Document:

Exhibit10-2

 

AMENDMENT NO. 4

 

TO THE

 

CONTRACT
FOR LAUNCH SERVICES

 

NO. IS-11-032

 

BETWEEN

 

IRIDIUM
SATELLITE LLC

 

AND

 

INTERNATIONAL
SPACE COMPANY KOSMOTRAS

 

	Execution Copy	Iridium & International Space Company Kosmotras Proprietary Information	

    	 
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO A CONFIDENTIALITY  REQUEST. OMISSIONS ARE DESIGNATED [***]. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.

    	 

    

 

PREAMBLE

 

This Amendment No. 4 (the “Amendment”)
to the Contract for Launch Services No. IS-11-032, signed on June 14, 2011 between Iridium Satellite LLC and International Space
Company Kosmotras, as amended (the “Contract”) is entered into on this 21st day of April, 2014, by
and between Iridium Satellite LLC, a limited liability company organized and existing under the laws of Delaware, having its office
at 1750 Tysons Boulevard, Suite 1400, McLean, VA 22102 (“Customer”) and International Space Company Kosmotras,
a Russian company, having its office at 7, Sergey Makeev St., bld. 2, Moscow 123100, Russian Federation (“Contractor”).

 

RECITALS

 

WHEREAS,  Customer exercised its
option to convert one (1) Optional Launch to a Firm Launch;

 

WHEREAS,  Customer has elected not
to exercise its option to convert each of the second (2nd) and third (3rd) Optional Launch to a Firm Launch;
and

 

WHEREAS,  Customer and Contractor
wish to adjust the date by which Customer must exercise the remaining three (3) Optional Launches and the date by which Contractor
must obtain Drop Zone Authorization

 

NOW, THEREFORE, in consideration
of the foregoing, the agreements contained herein, the payments to be made by Customer to Contractor under the Contract and other
good and valid consideration, the receipt and adequacy of which are hereby expressly acknowledged, and intending to be legally
bound, the Parties agree as follows:

 

Article 1:    Capitalized terms
used but not defined in this Amendment shall have the meanings ascribed thereto in the Contract.

 

Article 2:     Section 5.2.2
of the Contract is hereby deleted and replaced in its entirety with the following:

 

“No later than [***], Customer
shall provide to Contractor a written notice: (i) confirming to Contractor that the remaining three (3) Optional launches will
be converted to Firm Launches to be performed in accordance with the Launch Schedule set for in Exhibit B; or (ii) defining the
number of Optional Launches to be converted to Firm Launches and the corresponding Launch Dates subject to the provisions of Article
6.”

 

	Execution Copy	Iridium & International Space Company Kosmotras Proprietary Information	2

    	 
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO A CONFIDENTIALITY  REQUEST. OMISSIONS ARE DESIGNATED [***]. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.

    	 

    

 

Article 3:     Section
5.2.3 is hereby deleted in its entirety. 

 

Article 4:     Section 6.1.1(B)
of the Contract is hereby modified by (i) deleting the date “[***]” immediately before the text “and up to [***]
months” in the first line and (ii) inserting the date “[***]” in place thereof.

 

Article
5:     Table C.1 of Exhibit C is hereby modified by (i) deleting the Milestone Completion Date “[***]” for the
[***] Milestone and (ii) inserting the Milestone Completion Date
“[***]” in place thereof.

 

Article 6:     This Amendment
may be executed and delivered (including via facsimile or other electronic means) in one or more counterparts, each of which shall
be deemed to be an original, but all of which shall constitute one and the same agreement.

 

Article 7:     All other provisions
of the Contract not expressly referred to in this Amendment remain in full force and effect.

 

IN WITNESS WHEREOF, the Parties have executed this Amendment
by their duly authorized officers as of the date set forth in the Preamble.

 

	For Customer	For Contractor
	 	 
	IRIDIUM SATELLITE LLC	 	INTERNATIONAL SPACE COMPANY

KOSMOTRAS
	 	 	 
	Signature:	/s/ S. Scott Smith	 	Signature:	/s/ Alexander V. Serkin
	 	 	 	 	 
	Name:	S. Scott Smith	 	Name:	Alexander V. Serkin
	 	 	 	 	 
	Title:	
        Chief Operating Officer
	 	Title:	
        Director General

 

 

	Execution Copy	Iridium & International Space Company Kosmotras Proprietary Information	3

    	 
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO A CONFIDENTIALITY REQUEST. OMISSIONS ARE DESIGNATED [***]. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.Exhibit
10-3 

 

AMENDMENT
NO. 5

 

TO THE

 

CONTRACT
FOR LAUNCH SERVICES

 

NO. IS-11-032

 

BETWEEN

 

IRIDIUM
SATELLITE LLC

 

AND

 

INTERNATIONAL
SPACE COMPANY KOSMOTRAS

 

	Execution Copy	Iridium & International Space Company Kosmotras Proprietary Information	

    	 
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO A CONFIDENTIALITY  REQUEST. OMISSIONS ARE DESIGNATED [***]. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.

    	 

    

 

PREAMBLE

 

This Amendment No. 5 (the “Amendment”)
to the Contract for Launch Services No. IS-11-032, signed on June 14, 2011 between Iridium Satellite LLC and International Space
Company Kosmotras, as amended (the “Contract”) is entered into on this 20th day of June, 2014, by
and between Iridium Satellite LLC, a limited liability company organized and existing under the laws of Delaware, having its office
at 1750 Tysons Boulevard, Suite 1400, McLean, VA 22102 (“Customer”) and International Space Company Kosmotras,
a Russian company, having its office at 7, Sergey Makeev St., bld. 2, Moscow 123100, Russian Federation (“Contractor”).

 

RECITALS

 

WHEREAS,  Customer made an initial
down payment (“Down Payment #1”) for six (6) projected Launches in the amount of [***] United States Dollars (US$[***]);
and

 

WHEREAS,  Customer has elected not
to exercise its option to convert two (2) Optional Launches to Firm Launches; and

 

WHEREAS,  Customer and Contractor
have agreed to apply the portion of Down Payment #1 for the two (2) Optional Launches not exercised by Customer to offset a future
recurring Milestone Payment for the Firm Launch (“Offset”).

 

NOW, THEREFORE, in consideration
of the foregoing, the agreements contained herein, the payments to be made by Customer to Contractor under the Contract and other
good and valid consideration, the receipt and adequacy of which are hereby expressly acknowledged, and intending to be legally
bound, the Parties agree as follows:

 

Article 1:     Capitalized terms
used but not defined in this Amendment shall have the meanings ascribed thereto in the Contract.

 

	Execution Copy	Iridium & International Space Company Kosmotras Proprietary Information	2

    	 
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO A CONFIDENTIALITY  REQUEST. OMISSIONS ARE DESIGNATED [***]. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.

    	 

    

 

Article 2:     The Milestone
Payment amount applicable to Milestone Payment [***] in the amount of [***] United States Dollars (US$[***]) set forth in Table
C.2 of Contract is hereby deleted in its entirety to reflect the Offset. Notwithstanding the foregoing, Contractor remains obligated
to meet the Milestone success criteria applicable to Milestone [***]

 

Article 3:     This Amendment
may be executed and delivered (including via facsimile or other electronic means) in one or more counterparts, each of which shall
be deemed to be an original, but all of which shall constitute one and the same agreement.

 

Article 4:     All other provisions
of the Contract not expressly referred to in this Amendment remain in full force and effect.

 

IN WITNESS WHEREOF, the Parties have executed this Amendment
by their duly authorized officers as of the date set forth in the Preamble.

 

	For Customer	For Contractor
	 	 
	IRIDIUM SATELLITE LLC	 	INTERNATIONAL SPACE COMPANY

KOSMOTRAS
	 	 	 
	Signature:	/s/ S. Scott Smith	 	Signature:	/s/ Oleg G. Moiseenko
	 	 	 	 	 
	Name:	S. Scott Smith	 	Name:	Oleg G. Moiseenko
	 	 	 	 	 
	Title:	Chief Operating Officer	 	Title:	Deputy Director General

 

	Execution Copy	Iridium & International Space Company Kosmotras Proprietary Information	3

    	 
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR PORTIONS OF THIS EXHIBIT. THE COPY FILED HEREWITH OMITS THE INFORMATION SUBJECT TO A CONFIDENTIALITY REQUEST. OMISSIONS ARE DESIGNATED [***]. A COMPLETE VERSION OF THIS EXHIBIT HAS BEEN FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION.EX-10.1

 Exhibit 10.1 

ADVANCED MICRO DEVICES, INC. 

Outside Director Equity Compensation Policy 

Amended and Restated as of May 8, 2014 

1. General. This Outside Director Equity Compensation Policy (the “Policy”) is adopted by the Board of Directors (the
“Board”) in accordance with Section 12 of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan (the “Plan”). Capitalized but undefined terms used herein shall have the meanings provided for in the Plan. 

2. Board Authority. Pursuant to Section 12 of the Plan, the Board is responsible for adopting a policy for the grant of Awards
under the Plan to Outside Directors (as defined therein), which policy is to include a written, non-discretionary formula and also specify, with respect to any such awards, the conditions on which such awards shall be granted, become exercisable
and/or payable, and expire, and such other terms and conditions as the Board determines in its discretion. 
 3. Equity Grants to
Directors. 
 (i) “Off-Cycle” Initial Grant. On the date of an Outside Director’s initial appointment to the Board
that occurs other than on the date of an annual meeting of the Company’s stockholders at which Outside Directors are elected, such Outside Director shall be granted, automatically and without necessity of any action by the Board or any
committee thereof, the number of Restricted Stock Units, or RSUs equal to the quotient of (i) $185,000 divided by (ii) the Average Fair Market Value of a Share as of the date that such Outside Director is elected or appointed to the Board
(rounded down to the nearest whole number) (the “Initial RSU Grant”). 
 (ii) Annual Grant. The Board’s practice is to
provide annual equity compensation awards to its members the value of which is competitive with the value of equity compensation awards provided to the members of board of directors of AMD’s peer group companies. Based on analysis of
competitive equity compensation grant practices that the Board has reviewed, Outside Directors are currently eligible to receive annual grants having a value equal to $185,000, as follows: Provided that he or she has served as a member of the Board
continuously for at least six months prior to such date (and pro-rated1 if he or she has served less than six months prior to such date), each Outside Director shall be granted, automatically and

  

	1 	 Annual RSU Grants to Outside Directors who have not served as a member of the Board continuously for at least six months prior to the date of the
annual grant are pro-rated based on (i) the number of months of service divided by 12, multiplied by (ii) the Annual RSU Grant to those Outside Directors who have served six months or more prior to the date of the annual grant. For
purposes of the pro-rata calculation, service during any portion of a month, shall count as a full month of service. 

 without necessity of any action by the Board or any committee thereof, the number of RSUs, equal to the quotient
of (i) $185,000 divided by (ii) the Average Fair Market Value of a Share on the date of grant (rounded down to the nearest whole number) under the Plan on the date of the annual meeting of the Company’s stockholders where such Outside
Director is elected, beginning with the annual meeting of the Company’s stockholders held in 2014 (the “Annual RSU Grant,” together with the Initial RSU Grants, the “RSU Grants”). 

(iii) Average Fair Market Value. For purposes of this Policy, “Average Fair Market Value” means the average of the closing
stock prices for the Shares for the 30 day period immediately preceding and ending with the date of grant of an Initial RSU Grant or Annual RSU Grant. 

4. Insufficient Shares. Further, if there are insufficient Shares available under the Plan for each Outside Director who is eligible to
receive an RSU Grant (as adjusted) in any year, the number of Shares subject to each RSU Grant in such year shall equal the total number of available Shares then remaining under the Plan divided by the number of Outside Directors who are eligible to
receive an RSU Grant on such date, as rounded down to avoid fractional Shares. 
 5. Vesting. Effective for each RSU Grant issued on
and after the 2014 Annual Meeting of Stockholders, each RSU Grant shall vest as to 100% and become fully exercisable on the anniversary of the date of grant. 

6. Deferral. Each RSU represents the right to receive one Share upon vesting of such RSU. Receipt of the Shares issuable upon vesting
of RSUs may be deferred at the Outside Director’s election; provided, that such deferral election is (i) in compliance with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) and the Department
of Treasury final regulations and guidance thereunder and (ii) pursuant to such terms and conditions as the Board may determine in its discretion. 

7. Termination of Service as an Outside Director. 

(i) If an Outside Director’s tenure on the Board is terminated for any reason other than Misconduct, then the Outside Director or the
Outside Director’s estate, as the case may be, shall have the right for a period of twenty-four (24) months following the date such tenure is terminated to exercise previously granted Options held by such Outside Director to the extent the
Outside Director was entitled to exercise such Option on the date the Outside Director’s tenure terminated; provided the actual date of exercise is in no event after the expiration of the original term of the Option. An Outside
Director’s “estate” shall mean the Outside Director’s legal representative or any person who acquires the right to exercise an Option by reason of the Outside Director’s death or Disability. 

  
 2 

 (ii) If an Outside Director’s tenure on the Board is terminated due to death, Disability, or
retirement from service, Awards granted pursuant to this Policy shall become fully vested and/or exercisable; provided, that such Outside Director shall have served as a member of the Board for at least three years prior to the date of such
termination and shall have satisfied the Company’s equity ownership guidelines to the satisfaction of the Board during his or her service as a member of the Board. 

8. Effect of Change of Control. Upon a Change of Control, all Awards held by an Outside Director shall become fully vested and/or
exercisable, irrespective of any other provisions of the Outside Director’s Award Documentation. 
 9. Effect of Other Plan
Provisions. The other provisions of the Plan shall apply to the Awards granted automatically pursuant to this Policy, except to the extent such other provisions are inconsistent with this Policy. 

10. Treatment of Awards Previously Issued Under the Plan; Continued Grants under Prior Policy. Prior to the 2014 Annual Meeting of
Stockholders, the Company issued Awards to Outside Directors under prior versions of this Policy. Those grants will continue to be governed by the terms of this Policy in effect as of their date of grant. 

11. Incorporation of the Plan. All applicable terms of the Plan apply to this Policy as if fully set forth herein, and all grants of
Awards hereby are subject in all respect to the terms of such Plan. 
 12. Written Grant Agreement. The grant of any Award under this
Policy shall be made solely by and subject to the terms set forth in a written agreement in a form to be approved by the Board and duly executed by an executive officer of the Company. 

13. Policy Subject to Amendment, Modification and Termination. This Policy may be amended, modified or terminated by the Board in the
future at its sole discretion. No Outside Director shall have any rights hereunder unless and until an Award is actually granted. Without limiting the generality of the foregoing, the Board hereby expressly reserves the authority to terminate this
Policy during any year up and until the election of directors at a given annual meeting of stockholders. 
 14. Section 409A.
Notwithstanding any provision to the contrary in the Policy, if an Outside Director has elected to defer the receipt of Shares issuable upon vesting pursuant to Section 6 hereof and at the time of such Director’s “separation from
service” with the Company (as such term is defined in the Treasury Regulations issued under Section 409A of the Code) he or she is deemed by the Company to be a “specified employee” for purposes of Section 409A(a)(2)(B)(i)
of the Code, to the extent delayed issuance of any portion of the Shares subject to an RSU to which he or she is entitled under the terms of such RSU or deferral election agreement is required in order to avoid a prohibited distribution under
Section 409A(a)(2)(B)(i) of the Code, such portion of such Outside Director’s Shares shall not be issued prior to the earlier of (a) the expiration of the six-month period measured from the date of his or her separation from service
with the Company or (b) the date of his or her death. Upon the expiration of the 

  
 3 

 
applicable Code Section 409A(a)(2)(B)(i) period, all Shares deferred pursuant to this Section 14 shall be issued. 

15. Effectiveness. This policy as amended and restated shall become effective as of the date of the 2014 Annual Meeting of
Stockholders. 
 * * * * * * * * * 

  
 4

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