Document:

Amendment Number Two to Loan and Security Agreement

 Exhibit 10.1 
 EXECUTION COPY 
 AMENDMENT NUMBER TWO 
 to 
 LOAN AND SECURITY AGREEMENT 
 dated as of December 31, 2008 
 between 
 GENERAL MOTORS CORPORATION 
 and 
 THE UNITED STATES DEPARTMENT OF THE TREASURY 
 This AMENDMENT NUMBER TWO (this “Amendment Number Two”) to the Loan and Security Agreement referenced below is entered into as of
April 22, 2009, between GENERAL MOTORS CORPORATION, a Delaware corporation (the “Borrower”), and THE UNITED STATES DEPARTMENT OF THE TREASURY (the “Lender”). 
 RECITALS: 
 WHEREAS, the parties
hereto have entered into that certain Loan and Security Agreement dated as of December 31, 2008, as supplemented by Appendix A dated as of December 31, 2008 (“Appendix A”), and as amended and modified by (i) that
certain Post-Closing Letter Agreement, by and among the Borrower, certain Subsidiaries of the Borrower and the Lender, dated as of December 31, 2008, (ii) that certain Notice of Borrowing and Post-Closing Matters Letter, from the Borrower
to the Lender, dated as of January 21, 2009, (iii) that certain Consent and Waiver Number One, between the Borrower and the Lender, dated as of January 29, 2009, (iv) that certain Waiver, between the Borrower and the Lender,
dated as of February 17, 2009, (v) that certain Second Post-Closing Matters Letter, between the Borrower and the Lender, dated as of February 19, 2009, (vi) that certain Third Post-Closing Matters Letter, between the Borrower and
the Lender, dated as of March 13, 2009, (vii) that certain Omnibus Joinder Number One, by and among the Borrower, certain Subsidiaries of the Borrower and the Lender, dated as of March 13, 2009, (viii) that certain Fourth
Post-Closing Matters Letter, between the Borrower and the Lender, dated as of March 27, 2009, (ix) that certain Consent and Waiver Number Two, by and among the Borrower, Saturn Corporation and the Lender, dated as of March 30, 2009,
and (x) that certain Amendment to the Loan and Security Agreement, between the Borrower and the Lender, dated as of March 31, 2009 (including as amended hereby, collectively, the “Loan Agreement”). Capitalized terms used
but not defined herein have the meanings assigned to them in the Loan Agreement; and 
 WHEREAS, the Borrower and the Lender desire to amend
certain terms and provisions of the Loan Agreement, including to provide an additional Advance to the Borrower for working capital purposes, as provided herein; 
 NOW, THEREFORE, in consideration of the mutual covenants and undertakings herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties
hereto, intending to be legally bound, hereby agree as follows: 
 1. AMENDMENTS 
 1.1. The following definitions are hereby added to Section 1.01 of Appendix A in their respective appropriate alphabetical order: 
 “Additional Note” shall mean any additional promissory notes issued to the Lender pursuant to Section 2.02(c)
hereof, which notes shall be substantially in the form of Exhibit B to the Warrant Agreement and subject to all terms and provisions of the Warrant Agreement that are applicable to the Additional Note (as defined therein), except as otherwise
expressly set forth in such additional promissory notes. 

 “Auto Supplier Support Program” shall mean the Credit Agreement dated as
of April 3, 2009, between GM Supplier Receivables LLC and the Lender, as amended, restated, supplemented or otherwise modified from time to time. 
 “EAWA” shall mean the Employ American Workers Act (Section 1611 of Division A, Title XVI of the American Recovery and Reinvestment Act of 2009), Public Law No. 111-5, effective as of
February 17, 2009, as may be amended and in effect from time to time. 
 “Fourth Draw Date” shall mean a
Business Day prior to May 1, 2009 as shall be provided in the Notice of Borrowing delivered to the Lender with respect to the Working Capital Advance. 
 “Use of Proceeds Statement” shall have the meaning set forth in Section 2.03(c). 
 “Working Capital Advance” shall mean a loan made by the Lender to the Borrower under this Loan Agreement in an aggregate principal amount of up to $2,000,000,000 for the purpose of providing the
Borrower with working capital. 
 “Working Capital Note” shall have the meaning set forth in
Section 2.02(a). 
 1.2. The definition of “Advance” in Section 1.01 of the Loan Agreement is hereby amended and restated
in its entirety to read as follows: 
 “Advance” or “Advances” shall have the meaning
specified in Section 2.01(a), and shall include the Working Capital Advance, unless the context otherwise requires. 
 1.3. The
definition of “EESA” in Section 1.01 of the Loan Agreement is hereby amended and restated in its entirety to read as follows: 
 “EESA” shall mean the Emergency Economic Stabilization Act of 2008, Public Law No: 110-343, effective as of October 3, 2008, as amended by Section 7000 et al. of Division A, Title VII
of the American Recovery and Reinvestment Act of 2009, Public Law No. 111-5, effective as of February 17, 2009, as may be further amended and in effect from time to time. 
 1.4. The definition of “Funding Date” in Section 1.01 of Appendix A is hereby amended and restated in its entirety to read as follows:

 “Funding Date” shall mean the date on which the Lender funds an Advance in accordance with the terms
hereof, which shall be any or all of the following, as the context may require, (i) the Effective Date, (ii) the Second Draw Date, (iii) the Third Draw Date and (iv) the Fourth Draw Date. 
 1.5. The definition of “Loan Documents” in Section 1.01 of Appendix A is hereby amended and restated in its entirety to read as follows:

 “Loan Documents” shall include this Loan Agreement, the Note, the Warrant Note, each Additional Note, the
Equity Pledge Agreement, the Intellectual Property Pledge Agreement, the Guaranty, the Warrant Agreement, the Warrant, the Post-Closing Letter Agreement, each Account Control Agreement, each Mortgage, and the Environmental Indemnity. 
  

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 1.6. The definition of “Maximum Loan Amount” in Section 1.01 of Appendix A is hereby
amended and restated in its entirety to read as follows: 
 “Maximum Loan Amount” shall mean $15,400,000,000.

 1.7. The definition of “Note” in Section 1.01 of the Loan Agreement is hereby amended and restated in its entirety to read
as follows: 
 “Note” or “Notes” shall have the meaning set forth in Section 2.02(a).

 1.8. Clause (xviii) of the definition of “Permitted Indebtedness” in Section 1.01 of Appendix A is hereby amended and
restated in its entirety to read as follows: 
 (xviii) the Warrant Note and any Additional Notes; and 
 1.9. The definition of “SEO” in Section 1.01 of the Loan Agreement is hereby amended and restated in its entirety to read as follows:

 “SEO” shall mean a Senior Executive Officer as defined in the EESA and any interpretation of such term by
the United States Department of the Treasury thereunder, including the rules set forth in 31 C.F.R. Part 30. 
 1.10. Section 2.01(b) of
Appendix A is hereby amended to add the following new clause (iv) at the end thereof, to read as follows: 
 (iv) The
Advance made on the Fourth Draw Date shall be in an amount equal to $2,000,000,000. 
 1.11. Section 2.02(a) of the Loan Agreement is
hereby amended and restated in its entirety to read as follows: 
 (a) The Advances made by the Lender shall be evidenced by
(x) a duly completed secured promissory note of the Borrower, substantially in the form of Exhibit A, dated December 31, 2008 and payable to the Lender in the original principal amount equal to $13,400,000,000 (the “Initial
Note”), and (y) a duly completed secured promissory note of the Borrower, substantially in the form of Exhibit A-1, dated April 22, 2009, payable to the Lender in a principal amount equal to $2,000,000,000, which in the
case of this clause (y) shall evidence the principal amount of the Working Capital Advance (the “Working Capital Note” and, together with the Initial Note, each a “Note” and, collectively, the
“Notes”). Each Note shall be payable pro rata and pari passu with all other Notes issued hereunder. A Note shall be deemed to include any promissory note delivered in substitution or exchange therefor and any modifications or
supplements thereto. 
  

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 1.12. Section 2.02 of the Loan Agreement is hereby amended to add the following new clause
(c) at the end thereof, to read as follows: 
 (c) As additional consideration to the Lender for making the Working
Capital Advance, in accordance with the terms of the Warrant Agreement, the Borrower shall, on the Fourth Draw Date, deliver to the Lender a duly completed Additional Note dated April 22, 2009 and payable to the Lender in a principal amount
equal to $133,400,000. The terms of the Additional Note delivered pursuant to this Section 2.02(c) shall be governed in all respects by the terms and provisions of Section 1.3 of the Warrant Agreement. 
 1.13. Section 2.03 of the Loan Agreement is hereby amended to add the following new clause (c) at the end thereof, to read as follows:

 (c) Any Notice of Borrowing delivered in connection with the Working Capital Advance shall be accompanied by an
officer’s certificate signed by a Responsible Person of the Borrower that sets forth in reasonable detail the intended use of proceeds of the requested Advance (the “Use of Proceeds Statement”). For the avoidance of doubt, it
shall be a condition precedent to the Lender making the Working Capital Advance that the related Use of Proceeds Statement be in form and substance acceptable to the Lender in its sole discretion. 
 1.14. Section 2.09 of Appendix A is hereby amended and restated in its entirety to read as follows: 
 The Borrower shall utilize the proceeds from the Advances (i) in the case of all Advances other than the Working Capital Advance, for
general corporate and working capital purposes and (ii) in the case of the Working Capital Advance, only in accordance with the Use of Proceeds Statement delivered to the Lender with respect thereto; provided that, for all Advances, the
proceeds thereof shall not be used to prepay Indebtedness without the prior written consent of the Lender. The Advances made hereunder are not and shall not be construed as an extension of United States Government Federal funding associated with any
specific project. 
 1.15. Section 7.02(l) of the Loan Agreement is hereby amended by deleting the term “TARP Compliance
Office” in the second sentence thereof and replacing such term with the term “Lender”. 
 1.16. Section 7.05 of the Loan
Agreement is hereby amended by inserting the following sentence at the end thereof: 
 Promptly upon the Lender’s
request, the Borrower shall furnish to the Lender an officer’s certificate signed by a Responsible Person of the Borrower certifying that the Borrower has used the proceeds of the Working Capital Advance in accordance with the Use of Proceeds
Statement provided to the Lender with respect thereto. At the Lender’s request, the Borrower shall furnish to the Lender documentation reasonably acceptable to the Lender supporting the certifications in such officer’s certificate.

  

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 1.17. Section 7.17(a)(i) of the Loan Agreement is hereby amended and restated in its entirety to
read as follows: 
 (i) Each Relevant Company shall take all necessary action to ensure that its Benefit Plans comply in all
respects with the EESA, including, without limitation, the provisions for the Capital Purchase Program, as implemented by any guidance or regulation thereunder, including the rules set forth in 31 CFR Part 30, or any other guidance or regulations
under the EESA, as the same shall be in effect from time to time (collectively, the “Compensation Regulations”), and shall not adopt any new Benefit Plan (x) that does not comply therewith or (y) that does not expressly
state and require that such Benefit Plan and any compensation thereunder shall be subject to all relevant Compensation Regulations adopted, issued or released on or after the date any such Benefit Plan is adopted. To the extent that the Compensation
Regulations change during the period when any Obligations remain outstanding in a manner that requires changes to then-existing Benefit Plans, the Relevant Company shall effect such changes to its Benefit Plans as promptly as practicable after it
has actual knowledge of such changes in order to be in compliance with this Section 7.17(a)(i) (and shall be deemed to be in compliance for a reasonable period within which to effect such changes). 
 1.18. The Loan Agreement is hereby amended by adding the following new Section 7.27, Section 7.28 and Section 7.29 immediately following
the end of Section 7.26: 
 7.27 Employ American Workers Act. The Borrower shall comply, and the Borrower
shall take all necessary action to ensure that its Subsidiaries comply, in all respects with the provisions of the EAWA. 
 7.28 Internal Controls; Recordkeeping; Additional Reporting. 
 (a) The Borrower shall promptly
establish internal controls to provide reasonable assurance of compliance in all material respects with each of the Borrower’s covenants and agreements set forth in Sections 7.17, 7.18, 7.19, 7.27 and 7.28(b) hereof and shall collect, maintain
and preserve reasonable records evidencing such internal controls and compliance therewith, a copy of which records shall be provided to the Lender promptly upon request. On the fifteenth day after the last day of each calendar quarter (or, if such
day is not a Business Day, on the first Business Day after such day) commencing with June 30, 2009, the Borrower shall deliver to the Lender (at its address set forth in Section 11.02 of the Loan Agreement) a report setting forth in
reasonable detail (x) the status of implementing such internal controls and (y) the Borrower’s compliance (including any instances of material non-compliance) with such covenants and agreements; provided that if the information to be
provided pursuant to clause (y) is duplicative of the information set forth in the certifications delivered by the Borrower pursuant to Sections 7.02(k) and 7.02(l), the Borrower will be deemed to be in compliance with this reporting
requirement if such report incorporates the duplicative information by reference. Such report shall be accompanied by a certification duly executed by an SEO of the Borrower stating that such quarterly report is accurate in all material respects to
the best of such SEO’s knowledge, which certification shall be made subject to the requirements and penalties set forth in Title 18, United States Code, Section 1001. 
 (b) The Borrower shall use its reasonable best efforts to account for the use of the proceeds from the Working Capital Advance. On the
fifteenth day after the last day of each calendar quarter (or, if such day is not a Business Day, on the first Business Day after such day) commencing with June 30, 2009, the Borrower shall deliver to the Lender (at its address set forth in
Section 11.02 of the Loan Agreement) a report setting forth in reasonable detail the actual use of the proceeds from the 

  

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Working Capital Advance (to the extent not previously reported on to the Lender pursuant to Section 7.05). Such report shall be accompanied by a
certification duly executed by an SEO of the Borrower that such quarterly report is accurate in all material respects to the best of such SEO’s knowledge, which certification shall be made subject to the requirements and penalties set forth in
Title 18, United States Code, Section 1001. 
 (c) The Borrower shall collect, maintain and preserve reasonable records
relating to the implementation of the Auto Supplier Support Program and all other Federal support programs provided to the Borrower or any of its Subsidiaries pursuant to EESA, the use of the proceeds thereunder and the compliance with the terms and
provisions of such programs; provided that the Borrower shall have no obligation to comply with the foregoing in connection with any such program to the extent that such program independently requires, by its express terms, the Borrower to collect,
maintain and preserve any records in connection therewith. The Borrower shall provide the Lender with copy of all such reasonable records promptly upon request. 
 7.29 Waivers. 
 (a) For any Person who is not a Loan Party as of the Fourth Draw Date, but subsequently becomes a Loan Party, the Borrower shall cause a waiver, in substantially the form attached hereto as Exhibit H-1, to be
duly executed by such Loan Party and promptly delivered to the Lender. 
 (b) For any Person who is not an SEO as of the
Fourth Draw Date, but subsequently becomes an SEO, the Borrower shall cause a waiver, in substantially the form attached hereto as Exhibit H-2, to be duly executed by such SEO, and promptly delivered to the Lender. 
 (c) For any Person who is not an SEO as of the Fourth Draw Date, but subsequently becomes an SEO, the Borrower shall cause a consent and
waiver, in substantially the form attached hereto as Exhibit H-3, to be duly executed by such SEO, and promptly delivered to the Borrower (with a copy to the Lender). 
 (d) For any Person who is not a Senior Employee as of the Fourth Draw Date, but subsequently becomes an Senior Employee, the Borrower
shall cause a waiver, in substantially the form attached hereto as Exhibit H-4 to this Loan Agreement, to be duly executed by such Senior Employee, and promptly delivered to the Lender. 
 (e) For any Person who is not a Senior Employee as of the Fourth Draw Date, but subsequently becomes an Senior Employee, the Borrower
shall cause a consent and waiver, in substantially the form attached hereto as Exhibit H-5 to this Loan Agreement, to be duly executed by such Senior Employee, and promptly delivered to the Borrower (with a copy to the Lender). 
 1.19. Section 9.01(d) of the Loan Agreement is hereby amended and restated in its entirety to read as follows: 
 (d) any Loan Party shall breach any covenant contained in Section 7.03, Section 7.17, Section 7.27, Section 7.28,
Section 7.29 or Section 8 hereof; or 
  

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 1.20. Section 11.02 of Appendix A is hereby amended by replacing the text appearing between the
words “Lender:” and “Borrower” contained therein with the following: 
 The United States Department of the Treasury

 1500 Pennsylvania Avenue, NW 
 Washington, D.C. 20220 
 Attention: Chief Counsel Office of Financial Stability 
 Facsimile: (202) 927-9225 
 Email:
OFSChiefCounselNotices@do.treas.gov 
 1.21. The Loan Agreement is hereby amended by adding each of Exhibit H-1, Exhibit H-2,
Exhibit H-3, Exhibit H-4, and Exhibit H-5 attached to this Amendment Number Two, and placing each of them in the appropriate order at the end of the Loan Agreement. 
 2. MODIFICATION OF LOAN AGREEMENT 
 2.1. This Amendment Number Two is
limited precisely as written and shall not be deemed to be a consent to a waiver, amendment or modification of any other term or condition of the Loan Agreement, the other Loan Documents, or any of the documents referred to therein or executed in
connection therewith except as provided in Section 1 hereof, and this Amendment Number Two shall not be considered a novation. 
 2.2.
This Amendment Number Two shall not prejudice any right or rights the Lender may now have or may have in the future under or in connection with the Loan Agreement, the other Loan Documents or any documents referred to therein or executed in
connection therewith. 
 3. REPRESENTATIONS AND WARRANTIES OF THE BORROWER 
 After giving effect to this Amendment Number Two, the representations and warranties of the Borrower set forth in the Loan Agreement are true and correct
in all material respects, and no Default or Event of Default has occurred and is continuing on and as of the date of this Amendment Number Two. 
 4. FEES AND EXPENSES 
 The Borrower agrees to pay or reimburse the Lender for all fees and out of pocket expenses
incurred by the Lender in connection with the documentation of this Amendment Number Two (including all reasonable fees and out of pocket costs and expenses of the Lender’s legal counsel incurred in connection with this Amendment Number Two),
pursuant to Section 11.03(b) of the Loan Agreement. 
 5. CONDITIONS PRECEDENT 
 The effectiveness of this Amendment Number Two and the obligation of the Lender to make an Advance on the Fourth Draw Date is subject to the satisfaction
of the following conditions precedent (in addition to any conditions precedent that must be satisfied pursuant to the terms of the Loan Agreement or any other Loan Document): 
  

	 	(i)	The Lender shall have received (a) a duly executed copy of this Amendment Number Two, (b) an original Working Capital Note pursuant to Section 2.02(a) of the Loan
Agreement, duly completed and executed, (c) an original Additional Note pursuant to Section 2.02(c) of the Loan Agreement, duly completed and executed, (d) a duly executed Notice of Borrowing and Use of Proceeds Statement pursuant to
Section 2.03 of the Loan Agreement. 

  

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	 	(ii)	No Default or Event of Default under any of the Loan Documents has occurred, and is continuing as of the date hereof. 

  

	 	(iii)	The Borrower shall provide, or cause to be provided, each of the following: 

  

	 	(a)	a waiver duly executed by each of the Loan Parties in substantially the form of Exhibit H-1 to the Loan Agreement, which waiver shall be delivered to the Lender;

  

	 	(b)	a waiver duly executed by each SEO in substantially the form of Exhibit H-2 to the Loan Agreement, which waiver shall be delivered to the Lender; 

  

	 	(c)	a consent and waiver duly executed by each SEO in substantially the form of Exhibit H-3 to the Loan Agreement, which consent and waiver shall be delivered to the Borrower
(with a copy to the Lender); 

  

	 	(d)	a waiver duly executed by each Senior Employee in substantially the form of Exhibit H-4 to the Loan Agreement, which waiver shall be delivered to the Lender; and

  

	 	(e)	a consent and waiver duly executed by each Senior Employee in substantially the form of Exhibit H-5 to the Loan Agreement, which consent and waiver shall be delivered to the
Borrower (with a copy to the Lender). 

 6. MISCELLANEOUS 
 6.1 Construction. This Amendment Number Two is executed pursuant to the Loan Agreement and shall (unless otherwise expressly indicated therein) be
construed, administered or applied in accordance with the terms and provisions thereof. No provision of this Amendment shall be construed against or interpreted to the disadvantage of the Lender or the Borrower by reason of the Lender or the
Borrower having or being deemed to have structured or drafted such provision of this Amendment Number Two. Whenever the Loan Agreement is referred to in the Loan Documents or any of the instruments, agreements or other documents or papers executed
and delivered in connection therewith, it shall be deemed to mean the Loan Agreement, as amended and modified hereby. 
 6.2
Counterparts. This Amendment Number Two may be executed simultaneously in any number of counterparts. Each counterpart shall be deemed to be an original, and all such counterparts shall constitute one and the same instrument. The parties
agree that this Amendment Number Two may be transmitted between them by email or facsimile. The parties intend that faxed signatures and electronically imaged signatures (such as .pdf files) shall constitute original signatures and are binding on
all parties. The original documents shall be promptly delivered, if requested. 
 6.3 Governing Law. This Amendment Number Two shall
be governed by and construed in accordance with the applicable terms and provisions of Section 11.10 of the Loan Agreement. 
 6.4
Successors and Assigns. This Amendment Number Two shall be binding upon and inure to the benefit of the parties hereto and to their respective successors and permitted assigns. 
  

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 6.5 Entire Agreement; Modification. Except as expressly provided in this Amendment Number Two, the
Loan Agreement is, and shall continue to be, in full force and effect in accordance with its terms, without amendment thereto, and is, in all respects, ratified and confirmed. This Amendment Number Two is intended by the parties hereto to be the
final expression of their agreement with respect to the subject matter hereof, and is the complete and exclusive statement of the terms thereof, notwithstanding any representations, statements or agreements to the contrary heretofore made. The Loan
Agreement, as amended and modified hereby, may only be further amended, restated, supplemented, or otherwise modified in accordance with the provisions thereof. 
 6.6 Headings. The headings, captions and arrangements used in this Amendment Number Two are for reference purposes only and shall not affect the meaning or interpretation of this Amendment Number Two.

 [SIGNATURE PAGE FOLLOWS] 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment Number Two to the Loan Agreement to be
duly executed by their respective authorized officers as of day hereinabove written. 
  

			
	GENERAL MOTORS CORPORATION,
	as Borrower
		
	By:	 	 /s/ Adil Mistry

	Name:	 	Adil Mistry
	Title:	 	Assistant Treasurer
	
	THE UNITED STATES DEPARTMENT OF THE TREASURY, as Lender
		
	By:	 	 /s/ Neel Kashkari

	Name:	 	Neel Kashkari
	Title:	 	Interim Assistant Secretary of the Treasury for Financial Stability

  

 AMENDMENT NUMBER TWO TO LOAN AGREEMENT 

 EXHIBIT H-1 
 FORM OF WAIVER FOR THE LOAN PARTIES 
 In consideration for the benefits that it will receive as a
result of its or its Affiliate’s participation in the United States Department of the Treasury’s Automotive Industry Financing Program and/or any other economic stabilization program implemented by the Department of the Treasury under the
Emergency Economic Stabilization Act of 2008 (as amended, supplemented, or otherwise modified, the “EESA”) or any other law or regulation in existence either prior to or subsequent to the date of this letter (any such
program, including the Automotive Industry Financing Program, a “Program”), [LOAN PARTY] (together with its subsidiaries and affiliates, the “Company”) hereby voluntarily waives any claim against the
United States for any changes to compensation or benefits of the Company’s employees that are required to comply with any Program or related laws and regulations (whether or not in existence as of the date hereof), including without limitation
the provisions for the Capital Purchase Program, as implemented by any guidance or regulation thereunder, including the rules set forth in 31 CFR Part 30, or any other guidance or regulations under the EESA and the requirements of the Loan and
Security Agreement between the Company and The United States Department of the Treasury entered into on or about December 31, 2008, as amended (the “Limitations”). 
 The Company acknowledges that the aforementioned laws, regulations and Limitations may require modification of the compensation, bonus, incentive and
other benefit plans, arrangements, policies and agreements (including so-called “golden parachute” agreements), whether or not in writing, that the Company may have with its employees or in which such employees may participate as the
regulations and Limitations relate to the period the United States holds any equity or debt securities of the Company acquired through a Program, including without limitation the Automotive Industry Financing Program, or for any other period
applicable under such Program or Limitations, as the case may be. 
 This waiver includes all claims the Company may have under the laws of
the United States or any state (whether or not in existence as of the date hereof) related to the requirements imposed by the aforementioned laws, regulations and Limitations, including without limitation a claim for any compensation or other
payments or benefits the Company’s employees would otherwise receive, any challenge to the process by which the aforementioned laws, regulations or Limitations are or were adopted and any tort or constitutional claim about the effect of these
laws, regulations or Limitations on the Company’s employment relationship with its employees. 
  

			
	[LOAN PARTY]
		
	By:	 	  

	Name:	 	
	Title:	 	

 Date: April             , 2009 
  

 H-1-1 

 EXHIBIT H-2 
 FORM OF WAIVER OF SEO TO LENDER 
 In consideration for the benefits I will receive as a result of the
participation of General Motors Corporation (together with its subsidiaries and affiliates, the “Company”) in the United States Department of the Treasury’s Automotive Industry Financing Program and/or any other economic
stabilization program implemented by the Department of the Treasury under the Emergency Economic Stabilization Act of 2008 (as amended, supplemented, or otherwise modified, the “EESA”) or any other law or regulation in
existence either prior to or subsequent to the date of this letter from me (any such program, including the Automotive Industry Financing Program, a “Program”), I hereby voluntarily waive any claim against the United States
or my employer for any changes to my compensation or benefits that are required to comply with any Program or related laws and regulations (whether or not in existence as of the date hereof), including without limitation the provisions for the
Capital Purchase Program, as implemented by any guidance or regulation thereunder, including the rules set forth in 31 CFR Part 30, or any other guidance or regulations under the EESA and the requirements of the Loan and Security Agreement between
the Company and The United States Department of the Treasury entered into on or about December 31, 2008, as amended (the “Limitations”). 
 I acknowledge that the aforementioned laws, regulations and Limitations may require modification of the compensation, bonus, incentive and other benefit plans, arrangements, policies and agreements (including
so-called “golden parachute” agreements), whether or not in writing, that I may have with the Company or in which I may participate as they relate to the period the United States holds any equity or debt securities of the Company acquired
through a Program, including without limitation the Automotive Industry Financing Program, or for any other period applicable under such Program or Limitations, as the case may be. 
 This waiver includes all claims I may have under the laws of the United States or any state (whether or not in existence as of the date hereof) related
to the requirements imposed by the aforementioned laws, regulations and Limitations, including without limitation a claim for any compensation or other payments or benefits I would otherwise receive, any challenge to the process by which the
aforementioned laws, regulations or Limitations are or were adopted and any tort or constitutional claim about the effect of these laws, regulations or Limitations on my employment relationship. 
 Intending to be legally bound, I have executed this Waiver as 
 of
this             day of April, 2009. 
  

	
	  

	Name:

  

 H-2-1 

 EXHIBIT H-3 
 FORM OF CONSENT AND WAIVER OF SEO TO THE LOAN PARTIES 
 In consideration for the benefits I will
receive as a result of the participation of General Motors Corporation (together with its subsidiaries and affiliates, the “Company”) in the United States Department of the Treasury’s Automotive Industry Financing
Program and/or any other economic stabilization program implemented by the Department of the Treasury under the Emergency Economic Stabilization Act of 2008 (as amended, supplemented, or otherwise modified, the “EESA”) or any
other law or regulation in existence either prior to or subsequent to the date of this letter from me (any such program, including the Automotive Industry Financing Program, a “Program”), I hereby voluntarily consent to and
waive any claim against any of the Company, the Company’s Board of Directors (or similar governing body), any individual member of the Company’s Board of Directors (or similar governing body) and the Company’s officers, employees,
representatives and agents for any changes to my compensation or benefits that are required to comply with any Program or related laws and regulations (whether or not in existence as of the date hereof), including without limitation the provisions
for the Capital Purchase Program, as implemented by any guidance or regulation thereunder, including the rules set forth in 31 CFR Part 30, or any other guidance or regulations under the EESA and the requirements of the Loan and Security Agreement
between the Company and The United States Department of the Treasury entered into on or about December 31, 2008, as amended (the “Limitations”). 
 I acknowledge that the aforementioned laws, regulations and Limitations may require modification of the compensation, bonus, incentive and other benefit
plans, arrangements, policies and agreements (including so-called “golden parachute” agreements), whether or not in writing, that I may have with the Company or in which I may participate as they relate to the period the United States
holds any equity or debt securities of the Company acquired through a Program, including without limitation the Automotive Industry Financing Program, or for any other period applicable under such Program or Limitations, as the case may be.

 This waiver includes all claims I may have under the laws of the United States or any state (whether or not in existence as of the date
hereof) related to the requirements imposed by the aforementioned laws, regulations and Limitations, including without limitation a claim for any compensation or other payments or benefits I would otherwise receive, any challenge to the process by
which the aforementioned laws, regulations or Limitations are or were adopted and any tort or constitutional claim about the effect of these laws, regulations or Limitations on my employment relationship. 
 I agree that, in the event and to the extent that the Compensation Committee of the Board of Directors of the Company or similar governing body (the
“Committee”) reasonably determines that any compensatory payment and benefit provided to me, including any bonus or incentive compensation based on materially inaccurate financial statements or performance criteria, would
cause the Company to fail to be in compliance with the terms and conditions of any laws, regulations or the Limitations (such payment or benefit, an “Excess Payment”), upon notification from the Company, I shall promptly
repay such Excess Payment to the Company. In addition, I agree that the Company shall have the right to postpone any such payment or benefit for a reasonable period of time to enable the Committee to determine whether such payment or benefit would
constitute an Excess Payment. 
 I understand that any determination by the Committee as to whether or not, including the manner in which, a
payment or benefit needs to be modified, terminated or repaid in order for the Company to be in compliance with Section 111 of the EESA and/or the aforementioned laws, regulations or Limitations shall be final, conclusive and binding. I further
understand that the Company is relying on this letter from me in connection with its participation in a Program. 
  

 H-3-1 

 Intending to be legally bound, I have executed this Consent and Waiver as 
 of this             day of April, 2009. 
  

	
	  

	Name:

  

 H-3-2 

 EXHIBIT H-4 
 FORM OF WAIVER OF SENIOR EMPLOYEES TO LENDER 
 In consideration for the benefits I will receive as a
result of the participation of General Motors Corporation (together with its subsidiaries and affiliates, the “Company”) in the United States Department of the Treasury’s Automotive Industry Financing Program and/or any
other economic stabilization program implemented by the Department of the Treasury under the Emergency Economic Stabilization Act of 2008 (as amended, supplemented, or otherwise modified, the “EESA”) or any other law or
regulation in existence either prior to or subsequent to the date of this letter from me (any such program, including the Automotive Industry Financing Program, a “Program”), I hereby voluntarily waive any claim against the
United States or my employer for any failure to pay or accrue any bonus or incentive compensation or other compensation as a result of compliance with any Program or related laws and regulations (whether or not in existence as of the date hereof),
including without limitation the provisions for the Capital Purchase Program, as implemented by any guidance or regulation thereunder, including the rules set forth in 31 CFR Part 30, or any other guidance or regulations under the EESA and the
requirements of the Loan and Security Agreement between the Company and The United States Department of the Treasury entered into on or about December 31, 2008, as amended (the “Limitations”). 
 I acknowledge that the aforementioned laws, regulations and Limitations may require modification of the compensation, bonus, incentive and other benefit
plans, arrangements, policies and agreements (including so-called “golden parachute” agreements), whether or not in writing, that I may have with the Company or in which I may participate as they relate to the period the United States
holds any equity or debt securities of the Company acquired through a Program, including without limitation the Automotive Industry Financing Program, or for any other period applicable under such Program or Limitations, as the case may be.

 This waiver includes all claims I may have under the laws of the United States or any state (whether or not in existence as of the date
hereof) related to the requirements imposed by the aforementioned laws, regulations and Limitations, including without limitation a claim for any compensation or other payments or benefits I would otherwise receive, any challenge to the process by
which the aforementioned laws, regulations or Limitations are or were adopted and any tort or constitutional claim about the effect of these laws, regulations or Limitations on my employment relationship. 
 Intending to be legally bound, I have executed this Waiver 
 as of
this             day of April, 2009. 
  

	
	  

	Name:

  

 H-4-1 

 EXHIBIT H-5 
 FORM OF CONSENT AND WAIVER OF SENIOR EMPLOYEES TO THE COMPANY 
 In consideration for the benefits I
will receive as a result of the participation of General Motors Corporation (together with its subsidiaries and affiliates, the “Company”) in the United States Department of the Treasury’s Automotive Industry Financing
Program and/or any other economic stabilization program implemented by the Department of the Treasury under the Emergency Economic Stabilization Act of 2008 (as amended, supplemented, or otherwise modified, the “EESA”) or any
other law or regulation in existence either prior to or subsequent to the date of this letter from me (any such program, including the Automotive Industry Financing Program, a “Program”), I hereby voluntarily consent to and
waive any claim against any of the Company, the Company’s Board of Directors (or similar governing body), any individual member of the Company’s Board of Directors (or similar governing body) and the Company’s officers, employees,
representatives and agents for any failure to pay or accrue any bonus or incentive compensation or other compensation as a result of compliance with any Program or related laws and regulations (whether or not in existence as of the date hereof),
including without limitation the provisions for the Capital Purchase Program, as implemented by any guidance or regulation thereunder, including the rules set forth in 31 CFR Part 30, or any other guidance or regulations under the EESA and the
requirements of the Loan and Security Agreement between the Company and The United States Department of the Treasury entered into on or about December 31, 2008, as amended (the “Limitations”). 
 I acknowledge that the aforementioned laws, regulations and Limitations may require modification of the compensation, bonus, incentive and other benefit
plans, arrangements, policies and agreements (including so-called “golden parachute” agreements), whether or not in writing, that I may have with the Company or in which I may participate as they relate to the period the United States
holds any equity or debt securities of the Company acquired through a Program, including without limitation the Automotive Industry Financing Program, or for any other period applicable under such Program or Limitations, as the case may be.

 This waiver includes all claims I may have under the laws of the United States or any state (whether or not in existence as of the date
hereof) related to the requirements imposed by the aforementioned laws, regulations and Limitations, including without limitation a claim for any compensation or other payments or benefits I would otherwise receive, any challenge to the process by
which the aforementioned laws, regulations or Limitations are or were adopted and any tort or constitutional claim about the effect of these laws, regulations or Limitations on my employment relationship. 
 I agree that, in the event and to the extent that the Compensation Committee of the Board of Directors of the Company or similar governing body (the
“Committee”) reasonably determines that any compensatory payment and benefit provided to me would cause the Company to fail to be in compliance with the terms and conditions of any laws, regulations or the Limitations (such
payment or benefit, an “Excess Payment”), upon notification from the Company, I shall promptly repay such Excess Payment to the Company. In addition, I agree that the Company shall have the right to postpone any such payment
or benefit for a reasonable period of time to enable the Committee to determine whether such payment or benefit would constitute an Excess Payment. 
 I understand that any determination by the Committee as to whether or not, including the manner in which, a payment or benefit needs to be modified, terminated or repaid in order for the Company to be in compliance with Section 111 of
the EESA and/or the aforementioned laws, regulations or Limitations shall be final, conclusive and binding. I further understand that the Company is relying on this letter from me in connection with its participation in a Program. 
  

 H-5-1 

 Intending to be legally bound, I have executed this Consent and Waiver 
 as of this             day of April, 2009. 
  

	
	  

	Name:

  

 H-5-2TERMINATION AGREEMENT

 Exhibit 10.18 
 AGREEMENT 
 AGREEMENT (this “Agreement”), dated as of March 25, 2009, by and
between Douglas A. Knight, a resident of Maryland (“Executive”), and ICX Technologies, Inc., a Delaware corporation. As used in this Agreement, unless the context indicates otherwise, the term “ICX” shall be deemed to
refer to ICX Technologies, Inc. and each and every one of its affiliated entities. 
 WITNESSETH 
 WHEREAS, Executive presently serves as President, Solutions of ICX Technologies, Inc.; and 
 WHEREAS, Executive and ICX Technologies, Inc. are parties to an employment letter agreement dated May 24, 2007, and certain other agreements
referred to therein or entered into subsequent thereto relating to employment, compensation and benefits (collectively, the “Executive Agreements”); and 
 WHEREAS, Executive and ICX wish consensually to terminate the Executive Agreements (except for the Continuing Agreements, as defined below, which shall remain in full force and effect in all respects) and sever the
employment relationship between Executive and ICX. 
 NOW, THEREFORE, in consideration of the premises and the mutual covenants and promises
hereinafter provided and of the actions taken pursuant thereto, the parties agree as follows: 
 1. Effective Date. This Agreement
shall be effective as of March 25, 2009 (the “Effective Date”) subject to (a) its execution by the parties hereto, and (b) it becoming null and void ab initio if Executive revokes it during the Revocation
Period. 
 2. Termination of Agreements. As of the Effective Date, the Executive Agreements shall be deemed terminated and shall have
no further force or effect except for the following agreements (the “Continuing Agreements”) which shall remain in full force and effect in all respects except to the extent explicitly modified by Section 8 of this
Agreement: 
     - The ICx Technologies, Inc. At Will Employment, Confidential Information, Non-Competition and
Invention Assignment Agreement dated May 28, 2007 between ICX and Executive (the “At Will Agreement”). 
     - The ICx Technologies, Inc. Consulting Agreement dated as of the Effective Date between ICX and Executive. 
 3. Resignation, Employment Term and Termination of Employment Relationship. As of the Effective Date, Executive shall be deemed to have resigned from his position as an Executive of ICX and from all corporate offices of ICX, and from
any offices and directorships of ICX’s subsidiaries, joint ventures, and affiliated companies, organizations and entities. Executive’s employment with ICX shall be deemed to have terminated for any and all purposes as of 11:59 p.m. on the
Effective Date. 
 4. Records. As soon as practicable (but not later than 30 days) after the Effective Date, ICX shall take such steps
as may be necessary to reflect in the corporate records of ICX, its subsidiaries, joint ventures, and affiliated companies, organizations and entities that Executive has resigned as an officer and director of ICX and as an officer and director of
ICX’s subsidiaries, joint ventures, and affiliated companies, organizations and entities. 
 5. Severance. In consideration of
this Agreement and the Release contemplated hereby and in lieu of any other severance or amount payable to me in connection my employment with ICX, ICx will pay as severance the amount of $62,500 less applicable deductions or withholding. Unless
earlier revoked by Executive, such severance shall be payable promptly following the expiration of the seven-day revocation period referred to below. 
 6. Health and Welfare Benefits. Executive may by giving written notice to ICX elect to continue his family health and welfare benefits provided through ICX to the extent permitted by Federal COBRA laws in
effect on the Effective Date. For purposes of COBRA compliance, the date on which Executive’s company-paid health and welfare benefits terminate shall be determined based on the Effective Date. Any life, accidental death and disability and
long-term disability benefits will terminate on the Effective Date. 
 7. Stock and Options. As of the Effective Date, no further
vesting of ICX stock options, restricted stock or restricted stock units shall occur. To the extent vested as of the Effective Date, Executive shall retain ownership of any ICX stock, restricted stock, restricted stock units and stock options,
subject to the existing terms and conditions applicable thereto. 
 8. Non-Compete Term. Section 9.A. of the At Will Agreement
shall be modified by adding the following provision at the end thereof: 

 “The parties acknowledge that Johnson Controls Inc., including its affiliates, shall not be deemed
to be a Competing Business for purposes of this Agreement.” 
 9. Statements Concerning Executive’s Resignation. Executive
and ICX agree that in response to external inquiries concerning the reasons for Executive’s termination the statement attached hereto as Exhibit A shall be used by Executive and ICX. Unless approved in advance by the other party, no party shall
make additional statements in connection therewith to unrelated third parties. 
 10. Employment References. Nothing in this Agreement
shall prevent either party from stating the fact that Executive was employed by ICX, the address of his work location, the dates of his employment, his job titles and job duties, his rate of pay, or that he resigned from his position as an officer
of ICX on or about the Effective Date and his employment terminated as of the Termination Date. ICX will provide employment references upon Executive’s request on the condition that Executive submit a written notice and execute an appropriate
release. 
 11. Proprietary Information and Business and Personal Property. 
 Following the Termination Date: 
 (a)
Executive will not directly or indirectly use or disclose any confidential or proprietary information or trade secrets concerning ICX or its affiliates, businesses, products or Executives to any person, provided, however, that such information may
by disclosed pursuant to court order or as a result of a valid order, subpoena or discovery request (but prior to any such disclosure Executive will provide ICX with written notice of the same sufficiently in advance of the required disclosure date
to allow ICX to lodge appropriate objections or make appropriate motions with respect to such disclosure). The immediately preceding sentence shall not apply to information: (i) which has been disclosed to Executive or to a third party by a
person not under a duty of confidentiality with respect to that information or (ii) which later enters the public domain through no fault or breach of duty by Executive. 
 (b) Executive shall have no ownership interest in any records, files, information, documents, or the like that belong to ICX or its affiliates which
Executive has used, prepared or come into contact with during his employment by ICX, and Executive shall not retain any copies thereof without ICX’s written consent. Within seven (7) business days after the Termination Date, Executive
shall have returned to ICX all ICX property that Executive has in his possession or control. 
 (c) To the extent that Executive has utilized
one or more of his own personal computers or electronic devices in connection with his activities on behalf of ICX, Executive will forthwith delete from all of his personal computers all confidential information and all information belonging, or
relating, to ICX. 
 12. Accrued Obligations and Vacation. Promptly following the Termination Date, ICx shall pay all accrued salary
obligations owed to Executive in accordance with its regular payroll policies. Executive agrees that no further amount shall be owed in respect of vacation following the Termination Date. 
 13. No Disparaging Statements. Each of ICX and Executive agree that neither shall denigrate, disparage, or criticize the other, or its officers,
directors, affiliates, agents and/or Executives. 
 14. Confidentiality of Agreement. Except as required by law or as necessary to
fulfill the terms of this Agreement or the General Release incorporated herein, or in connection with a party’s family, business, legal or tax affairs (in which case disclosure shall be on a confidential basis to the extent practicable), the
parties shall not disclose the terms or provisions of this Agreement or the General Release to any person or entity (including ICX personnel who do not have a need to know the terms of this Agreement). 
 15. No Admissions. Nothing contained in this Agreement or the General Release incorporated herein shall be considered an admission by either party
of any wrongdoing under any Federal, state or local statute, public policy, tort law, contract law, common law or otherwise. 
 16. No
Third Party Claims. Each party represents and warrants that no other person or entity has, or to the best knowledge of such party claims, any interest in any potential claims, demands, causes of action, obligations, damages or suits released
pursuant to this Agreement; that it or he is the owner of all other claims, demands, causes of action, obligations, damages or suits so released; that it or he has full and complete authority to execute this Agreement; and that it or he has not
sold, assigned, transferred, conveyed or otherwise disposed of any claim, demand, cause of action, obligation or liability subject to this Agreement and the General Release contemplated hereby. 
 17. Release. Executive agrees and acknowledges that the consideration received by him for this Agreement and the General Release attached hereto
as Exhibit B and incorporated herein (the “General Release”), and for the execution hereof and thereof, shall constitute full payment, satisfaction, discharge, compromise and release of and from all matters for which he is providing a
release herein and in such General Release. 

 18. Expenses. Each party shall pay its own costs incident to the negotiation, preparation,
performance, execution, and enforcement of this Agreement, and all fees and expenses of its or his counsel, accountants, and other consultants, advisors and representatives for all activities of such persons undertaken in connection with this
Agreement. 
 19. No Third Party Beneficiaries. Except as expressly stated herein, the parties do not intend to make any person or
entity who is not a party to this Agreement a beneficiary hereof, and this Agreement should not be construed as being made for the benefit of any person or entity not expressly provided for herein. 
 20. Advice of Counsel. The parties acknowledge that they have had full opportunity to seek advice of competent legal counsel in connection with
the execution of this Agreement, that they have read each and every paragraph of this Agreement and that they understand their respective rights and obligations. Executive declares that he has completely read this Agreement fully understands its
terms and contents, and freely, voluntarily and without coercion enters into this Agreement. 
 21. Entire Agreement. This Agreement
constitutes the entire agreement of the parties with respect to the subject matter hereof, and all prior negotiations and representations are merged herein or replaced hereby. No amendments or modifications of the terms of this Agreement shall be
valid unless made in writing which specifically states that it is intended to amend or modify a provision hereof and is signed by all of the parties hereto. 
 22. Severability. If any provision of this Agreement is held illegal, invalid or unenforceable, such illegality, invalidity, or unenforceability shall not affect any other provision hereof. Any such provision
and the remainder of this Agreement shall, in such circumstances, be deemed modified to the extent necessary to render enforceable the remaining provisions hereof. 
 23. Governing Law. This Agreement shall be construed and enforced in accordance with the internal laws (excluding conflict of laws rules and principles) of the State of New York. 
 24. Release and Effectiveness. This Agreement and the General Release which is incorporated herein by reference, have been executed by Executive
on the dates shown opposite his signatures below, and this Agreement and the General Release are effective as of the Effective Date. 
 25.
Revocation Period. Once Executive signs this Agreement, he shall have 7 days to revoke it. Executive may exercise this right of revocation by delivering a written notice of revocation within the 7-day revocation period (the
“Revocation Period”) to ICX in accordance with paragraph 26 below. This Agreement and the General Release shall become null and void ab initio if Executive revokes this Agreement during the Revocation Period. 
 26. Notices. All notices, requests and other communications under this Agreement will be in writing (including facsimile or similar writing) and
shall be sent by hand delivery, overnight express carrier or facsimile transmission to the parties at the following addresses or such other addresses as the parties may later designate in writing: 
 To ICX: 
 ICx Technologies, Inc. 
 2100 Crystal Drive 
 Arlington, VA 22202

 Attn: General Counsel 
 Fax
No.: 703-678-2112 
 To Executive at his or her address reflected in ICX’s records or at such other address as Executive may specify by giving written
notice to ICX. 
 Each such notice, request or other communication will be effective only when received by the receiving party. 
 27. Counterparts. This Agreement may be executed in counterparts, all of which shall be considered one and the same agreement, and shall become
effective on the Effective Date. 
 IN WITNESS WHEREOF, Executive and ICX Technologies, Inc. have executed this Agreement. 
  

					
	ICX TECHNOLOGIES, INC.	  	EXECUTIVE
			
	By:	 	 /s/ Daniel T. Mongan
	  	 /s/ Douglas A. Knight

		 	Its Duly Authorized Representative	  	Print Name
			
	Dated:	 	3/26/09	  	Dated: 3/26/09

 EXHIBIT A 
 STATEMENT 
 Douglas A. Knight resigned from ICx by mutual agreement following an internal
reorganization. 

 EXHIBIT B 
 GENERAL RELEASE 
 I, Douglas A. Knight, on behalf of myself and my heirs, successors, agents,
executors, administrators, attorneys and assigns, in consideration of the terms of the Agreement effective as of March 25, 2009 by and between ICX Technologies, Inc. (“ICX”) and myself (the “Agreement”) hereby release and
forever discharge ICX and any and all of its present, former and future direct and indirect affiliates, subsidiaries, departments, officers, directors, executives, representatives, agents, attorneys, successors and assigns, from any and all claims,
rights and causes of action (whether known or unknown, accrued or unaccrued) which I have or may in the future have against them based on facts and circumstances existing on or prior to the date hereof, in law or equity, relating to or arising
under: Federal, Virginia, or other state or local law; any employment contract; any employment statute or regulation; any employment discrimination law, including but not limited to Title VII of the Civil Rights Act of 1964, as amended, and the Age
Discrimination in Employment Act of 1967, as amended; the Executive Retirement Income Security Act of 1974, as amended; any other Federal, state, or local civil rights, pension or labor law; contract law; tort law; and common law, including but not
limited to (a) any claim arising out of or relating in any manner to my employment letter dated as of May 24, 2007; (b) any claim relating to a sales commission or otherwise arising out ICX revenues, or (c) any other claim
arising out of or relating to my employment with ICX, including any claim for wrongful discharge, constructive discharge, unintentional or intentional tort, or misrepresentation or infliction of emotional distress; provided, however,
that I do not hereby release ICX from any of its obligations under the Agreement, the Continuing Agreement referred to therein, or from presently vested obligations under any ICX benefit plans in which I participate. For purposes of this Release,
ICX shall be deemed to include each and every one of its affiliated entities described in the Agreement. 
 I further agree not to sue or
otherwise institute or cause to be instituted or in any way voluntarily participate in the prosecution of any complaints or charges against any persons or entities released herein in any Federal, state, or other court, administrative agency or other
forum concerning any claims released herein. 
 Except as required by law or as necessary to fulfill the terms of the Agreement or this
Release, or as necessary in connection with personal business, legal or tax affairs (in which case disclosure shall be on a confidential basis to the extent practicable), I agree not to disclose the terms or provisions of this Release to any person
or entity (including ICX personnel who do not have a need to know the terms hereof or thereof). 
 I understand and agree that nothing
contained in this Release is to be considered an admission by ICX of any wrongdoing under any Federal, state, or local statute, public policy, tort law, contract law, or common law. 
 I acknowledge that I have been advised to consult with an attorney prior to executing this Release. I further acknowledge that I have been given a period
of at least twenty-one (21) days within which to consider and execute this Release, unless I voluntarily choose to execute this Release before the end of the said twenty-one (21) day period. Once executed, I understand that I have seven
(7) days (the “Revocation Period”) following the execution of this Release to revoke it, and that this Release is not effective or enforceable until after the Revocation Period. 
 I acknowledge that I have read this Release, that I understand it, and that I am executing it freely and voluntarily. I further understand that once this
Release becomes effective (after the seven (7) day Revocation Period), it can only be altered, revoked or rescinded with the express written permission of ICX. 
 I further acknowledge and agree that, in the event I exercise my revocation rights within the specified seven-day Revocation Period, all rights and obligations under this Release and the Agreement will become null and
void. 
 This Release is executed in connection with, and is subject to terms of, the Agreement. 
  

			
	Date: 3/26/09	  	 /s/ Douglas A. Knight

		  	Name:

 Subscribed and sworn to before me this 26 day of March 2009. 
  

			
		  	 /s/ Betty J. Kisiel

		  	Notary

 My commission expires: 02/03/2012 

 ELECTION TO EXECUTE 
 PRIOR TO EXPIRATION OF 
 TWENTY-ONE DAY CONSIDERATION PERIOD 
 I, Douglas A. Knight, understand that I have at least twenty-one (21) days within which to consider and execute the above General Release. However,
after consulting counsel, I have freely and voluntarily elected to execute the General Release before the twenty-one (21) day period has expired. 
  

			
	Date: 3/26/09	  	 /s/ Douglas A. Knight

		  	Print Name:

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