Document:

Amended & Restated Lease Agreement

 Exhibit 10.2 
 AMENDED AND RESTATED 
 LEASE 
 BETWEEN 
 TARRANT COUNTY COLLEGE DISTRICT, 
 AS LANDLORD, 
 AND 

RADIOSHACK CORPORATION, 
 AS
TENANT 
 DATED AS OF JUNE 25, 2008 

					
	 	  	 	  	Page
	 1.
	  	Demise of Premises.	  	2
			
	 2.
	  	Title and Condition.	  	2
			
	 3.
	  	Use of Premises.	  	3
			
	 4.
	  	Term.	  	3
			
	 5.
	  	Rent.	  	4
			
	 6.
	  	Non-Terminability.	  	4
			
	 7.
	  	Taxes and Assessments; Compliance with Law; Environmental Matters.	  	5
			
	 8.
	  	Indemnification.	  	7
			
	 9.
	  	Liens.	  	8
			
	 10.
	  	Maintenance and Repair.	  	8
			
	 11.
	  	Alterations.	  	9
			
	 12.
	  	Insurance.	  	10
			
	 13.
	  	Casualty	  	12
			
	 14.
	  	Condemnation.	  	13
			
	 15.
	  	Assignment and Subletting.	  	14
			
	 16.
	  	Permitted Contests.	  	14
			
	 17.
	  	Default Provisions.	  	15
			
	 18.
	  	Additional Rights of Landlord.	  	17
			
	 19.
	  	Notices, Demands and Other Instruments.	  	18
			
	 20.
	  	Transfer by Landlord.	  	19
			
	 21.
	  	Mortgaging by Landlord.	  	20
			
	 22.
	  	Estoppel Certificates.	  	20
			
	 23.
	  	No Merger.	  	21
			
	 24.
	  	Surrender.	  	21
			
	 25.
	  	Severability.	  	21
			
	 26.
	  	Savings Clause.	  	21
			
	 27.
	  	Binding Effect.	  	22
			
	 28.
	  	Memorandum of Lease.	  	22
			
	 29.
	  	Table of Contents; Headings.	  	22
			
	 30.
	  	Governing Law.	  	22
			
	 31.
	  	Certain Definitions.	  	22

					
	 32.
	  	Tenant’s Use of Campus Amenities	  	23
			
	 33.
	  	Exhibits.	  	24
			
	 34.
	  	Signage Rights	  	24
			
	 35.
	  	Brokers	  	25
			
	 36.
	  	Force Majeure	  	25
			
	 37.
	  	Exculpatory Clause	  	25
			
	 38.
	  	Waiver of Landlord Liens	  	25
			
	 39.
	  	Transition Period	  	25
			
	 40.
	  	Landlord’s Access to Loading Docks	  	27
			
	 41.
	  	Parking	  	27
			
	 42.
	  	Security	  	27
			
	 43.
	  	Partial Consideration	  	27

 EXHIBITS 
  

			
	 Exhibit 1.3
	  	Control Center
	 Exhibit 1.4
	  	Data Center
	 Exhibit 5
	  	Basic Rent
	 Exhibit 9
	  	Permitted Exceptions
	 Exhibit 21
	  	Subordination, Non-Disturbance and Attornment Agreement

 AMENDED AND RESTATED LEASE 
 This AMENDED AND RESTATED LEASE, dated as of June 25, 2008 (“Amendment Date”), between Tarrant County College District, a
political subdivision of the State of Texas (herein, as further defined in Subparagraph 31(d), called “Landlord”), and RadioShack Corporation, a Delaware corporation (herein called “Tenant”). 
 RECITALS 
 A. Concurrently herewith,
Landlord has purchased from KAN AM GRUND KAPITALANLAGEGESELLSCHAFT MBH, a German limited liability company, for the benefit of the Kan Am-grundinvest Fonds, a German open-end real estate fund sponsored by Kan Am Grund Kapitalanlagegesellschaft mbH
(“Kan Am”) that certain tract of real property described as Lot 1, Block 1, RadioShack Addition, an Addition to the City of Fort Worth, Texas, according to the replat thereof recorded in Cabinet A, Slide 10730, Plat Records of
Tarrant County, Texas, (“Lot 1 Land”) together with all improvements located on the Lot 1 Land including a five building office campus containing approximately 875,694 square feet of floor area (the “Buildings”) and
a 2,362 space structured garage (“Parking Garage”) and all other parking areas on the Lot 1 Land (collectively, the “Lot 1 Improvements”; the Lot 1 Land and the Lot 1 Improvements may be referred to collectively
herein as the “Lot 1 Property”). 
 B. Tenant leases the Lot 1 Property pursuant to that certain Lease dated
December 20, 2005 between Landlord’s predecessor in interest, Kan Am Riverfront Campus, LP (“Riverfront”), as landlord, and Tenant, as tenant, which was assigned to Landlord at the closing of the purchase and sale of the
Lot 1 Property. Riverfront and Tenant executed a Memorandum of Lease with respect to the Lease, dated December 20, 2005, and recorded as Instrument No. D205379265, Real Property Records of Tarrant County, Texas (the
“Memorandum”). Kan Am and Tenant amended the Memorandum pursuant to that certain Amendment to Memorandum of Lease dated June 15, 2007, recorded in Instrument No. D207219120, which Amendment provided notice that Kan Am had
accepted an assignment of all of Riverfront’s right, title and interest as “Landlord” under the Lease. 
 C. Concurrently
herewith, pursuant to that certain Purchase and Sale Agreement by and between Tenant as seller, and Landlord as buyer, dated effective as of June 25, 2008 (the “PSA”), Landlord has purchased from Tenant certain property
interests and rights, including (i) certain real property described as Lots 2 and 3, Block 1, RadioShack Addition, an Addition to the City of Fort Worth, Texas, according to the replat thereof recorded in Cabinet A, Slide 10730, Plat Records of
Tarrant County, Texas together with all improvements located thereon (collectively, the “Lots 2 and 3 Property”); the Lot 1 Property and Lots 2 and 3 Property may be collectively referred to herein as “Landlord’s
Property”), (ii) Tenant’s mineral rights in and under Landlord’s Property, (iii) certain personal property heretofore used by Tenant in connection with its use and occupancy of the Lot 1 Property, and (iv) certain
parking easements, all as more particularly described in the PSA. 
 D. Landlord desires to occupy and use Landlord’s Property as a
campus for Tarrant County College (the “Campus”) and Tenant desires to accommodate Landlord’s planned use of Landlord’s Property by consolidating Tenant’s offices and associated business operations into a portion of
the Lot 1 Property. 
  

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 E. The parties desire to amend and restate the Lease in certain respects as herein provided. 

NOW THEREFORE, in consideration of the mutual covenants and promises hereinafter set forth, and intending to be legally bound, the parties agree as
follows: 
 1. Demise of Premises. 
 In consideration of the rents and covenants herein stipulated to be paid and performed, Landlord hereby demises and lets to Tenant, and Tenant hereby lets from Landlord, for the Term herein described, the premises
(herein collectively called the “Premises”) consisting of the following Lot 1 Improvements: 
 1.1 The building known as the
“West Fork Building” (herein so called. 
 1.2 The building known as the “Clear Fork Building” (herein so
called), excluding the Control Center and the Data Center. 
 1.3 The “Control Center” (herein so called), which is located
in the Clear Fork Building, as depicted on Exhibit 1.3 attached hereto. 
 1.4 The “Data Center” (herein so called), which
is located in the Clear Fork Building, as depicted on Exhibit 1.4 attached hereto, subject to the joint use provisions in Subparagraph 39(d). 
 For purposes of this Lease, the Premises shall not include any mineral rights or interest in, to or underlying the land on which the Premises are located. 
 2. Title and Condition. 
 (a) The Premises are demised and let subject to (i) the rights of any
parties in possession and the existing state of the title as of the commencement of the Term of this Lease, (ii) any state of facts which an accurate survey or physical inspection thereof might show, (iii) all zoning regulations,
restrictions, rules and ordinances, building restrictions and other laws and regulations now in effect or hereafter adopted by any Governmental Authority (as defined in Subparagraph 31(b)) having jurisdiction, and (iv) the condition of the
Premises, as of the commencement of the Term of this Lease, without representation or warranty by Landlord. Tenant represents that it is in possession of the Premises and is fully familiar with the Premises in all respects, having been in possession
of the Premises immediately prior to the commencement of the Term of this Lease, having owned the Premises prior to the commencement of the Term of this Lease and having caused the construction of the Lot 1 Improvements thereon. Tenant further
represents that it has examined the title to, zoning of and other restrictions applicable to, and the condition of, the Premises and has found the same to be satisfactory to it. Tenant has unconditionally accepted the Premises in all respects.

  

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 (b) During the Term, Tenant shall retain all economic development incentives including, but not limited
to, economic development grants and property tax abatements and reimbursements previously or at any time granted to Tenant by the City of Fort Worth, the Tax Increment Reinvestment Zone Number Six, City of Fort Worth, Texas, or any other
Governmental Authority (collectively, “Incentives”); provided, however, that if during any portion of the Interim Term or the Primary Term any Taxes are assessed on all or any portion of the Premises, all such Incentives that
provide any property tax abatements (‘Tax Abatements”) shall be assigned by Tenant to Landlord (if assignment is permitted by the terms thereof), without further consideration, so that Landlord will have the full benefit of the Tax
Abatements for the period covered by the Interim Term and the Primary Term; provided, further, Landlord will reassign the Tax Abatements to Tenant during any Extended Term upon Tenant’s request. 
 3. Use of Premises. 
 Subject to
applicable Legal Requirements (as defined in Subparagraph 31(f)), Tenant may use the Premises for general office use, including executive, managerial, administrative and sales offices, media and broadcast production, training and testing facilities,
employee related services, parking, and uses ancillary thereto, and otherwise in conformity with this Lease, but for no other purposes. 
 4.
Term. 
 Subject to the terms and conditions hereof, Tenant shall have and hold the Premises for an interim term (herein called the
“Interim Term”) commencing on the date hereof and continuing until the last day of the calendar month in which the date hereof occurs (provided that if the Lease commences on the first day of a calendar month there shall be no
Interim Term) and a primary term (herein called the “Primary Term”) commencing on the first day of the first calendar month following the date hereof (except if this Lease commences on the first day of a calendar month, the Primary
Term shall commence on said first day) and continuing for three (3) years for all of the Premises. Tenant shall have the option to extend this Lease for one term of two (2) years for each of the West Fork Building, the Control Center and
the Data Center, unless this Lease shall expire or be sooner terminated pursuant to the terms hereof. Tenant may exercise this two (2) year option as to one or more of the West Fork Building, the Control Center and the Data Center. If Tenant
exercises the two (2) year option as to the Control Center and the Data Center, Tenant thereafter shall have the option to extend this Lease for up to three (3) consecutive terms of five (5) years each for the Control Center and the
Data Center, unless this Lease shall expire or be sooner terminated pursuant to the terms hereof. Each such extension is herein individually called an “Extended Term” and, together with the Interim Term, if any, and the Primary
Term, called the “Term.” In the event Tenant elects to extend the Term for an Extended Term, Tenant shall give a written notice to Landlord (an “Extension Notice”) no later than six (6) months prior to the
then-scheduled expiration of the Term, which notice shall designate those portions of the Premises (as described in Paragraph 1) as to which the Extended Term will cover. Upon the giving of an Extension Notice, the Term shall be automatically
extended for such Extended Term as to the portion of the Premises designated in the Extension 

  

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Notice on the terms and conditions provided in this Lease, except that Tenant shall have no further option to extend the Term beyond said (i) one
(1) term of two (2) years for the West Fork Building and (ii) three (3) consecutive terms of five (5) years each for the Control Center and the Data Center (assuming Tenant exercises its initial option to extend for two
(2) years with respect to the Control Center and the Data Center). Upon the request of Landlord or Tenant, the parties hereto will execute and exchange an instrument in recordable form setting forth any extension of the Term in accordance with
this Paragraph 4. If (i) an Event of Default shall exist as of the giving of the Extension Notice and such Event of Default remains uncured thirty (30) days after the giving of the Extension Notice or (ii) Tenant does not timely give
an Extension Notice in accordance with the provisions of this Paragraph 4, then, unless Landlord and Tenant otherwise agree in writing, Tenant shall thereafter have no right to extend the Term for the subject or any succeeding Extended Term.

 5. Rent. 
 (a) If
Tenant extends the Term in accordance with Paragraph 4, beginning on the Rent Commencement Date (as defined in Paragraph 5(c) below), Tenant covenants to pay to Landlord, as rent for the Premises during each Extended Term of this Lease, the amounts
set forth on Exhibit 5 attached hereto (herein called the “Basic Rent”) in monthly installments, in advance, on the first business day of each calendar month (herein called the “Basic Rent Payment Dates”) by
wire or other electronic transfer of immediately available funds to the Landlord at the address set forth above or to such other person or such other place or account as Landlord from time to time may designate to Tenant in writing. 
 (b) Tenant covenants that all other amounts, liabilities and obligations which Tenant assumes or agrees to pay or discharge pursuant to this Lease
together with every fine, penalty, interest and cost which may be added for nonpayment or late payment thereof, shall constitute additional rent hereunder (herein called “Additional Rent”). In the event of any failure by Tenant to
pay or discharge any Additional Rent, Landlord shall have all rights, powers and remedies provided herein or by law in the case of nonpayment of Basic Rent. Tenant further covenants to pay to Landlord on demand interest on all Basic Rent and
Additional Rent due to Landlord beginning five (5) days after the date due until such amount is paid in full at the per annum rate of interest (the “Default Rate”) equal to the annual “prime rate” identified in the
“Money Rates” column in the Wall Street Journal (the “Prime Rate”) plus four percent (4%), but in no event shall the Default Rate exceed the maximum rate permitted by law. If the Wall Street Journal is no
longer published or the Wall Street Journal discontinues publication of the “prime rate,” then Landlord shall designate a reasonably comparable source to identify the Prime Rate. 
 (c) The first (1st) monthly installment of Basic Rent shall be due and payable on or before the first business day of the thirty-seventy (37th) calendar month following the commencement of the Primary Term (“Rent Commencement Date”). 
 6. Non-Terminability. Except as otherwise provided herein, Basic Rent and Additional Rent shall be paid by Tenant without notice or demand, setoff, counterclaim, abatement, suspension, deduction or defense; provided, however, that
overpayments of Basic Rent or Additional Rent, as reasonably substantiated in writing by Tenant, shall be subject to a right of offset against subsequent payments of Basic Rent or Additional Rent. 
  

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 7. Taxes; Compliance with Law; Environmental Matters. 
 (a) If Tenant exercises any extension option under Paragraph 4 and subject to Paragraphs 16 and 43 below, Tenant shall reimburse Landlord for all Taxes
(as defined in Subparagraph 31(c)), if any, assessed against the portion of the Premises leased by Tenant during any Extended Term, but only to the extent such Taxes are proportionately allocated to that portion of the Extended Term included within
the tax year for which such Taxes are assessed. Notwithstanding the foregoing provisions of this Subparagraph 7(a), Tenant shall not be required to pay any franchise, business margin, severance, corporate, estate, inheritance, succession, net income
or excess profits taxes of Landlord hereunder. Taxes shall be prorated from the Rent Commencement Date through the end of the Term. 
 (b)
Landlord will bill Tenant when the Taxes become payable and Tenant shall pay the same no later than twenty (20) Business Days (as defined in Subparagraph 31(a) below) following Tenant’s receipt of Landlord’s bill therefor (along with
any supporting documentation reasonably requested by Tenant). 
 (c) Landlord agrees, to the extent reasonably necessary for Tenant to
continue to prosecute any tax abatement proceedings or to obtain any economic development grants and/or tax incentives granted to Tenant by any Governmental Authority, to reasonably cooperate with Tenant, at no cost to Landlord, and also agrees to
promptly endorse or pay over to Tenant any such abatement amounts, grants and/or incentives received by Landlord for any years prior to the Amendment Date or falling within the Term; provided, however, Landlord shall have the full and exclusive
benefit of all Tax Abatements attributable to the Interim Term and/or the Primary Term or any part thereof. 
 (d) Tenant shall conduct its
operations in and on the Premises in accordance with all Legal Requirements applicable to the Premises. Each party shall provide the other party(ies) with notice as soon as reasonably possible of any written complaints from any Governmental
Authority pertaining to any alleged violation of any Legal Requirements and/or the commencement of any proceedings or investigation (of which the notifying party has knowledge) under any Legal Requirements affecting or pertaining to the Premises.

 (e) Tenant shall: 
 (i) Not cause or knowingly permit any Hazardous Material (as defined below) to exist on or be discharged from or be released at the Premises in violation of Environmental Laws (as defined below) and to the extent caused or permitted by
Tenant, Tenant shall promptly: (A) remove, remediate and dispose of any such Hazardous Material in compliance with all Environmental Laws, (B) pay any claim against Tenant, Landlord, any Indemnified Party (as defined below) or the Premises
arising therefrom, (C) remove any charge or lien upon any of the Premises relating thereto, and (D) without limitation of the foregoing comply, at its sole cost and expense, during the Term in all respects with all Environmental Laws
applicable to the Premises in regard to all Hazardous Materials. 
  

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 (ii) Notify Landlord in writing of any Hazardous Material (other than Hazardous Material
stored or transported to or from the Premises in the ordinary course of Tenant’s or Tenant’s sublessee’s business and in compliance with all Environmental Laws) that exists on or is discharged from or onto or released at the Premises
within twenty (20) days after Tenant first has actual knowledge of such existence or discharge. 
 (iii) Defend (with
counsel selected by Tenant and reasonably acceptable to Landlord), indemnify and hold harmless Landlord and its officers, directors, trustees, members, partners, shareholders, beneficiaries, employees and agents (herein collectively called
“Indemnified Parties” and individually an “Indemnified Party”) from and against any and all claims, expenses, liability, loss or damage (including all reasonable attorneys’ fees and expenses) resulting from the failure of
Tenant to comply during the Term with Environmental Laws. Tenant shall give Landlord notice as soon as reasonably possible of (A) any proceeding or inquiry of which Tenant becomes aware during the Term by any Governmental Authority with respect
to the presence of any Hazardous Material on, under, from or about the Premises, (B) all claims made by any third party against Tenant or the Premises relating to any loss or injury resulting from any Hazardous Material of which Tenant becomes
aware, and (C) Tenant’s discovery of any occurrence or condition on any real property adjoining or in the vicinity of the Premises that Tenant reasonably determines is likely to cause the Premises to be subject to any investigation or
cleanup pursuant to any Environmental Law. Tenant shall permit Landlord to join and participate in, as a party if it so elects, any legal proceedings or action initiated with respect to the Premises in connection with any Environmental Law or
Hazardous Material, and Tenant shall pay all reasonable attorneys’ fees and disbursements incurred by Landlord in connection therewith to the extent such proceedings or action relate to the breach by Tenant of its obligations under this Lease.
 
 (iv) Not change the use of the Premises or permit the use of the Premises to be changed to any purpose other than the
use on the date hereof, or change Tenant’s business operations conducted at the Premises from that conducted on the date hereof, if any such change of use or operations would (A) increase the risk of any Hazardous Material being released
or discharged at or from the Premises in violation of any Environmental Laws, (B) result in Tenant or Landlord being obligated to perform any remediation of any Hazardous Material, or (C) result in the rescinding or adverse modification of
any waiver or stand-still agreement as to environmental compliance matters granted by any Governmental Authority. 
 For purposes of this
Lease, the following terms shall have the following meanings: (1) “Hazardous Material” means any hazardous or toxic material, substance or waste which is defined by those or similar terms and is regulated as such under any
Environmental Laws, except for cleaning solvents, paints, construction materials, fuel supplies, and similar materials used in the ordinary course of business and in compliance with all applicable laws (including Environmental Laws) with respect
thereto; and (2) “Environmental Laws” means any statute, law, ordinance, rule or regulation of any local, county, state or federal authority having 

  

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jurisdiction over the Premises or any portion thereof or its use, which pertains to environmental, health or safety matters and/or the regulation of any
Hazardous Materials, including but not limited to: (a) the Federal Water Pollution Control Act (33 U.S.C. §1317 et seq.) as amended; (b) the Resource Conservation and Recovery Act (42 U.S.C. §6901 et
seq.) as amended; (c) the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. §9601 et seq.) as amended; (d) the Toxic Substances Control Act (15 U.S.C. §2601 et seq.),
as amended; and (e) the Clean Air Act (42 U.S.C. §7401 et seq.), as amended. Tenant’s obligations and liabilities under this Subparagraph 7(e) shall survive the expiration or earlier termination of this Lease with
respect to any obligation accruing prior to the end of the Term and any Hazardous Material which exists or is discharged from or onto or released at the Premises (to the extent caused or permitted by Tenant) prior to the end of the Term in violation
of any Environmental Law. 
 8. Indemnification. 
 (a) Tenant agrees to pay, and to protect, defend (with counsel reasonably acceptable to Landlord), indemnify and hold harmless Landlord and its Indemnified Parties from and against any and all liabilities, losses,
damages, costs, expenses (including all reasonable attorneys’ fees and expenses), causes of action, suits, claims, demands or judgments of any nature (herein collectively called “Damages”) whatsoever arising from (i) any injury
to, or the death of, any person or damage to property on Landlord’s Property prior to or during the Term arising from the negligent acts or willful misconduct of Tenant, (ii) any violation by Tenant of any agreement or condition of this
Lease, and (iii) any violation by Tenant of any Legal Requirement; provided, however, the foregoing indemnity shall not apply with respect to claims arising from the negligent acts or willful misconduct of Landlord or any Indemnified Party. If
Landlord or any Indemnified Party shall be made a party to any litigation covered by Tenant’s indemnity, Tenant shall, at its option, either defend, at Tenant’s sole cost and expense, such party with counsel selected by Tenant reasonably
acceptable to Landlord or pay all costs and reasonable attorneys’ fees and expenses incurred or paid by Landlord or such Indemnified Party in connection with such litigation. In the event Tenant shall, pursuant to this Paragraph 8, discharge
any claim against Landlord or any Indemnified Party, Tenant shall be subrogated to the rights of Landlord or such Indemnified Party with respect thereto. 
 (b) Tenant shall indemnify Landlord with respect to any loss or damage suffered by Landlord by reason of any material inaccuracy or misstatement in any representation or warranty of Tenant set forth in this Lease.

 (c) If and to the extent allowed by applicable law and without waiving any immunities, Landlord agrees to pay, and to protect,
defend (with counsel reasonably acceptable to Tenant), indemnify and hold harmless Tenant and its Indemnified Parties from and against any and all Damages whatsoever arising from (i) any injury to, or the death of, any person or damage to
property on Landlord’s Property during the Term arising from the negligent acts or willful misconduct of Landlord, (ii) any violation by Landlord of any agreement or condition of this Lease, and (iii) any violation by Landlord of any
Legal Requirement; provided, however, the foregoing indemnity shall not apply with respect to claims arising from the negligent acts or willful misconduct of Tenant or 

  

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any Indemnified Party. If Tenant or any Indemnified Party shall be made a party to any litigation covered by Landlord’s indemnity, Landlord shall, at
its option, either defend, at Landlord’s sole cost and expense, such party with counsel selected by Landlord reasonably acceptable to Tenant or pay all costs and reasonable attorneys’ fees and expenses incurred or paid by Tenant or such
Indemnified Party in connection with such litigation. In the event Landlord shall, pursuant to this Paragraph 8, discharge any claim against Tenant or any Indemnified Party, Landlord shall be subrogated to the rights of Tenant or such Indemnified
Party with respect thereto. 
 (d) Tenant’s and Landlord’s obligations and liabilities under this Paragraph 8 shall survive
expiration or earlier termination of this Lease. 
 9. Liens. 
 Tenant will not, directly or indirectly, create or permit to be created and to remain for more than thirty (30) days after the creation thereof, and
will, subject to Paragraph 16 below, promptly discharge, at Tenant’s expense, within thirty (30) days after receipt of notice thereof, any mortgage, lien, encumbrance or charge on, pledge of, or conditional sale or other title retention
agreement with respect to, the Premises or any part thereof, which was created or permitted to be created by Tenant. 
 10. Maintenance
and Repair; Landlord Services. 
 (a) Tenant acknowledges that Tenant has accepted the condition, state of repair and appearance of the
Premises as such exists on the Amendment Date. 
 (b) Except as otherwise provided herein and subject to Paragraphs 10(b), 12, 13 and 43,
Landlord shall maintain, repair and replace, as Landlord deems reasonably necessary, the Premises, the Buildings and all other improvements located or installed in or on Landlord’s Property, including, without limitation, the roof and
structural members thereof (including gutters and downspouts), the foundations, the interior and exterior walls of the Buildings, windows, doors, door closure devices and other exterior openings; window and door frames, molding locks and hardware;
interior and exterior lighting; all Building systems including, without limitation, heating, air conditioning, underground and all above ground plumbing and plumbing fixtures, elevators, escalators and other electrical, mechanical and electromotive
installations, equipment and fixtures; and the structural soundness of the Buildings. Landlord shall maintain and repair the Premises and all common areas on Landlord’s Property in the manner and to the extent reasonably deemed by Landlord to
be standard for buildings of similar class, size, age and location. Any roof cuts made necessary because of Tenant’s use of the Premises or the installation of any equipment required by Tenant and approved by Landlord, shall be performed by
Tenant at its sole cost and expense and under Landlord’s supervision. Landlord, however, if required to make any repairs occasioned by the act or negligence of Tenant, its agents, employees, subtenants, licensees and concessionaires shall be
reimbursed by Tenant for all uninsured damage within thirty (30) days after receipt of a bill sent by Landlord. In the event that the Premises should become in need of repairs required to be made by Landlord hereunder, Tenant shall give prompt
written notice thereof to Landlord; and Landlord shall not be responsible for failure to make any such repairs until a reasonable time shall have elapsed after receipt by Landlord of such written notice. 
  

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 (c) Landlord agrees to furnish Tenant the following services: (i) hot and cold water for use in the
lavatories and break areas on the floor(s) on which the Premises is located; (ii) central heat and air conditioning in season during Tenant’s normal business hours, at such temperatures and in such amounts as are standard for buildings of
similar class, size, age and location, or as required by Governmental Authority; (iii) janitorial and cleaning service in and about the Premises on Business Days; (iv) electricity to the Premises for general office use;
(v) fluorescent and incandescent bulb and ballast replacement in the Premises and common areas of the Buildings; and (vi) passenger and freight elevator service and escalator service in common with Landlord and other persons. 

(d) Landlord and its agents and designees may, in the company of a representative of Tenant if Tenant so requires, enter upon and inspect the Premises
at reasonable times and on reasonable prior notice and show the Premises to prospective Mortgagees and/or purchasers. Tenant may designate an employee to accompany Landlord, any Mortgagee and their respective agents and designees on such
examinations. 
 11. Alterations. 
 (a) Tenant may make or suffer to be made any non-structural alterations, additions or improvements in, on or to the Premises or any part thereof (“Alterations”), provided Tenant shall not make any Alterations which would
(i) cost more than $100,000 (as determined with respect to each Alterations project), (ii) create a hazardous or illegal condition or violate any Legal Requirements, (iii) change the intended use of the Premises from the use permitted
under Paragraph 3, or (iv) increase the risk of a violation of any Environmental Law or otherwise increase any environmental risk to the Premises, or (v) result in the modification of any mechanical system, without, in each such case,
submitting a written request for and obtaining the prior written consent of Landlord, which consent may be withheld in Landlord reasonable discretion (Alterations described in any one or more of the foregoing clauses (i) – (v) being
referred to as “Restricted Alterations.”) Redecoration of the interior of the Premises, such as painting, wallpapering, replacement of light fixtures or floor covering and installation or deinstallation of artworks shall not
constitute Alterations for purposes of this Lease. Moreover, Tenant shall not be required to obtain the prior written consent of Landlord as to non-structural alterations consisting solely of the reconfiguration of offices, workstations, support
spaces and common areas in the Premises which are not Restricted Alterations. 
 (b) All Alterations shall be constructed in a good and
workmanlike manner in compliance with all Legal Requirements. 
 (c) Except as Landlord and Tenant otherwise agree in writing, all
Alterations other than Severable Additions (as defined below) shall at once become a part of the realty and belong to Landlord. Severable Additions, moveable furniture, furnishings, decorations, art work, trade fixtures and other personal property
of Tenant and its sublessees may be removed from the Premises upon or at any time prior to the expiration or earlier termination of this Lease, provided 

  

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that Tenant shall repair any damage to the Premises resulting from such removal. For purposes of this Lease, the term “Severable Additions”
shall mean all additions to the Premises prior to or during the Term which (i) are readily removed without causing more than de minimus damage to the Premises, (ii) will not materially reduce the value, useful life or utility of the
Premises if removed, and (iii) are not required for lawful occupancy of the Premises. The obligations of Tenant under this Paragraph 11 shall survive expiration or earlier termination of this Lease. 
 12. Insurance. 
 (a) Tenant shall
maintain, or cause to be maintained, at its sole expense, the following insurance on the Premises (herein called the “Tenant’s Required Insurance”): 
 (i) Commercial general liability insurance naming Landlord and any Mortgagee as additional insureds against any and all claims as are
customarily covered under a standard policy form routinely accepted, for bodily injury, death and property damage occurring in or about the Premises. Such insurance shall have a combined single limit of not less than $2,000,000 per occurrence with a
minimum $5,000,000 aggregate limit and excess umbrella liability insurance in the amount of at least $10,000,000. If Tenant has other locations that it owns or leases, the liability insurance provided by this clause (ii) policy may be a
so-called blanket policy. Such liability insurance shall be primary and not contributing to any insurance available to Landlord, and Landlord’s insurance, if any, shall be in excess thereto. 
 (ii) During any period of construction by Tenant on the Premises, builder’s risk insurance insuring perils covered by the
loss-special form (all risk, extended coverage) shall be purchased for the value of the alteration and/or additions made to the Premises when the work is not insured under the Tenant’s property insurance policy. Each builder’s risk policy
shall name Landlord and any first Mortgagee as additional insureds and loss payees as their interests may appear. 
 (b) The policies
required to be maintained by Tenant shall be with companies having (i) an insurance company claims paying rating equal to or greater than A- by Standard & Poor’s Corporation or A2 by Moody’s Investment Service, or (ii) a
general policy rating of A or better and a financial class of X or better by A.M. Best Company, Inc. Insurers shall be licensed to do business in the State of Texas and domiciled in the USA. Certificates of insurance as to liability insurance, using
Accord Form 25-S (or the equivalent thereof)), together with reasonable evidence of payment of the premiums therefor, shall be delivered to Landlord on or before the Amendment Date and thereafter at least ten (10) days prior to the expiration
date of each required policy. Tenant shall have the right to provide insurance coverage which it is obligated to carry pursuant to the terms hereof in a blanket policy, provided such blanket policy expressly affords coverage to the Premises and to
Landlord and any Mortgagee as required by this Lease. Each policy of insurance shall provide notification to Landlord and any first Mortgagee at least thirty (30) days prior to any non-renewal, cancellation or modification to reduce the
insurance coverage. 
 (c) In the event Tenant does not purchase the insurance required by this Lease or keep the same in full force and
effect, Landlord may, but shall not be obligated to, purchase 

  

 Page 10 

 
the necessary insurance and pay the premium therefor. Tenant shall repay to Landlord, as Additional Rent, the amount so paid promptly upon demand together
with interest at the Default Rate on such payment from the date expended until the date reimbursed. In addition, Landlord may recover from Tenant and Tenant agrees to pay, as Additional Rent, any and all expenses (including reasonable
attorneys’ fees) and damages which Landlord may sustain by reason of the failure of Tenant to obtain and maintain such insurance. 
 (d)
At Tenant’s option, Tenant may elect to increase the deductibles from the current amounts thereof on all or any portion of Tenant’s Required Insurance so long as Tenant provides information reasonably satisfactory to Landlord that Tenant
can adequately fund any increase in deductible amounts. Sums due from Tenant in lieu of insurance proceeds because of Tenant’s deductibles shall be treated as insurance proceeds for all purposes under this Lease. 
 (e) Landlord shall not be limited in the proof of any damages which Landlord may claim against Tenant arising out of or by reason of Tenant’s
failure to provide and keep in force any of Tenant’s Required Insurance to the amount of the insurance premium or premiums not paid or incurred by Tenant and which would have been payable under such insurance; but Landlord shall also be
entitled to recover as damages for such breach, the uninsured amount of any loss to the extent of any deficiency in Tenant’s Required Insurance, and damages, costs and expenses of suit suffered or incurred by reason of or damage to, or
destruction of the Premises, occurring during any period when the Tenant may have failed or neglected to obtain Tenant’s Required Insurance. 
 (f) Nothing in this Paragraph 12 shall prohibit Tenant from maintaining at its expense insurance on or with respect to the Premises, naming Tenant as insured and/or loss payee for any amount greater than the insurance required to be
maintained under this Paragraph 12, unless such insurance would conflict with or otherwise limit the availability of or coverage afforded by insurance required to be maintained under this Paragraph 12. 
 (g) Landlord shall, during the entire term hereof, carry an all-risk insurance policy, including flood and earthquake, change in building code
requirements, demolition, increased costs of construction, a waiver of co-insurance with an insurance policy licensed to do business in Texas and domiciled in USA and subject to all other relevant requirements for an insurer set forth in Paragraph
12(b) above, on an occurrence basis, insuring the Lot 1 Improvements including the Premises and all appurtenances thereto, without deduction or depreciation (except Tenant’s merchandise, trade fixtures, furnishings, operating equipment and
personal property, such as signs, wall coverings, carpeting and drapes) for an amount not less than one hundred percent (100%) of the actual replacement costs exclusive of the cost of excavations, foundations and footings
(“Landlord’s Required Insurance”). Tenant shall not be liable to Landlord for any loss or damage suffered by Landlord which is not covered by such insurance, including, without limitation, the amount of any such deductibles.
Landlord shall provide Tenant with evidence of such insurance coverage on Tenant’s request for the same. Landlord shall have the right to provide Landlord’s Required Insurance in a blanket policy or master policy. 
 (h) Landlord and Tenant each hereby waives any and all rights of recovery 

  

 Page 11 

 
against the other, its officers, members, agents and employees, occurring on or arising out of the use and occupation of the Premises or Landlord’s
Property to the extent such loss or damage is covered by proceeds received from insurance required under this Lease to be carried by the other party. This waiver of subrogation provision shall be limited to loss or damage to the property of Landlord
and Tenant. Landlord and Tenant shall each indemnify the other against any loss or expense, including reasonable attorneys’ fees, resulting from the failure to obtain such waiver. This mutual waiver shall be in addition to, and not in
limitation or derogation of, any other waiver or release contained in this Lease with respect to any loss of, or damage to, property of the parties hereto. Inasmuch as the above mutual waivers will preclude the assignment of any aforesaid claim by
way of subrogation to an insurance company, Landlord and Tenant agree immediately to give to each insurance company providing a policy described in Paragraph 12 of this Lease, written notice of the terms of said mutual waivers, and to have said
insurance policies properly endorsed, if necessary, to prevent the invalidation of said insurance coverages by reason of said waivers. 
 13.
Casualty. 
 (a) If all or any part of the Premises are damaged by fire or other casualty Tenant shall immediately notify Landlord in
writing. Unless the Lease is terminated as hereinafter provided, if the Premises shall be damaged or destroyed in whole or in any part by fire, or other casualty, Landlord shall at its own cost and expense promptly repair and restore the Premises,
including any leasehold additions or improvements (but excepting Tenant’s trade fixtures, equipment or other personal property and any improvements made by Tenant hereunder after the Amendment Date) to substantially the same condition as
existed immediately prior to such damage or destruction; provided, however that Landlord shall only be required to reconstruct building standard leasehold improvements existing in the Premises as of the date of damage, and Tenant shall be required
to pay the cost for restoring any other leasehold improvements. If the insurance proceeds received by Landlord are insufficient to pay the full cost of repair or restoration, Landlord shall pay the deficiency. 
 (b) If the damage or destruction shall occur (i) during the last year of the Primary Term or at any time during any Extended Term, or (ii) at
any time during the Primary Term of this Lease and the cost of repairs or restoration shall exceed twenty-five percent (25%) of the replacement value of the Premises in their condition just prior to the occurrence of the damage or destruction,
Tenant may, no later than sixty (60) days following the damage, give Landlord notice that it elects to terminate this Lease. 
 (c) In
the event of a partial destruction of the Premises and Landlord shall fail to restore and rebuild same completely within one hundred twenty (120) days of the casualty, or in the event of a total destruction of the Premises and Landlord shall
fail to restore and rebuild same completely within one hundred eighty (180) days thereafter, Tenant may give Landlord notice at any time after the one hundred twenty (120) or one hundred eighty (180) day period, that it elects to
terminate this Lease. 
 (d) Landlord shall have the right to terminate this Lease if: (i) the Buildings shall be damaged so that, in
Landlord’s reasonable judgment, substantial alteration or 

  

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reconstruction of the Buildings shall be required (whether or not the Premises have been damaged); (ii) Landlord is not permitted by Governmental
Requirements to rebuild the Buildings in substantially the same form as existed before the fire or casualty; (iii) the Premises have been materially damaged and there is less than one (1) year of the Term remaining on the date of the
casualty and Tenant does not elect to extend the Term as provided in Paragraph 4 of this Lease; (iv) in Landlord’s reasonable opinion, repairs necessary for Tenant’s occupancy of the Premises cannot be completed within one year after
the date of the casualty; or (v) in Landlord’s reasonable opinion, the cost of the repairs or restoration shall exceed fifty percent (50%) of the replacement value of the Premises in their condition just prior to the occurrence of the
damage or destruction. Landlord may exercise its right to terminate this Lease by notifying Tenant in writing within sixty (60) days after the date of the casualty. 
 (e) If such notice shall be given pursuant to subparagraphs (b), (c) or (d) above, (i) this Lease shall terminate on the date given in such notice with the same effect as if it were the date herein
specified for the expiration of the Lease Term; (ii) Tenant shall surrender possession of the Premises within a reasonable time thereafter; and (iii) any rent paid for any portion of the Lease term beyond the date of damage or destruction
shall be repaid to Tenant. 
 (f) The rent and all other charges shall equitably abate from the date of the damage until the date on which
the Landlord shall have repaired or restored the Premises or the date on which Tenant reoccupies the Premises, whichever first occurs. At Tenant’s option, the Primary Term on the West Fork Building, the Control Center and the Data Center may be
proportionately extended as to such affected premises for the period of time such affected premises could not be used by Tenant in the same manner as before such damage. 
 14. Condemnation. 
 (a) If the whole of the Premises shall be taken by eminent domain or sold under
threat of eminent domain, then this Lease shall terminate as of the date title is taken or transferred. 
 (b) If ten percent (10%) or
more of the Premises or ten percent (10%) of the Buildings that compose the Campus shall be taken, then Tenant shall have the right to terminate this Lease within ninety (90) days of the taking by giving Landlord thirty (30) days
written notice of such termination. Rent shall be adjusted to the date of the termination. If this Lease is not terminated as provided in this Paragraph 14, then subject to the provisions set forth herein, Landlord shall promptly restore, at its
sole cost and expense, the remaining portion of the Premises and the remaining portion of the Campus to a condition substantially equal to the condition prior to such taking to the extent reasonably practicable. Tenant shall be responsible for the
repair, restoration and replacement of Tenant’s movable partitions, furniture, trade fixtures, equipment and other personal property. 
 (c) If ten percent (10%) or more of the parking areas of the Campus (including the Parking Garage) shall be taken, then Tenant shall have the right to terminate this Lease within ninety (90) days of the taking by giving Landlord
thirty (30) days written notice. Rent shall be adjusted to the date of termination. 
  

 Page 13 

 (d) If less than ten percent (10%) of the Premises or the Campus, or less than ten percent
(10%) of the parking areas of the Campus (including the Parking Garage), shall be taken, then Landlord, subject to the provisions set forth herein, shall promptly and at its sole cost and expense, restore the remaining Premises, the remaining
Campus and/or the remaining parking areas to a condition substantially equal to that existing immediately prior to the taking to the extent reasonably practicable. Rent and all other changes shall be reapportioned based on the remaining space as
provided in Subparagraph 14(b). 
 (e) If fifty percent (50%) or more of the Premises shall be taken, or if fifty percent (50%) of
the Buildings that compose the Campus shall be taken, or if fifty percent (50%) or more of the parking areas of the Campus (including the Parking Garage) shall be taken, then Landlord shall have the right to terminate this Lease within thirty
(30) days of the taking by giving Tenant thirty (30) days written notice. Rent shall be adjusted to the date of termination. 
 (f)
The award for such taking (or the proceeds of sale in lieu thereof) of the Premises shall belong to Landlord except that Tenant shall be entitled to claim from the condemning authority all damages for loss of value to its leasehold estate, its
business, damage to or loss of its fixtures and equipment, furniture and personal property, and the costs of removal, moving and reinstallation of any of the same, Tenant’s relocation costs, as well as the value of any leasehold improvements
made by Tenant or Tenant’s alterations to the Premises after the Amendment Date. 
 15. Assignment and Subletting. 
 (a) Except as permitted by Subparagraph 15(b) below, Tenant shall not assign, transfer or encumber any interest in this Lease or sublease or allow any
third party to use any portion of the Premises without the prior written consent of Landlord, which consent may be withheld in Landlord’s sole discretion. 
 (b) Notwithstanding anything to the contrary contained in this Lease, Tenant shall have the right to assign and/or sublease, and Landlord’s consent shall not be required to any such assignment and/or subletting,
to any corporation or other entity which succeeds to all or substantially all of the assets and business of Tenant, whether by merger, consolidation, purchase of assets or other similar corporate restructuring. In such event, the successor entity
shall automatically become the Tenant under this Lease and the prior Tenant hereunder shall have no further obligations, duties or liabilities under this Lease. 
 16. Permitted Contests. 
 Tenant shall not be required to (i) pay any Imposition;
(ii) comply with any Legal Requirements; or (iii) discharge or remove any lien, encumbrance or charge caused or permitted by Tenant, so long as Tenant shall contest, in good faith and at its expense, the existence, the amount or the
validity thereof, the amount of the damages caused thereby, or the extent of its liability therefor, by appropriate proceedings provided that (A) during the pendency of the contest there is prevented (1) the collection of, or other
realization upon, the tax, assessment, levy, fee, rent or charge or lien, encumbrance or charge so contested (or in the alternative, Tenant pays the full amount in dispute under protest); (2) the sale, forfeiture or loss of the Premises, or any
part 

  

 Page 14 

 
thereof, or the Basic Rent or any Additional Rent, or any portion thereof; and (3) any interference with the payment of the Basic Rent or any Additional
Rent, or any portion thereof; and (B) such contest shall not subject Landlord to the risk of any criminal liability. While any such proceedings are pending, so long as all of the foregoing conditions continue to be met, Landlord shall not pay,
remove or cause to be discharged the tax, assessment, levy, fee, rent or charge or lien, encumbrance or charge thereby being contested. Tenant further agrees that each such contest shall be prosecuted to a final conclusion as soon as reasonably
possible. Tenant shall pay, indemnify, defend (with counsel selected by Tenant and reasonably acceptable to Landlord) and hold harmless Landlord and its Indemnified Parties against any and all losses, judgments, decrees and costs (including all
reasonable attorneys’ fees and expenses) in connection with any such contest and shall, promptly after the final settlement, compromise or determination of such contest, fully pay and discharge the amounts which shall be levied, assessed,
charged or imposed or be determined to be payable therein or in connection therewith, together will all penalties, fines, interests, costs and expenses thereof or in connection therewith, and perform all acts, the performance of which shall be
ordered or decreed as a result thereof. The obligations of Tenant under this Paragraph 16 shall survive expiration or earlier termination of this Lease. 
 17. Default Provisions. 
 (a) Any of the following occurrences or acts shall constitute an event of
default (herein called an “Event of Default”) under this Lease: 
 (i) If Tenant, at any time during the
continuance of this Lease (and regardless of the pendency of any bankruptcy, reorganization, receivership, insolvency or other proceedings, at law, in equity, or before any administrative tribunal, which have or might have the effect of preventing
Tenant from complying with the terms of this Lease), shall (A) fail to make any payment when due of Basic Rent and such failure continues for ten (10) Business Days following written notice from Landlord to Tenant specifying such failure,
(B) fail to make any payment when due of Additional Rent and such failure continues for twenty (20) Business Days following written notice from Landlord to Tenant specifying such failure, (C) fail to maintain any insurance required
under this Lease and such failure continues for ten (10) Business Days following written notice from Landlord to Tenant specifying such failure, or (D) fail to observe or perform any other material provision hereof for thirty
(30) Business Days following written notice from Landlord to Tenant specifying such failure, provided, that in the case of any default referred to in this Lease which is reasonably susceptible of cure but cannot with diligence be cured within
such thirty (30) Business Day period, then, upon receipt by Landlord of a certificate of Tenant signed by an officer of Tenant stating the reason such default cannot be cured within thirty (30) Business Days, describing the efforts being
undertaken by Tenant to cure such default and reasonably estimating the cure period, and provided that Tenant at all times proceeds with good faith due diligence to cure such default, the time within which such failure may be cured shall be extended
for such period as may be necessary to complete the curing of the same with continuous, good faith due diligence (provided further that Tenant shall provide Landlord with an update of such original certificate, signed by an officer of Tenant, no
less frequently than monthly, which update 

  

 Page 15 

 
shall include a reasonably detailed description of what Tenant is continuing to do and what Tenant has then accomplished, and a reasonable estimate of how
long it will take to complete the cure); or 
 (ii) If Tenant shall file a petition commencing a voluntary case under the
Federal Bankruptcy Code or any other federal or state law (as now or hereafter in effect) relating to bankruptcy, insolvency, reorganization, winding-up or adjustment of debts (hereinafter singly a “Bankruptcy Law” and collectively
“Bankruptcy Laws”) or if Tenant shall (A) apply for or consent to the appointment of, or the taking of possession by, any receiver, custodian, trustee, United States Trustee or liquidator (or other similar official) of the
Premises or any part thereof or of any substantial portion of Tenant’s property or (B) make a general assignment for the benefit of its creditors; or 
 (iii) If an order for relief against Tenant shall be entered in any involuntary case under the Federal Bankruptcy Code or any similar
order against Tenant shall be entered pursuant to any other Bankruptcy Law, or if a petition commencing an involuntary case against Tenant or proposing the reorganization of Tenant under any Bankruptcy Law shall be filed and not be discharged or
denied within ninety (90) days after such filing, or if an order, judgment or decree by any court of competent jurisdiction approving or ordering (A) the liquidation, reorganization, dissolution, winding-up or adjustment of debts of
Tenant, or (B) the appointment of a receiver, custodian, trustee, United States Trustee or liquidator (or any similar official) of the Premises or any part thereof or of Tenant or of any substantial portion of Tenant’s property shall be
entered and continue unstayed and in effect for ninety (90) days. 
 (b) If an Event of Default shall have occurred and be continuing,
Landlord shall have, in its sole discretion, the following rights: 
 (i) To terminate the Term of this Lease by written
notice to Tenant. Thereupon, the Term of this Lease and the estate hereby granted shall terminate on the date on which Landlord designates in such notice as completely and with the same effect as if such date were the date fixed herein for the
expiration of the Term of this Lease, and all rights of Tenant hereunder shall terminate, but Tenant shall remain liable as provided herein. In the event of Landlord’s termination of this Lease, Tenant shall pay to Landlord all Basic Rent and
Additional Rent to and including the date of termination. 
 (ii) If Landlord has terminated this Lease pursuant to clause
(i) above, to (A) re-enter and repossess the Premises or any part thereof by summary proceedings, ejections or otherwise and (B) remove all persons and property therefrom. 
 (iii) To use reasonable efforts to relet the Premises or any part thereof for the account of Tenant, in the name of Tenant or Landlord or
otherwise, without notice to Tenant, for such term or terms (which may be greater or less than the period which would otherwise have constituted the balance of the term of this Lease) and on such conditions (which may include concessions or free
rent) and for such uses as Landlord, in its absolute discretion, may determine; provided Landlord shall not be required to make any effort to relet the Premises except as required by applicable law. Landlord may 

  

 Page 16 

 
collect and receive any rents payable by reason of such reletting. If the Premises are relet by Landlord for the account of Tenant, Tenant shall be liable to
Landlord for, and shall pay to Landlord, as damages (A) all Basic Rent and all Additional Rent as and when such amounts would be payable under this Lease by Tenant in the absence of any such reletting, together with all reasonable expenses of
Landlord in connection with such reletting efforts, if any (including, without limitation, all reasonable repossession costs, brokerage commissions, reasonable attorneys’ fees and expenses, and reasonable repair costs), less (B) the net
proceeds, if any, of any reletting. Notwithstanding the foregoing, in the event any such reletting is for a term longer than the balance of the Term, Tenant shall be responsible for only a proportionate part of the expenses based on the balance of
the Term as compared to the fixed minimum term of the reletting. Tenant shall pay such damages on the dates on which Rent would be payable under this Lease in the absence of such reletting, and Landlord shall be entitled to recover the same from
Tenant on each such date. 
 (iv) without thereby waiving such Event of Default, Landlord may, but shall not be obligated to,
take all action, including, without limitation, entry upon the Premises, to perform the obligation of Tenant hereunder immediately and without notice in the case of any emergency as may be reasonably determined by Landlord and upon five (5)
business days’ notice to Tenant in other cases. All reasonable expenses incurred by Landlord in connection therewith, including, without limitation, reasonable attorneys’ fees to the extent actually incurred and expenses (including,
without limitation, those incurred in connection with any appellate proceedings), shall constitute Additional Rent under this Lease and shall be paid by Tenant to Landlord upon demand. 
 (c) No termination of this Lease pursuant to Subparagraph 17(b)(i), by operation of law or otherwise, and no repossession of the Premises or any part
thereof pursuant to Subparagraph 17(b)(ii) or otherwise, and no reletting of the Premises or any part thereof pursuant to Subparagraph 17(b)(iii), and no payment of any amounts by Tenant under Subparagraph 17(b) or the exercise by Landlord of any of
its other rights under Subparagraph 17(b) shall relieve Tenant of any liabilities under this Lease which by express provision of this Lease survive such expiration, termination, repossession, reletting or purchase. Nothing in this Paragraph 17 shall
be deemed to waive any duty of Landlord under applicable law to mitigate damages as a result of an Event of Default. 
 (d) In the event of
litigation between the parties with respect to the enforcement of Landlord’s remedies under this Lease, the losing party shall reimburse the prevailing party for all reasonable attorneys’ fees and expenses incurred by the prevailing party
with respect thereto. 
 18. Additional Rights of Landlord. 
 (a) The rights and remedies set forth in Subparagraph 17(b) may be exercised in any order and in any combination whatsoever. No right or remedy herein
conferred upon or reserved to Landlord is intended to be exclusive of any other right or remedy, and each and every right and remedy shall be cumulative and in addition to any other right or remedy given 

  

 Page 17 

 
hereunder or now or hereafter existing at law or in equity. The failure of Landlord to insist at any time upon the strict performance of any covenant or
agreement or to exercise any option, right, power or remedy contained in this Lease shall not be construed as a waiver or a relinquishment thereof for the future. A receipt by Landlord of any Basic Rent, any Additional Rent or any other sum payable
hereunder with knowledge of the breach of any covenant or agreement contained in this Lease shall not be deemed a waiver of such breach, and no waiver by Landlord of any provision of this Lease shall be deemed to have been made unless expressed in
writing and signed by Landlord. In addition to other remedies provided in this Lease, Landlord shall be entitled, to the extent permitted by applicable law, to injunctive relief in case of the violation, or attempted or threatened violation, of any
of the covenants, agreements, conditions or provision of this Lease, or to a decree or judgment compelling performance of any of the covenants, agreements, conditions or provisions of this Lease, or to any other remedy allowed to Landlord at law or
in equity. 
 (b) Tenant shall promptly (upon receipt of any invoices therefor) reimburse Landlord for any reasonable costs and expenses
incurred by Landlord in connection with any consents, approvals, waivers or amendments requested by Tenant of Landlord or otherwise required under or in connection with this Lease. 
 19. Notices, Demands and Other Instruments. 
 Any notice, demand, request, consent, approval, or other instrument (“Notice”) which may be permitted, required or desired to be given in connection herewith shall be given in writing and directed to Tenant or Landlord (as
applicable) as follows: 
  

			
	If to Tenant:	  	 RadioShack Corporation
 300 RadioShack Circle, MS
CF6-118
 Fort Worth, Texas 76102
 Attn.: Vice President –
Real Estate
 Facsimile: (817) 415-2392

		
	With a copy to:	  	 RadioShack Corporation
 300 RadioShack Circle, MS
CF4-101
 Fort Worth, Texas 76102
 Attn.: Bob Donohoo, Vice
President and General Counsel
 Facsimile: (817) 415-6593

		
	And with a copy to:	  	 E. Brad Mahon
 Murphy Mahon Keffler & Farrier,
L.L.P.
 500 Main Street, Suite 1200
 Fort Worth, Texas
76102
 Facsimile: (817) 877-3668

  

 Page 18 

			
	If to Landlord:	  	 Tarrant County College District
 1500 Houston Street

 Fort Worth, Texas 76102
 Attn: Chancellor
 Facsimile (817) 515-5450

		
	And with a copy to:	  	 Burch Waldron
 Law, Snakard & Gambill,
P.C.
 1600 W. 7th Street, Suite 500
 Fort Worth, Texas 76102-2598
 Facsimile (817) 332-7473

 Notices shall be sent by (i) U. S. registered or certified mail, postage prepaid, return receipt requested,
(ii) reputable overnight delivery service providing proof of receipt, or (iii) hand delivery, to the offices set forth above, in which case they shall be deemed delivered on the date of delivery to said offices or refusal to accept
delivery, or (iv) by facsimile transmission during normal business hours followed by a confirmatory letter sent in another manner permitted hereunder. Any notice actually received or deemed received pursuant to the foregoing provisions on a
non-Business Day or after 5:00 p.m. (in the recipient’s time zone) on a Business Day shall be deemed received on the next Business Day. Either party may by written notice to the other party given as provided hereunder change its address for
service of Notice to any other recognized business address in the continental United States. Any address so designated shall include a street address for courier delivery. 
 20. Transfer by Landlord. 
 Landlord
shall be free to transfer its fee interest in the Premises or any part thereof or interest therein. Landlord shall be released from the responsibility for the performance of any liabilities and obligations which shall arise under the terms,
covenants and conditions of this Lease subsequent to the date of any such permitted transfer. In no event shall a transfer or sale of the Premises be binding upon Tenant until Tenant has received a copy of the original instrument assigning
Landlord’s interest in this Lease. Such instrument shall evidence the fact that such assignee or transferee has assumed full and complete liability for all future obligations and responsibilities of Landlord, which will arise under, out of
and/or in connection with this Lease from and after the effective date of such assignment or transfer; provided, however, that such assignee shall not be liable for the obligations and responsibilities of Landlord arising under, out of and/or in
connection with this Lease prior to the effective date of such assignment or transfer. In the event that, in compliance with this Paragraph 20, Landlord transfers its interest in this Lease, Tenant agrees to attorn to such assignee or
transferee with respect to Tenant’s obligations under this Lease provided such assignee or transferee recognizes Tenant’s rights under this Lease. Tenant shall, upon Landlord’s or such transferee’s written request, enter into an
attornment agreement providing for such attornment. 
  

 Page 19 

 21. Mortgaging by Landlord. 
 Landlord shall be free to grant one or more mortgages, deeds of trust or like security interest in the Premises and this Lease (individually a
“Mortgage”) to one or more mortgagees, deed of trust trustees or other grantees (individually, together with each holder of any note secured thereby, a “Mortgagee”) on the condition that either (i) this Lease
shall be superior to the Mortgage, or (ii) if this Lease is to be subordinate to the Mortgage, Tenant receives from the Mortgagee a subordination, nondisturbance and attornment agreement (an “SNDA”) substantially in the form
attached hereto as Exhibit 21. Tenant agrees, within fifteen (15) Business Days after request by Landlord, to execute and deliver an SNDA substantially in the form attached hereto as Exhibit 21 and to cooperate with Landlord and
any Mortgagee and consider in good faith any changes to the form of SNDA attached hereto as Exhibit 21 reasonably requested by such Mortgagee. Tenant agrees to attorn, at the request of any Mortgagee, to such Mortgagee or other transferee
upon a transfer of title by reason of foreclosure of such Mortgage or deed in lieu of foreclosure thereof. No such transfer shall be effective as to Tenant until Tenant receives written notice thereof and a certified copy of the recorded deed or
other instrument evidencing such transfer. In connection with any proposed transfer, pledge or mortgage of Landlord’s fee interest in the Premises or any portion of the ownership interests in Landlord, Tenant shall, within fifteen
(15) Business Days after receipt of Landlord’s written request therefor, provide Landlord and the proposed transferee and/or Mortgagee with confirmation in writing that subject to the applicable provisions of Subparagraph 21(a), Tenant
shall recognize such transferee and Mortgagee as such in the event of the consummation of the transaction described in such notice. 
 22.
Estoppel Certificates. 
 (a) Tenant shall at any time and from time to time, within twenty (20) days following receipt by Tenant
of a written request therefor from Landlord or any Mortgagee, execute, acknowledge and deliver to such requesting party a certificate reciting factually correct information pertaining to this Lease as reasonably requested by Landlord, including,
without limitation, whether to Tenant’s actual knowledge Landlord is then in default hereunder, the last dates and amounts of Rent paid hereunder and the dates of any modifications to this Lease and confirming or addressing any other facts,
circumstances or matters relating to this Lease that may be reasonably requested so long as such other facts, circumstances or matters do not include a waiver of any rights of Tenant. Any such certificate may be relied upon by any Mortgagee,
prospective purchaser or prospective Mortgagee of the Premises or any interest in Landlord. 
 (b) Landlord shall at any time and from time
to time, within twenty (20) days following receipt by Landlord of a written request therefor from Tenant, execute, acknowledge and deliver to Tenant (or as Tenant may reasonably direct), a certificate reciting factually correct information
pertaining to this Lease as reasonably requested by Tenant, including, without limitation, whether to Landlord’s actual knowledge Tenant is then in default hereunder, the last dates and amounts of Rent paid hereunder and the dates of any
modifications to this Lease and confirming or addressing any other facts, circumstances or matters relating to this Lease that may be reasonably requested so long as such other facts, circumstances or matters do not include a waiver of any rights of
Landlord. Such certificates may be relied upon by the parties to whom Tenant requests that they be addressed, including Tenant’s lenders or a potential purchaser of Tenant. 
  

 Page 20 

 23. No Merger. 
 There shall be no merger of this Lease or the leasehold estate hereby created with the fee estate in the Premises or any part thereof by reason of the same person acquiring or holding, directly or indirectly, this
Lease or the leasehold estate hereby created or any interest in this Lease or in such leasehold estate as well as the fee estate in the Premises or any portion thereof. 
 24. Surrender. 
 Upon the expiration of the Term or earlier termination of this Lease, Tenant shall
peaceably surrender the Premises to Landlord in the condition in which the Premises is to be kept under the other provisions of this Lease. There shall be no renewal of this Lease by operation of law. Tenant shall, at Tenant’s expense, remove
from the Premises prior to such termination all property not owned by Landlord, and immediately repair any damage caused by such removal. Any such Property not so removed shall, at Landlord’s election, become the property of Landlord. Landlord
may thereafter cause such property to be removed and disposed of and the cost of repairing any damage caused by such removal shall be borne by Tenant. Notwithstanding anything to the contrary contained herein, upon termination of this Lease, all
building fixtures and mechanical systems, including, but not limited to, the plumbing, electrical, heating, ventilation and air conditioning systems, shall remain on the Premises and shall become the property of Landlord. 
 25. Severability. 
 Each and every
covenant and agreement contained in this Lease is separate and independent, and the breach of any thereof by Landlord shall not discharge or relieve Tenant from any obligation hereunder. If any term or provision of this Lease or the application
thereof to any person or circumstances shall at any time be invalid and unenforceable, the remainder of this Lease, or the application of such term or provision to persons or circumstances or at any time other than those to which it is invalid or
unenforceable, shall not be affected thereby, and each such remaining term and provision of this Lease shall be valid and shall be enforced to the extent permitted by law. 
 26. Savings Clause. 
 No provision
contained in this Lease which purports to obligate Tenant to pay any amount of interest or any fees, costs or expenses which are in excess of the maximum permitted by applicable law shall be effective to the extent that it calls for payment of any
interest or other sums in excess of such maximum. 
  

 Page 21 

 27. Binding Effect. 
 Subject to Paragraphs 15, 20 and 21, all of the covenants, conditions and obligations contained in this Lease shall be binding upon and inure to the benefit of the respective successors and assigns of Landlord and
Tenant. No amendment of this Lease shall be effective unless expressed in writing executed by Landlord and Tenant. Time is of the essence of this Lease. 
 28. Memorandum of Lease. 
 Simultaneously with the execution and delivery hereof, Landlord and Tenant
shall enter into and record an amendment to the Memorandum of Lease in form and substance reasonably acceptable to Landlord and Tenant. Upon the expiration or earlier termination of the Term, Tenant, upon request by Landlord, shall promptly execute
and deliver any documentation reasonably requested by Landlord to cancel, terminate and release such Memorandum of Lease from the Real Property Records of Tarrant County, Texas and any other public records in which it has been recorded. 

29. Table of Contents; Headings. 
 The table of contents and headings used in this Lease are for convenient reference only and shall not to any extent have the effect of modifying, amending or changing the provisions of this Lease. 
 30. Governing Law. 
 This Lease shall
be governed by and interpreted under the laws of the State of Texas. 
 31. Certain Definitions. 
 (a) The term “Business Day” shall mean a day other than Saturday, Sunday or any day on which regular U.S. mail is not delivered or banks
are generally closed in the State of Texas. 
 (b) The term “Governmental Authority” shall mean any federal, state, county,
municipal or any other governmental or regulatory authority, agency, board, body, commission, instrumentality, court or quasi-governmental authority (or private entity in lieu thereof). 
 (c) The term “Imposition” means: 
 (i) all real estate taxes which accrue during the Term, which are imposed or levied upon or assessed against the portion of the Premises leased by Tenant during the tax year for which such taxes are assessed (all such
taxes being referred to collectively as “Taxes”); 
  

 Page 22 

 (ii) all charges for water, gas, telephone, electricity, power, trash removal, and other
utilities and communications services used by Tenant on or about the Premises; and 
 (iii) all charges for Landlord’s
Required Insurance. 
 (d) The term “Landlord” means the owner of the rights of the Landlord under this Lease and upon any
assignment or transfer of such rights, except an assignment or transfer made as security for an obligation, any heirs, successors and assigns. The assignor or transferor shall be relieved of all future duties and obligations under this Lease
provided the assignee or the transferee shall expressly agree in writing to be bound by and to assume all the covenants and obligations of Landlord hereunder arising from and after such assignment or transfer. 
 (e) The term “Lease” means this Amended and Restated Lease, as amended and modified from time to time, together with any memorandum or
short form of lease entered into for the purpose of recording. 
 (f) The term ”Legal Requirements” means collectively
(i) all laws, rules, regulations, ordinances or orders, in effect from time to time, of all federal, state, local, county and other Governmental Authorities having authority over the Premises, any portion thereof, the use thereof, Tenant or
Landlord, including without limitation, all Environmental Laws and the Americans With Disabilities Act of 1990, 42 U.S.C. Section 12101 et seq. and (ii) any covenants, restrictions or agreements to which the Premises are subject.

 32. Tenant’s Use of Campus Amenities. 
 Landlord hereby issues and grants to Tenant and Tenant’s employees a non-exclusive license (the “Campus Amenities License”) in common with Landlord and Landlord’s employees, agents,
contractors, students and invitees and the general public, to use during the Term, that portion of the common areas of the Campus and the Campus facilities and amenities that are intended for use by students of the Campus or the general public and
which facilities and amenities are open to the public, including, without limitation, any food service facilities, recreational and exercise facilities, and hiking and biking trails (but specifically excluding any classrooms, offices, laboratories,
security facilities, police facilities, communications facilities, mechanical spaces and storage rooms) on the same terms, conditions and basis (including the payment of fees and other costs) and subject to the same rules and regulations as such
facilities and amenities may be used by the students of the Campus or the general public. The Campus Amenities License is personal to Tenant, may not be assigned by Tenant, does not and will not run with the land, is not and will not be appurtenant
to any property (whether real or personal) and is applicable only during the Term. Landlord, Landlord’s employees, agents, contractors, students and invitees and, if and to the extent permitted by Landlord, the general public shall have the
right to enter upon, remain in and use the common areas of the Campus and all of the Campus facilities and amenities intended for use by students of the Campus or the general public at any and all times during the Term, and Landlord reserves the
right to grant rights to others to have access to and use of such common areas, facilities and amenities at any and all times during the Term. Tenant agrees to pay, and to protect, defend (with counsel reasonably acceptable 

  

 Page 23 

 
to Landlord), indemnify and hold harmless Landlord and the other Indemnified Parties from and against any and all Damages whatsoever arising from any
injury to, or the death of, any person or damage to property on Landlord’s Property prior to or during the Term due to Tenant’s use of such common areas, facilities and amenities; provided, however, the foregoing indemnity shall not apply
as to an Indemnified Party with respect to claims arising from the negligent acts or willful misconduct of such Indemnified Party. 
 33.
Exhibits. 
 The Exhibits attached hereto are hereby incorporated by reference into this Lease and made a part hereof. 
 34. Signage Rights. 
 (a) Landlord, at
Landlord’s sole cost and expense, will install two (2) corporate monument signs (the “Monument Signs”) on the ground level of Landlord’s Property, one located near the entrance to the Parking Garage on Belknap Street
and the other located near the entrance to the Parking Garage on Henderson Street. The location, plans, specifications, size, design, text, substance, materials, composition and workmanship of the Monument Signs shall be determined by Landlord in
Landlord’s sole discretion subject to all Legal Requirements. Tenant shall be entitled to place its name, text or graphics on the Monument Signs in such manner as may be reasonably approved by Landlord. Landlord shall operate and maintain the
Monument Signs throughout the Term. Tenant agrees that if Tenant or any successor to Tenant desires to change Tenant’s name, text or graphics on the Monument Signs, Landlord shall have the right to approve such change. Upon Landlord’s
approval of such change, Landlord, at Tenant’s sole cost and expense, will replace Tenant’s name, text or graphics on the Monument Signs. Upon the earlier of the expiration or earlier termination of this Lease for any reason or the
expiration of the Term as to the West Fork Building, the Monument Signs shall remain on Landlord’s Property and Tenant shall have no further rights thereto. 
 (b) During the Term, Tenant may maintain the two existing monument signs located near the entrance to the Parking Garage on Henderson Street and at the corner of Belknap Street and Henderson Street (collectively,
“Tenant’s Signs”). Tenant shall not make any modifications to Tenant’s Signs or place any new signs on the exterior of Landlord’s Property without the prior consent of Landlord. If Landlord grants such consent, the
signage will be at Tenant’s expense. All of Tenant’s signs shall comply with, and otherwise meet or exceed the requirements of, all Legal Requirements, including, without limitation, the City of Fort Worth Downtown Design Review Board
standards. 
 (c) Except for the Monument Signs and Tenant’s Signs, Landlord may remove or modify (except no modification, other than
removal, shall be made to Tenant’s trademarks located on such signs), at Landlord’s expense, all of Tenant’s other exterior signs located on any portion of Landlord’s Property. Except as otherwise provided in Subparagraph 34(a),
Tenant shall have no obligation to remove, or reimburse Landlord for the costs of removal of, Tenant’s Signs or any other signs located on any portion of Landlord’s Property. 
  

 Page 24 

 35. Brokers. 
 Tenant has not dealt with anyone other than Jones, Lang, LaSalle Americas, Inc. (“Tenant’s Broker”) in connection with this Lease. Tenant will pay a fee to Tenant’s Broker by separate
agreement. Other than Tenant’s Broker, Landlord and Tenant do hereby indemnify and hold and save each other harmless from any loss, cost, damage or expense, including attorneys’ fees due by virtue of any claim for a brokerage commission
claimed by any other broker, agent or similar party claiming by, through or under the indemnifying party. Each of the parties hereto represents and warrants to the other that it has not caused any other broker, agent, finder, or other party to be
entitled to a fee or commission by reason of this Lease except for Tenant’s Broker. 
 36. Force Majeure. 
 Anything contained herein to the contrary notwithstanding, Landlord and/or Tenant shall be excused for the period of delay in the performance of any and
all of their obligations under this Lease other than the obligation to pay any monetary amounts as same shall fall due, and shall not be considered in default when prevented from so performing by cause or causes beyond Landlord’s or
Tenant’s reasonable control, including, but not limited to, all labor disputes, civil commotion, war, fire or other casualty, shortage of supplies and materials, government regulation or through act of God; provided, however, this Paragraph 36
shall in no way affect Tenant’s lease termination rights under Paragraph 13. 
 37. Exculpatory Clause. 
 Notwithstanding any provision of this Lease to the contrary, the liability of Landlord under and with respect to this Lease shall be limited to the
interest of Landlord in the Premises, and any judgment in favor of Tenant or any party claiming by, through or under Tenant against Landlord shall be collectable only out of Landlord’s interest in the Premises. 
 38. Waiver of Landlord Liens. Landlord waives all constitutional, statutory and contractual landlord’s liens against any of Tenant’s
personal property located at the Premises. 
 39. Transition Period. 
 (a) Notwithstanding anything to the contrary, Landlord acknowledges and agrees that it will take a period of time after the Amendment Date for Tenant to
consolidate its offices and business operations into the Premises including, without limitation, the relocation of Tenant’s Excluded Personal Property (as defined in the PSA) to the Premises from the remainder of the Lot 1 Property. Landlord
agrees that Tenant may, at no additional cost or expense to Tenant, but otherwise at Tenant’s sole risk and cost, occupy and use the remainder of the Lot 1 Property until one hundred twenty (120) days after Tenant receives notice from
Landlord to vacate the remainder of the Lot 1 Property or any portion thereof. 
 (b) Landlord and Tenant acknowledge and agree that issues
not initially covered or fully addressed by this Lease may arise due to Tenant’s consolidation of its operations into the Premises and Landlord’s use and occupancy of the remainder of the Lot 1 Property and Landlord’s use of a portion
of the Data Center and the systems associated therewith as contemplated herein (“Transition Issues”). Such Transition Issues may include, without 

  

 Page 25 

 
limitation, security access control to the Premises and the remainder of Landlord’s Property, shared use of the Data Center as contemplated in
subparagraph (c) below, shared use of the existing mail room located in the Trinity Building (which use (subject to the notice requirements of subparagraph (a) above) shall terminate when Landlord commences remodeling of this area for
other uses), shared use of the existing phone system, continuing operation of the food service and fitness facilities prior to Landlord’s opening of the Campus to students, and to the extent, but only to the extent, not addressed in Paragraph
34 or Paragraph 41 hereof, removal or replacement of exterior signage and designated parking spaces for the exclusive use of Landlord and Tenant. 
 (c) Both parties agree to use reasonable and good faith efforts and to work diligently and expeditiously to resolve any Transition Issues. The parties agree that if they are unable to resolve any Transition Issue despite their reasonable
and good faith efforts within thirty (30) days after either party delivers a written proposal to the other party to resolve such Transition Issue, then the party receiving the written proposal may elect to submit such Transition Issue to either
John W. Hughes or Wade H. McMullen (“Authorized Individuals”). If the selected Authorized Individual is unable or unwilling to resolve the Transition Issues, the other Authorized Individual shall resolve the Transition Issues. If
neither Authorized Individual is willing or able to resolve the Transition Issues and Landlord and Tenant cannot agree upon a substitute Authorized Individual (“Substitute Authorized Individual”) within ten (10) days after it
is determined that neither Authorized Individual is willing or able to resolve the Transition Issues, then Landlord and Tenant will each select a representative within five (5) days thereafter and said representatives shall then select a third
individual who is willing and able to act as the Substitute Authorized Individual. The determination of the Authorized Individual or the Substitute Authorized Individual (as applicable) regarding the resolution of the Transition Issues shall be
binding on both parties. Landlord and Tenant shall share equally the fees and expenses of the Authorized Individuals, any Substitute Authorized Individual and each party’s representative (as applicable). 
 (d) The parties acknowledge that Tenant operates the Data Center, which houses Tenant’s data processing and computer network facilities. Landlord
and Tenant agree to negotiate in good faith regarding ways that Landlord may use a portion of the Data Center and the systems associated therewith; provided, however, that Landlord and Tenant agree that a minimum of 4,000 square feet of the Data
Center shall be made available by Tenant for Landlord’s exclusive use no later than 120 days after the Amendment Date. 
 (e) Landlord
and Tenant shall jointly and in good faith work to agree upon a set of rules and regulations for the Campus to be adopted by Landlord. If Landlord and Tenant cannot agree upon rules and regulations to be applicable to Tenant within 120 days after
the Amendment Date, such matter will be resolved as a Transition Issue pursuant to Subparagraph 39(c) above. Upon adoption by Landlord, such rules and regulations will be applied in an equitable manner as reasonably determined by Landlord. Tenant
shall also cause its agents, contractors, subcontractors, employees, customers, subtenants and invitees to comply with all such rules and regulations. 
  

 Page 26 

 40. Landlord’s Access to Loading Docks. 
 Landlord shall have access to and use of the loading docks located in the West Fork Building; provided, however, Landlord shall comply with Tenant’s
security rules and regulations and any other reasonable rules and regulations established by Tenant with respect thereto. Landlord agrees to pay, and to protect, defend (with counsel reasonably acceptable to Tenant), indemnify and hold harmless
Tenant from and against any Damages arising from any injury to, or the death of, any person or damage to property on the Premises during the Term due to Landlord’s use of said loading docks; provided, however, the foregoing indemnity shall not
apply as to Tenant with respect to claims arising from the negligent acts or willful misconduct of Tenant. 
 41. Parking.

 During the Term of this Lease, Tenant, at no additional charge, shall have the non-exclusive use in common with Landlord and its employees,
agents, guests and invitees, of the parking areas, driveways, and footways for the Campus, including, without limitation, the Parking Garage, subject to rules and regulations for the use thereof as reasonably prescribed from time to time by
Landlord. The use of such parking spaces shall be on a first come-first served basis, except for any mutually-agreed upon designated portion(s) of the Parking Garage which may be set aside for reserved parking for Landlord and Tenant.
Notwithstanding the foregoing or anything to the contrary, Landlord at all times shall ensure that Tenant shall have a minimum of 1510 parking spaces until Landlord opens the Campus for classes, after which date Landlord and Tenant shall reassess
Tenant’s parking needs and if agreement cannot then be reached as to the minimum number of parking spaces allocated for Tenant’s use, such matter will be resolved as a Transition Issue pursuant to Subparagraph 39(c) above. 
 42. Security. 
 Landlord agrees that
Tenant may implement security rules and regulations pertaining to the Premises and may, at its expense and discretion, install security gates on the Premises and prohibit access to any part of the Premises by students of the Campus and the general
public; provided, however, that notwithstanding any such security rules or regulations and notwithstanding the installation of any such security gates, Landlord’s security personnel, police officers, maintenance or repair personnel or
janitorial personnel or any other personnel necessary or desirable in order for Landlord to perform any of Landlord’s duties or obligations under this Lease (in each case whether employees of Landlord or independent contractors) shall be
permitted reasonable access to the Premises. 
 43. Partial Consideration. 
 As Partial Consideration for Tenant agreeing to amend and restate the Lease as set forth herein and in connection with Landlord’s purchase of
Landlord’s Property, Landlord and Tenant agree that Tenant shall not be liable for, or obligated to pay, (i) any Basic Rent or Additional Rent during the Interim Term or the Primary Term or (ii) any Taxes or other Impositions accruing
in, or payable with respect to, the period beginning on the first day of the Term and ending on the Rent Commencement Date. Notwithstanding the foregoing and 

  

 Page 27 

 
notwithstanding anything contained in this Lease to the contrary, Tenant shall be responsible for and shall pay prior to becoming delinquent any and all
Taxes assessed against or accrued with respect to any part of Landlord’s Property for any and all periods prior to the Amendment Date. Also, Tenant shall not be responsible during the Interim Term or the Primary Term for any maintenance or
repairs, unless such maintenance or repairs are caused by Tenant. 
 [Signature Pages Attached] 
  

 Page 28 

 IN WITNESS WHEREOF, the parties hereto have executed this Lease as of the day and year first above set forth. 

 

			
	 LANDLORD:

	
	 TARRANT COUNTY COLLEGE DISTRICT,
 a
political subdivision of the State of Texas

		
	By:	 	 /s/ Dr. Leonardo de la Garza

		 	Dr. Leonardo de la Garza, Chancellor

  

 Page 29 

			
	 TENANT:

	
	 RADIOSHACK CORPORATION,
 a Delaware
corporation

		
	By:	 	 /s/ Robert C. Donohoo

		 	Bob Donohoo, Vice President and General Counsel

  

 Page 30Certificate of Amendment to the Second Amended Articles of Incorporation

 Exhibit 4.1 
  

											
	

	 	    Prescribed by:	  	 	 	   Expedite this
Form: (select one)
  

	 	The Ohio Secretary of State	 	  
  Mail Form to one of the Following:
  

	 	Central Ohio: (614) 466-3910	 	 ¡	 	  Yes	  	PO Box 1390
	 	Toll Free: 1-877-SOS-FILE (1-877-767-3453)	 	 	  	Columbus, OH 43216
	 		  	 	 	 	 	 *** Requires an additional fee of $100 ***

 

	www.sos.state.oh.us	  	 	 	 ¡	 	  No	  	PO Box 1329
	e-mail: busserv@sos.state.oh.us	  	 	 	 	  	Columbus, OH 43216

 Certificate of Amendment by Directors 
 or Incorporators to Articles 
 (Domestic) 
 Filing Fee $50.00 
     (CHECK ONLY ONE (1) BOX)

															
	  
 (1)

	 	  
 þ
	  	Amendment by Directors	  	 	  	(2)	 	 ̈	  	Amendment by Incorporators	  	 
	 	 	  ̈

  
	  	 Amended by Directors
  
	  	             (123-AMDD)    

  
	  	 	 	 ̈	  	 Amended by Incorporators
  
	  	             (124-AMDI)    
  

  

					
	Complete the general information in this section for the box checked above.	  	 
	  
 Name of
Corporation
	 	Fifth Third Bancorp	  	 
	  
 Charter Number
	 	458715	  	 
	  
 þ    Please check if additional provisions attached hereto are
incorporated herein and made a part of these articles of organization.
  

  

															
	Complete the information in this section if box (1) is checked.	  	 	 		  	 	  	 
	 				 
	Name and Title of Officer	  	Paul L. Reynolds	  		 		  	Executive VP, Sec. and GC
	 	  		  	(name)	  		  		 		  	(title)
	(CHECK ONLY ONE (1) BOX)	  		  		 		  		  	 
	 	  	 ̈ A meeting of the directors was duly called and held on	  		 		  	 
	 	  		  		  		  		 		  	(Date)
	 	  	  
 þ
 In a writing signed by all the Directors pursuant to section 1701.54 of the ORC
	  	 
	  
 The following
resolution was adopted pursuant to section 1701.70(B)
	  		 		  	(1)	  	of the ORC:
	 	  		  		  	(Insert proper paragraph number)
	 	  	  
 See attachment
	  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 

  

					
	540	  	Page 1 of 2	  	Last Revised: May 2002

															
	Complete the information in this section if box (2) is checked.	  	 	 		  	 	  	 
	 	  		  		  		  		 		  		  	 
	 WE, the undersigned, being all of the
incorporators of the above named corporation, do certify that the subscriptions
 to shares have not been received and the initial directors are not named in
the ariticles. We hereby have elected to amend the articles as follows:

	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 
	 	  		  		  		  		 		  		  	 
	 	  	 	  	 	  	 	  	 	 	 	  	 	  	 

  
  

							
	REQUIRED	  		  		  	
	Must be authenticated (signed)	  		  		  	
	by an authorized representative	  	 /s/ Paul L. Reynolds
  
	  		  	 June 23, 2008
  

	(See Instructions)	  	Authorized Representative	  		  	Date
		  	Paul L. Reynolds	  		  	
		  	(Print Name)	  		  	
		  	Executive Vice President,	  		  	
		  	Secretary and General Counsel	  		  	
		  		  		  	
		  		  		  	
		 		 
		  	 	  		  	 
		  	Authorized Representative	  		  	Date
		  	 	  		  	
		  	(Print Name)	  		  	
		  	 	  		  	
		  		  		  	
		  	 	  		  	
		  		  		  	
		  	 	  		  	
		  		  		  	
		  		  		  	
		 		 
		  	 	  		  	 
		  	Authorized Representative	  		  	Date
		  	 	  		  	
		  	(Print Name)	  		  	
		  		  		  	
		  	 	  		  	
		  		  		  	
		  	 	  		  	

  

					
	540	  	Page 2 of 2	  	Last Revised: May 2002

 ATTACHMENT TO CERTIFICATE OF AMENDMENT 
 TO THE SECOND AMENDED ARTICLES OF INCORPORATION 
 OF 
 FIFTH THIRD BANCORP, AS AMENDED 
 RESOLVED, that pursuant to the authority granted to and vested in the pricing committee (the “Pricing Committee”) of the Board of Directors of the corporation by resolutions of the Board of Directors
of the corporation adopted at a meeting duly convened and held on June 17, 2008, and in accordance with Section 1701.70(B)(1) of the Ohio Revised Code and Article Fourth of the Second Amended Articles of Incorporation of Fifth Third
Bancorp, as amended (the “Articles”), the Pricing Committee, on behalf of the Board of Directors, hereby establishes the terms of the Corporation’s 8.50% Non-Cumulative Perpetual Convertible Preferred Stock, Series G, pursuant to the
following resolutions. 
 RESOLVED, that Paragraph (A)(2)(c) of Article Fourth of the Second Amended Articles of
Incorporation of Fifth Third Bancorp, as amended, be, and it hereby is, renumbered as Paragraph (A)(2)(d), and a new Paragraph (A)(2)(c) of Article Fourth of the Second Amended Articles of Incorporation of Fifth Third Bancorp, as amended, be, and it
hereby added to read as follows: 
 (c) 8.50% Non-Cumulative Perpetual Convertible Preferred Stock, Series G.
Forty-Six Thousand (46,000) shares of the preferred stock of the Corporation shall be designated “8.50% Non-Cumulative Perpetual Convertible Preferred Stock, Series G.” Each of the Forty-Six Thousand (46,000) shares of the Series
G Preferred Stock, no par value, shall have a liquidation preferance of $25,000 per share, and $1,150,000,000 in the aggregate, and shall have the rights, preferences and entitlements that follow: 
 1. Designation. The shares of such series shall be designated as “8.50% Non-Cumulative Perpetual Convertible
Preferred Stock, Series G” (the “Series G Preferred Stock”). 
 2. Dividends.

 (i) Dividends on shares of Series G Preferred Stock will not be mandatory. Holders of the Series G
Preferred Stock, in preference to the holders of the corporation’s common stock and of any other shares of the corporation’s stock ranking junior to the Series G Preferred Stock as to payment of dividends, will be entitled to receive, only
when, as and if declared by the Board of Directors, out of funds legally available for payment, cash dividends. These dividends will be payable at a rate per annum equal to 8.50% (the “Dividend Rate”), applied to the $25,000
liquidation preference per share, and will be paid on March 31, June 30, September 30 and December 31 of each year (each, a “Dividend Payment Date”), with respect to the Dividend Period, or portion thereof,
ending on the day preceding the respective Dividend Payment Date. A “Dividend Period” means each period commencing on (and including) a Dividend Payment Date and continuing to (but not including) the next succeeding Dividend Payment
Date, except that the first Dividend Period for the initial issuance of the Series G Preferred Stock will commence upon the original issue date of the Series G Preferred Stock and be paid on September 30, 2008. Dividends will be paid to holders
of record on the respective date fixed for that purpose by the Board of Directors in advance of payment of each particular dividend. If a Dividend Payment Date is not a business day, the applicable dividend 

 
shall be paid on the first business day following that day without adjustment. A “business day” means any day other than a Saturday, Sunday
or any other day on which banking institutions and trust companies in New York, New York and Cincinnati, Ohio are permitted or required by any applicable law to close. The amount of dividends payable per share of Series G Preferred Stock on each
Dividend Payment Date will be calculated on the basis of a 360-day year consisting of twelve 30-day months. 
 (ii) Dividends on shares of Series G Preferred Stock will not be cumulative. Accordingly, if the Board of Directors does not declare a dividend on the Series G Preferred Stock payable in respect of any dividend period before the related
Dividend Payment Date, such dividend will not accrue and the corporation will have no obligation to pay a dividend for that dividend period on the Dividend Payment Date or at any future time, whether or not dividends on the Series G Preferred Stock
are declared for any future dividend period. 
 3. Ranking. 
 (i) With respect to the payment of dividends and the amounts to be paid upon liquidation, the Series G Preferred Stock
will rank (a) senior to the corporation’s common stock and all other equity securities designated as ranking junior to the Series G Preferred Stock, which will include all future issuances of preferred stock, other than those series
designated as ranking on parity with it; (b) at least equally with all other equity securities designated as ranking on a parity with the Series G Preferred Stock with respect to the payment of dividends and distribution of assets upon any
liquidation, dissolution or winding-up of the corporation; and (c) junior to the Series D Preferred Stock (as defined in Paragraph A(2)(a) of this Article Fourth) and Series E Preferred Stock (as defined in Paragraph A(2)(b) of this
Article Fourth). 
 (ii) The corporation will not issue any series of preferred stock in the future that
ranks senior to the Series G Preferred Stock, but the corporation may issue additional series ranking junior to or on a parity with the Series G Preferred Stock with respect to the payment of dividends and distribution of assets upon any
liquidation, dissolution or winding up of the corporation. The corporation’s common stock and any other equity securities designated as ranking junior to the Series G Preferred Stock are referred to herein as “junior stock.”

 (iii) So long as any shares of Series G Preferred Stock remain outstanding, unless the full dividends for
the then-current Dividend Period on all outstanding shares of Series G Preferred Stock have been paid, or declared and funds set aside therefor, on any day in the immediately succeeding Dividend Period: (a) no dividend whatsoever shall be
declared on any junior stock, other than a dividend payable solely in junior stock; and (b) the corporation and its subsidiaries may not purchase, redeem or otherwise acquire for consideration (other than as a result of reclassification of
junior stock for or into junior stock, or the exchange or conversion of one share of junior stock for or into another share of junior stock, and other than through the use of the proceeds of a substantially contemporaneous sale of other shares of
junior stock), nor will the corporation pay to or make available any monies for a sinking fund for the redemption of any junior stock. 
  

 2 

 (iv) On any Dividend Payment Date for which full dividends are not paid,
or declared and funds set aside therefor, upon the Series G Preferred Stock and any shares of any class or series or any securities convertible into shares of any class or series of other equity securities designated as ranking on a parity
with the Series G Preferred Stock as to payment of dividends (“Dividend Parity Stock”), all dividends paid or declared for payment on that Dividend Payment Date with respect to the Series G Preferred Stock and the Dividend Parity
Stock shall be shared: (a) first ratably by the holders of any shares of such other series of Dividend Parity Stock who have the right to receive dividends with respect to Dividend Periods prior to the then-current Dividend Period, in
proportion to their respective amounts of the undeclared and unpaid dividends relating to prior Dividend Periods; and (b) thereafter by the holders of the shares of Series G Preferred Stock and the Dividend Parity Stock on a pro rata
basis. 
 (v) The corporation will not issue any new series of preferred stock having dividend payment
dates that are not a March 31, June 30, September 30 and December 31 (or the next business day, if applicable). 
 4. Conversion. 
 (i) Optional Conversion Right. Each share of
the Series G Preferred Stock may be converted at any time, at the option of the holder, into 2,159.8272 shares of the corporation’s common stock plus cash in lieu of fractional shares, subject to anti-dilution adjustments (such rate or adjusted
rate, the “conversion rate”). 
 The conversion rate and the corresponding conversion price in effect at any
given time are referred to as the “applicable conversion rate” and the “applicable conversion price,” respectively, and will be subject to adjustment as described below. The applicable conversion price at any given
time will be computed by dividing $25,000 by the applicable conversion rate at such time. 
 If the conversion date is prior
to the record date for any declared dividend on Series G Preferred Stock for the dividend period in which the holder elects to convert, the holder will not receive any declared dividends for that dividend period. If the conversion date is after the
record date for any declared dividend and prior to the dividend payment date, the holder will receive that dividend on the relevant dividend payment date if the holder was the holder of record on the record date for that dividend; however,
whether or not the holder was the holder of record on the record date, if the holder converts after a record date and prior to the related dividend payment date, the holder must pay to the conversion agent (as defined in Paragraph 4(xiii)) when the
holder converts the holder’s shares of Series G Preferred Stock an amount in cash equal to the full dividend actually paid on the dividend payment date for the then-current dividend period on the shares being converted, unless the holder’s
shares of Series G Preferred Stock are being converted as a consequence of a mandatory conversion at the option of the corporation, a make-whole acquisition or a fundamental change as described below in Paragraph 4(ii), Paragraph 4(v) and Paragraph
4(vi). 
  

 3 

 The corporation will pay any and all stock transfer, documentary, stamp and similar taxes
that may be payable in respect of any issuance or delivery of shares of Series G Preferred Stock or shares of the corporation’s common stock or other securities issued on account of Series G Preferred Stock or certificates representing such
shares or securities. The corporation will not, however, be required to pay any such tax that may be payable in respect of any transfer involved in the issuance or delivery of shares of Series G Preferred Stock, shares of the corporation’s
common stock or other securities in a name other than that in which the shares of Series G Preferred Stock with respect to which such shares or other securities are issued or delivered were registered, or in respect of any payment to any person
other than a payment to the registered holder thereof, and will not be required to make any such issuance, delivery or payment unless and until the person otherwise entitled to such issuance, delivery or payment has paid to the corporation the
amount of any such tax or has established, to the satisfaction of the corporation, that such tax has been paid or is not payable. 
 (ii) Mandatory Conversion at the Option of the corporation. On or after June 30, 2013, the corporation may, at its option, at any time or from time to time cause some or all of the Series G Preferred Stock
to be converted into shares of the corporation’s common stock at the then applicable conversion rate. The corporation may exercise its conversion right if, for twenty (20) trading days within any period of thirty (30) consecutive
trading days, including the last trading day of such period, ending on the trading day preceding the date the corporation gives notice of mandatory conversion, the closing price of the corporation’s common stock exceeds 130% of the then
applicable conversion price of the Series G Preferred Stock. If less than all of the Series G Preferred Stock are converted, the conversion agent will select the Series G Preferred Stock to be converted by lot, or on a pro rata basis or by
another method the conversion agent considers fair and appropriate, including any method required by The Depository Trust Company (“DTC”) or any successor depositary (so long as such method is not prohibited by the rules of any stock
exchange or quotation association on which the Series G Preferred Stock is then traded or quoted). If the conversion agent selects a portion of a holder’s shares of Series G Preferred Stock for partial mandatory conversion and the holder
converts a portion of the holder’s shares of Series G Preferred Stock at the same time, the portion converted at the holder’s option will reduce the portion of the holder’s Series G Preferred Stock selected for mandatory conversion.
The “closing price” of the corporation’s common stock on any date of determination means the closing sale price or, if no closing sale price is reported, the last reported sale price per share of the corporation’s common
stock on the NASDAQ Global Select Market on that date. If the shares of the corporation’s common stock are not traded on the NASDAQ Global Select Market on any date of determination, the closing price of the corporation’s common stock on
any date of determination means the closing sale price as reported in the composite transactions for the principal U.S. national or regional securities exchange on which the corporation’s common stock is so listed or quoted, or, if no closing
price is reported, the last reported sale price on the principal U.S. national or regional securities exchange on which the corporation’s common stock is so listed or quoted, or if the corporation’s common stock is not so listed or quoted
on a U.S. national or regional securities exchange, the last quoted bid price for the corporation’s common stock in the over-the-counter market as reported by Pink Sheets LLC or a similar organization, or, if that bid price is not available,
the market price of the corporation’s common stock on that date as determined by a nationally recognized independent investment banking firm (unaffiliated with the corporation) 

  

 4 

 
retained by the corporation for this purpose. The “closing price” for any other share of capital stock shall be determined on a comparable
basis. A “trading day” is a day on which the corporation’s common stock: (a) are not suspended from trading on any national or regional securities exchange or association or over-the-counter market at the close of
business; and (b) have traded at least once on the national or regional securities exchange or association or over-the-counter market that is the primary market for the trading of the corporation’s common stock. 
 For purposes of calculating the “closing price” of the corporation’s common stock, if a reorganization event (as
defined in Paragraph 4(vii) below) has occurred and (1) the exchange property (as defined in Section 4(vii)) consists only of shares of the corporation’s common stock, the “closing price” shall be based on the closing
price of such shares of the corporation’s common stock; (2) the exchange property consists only of cash, the “closing price” shall be the cash amount paid per share; and (3) the exchange property consists of
securities, cash and/or other property, the “closing price” shall be based on the sum, as applicable, of (x) the closing price of the corporation’s common stock, (y) the cash amount paid per share and (z) the
value (as determined by the Board of Directors from time-to-time) of any other securities or property paid to the corporation’s shareholders in connection with the reorganization event. 
 All references to the closing price and last reported sale price of one of the shares of the corporation’s common stock on the
NASDAQ Global Select Market shall be such closing price and last reported sale price as reflected on the website of the NASDAQ Global Select Market (http://www.nasdaq.com) and as reported by Bloomberg Professional Service; provided
that in the event that there is a discrepancy between the closing sale price as reflected on the website of the NASDAQ Global Select Market and as reported by Bloomberg Professional Service, the closing sale price and last reported sale price on the
website of the NASDAQ Global Select Market shall govern. 
 To exercise the mandatory conversion right described above, the
corporation must give notice (i) by providing a notice of such conversion to each holder of the corporation’s Series G Preferred Stock or (ii) issuing a press release and making this information available on the corporation’s
website. The conversion date will be a date selected by the corporation (the “mandatory conversion date”) and will be no less than ten days, and no more than twenty (20) days, after the date on which the corporation provides
such notice of mandatory conversion or issues such press release. In addition to any information required by applicable law or regulation, the notice of mandatory conversion and press release shall state, as appropriate: (a) the mandatory
conversion date; (b) the number shares of the corporation’s common stock to be issued upon conversion of each share of Series G Preferred Stock; and (c) the number of shares of Series G Preferred Stock to be converted. 
 (iii) Limitation on Beneficial Ownership. Notwithstanding the foregoing, no holder of Series G Preferred Stock
will be entitled to receive shares of the corporation’s common stock upon conversion to the extent (but only to the extent) that such receipt would cause such converting holder to become, directly or indirectly, a “beneficial
owner” (within the meaning of Section 13(d) of the Exchange Act and the rules and regulations promulgated thereunder) of more than 9.9% of the shares of the corporation’s common stock outstanding at such time. Any purported
delivery of the corporation’s common stock upon conversion of Series 

  

 5 

 
G Preferred Stock shall be void and have no effect to the extent, but only to the extent, that such delivery would result in the converting holder becoming
the beneficial owner of more than 9.9% of the shares of the corporation’s common stock outstanding at such time. If any delivery of the corporation’s common stock owed to a holder upon conversion of Series G Preferred Stock is not made, in
whole or in part, as a result of this limitation, the corporation’s obligation to make such delivery shall not be extinguished and the corporation shall deliver such shares as promptly as practicable after any such converting holder gives
notice to the corporation that such delivery would not result in it being the beneficial owner of more than 9.9% of the corporation’s common stock outstanding at such time. This limitation on beneficial ownership shall not constrain in any
event the corporation’s ability to exercise its right to cause the Series G Preferred Stock to convert mandatorily. 
 (iv) Conversion Procedures. Conversion into the shares of the corporation’s common stock will occur on the mandatory conversion date or any applicable conversion date (as defined below). On the mandatory
conversion date, certificates representing shares of the corporation’s common stock will be issued and delivered to the holder or the holder’s designee upon presentation and surrender of the certificate evidencing the Series G Preferred
Stock to the conversion agent if shares of the Series G Preferred Stock are held in certificated form, and upon compliance with some additional procedures described below. If a holder’s interest is a beneficial interest in a global certificate
representing Series G Preferred Stock, a book-entry transfer through DTC will be made by the conversion agent upon compliance with the depositary’s procedures for converting a beneficial interest in a global security. On the date of any
conversion at the option of the holders, if a holder’s interest is in certificated form, a holder must do each of the following in order to convert: (a) complete and manually sign the conversion notice provided by the conversion agent, or
a facsimile of the conversion notice, and deliver this irrevocable notice to the conversion agent; (b) surrender the shares of Series G Preferred Stock to the conversion agent; (c) if required, furnish appropriate endorsements and transfer
documents; (d) if required, pay all transfer or similar taxes; and (e) if required, pay funds equal to any declared and unpaid dividend payable on the next dividend payment date. 
 If a holder’s interest is a beneficial interest in a global certificate representing Series G Preferred Stock, in order to convert,
a holder must comply with the last three requirements listed above and comply with the depositary’s procedures for converting a beneficial interest in a global security. The date on which a holder complies with the foregoing procedures is the
“conversion date.” 
 A holder may obtain copies of the required form of the conversion notice from the
conversion agent. The conversion agent will, on a holder’s behalf, convert the Series G Preferred Stock into the corporation’s common stock, in accordance with the terms of the notice delivered by the corporation described below. Payments
of cash for dividends and in lieu of fractional shares and, if the corporation’s common stock is to be delivered, a book-entry transfer through DTC will be made by the conversion agent. 
 The person or persons entitled to receive shares of the corporation’s common stock and/or securities issuable upon conversion of the
Series G Preferred Stock will be treated as the 

  

 6 

 
record holder(s) of such shares as of the close of business on the applicable conversion date. Prior to the close of business on the applicable conversion
date, the shares of the corporation’s common stock and/or securities issuable upon conversion of the Series G Preferred Stock will not be deemed to be outstanding for any purpose and the holder will have no rights with respect to the
corporation’s common stock, including voting rights, rights to respond to tender offers and rights to receive any dividends or other distributions on the corporation’s common stock or other securities issuable upon conversion, by virtue of
holding the Series G Preferred Stock. 
 (v) Conversion Upon Certain Acquisitions. 
 (a) General. The following provisions will apply if, prior to the conversion date, one of the
following events occur prior to the conversion date for shares of Series G Preferred Stock: (i) a “person” or “group” within the meaning of Section 13(d) of the Exchange Act files a Schedule TO or any
schedule, form or report under the Exchange Act disclosing that such person or group has become the direct or indirect ultimate “beneficial owner,” as defined in Rule 13d-3 under the Exchange Act, of shares of the corporation’s
capital stock entitling such person or group to exercise 50% or more of the total voting power of all shares of the corporation’s capital stock; or (ii) consummation of any consolidation or merger of the corporation or similar transaction
or any sale, lease or other transfer in one transaction or a series of transactions of all or substantially all of the consolidated assets of the corporation and its subsidiaries, taken as a whole, to any person other than one of the
corporation’s subsidiaries, in each case pursuant to which the corporation’s common stock will be converted into cash, securities or other property, other than pursuant to a transaction in which the persons that “beneficially
owned” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, voting shares immediately prior to such transaction beneficially own, directly or indirectly, voting shares representing a majority of the total voting power
of all outstanding classes of voting shares of the continuing or surviving person immediately after the transaction. These transactions are referred to as “make-whole acquisitions;” provided, however, that a make-whole
acquisition will not be deemed to have occurred if (x) at least 90% of the consideration (as determined by the Board of Directors) received by holders of the corporation’s common stock in the transaction or transactions consists of shares
of the corporation’s common stock or American Depositary Receipts in respect of shares of the corporation’s common stock that are traded on a U.S. national securities exchange or that will be traded on a U.S. national securities exchange
when issued or exchanged in connection with a make-whole acquisition and (y) such transaction or transactions are a reorganization event (as described below in Paragraph 4(vii) with the consequence that each share of Series G Preferred Stock
outstanding immediately prior to such transaction or transactions will become convertible into such shares of the corporation’s common stock or American Depositary Receipts in respect of shares of the corporation’s common stock in such
transaction or transactions. Upon a make-whole acquisition, the corporation will, under the circumstances provided below in this Section 4(v), increase the conversion rate in respect of any conversions of the Series G Preferred Stock that occur
during the period (the “make-whole acquisition conversion period”) beginning on the effective date of the make-whole acquisition (the “make-whole acquisition effective date”) and ending on the date that is thirty
(30) days after the make-whole acquisition effective date, by a number of additional shares of the corporation’s common stock (the “make-whole shares”) as described below. 
  

 7 

 The corporation will notify holders, at least twenty (20) days prior to the
anticipated make-whole acquisition effective date of such make-whole acquisition, or within two business days of becoming aware of a make-whole acquisition described in Paragraph 4(v)(a)(i) of the anticipated make-whole acquisition effective date of
such transaction. The notice will specify the anticipated make-whole acquisition effective date of the make-whole acquisition and the date by which each holder’s make-whole acquisition conversion right must be exercised, which shall be thirty
(30) days after the make-whole acquisition effective date. The corporation will also notify holders on the make-whole acquisition effective date of such make-whole acquisition, or as soon as practicable thereafter, specifying, among other
things, the date that is thirty (30) days after the make-whole acquisition effective date, the number of make-whole shares and the amount of the cash, securities and other consideration receivable by the holder upon conversion. To exercise the
make-whole acquisition conversion right, a holder must deliver to the conversion agent, on or before the close of business on the date specified in the notice, the certificate evidencing such holder’s shares of the Series G Preferred Stock, if
the shares of the Series G Preferred Stock are held in certificated form. If a holder’s interest is a beneficial interest in a global certificate representing Series G Preferred Stock, in order to convert a holder must comply with the
requirements listed above in Paragraph 4(iv) and comply with the depositary’s procedures for converting a beneficial interest in a global security. The date that the holder complies with these requirements is referred to as the
“make-whole conversion date.” If a holder does not elect to exercise the make-whole acquisition conversion right within the specified period, such holder’s shares of the Series G Preferred Stock will remain outstanding until
otherwise converted but will not be eligible to receive make-whole shares. 
 (b) Make-Whole
Shares. The following table sets forth the number of make-whole shares per share of Series G Preferred Stock for each share price and effective date set forth below: 
  

																	
	  	  	  	  	June 25,
2008	  	June 30,
2009	  	June 30,
2010	  	June 30,
2011	  	June 30,
2012	  	June 30,
2013	  	Thereafter
	 Common Stock Price
	  	$9.26	  	539.9568	  	539.9568	  	539.9568	  	539.9568	  	535.4657	  	539.9568	  	539.9568
	  	$10.00	  	507.7434	  	479.3367	  	458.2452	  	442.3782	  	421.6382	  	439.6154	  	435.4400
	  	$11.50	  	373.3951	  	345.2667	  	322.2862	  	298.7240	  	267.3819	  	266.8385	  	261.2518
	  	$13.00	  	283.2983	  	258.3703	  	233.8376	  	204.7061	  	164.5931	  	130.8016	  	134.0156
	  	$15.05	  	209.7587	  	186.8266	  	165.4783	  	134.2429	  	90.7086	  	0.7189	  	0.9596
	  	$17.50	  	152.3791	  	133.5064	  	114.7792	  	86.6998	  	46.6655	  	-	  	-
	  	$20.00	  	118.6715	  	103.5533	  	88.6562	  	64.3948	  	32.6515	  	-	  	-
	  	$22.50	  	96.7425	  	84.4161	  	72.7387	  	52.2759	  	26.5248	  	-	  	-
	  	$25.00	  	81.2203	  	71.2120	  	62.0169	  	44.6319	  	22.8395	  	-	  	-
	  	$30.00	  	60.5934	  	53.8142	  	48.0275	  	34.8204	  	17.8425	  	-	  	-
	  	$40.00	  	37.9361	  	34.2680	  	31.8490	  	23.3217	  	11.7063	  	-	  	-
	  	$50.00	  	25.8236	  	23.4291	  	22.4928	  	16.5102	  	8.0380	  	-	  	-
	  	$60.00	  	18.4131	  	16.6115	  	16.4176	  	12.0103	  	5.6052	  	-	  	-
	  	$80.00	  	10.0753	  	8.7237	  	9.1358	  	6.4894	  	2.6035	  	-	  	-
	  	$100.00	  	5.6902	  	4.4637	  	5.0780	  	3.3018	  	0.8643	  	-	  	-
	  	$125.00	  	2.6300	  	1.4728	  	2.1313	  	0.9092	  	-	  	-	  	-

  

 8 

 The exact common stock price and effective dates may not be set forth on the table, in
which case: 
  

	 (i)
	 if the common stock price is between two common stock price amounts on the table or the effective date is between two dates on the table, the number of
make-whole shares will be determined by straight-line interpolation between the number of make-whole shares set forth for the higher and lower common stock price amounts and the two dates, as applicable, based on a 365-day year;

  

	 (ii)
	 if the common stock price is in excess of $125.00 per share (subject to adjustment as described below ), no make-whole shares will be issued upon conversion of
the Series G Preferred Stock; and 

  

	 (iii)
	 if the common stock price is less than $9.26 per share (subject to adjustment as described below), no make-whole shares will be issued upon conversion of the
Series G Preferred Stock. 

 The number of make-whole shares will be determined by reference to the
table above and is based on the make-whole acquisition effective date and the price (the “share price”) paid per share of the corporation’s common stock in such transaction. If the holders of the corporation’s common stock
receive only cash (in a single per-share amount, other than with respect to appraisal and similar rights) in the make-whole acquisition, the share price shall be the cash amount paid per share. For purposes of the preceding sentence as applied to a
make-whole acquisition described in Paragraph 4(v)(a)(x) above, a single price per share shall be deemed to have been paid only if the transaction or transactions that caused the person or group to become direct or indirect ultimate beneficial
owners of the corporation’s common stock representing more than 50% of the voting power of the corporation’s common stock was a tender offer for more than 50% of the corporation’s outstanding common stock. Otherwise, the share price
shall be the average of the closing price per share of the corporation’s common stock on the ten (10) trading days up to but not including the make-whole acquisition effective date. 
 The share prices set forth in the second column of the table will be adjusted as of any date on which the conversion rate of the Series G
Preferred Stock is adjusted. The adjusted share prices will equal the share prices applicable immediately prior to such adjustment multiplied by a fraction, the numerator of which is the conversion rate immediately prior to the adjustment giving
rise to the share price adjustment and the denominator of which is the conversion rate as so adjusted. Each of the number of make-whole shares in the table will be subject to adjustment in the same manner as the conversion rate as set forth under
Paragraph 4(viii). 
 (vi) Conversion Upon Fundamental Change. In lieu of receiving the make-whole
shares, if the reference price (as defined below) in connection with a make-whole acquisition is less than $9.26, subject to adjustment (a “fundamental change”), a holder may elect to convert each share of Series G Preferred Stock during
the period beginning on the effective date of the fundamental change and ending on the date that is thirty (30) days after the effective date of the fundamental change at an adjusted conversion price equal to the greater of 

  

 9 

 
(1) the reference price and (2) $ 4.63, subject to adjustment (the “base price”). The base price will be adjusted as of any date that the
conversion rate of the Series G Preferred Stock is adjusted. The adjusted base price will equal the base price applicable immediately prior to such adjustment multiplied by a fraction, the numerator of which is the conversion rate immediately prior
to the adjustment giving rise to the conversion rate adjustment and the denominator of which is the conversion rate as so adjusted. If the reference price is less than the base price, holders will receive a maximum of 5,399.5680 shares of the
corporation’s common stock per share of Series G Preferred Stock, subject to adjustment, which may result in a holder receiving value that is less than the liquidation preference of the Series G Preferred Stock. In lieu of issuing shares of the
corporation’s common stock upon conversion in the event of a fundamental change, the corporation may at its option, and the corporation obtains any necessary regulatory approval, make a cash payment equal to the reference price for each share
of the corporation’s common stock otherwise issuable upon conversion. 
 The “reference price” shall be
the “share price” as defined above in the paragraph immediately succeeding the table under Paragraph 4(v). 
 To exercise the fundamental change conversion right, a holder must comply with the requirements listed above under Paragraph 4(iv) on or before the date that is thirty (30) days following the effectiveness of the fundamental change and
indicate that it is exercising the fundamental change conversion right. If a holder does not elect to exercise the fundamental change conversion right, such holder will not be eligible to convert such holder’s shares at the base price and such
holder’s shares of the Series G Preferred Stock will remain outstanding until otherwise converted. 
 The corporation
will notify holders, at least twenty (20) days prior to the anticipated effective date of a fundamental change, or within two business days of becoming aware of a make-whole acquisition described in the Paragraph 4(v)(a)(i) of the anticipated
effective date of such transaction. The notice will specify the anticipated effective date of the fundamental change and the date by which each holder’s fundamental change conversion right must be exercised. The corporation also will provide
notice to holders on the effective date of a fundamental change, or as soon as practicable thereafter, specifying, among other things, the date that is thirty (30) days after the effective date, the adjusted conversion price following the
fundamental change and the amount of the cash, securities and other consideration receivable by the holder upon conversion. To exercise the fundamental change conversion right, a holder must comply with the requirements listed above in Paragraph
4(iv) on or before the date that is thirty (30) days following the effectiveness of the fundamental change and indicate that it is exercising the fundamental change conversion right. If a holder does not elect to exercise the fundamental change
conversion right within such period, such holder will not be eligible to convert such holder’s shares at the base price and such holder’s shares of Series G Preferred Stock will remain outstanding (subject to the holder electing to convert
such holder’s shares as described above in Paragraph 4(v). 
 (vii) Reorganization Events. In
the event of: (a) any consolidation or merger of the corporation with or into another person in each case pursuant to which the corporation’s common stock will be converted into cash, securities or other property of the corporation or
another person; (b) any sale, transfer, lease or conveyance to another person of all 

  

 10 

 
or substantially all of the consolidated assets of the corporation and its subsidiaries, taken as a whole, in each case pursuant to which the
corporation’s common stock will be converted into cash, securities or other property; (c) any reclassification of the corporation’s common stock into securities, including securities other than the corporation’s common stock; or
(d) any statutory exchange of the corporation’s securities with another person (other than in connection with a merger or acquisition, each of which is referred to as a “reorganization event,” each share of the Series G
Preferred Stock outstanding immediately prior to such reorganization event will, without the consent of the holders of the Series G Preferred Stock, become convertible into the types and amounts of securities, cash and other property receivable in
such reorganization event by a holder of the corporation’s common stock that was not the counterparty to the reorganization event or an affiliate of such other party (such securities, cash and other property, the “exchange
property”). In the event that holders of the corporation’s common stock have the opportunity to elect the form of consideration to be received in such transaction, the consideration that the holders of the Series G Preferred Stock are
entitled to receive will be deemed to be the types and amounts of consideration received by the majority of the holders of the corporation’s common stock that affirmatively make an election. In the event that holders of the corporation’s
common stock either (i) do not have the opportunity to elect the form of consideration to be received in the transaction or (ii) do not make any such election, the consideration that the holders of the Series G Preferred Stock are entitled
to receive will be deemed to be the type and amount of consideration received by the holders of the corporation’s common stock (and in the same proportions). Holders have the right to convert their shares of Series G Preferred Stock in the
event of certain acquisitions as described in Paragraph 4(v) and Paragraph 4(vi). 
 (viii) Anti-Dilution
Rate Adjustments. The conversion rate will be adjusted, without duplication, if certain events occur: 
 (a) the issuance of the corporation’s common stock as a dividend or distribution to all holders of the corporation’s common stock, or a subdivision or combination of the corporation’s common stock (other than in connection
with a transaction constituting a reorganization event), in which event the conversion rate will be adjusted based on the following formula: 
  

					
	 CR1
	  	=	  	 CR0 x (OS1 ÷ OS0)

			
	 where,
	  		  	
			
	 CR0
	  	=	  	 the conversion rate in effect at the close of business on the record date

	 CR1
	  	=	  	 the conversion rate in effect immediately after the record date

	 OS0
	  	=	  	 the number of shares of the corporation’s common stock outstanding at the close of business on the record date prior to giving effect to such
event

	 OS1
	  	=	  	 the number of shares of the corporation’s common stock that would be outstanding immediately after, and solely as a result of, such event

 Notwithstanding the foregoing, (1) no adjustment will be made for the issuance of the
corporation’s common stock as a dividend or distribution to all holders of the corporation’s 

  

 11 

 
common stock that is made in lieu of a quarterly or annual cash dividend or distribution to such holders, to the extent such dividend or distribution does
not exceed the applicable “dividend threshold amount” (as defined below) (with the amount of any such dividend or distribution equaling the number of such shares being issued multiplied by the average of the VWAP of the corporation’s
common stock over each of the five consecutive VWAP trading days prior to the ex-date for such dividend or distribution) and (2) in the event any dividend, distribution, subdivision or combination that is the subject of this Paragraph
4(viii)(a) is declared but not so paid or made, the conversion rate shall be immediately readjusted, effective as of the date the Board of Directors publicly announces its decision not to pay or make such dividend or distribution or effect such
subdivision or combination, to the conversion rate that would then be in effect if such dividend or distribution had not been declared or such subdivision or combination had not been announced. 
 (b) the issuance to all holders of the corporation’s common stock of certain rights or warrants (other than rights
issued pursuant to a shareholder rights plan or rights or warrants issued in connection with a transaction constituting a reorganization event) entitling them for a period expiring sixty (60) days or less from the date of issuance of such
rights or warrants to purchase shares of the corporation’s common stock (or securities convertible into the corporation’s common stock) at less than (or having a conversion price per share less than) the current market price of the shares
of the corporation’s common stock as of the record date, in which event the conversion rate will be adjusted based on the following formula: 
  

					
	 CR1
	  	 =
	  	 CR0 x
[(OS0 + X) ÷ (OS0 + Y)]

			
	 where,
	  		  	
			
	 CR0
	  	 =
	  	 the conversion rate in effect at the close of business on the record date

	 CR1
	  	 =
	  	 the conversion rate in effect immediately after the record date

	 OS0
	  	 =
	  	 the number of shares of the corporation’s common stock outstanding at the close of business on the record date

	 X
	  	 =
	  	 the total number of shares of the corporation’s common stock issuable pursuant to such rights or warrants (or upon conversion of such securities)

	 Y
	  	 =
	  	 the number of shares equal to quotient of the aggregate price payable to exercise such rights or warrants (or the conversion price for such securities paid upon
conversion) divided by the average of the VWAP of shares of the corporation’s common stock over each of the ten consecutive VWAP trading days prior to the Business Day immediately preceding the announcement of the issuance of such rights or
warrants

 Notwithstanding the foregoing, (1) in the event that such rights or warrants described in
this Section 4(viii)(b) are not so issued, the conversion rate shall be immediately readjusted, effective as of the date the Board of Directors publicly announces its decision not to issue such rights or warrants, to the conversion rate that
would then be in effect if such issuance had not been declared and (2) to the extent that such rights or warrants are not exercised prior to their expiration or shares of the corporation’s common stock are otherwise not delivered pursuant
to such rights or warrants upon the exercise of such rights or warrants, the conversion rate shall be 

  

 12 

 
readjusted to the conversion rate that would then be in effect had the adjustments made upon the issuance of such rights or warrants been made on the basis
of delivery of only the number of shares of the corporation’s common stock actually delivered. 
 In determining the
aggregate price payable for such shares of the corporation’s common stock , there shall be taken into account any consideration received by the corporation for such rights or warrants and the value of such consideration (if other than cash, to
be determined by the Board of Directors). If an adjustment to the conversion rate may be required pursuant to this Paragraph 4(viii)(b) delivery of any additional shares of the corporation’s common stock that may be deliverable upon conversion
as a result of an adjustment required pursuant to this Paragraph 4(viii)(b) shall be delayed to the extent necessary in order to complete the calculations provided for in this Paragraph 4(viii)(b). 
 (c) the dividend or other distribution to all holders of shares of the corporation’s capital stock (other than
shares of the corporation’s common stock) or evidences of the corporation’s indebtedness or the corporation’s assets (excluding any dividend, distribution or issuance covered by clauses (a) or (b) above or (d) below,
any dividend or distribution in connection with a transaction constituting a reorganization event or any spin-off to which the provisions set forth below in this clause (c) apply) in which event the conversion rate will be adjusted based on the
following formula: 
  

					
	 CR1
	  	 =
	  	 CR0 x
[SP0 ÷ (SP0 – FMV)]

			
	 where,
	  		  	
			
	 CR0
	  	 =
	  	 the conversion rate in effect at the close of business on the record date

	 CR1
	  	 =
	  	 the conversion rate in effect immediately after the record date

	 SP0
	  	 =
	  	 the current market price as of the record date

	 FMV
	  	 =
	  	 the fair market value (as determined by the Board of Directors) on the record date of the shares of capital stock, evidences of indebtedness or assets so distributed,
applicable to one of the shares of the corporation’s common stock

 However, if the transaction that gives rise to an adjustment pursuant to this clause (c) is
one pursuant to which the payment of a dividend or other distribution on the shares of the corporation’s common stock consists of shares of capital stock of, or similar equity interests in, a subsidiary or other business unit of the corporation
(i.e., a spin-off) that are, or, when issued, will be, traded or quoted on the NYSE, the NASDAQ Stock Market or any other national or regional securities exchange or market, then the conversion rate will instead be adjusted based on the
following formula: 
  

					
	 CR1

	  	 =
	  	 CR0 x
[(FMV0 + MP0)÷ MP0]

		  		  	
	 where,
	  		  	

  

 13 

					
	 CR0
	  	 =
	  	 the conversion rate in effect at the close of business on the record date

	 CR1
	  	 =
	  	 the conversion rate in effect immediately after the record date

	 FMV0
	  	 =
	  	 the average of the VWAP of the capital stock or similar equity interests distributed to holders of the corporation’s common stock applicable to one of the shares of
the corporation’s common stock over each of the ten consecutive VWAP trading days commencing on and including the third VWAP trading day after the date on which “ex-distribution trading” commences for such dividend or
distribution on the NYSE or such other national or regional exchange or association or over-the-counter market or if not so traded or quoted, the fair market value of the capital stock or similar equity interests distributed to holders of the
corporation’s common stock applicable to one of shares of the corporation’s common stock as determined by the Board of Directors

	 MP0
	  	 =
	  	 the average of the VWAP of the corporation’s common stock over each of the ten consecutive VWAP trading days commencing on and including the third VWAP trading day
after the date on which “ex-distribution trading” commences for such dividend or distribution on the NYSE, the NASDAQ Global Select Market or such other national or regional exchange or association or over-the-counter market on
which the corporation’s common stock is then traded or quoted

 Notwithstanding the foregoing, (1) if any dividend or distribution of the type described in
this Paragraph 4(viii)(c) is declared but not so paid or made, the conversion rate shall be immediately readjusted, effective as of the date the Board of Directors publicly announces its decision not to pay such dividend or distribution, to the
conversion rate that would then be in effect if such dividend or distribution had not been declared. If an adjustment to the Conversion Rate may be required under this Paragraph 4(viii)(c), delivery of any additional shares of the corporation’s
common stock that may be deliverable upon conversion as a result of an adjustment required under this Paragraph 4(viii)(c) shall be delayed to the extent necessary in order to complete the calculations provided for in this Paragraph 4(viii)(c).

 (d) The corporation makes a distribution consisting exclusively of cash to all holders of shares of the
corporation’s common stock, excluding (a) any regular cash dividend on the shares of the corporation’s common stock to the extent that the aggregate regular cash dividend per share of the corporation’s common stock does not
exceed $0.15 in any fiscal quarter (the “dividend threshold amount”) and (b) any consideration payable in connection with a tender or exchange offer made by the corporation or any of its subsidiaries referred to in clause
(e) below, in which event, the conversion rate will be adjusted based on the following formula: 
  

					
	 CR1

	  	 =
	  	 CR0 x
[(SP0 - T) ÷ (SP0 – C)]

			
	 Where,
	  		  	
			
	 CR0
	  	 =
	  	 the conversion rate in effect at the close of business on the record date

	 CR1
	  	 =
	  	 the conversion rate in effect immediately after the record date

  

 14 

					
	 SP0
	  	 =
	  	 the current market price as of the record date

		  		  	
	 T
	  	 =
	  	 the dividend threshold amount; provided that in the case of any dividend in a quarter other than the regular quarterly dividend or distribution, the dividend
threshold amount shall be deemed to be zero

	 C
	  	 =
	  	 the amount in cash per share the corporation distributes to holders or pay in such dividend or distribution

 The dividend threshold amount is subject to adjustment on an
inversely proportional basis whenever the conversion rate is adjusted, provided that no adjustment will be made to the dividend threshold amount for any adjustment made to the conversion rate pursuant to this clause (d). 
 Notwithstanding the foregoing, if any dividend or distribution of the type described in this Paragraph 4(viii)(d) is declared but not so paid or made,
the conversion rate shall be immediately readjusted, effective as of the date the Board of Directors publicly announces its decision not to pay such dividend or distribution, to the conversion rate that would then be in effect if such dividend or
distribution had not been declared. 
 (e) The corporation or one or more of its subsidiaries make purchases
of the corporation’s common stock pursuant to a tender offer or exchange offer by corporation or one of its subsidiaries for the corporation’s common stock to the extent that the cash and value (as determined by the Board of Directors) of
any other consideration included in the payment per share of the corporation’s common stock validly tendered or exchanged exceeds the VWAP per share of the corporation’s common stock on the VWAP trading day next succeeding the last date on
which tenders or exchanges may be made pursuant to such tender or exchange offer (the “expiration date”), in which event the conversion rate will be adjusted based on the following formula: 
  

					
	 CR1
	  	 =
	  	 CR0 x [(FMV +
(SP1 x OS1)) ÷ (SP1 x OS0)]

			
	 where,
	  		  	
			
	 CR0
	  	 =
	  	 the conversion rate in effect at the close of business on the expiration date

	 CR1
	  	 =
	  	 the conversion rate in effect immediately after the expiration date

	 FMV
	  	 =
	  	 the fair market value (as determined by the Board of Directors), on the expiration date, of the aggregate value of all cash and any other consideration paid or payable for
shares validly tendered or exchanged and not withdrawn as of the expiration date (the “purchased shares”)

	 OS1
	  	 =
	  	 the number of shares of the corporation’s common stock outstanding as of the last time tenders or exchanges may be made pursuant to such tender or exchange offer (the
“expiration time”) less any purchased shares

	 OS0
	  	 =
	  	 the number of shares of the corporation’s common stock outstanding at the expiration time, including any purchased shares

  

 15 

					
	 SP1
	  	 =
	  	 the average of the VWAP of shares of the corporation’s common stock over each of the five consecutive VWAP trading days commencing with the VWAP trading day
immediately after the expiration date

 Notwithstanding the foregoing, if the corporation, or one of its subsidiaries, is obligated to
purchase shares of the corporation’s common stock pursuant to any such tender or exchange offer, but the corporation or such subsidiary is permanently prevented by applicable law from effecting any such purchases, or all such purchases are
rescinded, then the conversion rate shall be readjusted to be the conversion rate that would then be in effect if such tender or exchange offer had not been made. If an adjustment to the conversion rate may be required under this Paragraph
4(viii)(e), deliver of any additional shares of the corporation’s common stock that may be deliverable upon conversion as a result of an adjustment required under this Paragraph 4(viii)(e) shall be delayed to the extent necessary in order to
complete the calculations provided for in this Paragraph 4(viii)(e). 
 “Record date” means, for purpose of
a conversion rate adjustment, with respect to any dividend, distribution or other transaction or event in which the holders of the shares of the corporation’s common stock have the right to receive any cash, securities or other property or in
which the shares of the corporation’s common stock (or other applicable security) are exchanged for or converted into any combination of cash, securities or other property, the date fixed for determination of holders of the shares of the
corporation’s common stock entitled to receive such cash, securities or other property (whether such date is fixed by the Board of Directors or by statute, contract or otherwise). 
 “Current market price” of the shares of the corporation’s common stock on any day, means the average of the VWAP of
the shares of the corporation’s common stock over each of the ten consecutive VWAP trading days ending on the earlier of the day in question and the day before the ex-date or other specified date with respect to the issuance or distribution
requiring such computation, appropriately adjusted to take into account the occurrence during such period of any event described in clauses (a) through (e) above. For purposes of the foregoing, “ex-date” means the first
date on which the shares of the corporation’s common stock trade on the applicable exchange or in the applicable market, regular way, without the right to receive an issuance or distribution. 
 “VWAP” per share of the corporation’s common stock on any VWAP trading day means the per share volume-weighted
average price as displayed under the heading “Bloomberg VWAP” on Bloomberg page “FITB <equity> AQR” (or its equivalent successor if such page is not available) in respect of the period from the open of trading
on the relevant VWAP trading day until the close of trading on the relevant VWAP trading day (or if such volume-weighted average price is unavailable, the market price of one of the shares of the corporation’s common stock on such VWAP trading
days determined, using a volume-weighted average method, by a nationally recognized investment banking firm (unaffiliated with the corporation) retained for this purpose by the corporation, which investment banking firm may be an underwriter of the
Series G Preferred Stock offered hereby). 
  

 16 

 A “VWAP trading day” means, for purposes of determining a VWAP, a
business day on which the relevant exchange or quotation system is scheduled to be open for business and a day on which there has not occurred or does not exist a market disruption event. A “market disruption event” means any of the
following events that has occurred: (x) any suspension of, or limitation imposed on, trading by the relevant exchange or quotation system during the one-hour period prior to the close of trading for the regular trading session on the relevant
exchange or quotation system (or for purposes of determining VWAP any period or periods aggregating one half-hour or longer) and whether by reason of movements in price exceeding limits permitted by the relevant exchange or quotation system or
otherwise relating to the shares of the corporation’s common stock or in futures or option contracts relating to the shares of the corporation’s common stock on the relevant exchange or quotation system; (y) any event (other than a
failure to open or a closure as described below) that disrupts or impairs the ability of market participants during the one-hour period prior to the close of trading for the regular trading session on the relevant exchange or quotation system (or
for purposes of determining VWAP any period or periods aggregating one half-hour or longer) in general to effect transactions in, or obtain market values for, the shares of the corporation’s common stock on the relevant exchange or quotation
system or futures or options contracts relating to the shares of the corporation’s common stock on any relevant exchange or quotation system; or (z) the failure to open of the exchange or quotation system on which futures or options
contracts relating to the shares of the corporation’s common stock are traded or the closure of such exchange or quotation system prior to its respective scheduled closing time for the regular trading session on such day (without regard to
after hours or other trading outside the regular trading session hours) unless such earlier closing time is announced by such exchange or quotation system at least one hour prior to the earlier of the actual closing time for the regular trading
session on such day and the submission deadline for orders to be entered into such exchange or quotation system for execution at the actual closing time on such day. 
 Except as stated above, the conversion rate will not be adjusted for the issuance of the corporation’s common stock or any securities convertible into or exchangeable for shares of the
corporation’s common stock or carrying the right to purchase any of the foregoing or for the repurchase of shares of the corporation’s common stock. An adjustment to the conversion rate also need not be made for a transaction referred to
in clauses (a) through (e) above if holders of the Series G Preferred Stock may participate in the transaction on a basis and with notice that the Board of Directors determines to be fair and appropriate in light of the basis and notice on
which holders of the corporation’s common stock participate in the transaction. In addition, no adjustment to the conversion rate need be made for a change in the par value or no par value of the corporation’s common stock. 
 The corporation may from time to time, to the extent permitted by law and subject to the applicable rules of the NASDAQ, increase the
conversion rate of the Series G Preferred Stock by a specified amount for a period of at least twenty (20) business days. In that case, the corporation will give at least fifteen (15) calendar days’ prior notice of such increase. The
corporation may also make such increases in the conversion rate, in addition to those set forth above, as the Board of Directors deems advisable to avoid or diminish any income tax to holders of the corporation’s common stock resulting from any
dividend or distribution of shares (or rights to acquire stock) or from any event treated as such for income tax purposes. 
  

 17 

 No adjustment in the conversion rate will be required unless such adjustment would
require an increase or decrease of at least one percent; provided, however, that any such minor adjustments that are not required to be made will be carried forward and taken into account in any subsequent adjustment, and provided
further that any such adjustment of less than one percent that has not been made will be made upon the date of any mandatory conversion at the corporation’s option, a make-whole acquisition or a fundamental change. 
 Adjustments to the conversion rate will be calculated to the nearest 1/10,000th of a share. 
 (ix) Fractional Shares. No fractional shares of the corporation’s common stock will be issued to holders of
the Series G Preferred Stock upon conversion. In lieu of any fractional shares of the corporation’s common stock otherwise issuable in respect of the aggregate number of shares of the Series G Preferred Stock of any holder that are converted,
that holder will be entitled to receive an amount in cash (computed to the nearest cent) equal to the same fraction of the closing price per share of the corporation’s common stock determined as of the second trading day immediately preceding
the effective date of conversion. 
 If more than one share of the Series G Preferred Stock is surrendered
for conversion at one time by or for the same holder, the number of full shares of the corporation’s common stock issuable upon conversion thereof shall be computed on the basis of the aggregate number of shares of Series G Preferred Stock so
surrendered. 
 (x) Successive Adjustments. After an adjustment to the conversion rate under this
Paragraph 4(viii), any subsequent event requiring an adjustment under this Paragraph 4(viii) shall cause an adjustment to such conversion rate as so adjusted. 
 (xi) Multiple Adjustments. For the avoidance of doubt, if an event occurs that would trigger an adjustment to the conversion rate pursuant to this Paragraph 4(viii) under more than
one subsection hereof, such event, to the extent fully taken into account in a single adjustment, shall not result in multiple adjustments hereunder. 
 (xii) Notice of Adjustment. Whenever a conversion rate is adjusted as provided under Paragraph 4(viii), the corporation shall within ten (10) business days following the occurrence of
an event that requires such adjustment (or if the corporation is not aware of such occurrence, as soon as reasonably practicable after becoming so aware) or within fifteen (15) calendar days of the date the corporation makes an adjustment
pursuant to Section 4(viii): 
 (a) compute the adjusted applicable conversion rate in accordance with
Section 4(viii) and prepare and transmit to the conversion agent an officers’ certificate setting forth the applicable conversion rate, as the case may be, the method of calculation thereof in reasonable detail, and the facts requiring
such adjustment and upon which such adjustment is based; and 
 (b) provide a written notice to the holders
of the Series G Preferred Stock of the occurrence of such and a statement in reasonable detail setting forth the method 

  

 18 

 
by which the adjustment to the applicable conversion rate was determined and setting forth the adjusted applicable conversion rate. 
 (xiii) Conversion Agent. “Conversion Agent” means the transfer agent of the corporation,
acting in its capacity as conversion agent for the Series G Preferred Stock, and its successor, and assigns or any other conversion agent appointed by the corporation. The conversion agent shall not at any time be under any duty or responsibility to
any holder to determine whether any facts exist that may require any adjustment of the applicable conversion rate or with respect to the nature or extent or calculation of any such adjustment when made, or with respect to the method employed in
making the same. The conversion agent shall be fully authorized and protected in relying on any Officers’ Certificate delivered pursuant to Paragraph 4(xii) and any adjustment contained therein and the conversion agent shall not be deemed to
have knowledge of any adjustment unless and until it has received such certificate. The conversion agent shall not be accountable with respect to the validity or value (or the kind or amount) of any shares of the corporation’s common stock, or
of any securities or property, that may at the time be issued or delivered with respect to any of the Series G Preferred Stock; and the conversion agent makes no representation with respect thereto. The Conversion Agent shall not be responsible for
any failure of the corporation to issue, transfer or deliver any shares of the corporation’s common stock pursuant to a the conversion of the Series G Preferred Stock or to comply with any of the duties, responsibilities or covenants of the
corporation contained in this Section 4. 
 (xiv) Withholding. All payments and distributions
(or deemed distributions) on the Series G Preferred Stock (and on the shares of the corporation’s common stock received upon their conversion) shall be subject to withholding and backup withholding of tax to the extent required by law, subject
to applicable exemptions, and amounts withheld, if any, shall be treated as received by the holders. 
 5.
Liquidation Rights, 
 (i) In the event that the corporation voluntarily or involuntarily liquidates, dissolves or
winds up its affairs, holders of Series G Preferred Stock will be entitled to receive an amount per share referred to as the “Total Liquidation Amount,” equal to the fixed liquidation preference of $25,000 per share, plus any
declared and unpaid dividends including, if applicable, a pro rata portion of any declared and unpaid dividends for the then-current Dividend Period to the date of liquidation, without regard to any undeclared dividends. Holders of the Series
G Preferred Stock will be entitled to receive the Total Liquidation Amount out of the corporation’s assets that are available for distribution to shareholders of the corporation’s capital stock ranking on a parity on liquidation to the
Series G Preferred Stock, after payment or provision for payment of the corporation’s debts and other liabilities, and distributions on the Series D Preferred Stock and Series E Preferred Stock, but before any distribution of assets
is made to holders of the corporation’s common stock or any other shares ranking, as to that distribution, junior to the Series G Preferred Stock. 
 (ii) If the corporation’s assets are not sufficient to pay the Total Liquidation Amount in full to all holders of Series G Preferred Stock and all holders of any shares of the corporation’s stock ranking as
to any such distribution on a parity with the Series G Preferred Stock, the 

  

 19 

 
amounts paid to the holders of Series G Preferred Stock and to such other shares will be paid pro rata in accordance with the respective Total
Liquidation Amount and the aggregate liquidation amount of any such outstanding shares of parity stock. 
 (iii) If the Total
Liquidation Amount per share of Series G Preferred Stock has been paid in full to all holders of Series G Preferred Stock and the liquidation preference of any other shares ranking on a parity with the Series G Preferred Stock has been paid in full,
the holders of the corporation’s common stock or any other shares ranking, as to such distribution, junior to the Series G Preferred Stock will be entitled to receive all of the corporation’s remaining assets according to their respective
rights and preferences. 
 (iv) For purposes of the liquidation rights, neither the sale, conveyance, exchange or transfer of
all or substantially all of the corporation’s property and assets, nor the consolidation or merger by the corporation with or into any other corporation or by another corporation with or into the corporation, will constitute a liquidation,
dissolution or winding-up of the corporation’s affairs. 
 6. Voting Rights. 
 Except as required by Ohio law, and except for the circumstances provided for in Section 8(ii), holders of the Series G Preferred
Stock will not have any voting rights and will not be entitled to elect any directors. In situations in which Ohio law requires mandatory voting rights for a class of shares, the corporation will treat each series of the corporation’s preferred
stock, including the Series G Preferred Stock, as a separate class for voting purposes. 
 7. Mergers and
Consolidations. 
 (i) The corporation will not effect any merger or consolidation of the corporation
with or into any entity other than a corporation, or any merger or consolidation of the corporation with or into any other corporation unless (a) Series G Preferred Stock remains issued and outstanding following the transaction,
(b) holders of Series G Preferred Stock are issued a class or series of preferred stock of the surviving or resulting corporation, or a corporation controlling such corporation, having substantially identical voting powers, preferences and
special rights, or (c) such merger is approved by a class vote of the holders of Series G Preferred Stock pursuant to the mandatory voting rights provided by Ohio law and as set forth in Section 6 above. 
 (ii) In addition, if the surviving corporation in any such merger or consolidation or its parent company, as applicable,
has outstanding immediately after the consummation of such merger or consolidation one or more series of preferred stock having rights similar to those described below in Section 8, except that the persons nominated upon the occurrence of a
Triggering Event are actual directors with the right to vote with members of the surviving corporation’s board of directors on matters considered by the board (as opposed to being merely Advisory Directors as described in Section 8), then
the corporation’s participation in such merger or consolidation will be conditioned upon the Articles of Incorporation or other 

  

 20 

 
charter document for the surviving corporation being amended to permit equivalent rights for holders of the Series G Preferred Stock. 
 8. Right to Nominate Advisory Directors. 
 (i) If and when dividends payable on the Series G Preferred Stock or on any other class or series ranking on a parity with the Series G Preferred Stock as to payment of dividends and that have a
comparable right to nominate Advisory Directors, referred to herein as “Covered Parity Stock,” shall have not been declared and paid (i) in the case of the Series G Preferred Stock and Covered Parity Stock bearing
non-cumulative dividends, in full for at least six quarterly dividend periods or their equivalent (whether or not consecutive), or (ii) in the case of Covered Parity Stock bearing cumulative dividends, in an aggregate amount equal to full
dividends for at least six quarterly dividend periods or their equivalent (whether or not consecutive) (each, a “Triggering Event”), the holders of the Covered Parity Stock, acting as a single class, will be entitled to nominate two
persons for appointment by the corporation as “Advisory Directors” to attend meetings of the Board of Directors. 
 (ii) Promptly after any Dividend Payment Date on which a Triggering Event occurs, the corporation will call a meeting of the holders of Covered Parity Stock for the purpose of nominating Advisory Directors. Under the terms of the Series G
Preferred Stock, if a Triggering Event has occurred, the corporation will promptly appoint each such person as an Advisory Director following his or her execution of an agreement with the corporation governing such Advisory Director’s standard
of conduct. The holders of shares of Series G Preferred Stock and other Covered Parity Stock, will be entitled to act together as a single class, to seek removal of any Advisory Director then in office by the adoption of a resolution to that effect.
Upon the approval of any such resolution seeking removal of any Advisory Director, the corporation will terminate the appointment of such Advisory Director effective as of the date of such resolution. Upon the resignation, death or removal of any
Advisory Director, the holders of Covered Parity Stock will be entitled to nominate a replacement Advisory Director to be appointed by the corporation as described above. 
 The Advisory Directors will have the right to attend all meetings of the Board of Directors, to address the board at such meetings and to receive notices of all meetings of the Board of Directors
and copies of all information distributed to members of the Board of Directors in advance of or during such meetings. The Advisory Directors will not be members of the Board of Directors and will not have the right to vote with members of the Board
on matters considered. The term of each Advisory Director, once appointed, will continue until the earliest of (i) the first date as of which full dividends on the Series G Preferred Stock and such other classes or series of Covered Parity
Stock, have been paid for at least one year, in the case of non-cumulative Covered Parity Stock, and all dividends have been fully paid, in the case of cumulative Covered Parity Stock or (ii) the date on which such Advisory Director resigns,
dies or is removed either by the holders of the Covered Parity Stock, or by the Board of Directors if such Advisory Director fails to comply with his or her obligations under the agreement with the corporation. 
  

 21 

 The right of each person appointed as Advisory Director to attend meetings of the Board
of Directors is subject to such person entering into an agreement (an “Advisory Director Agreement”) in the form agreed with the corporation. Under the Advisory Director Agreement: (i) the corporation and such person shall
agree that, as an Advisory Director of the corporation, such person will be subject to the provisions of Sections 1701.59 and 1701.60 of the Ohio General Corporation Law applicable to directors and to the corporation’s Code of Regulations,
Articles of Incorporation, Corporate Governance Guidelines and policies applicable to directors of the corporation, and accordingly, such person will be subject to the same duty to treat confidentially information such person receives concerning the
corporation and its affiliates in such person’s capacity as an Advisory Director that such person would be subject to if such person were a director of the corporation; and (ii) the parties shall acknowledge that, as an Advisory Director,
(a) such person is not a Director of the corporation and such person does not share with the members of the Board the power, authority and responsibility to direct the operations of the corporation, and (b) Sections 1701.59 and
1701.60 of the Ohio General Corporation Law as applied to such person will be construed to reflect such person’s special status as an Advisory Director appointed by the corporation, as opposed to a Director elected in accordance with the
corporation’s Code of Regulations. In particular, the corporation will acknowledge and agree that: (x) Section 1701.61 of the Ohio General Corporation Law will not preclude such person from attending meetings of the Board, addressing
the Board and receiving related materials where the subject of the Board’s deliberations include the corporation’s compliance with the terms of its outstanding securities, including without limitation the Series G Preferred Stock; and
(y) such person will not receive the compensation paid to directors of the corporation, although such person’s expenses of attending meetings of the Board will be reimbursed to such person by the corporation in the same manner and amount
as the directors of the corporation. Provided, however, Directors appointed by holders of Series G Preferred Stock or other shares of the corporation’s (or a successor’s) preferred stock under the circumstances described in Paragraph 7(ii)
will not be required to enter into an Advisory Director Agreement. The requirement for such an Advisory Director Agreement only applies to Advisory Directors. 
 9. Reservation of Common Shares. 
 (i) The
corporation shall at all times reserve and keep available out of its authorized and unissued shares of common stock, solely for issuance upon the conversion of shares of Series G Preferred Stock as provided in these Articles of Amendment, free from
any preemptive rights or other similar rights, such number of shares of common stock as shall from time to time be issuable upon the conversion of all the shares of Series G Preferred Stock then outstanding, calculated assuming the applicable
conversion price equals the base price, subject to adjustment described under Paragraph 4(viii). For purposes of this Section 9, the number of shares of common stock that shall be deliverable upon the conversion of all outstanding shares of
Series G Preferred Stock shall be computed as if at the time of computation all such outstanding shares were held by a single holder. 
 (ii) All shares of common stock delivered upon conversion of the Series G Preferred Stock shall be duly authorized, validly issued, fully paid and non-assessable, free and clear of all liens, claims, security
interests and other encumbrances (other than liens, charges, interests and other encumbrances created by the holders). 
  

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 10. Preemptive or Subscription Rights. The holders of the Series G
Preferred Stock shall not have any preemptive or subscription rights. 
 11. Form. The Series G
Preferred Stock will be issued only in fully registered form. 
 * * * * * 
  

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