Document:

EXHIBIT 10.2

 

For a period of 60 days beginning on the date of this instrument, the undersigned will not offer, sell, contract to sell, pledge, grant any option to purchase, make any short sale or otherwise dispose of any shares of Common Stock of Atwood Oceanics, Inc (the “Company”), or any options or warrants to purchase any shares of Common Stock of  the Company, or any securities convertible into, exchangeable for or that represent the right to receive shares of Common Stock of the Company, whether now owned or hereinafter acquired, owned directly by the undersigned or with respect to which the undersigned has beneficial ownership within the rules and regulations of the Securities and Exchange Commission (collectively the “Undersigned’s Shares”).

 

The foregoing restriction is expressly agreed to preclude the undersigned from engaging in any hedging or other transaction which is designed to or which reasonably could be expected to lead to or result in a sale or disposition of the Undersigned’s Shares even if such Shares would be disposed of by someone other than the undersigned.  Such prohibited hedging or other transactions would include without limitation any short sale or any purchase, sale or grant of any right (including without limitation any put or call option) with respect to any of the Undersigned’s Shares or with respect to any security that includes, relates to, or derives any significant part of its value from such Shares.

 

Date : May 23, 2013

 

Helmerich & Payne International Drilling Co.

 

	
By:
    	
/s/   Steven R. Mackey
    	
 
    
	
Name: Steven R. Mackey
    
	
Title: Executive Vice President
    
	
 
    	
 
    
	
Helmerich &   Payne, Inc.
    
	
 
    	
 
    
	
By:
    	
/s/   Steven R. Mackey
    	
 
    
	
Name: Steven R. Mackey
    
	
Title: Executive Vice PresidentExhibit 10.1

 

May 22, 2013

 

Fossil, Inc.

Attn: Kosta N. Kartsotis

901 S. Central Expressway
 Richardson, Texas 75080

 

Re:                             Acceptance to Serve as an Advisory Director and Election to Decline Participation in the Fossil, Inc. 2008 Long-Term Incentive Plan

 

Dear Kosta:

 

This letter is to serve as my acceptance of the position as “Advisory Director” to Fossil, Inc. (the “Company”) for a term of one (1) year, to expire on the date of the Annual Meeting of Stockholders in 2014.

 

I understand that by serving as an Advisory Director, I will remain an “outside director” for purposes of the Fossil, Inc. 2008 Long-Term Incentive Plan (the “2008 Plan”) and a “nonemployee director” for purposes of the Fossil, Inc. 1993 Stock Option Plan (the “1993 Plan”), and that I have not suffered a termination of service for purposes of the 2008 Plan and 1993 Plan.  In addition, I understand that all of the outstanding stock options granted to me, as of the date hereof, will continue to remain in effect as the option agreements are written.

 

Lastly, this letter serves as my election to decline participation in the 2008 Plan.  I understand and agree that by declining to participate in the 2008 Plan I shall not be entitled to any further annual automatic director grants made pursuant to the 2008 Plan that would otherwise be available to me as an outside director of the Company.

 

	
 
    	
Sincerely,
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
/s/   Michael Steinberg
    
	
 
    	
Michael   Steinberg
    

 

	
Accepted:
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
/s/ Kosta N. Kartsotis
    	
 
    
	
By:
    	
Kosta N. Kartsotis
    	
 
    
	
Title:
    	
Chairman and Chief Executive OfficerExhibit 10.2

 

May 22, 2013

 

Fossil, Inc.

Attn: Kosta N. Kartsotis

901 S. Central Expressway
 Richardson, Texas 75080

 

Re:                             Acceptance to Serve as an Advisory Director and Election to Decline Participation in the Fossil, Inc. 2008 Long-Term Incentive Plan

 

Dear Kosta:

 

This letter is to serve as my acceptance of the position as “Advisory Director” to Fossil, Inc. (the “Company”) for a term of one (1) year, to expire on the date of the Annual Meeting of Stockholders in 2014.

 

I understand that by serving as an Advisory Director, I will remain an “outside director” for purposes of the Fossil, Inc. 2008 Long-Term Incentive Plan (the “2008 Plan”) and a “nonemployee director” for purposes of the Fossil, Inc. 1993 Stock Option Plan (the “1993 Plan”), and that I have not suffered a termination of service for purposes of the 2008 Plan and 1993 Plan.  In addition, I understand that all of the outstanding stock options granted to me, as of the date hereof, will continue to remain in effect as the option agreements are written.

 

Lastly, this letter serves as my election to decline participation in the 2008 Plan.  I understand and agree that by declining to participate in the 2008 Plan I shall not be entitled to any further annual automatic director grants made pursuant to the 2008 Plan that would otherwise be available to me as an outside director of the Company.

 

	
 
    	
Sincerely,
    
	
 
    	
 
    
	
 
    	
 
    
	
 
    	
/s/   Donald J. Stone
    
	
 
    	
Donald   J. Stone
    

 

	
Accepted:
    	
 
    
	
 
    	
 
    
	
 
    	
 
    
	
/s/ Kosta N. Kartsotis
    	
 
    
	
By:
    	
Kosta N. Kartsotis
    	
 
    
	
Title:
    	
Chairman and Chief Executive OfficerExhibit 10.1

 

AMENDMENT NO. 1 TO CHANGE OF CONTROL AGREEMENT

 

[NAME]

[TITLE]

[ADDRESS]

 

Dear [Name]:

 

Golden Minerals Company (the “Company’) and you entered into a Change of Control Agreement dated [DATE].  In connection with a reduction in your annual base salary as part of an across-the-board salary reduction similarly affecting all senior executives of the Company, and to clarify the provisions of Section 1 regarding the term of the Agreement, you and the Company hereby agree to amend the referenced Change of Control Agreement as follows.  Capitalized terms used herein shall be defined as set forth in the Change of Control Agreement.

 

1.  Section 1 of the Change of Control Agreement is hereby amended and replaced in its entirety by the following:

 

1.             TERM OF AGREEMENT.  This Agreement shall be effective as of the effective date of the Joint Plan of Reorganization of Apex Silver Mines Limited and Apex Silver Mines Corporation Under Chapter 11 of the Bankruptcy Code (the “Effective Date”) and shall continue from year to year at the discretion of the Board.  This Agreement will terminate as follows:

 

(i)            Except as otherwise set forth in this Section 1, the Company may terminate this Agreement at any time upon 12 months prior written notice to you.

 

(ii)           If any Change of Control has occurred during the term of this Agreement, and if the Company has delivered a written notice of termination to you pursuant to Section 1(i) either prior to or before the second anniversary of any such Change of Control, this Agreement will remain in effect and will not terminate until the latest of (a) the date all of the obligations of the parties under this Agreement are satisfied, (b) the second anniversary of any Change of Control or (c) 12 months following the date of the Section 1(i) termination notice.

 

(iii)          If a Change of Control occurs during the term of this Agreement, and no written notice of termination of this Agreement is given to you by the Company pursuant to Section 1(i), then if your employment is terminated prior to the second anniversary of the Change of Control, this Agreement will terminate on the date that all the obligations of the parties under this Agreement are satisfied.  If your employment is not terminated prior to the second anniversary of the Change of Control, this Agreement will continue to remain in full force and effect unless and until otherwise terminated as provided herein.

 

(iv)          Notwithstanding the foregoing, and provided no Change of Control shall have occurred within two years prior to your termination of employment, this Agreement shall automatically terminate upon the earlier to occur of (i) your termination of employment with the Company, or (ii) the Company’s furnishing you

 

 

with notice of termination of employment, irrespective of the effective date of such termination.

 

2.  Section 4(iii)(B) of the Change of Control Agreement is hereby amended and replaced in its entirety by the following.

 

(B)                               The Company shall pay as severance pay to you a lump sum severance payment (the “Severance Payment”) equal to two times the sum of (a) your highest annual base salary in effect during the term of this Agreement, (b) 100% of your target bonus amount established pursuant to the compensation or bonus plan in effect immediately prior to the occurrence of the circumstance giving rise to the Notice of Termination, and (c) in the event the Date of Termination occurs prior to the expiration of the applicable notice period as set forth in Section 3(v) above, the base salary you would have earned from the Date of Termination through the expiration of such notice period had your employment continued through the expiration of such notice period.  The Severance Payment shall be paid no sooner than the 40th day following the Date of Termination, provided you have not revoked the Release as of such date.

 

Other than as expressly amended hereby, the Change of Control Agreement remains in full force and effect as originally executed.

 

If this letter sets forth our agreement on the subject matter hereof, kindly sign and return to the Company the enclosed copy of this letter which will then constitute our agreement on this subject.

 

Sincerely,

 

Golden Minerals Company

 

 

	
By:
    	
 
    	
 
    
	
 
    	
[Name]
    	
 
    
	
 
    	
[Title]
    	
 
    

 

Agreed to as of the        day of May, 2013.

 

	
Signature:
    	
 
    	
 
    
	
 
    	
[Name]
    	
 
    

 

2

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