Document:

Exhibit 10.36

 

AMENDMENT

TO THE 

2011 STOCK INCENTIVE PLAN OF

HONEYWELL INTERNATIONAL INC.

AND ITS AFFILIATES

 

The 2011 Stock Incentive Plan of Honeywell
International Inc. and Its Affiliates (the “Plan”) is hereby amended by replacing Section 4.6(a) in its entirety with
the following Section 4.6(a):

 

“(a)       Vesting. Except for Other Stock-Based Awards
granted as Performance Awards and except as provided in Section 5.1 or 5.3, restrictions on Other Stock-Based Awards will lapse,
in the discretion of the Committee, over a period of three years from the date of grant or any longer period that is specified
in the Award Agreement. If the restrictions on Other Stock-Based Awards have not lapsed or been satisfied as of the Participant’s
Termination of Employment, except as otherwise provided in an Award Agreement, the Shares will be forfeited by the Participant
if the termination is for any reason other than Full Retirement, death or Disability of the Participant or a Change in Control
occurs.”Exhibit 4.2

 

NUMBER 85860 COMMON STOCK SHARES
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE Par Value $1.00 Par Value $1.00 HONEYWELL INTERNATIONAL INC. This is to certify
that CUSIP 438516 10 6 is the owner of FULLY PAID AND NONASSESSABLE SHARES OF THE COMMON STOCK OF Honeywell International Inc.
(hereinafter called the Corporation), transferable on the books of the Corporation in person or by duly authorized attorney, upon
surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and registered
by the Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.
Dated: AUTHORIZED SIGNATURE VICE PRESIDENT AND TREASURER CHAIRMAN OF THE BOARD See Reverse For Certain Definitions BY COUNTERSIGNED
AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (New York, NY) TRANSFER AGENT AND REGISTRAR

    	 

    	 

    
Honeywell International Inc.

 

The
Corporation will furnish without charge to each shareowner who so requests the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or series thereof authorized to be issued by the Corporation
and the qualifications, limitations or restrictions of such preferences and/or rights. Requests may be directed to the Secretary
of the Corporation or the Transfer Agent.

 

The
following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were
written out in full according to applicable laws or regulations:

 

	TEN
    COM
 TEN ENT
 JT TEN	–

    –
 –	as
    tenants in common
 as tenants by the entireties
 as joint tenants with right

 of survivorship and not as tenants

 in common
	 	 	 

 

	UNIF
    GIFT MIN ACT – 	 	 	Custodian	   	    	 	 
	 	(Cust)	 	(Minor)	 
	 	under Uniform Gifts to Minors	 
	 	Act	 	 	 	 
	 	 	(State)	 	 

 

Additional
abbreviations may also be used though not in the above list.

 

For
value received, the undersigned hereby sells, assigns and tranfers shares represented by the within Certificate unto

 

	PLEASE
    PRINT OR TYPE NAME AND ADDRESS OF ASSIGNEE
 Name	INSERT
    SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	 	 
	Street	 

 

	 	SHARES
	City,
    State and Zip Code	 
	 	 
	 	 

 

	PLEASE
    PRINT OR TYPE NAME AND ADDRESS OF ASSIGNEE
 Name	INSERT
    SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	 	 
	Street	 

 

	 	SHARES
	City,
    State and Zip Code	 
	 	 
	 	 

 

	PLEASE
    PRINT OR TYPE NAME AND ADDRESS OF ASSIGNEE
 Name	INSERT
    SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	 	 
	Street	 

 

	 	SHARES
	City,
    State and Zip Code	 
	 	 
	 	 

 

	 

TO
        BE COMPLETED IN BROKERED TRANSACTIONS

         

        The
        undersigned hereby irrevocably constitute(s) and appoint(s)

 

 

        Attorney
        to transfer the said shares on the books of the within-named Corporation with full power of substitution in the premises.

 

 

	Dated 	 	 	 	 
	 	 	 	X	 
	 	 	 	 	 
	 	 	 	X	 
	 	 	 	NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE WHATEVER. SUCH SIGNATURE MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION SUCH AS A COMMERCIAL BANK, TRUST COMPANY, SECURITIES BROKER/DEALER, CREDIT UNION OR A SAVINGS ASSOCIATION PARTICIPATING IN A MEDALLION PROGRAM APPROVED BY THE SECURITIES TRANSFER ASSOCIATION, INC.
	(Affix
    Medallion Signature Guarantee Imprint)Exhibit 10.1

[JEFFERIES LETTERHEAD]

Massachusetts
Mutual Life Insurance Company

C.M. Life Insurance Company

c/o Babson Capital Management LLC

1500 Main Street, Suite 1100

Springfield, MA 01115

Attn: Mr. Cliff Noreen

Leucadia
National Corporation

315 Park Avenue South

New York, NY 10010

Attn: Mr. Joseph A. Orlando

February 15,
2013

Gentlemen:

          Reference
is hereby made to (i) that certain Agreement and Plan of Merger, dated as of
November 11, 2012 (“Merger Agreement One”), by and among Jefferies Group,
Inc. (“Jefferies”), JSP Holdings, Inc. (“New Jefferies”) and
Jasper Merger Sub, Inc. (“Merger Sub One”), (ii) that certain Agreement
and Plan of Merger, dated as of November 11, 2012 (“Merger Agreement Two”),
by and among Leucadia National Corporation (“Leucadia”), Limestone
Merger Sub, LLC (“Merger Sub Two”), Jefferies, New Jefferies and Merger
Sub One, and (iii) that certain Purchase Agreement, dated as of February 17,
2006 (the “Purchase Agreement”), by and among Jefferies, Massachusetts
Mutual Life Insurance Company (“Mass Mutual”) and C.M. Life Insurance
Company (“C.M. Life”).

          Pursuant
to Merger Agreement One, Merger Sub One will merge with and into Jefferies,
with Jefferies as the surviving corporation (the “First Merger”) and
each share of Jefferies common stock issued and outstanding immediately prior
to the effective time of the First Merger will be converted into one share of
New Jefferies common stock. Pursuant to Merger Agreement Two, New Jefferies
will merge with and into Merger Sub Two, with Merger Sub Two as the surviving
entity (the “Second Merger”). Each of the undersigned parties hereby
acknowledges and agrees that Mass Mutual and C.M. Life, as holders (the “Preferred
Stockholders”) of all of the 3.25% Series A Cumulative Convertible
Preferred Stock of Jefferies (the “Preferred Stock”), have, in connection with the First
Merger and Second Merger, elected to receive (i) 3.25% Series A-1 Cumulative
Convertible Preferred Stock of Jefferies (“A-1 Preferred Stock”) in
exchange for the Preferred Stock (“Exchange One”), (ii) 3.25% Series A
Cumulative Convertible Preferred 

Stock of New Jefferies (the “New Jefferies
Preferred Stock”) in exchange for the A-1 Preferred Stock (“Exchange Two”)
and, (ii) 3.25% Series A Cumulative Convertible Preferred Shares of Leucadia
(the “Leucadia Preferred Shares”) in exchange for the New Jefferies
Preferred Stock (“Exchange Three; and together with Exchange One and
Exchange Two, the “Exchanges”).

          Section
1. Exchanges. In connection with each of the Exchanges, the applicable
parties hereto will enter into or file with the appropriate governmental
authority, as applicable, and hereby approve the terms of, the following
documents:

	
 

	
 

	
a)

	
Certificate
of Designations of A-1 Preferred Stock in the form attached hereto as Exhibit
A (the “Certificate of Designations”); 

	
 

	
 

	
b)

	
Exchange
Agreement, in the form attached hereto as Exhibit B, pursuant to which
the Preferred Stockholders will exchange the Preferred Stock for the A-1
Preferred Stock;

	
 

	
 

	
c)

	
Certificate
of Designations of New Jefferies Preferred Stock in the form attached hereto
as Exhibit C (the “New Jefferies Certificate of Designations”);

	
 

	
 

	
d)

	
Certificate
of Amendment to the Certificate of Incorporation of Leucadia with respect to
the Leucadia Preferred Shares in the form attached hereto as Exhibit D
(the “Certificate of Amendment”); and

	
 

	
 

	
e)

	
Registration
Rights Agreement in the form attached hereto as Exhibit E.

          Section
2. Issuance of Leucadia Preferred Shares.

     a)
Representations of Preferred Stockholders. The Preferred Stockholders
hereby confirm, for the benefit of Leucadia, that the representations of the
Preferred Stockholders set forth in Sections 6.1 and 6.2 of the Purchase
Agreement are true and correct, in each case, as of the date hereof and as of
the Issue Date (as defined in the Certificate of Amendment).

     b)
Obligations of the Preferred Stockholders and Leucadia. Each of the
Preferred Stockholders and Leucadia hereby agree that Leucadia, as the
“Company”, and the Preferred Stockholders, as the “Purchasers”, shall be
obligated to comply with the respective restrictions, promises and
undertakings, applicable to the “Company” or the “Purchasers,” as the case may
be, set forth in Sections 7, 8, 9, 10, 12, 14 and 15 of the Purchase Agreement
with respect to the Leucadia Preferred Shares. Other than as set forth in the
preceding sentence, Leucadia shall have no liability or obligation under the
Purchase Agreement.

          Section
3. Waiver. Each of the undersigned parties hereby acknowledges and
agrees that (a) none of the First Merger, the Second Merger, Exchange One,
Exchange Two or Exchange Three shall constitute, or be deemed to result in, a
Change of Control Transaction, a Default Event, a Designated Event, a Fundamental
Change, a Mandatory Redemption Event or a Termination of Trading (as each term
is defined in that certain Certificate of Designations of 3.25% Series A
Cumulative Convertible Preferred Stock of Jefferies, the Certificate of
Designations, the New Jefferies Certificate of Designations, and the
Certificate of Amendment) and (b) none of the First Merger, the Second Merger,
Exchange One, Exchange Two or Exchange Three shall result in any adjustment to
the Conversion Rate or the Conversion Price (as each term is defined in the
Certificate of Designations, the New Jefferies Certificate of Designations and
the Certificate of Amendment). In addition, the Preferred Stockholders hereby
waive any and all appraisal rights that they may have as a result of the First
Merger, the Second Merger and any of the Exchanges under the General
Corporation Law of the State of Delaware. 

          Section
4. Miscellaneous. This Agreement shall be governed by and construed in
accordance with the laws of the State of Delaware, without regard to its
conflict of laws principles. This Agreement may be executed in counterparts,
including counterparts by facsimile and portable document format (.pdf), each
of which shall be deemed an original and all of which together shall constitute
one and the same instrument. 

[Signature Page Follows]

	
 

	
 

	
 

	
 

	
Sincerely,

	
 

	
 

	
 

	
JEFFERIES GROUP, INC.

	
 

	
 

	
 

	
By:

	
/s/  Roland T. Kelly

	
 

	
 

	 

	
 

	
Name: Roland T. Kelly

	
 

	
Title:   Assistant Secretary

	
 

	
 

	
 

	
JSP HOLDINGS, INC.

	
 

	
 

	
 

	
By:

	
/s/ Roland T. Kelly

	
 

	
 

	 

	
 

	
Name: Roland T. Kelly

	
 

	
Title:   Authorized Person

[Signature
Page to Letter Agreement]

	
 

	
 

	
 

	
 

	
ACCEPTED AND
AGREED:

	
 

	
 

	
LEUCADIA NATIONAL CORPORATION

	
 

	
 

	
By:

	
/s/ Joseph A. Orlando

	
 

	
 

	
 

	 

	
 

	
 

	
Name: Joseph A. Orlando

	
 

	
Title:   Vice President & Chief Financial Officer

	
 

	
 

	
 

	
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

	
 

	
 

	
By: Babson
Capital Management LLC, as its Investment Advisor

	
 

	
By:

	
/s/ Clifford M. Noreen

	
 

	
 

	
 

	 

	
 

	
 

	
Name: Clifford M. Noreen

	
 

	
Title:   President

	
 

	
 

	
 

	
C.M. LIFE INSURANCE COMPANY

	
 

	
 

	
By: Babson
Capital Management LLC, as its Investment Advisor

	
 

	
By:

	
/s/ Clifford M. Noreen

	
 

	
 

	
 

	 

	
 

	
 

	
Name: Clifford M. Noreen

	
 

	
Title:   President

	
 

[Signature Page to Letter Agreement]

Exhibit
A

Certificate of Designations of Jefferies
Group, Inc.

[Filed as Exhibit 99.2 of the Current Report on
    Form 8-K filed by Jefferies Group, Inc. on February 15, 2013]

Exhibit
B

Exchange Agreement

[Filed as Exhibit 99.1 of the Current Report on
    Form 8-K filed by Jefferies Group, Inc. on February 15, 2013]

Exhibit
C

Certificate of Designations of JSP Holdings,
Inc.

[Filed as Exhibit 99.3 of the Current Report on
    Form 8-K filed by Jefferies Group, Inc. on February 15, 2013]

Exhibit
D

Certificate of Amendment to the Certificate
of Incorporation of Leucadia National Corporation

[Filed as Exhibit 99.4 of the Current Report on
    Form 8-K filed by Leucadia National Corporation on February 15, 2013]

Exhibit
E

Registration Rights Agreement

[Filed as Exhibit 99.5 of the Current Report on
    Form 8-K filed by Leucadia National Corporation on February 15, 2013]

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