Document:

exv10w1

EXHIBIT 10.1

Biolase Technology, Inc.

4 Cromwell

Irvine, California 92618

	 	 	 
	 

	 	April 3, 2009

David M. Mulder

c/o Biolase Technology, Inc.

4 Cromwell

Irvine, California 92618

Re: Amendment No. 2 to Employment Agreement

Dear Mr. Mulder:

This letter agreement shall serve to amend that certain Employment Agreement, dated April 29, 2008,
as amended by that certain letter agreement, dated March 4, 2009 (the “Employment Agreement”), by
and between Biolase Technology, Inc. (the “Company”) and David M. Mulder (the “Executive”).

Effective as of March 5, 2009, the parties agree as follows:

1. The first sentence of Section 3.A. of the Employment Agreement is hereby deleted in its entirety
and replaced with the following:

“Executive shall be paid a base salary at the annual rate of not less than TWO
HUNDRED FIFTY THOUSAND dollars ($250,000) per annum (hereinafter “Base Salary”)
during the Employment Period.”

2. The first sentence of Section 4.A. of the Employment Agreement is hereby deleted in its entirety
and replaced with the following:

“For each full calendar year during the Employment Period, Executive may earn an
annual Performance Bonus of up to ONE HUNDRED FIFTY THOUSAND dollars ($150,000)
(the “Performance Bonus Target”) based on achievement of Performance Bonus
criteria.”

3. The second sentence of Section 5.C. of the Employment Agreement is hereby deleted in its
entirety and replaced with the following:

“For purposes of this Section 5.C, “Relocation Expenses” shall mean (i) travel,
lodging and meal expenses for Executive and his spouse and children for house
hunting trips or relocation to Executive’s new principal residence, (ii) expenses
for moving the household goods, personal effects

 

 

and automobiles of Executive and his spouse and children from Executive’s current
principal residence to his new principal residence, (iii) brokerage commission
expenses incurred by Executive in connection with the sale of Executive’s current
principal residence, and (iv) amounts calculated in accordance with Section 5.F.
below, provided the expenses described in clause (i), (ii) or (iii) are directly
related to the relocation of Executive’s principal residence in connection with
Executive’s commencement of employment with the Company. The total amount of
Relocation Expenses reimbursed by the Company shall not exceed FIFTY THOUSAND
dollars ($50,000), and such Relocation Expenses shall be reimbursed only if
incurred by Executive not later than December 31, 2009.”

4. The following new Section 5.F. is hereby added to the Employment Agreement:

“F. From the Effective Date until December 31, 2009, Executive shall be provided
with an apartment for Executive’s personal use in Irvine, California, which
apartment shall be reasonably acceptable to the Company and Executive and with a
rental rate of not more than $2,100 per month; provided however, $1,050 of rent
that is incurred each month by the Company shall be treated as Relocation Expenses
pursuant to Section 5.C. above and shall reduce the total amount of Relocation
Expenses available to the Executive as provided for in such section.”

This letter agreement amends certain terms and conditions of the Employment Agreement. All other
terms and conditions of the Employment Agreement that are not modified by this letter agreement are
hereby ratified and confirmed in all respects, and shall remain in full force and effect. Should
there be any conflict between the terms and conditions contained in this letter agreement and the
Employment Agreement, the terms and conditions of this letter agreement shall govern and control.

Please acknowledge your agreement to the foregoing terms and conditions by countersigning this
letter agreement in the space provided below.

Very truly yours,

BIOLASE TECHNOLOGY, INC.

	 	 	 	 	 
	By:	 	/s/ James R. Largent
	 	 	 
	 

	 	Name:

Title:
	 	James R. Largent

Chairman, Compensation Committee

ACKNOWLEDGED AND AGREED:

	 	 	 	 	 
	 	 	 
	/s/ David M. Mulder	 	 
	David M. Mulder 	 	 	 	 
	 	 	 
	 

2EX-10.4

Aflac Incorporated 2nd Quarter 2009 Form 10-Q

EXHIBIT 10.4

FIRST AMENDMENT TO THE

AFLAC INCORPORATED EXECUTIVE DEFERRED COMPENSATION PLAN

(as amended and restated effective January 1, 2009)

     THIS FIRST AMENDMENT to the Aflac Incorporated Executive Deferred Compensation Plan (the
“Plan”) is made effective as of June 1, 2009, by the Administrative Committee of the Plan (the
“Administrative Committee”).

WITNESSETH:

     WHEREAS, Aflac Incorporated has previously established the Plan for the benefit of its
eligible employees and their beneficiaries; and

     WHEREAS, pursuant to Section 10.1 of the Plan, the Administrative Committee is authorized to
amend the Plan; and

     WHEREAS, Section 4.1 of the Plan allows the Investment Committee of the Plan to change, add or
remove the investment funds available under the EDCP, on a prospective basis, at any time and in
any manner it deems appropriate;

     WHEREAS, the Investment Committee has determined that no further investments in the Aflac
Incorporated stock fund may be made on or after June 1, 2009, including reinvestment of cash
dividends on Aflac Incorporated company stock into the company stock fund;

     WHEREAS, the Administrative Committee wishes to amend the Plan to implement the changes
approved by the Investment Committee;

     NOW, THEREFORE, the Plan is hereby amended as follows:

	1.	 	Section 3.6(b) is amended to read as follows:

     (b) Cash Dividends. For Company Stock Units that have been credited to a
Participant’s Account on or before a record date for Company Stock cash dividends and
that remain credited to his Account through the corresponding dividend payment date,
the Administrative Committee shall credit to such Participant’s Account (in the
subaccount where the related Company Stock Units are held) a dollar amount equal to
the amount of cash dividends that would have been paid on his Company Stock Units if
each Company Stock Unit constituted one share of Company Stock. Such dollar amount
then will be deemed invested as directed by the Investment Committee.

 

 

     IN WITNESS WHEREOF, an officer of Aflac Incorporated has executed this Amendment as of the
date written below.

	 	 	 	 	 
	 	AFLAC INCORPORATED

 	 
	 	By:  	/s/ Casey Graves 	 
	 	 	 	 
	 	Title:  	VP HR Support 	 
	 	 	 	 
	 	Date:  	May 26th, 2009 	 

2exv10w17w1

Exhibit 10.17.1

FIRST
AMENDMENT TO MODIFIED INDUSTRIAL GROSS LEASE

     THIS FIRST AMENDMENT TO MODIFIED INDUSTRIAL GROSS LEASE (this “Amendment”) is made as of May
28, 2009, by and between DOOLITTLE WILLIAMS, LLC, a California limited liability company
(“Landlord”), and ENERGY RECOVERY, INC., a Delaware corporation (“Tenant”).

RECITALS:

     A. Landlord and Tenant entered into that certain Modified Industrial Gross Lease
dated as of November 25, 2008 (the “Lease”), relating to certain premises described in the
Lease.

     B. Landlord and Tenant desire to amend the Lease as more fully set forth below.

     C. All capitalized terms used in this Amendment shall have the respective meanings
given to them in the Lease unless otherwise defined herein.

AGREEMENT:

     NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained,
the parties hereby amend the Lease on the terms hereof effective as of the date hereof,
notwithstanding anything to the contrary contained therein:

     1. Insurance.

          (a) The first sentence of Section 6.05 of the Lease is hereby deleted in its
entirety and replaced with the following:

“Tenant, at Tenant’s expense, shall provide and keep in force during the Term of
this Lease a policy or policies of broad form or special form property insurance, in
an amount not less than one hundred percent (100%) replacement value covering
Tenant’s merchandise, furniture, equipment, fixtures, and Tenant’s improvements that
Tenant owns or has installed at Tenant’s sole cost and expense to the Premises.”

          (b) The third sentence of Section 6.07 of the Lease is hereby deleted in its
entirety and replaced with the following:

“Landlord, McGrath Properties, Inc., Landlord’s successors and assigns, and any
ground lessor and/or holder of any fee or leasehold mortgage, shall be named as
additional insureds under the commercial general liability insurance policy
maintained by Tenant.”

          (c) The fifth sentence of Section 6.07 of the Lease is hereby deleted in its
entirety and replaced with the following:

“Any deductible amounts under any insurance policies required to be carried by
Tenant hereunder shall be in commercially reasonable amounts.”

1

 

          (d) Section 6.09 of the Lease is hereby deleted in its entirety and replaced with the
following: “Intentionally Deleted.”

     2. Parking. Section 10.06 of the Lease is hereby deleted in its entirety
and replaced with the following:

“Parking. Any monetary obligations imposed relative to parking rights with
respect to the Premises shall be considered as Tax Expenses and shall be paid by
Tenant under Section 5. Landlord grants Tenant the right to use all of the parking
spaces located in the parking area adjacent to the Building (approximately one
hundred and four (104) parking spaces), with the rules regulating the use thereof to
be established, from time to time, by Landlord. Tenant shall control Tenant’s
employees, agents, customers, visitors, invitees, licensees, contractors, assignees
and subtenants (“Tenant’s Parties”) to ensure compliance with such rules. Landlord
may take such actions or incur such cost which it deems reasonably necessary to
enforce the proper parking on the Property, including the reasonable allocation to
Tenant of all costs and expenses to do so. Tenant shall not use the areas outside of
the Premises for the placement of dumpsters, refuse collection, outdoor storage or
parking of cars and/or pickup trucks which are not in working order. Upon request,
Landlord provide Tenant with the right to use an additional one hundred and sixteen
(116) parking spaces (the “Additional Parking Spaces”). The Additional Parking
Spaces will be located as shown on Exhibit G attached (which shows a capacity for
158 parking spaces). Landlord shall provide, at Landlord’s sole cost and expense and
not as Tax Expenses, a striped parking pad as shown in substantially the condition
set forth in Exhibit G which shall include striping, lights, fencing, grading and
automatic gates for security as shown. Tenant shall be solely responsible for the
costs of permitting and constructing a corridor connecting the Premises with the
parking area, as shown on Exhibit G. If the City of San Leandro or Tenant should
determine that Tenant’s use of the Premises requires the availability of more than
two hundred twenty (220) parking spaces, Landlord shall grant Tenant the right to
use additional parking spaces as required by the City in addition to the Additional
Parking Spaces on Exhibit G. Tenant will cooperate with Landlord in petitioning the
City to reduce its parking requirements, if the parking required by the City exceeds
Tenant’s actual needs.”

     3. Exhibit G. Exhibit G to the Lease is hereby deleted in its entirety and replaced
with Exhibit 1 attached to this Amendment.

     4. Ratification. Except as modified by this Amendment, the Lease and all the terms,
covenants, conditions and agreements thereof are hereby in all respects ratified, confirmed
and approved.

     5. Full Force and Effect. This Amendment contains the entire understanding
between the parties with respect to the matters contained herein. Except as modified by this
Amendment, the Lease shall remain unchanged and shall continue in full force and effect. No
representations, warranties, covenants or agreements have been made concerning or affecting
the subject matter of this Amendment, except as are expressly contained herein and in the Lease.

2

 

This Amendment may not be changed orally, but only by an agreement in writing signed by the party
against whom enforcement of any waiver, change or modification or
discharge is sought.

     6. Counterparts;
Facsimile Transmission. This Amendment may be executed in any
number of identical counterparts each of which shall be deemed to be an original and all, when
taken together, shall constitute one and the same instrument. A facsimile or similar transmission
of a counterpart signed by a party hereto shall be regarded as signed by such party for purposes
hereof.

     IN WITNESS WHEREOF, Landlord and Tenant have executed and delivered this Amendment as of the
date and year first above written.

	 	 	 	 	 	 	 
	      LANDLORD:	 	DOOLITTLE WILLIAMS, LLC,	 	 
	 	 	a California limited liability company	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Terrence McGrath	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Terrence M. McGrath	 	 
	 

	 	Title:
	 	Managing Member	 	 
	 

	 	Date:
	 	June 1, 2009	 	 
	 
	 	 	 	 	 	 
	TENANT:	 	ENERGY RECOVERY, INC.,	 	 
	 	 	a Delaware corporation	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Carolyn F. Bostick	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Carolyn F. Bostick	 	 
	 

	 	Title:
	 	VP and General Counsel	 	 
	 

	 	Date:
	 	June 2, 2009	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Robyn A. Hegarty
 

	 	 
	 

	 	Name:
	 	Robyn A. Hegarty	 	 
	 

	 	Title:
	 	Director of Accounting	 	 
	 

	 	Date:
	 	June 2, 2009	 	 

3

 

EXHIBIT 1

EXHIBIT G

attached

Exhibit 1

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