Document:

Document

Exhibit 10.95 
			
	Certain information contained in this document, marked by brackets, has been omitted because it is both (i) not material and (ii) is the type that the registrant treats as private or confidential.

CONSENT AGREEMENT 
THIS CONSENT AGREEMENT (this “Agreement”), dated as of October 5, 2015, is made by US AIRWAYS, INC., a corporation organized and existing under the laws of the State of Delaware, United States of America (“US Airways”), AMERICAN AIRLINES, INC., a corporation organized and existing under the laws of the State of Delaware, United States of America (“American”), and AIRBUS S.A.S., organized and existing under the laws of the Republic of France (“Airbus”). 
WHEREAS, Airbus and US Airways are parties to (i) that certain Amended and Restated Airbus A350 XWB Purchase Agreement, dated as of October 2, 2007 (together with all exhibits, schedules, supplements, and letter agreements thereto, each as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “A350 Agreement”), (ii) that certain Amended and Restated Airbus A320 Family Aircraft Purchase Agreement, dated as of October 2, 2007 (together with all exhibits, schedules, supplements, and letter agreements thereto, each as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “A320 Agreement”) and (iii) that certain Airbus A330 Purchase Agreement, dated as of October 2, 2007 (together with all exhibits, schedules, supplements, and letter agreements thereto, each as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “A330 Agreement”) (each of the A350 Agreement, the A320 Agreement and the A330 Agreement is referred to in this Agreement individually as a “Purchase Agreement” and collectively as the “Purchase Agreements”, and capitalized terms used but not defined herein shall have the respective meanings given them in the Purchase Agreements); 
WHEREAS, Airbus and US Airways are parties to that certain [****]; 
WHEREAS, US Airways is a wholly-owned subsidiary of US Airways Group, Inc. (“Group”), and Group and American are each a wholly-owned subsidiary of American Airlines Group Inc.; 
WHEREAS, US Airways is to be merged with and into American, with American being the surviving entity (the “Merger”); 
WHEREAS, Clause 20.2 of each Purchase Agreement provides that US Airways will be entitled to assign its rights under such Purchase Agreement at any time due to a merger involving US Airways, provided US Airways first obtains the written consent of Airbus; and 
WHEREAS, Paragraph 4 of the [****] provides that US Airways may not assign or transfer its rights and/or obligations thereunder in any manner without the prior written consent of Airbus. 
NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 
Section 1. Assumption. American (a) agrees for the benefit of Airbus that, as of the effective time of the Merger, American will assume and undertake all of the liabilities and obligations of the Buyer, whenever accrued, pursuant to each Purchase Agreement and the [****], and (b) confirms that, as of the effective time of the Merger, American (i) shall be 
 

deemed a party to each Purchase Agreement and the [****], (ii) shall be deemed the party named as the “Buyer” for all purposes of each Purchase Agreement and the [****] and (iii) shall be bound by, and shall perform and observe, all of the terms of each Purchase Agreement and the [****] as if therein named the Buyer. American agrees that, reasonably promptly following the effective time of the Merger, it will provide written confirmation to Airbus that the effective time of the Merger has occurred. 
Section 2. Representations and Warranties. American hereby represents and warrants to Airbus that: 
(a) American is, and at the effective time of the Merger will be, a corporation duly incorporated and validly existing under the laws of the State of Delaware; 
(b) at the effective time of the Merger, American will be the surviving entity in the Merger; 
(c) at the effective time, and immediately following the consummation, of the Merger, no Termination Event will exist or will have occurred and be continuing; 
(d) at the effective time of the Merger, there will not exist with respect to American any basis for a Termination Event within the meaning of Clause 21 of any of the Purchase Agreements; and 
(e) American holds, and at the effective time of and immediately following the consummation of the Merger will hold, an air carrier operating certificate issued by the FAA. 
Section 3. Consent. In consideration of the foregoing, on the date hereof and at the effective time of the Merger: 
(a) pursuant to Clause 20.2 of each Purchase Agreement, Airbus hereby (i) consents to the assignment by US Airways to American at the effective time of the Merger of all of the rights and obligations of US Airways under each Purchase Agreement and (ii) accepts the assumption by American at the effective time of the Merger of the liabilities and obligations of the Buyer under each Purchase Agreement; and 
(b) pursuant to Paragraph 4 of the [****], Airbus hereby (i) consents to the assignment by US Airways to American at the effective time of the Merger of all of the rights and obligations of US Airways thereunder and (ii) accepts the assumption by American at the effective time of the Merger of the liabilities and obligations of the Buyer under the [****]. 
Section 4. Notices. Following the effective time of the Merger, the Buyer’s address for notices given to the Buyer under any Purchase Agreement or the [****] will be: 
    Address:    American Airlines, Inc. 
        4333 Amon Carter Boulevard 
        Mail Drop 5569 
        Fort Worth, Texas 76155 
        United States of America 
    Tel:    +1 817 967-0405 
    Fax:    +1 817 967-2199 
    Email:    peter.warlick@aa.com 
    Attention:    Vice President – Fleet Planning 
    cc:    Assistant Corporate Secretary 

															
					
			2		Consent Agreement

 

Section 5. Miscellaneous. 
(a) This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and permitted assigns. 
(b) This Agreement will not be amended or modified except by an instrument in writing of even date herewith or subsequent hereto executed by both parties or by their fully authorized representatives. 
(c) THIS AGREEMENT WILL, PURSUANT TO NEW YORK GENERAL OBLIGATIONS LAW SECTION 5-1401, BE GOVERNED BY AND CONSTRUED AND THE PERFORMANCE THEREOF WILL BE DETERMINED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ITS CONFLICTS OF LAWS PROVISIONS THAT WOULD RESULT IN THE APPLICATION OF THE LAW OF ANY OTHER JURISDICTION. 
(d) Each party (i) hereby irrevocably submits itself to the nonexclusive jurisdiction of the courts of the state of New York in New York County and, to the extent permitted by applicable law, of the United States District Court for the Southern District of New York, for the purposes of any suit, action or other proceeding arising out of this Agreement or any of the transactions contemplated hereby brought by any party or parties hereto, and (ii) hereby waives, and agrees not to assert, by way of motion, as a defense, counterclaim or otherwise, in any such suit, action or proceeding, to the extent permitted by applicable law, the defense of sovereign immunity, any claim that it is not personally subject to the jurisdiction of the above-named courts by reason of sovereign immunity or otherwise or that it or its property is exempt or immune from jurisdiction of such court or from legal process (whether through service of notice, attachment prior to judgment, attachment in aid of execution or judgment, execution of judgment or otherwise) and, to the extent permitted by applicable law, that the suit, action or proceeding which is referred to in clause (i) above is brought in an inconvenient forum, that the venue of such suit, action or proceeding is improper, or that this Agreement or the subject matter hereof or any of the transactions contemplated hereby may not be enforced in or by these courts. 
[Signature page follows.] 
															
					
			3		Consent Agreement

 

IN WITNESS WHEREOF, the parties hereto have caused this Consent Agreement to be duly executed as of the day and year first above written. 
									
			
	US AIRWAYS, INC.
		
	By:		/s/ Peter Warlick
			Name: Peter Warlick
Title: Vice President – Fleet Planning

	
	AMERICAN AIRLINES, INC.
		
	By:		/s/ Peter Warlick
			Name: Peter Warlick
Title: Vice President – Fleet Planning

	
	AIRBUS S.A.S.
		
	By:		/s/ Christophe Mourey
			Name: Christophe Mourey
Title: Senior Vice President Contractsex_328173.htm

Exhibit 10.7

 

 

April 26, 2021

 

Allan Peters

[Address]

 

Dear Allan:

 

On behalf of Qualys (the “Company”), I am pleased to offer you the position of Chief Revenue Officer, reporting to Sumedh Thakar, Interim CEO and Chief Product Officer. Your location of work will be your home office in Florida. The details of your offer are outlined below:

 

	 	Salary:	
			$325,000* (Annual Salary)

			*To be paid semi-monthly. Less payroll deductions and all required withholding.

			
	 	 	 
	 	Commission: 	You will be eligible to receive up to $325,000 annually upon your achievement of 100% of quota. Further commission may be earned if you achieve more than 100% of quota. Commissions will be calculated and paid out on a quarterly basis. The full terms of the commission will be determined soon after you begin employment.
	 	 	 
	 	Benefits:	You will be eligible for the following standard Qualys benefits as of the first of the month following date of hire, pursuant to the terms and conditions of the applicable benefit plan and Company policies: Medical, Dental and Vision. In addition, you are eligible to participate in our life insurance, accidental death, vacation, sick time and 401(k) plans. Qualys may modify compensation and benefits from time to time as it deems necessary.
	 	 	 
	 	RSUs:	We will recommend to the Board of Directors (or its Compensation Committee) that you be granted restricted stock units (the “RSUs”) covering shares of Qualys Common Stock. The number of RSUs that management will recommend will be determined by dividing $3,000,000 by the average of the closing trading prices of Qualys Common Stock for the 30 days ending one week before the applicable grant date of your RSUs, rounding up to the nearest whole share. The RSUs will be subject to Qualys’ 2012 Equity Incentive Plan and an RSU agreement thereunder. Your RSUs will vest over approximately 4 years with 1/4 of the RSUs vesting on the one year anniversary of the 1st day of the month following your start date as an employee under this agreement (the “First Vesting Date”). Then 1/16 of the RSUs vest quarterly each three months after the First Vesting Date on the first day of the applicable month. All vesting is subject to your continued service to Qualys through each vesting date. However, 50% of the then unvested shares subject to the RSUs shall accelerate and vest if: (i) Qualys incurs a “change in control” (as defined in the 2012 Equity Incentive Plan); and (ii) your employment is terminated by Qualys other than for “cause” (as will be defined in your RSU agreement), death or disability or you resign for “good reason” (as will be defined in your RSU agreement), in each case, during the period on, and 12 months following, a change in control.
	 	 	 
	 	Severance:	Should Qualys terminate your employment without cause in the first year of employment, you will be entitled to three (3) months of your base salary, provided you sign Qualys’ separation agreement.

 

As a Qualys employee, you will be expected to abide by Qualys rules and regulations, and sign and comply with the attached Proprietary Information and Inventions Agreement, which prohibits unauthorized use or disclosure of Qualys’ proprietary information.

 

 

Qualys, Inc.

919 East Hillsdale Boulevard, 4th Floor, Foster City, CA 94404

T 650 801 6100 F 650 801 6101 www.qualys.com

 

 

 

 

 

Your employment relationship with Qualys is at-will. You may terminate your employment with Qualys at any time and for any reason whatsoever simply by notifying Qualys. Likewise, Qualys may terminate your employment at any time and for any reason whatsoever, with or without cause or advance notice. This at-will employment relationship cannot be changed except in a writing signed by a Qualys officer.

 

This letter, together with your Employee Proprietary Information and Inventions Agreement and the RSU agreement between you and Qualys (relating to your grant described above), forms the complete and exclusive statement of your employment agreement with Qualys. The employment terms in this letter supersede any other agreements or promises made to you by anyone, whether oral or written.

 

Your employment is contingent upon providing evidence of your legal right to work in the United States as required by the US Citizenship and Immigration Services.

 

We look forward to your acceptance of employment with Qualys under the terms described above. To accept this offer, please sign and date this letter. Please keep a copy of these documents for your records. This offer will expire on Thursday, April 29, 2021 and is contingent upon successful reference checks and a satisfactory background check.

 

Allan, we are excited about you joining our team. If you have any questions, please feel free to call me at (650) 801-6151.

 

 

Sincerely,

 

 

/s/ Rima Touma Bruno                          

Rima Touma Bruno

Chief Human Resources Officer

 

 

	Offer Accepted By: 	Date Accepted:	Start Date:
	 	 	 
	/s/ Allan Peters                	2021-04-26	May 4, 2021
	Allan Peters	 	 

 

 

 

Qualys, Inc.

919 East Hillsdale Boulevard, 4th Floor, Foster City, CA 94404

T 650 801 6100 F 650 801 6101 www.qualys.com

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