00	 	  	 	93.75	% 	 	€	168,750,000.00	 	  	 	93.75	% 	 	
		  	  
	  
	 	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	 	
		  	 	38,750,000.00	 	  	 	6.25	% 	 	 	11,250,000,000	 	  	 	6.25	% 	 	JPMorgan Chase Bank N.A.
		  	  
	  
	 	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	 	
	 Total
	  	€	620,000,000.00	 	  	 	100.00	% 	 	€	180,000,000.00	 	  	 	100.00	% 	 	

 Schedule 4 to 

Amendment and Restatement 
 Agreement

 Interest Periods and Types of Loans 
  

			
	Interest Period:	  	None.
		
	Type:	  	None.Exhibit 4.1

 

FORM OF

 

LANTRONIX, INC.

 

INDUCEMENT STOCK
OPTION AGREEMENT

 

As an inducement material
to the hiring of Paul H. Pickle (the “Optionee”) as President and Chief Executive Officer of Lantronix, Inc., a Delaware
corporation (the “Company”), hereby grants to the Optionee an award (the “Award”) of the number of non-qualified
stock options set forth below. This Award is subject to all of the terms and conditions set forth herein and in this Inducement
Stock Option Agreement (the “Inducement Agreement”). This Award is not issued pursuant to the Company’s Amended
& Restated 2010 Stock Incentive Plan or any other equity incentive plan of the Company.

 

1.             
Grant of Option. The Company hereby grants to the Optionee an option (the “Option”) to purchase the number
of shares (the “Shares”) of the Corporation’s common stock, par value $0.0001 per share (the “Common Stock”)
set forth below, at the exercise price per share set forth below (the “Exercise Price”), subject to the terms and conditions
of this Inducement Agreement, as follows:

 

	Grant Date: 	April 22, 2019
	Vesting Commencement Date:	April 22, 2019
	Exercise Price per Share:	$4.04
	Total Number of Shares Granted:	500,000
	Total Exercise Price:	$2,020,000.00
	Type of Option:	Nonqualified Stock Option
	Term/Expiration Date:	7 Years From the Grant Date
	Vesting Schedule:	
        Subject to accelerated vesting as set forth
        in duly authorized written agreements by and between Optionee and the Company, this Option may be exercised, in whole or in part,
        in accordance with the following schedule:

         

        (a) 250,000 of the options shall vest one
        year from Grant Date; (b) the next 100,000 options will vest 1/24th per month over the following 24 months; and (c) the remaining
        150,000 options shall vest 1/12th each month thereafter for a period of 12 months, subject to your remaining an employee, director
        or consultant (“Service Provider”) to the Company through such dates.

 

2.             
Exercise of Option.

 

(a)              
Right to Exercise. This Option is exercisable during its term in accordance with the Vesting Schedule set out in
Section 1 and the applicable provisions of this Inducement Agreement, subject to Optionee’s remaining a Service Provider
of the Company on each vesting date.

 

(b)              
Post-Termination Exercise Period. If Optionee ceases to be a Service Provider of the Company, then this Option may
be exercised to the extent vested as of the date of termination until the earlier of (i) ninety (90) days after the date upon which
Optionee ceases to be a Service Provider of the Company, or (ii) the original seven-year Option term. If on the date of termination
the Optionee is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Option will terminate.
If after termination the Optionee does not exercise his or her Option within ninety (90) days, the Option will terminate.

 

(c)              
Death or Disability. If the Optionee ceases to be a Service Provider of the Company as a result of the Optionee’s
death or disability, the Optionee or the Optionee’s beneficiary may exercise the Option to the extent vested as of the date
of termination within twelve (12) months following the termination of Optionee’s employment.

 

 

 

    
	 	 	 

     

    

 

(d)              
Method of Exercise. This option may be exercised with respect to all or any part of any vested Shares by giving the
Company or any stock option plan administrator designated by the Company written or electronic notice of such exercise, in the
form designated by the Company or the Company’s designated third-party stock option plan administrator, specifying the number
of shares as to which this option is exercised and accompanied by payment of the aggregate Exercise Price as to all exercised shares.
This Option shall be deemed to be exercised upon receipt by the Company or any third-party stock option plan administrator designated
by the Company of such fully executed exercise notice accompanied by such aggregate Exercise Price. No Shares shall be issued pursuant
to the exercise of this Option unless such issuance and exercise complies with applicable laws. Assuming such compliance, for income
tax purposes the exercised shares shall be considered transferred to the Optionee on the date the Option is exercised with respect
to such exercised shares.

 

(e)              
Payment of Exercise Price. Payment of the aggregate exercise price shall be by any of the following, or a combination
thereof, at the election of the Optionee: (i) cash; or (ii) check; or (iii) delivery of a properly executed exercise notice together
with such other documentation as the Administrator and a broker, if applicable, shall require to effect an exercise of the Option
and delivery to the Company of the sale proceeds required to pay the exercise price.

 

3.             
Term of Option. This Option may be exercised only within the term set out in Section 1, and may be exercised during
such term only in accordance with the terms of this Inducement Agreement.

 

4.             
Administration of Award; Fair Market Value. Subject to the provisions of this Inducement Agreement, the Compensation
Committee of the Board of Directors of the Company (the “Administrator”) will have the authority, in its discretion:
(i) to construe and interpret the terms of this Inducement Agreement; (ii) to modify or amend each Award (subject to Section 11
of this Inducement Agreement); and (iii) to make all other determinations deemed necessary or advisable for administering this
Inducement Agreement. For purposes of this Agreement, “Fair Market Value” means, as of any date, the value of the Common
Stock as the Administrator may determine in good faith by reference to the price of such stock on any established stock exchange
or a national market system on the day of determination if the Common Stock is so listed on any established stock exchange or a
national market system. If the Common Stock is not listed on any established stock exchange or a national market system, the value
of the Common Stock will be determined as the Administrator may determine in good faith.

 

5.             
Tax Consequences. Some of the federal tax consequences relating to this Option, as of the date of this Option, are
set forth below. THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE. THE OPTIONEE SHOULD
CONSULT A TAX ADVISER BEFORE EXERCISING THIS OPTION OR DISPOSING OF THE SHARES.

 

(a)              
Exercising the Option. The Optionee may incur regular federal income tax liability upon exercise of the Option. The
Optionee will be treated as having received compensation income (taxable at ordinary income tax rates) equal to the excess, if
any, of the Fair Market Value of the exercised shares on the date of exercise over their aggregate Exercise Price. If the Optionee
is an employee or a former employee, the Company will be required to withhold from his or her compensation or collect from Optionee
and pay to the applicable taxing authorities an amount in cash equal to a percentage of this compensation income at the time of
exercise, and may refuse to honor the exercise and refuse to deliver Shares if such withholding amounts are not delivered at the
time of exercise.

 

(b)              
Withholding Requirements. Prior to the delivery of any Shares pursuant to the exercise of the Option, the Company
will have the power and the right to deduct or withhold, or require the Optionee to remit to the Company, an amount sufficient
to satisfy federal, state, local, foreign or other taxes (including the Optionee’s FICA obligation) required to be withheld
with respect to such Award (or exercise thereof).

 

 

 

    
	 	 	 

     

    

 

(c)               
Withholding Arrangements. The Administrator, in its sole discretion and pursuant to such procedures as it may specify
from time to time, may permit the Optionee to satisfy such tax withholding obligation, in whole or in part by (without limitation)
(i) paying cash, (ii) electing to have the Company withhold otherwise deliverable cash or Shares having a Fair Market Value equal
to the minimum amount required to be withheld, (iii) delivering to the Company already-owned Shares having a Fair Market Value
equal to the amount required to be withheld, or (iv) selling a sufficient number of Shares otherwise deliverable to the Optionee
through such means as the Administrator may determine in its sole discretion (whether through a broker or otherwise) equal to the
amount required to be withheld. The amount of the withholding requirement will be deemed to include any amount which the Administrator
agrees may be withheld at the time the election is made, not to exceed the amount determined by using the maximum federal, state
or local marginal income tax rates applicable to the Optionee with respect to the Award on the date that the amount of tax to be
withheld is to be determined. The Fair Market Value of the Shares to be withheld or delivered will be determined as of the date
that the taxes are required to be withheld.

 

6.             
Payments after Death. Any distribution or delivery to be made to the Optionee under this Agreement will, if the Optionee
is then deceased, be made to the administrator or executor of the Optionee’s estate. Any such administrator or executor must
furnish the Company with (i) written notice of his or her status as transferee, and (ii) evidence satisfactory to the Company to
establish the validity of the transfer and compliance with any laws or regulations pertaining to said transfer.

 

7.             
Rights as Stockholder. Neither the Optionee nor any person claiming under or through the Optionee will have any of
the rights or privileges of a stockholder of the Company in respect of any Shares deliverable hereunder unless and until certificates
representing such Shares will have been issued, recorded on the records of the Company or its transfer agents or registrars, and
delivered to the Optionee or Optionee’s broker.

 

8.             
Adjustments; Merger or Change in Control; Acceleration.

 

(a)              
Adjustments. In the event that any dividend or other distribution (whether in the form of cash, Shares, other securities,
or other property), recapitalization, stock split, reverse stock split, reorganization, merger, consolidation, split-up, spin-off,
combination, repurchase, or exchange of Shares or other securities of the Company, or other change in the corporate structure of
the Company affecting the Shares occurs, the Administrator, in order to prevent diminution or enlargement of the benefits or potential
benefits intended to be made available under this Inducement Agreement, will adjust the number and class of Shares that may be
delivered upon exercise of the Options.

 

(b)              
Dissolution or Liquidation. To the extent not previously settled, this Award shall terminate immediately prior to
the dissolution or liquidation of the Company.

 

(c)              
Change in Control. Pursuant to the terms of the Offer Letter dated as of March 23, 2019 between the Optionee and
the Company (the “Offer Letter”), if the Optionee’s employment with the Company is terminated by the Optionee
for Good Reason (as defined in the Offer Letter) or by the Company without Cause (as defined in the Offer Letter) within 60 days
prior to or 12 months following a Change in Control (as defined in the Offer Letter), then, subject to the Optionee’s execution
and non-revocation of a release of claims in a form provided by the Company and resignation by the Optionee from any Company-affiliated
board positions, all unvested Options under this Inducement Agreement shall fully vest and be become exercisable.

 

(d)              
Other Terminations. If the Optionee’s employment with the Company is terminated by the Company without Cause
(as defined in the Offer Letter) or by the Optionee for Good Reason (as defined in the Offer Letter) before April 22, 2021, then
(i) the number of unvested Options under this Inducement Agreement that would have vested within the 12 months immediately following
the date of termination of the Optionee’s employment will immediately vest; and (ii) any options subject to this Inducement
Agreement that are not vested after giving effect to the foregoing clause (i) shall terminate.

 

9.             
No Effect on Employment. The Optionee’s employment with the Company is on an at-will basis only. Accordingly,
nothing in this Inducement Agreement confers upon Optionee any right with respect to continuing the Optionee’s relationship
as an employee of the Company, nor will this Inducement Agreement interfere in any way with the Optionee’s right or the Company’s
right to terminate such relationship at any time, with or without cause, to the extent permitted by applicable laws.

 

 

 

    
	 	 	 

     

    

 

10.           
Non-Transferability of Option. This Option may not be transferred in any manner except by will or by the laws of
descent or distribution and may be exercised during the lifetime of Optionee only by the Optionee. The terms of this Inducement
Agreement shall be binding upon the executors, administrators, heirs, successors and assigns of the Optionee. Upon any attempt
to transfer the Award, the Award and the rights and privileges conferred hereby immediately will become null and void.

 

11.          
Amendment. The Administrator may at any time amend this Inducement Agreement; provided, however, that no amendment
of this Inducement Agreement will impair the rights of the Optionee, unless mutually agreed otherwise between the Optionee and
the Administrator, which agreement must be in writing and signed by the Optionee and the Company.

 

12.          
Additional Conditions to Issuance of Stock. If at any time the Company will determine, in its discretion, that the
listing, registration or qualification of the Shares upon any securities exchange or under any state or federal law, or the consent
or approval of any governmental regulatory authority is necessary or desirable as a condition to the issuance of Shares to the
Optionee (or his estate), such issuance will not occur unless and until such listing, registration, qualification, consent or approval
will have been effected or obtained free of any conditions not acceptable to the Company. The Company will make all reasonable
efforts to meet the requirements of any such state or federal law or securities exchange and to obtain any such consent or approval
of any such governmental authority.

 

13.          
Code Section 409A. Notwithstanding anything in this Inducement Agreement to the contrary, this Inducement Agreement
is intended to comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended, and shall be
interpreted in a manner consistent with such intention.

 

14.           
Governing Law. This Agreement will be interpreted and enforced under the laws of the State of Delaware (without regard
to its choice-of-law provisions).

 

[SIGNATURE PAGE FOLLOWS]

 

 

 

    
	 	 	 

     

    

 

By your signature and
the signature of the Company’s representative below, you and the Company agree that this Award is granted under and governed
by the terms and conditions of this Inducement Agreement. Optionee has reviewed this Inducement Agreement in its entirety, has
had an opportunity to obtain the advice of counsel prior to executing this Inducement Agreement and fully understands all provisions
of this Inducement Agreement. Optionee hereby agrees to accept as binding, conclusive and final all decisions or interpretations
of the Administrator upon any questions relating to this Inducement Agreement. Optionee further agrees to notify the Company upon
any change in the residence address indicated below.

 

 

	OPTIONEE	 	LANTRONIX, INC.
	 	 	 
	 	 	 
	Signature:	 	 	Signature:	 
	Print Name:	 	 	Print Name:	 
	Date:	 	 	Title:	 
	 	 	 	Date:

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