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Exhibit 4.6

CAPITAL SOUTHWEST CORPORATION
2021 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD PLAN

RESTRICTED STOCK AGREEMENT 

This Restricted Stock Agreement (this “Agreement”) between Capital Southwest Corporation (the “Company”) and ___________ (the “Grantee”), a member of the Board of Directors of the Company (the “Board”) who is not an employee of the Company, regarding an award (“Award”) of               shares of common stock, par value $0.25 per share (the “Common Stock” and, such Common Stock comprising this Award, the “Restricted Stock”), awarded to the Grantee on ____________ (the “Award Date”), pursuant to the Capital Southwest Corporation 2021 Non-Employee Director Restricted Stock Award Plan (the “Plan”), such number of shares of Restricted Stock subject to adjustment as provided in the Plan, and further subject to the following terms and conditions:
1.Relationship to Plan.
This Award is subject to all of the terms, conditions and provisions of the Plan and administrative interpretations thereunder or amendments, if any, which are adopted by the Committee. Except as defined herein, capitalized terms used herein shall have the same meanings ascribed to them under the Plan. 
2.Vesting Schedule.

(a)All shares of Restricted Stock subject to this Award shall vest on the day immediately preceding the first annual meeting at which shareholders elect directors that occurs after the Award Date, provided that the Grantee has been in continuous service as a member of the Board through such date (the “Vesting Date”), provided that if such date falls on a day that is not a business day, the Vesting Date shall be the next following business day. The Board may amend the Plan, in accordance with the terms of the Plan, to accelerate the time at which the shares of Restricted Stock subject to this Award shall vest. 

(b)All shares of Restricted Stock subject to this Award shall vest, irrespective of the limitations set forth in subparagraph (a) above, upon the occurrence of a Change in Control.

3.Forfeiture of Award.
Except as specifically provided in Section 2 above, upon the Grantee’s termination of service as a member of the Board, all unvested shares of Restricted Stock as of the termination date shall be forfeited back to the Company without payment. 
4.Escrow of Shares.
During the period of time between the Award Date and the earlier of the date the shares of Restricted Stock vest or are forfeited (the “Restriction Period”), the shares of Restricted Stock shall be registered in the name of the Grantee and held in escrow by the Company or in a book-entry account with the Company’s transfer agent, and the Grantee agrees, upon the Company’s written request, to provide a stock power endorsed by the Grantee in blank. Any certificate or book-entry account shall bear a legend or notation as provided by the Company, conspicuously referring to the terms, conditions and restrictions described in this Agreement. Upon termination of the Restriction Period, if the shares of Restricted Stock are held in certificated form, a certificate representing such shares without any legend referring to the terms, conditions and restrictions described in this Agreement shall be delivered to the Grantee, and if the shares of Restricted Stock are held in book-entry form, the Company shall instruct the transfer agent to remove any notation referring to the terms, conditions and restrictions described in this Agreement, in each case, as promptly as is reasonably practicable following such termination. Fractional shares will not be issued. 

5.Code Section 83(b) Election.
The Grantee shall be permitted to make an election under Section 83(b) of the Internal Revenue Code of 1986, as amended (the “Code Section 83(b)”), to include an amount in income in respect of the Award of Restricted Stock in accordance with the requirements of Code Section 83(b). Grantee acknowledges that such election must be filed with the Internal Revenue Service within 30 days of the grant of the Award for which such election is made. Grantee is solely responsible for making such election.

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6.Dividends and Voting Rights.
During the Restricted Period, the Grantee shall have the right to vote or execute proxies with respect to the shares of Restricted Stock subject to this Award and to receive any cash or stock dividends paid or distributed with respect thereto, unless and until the Restricted Stock is forfeited. Cash or stock dividends paid or distributed with respect to outstanding Restricted Stock shall be fully vested and nonforfeitable upon receipt. Notwithstanding the foregoing, in the case of a stock split affected by the Company by means of a stock dividend or any stock dividends affected as part of a recapitalization of the Company or similar event, any stock dividends distributed with respect to the underlying Restricted Stock shall be subject to the same restrictions provided for herein with respect to such Restricted Stock, and the dividend shares so paid or distributed shall be deemed Restricted Stock subject to all terms and conditions herein.
7.Delivery of Shares.
The Company shall not be obligated to deliver any shares of Common Stock if counsel to the Company determines that such sale or delivery would violate any applicable law or any rule or regulation of any governmental authority or any rule or regulation of, or agreement of the Company with, any securities exchange or association upon which the Common Stock is listed or quoted. The Company shall in no event be obligated to take any affirmative action in order to cause the delivery of shares of Common Stock to comply with any such law, rule, regulation or agreement.
8.Assignment of Award.
Except as otherwise permitted by the Committee, the Grantee’s rights under the Plan and this Agreement are personal; no assignment or transfer of the Grantee’s rights under and interest in this Award may be made by the Grantee other than by will or by the laws of descent and distribution.
9.Restrictions on Common Stock. 
In consideration of the Award being made hereunder, the Grantee agrees that the Company (or a representative of any underwriters, initial purchasers or placement agents the Company may designate) may, in connection with any offering of any securities of the Company require that the Grantee not sell or otherwise transfer or dispose of any shares of Common Stock or other securities of the Company during such period (not to exceed 180 days) following such offering or such other date as may be requested by the Company or such representative of the underwriters, initial purchasers or placement agents. For purposes of this restriction, the Grantee will be deemed to own shares of Common Stock which: (a) are owned directly or indirectly by the Grantee, including securities held for the Grantee’s benefit by nominees, custodians, brokers, or pledgees; (b) may be acquired by the Grantee under this Award at any time, or otherwise be acquired by the Grantee within 60 days of the offering or other date set by the Company or the representative of the underwriters; (c) are owned directly or indirectly, by or for the Grantee’s spouse and any of his children who reside at his principal residence and over which Grantee can exercise dispositive authority; or (d) are owned, directly or indirectly, by or for a corporation, partnership, estate, or trust of which the Grantee is a shareholder, partner, beneficiary, or trustee and over which Grantee can exercise dispositive authority, but in the event the Grantee is a shareholder, partner, or beneficiary, only to the extent of the Grantee’s proportionate interest therein as a shareholder, partner, or beneficiary thereof. The Grantee further agrees that the Company may impose “stop transfer” instructions with respect to securities subject to the foregoing restrictions until the end of such period.
10.Restrictive Legend or Notation.
Certificates or book-entry account representing the Common Stock issued pursuant to the Award will bear all legends or notations required by law or determined by the Company or its counsel as necessary or advisable to effectuate the provisions of the Plan and this Award. The Company may place a “stop transfer” order against shares of the Common Stock issued pursuant to this Award until all restrictions and conditions set forth in the Plan or this Agreement and in the legends or notations referred to in this Section 10 have been complied with. The stock transfer records of the Company will reflect stock transfer instructions with respect to such shares.
11.Successors and Assigns.
This Agreement shall bind and inure to the benefit of and be enforceable by the Grantee, the Company and their respective permitted successors and assigns (including personal representatives, heirs and legatees), except that the Grantee may not assign any rights or obligations under this Agreement except to the extent and in the manner expressly permitted herein.
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12.Tax Matters.
Grantee acknowledges that the tax consequences associated with the Award are complex and that the Company has urged Grantee to review with the Grantee’s own tax advisors the federal, state and local tax consequences of this Award. Grantee is relying solely on such advisors and not on the statements or representations of the Company or its agents. Grantee understands that Grantee (and not the Company) will be responsible for Grantee’s own tax liability that may arise as a result of the Award.

13.Governing Law.
This Agreement shall be governed by, construed, and enforced in accordance with the laws of the State of Texas without regard to any jurisdiction’s choice of law principles.
14.Amendment.
This Agreement cannot be modified, altered or amended except by an agreement, in writing, signed by both the Company and the Grantee.
15.Dispute Resolution.
The provisions of this Section 15 shall be the exclusive means of resolving disputes of between the Grantee and the Company arising from the Plan or this Agreement. The parties shall attempt in good faith to resolve any disputes arising out of or relating to the Plan or this Agreement by negotiation between individuals who have authority to settle the controversy. Within 30 days of written notification regarding a dispute, the parties shall meet at such times and places as may be required to attempt to resolve the dispute. If the dispute has not been resolved within 90 days of the written notification, either party may file suit and all parties agree that any suit, action or proceeding arising in connection with the Plan or this Agreement shall be brought in the United States District Court of the Southern District of Texas (or should such Court lack jurisdiction to hear such action, suit or proceeding, in a Texas state court in Harris County, Texas) and that the parties shall submit to the jurisdiction of such court. The parties to this Agreement irrevocably waive, to the fullest extent permitted by law, any objection a party may have to the laying of venue for any such suit, action or proceeding brought in such court. THE PARTIES ALSO WAIVE ANY RIGHT THEY HAVE OR MAY HAVE TO A JURY TRIAL OF ANY SUCH SUIT, ACTION OR PROCEEDING. If any one or more provisions of this Section 15 shall for any reason be held invalid or unenforceable, it is the specific intent of the parties that such provisions shall be modified to the minimum extent necessary to make it or its application valid and enforceable.
16.No Continued Service Guaranteed.
No provision of this Agreement, and no action of the Company with respect hereto, shall confer or be construed to confer any right upon the Grantee to continue as a member of the Board.

[Signature page follows]

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CAPITAL SOUTHWEST CORPORATION

Date:  ________                    By:                                   
Name:     
                        Title:     
         
         

The Grantee hereby accepts the foregoing Restricted Stock Agreement, subject to the terms and provisions of the Plan and administrative interpretations or amendments thereof referred to above.

                        GRANTEE:

Date:  ________                    By:                                   
                        [Name]

[Signature Page to Restricted Stock Agreement]EX-10.26BB

  	EXHIBIT 10.26BB

   

  THIS DOCUMENT CONTAINS INFORMATION WHICH HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED.  SUCH EXCLUDED INFORMATION IS IDENTIFIED BY BRACKETS AND MARKED WITH (***).

   

  SIXTY-FIFTH AMENDMENT

  TO 

  CONSOLIDATED

  CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

  BETWEEN

  CSG SYSTEMS, INC.

  AND

  CHARTER COMMUNICATIONS OPERATING, LLC

   

   

  SCHEDULE AMENDMENT

   

  This Sixty-fifth Amendment (the “Amendment”) is made by and between CSG Systems, Inc., a Delaware corporation (“CSG”), and Charter Communications Operating, LLC, a Delaware limited liability company (“Customer”).  CSG and Customer entered into that certain Consolidated CSG Master Subscriber Management System Agreement effective as of August 1, 2017 (CSG document no. 4114281), as amended (the “Agreement”), and now desire to further amend the Agreement in accordance with the terms and conditions set forth in this Amendment.  If the terms and conditions set forth in this Amendment shall be in conflict with the Agreement, the terms and conditions of this Amendment shall control.  Any terms in initial capital letters or all capital letters used as a defined term but not defined in this Amendment shall have the meaning set forth in the Agreement.  Upon execution of this Amendment by the parties, any subsequent reference to the Agreement between the parties shall mean the Agreement as amended by this Amendment.  Except as amended by this Amendment, the terms and conditions set forth in the Agreement shall continue in full force and effect according to their terms. 

   

  WHEREAS, CSG provides and Customer consumes [********************************** in Customer’s **********************], as more particularly described in that certain Sixty-first Amendment to the Agreement (CSG document no. 37937); and

   

  WHEREAS, Customer has requested and CSG has agreed to provide [****************************** in certain of Customer’s ****************] regions; and

   

  WHEREAS, CSG and Customer acknowledge and agree CSG will provide [****************************** in certain of Customer’s ****************] regions under the Agreement.

   

  NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, CSG and Customer agree to the following as of the Amendment Effective Date (defined below).

   

  1.	Customer has requested and CSG has agreed to add [********************************** to *************************** regions of **** commonly known as ****, **** and ****].  Therefore, upon execution of this Amendment, [**********, entitled “******************],” of the Agreement shall be deleted in its entirety and replaced as follows:

   

  “[**************************].  CSG will generate and make available, via delivery to a CSG secure [*** (“****) site, a per “*****” ******************************* (each a "************************************") that will include the *** amount and ******* number on a per ******************** account basis in **** (*) ************************** feeds, as follows: *** (*) such ************************** feed will be available to ********************************* and *** (*) such ************************** feed will be available to each of Customer’s ***** (*) **************** regions of **** commonly known as ****, **** and ****].  The [****************** *********] Extract feeds will be delivered by CSG to a CSG 

   

   

  

   

  secure [*** (“****]”) site and made available to Customer for pick up from the [****] site.  Each Per [************** *****************] feeds delivered by CSG to the [****] site will be available to Customer for a period of [********** (**) ****] from the date of delivery of such [************************************ feeds to the ****].”

   

  2.	As a result, upon execution of this Amendment and pursuant to the terms and conditions of the Agreement, Schedule *, “[****,” Section *., “************,” subsection ***., “*******************,” subsection *, “**************** (**************),” subsection *, “*******************************************,” subsection “g.,” “**************************],” shall be deleted in its entirety and replaced as follows:

   

  			
	Description
	Frequency
	Fee

	9.  [**************************************] Fees 
	 
	 

	g.       [**************************]
	 
	 

	i.[*********** and **************] (Note 46) (Note 50)

	[********]
	[*****]

	ii.[*********** and ******* Services; ********** ***********] (Note 47) (Note 48) (Note 49)

	[*******]
	[*********]

	iii.[*********** and ******* Services; ****, **** and **** **** *********** regions of ****] (Note 47) (Note 48) (Note 51)

	[*******]
	[*********]

  Note 46: [************** and set up of the *** ************************** to Customer’s ********************** has been mutually agreed upon and documented in that certain Statement of Work, “**************************************** [**********],” (CSG document no. *****) (“************************** SOW”) executed by CSG and Customer ***************].

  Note 47: [*********** and *******] Fees will include up to [*** (**) *****] of support, monthly, for the purposes of (i) answering functional questions and resolving reported concerns and (ii) operations support regarding production issues.  Any hours requested by Customer in excess of such [*** (**) ***** per *****] shall be billed to Customer on a [**** and *********] basis at the then current [***********************] (or as otherwise mutually agreed by the parties) in a separate Statement of Work.  For purposes of clarification, [*********** and *******] Fees will not include [******************* or **************** by ******************************************************************************].

  Note 48: [*********** and ******* Fees for ********************** will be invoiced *******, commencing in the *****************following CSG’s ******** ******************, as defined in the ************************** SOW, at the rate of **********per *****. *********** and ******* Fees for the **************** regions of **** will be invoiced *******, commencing in the **************** following CSG’s ***************************, as defined in the ************************** SOW, at the rate of ********* per *****].  Customer may discontinue [*********** and ******* Services for either or both ********** and/or *****************] at any time; provided, however, Customer shall provide no less than [****** (**) *****] written notice (email is sufficient) prior to discontinuing the [*********** and *******] Services, and Customer shall [************ discontinue use of the ************************** *******].  The [*********** and *******] Services fees for the [***** ***** of the *********** and *******] Services will be pro-rated through the date on which the [*********** and *******] Services provided to Customer shall cease and no longer be available.

  Note 49:  The Monthly Maintenance and Support Services fees, referenced above, will be subject to the [******] adjustment to fees, pursuant to Section 5.3 of the Agreement.

  Note 50: [***************and set up of the CSG ********************************** feed to Customer’s ****, **** and **** **************** regions of ****] shall be mutually agreed upon and documented in that certain Change Order No. [*********************** ********]SOW (CSG document no. 39999) to be executed by CSG and Customer. 

  Note 51:  Commencing the **************** following CSG’s delivery of the [**********************************] feed to Customer’s [****, **** and **** *****************regions of ****] pursuant to Change Order No. [*] to SOW identified in Note 50 above, CSG shall invoice Customer and Customer shall pay CSG the [************and ********Services for Customer’s ****, **** and **** **************** regions of ****].

   

  THIS AMENDMENT is executed on the days and year last signed below to be effective as of the date last signed below (the "Amendment Effective Date").

   

   

  

   

  					
	CHARTER COMMUNICATIONS OPERATING, LLC (“CUSTOMER”)
By: Charter Communications, Inc., its Manager
	 
	CSG SYSTEMS, INC. (“CSG”)

	By:
	/s/ Eugene M Homan Jr
	 
	By:
	/s/ Rasmani Bhattacharya

	Name:
	Eugene M Homan Jr
	 
	Name:
	Rasmani Bhattacharya

	Title:
	VP- Strategic Projects
	 
	Title:
	SVP and General Counsel

	Date:
	May 26, 2022
	 
	Date:
	May 26, 2022

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