Document:

Supplemental Indenture

 Exhibit 4.1 
 FIRST SUPPLEMENTAL INDENTURE dated as of February 26, 2007 (this “Supplemental Indenture”) by and among TRUSTREET PROPERTIES, INC., a Maryland corporation (the “Company”), FF-TSY
HOLDING COMPANY II, LLC, a Delaware limited liability company and wholly owned Subsidiary of the Company (“FF-TSY LLC”), FF-TSY HOLDING COMPANY II, INC., a Delaware corporation and wholly owned Subsidiary of the Company,
(“FF-TSY INC.”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee (the “Trustee”). 
 WITNESSETH: 
 WHEREAS, the Company has heretofore
executed and delivered an indenture dated as of March 23, 2005 between the Company and the Trustee (the “Original Indenture”; capitalized terms used herein but not defined shall have the meanings given to such terms in the
Original Indenture), pursuant to which the Company has issued $300,000,000 aggregate principal amount of 71/2% Senior Notes due 2015 (the “Notes”); 
 WHEREAS, the Company and FF-TSY LLC have entered into an Assignment and Assumption Agreement (the “Assignment and Assumption
Agreement”) dated as of February 26, 2007, pursuant to which the Company has assigned on the date hereof, all of its assets, rights and properties to FF-TSY LLC and FF-TSY LLC has agreed to assume, perform and, in due course, satisfy
and discharge all obligations, debts and liabilities of the Company; 
 WHEREAS, Section 5.01 of the Original Indenture requires
that any Person to which the Company has transferred all of its property and assets expressly assume, by a supplemental indenture, all of the obligations of the Company on the Notes and under the Original Indenture; 
 WHEREAS, Section 5.01 of the Original Indenture also requires that if any successor Person to the obligations of the Company on the Notes and
under the Original Indenture is not a corporation, there must also be a co-issuer of the Notes that is a corporation organized and existing under the laws of the United States of America or any state or jurisdiction thereof; 
 WHEREAS, at the time of effectiveness and performance of the Assignment and Assumption Agreement, FF-TSY LLC was a Restricted Subsidiary of the
Company; 
 WHEREAS, Section 9.01 of the Original Indenture provides that, without the consent of any Holder of a Note, the
Company and the Trustee may amend or supplement the Original Indenture or the Notes to provide for the assumption of the Company’s obligations to Holders of Notes in the case of a disposition of all of the Company’s assets; 
 WHEREAS, in accordance with Sections 5.01 and 11.04 of the Original Indenture, the Company has furnished to the Trustee an Officers’
Certificate and Opinion of Counsel, in each case in form and substance reasonably satisfactory to the Trustee, stating that, in the opinion of the Company and such counsel, respectively, (i) the transactions contemplated by the Assignment and
Assumption Agreement comply with the Original Indenture and (ii) all conditions precedent to the effectiveness of this Supplemental Indenture have been satisfied; and 
 WHEREAS, all other acts and proceedings required by law, by the Original Indenture and by the organizational documents of the Company, FF-TSY LLC
and FF-TSY INC., to make this Supplemental Indenture a valid and binding agreement for the purposes expressed herein, in accordance with its terms, have been duly done and performed. 
 NOW, THEREFORE, in consideration of the premises and the covenants and agreements contained herein, and for other good and valuable consideration
the receipt and sufficiency of 

  

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which are hereby mutually acknowledged, and for the equal and proportionate benefit of the Holders of Notes, the Company, FF-TSY LLC and FF-TSY INC. hereby
agree as follows: 
 ARTICLE I 
 REPRESENTATIONS AND WARRANTIES 
 Section 1.1    (a) The Company represents and warrants to
the Trustee that (i) it is a Maryland corporation duly organized, validly existing and in good standing under the laws of the State of Maryland and (ii) the execution, delivery and performance by it of this Supplemental Indenture have been
authorized and approved by all necessary corporate action on its part. 
 (b) FF-TSY INC. represents and warrants to the Trustee that
(i) it is a Delaware corporation duly organized, validly existing and in good standing under the laws of the State of Delaware and (ii) the execution, delivery and performance by it of this Supplemental Indenture have been authorized and
approved by all necessary corporate action on its part. 
 (c) FF-TSY LLC represents and warrants to the Trustee that (i) it is a
Delaware limited liability company duly organized, validly existing and in good standing under the laws of the State of Delaware and (ii) the execution, delivery and performance by it of this Supplemental Indenture has been authorized and
approved by all necessary limited liability company action on its part. 
 Section 1.2    Each of the Company
and FF-TSY LLC represents and warrants to the Trustee that upon the effectiveness of the Assignment and Assumption Agreement (the “Effective Time”), the transfer and assignment of the assets and property of the Company to FF-TSY LLC
and the assumption by FF-TSY LLC of all liabilities of the Company will be effective in accordance with the terms thereof and applicable law. 
 ARTICLE II 
 ASSUMPTION OF OBLIGATIONS 
 Section 2.1    In accordance with Article Five and Section 9.01 of the Original Indenture, FF-TSY LLC hereby expressly assumes all obligations of the Company on the Notes and under
the Indenture. 
 Section 2.2    FF-TSY LLC hereby succeeds to, is substituted for, and may exercise every
right and power of, the Company under the Original Indenture with the same effect as if FF-TSY LLC initially had been named as the “Company” in the Original Indenture and the Notes; and thereafter the Company shall be relieved of
all liability, obligations and covenants under the Notes. 
 Section 2.3    In accordance with
Section 5.01(a)(1) of the Original Indenture, FF-TSY INC. irrevocably agrees to be co-issuer of the Notes. 
 ARTICLE III

 AMENDMENTS 
 Section 3.1    Each reference in the Original Indenture to the Company shall be deemed to be a reference to FF-TSY LLC. 
 Section 3.2    The reference in Section 11.02 to the address for notices to the Company 

  

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is hereby amended by replacing such address with: FF-TSY HOLDING COMPANY II, LLC c/o General Electric Capital Corporation, 260 Long Ridge Road, Stamford, CT
06927, Facsimile No.: (203) 357-4975, Attention: Senior Vice President – Corporate Treasury and Global Funding Operation; with a copy to: Hogan & Hartson LLP, 555 13th Street, N.W., Washington, D.C. 20004, Facsimile No.: (202) 637-5910 Attn: J. Warren Gorrell, Jr., Esq. and David P. Slotkin, Esq. 
 ARTICLE IV 
 MISCELLANEOUS

 Section 4.1.    Notwithstanding any other provision of this Supplemental Indenture, this Supplemental
Indenture shall be effective upon its execution by the parties hereto but Articles II and III shall only become operative concurrently with the Effective Time. 
 Section 4.2.    This Supplemental Indenture is executed and shall be construed as an indenture supplemental to the Original Indenture and, as provided in the Original Indenture, this
Supplemental Indenture forms a part thereof. Except as expressly otherwise defined herein, the use of the terms and expressions herein is in accordance with the definitions, uses and constructions contained in the Original Indenture. 
 Section 4.3.    The Original Indenture, as amended and supplemented by this Supplemental Indenture, is in all respects
ratified and confirmed and shall continue in full force and effect in accordance with the provisions thereof. 
 Section 4.4.    All agreements contained in this Supplemental Indenture made by the Company, FF-TSY LLC and FF-TSY INC. shall bind their respective successors and assigns whether so expressed or not.

 Section 4.5.    THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF NEW YORK. 
 Section 4.6.    In case any provision in this Supplemental Indenture, the Original
Indenture or the Notes shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
 Section 4.7.    This Supplemental Indenture may be executed in any number of counterparts, each of which shall be an
original but such counterparts shall together constitute but one and the same agreement. 
 Section 4.8.    The Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture. The recitals and statements herein are deemed to be those of the Company, FF-TSY LLC and
FF-TSY INC. and not of the Trustee. 
 Section 4.9.    If any provision of this Supplemental Indenture
limits, qualifies or conflicts with another provision of this Supplemental Indenture or the Original Indenture that is required to be included herein or in the Indenture by the Trust Indenture Act of 1939, as amended (the “Act”), as
in force on the date this Supplemental Indenture is executed, the provision required by the Act shall control. 
 [Signature pages
follow.] 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be executed as of the
day and year first above written. 
  

			
	TRUSTREET PROPERTIES, INC.
		
	By:	 	 /s/ Steven D. Shackelford
  

	Name:	 	 Steven D. Shackelford

	Title:	 	 Secretary

	
	 FF-TSY HOLDING COMPANY II, LLC,
 as successor
to the Company

		
	By:	 	 /s/ Steven D. Shackelford
  

	Name:	 	Steven D. Shackelford
	Title:	 	Secretary
	
	 FF-TSY HOLDING COMPANY II, INC.,
 as
co-issuer of the Notes,

		
	By:	 	 /s/ Steven D. Shackelford
  

	Name:	 	Steven D. Shackelford
	Title:	 	Secretary
	
	 WELLS FARGO BANK, NATIONAL ASSOCIATION,
 as Trustee

		
	By:	 	 /s/ Timothy P. Mowdy
  

	Name:	 	Timothy P. Mowdy
	Title:	 	Vice President

 [Signature Page to Supplemental Indenture] 
  

 4Form of Indemnification Agreement

 Exhibit 10.1 
 INDEMNIFICATION AGREEMENT 
 AGREEMENT, dated as of
                    , between Gateway, Inc., a Delaware corporation (the “Company”), and
                     (“Indemnitee”). 
 WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available; 
 WHEREAS, Indemnitee is a director and/or officer of the Company; 
 WHEREAS, both the Company and Indemnitee
recognize the increased risk of litigation and other claims being asserted against directors and officers of public companies in today’s environment; 
 WHEREAS, the Restated Certificate of Incorporation, as amended, and the Amended and Restated Bylaws of the Company require the Company to indemnify and advance expenses to its directors and officers to the fullest
extent permitted by law and the Indemnitee has been serving and continues to serve as a director and/or officer of the Company in part in reliance on such Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws;

 WHEREAS, uncertainties as to the availability of indemnification created by recent court decisions have increased the risk that the
Company will be unable to retain and attract as directors and officers the most capable persons available; 
 WHEREAS, the Board of Directors
of the Company has determined that the inability of the Company to retain and attract as directors and officers the most capable persons would be detrimental to the interests of the Company and that the Company therefore should seek to assure such
persons that indemnification and insurance coverage will be available in the future; 
 WHEREAS, in recognition of Indemnitee’s need for
substantial protection against personal liability in order to enhance Indemnitee’s continued service to the Company in an effective manner, the increasing difficulty in obtaining satisfactory director and officer liability insurance coverage,
and Indemnitee’s reliance on the Company’s Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws, and in part to provide Indemnitee with specific contractual assurance that the protection promised by such
Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws will be available to Indemnitee (regardless of, among other things, any amendment to or revocation of such Restated Certificate of Incorporation, as amended, and
Amended and Restated Bylaws or any change in the composition of the Company’s Board of Directors or acquisition transaction relating to the Company), the Company wishes to provide in this Agreement for the indemnification of and the advancing
of expenses to Indemnitee to the fullest extent (whether partial or complete) permitted by law and as set forth in this Agreement, and, to the extent insurance is maintained, for the continued coverage of Indemnitee under the Company’s
directors’ and officers’ liability insurance policies; 

 NOW, THEREFORE, in consideration of the premises and of Indemnitee continuing to serve the Company
directly or, at its request, another enterprise, and intending to be legally bound hereby, the parties hereto agree as follows: 
 1.
Certain Definitions. In addition to terms defined elsewhere herein, the following terms have the following meanings when used in this Agreement: 
  

	 	(a)	 Change in Control: shall be deemed to have occurred if the event set forth in any one of the following paragraphs shall have occurred: (i) Any Person
(as defined below) is or becomes the beneficial owner (within the meaning of Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing a percentage of the combined voting power of the Company’s then
outstanding securities that is at least equal to the greater of (x) 30% and (y) the percentage of such combined voting power then owned by Theodore Waitt and his affiliates and associates; or (I) the following individuals cease for
any reason to constitute a majority of the number of directors then serving: individuals who, on the date hereof, constitute the Board and any new director (other than a director whose initial assumption of office is in connection with an actual or
threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of the Company) whose appointment or election by the Board or nomination for election by the Company’s stockholders was
approved or recommended by a vote of at least two-thirds (2/3) of the directors then still in office who either were directors on the date hereof or whose appointment, election or nomination for election was previously so approved or
recommended; or (II) there is consummated a merger or consolidation of the Company or any direct or indirect subsidiary of the Company with any other corporation, other than (A) a merger or consolidation which would result in the voting
securities of the Company outstanding immediately prior to such merger or consolidation continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or any parent thereof) at least 50%
of the combined voting power of the securities of the Company or such surviving entity or any parent thereof outstanding immediately after such merger or consolidation, or (B) a merger or consolidation effected to implement a recapitalization
of the Company (or similar transaction) in which no Person is or becomes the beneficial owner, directly or indirectly, of securities of the Company representing a percentage of the combined voting power of the Company’s then outstanding
securities that is at least equal to the greater of (x) 30% and (y) the percentage of such combined voting power then owned by Theodore Waitt and his affiliates and associates; or (III) the stockholders of the Company approve a plan

	 	 
of complete liquidation or dissolution of the Company or there is consummated an agreement for the sale or disposition by the Company of all or substantially
all of the Company’s assets, other than a sale or disposition by the Company of all or substantially all of the Company’s assets to an entity, at least 50% of the combined voting power of the voting securities of which are owned by
stockholders of the Company in substantially the same proportions as their ownership of the Company immediately prior to such sale. 

 For purposes of this Section, “Person” shall have the meaning given in Section 3(a)(9) of the Exchange Act, as modified and used in Sections 13(d) and 14(d) thereof, except that such term shall not
include (i) Theodore Waitt or any of his affiliates or associates, (ii) the Company or any of its subsidiaries, (iii) a trustee or other fiduciary holding securities under an employee benefit plan of the Company or any of its
Affiliates, (iv) an underwriter temporarily holding securities pursuant to an offering of such securities, or (v) a corporation owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as
their ownership of stock of the Company. 
  

	 	(b)	Claim: means any threatened, asserted, pending or completed action, suit or proceeding, or appeal thereof, or any inquiry or investigation, whether instituted by the Company
or any governmental agency or any other party, that Indemnitee in good faith believes might lead to the institution of any such action, suit or proceeding, whether civil, criminal, administrative, investigative or other, including any arbitration or
other alternative dispute resolution mechanism. 

  

	 	(c)	Expenses: include attorneys’ fees and all other costs, expenses and obligations (including, without limitation, experts’ fees, court costs, retainers, transcript
fees, duplicating, printing and binding costs, as well as telecommunications, postage and courier charges) paid or incurred in connection with investigating, defending, being a witness in or participating in (including on appeal), or preparing to
investigate, defend, be a witness in or participate in, any Claim relating to any Indemnifiable Event. 

  

	 	(d)	 Indemnifiable Amounts: means any amounts, as determined on an after-tax basis, in respect of, any and all Expenses, damages, judgments, fines, penalties,
ERISA excise taxes and amounts paid in settlement (including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses, judgments, fines, penalties, excise taxes or amounts paid in settlement)
arising out of or resulting from any Claim relating to an Indemnifiable Event. For the purpose of determining any 

	 	 
particular Indemnifiable Amount hereunder, the Company and the Indemnitee shall cooperate, in good faith, to determine any increase in such Indemnifiable
Amount to the extent necessary to enable the Indemnitee to recover, on an after-tax basis (taking into account any deductions that the Indemnitee may claim in respect of the items subject to indemnification hereunder), the amount that the Indemnitee
would have recovered had no taxes been imposed on the receipt of such Indemnifiable Amount or portion thereof. 

  

	 	(e)	Indemnifiable Event: means any event or occurrence, whether occurring before, on or after the date of this Agreement, related to the fact that Indemnitee is or was a director
and/or officer or fiduciary of the Company, or is or was serving at the request of the Company as a director, officer, employee, trustee, agent or fiduciary of another corporation, limited liability company, partnership, joint venture, employee
benefit plan, trust or other entity or enterprise, or by reason of anything done or not done by Indemnitee in any such capacity. 

  

	 	(f)	Independent Legal Counsel: means an attorney or firm of attorneys, selected in accordance with the provisions of Section 3 hereof, who is experienced in matters of
corporate law and who shall not have otherwise performed services for the Company or Indemnitee within the last three years (other than with respect to matters concerning the rights of Indemnitee under this Agreement, or of other indemnitees under
similar indemnity agreements). 

  

	 	(g)	Reviewing Party: means any appropriate person or body consisting of a member or members of the Company’s Board of Directors or any other person or body appointed by the
Board who is not a party to the particular Claim for which Indemnitee is seeking indemnification, or Independent Legal Counsel. 

  

	 	(h)	Voting Securities: means any securities of the Company which vote generally in the election of directors. 

 2. Basic Indemnification Arrangement; Advancement of Expenses. 
 (a) In the event Indemnitee was, is or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, a Claim by reason of (or arising in part out of)
an Indemnifiable Event, the Company shall indemnify Indemnitee to the fullest extent permitted by law as soon as practicable but in any event no later than thirty days after written demand is presented to the Company, against any and all
Indemnifiable Amounts. 
 (b) If so requested by Indemnitee, the Company shall advance (within five business days of such request) any and
all Expenses incurred by Indemnitee (an 

 
“Expense Advance”). The Company shall, in accordance with such request (but without duplication), either (i) pay such Expenses on behalf of
Indemnitee, or (ii) reimburse Indemnitee for such Expenses. Indemnitee’s right to an Expense Advance is absolute and shall not be subject to any prior determination by the Reviewing Party that the Indemnitee has satisfied any applicable
standard of conduct for indemnification. 
 (c) Notwithstanding anything in this Agreement to the contrary, Indemnitee shall not be entitled
to indemnification or advancement of Expenses pursuant to this Agreement in connection with any Claim initiated by Indemnitee unless (i) the Company has joined in or Company’s Board of Directors has authorized or consented to the
initiation of such Claim or (ii) the Claim is one to enforce Indemnitee’s rights under this Agreement. 
 (d) Notwithstanding the
foregoing, (i) the indemnification obligations of the Company under Section 2(a) shall be subject to the condition that the Reviewing Party shall not have determined (in a written opinion, in any case in which the Independent Legal Counsel
referred to in Section 3 hereof is involved) that Indemnitee would not be permitted to be indemnified under applicable law, and (ii) the obligation of the Company to make an Expense Advance pursuant to Section 2(b) shall be subject to
the condition that, if, when and to the extent that the Reviewing Party determines that Indemnitee would not be permitted to be so indemnified under applicable law, the Company shall be entitled to be reimbursed by Indemnitee (who hereby agrees,
pursuant to the requirements set forth in Section 145(e) of the General Corporation Law of the State of Delaware, to reimburse the Company) for all such amounts theretofore paid (it being understood and agreed that the foregoing agreement by
Indemnitee shall be deemed to satisfy any requirement, including pursuant to Section 145(e) of the General Corporation Law of the State of Delaware, that Indemnitee provide the Company with an undertaking to repay any Expense Advance if it is
ultimately determined that the Indemnitee is not entitled to indemnification under applicable law); provided, however, that if Indemnitee has commenced or thereafter commences legal proceedings in a court of competent jurisdiction to secure a
determination that Indemnitee should be indemnified under applicable law, any determination made by the Reviewing Party that Indemnitee would not be permitted to be indemnified under applicable law shall not be binding and Indemnitee shall not be
required to reimburse the Company for any Expense Advance until a final judicial determination is made with respect thereto (as to which all rights of appeal therefrom have been exhausted or lapsed). Indemnitee’s undertaking to repay such
Expense Advances shall be unsecured and interest-free. If there has not been a Change in Control, the Reviewing Party shall be selected by the Company’s Board of Directors, and if there has been such a Change in Control, the Reviewing Party
shall be the Independent Legal Counsel referred to in Section 3 hereof. If there has been no determination by the Reviewing Party within thirty days after written demand is presented to the Company or if the Reviewing Party determines that
Indemnitee would not be permitted to be indemnified in whole or in part under applicable law, Indemnitee shall have the right to commence litigation in any court in the States of California or Delaware having subject matter jurisdiction thereof and
in which venue is proper seeking an initial determination by the court or challenging any such determination by the Reviewing Party or any aspect thereof, including the legal or factual bases therefor, and 

 
the Company hereby consents to service of process and to appear in any such proceeding. Any determination by the Reviewing Party otherwise shall be
conclusive and binding on the Company and Indemnitee. 
 3. Change in Control. The Company agrees that if there is a Change in Control
of the Company then with respect to all matters thereafter arising concerning the rights of Indemnitee to indemnity payments and Expense Advances under this Agreement or any Company Bylaw or certificate of incorporation provision now or hereafter in
effect, the Company shall seek legal advice only from Independent Legal Counsel selected by Indemnitee and approved by the Company (which approval shall not be unreasonably delayed, conditioned or withheld). Such counsel, among other things, shall
render its written opinion to the Company and Indemnitee as to whether and to what extent the Indemnitee would be permitted to be indemnified under applicable law. The Company agrees to pay the reasonable fees of the Independent Legal Counsel and to
indemnify fully such counsel against any and all expenses (including attorneys’ fees), claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto. 
 4. Indemnification for Additional Expenses. The Company shall indemnify Indemnitee against any and all Expenses and, if requested by Indemnitee,
shall advance such Expenses to Indemnitee subject to and in accordance with Section 2(b), which are incurred by Indemnitee in connection with any action brought by Indemnitee for (i) indemnification or an Expense Advance by the Company
under this Agreement or any Company Bylaw or certificate of incorporation provision now or hereafter in effect and/or (ii) recovery under any directors’ and officers’ liability insurance policies maintained by the Company, regardless
of whether Indemnitee ultimately is determined to be entitled to such indemnification, Expense Advance or insurance recovery, as the case may be. 
 5. Partial Indemnity, Etc. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of the Expenses or other Indemnifiable Amounts in respect of a Claim but not, however,
for all of the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion thereof to which Indemnitee is entitled. Moreover, notwithstanding any other provision of this Agreement, to the extent that Indemnitee has been
successful on the merits or otherwise in defense of any or all Claims relating in whole or in part to an Indemnifiable Event or in defense of any issue or matter therein, including dismissal without prejudice, Indemnitee shall be indemnified against
all Expenses incurred in connection therewith. 
 6. Burden of Proof. In connection with any determination by the Reviewing Party or
otherwise as to whether Indemnitee is entitled to be indemnified hereunder the Reviewing Party or court shall presume that the Indemnitee has satisfied the applicable standard of conduct and is entitled to indemnification, and the burden of proof
shall be on the Company to establish, by clear and convincing evidence, that Indemnitee is not so entitled. 

 7. Reliance as Safe Harbor. For purposes of this Agreement, Indemnitee shall be deemed to have
acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Company if Indemnitee’s actions or omissions to act are taken in good faith reliance upon the records of the Company,
including its financial statements, or upon information, opinions, reports or statements furnished to Indemnitee by the officers or employees of the Company in the course of their duties, or by committees of the Company’s Board of Directors, or
by any other person (including legal counsel, accountants and financial advisors) as to matters Indemnitee reasonably believes are within such other person’s professional or expert competence and who has been selected with reasonable care by or
on behalf of the Company. In addition, the knowledge and/or actions, or failures to act, of any director, officer, agent or employee of the Company shall not be imputed to Indemnitee for purposes of determining the right to indemnity hereunder.

 8. No Other Presumptions. For purposes of this Agreement, the termination of any claim, action, suit or proceeding, by judgment,
order, settlement (whether with or without court approval) or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that Indemnitee did not meet any particular standard of conduct or have any
particular belief or that a court has determined that indemnification is not permitted by applicable law. In addition, neither the failure of the Reviewing Party to have made a determination as to whether Indemnitee has met any particular standard
of conduct or had any particular belief, nor an actual determination by the Reviewing Party that Indemnitee has not met such standard of conduct or did not have such belief, prior to the commencement of legal proceedings by Indemnitee to secure a
judicial determination that Indemnitee should be indemnified under applicable law shall be a defense to Indemnitee’s claim or create a presumption that Indemnitee has not met any particular standard of conduct or did not have any particular
belief. 
 9. Nonexclusivity, Etc. The rights of the Indemnitee hereunder shall be in addition to any other rights Indemnitee may have
under the Company’s Amended and Restated Bylaws or Restated Certificate of Incorporation, as amended, or the Delaware General Corporation Law or otherwise. To the extent that a change in applicable law (whether by statute or judicial decision)
permits greater indemnification by agreement than would be afforded currently under the Company’s Amended and Restated Bylaws or Restated Certificate of Incorporation, as amended, or this Agreement, it is the intent of the parties hereto that
Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such change. 
 10. Liability Insurance. To the extent
the Company maintains an insurance policy or policies providing directors’ and officers’ liability insurance, Indemnitee shall be covered by such policy or policies, in accordance with its or their terms, to the maximum extent of the
coverage available for any Company director or officer. 
 11. Period of Limitations. No legal action shall be brought and no cause of
action shall be asserted by or in the right of the Company against Indemnitee, Indemnitee’s spouse, heirs, executors or personal or legal representatives after the expiration of two years from the date of accrual of such cause of action, and
any claim or 

 
cause of action of the Company shall be extinguished and deemed released unless asserted by the timely filing of a legal action within such two-year period;
provided, however, that if any shorter period of limitations is otherwise applicable to any such cause of action such shorter period shall govern. 
 12. Amendments, Etc. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing by both of the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall
constitute a waiver of any other provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. 
 13.
Subrogation. In the event of payment under this Agreement, the Company shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee, who shall execute all papers reasonably required and shall do everything
that may be reasonably necessary to secure such rights, including the execution of such documents necessary to enable the Company effectively to bring suit to enforce such rights. 
 14. No Duplication of Payments. The Company shall not be liable under this Agreement to make any payment in connection with any Claim made against
Indemnitee to the extent Indemnitee has otherwise actually received payment (under any insurance policy, Bylaw, certificate of incorporation provision or otherwise) of the amounts otherwise indemnifiable hereunder. 
 15. Defense of Claims. The Company shall be entitled to participate in the defense of any Claim relating to an Indemnifiable Event or to assume
the defense thereof, with counsel reasonably satisfactory to the Indemnitee; provided that if Indemnitee believes, after consultation with counsel selected by Indemnitee, that (i) the use of counsel chosen by the Company to represent
Indemnitee would present such counsel with an actual or potential conflict of interest, (ii) the named parties in any such Claim (including any impleaded parties) include both the Company and Indemnitee and Indemnitee concludes that there may
be one or more legal defenses available to him or her that are different from or in addition to those available to the Company, or (iii) any such representation by such counsel would be precluded under the applicable standards of professional
conduct then prevailing, then Indemnitee shall be entitled to retain separate counsel (but not more than one law firm plus, if applicable, local counsel in respect of any particular Claim) at the Company’s expense. The Company shall not be
liable to Indemnitee under this Agreement for any amounts paid in settlement of any Claim relating to an Indemnifiable Event effected without the Company’s prior written consent. The Company shall not, without the prior written consent of the
Indemnitee, effect any settlement of any Claim relating to an Indemnifiable Event which the Indemnitee is or could have been a party unless such settlement solely involves the payment of money and includes a complete and unconditional release of
Indemnitee from all liability on all claims that are the subject matter of such Claim. Neither the Company nor Indemnitee shall unreasonably withhold its or his or her consent to any proposed settlement; provided that Indemnitee may withhold
consent to any settlement that does not provide a complete and unconditional release of Indemnitee. 

 16. Binding Effect, Etc. This Agreement shall be binding upon and inure to the benefit of and be
enforceable by the parties hereto and their respective successors, (including any direct or indirect successor by purchase, merger, consolidation or otherwise to all or substantially all of the business and/or assets of the Company), assigns,
spouses, heirs, executors and personal and legal representatives. The Company shall require and cause any successor (whether direct or indirect by purchase, merger, consolidation, or otherwise) to all or substantially all of the business and/or
assets of the Company, by written agreement in form and substance satisfactory to Indemnitee and his or her counsel, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required
to perform if no such succession had taken place. This Agreement shall continue in effect regardless of whether Indemnitee continues to serve as an officer and/or director of the Company or of any other entity or enterprise at the Company’s
request. 
 17. Severability. The provisions of this Agreement shall be severable in the event that any of the provisions hereof
(including any provision within a single section, paragraph or sentence) are held by a court of competent jurisdiction to be invalid, void or otherwise unenforceable in any respect, and the validity and enforceability of any such provision in every
other respect and of the remaining provisions hereof shall not be in any way impaired and shall remain enforceable to the fullest extent permitted by law. 
 18. Specific Performance, Etc. The parties recognize that if any provision of this Agreement is violated by the Company, Indemnitee may be without an adequate remedy at law. Accordingly, in the event of any
such violation, Indemnitee shall be entitled, if Indemnitee so elects, to institute proceedings, either in law or at equity, to obtain damages, to enforce specific performance, to enjoin such violation, or to obtain any relief or any combination of
the foregoing as Indemnitee may elect to pursue. 
 19. Counterparts. This Agreement may be executed in counterparts, each of which
shall for all purposes be deemed to be an original but all of which together shall constitute one and the same agreement. Only one such counterpart signed by the party against whom enforceability is sought needs to be produced to evidence the
existence of this Agreement. 
 20. Headings. The headings of the sections and paragraphs of this Agreement are inserted for
convenience only and shall not be deemed to constitute part of this Agreement or to affect the construction or interpretation thereof. 
 21.
Governing Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Delaware applicable to contracts made and to be performed in such state without giving effect to the principles of
conflicts of laws. 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

  

			
	GATEWAY, INC.
		
	By:	 	 /s/ J. Edward Coleman

	Name:	 	J. Edward Coleman
	Title:	 	Chief Executive Officer
	
	 
		 	(“Indemnitee”)

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