Document:

Exhibit 10.29

Exhibit 10.29

2012 Chief Accounting Officer Compensation Program
Approved by CapitalSource Board of Directors April 26, 2012
This compensation program for Michael Smith (the Company's Chief Accounting Officer) is designed to align Mr. Smith's incentive compensation with the financial goals and performance objectives of CapitalSource Inc. and CapitalSource Bank (collectively referred to herein as the “Company”). The Program combines Financial Goals and Performance Goals identified below with the discretion of the Compensation Committee of the Board (the “Committee”) to determine Mr. Smith's incentive compensation. The Program will be adjusted on an annual basis, and compensation will be paid based on the achievement of the factors listed below. 
Financial Goals: 
1.     Achieve pre-tax income for 2012 for CapitalSource Bank of $196 million. 
2.     Achieve departmental expenses equal to or less than the level specified in the 2012 
departmental Business Plan. 
Performance Goals: 
1.     Complete the integration and consolidation of all corporate accounting functions. 
		
	2. 
	Support the development of the data warehouse tool and utilize the data warehouse tool to facilitate financial reporting. 

		
	3.
	Improve Board and internal reporting packages and the process for communicating financial results in a timely fashion. 

4.    Shorten the monthly accounting close from eight to five business days. 
		
	5. 
	Improve and enhance the interfaces between the general ledger and accounting and control subsystems (CAM, Loan Manager, InfoLease).

		
	 6. 
	Re-engineer the cash reconciliation and posting process. 

Bonus Determination 
The Committee may use its discretion to adjust - up or down - Mr. Smith's bonus target and to determine whether the Financial Goals and Performance Goals have been achieved to the extent there are judgments to be employed or mitigating factors exist. In exercising its discretion, the Committee will also consider (i) the relative importance to the Company of each of the Financial Goals and Performance Goals, (ii) the general safety and soundness of CapitalSource Bank, (iii) management's progress in addressing the recommendations of the FDIC and the FRB made during their 2011 visitations in connection with positioning CapitalSource Inc. to become a Bank Holding Company, (iv) management's maintenance of a culture that fosters the Company's ability to attract and retain talented professionals and provides opportunities for continued career development and advancement, and (v) management's progress on refining the company's business model such that the consolidated return on equity grows over time toward the top of the company's peer group. 
Mr. Smith's target bonus amount is 60% of his base salary.
The Committee shall determine the level of achievement of the Financial Goals and the Performance Goals. 
The Committee has the discretion to increase or decrease the amount of the bonus that is determined based upon the level of achievement of the Financial Goals and the Performance Goals. The Committee will consider input of the Chief Executive Officer, President, and Chief Financial Officer of the Company when determining the bonus amount for Mr. Smith. 
To achieve Bonus at or above 100% of the target bonus amount: 
		
	▪
	 All of the Financial Goals and Performance Goals must be met. 

To achieve Bonus at or above 75% of the target bonus amount: 
		
	▪
	The 2 Financial Goals and at least 4 of the Performance Goals must be met. 

To achieve Bonus at or above 50% of the target bonus amount: 
		
	▪
	The 2 Financial Goals and at least 2 of the Performance Goals must be met.Exhibit 10.22.1

Exhibit 10.22.1

 James J. Pieczynski
First Amendment to
Amended and Restated
Employment Agreement
This first Amendment to Amended and Restated Employment Agreement (“Amendment”) is entered into as of the 1st day of January, 2013 (the “Amendment Date”) by and among CapitalSource Inc., a Delaware corporation (“CapitalSource” or “Parent”), CapitalSource Bank, a California industrial bank (the “Company” or “Bank” and, along with CapitalSource, the “Employer,” as applicable) and James J. Pieczynski, an individual (the “Executive”); 
Whereas, the Executive is currently employed as Chief Executive Officer of CapitalSource and President of the Bank pursuant to that certain Amended and Restated Employment Agreement by and between CapitalSource, the Company and the Executive, dated as of September 28, 2012 (the “Agreement”); and 
Whereas, the parties desire to amend the Agreement to revise the definition of “Good Reason” as described in this Amendment.   
Now, Therefore, the parties agree that the Agreement be amended as follows, all effective as of the Amendment Date:  
1.By deleting clause (iii) of the definition of “Good Reason” in Section 25 of the Agreement and replacing it with the following:
“(iii) a material diminution in the Executive's title, authority, responsibilities or duties (not including, by itself, removal of authority or responsibility for any single aspect of his position and not including, by itself, removal of the Executive as a member of the Bank Board arising out of or in connection with any direct or indirect order, request, mandate or other instruction of a Regulator); provided, however, that in connection with or subsequent to CapitalSource becoming a bank holding company the Executive's transition to the second most senior officer of the Parent shall not be deemed a material diminution as long as the chief executive officer of the Bank on the Effective Date of this Agreement is the most senior officer of the Parent;” 
2.Except as expressly amended as provided in this Amendment, all of the terms and conditions of the Agreement shall continue in full force and effect.
3.This Amendment may be executed in counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. 
[Signature Page Follows]

In Witness Whereof, the undersigned have duly executed and delivered this Amendment, or have caused this Amendment to be duly executed and delivered on their behalf. 
CapitalSource Inc.     
By: /s/  William G. Byrnes_
Name: William G. Byrnes
Title: Chairman of the Board     
CapitalSource Bank     
By: /s/ Douglas H. Lowrey        
Name: Douglas Hayes Lowrey
Title: Chief Executive Officer and
Chairman of the Board    
Executive
/s/ James J. Pieczynski        
James J. PieczynskiExhibit 10.3

        EXCHANGE AGREEMENT

        THIS EXCHANGE AGREEMENT, dated as of August 15, 2012, by and between WINDSOR RESOURCE CORP., a Delaware corporation (the "Corporation"), and RICHARD S. ASTROM ("Astrom"),

        WITNESSETH:

        WHEREAS, Astrom is the holder of 2,000,000 shares of the Series A Preferred Stock of the Corporation and 2,000,000 shares of the common stock of the Corporation (collectively, the "Stock"); and

        WHEREAS, the Corporation is indebted to Astrom in the amount of $71,044.00 (the "Debt"); and

        WHEREAS, the parties wish to provide for the surrender of the Stock for extinguishment and for the extinguishment of the Debt; and

        WHEREAS, the parties have determined to their satisfaction that the extinguishment of the Stock and the Debt constitutes sufficient consideration for the promissory note specified below; and

        WHEREAS, the parties wish to satisfy the condition precedent to the obligation of KLEANGAS ENERGY TECHNOLOGIES, INC., a Florida corporation ("Kleangas"), specified in Section 5.3(k) of that certain Agreement and Plan of Merger, dated as of August 15, 2012, by and among the Corporation, KNGS ACQUISITION, INC., a Florida
        corporation and the wholly-owned subsidiary of the Corporation and Kleangas that an agreement between the Corporation and Astrom respecting the subject matter hereof be executed and delivered,

        NOW THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

        1.     Promissory Note. Upon the execution and delivery of this Agreement, the Corporation shall execute and deliver to Astrom the form of promissory note in the principal amount of the Debt annexed hereto as Exhibit A.

        2.     Pledge Agreement. Upon the execution and delivery of this Agreement, the Corporation and Astrom shall execute and deliver to one another the form of pledge agreement annexed hereto as Exhibit B.

        3.     Repayment of Debt. By virtue of the execution of the execution and delivery of the instruments specified in Sections 1 and 2, the Debt shall be extinguished.

        4.     Surrender of Certificate. Upon the execution and delivery of this Agreement, Astrom shall deliver to the Corporation the certificates representing the Stock.

        5.     Representations and Warranties of Astrom. Astrom represents and warrants to the Corporation that (i) the Debt is the only indebtedness of the Corporation owed to him, (ii) all other indebtedness of the Corporation owing to any other
        person or entity has been discharged and (iii) he has good title to the Stock.

        
            

        

        6.     Condition Precedent. Astrom shall not be required to perform the obligations to be performed by him under this Agreement until the Acknowledgement and Consent of Issuer annexed
        hereto as Exhibit C shall have been executed and delivered to him.

        7.     Notices. All notices, requests and demands under this Agreement shall be given, and shall be deemed effective, in accordance with the provisions of the aforesaid promissory note. Either party may change its address for notice by notice in
        the manner provided in the aforesaid promissory note.

        8.     Severability. Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining
        provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

        9.     Section Headings. The section headings used in this Agreement are for convenience of reference only and are not to affect the construction hereof or to be taken into consideration in the interpretation hereof.

        10.     Successors and Assigns. This Agreement shall be binding upon the successors and assigns of the Pledgor and shall inure to the benefit of the parties and their respective heirs, administrators, successors and assigns.

        11.     Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF FLORIDA (WITHOUT GIVING EFFECT TO THE CONFLICT OF LAWS PRINCIPLES THEREOF). Each of the Parties hereby:

        a.     irrevocably consents and submit to the jurisdiction of the Courts of the State of Florida and waives any objection based on venue or forum non conveniens with respect to any action instituted therein arising under this Agreement, in each case whether now existing or
        hereafter arising, and whether in contract, tort, equity or otherwise, and agrees that any dispute arising out of the relationship between the Parties or their conduct in connection with this Agreement or otherwise shall be heard only in the courts described above; and

        b.     WAIVES TO THE FULL EXTENT PERMITTED BY APPLICABLE LAW ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY WITH RESPECT TO ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT.

        IN WITNESS WHEREOF, the parties have executed and delivered this Agreement as of the date first above written.

        

        	
                    WINDSOR RESOURCE CORP.

                	 	 	 
	 	 	 	 	 
	By:	
                    /s/ RICHARD S. ASTROM    

                	 	 	 
	  	Richard S. Astrom	 	 	 
	  	President	 	 	 
	 	 	 	 	 
	 	
                    /s/ RICHARD S. ASTROM    

                	 	 	 
	 	Richard S. Astrom

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