Document:

Exhibit 10.4(d)

 

	

    	
Sydling Futures Management LLC

1285 Avenue of the Americas, 13th Floor

New York, NY 10019
    

 

June 26, 2014

 

Anthony Annunziato

AAA Capital Management Advisors, LTD

1300 Post Oak Blvd

Suite 350

Houston, TX 77056

 

Re:                             AAA Energy Opportunities Fund LLC

Sydling AAA Master Fund LLC

 

Dear Mr. Annunziato:

 

The Trading Advisory Agreements (the “Agreements”) among the above named funds, Sydling Futures Management LLC and AAA Capital Management Advisors, Ltd. expire June 30, 2014.  Please accept this letter as a renewal of the Agreements and all terms for an additional twelve months to expire on June 30, 2015.

 

Please acknowledge this renewal by signing below and returning to my attention at jennifer.magro@ubs.com.

 

 

Best regards,

 

	
/s/ Jennifer Magro
    	
 
    
	
 
    	
 
    
	
Jennifer Magro
    	
 
    

 

 

ACKNOWLEDGED BY:

 

	
/s/ A. Anthony Annunziato
    	
 
    
	
Signature
    	
 
    
	
 
    	
 
    
	
A. Anthony Annunziato
    	
 
    
	
Print NameExhibit 10.24

June 9, 2014

Chase Carey

President and Chief Operating Officer

Twenty-First Century Fox, Inc.

1211 Avenue of the Americas 

New York, NY 10036

Dear Chase:

This letter agreement (the “Letter Agreement”) is intended to constitute a binding modification to your Amended and Restated Agreement effective as of July 1, 2010, with 21st Century Fox America, Inc. (formerly known as News America Incorporated (the “Company”), a wholly owned subsidiary of Twenty-First Century Fox, Inc. (formerly known as News Corporation, “21CF”), as amended on June 11, 2012 (the “Agreement”) and shall confirm the terms and conditions which will apply to your Agreement as from July 1, 2014.  All terms and conditions set forth in the Agreement remain applicable unless otherwise amended by the terms and conditions outlined below. Capitalized terms used and not defined herein shall have the meanings given such terms in the Agreement.

The Company and you agree that the Agreement is hereby amended as follows: 

1.Term of Employment.

	
a.
	
Section 2 of the Agreement states that the Term of Employment shall mean commencing on the Effective Date and ending on June 30, 2014. The Company and you hereby agree to extend the Term of Employment for a period of two years commencing on July 1, 2014 through June 30, 2016. For purposes of this Letter Agreement, the Term of Employment shall mean the period from July 1, 2010 through June 30, 2016, and the Extended Term shall mean the period from July 1, 2014 through June 30, 2016 (the “Extended Term”).

	
b.
	
Notwithstanding paragraph l(a) of this Letter Agreement, you may elect to conclude the Term of Employment no earlier than December 31, 2015 after providing six months’ notice to the Company, which notice may be given no earlier than July 1, 2015. In the event that you elect to conclude the Term of Employment, you shall agree to tender your resignation from 21CF’s Board of Directors (“the Board”), upon the request of the Board. In addition, you shall provide non-exclusive consulting services to the Company through June 30, 2016 (the “Consulting Term”). You agree to provide the services as agreed between the Company and you from time to time during the Consulting Term on such days and during such times (but not on a full-time basis) as the Company shall reasonably determine in consultation with you, which may include travel. You shall continue to receive during the Consulting Term the compensation and benefits set forth in the Agreement, to the extent permissible under the terms of such plans and arrangements.  You agree that during any Consulting Term you will not, in any manner, directly or indirectly, own, manage, operate, join, control or participate in the ownership, management, operation or control of, engage in any business with or be employed by, or connected in any manner with any of the companies as shall be mutually agreed upon. We agree to cooperate in seeking to avoid the 409A excise taxes in connection with your transition to a consultancy position.

2.Long-Term Incentive Awards.

	
a.
	
You shall be entitled to receive the full value of any award that has been granted to you under 21CF’s Performance-Based LTIP prior to the Extended Term at the end of the applicable performance period of such Award.

	
b.
	
Any LTIP awards granted to you during the Extended Term will not be subject to forfeiture and will be payable to you in full at the end of the performance period, except in the case of a termination for Cause or resignation without Good Reason in which case you shall receive a pro rata payout of such awards based upon the number of days employed during the performance period.

3.Termination Provisions.

	
a.
	
If you are terminated by the Company without Cause during the Extended Term, Section 7(b) of the Agreement shall not apply. In such event, you shall be entitled to receive your Salary, Target Annual Bonus Amount, the full value of any Performance-Based LTIP and any Continuing Health and Welfare Benefits, to the extent permissible under the terms of such plans and arrangements, that you are entitled to receive for the duration of the Extended Term as if the termination had not occurred.

	
b.
	
A resignation pursuant to paragraph l(b) of this Letter Agreement shall not be considered to be a resignation without Good Reason or a resignation for Good Reason under the Agreement.

By counter-signing this letter agreement, you acknowledge and agree to be bound by the terms hereof.

 

	
Sincerely,

	
 

	
21st CENTURY FOX AMERICA, INC.

	
 
	
 

	
By:
	
/s/ Janet Nova

	
Name:
	
JANET NOVA

	
Title:
	
EXECUTIVE VICE PRESIDENT

 

	
	
Acknowledged and Agreed:

	
 

	
/s/ Chase Carey

	
Chase Carey

 

Guaranty

The undersigned guarantees the performance of the foregoing amendment in all respects.

 

	
TWENY-FIRST CENTURY FOX, INC.

	
 
	
 

	
By:
	
/s/ Janet Nova

	
Name:
	
JANET NOVA

	
Title:
	
EXECUTIVE VICE PRESIDENTExhibit 10.1

Susquehanna Bank

Robert P. Whelen, Jr., Senior Vice President

307 International Circle, 6th floor

Hunt Valley, MD 21030-1376

Tel (410) 316-0214

Fax (410) 316-0016

June 30, 2014

Mr. Jeffery G. Hough

SVP, Chief Financial Officer

GSE Systems

1332 Londontown Blvd.

Sykesville, MD 21784

Dear Jeff:

The purpose of this letter is to confirm that the Bank has agreed to the following:

	
·

	
The Bank has agreed to extend the Revolving Credit Expiration Date until March 31, 2015, as defined in the Master Loan and Security Agreement dated November 22, 2011 in Section 1.1 (a), by and among GSE Systems, Inc., GSE Power Systems, Inc., GSE EnVision, Inc. and Susquehanna Bank.  The Bank will require that cash collateral in an amount equal to any outstanding Letter's of Credit, working capital advances or negative foreign exchange positions, be maintained in a segregated account at Susquehanna.  We will have our counsel prepare a brief modification to the Financing Documents to reflect this change which we will send to you under separate cover.  All other terms and conditions shall remain the same.

Please call me with any questions.

Respectfully,

/s/ Robert P Whelen, Jr.

Rober P Whelen, Jr.

Senior Vice Presidentexhibit103q22014

FIRST AMENDMENT TO 
PURCHASE AND SALE AGREEMENT

THIS FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT (“First Amendment”), dated as of June 13, 2014, is entered into by and between HOOPER HOLMES, INC. (“Seller”), and MCELROY DEUTSCH MULVANEY & CARPENTER, LLP (“Purchaser”), with reference to the following facts:

A.Seller and Purchaser have entered into that certain Purchase and Sale Agreement dated as of May 13, 2014 (“Purchase Agreement”) for the sale of the Property, as more particularly described in the Purchase Agreement.

B.Seller and Purchaser now desire to amend the Purchase Agreement in certain respects, as provided for hereinbelow.  Capitalized terms not defined herein have the meanings specified in the Purchase Agreement.

NOW THEREFORE, in consideration of the mutual covenants set forth herein and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, Seller and Purchaser hereby agree as follows:

1.Amendments to Purchase Agreement.  The Purchase Agreement is hereby amended as follows:

a.End of the Inspection Period.  Seller and Purchaser agree Section 1.7 of the Purchase Agreement shall be amended to read as follows:  End of the Inspection Period  shall mean 5:00 p.m. New Jersey time on July 2, 2014.

2.Successor and Assigns.  This First Amendment shall be binding upon and inure to the benefit of the parties, their respective heirs, legal representatives, successors and assigns.

3.Counterparts.  This First Amendment may be executed in multiple counterparts each of which is deemed an original but together constitute one and the same instrument.  Signatures sent via facsimile or electronic mail, including but not limited to signatures in the form of PDF files, scanned images, etc., shall constitute original signatures for the purposes of this Agreement.

4.Status of Purchase Agreement.  Except as specifically amended by this First Amendment, the Purchase Agreement remains unchanged and, as amended by this First Amendment, the Purchase Agreement is in full force and effect.

    

IN WITNESS WHEREOF, the undersigned have duly executed this First Amendment as of the date first above written.

	
		
	SELLER:
	HOOPER HOLMES, INC.

	 
	

By:   /s/ Henry E. Dubois     
Name: Henry E. Dubois
Title: President & CEO

	PURCHASER:
	MCELROY DEUTSCH MULVANEY & CARPENTER, LLP

     /s/ Edward B. Deutsch     
Name: Edward B. Deutsch
Title:  Managing Partner

2exhibit104q22014

SECOND AMENDMENT TO 
PURCHASE AND SALE AGREEMENT

THIS SECOND AMENDMENT TO PURCHASE AND SALE AGREEMENT (“First Amendment”), dated as of July 1, 2014, is entered into by and between HOOPER HOLMES, INC. (“Seller”), and MCELROY DEUTSCH MULVANEY & CARPENTER, LLP (“Purchaser”), with reference to the following facts:

A.Seller and Purchaser have entered into that certain Purchase and Sale Agreement dated as of May 13, 2014 as amended by a First Amendment to Purchase and Sale Agreement dated June 12, 2014 (collectively the “Purchase Agreement”) for the sale of the Property, as more particularly described in the Purchase Agreement.

B.Seller and Purchaser now desire to amend the Purchase Agreement in certain respects, as provided for hereinbelow.  Capitalized terms not defined herein have the meanings specified in the Purchase Agreement.

NOW THEREFORE, in consideration of the mutual covenants set forth herein and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, Seller and Purchaser hereby agree as follows:

1.Amendments to Purchase Agreement.  The Purchase Agreement is hereby amended as follows:

a.End of the Inspection Period.  Seller and Purchaser agree Section 1.7 of the Purchase Agreement shall be amended to read as follows:  End of the Inspection Period  shall mean 5:00 p.m. New Jersey time on July 7, 2014.

2.Successor and Assigns.  This Second Amendment shall be binding upon and inure to the benefit of the parties, their respective heirs, legal representatives, successors and assigns.

3.Counterparts.  This Second Amendment may be executed in multiple counterparts each of which is deemed an original but together constitute one and the same instrument.  Signatures sent via facsimile or electronic mail, including but not limited to signatures in the form of PDF files, scanned images, etc., shall constitute original signatures for the purposes of this Agreement.

4.Status of Purchase Agreement.  Except as specifically amended by this Second Amendment, the Purchase Agreement remains unchanged and, as amended by this Second Amendment, the Purchase Agreement is in full force and effect.

    

2331492 

IN WITNESS WHEREOF, the undersigned have duly executed this Second Amendment as of the date first above written.

	
		
	SELLER:
	HOOPER HOLMES, INC.

	 
	

By:     /s/ Henry E. Dubois     
Name: Henry E. Dubois
Title: President & CEO

	PURCHASER:
	MCELROY DEUTSCH MULVANEY & CARPENTER, LLP

     /s/ James M. Mulvaney     
Name: James M. Mulvaney
Title:  Managing Partner

2

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