Document:

EX-4.1

 Exhibit 4.1 
 AMENDMENT NO. 2 TO RIGHTS AGREEMENT 
 This Amendment No. 2, dated as
of March 30, 2012 (this “Amendment”), by and between Michael Baker Corporation, a Pennsylvania corporation (the “Company”), and American Stock Transfer and Trust Company, LLC, a New York limited liability company (the
“Rights Agent”), amends that certain Rights Agreement, dated as of November 16, 1999, as amended (the “Rights Agreement”), by and between the Company and the Rights Agent. Capitalized terms used but not defined herein shall
have the meanings given to such terms in the Rights Agreement. 
 RECITALS 

A. Section 27 of the Rights Agreement provides that, prior to the Distribution Date and subject to the penultimate sentence of
Section 27 of the Rights Agreement, the Company may, and the Rights Agent shall if the Company so directs, supplement or amend any provision of the Rights Agreement without the approval of any holders of certificates representing shares of
Company Common Stock. 
 B. The Board of Directors has determined that it is in the best interests of the Company and its
stockholders to amend the Rights Agreement as set forth in this Amendment. 
 C. A Distribution Date has not occurred, and
pursuant to the terms of the Rights Agreement and in accordance with the terms of Section 27 of the Rights Agreement, the Company has directed that the Rights Agreement be amended as set forth in this Amendment, and by its execution and
delivery of this Amendment directs that the Rights Agent execute this Amendment. 
 AGREEMENT 

NOW THEREFORE, the Rights Agreement is hereby amended as follows: 

1. Section 7(a) of the Rights Agreement is hereby amended and restated in its entirety as follows: 

(a) Prior to the earlier of (i) the Close of Business on March 30, 2012 (the “Final Expiration Date”)
and (ii) the time at which the Rights are redeemed as provided in Section 23 hereof (the earlier of (i) and (ii) being the “Expiration Date”), the registered holder of any Rights Certificate may, subject to the
provisions of Sections 7(e) and 9(c) hereof, exercise the Rights evidenced thereby in whole or in part at any time after the Distribution Date upon surrender of the Rights Certificate, with the form of election to exercise and the certificate on the
reverse side thereof duly executed, to the Rights Agent at the office of the Rights Agent designated for such purpose, together (if applicable) with payment of the aggregate Purchase Price (as hereinafter defined) for the number of Units of Company
Common Stock (or, following a Triggering Event, other securities, cash or other assets, as the case may be) for which such surrendered Rights are then exercisable. 
 2. This Amendment is effective as of the date hereof, and all references to the Rights Agreement, from and after such time will be deemed to be references to the Rights Agreement as amended hereby.

 3. The Rights Agreement is not otherwise supplemented or amended by virtue of this
Amendment, but remains in full force and effect. 
 4. This Amendment is governed by, and construed in accordance with, the laws
of the Commonwealth of Pennsylvania applicable to contracts executed in and to be performed entirely in such Commonwealth. 
 5.
This Amendment may be executed (including by facsimile) in one or more counterparts, and by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original, but all of which taken together will
constitute one and the same instrument. 
 6. If any term or provision of this Amendment is held by a court of competent
jurisdiction or other authority to be invalid, void or unenforceable, the remainder of the terms and provisions of this Amendment will remain in full force and effect and shall in no way be affected, impaired or invalidated. 

7. The undersigned officer of the Company, being duly authorized on behalf of the Company, hereby certifies in his or her capacity as an
officer on behalf of the Company to the Rights Agent that this Amendment is in compliance with the terms of Section 27 of the Rights Agreement. 
 8. By its execution and delivery hereof, the Company directs the Rights Agent to execute this Amendment. 
 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date first above written. 

 

			
	MICHAEL BAKER CORPORATION
		
	By:	 	/s/ H. James McKnight
		 	Name:   H. James McKnight
		 	Title:     EVP, Corporate Secretary & CLO
	
	 AMERICAN STOCK TRANSFER & TRUST
 COMPANY LLC, as Rights Agent

		
	By:	 	/s/ Paula Caroppoli
		 	Name:   Paula Caroppoli
		 	Title:     Senior Vice PresidentEX-10.1

 Exhibit 10.1 
 Amendment to Certain Equity-Based Awards 
 Granted under the

 Regions Financial Corporation 2010 Long Term Incentive Plan 

and the 

Regions Financial Corporation 2006 Long Term Incentive Plan 

WHEREAS, Regions Financial Corporation (the “Company”) has entered into a Stock Purchase Agreement, dated January 11, 2012,
between the Company and Raymond James Financial, Inc. (“Raymond James”), pursuant to which all of the issued and outstanding shares of stock of Morgan Keegan & Company, Inc. and MK Holding, Inc. (collectively, “Morgan
Keegan”) will be sold to Raymond James; and 
 Whereas, in connection with the sale of Morgan Keegan to Raymond James, the
Compensation Committee of the board of directors of the Company (the “Committee”) has determined to amend certain equity-based awards granted to John C. Carson, Jr. (the “Executive”) that were granted under the Regions Financial
Corporation 2010 Long Term Incentive Plan and the Regions Financial Corporation 2006 Long Term Incentive Plan. 
 NOW, THEREFORE
BE IT RESOLVED, that the following amendments to the equity-based awards described below, shall be made, contingent upon, and effective as of, the closing of the sale of Morgan Keegan to Raymond James (the “Closing Date”): 

1. Notwithstanding anything in the award agreement to the contrary, for the period of time following the Closing Date during which the
Executive remains in continuous employment with Raymond James or any of its subsidiaries (“Raymond James Employment Period”), the Restricted Stock award granted to the Executive under the TARP Restricted Stock Award Agreement, dated
February 23, 2011, shall continue to vest in accordance with its terms in the same manner that such award would have continued to vest if the Executive had remained employed by Regions or any of its subsidiaries during the Raymond James Employment
Period. 
 2. Notwithstanding anything in the award agreement to the contrary, for the Raymond James Employment Period, the
Restricted Stock award granted to the Executive under the TARP Restricted Stock Award Agreement, dated February 24, 2010, shall continue to vest in accordance with its terms in the same manner that such award would have continued to vest if the
Executive had remained employed by Regions or any of its subsidiaries during the Raymond James Employment Period. 
 3.
Notwithstanding anything in the award agreement to the contrary, for the Raymond James Employment Period, the Restricted Stock Unit award granted to the Executive under the RSU Award Agreement, dated February 28, 2008, shall continue to vest in
accordance with its terms in the same manner that such award would have continued to vest if the Executive had remained employed by Regions or any of its subsidiaries during the Raymond James Employment Period. 

 4. Except as expressly amended herein, the Restricted Stock and RSU awards described above
shall remain outstanding in accordance with their terms. 
 5. The Committee shall have full discretion with respect to any
actions or determinations to be made in connection with the awards described above or this amendment thereto, including, but not limited to, determining the duration of the Raymond James Employment Period, and its determinations shall be final,
binding and conclusive. 
 6. TO THE EXTENT NOT GOVERNED BY FEDERAL LAW, THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN
ACCORDANCE WITH THE LAWS OF THE SATE OF DELAWARE, WITHOUT REGARD TO PRINCIPLES OF CONFLICT OF LAWS. 
 IN WITNESS WHEREOF, the
Committee has authorized the undersigned to execute this amendment on its behalf on this 30th day of March, 2012, to be effective as provided above. 
  

			
	By:	 	 /s/ David J. Turner, Jr.

	Title:	 	Senior Executive Vice President and
Chief Financial Officer

 AGREED AND ACKNOWLEDGED: 
  

	
	 /s/ John C. Carson, Jr.

	John C. Carson, Jr.Form of Non-Qualified Stock Option Agreement

 Exhibit 10.36 
 FORM OF 
 NON-QUALIFIED STOCK OPTION AGREEMENT 

GRANTED PURSUANT TO THE 2003 STOCK AND INCENTIVE PLAN 
 THIS AGREEMENT, entered into as of the Date of Grant (as defined herein), by and between ____________ (the “Participant”) and Matador Resources Company (the
“Company”). 
 RECITALS 
 WHEREAS, the Company has instituted the Matador Resources Company 2003 Stock and Incentive Plan (the “Plan”), which is incorporated by reference into and forms a part of this Agreement,
and the Participant has been selected by the board of directors or committee (collectively, the “Committee”) administering the Plan to receive a Non-Qualified Stock Option Award under the Plan. 

NOW THEREFORE, IT IS AGREED, by and between the Company and the Participant as follows: 

 

	 	1.	Definitions. Terms otherwise not defined herein shall have the meaning ascribed to them in the Plan. 

 

	 	2.	Terms of Award. In consideration for the Participant’s service to the Company and to provide incentive to the Participant to continue service to the
Company, a Non-Qualified Stock Option (the “Option”) is hereby granted to the Participant on the following terms: 

  

	 	(a)	Number of Shares. The number of shares subject to the Option is _________ shares of common stock, par value $0.01 per share (“Shares”).

  

	 	(b)	Exercise Price. The “Exercise Price” is $_____ for each Share. 

 

	 	(c)	Date of Grant. This Option is granted as of __________ (the “Date of Grant”). 

 

	 	(d)	Non-Incentive Stock Options. The Option is not intended to constitute an “incentive stock option” as that term is used in Code section 422.

  

	 	(e)	Exercisability. The Option shall be exercisable as follows: 

________ Shares as of the Date of Grant. 

 

	 	(f)	Other Terms. The Option shall, in all respects, be subject to the terms, definitions and provisions of the Plan. 

 3. Expiration. The Option shall not be exercisable after the Company’s
close of business on the last business day that occurs prior to the Expiration Date. The “Expiration Date” shall be earliest to occur of: 
 (a) the ___-year anniversary of the Date of Grant; 
 (b) if the
Participant’s Date of Termination occurs by reason of death or Disability, the one-year anniversary of such Date of Termination; 
 (c) if the Participant’s Date of Termination occurs by reason, in whole or in material part, for Cause, on such Date of Termination; or 

(d) if the Participant’s Date of Termination occurs for reasons other than death, Disability or Cause, 30 days after
such Date of Termination. 
 4. Method of Exercise. This Option shall be exercisable by a written notice delivered
to the Company that shall: 
 (a) state the election to exercise the Option and the number of Shares in respect
of which it is being exercised; and 
 (b) be signed by the person or persons entitled to exercise the Option
and, if the Option is being exercised by any person or persons other than the Participant, be accompanied by proof, satisfactory to the Company, of the right of such person or persons to exercise the Option. 

5. Payment. The Exercise Price of any Shares purchased shall be paid in any manner permitted by the Plan. 

6. Withholding. The Participant shall make satisfactory arrangements for the withholding of any amounts necessary for
withholding in accordance with applicable federal or state income tax laws. 
 7. Issuance of Shares. No person
shall be, or have any of the rights or privileges of, a shareholder of the Company with respect to any of the Shares subject to an Option unless and until certificates representing such Shares shall have been issued and delivered to such person. As
a condition of any issuance of a certificate for Shares, the Committee may obtain such agreements or undertakings, if any, as it may deem necessary or advisable to assure compliance with any provision of the Plan, the Option Agreement or any law or
regulation including, but not limited to, the following: 
 (a) A representation, warranty or agreement by the
Participant to the Company at the time any Option is exercised that he or she is acquiring the Shares to be issued to him or her for investment and not with a view to, or for sale in connection with, the distribution of any such Shares; and

  
 2 

 (b) A representation, warranty or agreement to be bound by any legends that
are, in the opinion of the Committee, necessary or appropriate to comply with the provisions of any securities laws deemed by the Committee to be applicable to the issuance of the Shares and are endorsed upon the Share certificates. 

8. Surrender of Option. Upon exercise of this Option in part, if requested by the Company, the Participant shall deliver
this Option and any other written agreements executed by the Company and the Participant with respect to this Option to the Company, which shall endorse or cause to be endorsed thereon a notation of such exercise and return all such agreements to
the Participant. 
 9. Transferability of Option. The Option is not transferable, other than as designated by the
Participant by will or by the laws of descent and distribution, and during the Participant’s life, may be exercised only by the Participant. 
 10. Administration. The Plan and this Option shall be administered by the Committee as provided for and described in the Plan. 

 

	
	MATADOR RESOURCES COMPANY
	
	  
	 Joseph Wm. Foran

Chairman & CEO

  
 3 

 The Participant acknowledges receipt of a copy of the Plan, and represents that the
Participant is familiar with the terms and provisions thereof, and hereby accepts this Option subject to all the terms and provisions of the Plan. The Participant hereby agrees to accept as binding, conclusive and final all decisions or
interpretations of the Committee (as defined in the Plan) upon any questions arising under the Plan. 
  

	
	  
	Participant:

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