Document:

2011 Amendment to the Amended and Restated 2006 Long-term Incentive Plan

 Exhibit 10.2 
 2011 AMENDMENT TO THE 
 DUKE REALTY CORPORATION 

AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN 

This Amendment (the “Amendment”) to the Duke Realty Corporation Amended and Restated 2005 Long-Term Incentive
Plan, as most recently amended April 28, 2010 (the “Plan”), is hereby adopted as of the 25th day of January 2011, by Duke Realty Corporation (the “Corporation”). Each capitalized term not otherwise defined herein has the meaning
set forth in the Plan. 
 1.        The Plan is hereby amended by
deleting Section 1.1 in its entirety and substituting the following: 

“1.1.    History.  The Duke Realty Corporation 2005 Long-Term Incentive Plan
(the “Plan”) was originally adopted by the stockholders of the Company on April 27, 2005. The Plan was amended and restated by the Board of Directors of the Company on January 30, 2008 to comply with Section 409A of the Internal Revenue
Code. The Plan was further amended with the approval of the shareholders on April 29, 2009 to increase the number of shares and for other purposes, and on April 28, 2010 to permit a one-time exchange of stock options. The Plan was further amended
and restated by the Executive Compensation Committee of the Board of Directors of the Company on January 25, 2011 to provide that awards granted thereunder after December 31, 2010 will generally not be subject to “single trigger” vesting
in the event of a Change in Control and will be subject to any applicable compensation recoupment policy adopted by the Company from time to time, and to add certain provions related to Section 409A of the Internal Revenue Code.” 

2.        The Plan is hereby amended by adding the following defined term to
Section 2.1 of the Plan and renumbering the remaining subsections accordingly: 

“(w)    “Good Reason” after a Change in Control means, without the
Participant’s prior written consent: (i) a forced move to a location more than 60 miles from the Participant’s place of business immediately prior to the Change in Control; or (ii) a material reduction in the Participant’s base salary
and/or annual incentive bonus target as compared to that in effect immediately prior to the Change in Control. A Participant may not resign for Good Reason without providing the employer written notice of the grounds that the Participant believes
constitute Good Reason and giving the employer at least 30 days after such notice to cure and remedy the claimed event of Good Reason.” 
 3.        The Plan is hereby amended by deleting Section 14.9 in its entirety and substituting the following: 

“14.9.    Treatment Upon a Change in Control.  For any Award granted hereunder
after December 31, 2010, the provisions of this Section 14.9 shall apply in the case of a Change in Control, unless otherwise provided in the Award Certificate or any special Plan document or separate agreement with a Participant governing an Award.

 (a)    Awards Assumed or Substituted by Surviving
Corporation.  With respect to Awards assumed by the Surviving Corporation or otherwise equitably converted or substituted in connection with a Change in Control: if within one year after the effective date of the Change in Control, a
Participant’s employment is terminated without Cause or the Participant resigns for Good Reason, then (i) all of that Participant’s outstanding Options, SARs and other Awards in the nature of rights that may be exercised shall become fully
exercisable, (ii) all time-based vesting restrictions on his or her outstanding Awards shall lapse, and (iii) the payout level under all of that Participant’s performance-based Awards that were outstanding immediately prior to effective time of
the Change in Control shall be determined and deemed to have been earned as of the date of termination based upon: (A) an assumed achievement of all relevant performance goals at the “target” level if the date of termination occurs during
the first half of the applicable performance period, or (B) the actual level of achievement of all relevant performance goals against target (measured as of the end of the calendar quarter immediately preceding the date of termination), if the date
of termination occurs during the second half of the applicable performance period, and, in either such case, there shall be a payout to such Participant within sixty (60) days following the date of termination of employment (unless a later date is
required by Section 17.3 hereof or pursuant to a valid deferral election).. Any Awards shall thereafter continue or lapse in accordance with the other provisions of the Plan and the Award Certificate. To the extent that this provision causes
Incentive Stock Options to exceed the dollar limitation set forth in Code Section 422(d), the excess Options shall be deemed to be Nonstatutory Stock Options. 

 (b)    Awards Not Assumed or
Substituted by Surviving Corporation.  Upon the occurrence of a Change in Control, and except with respect to any Awards assumed by the Surviving Corporation or otherwise equitably converted or substituted in connection with the Change
in Control in a manner approved by the Committee or the Board: (i) outstanding Options, SARs, and other Awards in the nature of rights that may be exercised shall become fully exercisable, (ii) time-based vesting restrictions on outstanding Awards
shall lapse, and (iii) the target payout opportunities attainable under outstanding performance-based Awards shall be deemed to have been fully earned as of the effective date of the Change in Control based upon (A) an assumed achievement of all
relevant performance goals at the “target” level if the Change in Control occurs during the first half of the applicable performance period, or (B) the actual level of achievement of all relevant performance goals against target measured
as of the date of the Change in Control, if the Change in Control occurs during the second half of the applicable performance period, and, in either such case, there shall be a payout to Participants within sixty (60) days following the Change in
Control (unless a later date is required by Section 17.3 hereof or pursuant to a valid deferral election). Any Options, SARs, and other Awards in the nature of rights that may be exercised shall thereafter continue or lapse in accordance with the
other provisions of the Plan and the Award Certificate. To the extent that this provision causes Incentive Stock Options to exceed the dollar limitation set forth in Code Section 422(d), the excess Options shall be deemed to be Nonstatutory Stock
Options.” 
 4.        The Plan is hereby amended by deleting
Section 14.13 in its entirety and substituting the following: 

“14.13.    Forfeiture Events.  Awards granted under the Plan after December 31,
2010, and Awards granted prior to that date if agreed to in writing by a Participant, shall be subject to any compensation recoupment policy that the Company may adopt from time to time that is applicable by its terms to the Participant. In
addition, the Committee may specify in an Award Certificate that the Participant’s rights, payments and benefits with respect to an Award shall be subject to reduction, cancellation, forfeiture or recoupment upon the occurrence of certain
specified events, in addition to any otherwise applicable vesting or performance conditions of an Award. Such events may include, but shall not be limited to, termination of employment for cause, violation of material Corporation or Affiliate
policies, breach of non-competition, confidentiality or other restrictive covenants that may apply to the Participant, or other conduct by the Participant that is detrimental to the business or reputation of the Company or any Affiliate.”

  
 - 2 -

 5.        The Plan is hereby amended
by adding the following provisions at the end of Section 17.3: 
 “(g)    Timing
of Release of Claims.  Whenever an Award conditions a payment or benefit on a Participant’s execution and non-revocation of a release of claims, such release must be executed and all revocation periods shall have expired
within 60 days after the date of termination of the Participant’s employment; failing which such payment or benefit shall be forfeited. If such payment or benefit is exempt from Section 409A of the Code, the Company may elect to make or
commence payment at any time during such 60-day period. If such payment or benefit constitutes non-exempt deferred compensation for purpose of Code Section 409A, then, subject to subsection (d) above, (i) if such 60-day period begins and ends in a
single calendar year, the Company may make or commence payment at any time during such period at its discretion, and (ii) if such 60-day period begins in one calendar year and ends in the next calendar year, the payment shall be made or commence
during the second such calendar year (or any later date specified for such payment under the applicable Award), even if such signing and non-revocation of the release occur during the first such calendar year included within such 60-day period. In
other words, a Participant is not permitted to influence the calendar year of payment based on the timing of signing the release. 
 (h)    Permitted Acceleration.  The Company shall have the sole authority to make any accelerated distribution permissible under Treas. Reg. section
1.409A-3(j)(4) to Participants of deferred amounts, provided that such distribution(s) meets the requirements of Treas. Reg. section 1.409A-3(j)(4).” 
 6.        Except as expressly amended hereby, the terms of the Plan, as previously amended, shall be and remain unchanged and the Plan as amended hereby shall
remain in full force and effect. 
 IN WITNESS WHEREOF, Duke Realty Corporation, by a duly authorized officer,
has executed this 2011 Amendment to the Duke Realty Corporation Amended and Restated Long-Term Incentive Plan, effective as of the 25th day of January 2011. 

 

			
	 Duke Realty Corporation

		
	 By:
	 	 /s/ Dennis D. Oklak

		 	 Dennis D. Oklak

		 	 Chairman of the Board and Chief
 Executive Officer

  
 - 3 -Purchase Agreement

 Exhibit 10.1 
 PURCHASE AGREEMENT 
 This Purchase Agreement (the
“Agreement”) is entered into as of April 30, 2011, by and among SL Capital Appreciation Fund, L.L.C., Silver Lake Sumeru Fund, L.P. and Silver Lake Credit Fund, L.P. (each a “Seller” and collectively,
“Sellers”) and Spansion LLC (“Buyer”). 
 1. Each Seller, for good and
valuable consideration, does hereby agree to irrevocably sell, convey, transfer and assign unto Buyer all of such Seller’s rights, title and interest in, to and under as of the closing of the transactions contemplated under this Agreement (the
“Closing Date”): 
 (a) A participation interest in the claims (including
without limitation “claims” as defined in Section 101(5) of Title 11 of the United States Code, as amended (the “Bankruptcy Code”)) against the debtors (the “Debtors”) in the bankruptcy case of
Spansion Inc. and its related debtors (the “Bankruptcy Case”), including, without limitation, any and all right to receive any and all amounts paid or payable in respect of such claim, as set forth on Schedule I (the
“Claims”) granted pursuant to those certain participation agreements entered into by each of the Sellers (the “Upstream Agreements”), which have been listed in Exhibit A and attached hereto; 

(b) The Upstream Agreements; 

(c) The claims related to the aggregate principal amount of 11.25% Senior Notes due 2016 (CUSIP Numbers
84649PAA3 or U85957AA3) held by the Sellers, including, without limitation, any and all right to receive any and all amounts paid or payable in respect of such notes, as set forth on Schedule I (the “Notes”); 

(d) All causes of action or other rights held by such Seller, whether against the Debtors or any other
party, in connection with the Claims and/or the Notes; 
 (e) All cash, securities or other
property to be distributed or received or payable on account of, or exchanged in return for, any of the foregoing (collectively, the “Distributions”), provided however, that any and all Distributions that have been
authorized and received by Sellers prior to the date hereof shall not be conveyed to Buyer and shall remain the property of Sellers; and 
 (f) All proceeds of the foregoing; 
 all of the foregoing, whether against the
Debtors, any affiliate of the Debtors, or other third party liable in respect thereof, being collectively referred to herein as the “Assigned Rights”. 

2. The consideration paid by Buyer to each Seller for the Assigned Rights, the receipt and sufficiency of which are
hereby acknowledged by each Seller, is the purchase price (the “Aggregate Purchase Price”) set forth on Schedule I. On the Closing Date, Buyer shall pay 

 
the Aggregate Purchase Price to each Seller as specified on Schedule I hereto. The Aggregate Purchase Price for each Seller will equal the sum of (a) the purchase price for each
Seller’s interest in the Notes and the rights related thereto (the “Note Purchase Price”), to the extent applicable; and (b) the purchase price for each Seller’s participation interest in the Claims and the rights
related thereto (the “Claims Purchase Price”), to the extent applicable. The Note Purchase Price and the Claim Purchase Price for each Seller shall be set forth on Schedule I. 

3. Pursuant to terms set forth in each of the Upstream Agreements, each Seller has a right to assign its interest in the
Upstream Agreements to a third party. In accordance with those terms, Seller and Buyer hereby agree to enter into a consent agreement, in substantially the forms attached as Exhibit A hereto, with each of the relevant Upstream Sellers by which all
Seller’s right title and interest in the Upstream Agreements will be conveyed to Buyer. 
 4. Buyer’s
obligation to pay to each Seller the Aggregate Purchase Price is subject to (i) such Seller’s representations and warranties being true and correct on the date of this Agreement, (ii) such Seller having complied in all material
respects with all covenants required by this Agreement to be complied with by it on or before the Closing Date and (iii) there being no law, court order or agreement prohibiting the transactions contemplated hereby. The parties acknowledge and
agree that the Closing Date shall not be earlier than the date on which Buyer has received an order from the bankruptcy court in the Bankruptcy Case in form and substance reasonably acceptable to Buyer approving this Agreement and the transactions
contemplated hereby and such order shall have become final and non-appealable (with no appeal, motion to reconsider or other relief having been timely sought). 
 5. Each Seller hereby represents and warrants to Buyer that: 
 (a) Such Seller is duly authorized and empowered to execute, deliver and perform this Agreement, and this Agreement constitutes the valid, legal and binding agreement of such Seller, enforceable against
such Seller in accordance with its terms subject to the affect of any applicable bankruptcy, moratorium, insolvency, reorganization or other similar laws affecting the enforceability of creditors’ rights generally and to the effect of general
principles of equity; 
 (b) Neither the execution, delivery or performance of this Agreement,
nor consummation of the transactions contemplated hereby, will violate or contravene any law, rule, regulation, order or agreement binding on such Seller or the Assigned Rights; 

(c) Such Seller is the sole owner and has good title to the Assigned Rights free and clear of any and all
liens, security interests, claims, contractual restrictions on resale/transfer or encumbrances of any kind or nature whatsoever including without limitation, pursuant to any factoring or other financing agreements (collectively,
“Liens”) and will transfer to Buyer such good title free and clear of any Liens; 

 (d) Such Seller has not previously sold, assigned
participated, pledged or otherwise encumbered the Assigned Rights, in whole or in part, to any party (or agreed to do any of the foregoing); and 
 (e) No broker, finder, agent, or other entity acting on behalf of such Seller is entitled to any commission or fee for which the Buyer could be responsible. 

6. Buyer represents to each Seller that is duly authorized and empowered to execute, deliver and perform this Agreement,
and this Agreement constitutes the valid, legal and binding agreement of Buyer, enforceable against Buyer in accordance with its terms subject to the affect of any applicable bankruptcy, moratorium, insolvency, reorganization or other similar laws
affecting the enforceability of creditors’ rights generally and to the effect of general principles of equity. 
 7. Each Seller agrees that in the event such Seller shall receive any payments or Distributions with respect to the Assigned Rights after the date hereof, such payments or Distributions are the property
of Buyer and Sellers shall have no interest therein (a “Post Signing Distribution”). Each Seller agrees (i) to accept such payments or Distributions as Buyer’s agent and to hold the same in trust on behalf of and for the
benefit of Buyer and (ii) that Buyer shall exercise all voting and dispositive power over any securities of Spansion Inc. received by such Seller in connection with any such Distribution. Such Seller agrees to deliver the same forthwith to
Buyer in the same form received, within five business days following the later of receipt or bankruptcy court approval of this Agreement and the transactions contemplated hereby, which are in good deliverable form, with the endorsement of such
Seller when necessary or appropriate. Notwithstanding the foregoing, the right and title to any such payments or Distributions (or, in the event that Buyer disposes of any securities of Spansion Inc. or other property received in a Distribution, the
proceeds therefrom) with respect to the Assigned Rights received by each Seller and held by each Seller in trust on behalf of and for the benefit of Buyer shall revert to such Seller in the event the bankruptcy court in the Bankruptcy Case does not
approve this Agreement and the transactions contemplated hereby or in the event that the parties hereto have not received duly executed Consent and Assignment of Participation agreements from each of the Upstream Sellers prior to the Closing Date.
Notwithstanding anything to the contrary herein, the parties acknowledge and agree that the Closing Date shall not be earlier than (i) the date on which the Sellers have received all shares of Spansion Inc. or have otherwise arranged for
delivery of such shares related to the Assigned Rights issued in connection with the Distribution scheduled to be completed on or about May 2, 2011 and (ii) the date on which the parties shall have received duly executed Consent and
Assignment of Participation agreements from each of the Upstream Sellers. 
 8. This Agreement shall inure to
the benefit of the parties hereto and their successors and permitted assigns and shall be binding upon the parties hereto and their successors and assigns. This Agreement is solely for the benefit of Sellers and Buyer and their successors and
permitted assigns and nothing contained in this Agreement shall be deemed to confer upon anyone other than Sellers and Buyer and their successors and permitted assigns any right to insist upon or enforce the performance or observance of any of the
rights and obligations set forth herein. 

 9. No failure on the part of a party to exercise, and no delay in
exercising, any right or remedy under this Agreement shall operate as a waiver by such party, nor shall any single or partial exercise of any right or remedy under this Agreement preclude any other or further exercise thereof or the exercise of any
other right or remedy. The rights and remedies provided herein (a) are cumulative and are in addition to, and are not exclusive of, any rights or remedies provided by law (except as otherwise expressly set forth in this Agreement) and
(b) are not conditional or contingent on any attempt by Buyer to exercise any of its rights or remedies under any other related document or against the other party or any other entity. 

10. If any provision of this Agreement or any other agreement or document delivered in connection with this Agreement, if
any, is partially or completely invalid or unenforceable in any jurisdiction, then that provision, or portion of the provision, as applicable, shall be ineffective in that jurisdiction solely to the extent of its invalidity or unenforceability, but
the invalidity or unenforceability of that provision or portion thereof shall not affect the validity or enforceability of any other part or provision of this Agreement, all of which shall be construed and enforced as if that invalid or
unenforceable provision were omitted, nor shall the invalidity or unenforceability of that provision in one jurisdiction affect its validity or enforceability in any other jurisdiction. 

11. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware without
reference to any conflicts of law provisions. 
 12. Each of each Seller and Buyer shall be solely
responsible for all costs or expenses (including legal expenses) incurred by it with respect to the negotiation, preparation and execution of this Agreement, except that Sellers shall be responsible for the reasonable cost of any fairness opinion
obtained by Buyer in connection herewith and any amendment to Buyer’s loan agreement to facilitate the transaction and any out of pocket costs of the sellers under the Upstream Agreements in connection with their review of the related consent
agreements, not to exceed in the aggregate $250,000. Each Seller agrees to execute and deliver, or to cause to be executed and delivered, all such instruments and documents (including, without limitation, any supporting documents evidencing the
Assigned Rights), and to take all such action as Buyer may reasonably request, promptly upon the request of Buyer in order to effectuate the intent and purpose of, and to carry out the terms of, this Agreement, and to cause Buyer to become the legal
and beneficial owner and holder of the Assigned Rights. 
 13. This Agreement may be executed in multiple
counterparts and all of such counterparts taken together shall be deemed to constitute one and the same instrument. Transmission by telecopier or electronic transmission of this Agreement shall be deemed to constitute due and sufficient delivery of
such counterpart. Each fully executed counterpart of this Agreement shall be deemed to be a duplicate original. 
 [signature
page follows] 

 IN WITNESS WHEREOF, the undersigned have duly executed this Agreement by
their duly authorized representatives as of the date first written above. 
 SELLERS: 

 

			
	 SL CAPITAL APPRECIATION FUND, L.L.C

		
	 By:
	 	     /s/ Roger
Wittlin

			
	 Name:
	 	 Roger Wittlin

	 Title:
	 	 Managing Director

 

			
	 SILVER LAKE SUMERU FUND, L.P

	
	 By: Silver Lake Technology Associates Sumeru,

	 L.P., its general partner

		
	 By:
	 	     /s/ Paul
Mercadante

			
	 Name:
	 	 Paul Mercadante

	 Title:
	 	 Managing Director

 

			
	 SILVER LAKE CREDIT FUND, L.P.

			
	
	
By: Silver Lake Financial Associates, L.P., its general partner

 

			
	 By:
	 	     /s/ Roger
Wittlin

			
	 Name:
	 	 Roger Wittlin

	 Title:
	 	 Managing Director

	
	 BUYER:

 

			
	 SPANSION LLC

		
	 By:
	 	     /s/ Randy W.
Furr

			
	 Name:
	 	 Randy W. Furr

	 Title:
	 	 EVP & CFO

 Schedule I 

Aggregate Purchase Price Calculation for Silver Lake Sumeru Fund, L.P.: 

 

					
	 Holder of Participation Interest in Claim No. 5:
	  			
	 Claim Purchase Price:
	  	$	12,703,034.00	  

 Aggregate Purchase Price for Silver Lake Sumeru Fund, L.P.: $12,703,034.00* 

Aggregate Purchase Price Calculation for Silver Lake Credit Fund, L.P. 

 

					
	 Holder of Participation Interest in Claim Nos. 5, 865 and Holder of Notes:
	  			
	 Note Purchase Price:
	  	$	10,529,497.00	  
	 Claim Purchase Price Claim No. 5:
	  	$	1,208,006.00	  
	 Claim Purchase Price Claim No 865
	  	$	3,044,105.00	  

 Aggregate Purchase Price for Silver Lake Credit Fund, L.P. $14,781,608.00* 

Aggregate Purchase Price Calculation for SL Capital Appreciation Fund, L.L.C. 

 

					
	 Holder of Participation Interest in Claim No. 865 and Holder of Notes:
	  			
	 Note Purchase Price:
	  	$	1,169,944.00	  
	 Claim Purchase Price
	  	$	79,531.00	  

 Aggregate Purchase Price for SL Capital Appreciation Fund, L.L.C. $1,249,475* 

 

	 *
	 Upon payment by Buyer of the Aggregate Purchase Price set forth above for each Seller, Sellers’ expense obligations as set forth in
Section 12 of this Agreement shall be deemed fully satisfied. 

 Exhibit A – Forms of Consent Agreements

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