Document:

1995 Director Stock Option Plan, as amended

 Exhibit 10.2 
  
 INTEGRATED SILICON SOLUTION, INC. 
  
 1995 DIRECTOR STOCK OPTION PLAN 
  
 (AS AMENDED THROUGH FEBRUARY 4, 2005) 
  
 1. Purposes of the Plan. The purposes of this 1995 Director Stock Option Plan are to attract and retain the best available personnel for
service as Outside Directors (as defined herein) of the Company, to provide additional incentive to the Outside Directors of the Company to serve as Directors, and to encourage their continued service on the Board. All options granted hereunder
shall be nonstatutory stock options. 
  
 2. Definitions. As used herein, the
following definitions shall apply: 
  
 (a) “Board”
means the Board of Directors of the Company. 
  
 (b)
“Code” means the Internal Revenue Code of 1986, as amended. 
  
 (c) “Common Stock” means the Common Stock of the Company. 
  
 (d) “Company” means Integrated Silicon Solution, Inc., a Delaware corporation. 
  
 (e) “Continuous Status as a Director” means the absence of any interruption or termination of service as a Director. 
  
 (f) “Director” means a member of the Board. 
  
 (g) “Employee” means any person, including officers and Directors,
employed by the Company or any Parent or Subsidiary of the Company. The payment of a Director’s fee by the Company shall not be sufficient in and of itself to constitute “employment” by the Company. 
  
 (h) “Exchange Act” means the Securities Exchange Act of 1934, as
amended. 
  
 (i) “Fair Market Value” means, as of any
date, the value of Common Stock determined as follows: 
  
 (i) If the Common Stock is listed on any established stock exchange or a national market system, including without limitation the Nasdaq National Market of the National Association of Securities Dealers, Inc. Automated Quotation
(“NASDAQ”) System, the Fair Market Value of a Share of Common Stock shall be the closing sales price for such stock (or the closing bid, if no sales were reported) as quoted on such system or exchange (or the exchange with the greatest
volume of trading in Common Stock) on the date of grant, as reported in The Wall Street Journal or such other source as the Board deems reliable; 
  
 (ii) If the Common Stock is quoted on the NASDAQ System (but not on the National Market thereof) or regularly quoted by a recognized
securities dealer but selling prices are not reported, the Fair Market Value of a Share of Common Stock shall be the mean between the high bid and low asked prices for the Common Stock on the day of determination, as reported in The Wall Street
Journal or such other source as the Board deems reliable, or; 
  
 (iii) In the absence of an established market for the Common Stock, the Fair Market Value thereof shall be determined in good faith by the Board. 
  
 (j) “Option” means a stock option granted pursuant to the Plan. 
  
 (k) “Optioned Stock” means the Common Stock subject to an Option.

  
 (l) “Optionee” means an Outside Director who
receives an Option. 
  
 (m) “Outside Director” means a
Director who is not an Employee. 
  

 1 

 (n) “Parent” means a “parent corporation,” whether now or hereafter existing, as
defined in Section 424(e) of the Code. 
  
 (o) “Plan”
means this 1995 Director Stock Option Plan. 
  
 (p)
“Share” means a share of the Common Stock, as adjusted in accordance with Section 10 of the Plan. 
  
 (q) “Subsidiary” means a “subsidiary corporation,” whether now or hereafter existing, as defined in Section 424(f) of the Internal
Revenue Code of 1986. 
  
 3. Stock Subject to the Plan. Subject to the provisions
of Section 10 of the Plan, the maximum aggregate number of Shares which may be optioned and sold under the Plan is 225,000 Shares of Common Stock (the “Pool”). The Shares may be authorized, but unissued, or reacquired Common Stock. If an
Option expires or becomes unexercisable without having been exercised in full, the unpurchased Shares which were subject thereto shall become available for future grant or sale under the Plan (unless the Plan has terminated); provided, however, that
Shares that have actually been issued under the Plan shall not be returned to the Plan and shall not become available for future distribution under the Plan. 
  
 4. Administration and Grants of Options under the Plan. 
  
 (a) Procedure for Grants. The provisions set forth in this Section 4(a) shall not be amended more than once every six months, other than to comport with
changes in the Code, the Employee Retirement Income Security Act of 1974, as amended, or the rules thereunder. All grants of Options to Outside Directors under this Plan shall be automatic and nondiscretionary and shall be made strictly in
accordance with the following provisions: 
  
 (i)
No person shall have any discretion to select which Outside Directors shall be granted Options or to determine the number of Shares to be covered by Options granted to Outside Directors. 
  
 (ii) Each Outside Director shall be automatically granted an Option (the “First Option”) to
purchase 10,000 Shares (adjusted as provided in Section 10(a) hereof) on the date on which such person first becomes an Outside Director, whether through election by the stockholders of the Company or appointment by the Board to fill a vacancy;
provided, however, that no First Option shall be granted hereunder to a person who was a Director and who has become an Outside Director as a result of such person no longer being employed by the Company. 
  
 (iii) Each Outside Director shall be automatically granted
an Option (a “Subsequent Option”) to purchase 2,500 shares (adjusted as provided in Section 10(a) hereof) on the date on which such person is re-elected by the stockholders of the Company as an Outside Director; provided, however, that no
Option shall be granted hereunder to an Outside Director who is re-elected within six months of being appointed or elected to the Board. 
  
 (iv) Notwithstanding the provisions of subsections (ii) and (iii) hereof, no Options shall be exercisable before the Company has obtained
stockholder approval of the Plan in accordance with Section 16. 
  
 (v) The terms of a First Option granted hereunder shall be as follows: 
  

	 	(A)	the term of the First Option shall be ten (10) years. 

  

	 	(B)	the First Option shall be exercisable only while the Outside Director remains a Director of the Company, except as set forth in Section 8 hereof. 

  

	 	(C)	the exercise price per Share shall be 100% of the fair market value per Share on the date of grant of the First Option. 

  

	 	(D)	the First Option shall become exercisable as to one-twelfth of the Shares subject to the First Option one month from its date of grant, and as to an additional one-twelfth of the
Shares subject to the First Option each month thereafter, provided that the Optionee remains an Outside Director as of the end of each one month period, so that one year from its date of grant the First Option shall be fully vested.

  

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 (vi) The terms of a Subsequent Option granted hereunder shall be as follows: 

 

	 	(A)	the term of a Subsequent Option shall be ten (10) years. 

  

	 	(B)	a Subsequent Option shall be exercisable only while the Outside Director remains a Director of the Company, except as set forth in Section 8 hereof. 

  

	 	(C)	the exercise price per Share shall be 100% of the fair market value per Share on the date of grant of a Subsequent Option. 

  

	 	(D)	a Subsequent Option shall become exercisable as to one-twelfth of the Shares subject to such Option one month from its date of grant, and as to an additional one-twelfth of the
Shares subject to such Option each month thereafter, provided that the Optionee remains an Outside Director as of the end of each one month period, so that one year from its date of grant a Subsequent Option shall be fully vested.

  
 (vii) In the event that any
Option granted under the Plan would cause the number of Shares subject to outstanding Options plus the number of Shares previously purchased under Options to exceed the number of Shares in the Pool, then the remaining Shares available for Option
grant shall be granted under Options to the Outside Directors on a pro rata basis. No further grants shall be made until such time, if any, as additional Shares become available for grant under the Plan through action of the Board or the
stockholders to increase the number of Shares which may be issued under the Plan or through cancellation or expiration of Options previously granted hereunder. 
  

5. Eligibility. Options may be granted only to Outside Directors. All Options shall be automatically granted in accordance with the terms set forth in Section 4
hereof. An Outside Director who has been granted an Option may, if he or she is otherwise eligible, be granted an additional Option or Options in accordance with such provisions. The Plan shall not confer upon any Optionee any right with respect to
continuation of service as a Director or nomination to serve as a Director, nor shall it interfere in any way with any rights which the Director or the Company may have to terminate his or her directorship at any time. 
  
 6. Term of Plan. The Plan shall become effective upon the date that the Company’s
registration statement on Form S-1 for the purpose of effecting the initial public offering of the Common Stock becomes effective under the Securities Act of 1933, as amended (the “Securities Act”). It shall continue in effect until
February 2, 2015 unless sooner terminated under Section 11 of the Plan. 
  
 7.
Form of Consideration. The consideration to be paid for the Shares to be issued upon exercise of an Option, including the method of payment, shall be determined by the Administrator (and, in the case of an Incentive Stock Option, shall be determined
at the time of grant) and may consist entirely of (1) cash, (2) check, (3) promissory note, (4) other Shares which (x) in the case of Shares acquired upon exercise of an Option either have been owned by the Optionee for more than six months on the
date of surrender or were not acquired, directly or indirectly, from the Company, and (y) have a Fair Market Value on the date of surrender equal to the aggregate exercise price of the Shares as to which said Option shall be exercised, (5)
authorization from the Company to retain from the total number of Shares as to which the Option is exercised that number of Shares having a Fair Market Value on the date of exercise equal to the exercise price for the total number of Shares as to
which the Option is exercised, (6) by delivering an irrevocable subscription agreement for the Shares which irrevocably obligates the option holder to take and pay for the Shares not more than twelve months after the date of delivery of the
subscription agreement, (7) delivery of a properly executed exercise notice together with such other documentation as the Administrator and the broker, if applicable, shall require to effect an exercise of the Option and delivery to the Company of
the sale or loan proceeds required to pay the exercise price; (8) any combination of the foregoing methods of payment, (9) or such other consideration and method of payment for the issuance of Shares to the extent permitted under Applicable Laws. In
making its determination as to the type of consideration to accept, the Board shall consider if acceptance of such consideration may be reasonably expected to benefit the Company (Section 315(b) of the California corporation law). 
  

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 8. Exercise of Option. 
  
 (a) Procedure for Exercise; Rights as a Stockholder. Any Option granted hereunder shall be exercisable at such times as are set forth in Section 4 hereof;
provided, however, that no Options shall be exercisable until stockholder approval of the Plan in accordance with Section 16 hereof has been obtained. An Option may not be exercised for a fraction of a Share. 
  
 An Option shall be deemed to be exercised when written notice of such
exercise has been given to the Company in accordance with the terms of the Option by the person entitled to exercise the Option and full payment for the Shares with respect to which the Option is exercised has been received by the Company. Full
payment may consist of any consideration and method of payment allowable under Section 7 of the Plan. Until the issuance (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company) of the
stock certificate evidencing such Shares, no right to vote or receive dividends or any other rights as a stockholder shall exist with respect to the Optioned Stock, notwithstanding the exercise of the Option. A share certificate for the number of
Shares so acquired shall be issued to the Optionee as soon as practicable after exercise of the Option. No adjustment shall be made for a dividend or other right for which the record date is prior to the date the stock certificate is issued, except
as provided in Section 10 of the Plan. 
  
 Exercise of an Option
in any manner shall result in a decrease in the number of Shares which thereafter may be available, both for purposes of the Plan and for sale under the Option, by the number of Shares as to which the Option is exercised. 
  
 (b) Rule 16b-3. Options granted to Outside Directors must comply with the
applicable provisions of Rule 16b-3 promulgated under the Exchange Act or any successor thereto and shall contain such additional conditions or restrictions as may be required thereunder to qualify Plan transactions, and other transactions by
Outside Directors that otherwise could be matched with Plan transactions, for the maximum exemption from Section 16 of the Exchange Act. 
  
 (c) Termination of Continuous Status as a Director. In the event an Optionee’s Continuous Status as a Director terminates (other than upon the
Optionee’s death or total and permanent disability (as defined in Section 22(e)(3) of the Code)), the Optionee may exercise his or her Option, but only within three (3) months from the date of such termination, and only to the extent that the
Optionee was entitled to exercise it on the date of such termination (but in no event later than the expiration of its ten (10) year term). To the extent that the Optionee was not entitled to exercise an Option on the date of such termination, and
to the extent that the Optionee does not exercise such Option (to the extent otherwise so entitled) within the time specified herein, the Option shall terminate. 
  
 (d) Disability of Optionee. In the event Optionee’s Continuous Status as a Director terminates as a result of total and
permanent disability (as defined in Section 22(e)(3) of the Code), the Optionee may exercise his or her Option, but only within twelve (12) months following the date of such termination, and only to the extent that the Optionee was entitled to
exercise it on the date of such termination (but in no event later than the expiration of its ten (10) year term). To the extent that the Optionee was not entitled to exercise an Option on the date of termination, or if he or she does not exercise
such Option (to the extent otherwise so entitled) within the time specified herein, the Option shall terminate. 
  
 (e) Death of Optionee. In the event of an Optionee’s death, the Optionee’s estate or a person who acquired the right to exercise the Option by
bequest or inheritance may exercise the Option, but only within twelve (12) months following the date of death, and only to the extent that the Optionee was entitled to exercise it on the date of death (but in no event later than the expiration of
its ten (10) year term). To the extent that the Optionee was not entitled to exercise an Option on the date of death, and to the extent that the Optionee’s estate or a person who acquired the right to exercise such Option does not exercise such
Option (to the extent otherwise so entitled) within the time specified herein, the Option shall terminate. 
  

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 9. Non-Transferability of Options. The Option may not be sold, pledged, assigned, hypothecated, transferred, or disposed
of in any manner other than by will or by the laws of descent or distribution and may be exercised, during the lifetime of the Optionee, only by the Optionee. 
  

10. Adjustments Upon Changes in Capitalization, Dissolution, Merger or Asset Sale. 
  
 (a) Changes in Capitalization. Subject to any required action by the stockholders of the Company, the number of Shares
covered by each outstanding Option, the number of Shares which have been authorized for issuance under the Plan but as to which no Options have yet been granted or which have been returned to the Plan upon cancellation or expiration of an Option, as
well as the price per Share covered by each such outstanding Option, and the number of Shares issuable pursuant to the automatic grant provisions of Section 4 hereof shall be proportionately adjusted for any increase or decrease in the number of
issued Shares resulting from a stock split, reverse stock split, stock dividend, combination or reclassification of the Common Stock, or any other increase or decrease in the number of issued Shares effected without receipt of consideration by the
Company; provided, however, that conversion of any convertible securities of the Company shall not be deemed to have been “effected without receipt of consideration.” Except as expressly provided herein, no issuance by the Company of
shares of stock of any class, or securities convertible into shares of stock of any class, shall affect, and no adjustment by reason thereof shall be made with respect to, the number or price of Shares subject to an Option. 
  
 (b) Dissolution or Liquidation. In the event of the proposed dissolution or
liquidation of the Company, to the extent that an Option has not been previously exercised, it shall terminate immediately prior to the consummation of such proposed action. 
  
 (c) Merger or Asset Sale. In the event of a merger of the Company with or into another corporation or the sale of
substantially all of the assets of the Company, in a transaction or series of transactions whereby the stockholders of the Company hold less than a majority of the outstanding capital stock of the surviving or successor entity, each outstanding
Option shall become fully vested and exercisable, including as to Shares that would not otherwise be exercisable. If an Option becomes fully vested and exercisable in the event of a merger or sale of assets, the Board shall notify the Optionee that
the Option shall be fully exercisable for a period of thirty (30) days from the date of such notice, and the Option shall terminate upon the expiration of such thirty (30) day period. 
  
 11. Amendment and Termination of the Plan. 
  
 (a) Amendment and Termination. Except as set forth in Section 4, the Board may at any time amend, alter, suspend, or discontinue the Plan, but no
amendment, alteration, suspension, or discontinuation shall be made which would impair the rights of any Optionee under any grant theretofore made, without his or her consent. In addition, to the extent necessary and desirable to comply with Rule
16b-3 under the Exchange Act (or any other applicable law or regulation), the Company shall obtain stockholder approval of any Plan amendment in such a manner and to such a degree as required. 
  
 (b) Effect of Amendment or Termination. Any such amendment or termination of
the Plan shall not affect Options already granted and such Options shall remain in full force and effect as if this Plan had not been amended or terminated. 
  
 12. Time of Granting Options. The date of grant of an Option shall, for all purposes, be the date determined in accordance with Section 4 hereof. 
  
 13. Conditions Upon Issuance of Shares. Shares shall not be issued pursuant to the exercise
of an Option unless the exercise of such Option and the issuance and delivery of such Shares pursuant thereto shall comply with all relevant provisions of law, including, without limitation, the Securities Act, the Exchange Act, the rules and
regulations promulgated thereunder, state securities laws, and the requirements of any stock exchange upon 

  

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which the Shares may then be listed, and shall be further subject to the approval of counsel for the Company with respect to such compliance. As a condition
to the exercise of an Option, the Company may require the person exercising such Option to represent and warrant at the time of any such exercise that the Shares are being purchased only for investment and without any present intention to sell or
distribute such Shares, if, in the opinion of counsel for the Company, such a representation is required by any of the aforementioned relevant provisions of law. Inability of the Company to obtain authority from any regulatory body having
jurisdiction, which authority is deemed by the Company’s counsel to be necessary to the lawful issuance and sale of any Shares hereunder, shall relieve the Company of any liability in respect of the failure to issue or sell such Shares as to
which such requisite authority shall not have been obtained. 
  
 14. Reservation
of Shares. The Company, during the term of this Plan, will at all times reserve and keep available such number of Shares as shall be sufficient to satisfy the requirements of the Plan. 
  
 15. Option Agreement. Options shall be evidenced by written option agreements in such form as the Board shall approve. 
  
 16. Stockholder Approval. Continuance of the Plan shall be subject to approval by the
stockholders of the Company at or prior to the first annual meeting of stockholders held subsequent to the granting of an Option hereunder. Such stockholder approval shall be obtained in the degree and manner required under applicable state and
federal law. 
  

 6First Amendment to Lease (881 Martin Avenue)

 EXHIBIT 10.1 
  
 FIRST AMENDMENT TO LEASE 
  
 THIS FIRST AMENDMENT TO LEASE is made as of the 4th day of February, 2005, by and between JAMES S. LINDSEY, a resident of
the State of California (“Lessor”), and ALIGN TECHNOLOGY, INC., a Delaware corporation (“Lessee”), with reference to the following facts and objectives: 
  
 A. Lessor and Lessee entered that certain Standard Industrial/Commercial Multi-Tenant Lease-Modified Net and Addendum
thereto (collectively, the “Lease”) both dated June 20, 2000 with respect to the approximately 55,913-square foot building (the “881 Building”) located at 881 Martin Avenue in the City of Santa Clara, County of Santa Clara, State
of California. 
  
 B. Lessor and Lessee mutually desire to extend
the Original Term of the Lease and otherwise modify the terms and conditions of the Lease as provided in this First Amendment. 
  
 NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
  
 1. The Original Term is hereby extended for a period of five (5) additional years. The Expiration Date shall therefore be June 30, 2010. 
  
 2. Paragraph 49 of the Lease is hereby amended by adding the following dates and amounts thereto: 
  

				
	 Month

	  	Base Rent per month

	 July 1, 2005 thru June 1, 2006
	  	$	33,547.80
	 July 1, 2006 thru June 1, 2007
	  	$	34,554.23
	 July 1, 2007 thru June 1, 2008
	  	$	35,590.86
	 July 1, 2008 thru June 1, 2009
	  	$	36,658.59
	 July 1, 2009 thru June 1, 2010
	  	$	37,758.35

  
 3. Lessee has
previously paid to Lessor, and Lessor currently holds, the Security Deposit in the amount of One Million Two Hundred Sixty-Nine Thousand Dollars ($1,269,000). Commencing July 1, 2005, and continuing as of the first day of each calendar month
thereafter through and including June 1, 2010, Lessor shall deduct Ten Thousand Five Hundred Seventy-Five Dollars ($10,575) from the Security Deposit and apply such amount against Base Rent due for such 

 
month. Accordingly, notwithstanding Section 2 above, from and after July 1, 2005, Lessee shall only be required to pay Lessor monthly Base Rent as follows:

  

				
	 Month

	  	 Base Rent Payable by
 Lessee per month

	 July 1, 2005 thru June 1, 2006
	  	$	22,972.80
	 July 1, 2006 thru June 1, 2007
	  	$	23,979.23
	 July 1, 2007 thru June 1, 2008
	  	$	25,015.86
	 July 1, 2008 thru June 1, 2009
	  	$	26,083.59
	 July 1, 2009 thru June 1, 2010
	  	$	27,183.35

  
 4. Each monthly
deduction from the Security Deposit under Section 3 above shall permanently reduce the amount of the Security Deposit, and Lessee shall have no obligation to restore the Security Deposit to any prior amount. Accordingly, as of the June 30, 2010
Expiration Date, the Security Deposit will equal Six Hundred Thirty-Four Thousand Five Hundred Dollars ($634,500). 
  
 5. Lessee shall retain the option to extend the Term as provided in Paragraph 64 of the Lease, except that (i) the five (5)-year “extended term”
described therein shall commence as of July 1, 2010 (i.e., as of the expiration of the Original Term as extended by this First Amendment), and (ii) “three percent (3%)” shall be substituted for “four percent (4%)”. In addition,
Lessee shall only have the right to exercise such extension option if Lessee also exercises any similar options to extend the terms of any other leases between Lessor and Lessee regarding space then occupied by Lessee in the building located at
801-851 Martin Avenue (including, without limitation, the 801 Space, if Lessee exercises the Expansion Option described in Section 6 below). 
  
 6. Lessor hereby grants Lessee the option (the “Expansion Option”) to lease the approximately 31,239-square foot space (the “801
Space”) commonly known as 801 Martin Avenue in the building located at 801-851 Martin Avenue, City and County of Santa Clara, State of California on the following terms and conditions: 
  
 (a) Lessor represents that (i) the 801 Space is currently leased to Club One
Fitness (“Club One”) through June 30, 2007, (ii) Club One initially has an option to extend the term of its current lease (the “Club One Lease”) for one additional year through June 30, 2008, and (iii) Club One has a further
option to extend the term of the Club One Lease thereafter for an additional five (5) years through June 30, 2013. 
  
 (b) Lessor further represents that Club One must exercise each such option at least four (4) months prior to the expiration of the then-current term of
the Club One Lease. If, therefore, Club One does not exercise its first option to extend the term of the Club One Lease, then Lessee’s Expansion Option shall be to lease the 801 Space for a term of three (3) years from July 1, 2007, through
June 30, 2010. If Club One exercises its option to extend the Club One Lease through 

  

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June 30, 2008 but does not exercise its subsequent option to extend the term of the Club One Lease through June 30, 2013, then Lessee’s Expansion Option
shall be to lease the 801 Space for a term of two (2) years from July 1, 2008, through June 30, 2010. If Club One exercises both of its options to extend the term of the Club One Lease through June 30, 2013, then Lessee’s Expansion Option shall
only be to lease the 801 Space upon any early termination of the Club One Lease and continuing through June 30, 2010. Lessor shall promptly give Lessee written notice of Club One’s exercise of each such extension option and of any termination
of the Club One Lease. Unless Lessee has previously declined in writing to exercise the Expansion Option, Lessor shall only lease the 801 Space to Club One pursuant to Club One’s proper exercise of its existing extension options under the Club
One Lease. Lessor shall therefore require Club One’s strict compliance with the terms and conditions of the Club One Lease relating to such extension options, and Lessor shall not waive or modify any of the existing terms or conditions of the
Club One Lease relating to such extension options. 
  
 (c)
Notwithstanding paragraph 4(b) above, the term of Lessee’s lease of the 801 Space shall not commence until such date (the “801 Commencement Date”, which date shall be deemed to be the “Commencement Date” with respect to the
801 Space) that both of the following shall have occurred: (i) the Club One Lease shall in fact have terminated, and (ii) Lessor shall have tendered possession of the 801 Space in the condition described in Paragraphs 2.2 and 2.3 of the Lease. The
801 Space shall otherwise be in “as is” condition, except as otherwise provided in this First Amendment. 
  
 (d) If Lessee elects to exercise the Expansion Option, Lessee must give Lessor written notice thereof no later than (i) April 1, 2007, if Club One does
not exercise its first extension option, or (ii) April 1, 2008, if Club One exercises its first extension option but does not exercise its second extension option, or (iii) if Club One exercises both of its extension options, thirty (30) days after
Lessor notifies Lessee in writing that the Club One Lease has terminated. 
  
 (e) Lessee’s lease of the 801 Space shall be on the same terms and conditions as the Lease, except as otherwise provided herein. Accordingly, as of the 801 Commencement Date (as described in Paragraph 4(c)
above), the Premises described in the Lease shall be expanded to include the 801 Space, and the following additional terms and conditions shall apply: 
  
 (i) From and after such 801 Commencement Date, monthly Base Rent under the Lease shall be increased by the following amounts: 
  

				
	 Month

	  	Base Rent per month

	 July 1, 2007 thru June 1, 2008
	  	$	19,884.87
	 July 1, 2008 thru June 1, 2009
	  	$	20,481.42
	 July 1, 2009 thru June 1, 2010
	  	$	21,095.86

  
 (ii) Lessee’s
Share of Common Area Operating Expenses shall continue to be 35.8% with respect to Common Area Operating Expenses properly allocable to the Industrial Center in which the original Premises at 881 Martin Avenue are located. The 801 Space, however,

  

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is an approximately 31,239-square foot space within a 100,369-square foot building and an approximately 156,282-square foot, two-building project.
Accordingly, Lessee’s Share of Common Area Operating Expenses properly allocable to such building shall equal 31.1%, and Lessee’s Share of Common Area Operating Expenses properly allocable to such project shall equal 19.99%. 
  
 (iii) Lessee shall have the use of one hundred twenty-five (125) Unreserved
Parking Spaces with respect to the 801 Space. 
  
 (iv) The option
to renew under Paragraph 64 of the Lease shall apply to the entire Premises, as expanded to include the 801 Space. 
  
 (f) If Lessee exercises the Expansion Option, Lessor shall use reasonable efforts to cause the 801 Commencement Date to occur as of July 1, 2007, July 1,
2008 or the day after any early termination of the Club One Lease, as applicable, as provided in paragraph 6(b) above. If, therefore, Club One has not vacated the 801 Space as of the expiration or earlier termination of the Club One Lease, Lessor
shall further use reasonable efforts to cause Club One to vacate the 801 Space at the earliest date possible, including, without limitation, Lessor’s prompt and diligent prosecution of unlawful detainer proceedings to evict Club One from the
801 Space. If, however, the 801 Commencement Date has not occurred for any reason by the ninetieth (90th) day after
the expiration or earlier termination of the Club One Lease, then, at Lessee’s election, (i) Lessee shall have the right to rescind Lessee’s exercise of the Expansion Option, in which case the Lease shall remain in effect only as to the
original Premises located at 881 Martin Avenue, or (ii) Lessee’s exercise of the Expansion Option shall remain in effect, but the date that Lessee is otherwise obliged to commence payment of increased rent under paragraph 6(e)(i) above shall be
delayed by one (1) day for every two (2) days that the 801 Commencement Date is delayed beyond such ninetieth (90th)
day. 
  
 7. On or before September 30, 2005, Lessor shall,
at Lessor’s sole cost and expense, replace the roof of the building in which the 801 Space is located with a new roof substantially similar to the current roof of the building located at 881 Martin Avenue. 
  
 8. [Intentionally omitted] 
  
 9. Paragraph 8.6 is hereby amended by deleting the phrase “Without
affecting any other rights or remedies” and substituting the phrase “Notwithstanding anything in this Lease to the contrary” in lieu thereof. 
  
 10. Lessor and Lessee each represent and warrant to the other that it has had no dealings with any person, firm, broker or finder in connection with the
negotiation of this First Amendment and/or the consummation of the transaction contemplated hereby, and that no broker or other person, firm or entity is entitled to any commission or finder’s fee in connection with said transaction. Lessee and
Lessor do each hereby agree to indemnify, protect, defend and hold the other harmless from and against liability for compensation or charges which may be claimed by any such broker, finder or other similar party by reason of any dealings or actions
of the indemnifying Party, including any costs, expenses, and/or attorneys’ fees reasonably incurred with respect thereto. 
  

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 11. Except as expressly amended by this First Amendment, the Lease remains in full force and effect. All
capitalized terms used, but not defined, in this First Amendment shall have the meanings ascribed to them in the Lease. 
  
 IN WITNESS WHEREOF, Lessor and Lessee have executed this First Amendment as of the day and year first above written. 
  

			
	LESSOR:
	
	 /s/ James S. Lindsey

	JAMES S. LINDSEY
	
	LESSEE:
	
	ALIGN TECHNOLOGY, INC.,
	a Delaware corporation
		
	By:	 	 /s/ Roger E. George

	Name:	 	Roger E. George
	Title:	 	Vice President & General Counsel

  

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Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00077-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00077-of-00352.parquet"}]]