Document:

Exhibit

Exhibit 10.10

Guardant Health, Inc.

September  __, 2018

Ian Clark

Re:    Board of Directors of Guardant Health, Inc.
Dear Ian:
This offer letter (this “Amended Letter”) amends and restates the offer letter between you and Guardant Health, Inc. (the “Company”), dated November 30, 2016 (the “Offer Letter”), in its entirety and will provide the terms under which you will continue to serve as a member of the Board of Directors (the “Board”) of the Company from and after the closing of the initial public offering of the Company’s common stock (the “IPO”).
Board Responsibilities.  The Company’s current schedule includes approximately four to six regular in-person meetings of the Board per annum, with the possibility of additional executive session meetings, at which observers to the Board are not included, and additional special meetings as called by the Board from time to time.  In addition to your attendance at Board meetings, we expect to take advantage of your expertise by reaching out to you for advice and counsel between meetings.  Of course, as a member of the Board, you will be expected to carry out your fiduciary responsibilities as a director, including but not limited to protecting Company proprietary information from unauthorized use or disclosure.  If you would like to learn more about your fiduciary duties as a director, I would be happy to arrange a meeting for you with our outside counsel, Latham & Watkins LLP.  We further anticipate that your service as a member of the Board will not conflict with your service as a director of or consultant to any other company.
Initial Stock Option.  The stock options granted to you on May 31, 2017 and November 30, 2017, covering 175,000 and 35,000 shares of Company common stock as of the applicable grant date (on a pre-split basis), respectively (together, the “Initial Options”), shall each remain outstanding, and each shall continue to vest pursuant to the terms of the applicable Option Grant Notices and Agreements between you and the Company.  In addition, in the event of a Change in Control (as defined in the Company’s 2018 Incentive Award Plan, as may be amended from time to time), the Initial Options will vest with respect to one-hundred percent (100%) of the shares subject thereto as of immediately prior to the Change in Control, subject to your continued service to the Company through the closing of such Change in Control.    
Other Compensation.  Effective as of the IPO, you will be eligible to receive compensation pursuant to the Company’s Non-Employee Director Compensation Program, as may be in effect and amended from time to time.

Business Expense Reimbursements.  You will be authorized to incur on behalf and for the benefit of, and will be reimbursed by, the Company for reasonable documented expenses related to your service on the Board, provided such expenses are in accordance with Company policies.
At-Will Relationship.  You are free to end your relationship as a member of the Board at any time and for any reason.  In addition, your right to serve as a member of the Board is subject to the provisions of the Company’s bylaws. 

Entire Agreement.  This Amended Letter will become effective upon, and only upon, the IPO.  From and after the IPO, the terms in this Amended Letter supersede any other agreements or promises made to you by anyone, whether oral or written, and comprise the final, complete and exclusive agreement between you and the Company regarding your service on the Board (including the Offer Letter).

[Signature Page Follows]

Assuming that you find the foregoing acceptable, we look forward to your continued participation as a director.  Please call me at 650.804.8584 if you have any questions or comments regarding the terms described above.
	
		
	Sincerely,

	 
	 

	Guardant Health, Inc.

	 
	 

	 
	 

	By:
	AmirAli Talasaz

	 
	Chairman of the Board

	
		
	Accepted and Agreed:

	 
	 

	 
	 

	 

	Ian Clark

	 
	 

	Date:Exhibit

Exhibit 10.11

Guardant Health, Inc.

September __, 2018

Stan Meresman

Re:    Board of Directors of Guardant Health, Inc.
Dear Stan:
This offer letter (this “Amended Letter”) amends and restates the offer letter between you and Guardant Health, Inc. (the “Company”), dated April 6, 2018 (the “Offer Letter”), in its entirety and will provide the terms under which you will continue to serve as a member of the Board of Directors (the “Board”) of the Company from and after the closing of the initial public offering of the Company’s common stock (the “IPO”).
Board Responsibilities.  The Company’s current schedule includes approximately four to six regular in-person meetings of the Board per annum, with the possibility of additional executive session meetings, at which observers to the Board are not included, and additional special meetings as called by the Board from time to time.  In addition to your attendance at Board meetings, we expect to take advantage of your expertise by reaching out to you for advice and counsel between meetings.  Of course, as a member of the Board, you will be expected to carry out your fiduciary responsibilities as a director, including but not limited to protecting Company proprietary information from unauthorized use or disclosure.  If you would like to learn more about your fiduciary duties as a director, I would be happy to arrange a meeting for you with our outside counsel, Latham & Watkins LLP.  We further anticipate that your service as a member of the Board will not conflict with your service as a director of or consultant to any other company.
Initial Stock Option.  The stock option granted to you on May 10, 2018, covering 321,000 shares of Company common stock as of the grant date (on a pre-split basis) (the “Initial Option”), shall remain outstanding, and shall continue to vest pursuant to the terms of the applicable Option Grant Notice and Agreement between you and the Company.  In addition, in the event of a Change in Control (as defined in the Company’s 2018 Incentive Award Plan, as may be amended from time to time), the Initial Option will vest with respect to one-hundred percent (100%) of the shares subject thereto as of immediately prior to the Change in Control, subject to your continued service to the Company through the closing of such Change in Control.  
Other Compensation.  Effective as of the IPO, you will be eligible to receive compensation pursuant to the Company’s Non-Employee Director Compensation Program, as may be in effect and amended from time to time.

Business Expense Reimbursements.  You will be authorized to incur on behalf and for the benefit of, and will be reimbursed by, the Company for reasonable documented expenses related to your service on the Board, provided such expenses are in accordance with Company policies.
At-Will Relationship.  You are free to end your relationship as a member of the Board at any time and for any reason.  In addition, your right to serve as a member of the Board is subject to the provisions of the Company’s bylaws. 

Entire Agreement.  This Amended Letter will become effective upon, and only upon, the IPO.  From and after the IPO, the terms in this Amended Letter supersede any other agreements or promises made to you by anyone, whether oral or written, and comprise the final, complete and exclusive agreement between you and the Company regarding your service on the Board (including the Offer Letter).

[Signature Page Follows]

Assuming that you find the foregoing acceptable, we look forward to your continued participation as a director.  Please call me at 650.804.8584 if you have any questions or comments regarding the terms described above.
	
		
	Sincerely,

	 
	 

	Guardant Health, Inc.

	 
	 

	 
	 

	By:
	AmirAli Talasaz

	 
	Chairman of the Board

	
		
	Accepted and Agreed:

	 
	 

	 
	 

	 

	Stan Meresman

	 
	 

	Date:EX-4.1

 Exhibit 4.1 

THIRD SUPPLEMENTAL INDENTURE 

THIS THIRD SUPPLEMENTAL INDENTURE (“Third Supplemental
Indenture”), dated as of September 17, 2018, among (i) SOUTHWESTERN ENERGY COMPANY, a Delaware corporation (the “Company”), (ii) A.W. REALTY COMPANY, LLC, a Texas limited liability company, ANGELINA GATHERING
COMPANY L.L.C., a Texas limited liability company, SWN DRILLING COMPANY, LLC, a Texas limited liability company, SWN E & P SERVICES, LLC, a Texas limited liability company, SWN ENERGY SERVICES COMPANY, LLC, a Texas limited liability
company, SWN INTERNATIONAL, LLC, a Delaware limited liability company, SWN MIDSTREAM SERVICES, LLC, a Texas limited liability company, SWN PRODUCER SERVICES, LLC, a Texas limited liability company, SWN PRODUCTION COMPANY, LLC, a Texas limited
liability company, SWN WATER RESOURCES COMPANY, LLC, a Texas limited liability company and SWN WELL SERVICES, LLC, a Texas limited liability company (each Person in this clause (ii), a “Guaranteeing Subsidiary” and collectively, the
“Guaranteeing Subsidiaries”), each, a subsidiary of the Company, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as trustee under the Indenture referred to below (the “Trustee”). 

W I T N E S S E T H 

WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture (the “Base Indenture”), dated as of
March 5, 2012, a first supplemental indenture (the “First Supplemental Indenture”), dated November 29, 2017 and a second supplemental indenture (the “Second Supplemental Indenture”), dated April 26,
2018 (the Base Indenture as modified by the First Supplemental Indenture and the Second Supplemental Indenture, the “Indenture”) providing for the issuance of 4.10% Senior Notes due 2022 (the “Notes”); 

WHEREAS, Section 10.2(b) of the Base Indenture provides that under certain circumstances each of the Guaranteeing Subsidiaries may be
released and relieved of any obligations under its Note Guarantees (as defined in the Base Indenture); 
 WHEREAS, the Company has solicited
consents from the holders of the Notes (the “Consent Solicitation”) pursuant to the Offer to Purchase and Consent Solicitation Statement, dated September 4, 2018 (the “Offer to Purchase”), to certain proposed
amendments (the “Proposed Amendments”) to the Indenture with respect to the Notes as described in the Offer to Purchase and set forth in Section 3 of this Third Supplemental Indenture; 

WHEREAS, pursuant to Section 9.2 of the Base Indenture, the Company, each Guaranteeing Subsidiary and the Trustee are authorized to
execute and deliver this Third Supplemental Indenture with the consent of the holders of at least a majority of the outstanding principal amount of the series of Notes in order to amend the Indenture as set forth in Section 3 of this Third
Supplemental Indenture; 
 WHEREAS, the Company has received and caused to be delivered to the Trustee evidence of the consents from holders
of a majority in outstanding principal amount of the Notes (excluding any Notes owned by the Company or by any person directly or indirectly controlling or controlled by or under direct or indirect common control with the Company); 

 WHEREAS, all acts and requirements necessary to make this Third Supplemental Indenture a
legal, valid and binding obligation of the Company have been done; and 
 WHEREAS, the Company has requested and hereby requests that the
Trustee join with the Company and the Guaranteeing Subsidiaries in the execution of this Third Supplemental Indenture and the Company has provided the Trustee with a Board Resolution authorizing the execution of and approving this Third Supplemental
Indenture. 
 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is
hereby acknowledged, the Company, each Guaranteeing Subsidiary and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 

1. Capitalized Terms. Capitalized terms used herein without definition shall have the meanings assigned to them in the Base Indenture.

 2. Release of Certain Guaranteeing Subsidiaries. Pursuant to Section 10.2(b)(i) of the Base Indenture and subject to
Section 14(b), each of Desoto Gathering Company, LLC, a Texas limited liability company and SWN Production (Arkansas), LLC, a Texas limited liability company (collectively, the “Released Subsidiaries”) is
hereby released and relieved of any obligations under its Note Guarantee. 
 3. Certain Amendments to the Indenture and the Notes.
Upon the occurrence of the Tender Offer Completion Event (as defined below), the following amendments shall apply with respect to the Notes: 

(a) Section 3.7. Limitation on Liens of the Base Indenture is hereby deleted in its entirety and replaced with the following: 

Section 3.7. Reserved. [Reserved]. 

(b) Section 3.8. Limitation on Sale and Leaseback Transactions of the Base Indenture is hereby deleted in its entirety and
replaced with the following: 
 Section 3.8. Reserved. [Reserved]. 

(c) Subsection (c) of Section 6.1. Events of Default of the Base Indenture is hereby amended and restated as follows: 

“(c) a default for 90 days after notice to the Company by the Trustee, or by the Holders of 25% in aggregate principal amount of the
Outstanding Notes, in the performance of the Company’s obligations under (i) Section 3.5 or Section 3.9 of this Indenture or (ii) the Trust Indenture Act.” 

  
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 (d) Section 1.1 of the Base Indenture is hereby amended by deleting the definition of each
term that is used in the Base Indenture only in the sections or subsections thereof that are deleted pursuant to this Section 3. 
 (e)
Any and all references in the Indenture to the sections in the Base Indenture that are deleted or amended pursuant to this Section 3 shall be deleted or amended in their entirety. 

(f) Any provision contained in the Notes that relates to the sections in the Base Indenture that are deleted or amended pursuant to this
Section 3 shall likewise be deleted or amended so that any such provision contained in such Note will conform to and be consistent with the Indenture, as amended by this Third Supplemental Indenture. 

4. Trust Indenture Act Controls. If any provision of this Third Supplemental Indenture limits, qualifies or conflicts with another
provision of the Indenture or this Third Supplemental Indenture that is required to be included in the Indenture or this Third Supplemental Indenture by the Trust Indenture Act of 1939, as amended, as in effect on the date of the Indenture (in the
case of the Indenture) or on the date of this Third Supplemental Indenture (in the case of this Third Supplemental Indenture), the provision required by the Trust Indenture Act shall control. 

5. No Recourse Against Others. An incorporator, director, officer, employee, stockholder or controlling person, as such, of the Company
or any Guaranteeing Subsidiary shall not have any liability for any obligations of the Company under the Notes, the Indenture or this Third Supplemental Indenture or for any claim based on, in respect of or by reason of such obligations or their
creation. By accepting a Note, each Holder shall waive and release all such liability. 
 6. Successors. All agreements of the
Company and the Guaranteeing Subsidiaries in this Third Supplemental Indenture shall bind its successors. All agreements of the Trustee in this Third Supplemental Indenture shall bind its successors. 

7. Severability. In case any provision in this Third Supplemental Indenture 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. 
 8. Governing Law.

 (a) THIS THIRD SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW
YORK. THE PARTIES HERETO AND THE HOLDERS OF THE NOTES BY THEIR ACCEPTANCE THEREOF EACH HEREBY WAIVE ANY RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM ARISING OUT OF OR RELATING TO THIS THIRD SUPPLEMENTAL INDENTURE, OR THE NOTES OR
ANY TRANSACTION RELATED HERETO OR THERETO TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW. 

  
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 (b) The Company and each Guaranteeing Subsidiary hereby: 

(i) agrees that any suit, action or proceeding against it arising out of or relating to this Third Supplemental Indenture, the
Indenture or the Notes, as the case may be, may be instituted in any federal or state court sitting in The City of New York; 

(ii) waives to the fullest extent permitted by applicable law, any objection which it may now or hereafter have to the laying
of venue of any such suit, action or proceeding, and any claim that any suit, action or proceeding in such a court has been brought in an inconvenient forum; 

(iii) irrevocably submits to the non-exclusive jurisdiction of such courts in any suit,
action or proceeding; 
 (iv) agrees that final judgment in any such suit, action or proceeding brought in such a court shall
be conclusive and binding may be enforced in the courts of the jurisdiction of which it is subject by a suit upon judgment; and 

(v) agrees that service of process by mail to the addresses specified herein shall constitute personal service of such process
on it in any such suit, action or proceeding. 
 (c) Nothing in this Section 8(b) shall affect the
right of the Trustee or any Holder of the Notes to serve process in any other manner permitted by law. 
 9. Notices. Any notice or
communication shall be in writing and delivered in person or mailed by first-class mail, postage prepaid, addressed as follows: 
 (a) if to
the Company: to the address for the Company specified in or pursuant to the Indenture; and 
 (b) if to the Trustee: to the address for the
Trustee specified in or pursuant to the Indenture. 
 The Company or the Trustee by notice to the other may designate additional or different addresses for
subsequent notices or communications. 
 10. Counterparts. The parties may sign any number of copies of this Third Supplemental
Indenture. One signed copy is enough to prove this Third Supplemental Indenture. This Third Supplemental Indenture may be executed in any number of counterparts, each of which so executed shall be an original, but all of them together represent the
same agreement. The exchange of copies of this Third Supplemental Indenture and of signature pages by facsimile or electronic (i.e., “pdf” or “tif”) transmission shall constitute effective execution and delivery of
this Third Supplemental Indenture as to the parties hereto and may be used in lieu of the original Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or electronic (i.e., “pdf” or “tif”)
transmission shall be deemed to be their original signatures for all purposes. 

  
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 11. Headings. The headings of the Sections of this Third Supplemental Indenture have
been inserted for convenience of reference only, are not intended to be considered a part hereof and shall not modify or restrict any of the terms or provisions hereof. 

12. Trustee. The Trustee shall not be responsible and makes no representation as to the validity, sufficiency or adequacy of this Third
Supplemental Indenture, and it shall not be responsible for the recitals or statements in this Third Supplemental Indenture or in any document issued in connection with the Notes, the Indenture or this Third Supplemental Indenture, all of which are
made solely by the Company and the Guaranteeing Subsidiaries other than the Trustee’s certificate of authentication, and the Trustee assumes no responsibility for their correctness. 

13. Patriot Act. The parties hereto acknowledge that, in accordance with Section 326 of the USA Patriot Act, the Trustee (like all
financial institutions) is required to obtain, verify and record information that identifies each Person or legal entity that opens an account. The parties hereto agree that they will provide the Trustee with such information as it may reasonably
request in order for the Trustee to satisfy the requirements of the USA Patriot Act. 
 14. Effect and Effectiveness. 

(a) This Third Supplemental Indenture supplements the Indenture and shall be a part, and subject to all the terms, thereof. The Indenture, as
supplemented and amended by this Third Supplemental Indenture, is in all respects ratified and confirmed, and the Indenture and this Third Supplemental Indenture shall be read, taken and construed as one and the same instrument. All provisions
included in this Third Supplemental Indenture supersede any conflicting provisions included in the Indenture unless not permitted by law. The Trustee accepts the trusts created by the Indenture, as supplemented by this Third Supplemental Indenture,
and agrees to perform the same upon the terms and conditions of the Indenture, as supplemented by this Third Supplemental Indenture. 
 (b)
This Third Supplemental Indenture shall become effective upon the execution and delivery hereof by the Company, the Guaranteeing Subsidiaries and the Trustee; provided, however, that (i) the release of the Released Subsidiaries provided for in
Section 2 hereof shall not become operative until the Company consummates the sale of the Released Subsidiaries under the Membership Interest Purchase Agreement dated as of August 30, 2018, by and between the Company and Flywheel Energy
Operating, LLC, and (ii) the amendments provided for in Section 3 hereof shall not become operative until (the “Tender Offer Completion Event”) (A) the Company consummates the offer to purchase the Notes in accordance with
its terms and in a manner resulting in the purchase of all Notes validly tendered before 5:00 p.m., New York City time, on September 17, 2018, and (B) each holder of Notes that has tendered its Notes pursuant to such offer to purchase
shall have received payment for any and all Notes accepted for purchase pursuant to such offer to purchase. 

  
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 (c) Pursuant to Section 9.2(c) of the Base Indenture, the Company shall furnish the
Trustee for distribution to the Holders of Notes with a written notice that sets forth the date when the amendments provided for in Section 3 hereof shall have become operative, along with a brief description of such amendments. Unless and
until the Trustee receives such written notice, the Trustee can presume that the amendments have not become operative. 
 [Signature page
follows] 

  
 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Third Supplemental Indenture to be
duly executed and attested, all as of the date first above written. 
 Dated: September 17, 2018 

 

			
	 A.W. REALTY COMPANY, LLC

ANGELINA GATHERING COMPANY, L.L.C.
 SWN DRILLING
COMPANY, LLC
 SWN E & P SERVICES, LLC
 SWN
ENERGY SERVICES COMPANY, LLC
 SWN INTERNATIONAL, LLC

SWN MIDSTREAM SERVICES, LLC
 SWN PRODUCER SERVICES,
LLC
 SWN PRODUCTION COMPANY, LLC
 SWN WATER
RESOURCES COMPANY, LLC
 SWN WELL SERVICES, LLC 

		
	By:	 	/s/ Randall Barron
	Name:	 	Randall Barron
	Title:	 	Vice President & Treasurer
	
	SOUTHWESTERN ENERGY COMPANY
		
	By:	 	/s/ Randall Barron
	Name:	 	Randall Barron
	Title:	 	Vice President & Treasurer
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee
		
	By:	 	/s/ Karen Yu
	Name:	 	Karen Yu
	Title:	 	Vice President

 [Signature Page to Third Supplemental Indenture]

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