Document:

Exhibit 10.27

THIRD AMENDMENT

TO THE

DYNEGY INC. RESTORATION PENSION PLAN

 

WHEREAS, Dynegy Inc. (the “Company”) sponsors the Dynegy Inc. Restoration Pension Plan (the “Plan”) for the benefit of eligible employees and their beneficiaries; and

 

WHEREAS, the Company desires to freeze participation in and cease benefit accruals under the Plan; and

 

WHEREAS, Section 8.1(a) of the Plan allows the Company to amend the Plan at any time.

 

NOW, THEREFORE, effective as of January 1, 2012, the Plan is hereby amended, as follows:

 

1.              Article 3 of the Plan is hereby amended, to be and to read in its entirety as follows:

 

“ARTICLE 3

ELIGIBILITY AND PARTICIPATION

 

Effective for periods on and after January 1, 2012, individuals who are not Participants in the Plan on December 31, 2011 (including, but not limited to, individuals hired on or after January 1, 2012) shall not be eligible to become Participants in the Plan.  Each Eligible Employee who is a Participant in the Plan on December 31, 2011 shall remain a Participant in the Plan, but shall not be entitled to accrue further benefits hereunder for any periods on and after January 1, 2012.”

 

2.              Article 4 of the Plan is hereby amended in its entirety, to be and to read as follows:

 

“A Participant’s Benefit shall equal the sum of (a) and (b) below, determined as of December 31, 2011:

 

(a)                                  (i)            For a DRP Participant, the benefit calculated under the Qualified Plan formula based on such Participant’s Accrual Service and Average Monthly Compensation determined as of December 31, 2011.  For purposes of calculating the Benefit for a Participant who is participating in the Plan on December 31, 2011, the Participant’s Periods of Service shall be determined as if a Separation from Service occurred on December 31, 2011 and the “considered period” used in calculating Average Monthly Compensation shall be determined based on the months of employment prior to January 1, 2012.  No additional benefit amount shall accrue for any period commencing on or after January 1, 2012.

 

(ii)           For a PRB Participant, an account credited each year after December 31, 2007 during which such Participant is a PRB Participant with (A) an amount equal to the Base Compensation Accruals Percentage times his Base Compensation, and (B) Interest Credits on the Participant’s account under this Plan.  Notwithstanding the foregoing, no additional benefit amount under clauses (A) or (B) shall be credited for any period commencing on or after January

 

1

 

1, 2012, and a PRB Participant’s account balance for purposes of this paragraph (a)(ii) shall be determined based on such PRB Participant’s total account balance as of December 31, 2011.

 

(b)           The difference between the benefit the Participant would be entitled to receive under the Qualified Plan determined without regard to the Benefit Limit reduced by the benefit the Participant is entitled to receive under the Qualified Plan, each determined as of December 31, 2011.”

 

IN WITNESS WHEREOF, the undersigned has caused this Third Amendment to the Plan be executed on this 22nd day of December 2011.

 

	
 
    	
DYNEGY   INC.
    
	
 
    	
 
    
	
 
    	
By:
    	
/s/   Julius Cox
    
	
 
    	
Name:   
    	
Julius   Cox
    
	
 
    	
Title:
    	
Chairman   of the Dynegy Inc. Benefit Plans Committee 
    
	
 
    	
and   Vice President of Human Resources
    

 

2Exhibit 10.2

 

FIRST LEASE AMENDMENT

 

This FIRST LEASE AMENDMENT (this “Amendment”) is entered into as of December 1, 2003, by and between OMNICELL, INC., a Delaware corporation (“Tenant”), and SHORELINE PARK, LLC, a Delaware limited liability company (“Landlord”), with reference to the following facts:

 

A.            Landlord and Tenant entered into that certain Lease, dated June 12, 2003 (the “Lease”), for the lease by Tenant of space at 1201 Charleston Road, Mountain View, California, as more particularly described in the Lease (the “Premises”). All capitalized terms referred to in this Amendment shall have the same meaning defined in the Lease, except where expressly defined to the  contrary in this Amendment.

 

B.            Tenant and Landlord desire to amend the Lease upon the terms and conditions hereinafter set forth.

 

NOW, THEREFORE, in consideration of the foregoing and the mutual covenants hereinafter contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:

 

1.             Base Monthly Rent. Section K of the Summary in the Lease is hereby amended in its entirety as follows:

 

	
Months
    	
 
    	
Monthly Amount
    	
 
    	
Amount/RSF
    	
 
    
	
1 – 17
    	
 
    	
-0-
    	
 
    	
-0-
    	
 
    
	
18 – 29
    	
 
    	
$
    	
113,093.50
    	
 
    	
$
    	
1.30
    	
 
    
	
30 – 41
    	
 
    	
$
    	
117,443.25
    	
 
    	
$
    	
1.35
    	
 
    
	
42 – 53
    	
 
    	
$
    	
121,793.00
    	
 
    	
$
    	
1.40
    	
 
    
	
54 – 65
    	
 
    	
$
    	
130,492.50
    	
 
    	
$
    	
1.50
    	
 
    

 

In the event the actual rentable square footage of the Premises is more or less than 86,995, as determined in accordance with Paragraph 8 of Exhibit B to the Lease, the amount of the Base Monthly Rent will be adjusted accordingly.

 

If the Commencement Date is other than the first day of a calendar month, then Base Monthly Rent during the eighteenth calendar month of the Term shall be reduced, and no Base Monthly Rent shall be payable for the same number of days  during the 18th calendar month as the number of days between the Commencement Date and the first day of the calendar month in which the Commencement Date occurs (so that, for example, If the Commencement date occurs on the 14th day of January, no Base Monthly Rent shall be  payable during the next succeeding 17 calendar months plus the first 14 days of the 18th calendar month [June], with Base Monthly Rent becoming payable commencing June 15th).

 

2.             Lease Term. Section J of the Summary of the Lease is hereby amended to provide for an extension of the Lease Term  to 65 calendar months (plus the partial month following the Commencement Date if such date is not the first day of a month).

 

3.             Consideration. In consideration for Landlord’s agreement to extend the Lease Term and enter into this Amendment, Tenant covenants and agrees to spend $473,594.00 towards the purchase of the furniture, fixtures and equipment for the Premises, Which will be part of the FF&E described in

 

1

 

Paragraph 7 of Exhibit B to the Lease. Landlord and Tenant will mutually determine whether the payment is to be made to Landlord for payment to the vendor or by Tenant directly to the provider  of the FF&E. If payment is made to the provider of the FF&E, Tenant agrees to provide reasonable supporting documentation or such expenditure to Landlord. Landlord shall own the FF&E and Tenant shall have full use and enjoyment of the FF&E during the entire Term of this Lease, including any extensions thereof. Landlord shall be responsible for insuring the FF&E and for replacement or restoration of the FF&E in the event of any casualty, unless the Lease is terminated in accordance with the provisions of Section 11.2 or 11.3. Tenant shall be responsible for maintaining the FF&E and shall surrender the FF&E upon expiration or earlier termination of the Lease in the same condition received, normal wear and tear excepted.

 

4.             General Provisions.

 

4.1           Miscellaneous. Landlord and Tenant each agree to execute any and all documents and agreements reasonably requested by the other party to further evidence or effectuate this Amendment. This Amendment shall be binding upon and inure to the benefit of the parties hereto and their successors and assigns As amended hereby, the Lease shall remain in full force and effect. In case of any conflict between any term or provision of this Amendment and the Lease, the term or provision of this Amendment shall govern.

 

4.2           Counterparts. This Amendment may be executed in one or more counterparts, each of which shall be deemed an original, but all of which when taken together shall constitute one agreement. Any facsimile signature shall constitute a valid and binding method for a party to execute this Amendment.

 

4.3           Authority. Each party represents and warrants to the other that it is duly authorized to enter into this Amendment and perform its obligations without the consent or approval of any other party and that the person signing on its behalf is duly authorized to sign on behalf of such party.

 

IN WITNESS WHEREOF, this Amendment has been executed as of the date first set forth above.

 

 

	
LANDLORD:
    	
 
    	
TENANT:
    
	
 
    	
 
    	
 
    
	
SHORELINE PARK, LLC
    	
 
    	
OMNICELL, Inc.
    
	
a Delaware limited liability company
    	
 
    	
a Delaware corporation
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
By:
    	
Divco West Group, LLC,
    	
 
    	
By:
    	
/s/ Jeffrey West
    
	
 
    	
a Delaware limited liability company
    	
 
    	
Name:
    	
Jeffrey West
    
	
 
    	
Its Agent
    	
 
    	
Title:
    	
VP Finance
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ Scott L. Smithers
    	
 
    	
Dated:
    	
12/1/03
    
	
 
    	
Name:
    	
Scott L. Smithers
    	
 
    	
 
    	
 
    
	
 
    	
Its:
    	
Dir. of Develop.
    	
 
    	
 
    
	
 
    	
Dated:
    	
12/1/03
    	
 
    	
 
    

 

2Exhibit 10.3

 

SECOND AMENDMENT TO LEASE

 

THIS SECOND AMENDMENT TO THE LEASE AGREEMENT is made this 15th day of August 2008, by and between Google Inc. successor-in-interest to property formerly owned by Shoreline Park, LLC (“Landlord”) and Omnicell Inc. (“Tenant”)

 

RECITALS

 

WHEREAS, Landlord and Tenant entered into a Lease Agreement dated June 12, 2003 (as well as an Addendum No. 1 of the same date) and subsequent First Lease Amendment dated December 1, 2003 (hereinafter collectively referred to as the “Agreement”) for the property located at 1201 Charleston Road, Mountain View, CA 94043;

 

WHEREAS, Landlord and Tenant have faithfully performed their respective obligations in accordance with the Original Lease Agreement and Amendments;

 

WHEREAS, The Landlord and Tenant now wish to amend the Agreement to extend the term of the Agreement.

 

AGREEMENT

 

NOW THEREFORE, in consideration of the mutual agreement of the parties and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant agree as follows:

 

1.             The following Sections in the Summary of Basic Lease Terms are hereby revised through the insertion of the following:

 

I.      Scheduled Commencement Date: “Following the conclusion of the original Lease Term on May 31, 2009, the Commencement Date for the extension of this Lease is June 1, 2009”

 

J.     Lease Term: “The Lease Term for the extension of this Lease is Thirty-Six (36) calendar months”

 

K.    Base Monthly Rent: “The Base Monthly Rent for the extension of this Lease is as follows:

 

	
Months
    	
 
    	
Gross Rent P.S.F.
    	
 
    	
Gross Rent per Month
    	
 
    
	
1 - 12
    	
 
    	
$
    	
2.20
    	
 
    	
$
    	
191,389.00
    	
 
    
	
13- 24 *
    	
 
    	
$
    	
2.27
    	
 
    	
$
    	
197,130.67
    	
 
    
	
25 - 36*
    	
 
    	
$
    	
2.34
    	
 
    	
$
    	
203,044.59
    	
 
    

 

* Commencing in Month 13 and again in Month 25, a three percent (3%) annual increase to the Base Monthly Rent is reflected in the above Gross P.S.F. figures for such months.”

 

L.    Prepaid Rent: “First Month’s Base Rent for the extension of the Lease shall be due and payable upon the Commencement Date for such extension (i.e., June 1, 2009).”

 

 

2. The text in the following Sections in the Summary of Basic Lease Terms is hereby deleted and replaced with the following:

 

Q. Landlord’s Address:

 

“Google Inc.

 

1600 Amphitheatre Parkway

Mountain View, CA 94043

Attn: VP of Real Estate”

And

“Google Inc.

1600 Amphitheatre Parkway

Mountain View, CA 94043

Attn: Lease Administration”

With a cc to:

“Google Inc.

1600 Amphitheatre Parkway

Mountain View, CA 94043

Attn: Legal Department / Real Estate Matters”

 

R.    Tenant’s Address:

 

“Omnicell, Inc.

1201 Charleston Road

Mountain View, CA 94043

Attn: General Counsel”

 

With a cc to:

 

“Omnicell, Inc.

1201 Charleston Road

Mountain View, CA 94043

Attn: Facilities Manager”

 

S.    Retained Real Estate Brokers: “Colliers International is the exclusive agent for the Tenant and CB Richard Ellis is the exclusive agent for the Landlord.”

 

3. The first sentence in Section 3.3 of the Agreement is hereby deleted in its entirety and replaced with the following:

 

“Tenant shall pay to Landlord the amount set forth in Section L of the Summary Of Basic Lease Terms as prepayment of rent, for credit against the Base Monthly Rent due for the first month of the lease term.”

 

 

4. Insert a new Section 5.2 D entitled “Conversion of Currently Unimproved Warehouse/Manufacturing Space” which shall read as follows:

 

“D. Conversion of Currently Unimproved Warehouse/Manufacturing Space. Tenant has the option to convert approximately twenty one thousand (21,000) square feet of unimproved warehouse/manufacturing space within the Premises to office space (hereinafter included in the definition of “Tenant Alterations”). As with all Tenant Alterations, Tenant shall adhere to the requirements as set forth in this Section 5.2 of the Lease. It is expressly understood that this alteration work shall not be subject to a restoration obligation however, Tenant shall remove all of its furniture, fixtures and equipment from this area at the expiration or termination of the Lease.”

 

5.     Addendum No. 1 to the Agreement is hereby deleted in its entirety

 

6. In the event of inconsistencies between the Agreement and this Second Amendment, the terms and conditions of this Second Amendment shall be controlling. Unless specifically modified or changed by the terms of this Second Amendment, all terms and conditions of the Agreement shall remain in effect and shall apply fully as described and set forth therein, respectively.

 

IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment by causing their duly authorized representatives to sign below as of this day 8/15, 2008

 

 

	
LANDLORD:
    	
 
    	
TENANT:
    
	
Google Inc
    	
 
    	
Omnicell, Inc
    
	
A Delaware Corporation
    	
 
    	
A Delaware Corporation
    
	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
By:
    	
/s/ David Radcliffe
    	
 
    	
By:
    	
/s/ Rob Seim
    
	
 
    	
 
    	
 
    	
 
    	
 
    
	
 
    	
David Radcliffe
    	
 
    	
Rob Seim
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
Title: VP Real Estate Google
    	
 
    	
Title: CFO Omnicell, Inc
    
	
 
    	
 
    	
 
    	
 
    
	
 
    	
 
    	
 
    	
By:
    	
/s/ R. A. Lipps
    
	
 
    	
 
    
	
 
    	
Randall Lipps
    
	
 
    	
 
    
	
 
    	
 
    	
 
    	
Title: CEO Omnicell, Inc

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