Document:

Warrant to Purchase Common Stock issuedto Comerica Bank-California

 Exhibit 4.6 
 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED WITHOUT AN EFFECTIVE REGISTRATION THEREOF UNDER SUCH ACT OR PURSUANT
TO RULE 144 OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY AND ITS COUNSEL THAT SUCH REGISTRATION IS NOT REQUIRED. 
 WARRANT
TO PURCHASE SHARES OF COMMON STOCK 
  

			
	Company:	    	Macro Holding, Inc., a Delaware corporation
	Number of Shares:	    	35,000
	Class of Security:	    	Common Stock
	Initial Exercise Price:	    	$4.00 per share
	Issue Date:	    	July 12, 2002
	Expiration Date:	    	July 12, 2009 (Subject to Article 4.1)

 THIS WARRANT CERTIFIES THAT, in consideration of the payment of $1.00 and for other good and
valuable consideration, COMERICA BANK-CALIFORNIA or its assignee (“Holder”) is entitled to purchase the number of fully paid and nonassessable Shares of the class of securities (the “Shares”) of Macro Holding, Inc. (the
“Company”) at the initial exercise price per Share (the “Warrant Price”) all as set forth above and as adjusted pursuant to Article 2 of this warrant, subject to the provisions and upon the terms and conditions set forth in this
warrant. 
 ARTICLE 1. EXERCISE. 
 1.1
Method of Exercise. Holder may exercise this warrant by delivering this warrant and a duly executed Notice of Exercise in substantially the form attached as Appendix 1 to the principal office of the Company. Unless Holder is exercising the
conversion right set forth in Section 1.2, Holder shall also deliver to the Company a check for the aggregate Warrant Price for the Shares being purchased. 
 1.2 Conversion Right. In lieu of exercising this warrant as specified in Section 1.1, Holder may from time to time convert this warrant, in whole or in part, into a number of Shares determined by dividing
(a) the aggregate fair market value of the Shares or other securities otherwise issuable upon exercise of this warrant minus the aggregate Warrant Price of such Shares by (b) the fair market value of one Share. The fair market value of the
Shares shall be determined pursuant to Section 1.4 
 1.3 [Intentionally Deleted] 
 1.4 Fair Market Value. If the Shares are traded regularly in a public market, the fair market value of the Shares shall be the closing price of
the Shares (or the closing price of the Company’s security into which the Shares are convertible) reported for the business day immediately before Holder delivers its Notice of Exercise to the Company. If the Shares are not regularly traded in
a public market, the Board of Directors of the Company shall determine fair market value in its reasonable good faith judgment. The foregoing notwithstanding, if Holder advises the Board of Directors in writing that Holder disagrees with such
determination, then the Company and Holder shall promptly agree upon a reputable investment banking firm to undertake such valuation. If the valuation of such investment banking firm is greater than that determined by the Board of Directors, then
all fees and expenses of such investment banking firm shall be paid by the Company. In all other circumstances, such fees and expenses shall be paid by Holder. 

 1.5 Delivery of Shares and New Warrant. Promptly after Holder exercises or converts this warrant,
the Company shall deliver to Holder a stock certificate representing the number of Shares purchased and, if this warrant has not been fully exercised or converted and has not expired, a new warrant representing the right to purchase the Shares not
so acquired. 
 1.6 Replacement of Warrants. On receipt of evidence reasonably satisfactory to the Company of the loss, theft,
destruction or mutilation of this warrant and, in the case of loss, theft or destruction, on delivery of an indemnity agreement reasonably satisfactory in form and amount to the Company or, in the case of mutilation, on surrender and cancellation of
this warrant, the Company at its expense shall execute and deliver, in lieu of this warrant, a new warrant of like tenor. 
 1.7
Repurchase on Sale, Merger, or Consolidation of the Company. 
 1.7.1 “Acquisition.” For the purpose of this warrant,
“Acquisition” means any sale, license, or other disposition of all or substantially all of the assets (including intellectual property) of the Company to an unaffiliated third party (provided however, if there’s an Acquisition to an
affiliated third party, the affiliated third party shall assume this warrant on the existing terms and conditions), or any reorganization, consolidation, or merger of the Company where the holders of the Company’s securities before the
transaction beneficially own less than 50% of the outstanding voting securities of the surviving entity or its parent after the transaction. 
 1.7.2 Assumption of Warrant. If upon the closing of any Acquisition the successor entity assumes the obligations of this warrant, then this warrant shall be exercisable for the same securities, cash, and property as would be payable
for the Shares issuable upon exercise of the unexercised portion of this warrant as if such Shares were outstanding on the record date for the Aquisition and subsequent closing. The Warrant Price shall be adjusted accordingly. The Company shall use
reasonable efforts to cause the surviving corporation to assume the obligations of this warrant. 
 1.7.3 Nonassumption. If upon the
closing of any Acquisition the successor entity does not assume the obligations of this warrant and Holder has not otherwise exercised this warrant in full, then Holder shall have the option to deem this warrant to have been automatically converted
pursuant to Section 1.2 and thereafter Holder shall participate in the Acquisition on the same terms as other holders of the same class of securities of the Company. 
 ARTICLE 2. ADJUSTMENTS TO THE SHARES. 
 2.1 Splits, Etc. If the Company declares or pays a
dividend on its Shares payable in Shares, or other securities, or subdivides the outstanding Shares into a greater amount of Shares, then upon exercise of this warrant, for each Share acquired, Holder shall receive, without cost to Holder, the total
number and kind of securities to which Holder would have been entitled had Holder owned the Shares of record as of the date the dividend or subdivision occurred. 
 2.2 Reclassification, Exchange or Substitution. Upon any reclassification, exchange, substitution, or other event that results in a change of the number and/or class of the securities issuable upon exercise or
conversion of this warrant, Holder shall be entitled to receive, upon exercise or conversion of this warrant, the number and kind of securities and property that Holder would have received for the Shares if this warrant had been exercised
immediately before such reclassification, exchange, substitution, or other event. The Company or its successor shall promptly issue to Holder a new warrant for such new securities or other property. The new warrant shall provide for adjustments
which shall be as nearly equivalent as may be practicable to the adjustments provided for in this Article 2 including, without limitation, adjustments to the Warrant Price and to the number of securities or property issuable upon exercise of the new
warrant. The provisions of this Section 2.2 shall similarly apply to successive reclassifications, exchanges, substitutions, or other events. 

 2.3 Adjustments for Combinations, Etc. If the outstanding Shares are combined or consolidated, by
reclassification or otherwise, into a lesser number of Shares, the Warrant Price shall be proportionately increased and the number of Shares subject to purchase under this warrant shall be proportionately decreased. 
 2.4 Adjustments for Diluting Issuances. The Warrant Price and the number of Shares issuable upon exercise of this warrant shall be subject to
adjustment, from time to time, in the manner set forth on Exhibit A, if attached, in the event of Diluting Issuances (as defined on Exhibit A). 
 2.5 No Impairment. The Company shall not, by amendment of its Certificate of Incorporation or through a reorganization, transfer of assets, consolidation, merger, dissolution, issue, or sale of securities or any other voluntary
action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed under this warrant by the Company, but shall at all times in good faith assist in carrying out all the provisions of this Article 2 and in
taking all such action as may be necessary or appropriate to protect Holder’s rights under this Article against impairment. If the Company takes any action affecting the Shares other than as described above (other than actions in the ordinary
course of business) that adversely affects Holder’s rights under this warrant, the Warrant Price shall be adjusted downward and the number of Shares issuable upon exercise of this warrant shall be adjusted upward in such a manner that the
aggregate Warrant Price of this warrant is unchanged. 
 2.6 Certificate as to Adjustments. Upon each adjustment of the Warrant Price,
the Company at its expense shall promptly compute such adjustment, and furnish Holder with a certificate of its Chief Financial Officer setting forth such adjustment and the facts upon which such adjustment is based. The Company shall, upon written
request, furnish Holder a certificate setting forth the Warrant Price in effect upon the date thereof and the series of adjustments leading to such Warrant Price. 
 ARTICLE 3. REPRESENTATIONS AND COVENANTS OF THE COMPANY. 
 3.1 Representations and Warranties. The Company hereby
represents and warrants to the Holder as follows: 
 (a) The initial Warrant Price referenced on the first page of this warrant is not greater
than the fair market value of the partnership units in the Borrower on the date of its last equity round. 
 (b) All Shares which may be
issued upon the exercise of the purchase right represented by this warrant, and all securities, if any, issuable upon conversion of the Shares, shall, upon issuance, be duly authorized, validly issued, fully paid and nonassessable, and free of any
liens and encumbrances except for restrictions on transfer provided for herein or under applicable federal and state securities laws. 
 (c)
The Company’s capitalization table attached to this warrant is true and complete as of the Issue Date. 
 (d) Upon exercise of this
warrant, Holder will become the owner of the Shares with all the rights and obligations of a common shareholder of the Company. 
 3.2
Notice of Certain Events. If the Company proposes at any time (a) to declare any dividend or distribution upon its Shares, whether in cash, property, Shares, or other securities whether 

 
or not a regular cash dividend; (b) to offer for subscription pro rata to the holders of any class or series of its Shares any additional Shares of any
class or series or other rights; (c) to effect any reclassification or recapitalization of Shares; or (d) to merge or consolidate with or into any other corporation, or sell, lease, license, or convey all or substantially all of its
assets, or to liquidate, dissolve or wind up, then, in connection with each such event, the Company shall give Holder (1) at least 20 days prior written notice of the date on which a record will be taken for such dividend, distribution, or
subscription rights (and specifying the date on which the holders of Shares will be entitled thereto) or for determining rights to vote, if any, in respect of the matters referred to in (a) and (b) above; and (2) in the case of the
matters referred to in (c) and (d) above at least 20 days prior written notice of the date when the same will take place (and specifying the date on which the holders of Shares will be entitled to exchange their Shares for securities or
other property deliverable upon the occurrence of such event). 
 3.3 Information Rights. So long as the Holder holds this warrant
and/or any of the Shares, the Company shall deliver to the Holder (a) promptly after mailing, copies of all communiques to the shareholders of the Company, (b) within one hundred twenty (120) days after the end of each fiscal year of
the Company, the annual audited financial statements of the Company certified by independent public accountants of recognized standing and (c) within forty-five (45) days after the end of each of the first three quarters of each
fiscal year, the Company’s quarterly, unaudited financial statements. 
 ARTICLE 4.MISCELLANEOUS. 
 4.1 Term: Notice of Expiration. This warrant is exercisable in whole or in part, at any time and from time to time on or before the Expiration Date
set forth above; provided, however, that if the Company completes an initial public offering within the three-year period immediately prior to the Expiration Date, the Expiration Date shall automatically be extended until the third anniversary of
the effective date of Company’s initial public offering. If this warrant has not been exercised prior to the Expiration Date, this warrant shall be deemed to have been automatically exercised on the Expiration Date by “cashless”
conversion pursuant to Section 1.2. 
 4.2 Legends. This warrant shall be imprinted with a legend in substantially the following
form: 
 THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED WITHOUT AN
EFFECTIVE REGISTRATION THEREOF UNDER SUCH ACT OR PURSUANT TO RULE 144 OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY AND ITS COUNSEL THAT SUCH REGISTRATION IS NOT REQUIRED. 
 4.3 Compliance with Securities Laws on Transfer. This warrant and the Shares issuable upon exercise of this warrant (and the securities issuable,
directly or indirectly, upon conversion of the Shares, if any) may not be transferred or assigned in whole or in part without compliance with applicable federal and state securities laws by the transferor and the transferee (including, without
limitation, the delivery of investment representation letters and legal opinions reasonably satisfactory to the Company). The Company shall not require Holder to provide an opinion of counsel if the transfer is to an affiliate of Holder or if there
is no material question as to the availability of current information as referenced in Rule 144(c), Holder represents that it has complied with Rule 144(d) and (e) in reasonable detail, the selling broker represents that it has complied with
Rule 144(f), and the Company is provided with a copy of Holder’s notice of proposed sale. 

 4.4 Transfer Procedure. Subject to the provisions of Section 4.3, Holder may transfer all or
part of this warrant or the Shares issuable upon exercise of this warrant (or the securities issuable, directly or indirectly, upon conversion of the Shares, if any) by giving the Company notice of the portion of the warrant being transferred
setting forth the name, address and taxpayer identification number of the transferee and surrendering this warrant to the Company for reissuance to the transferee(s) (and Holder, if applicable); provided, however, that Holder may transfer all
or part of this warrant to its affiliates, including, without limitation, Comerica Incorporated, at any time without notice to the Company, and such affiliate shall then be entitled to all the rights of Holder under this warrant and any related
agreements, and the Company shall cooperate fully in ensuring that any Shares issued upon exercise of this warrant are issued in the name of the affiliate that exercises the warrant. The terms and conditions of this warrant shall inure to the
benefit of, and be binding upon, the Company and the holders hereof and their respective permitted successors and assigns. Unless the Company is filing financial information with the SEC pursuant to the Securities Exchange Act of 1934, the Company
shall have the right to refuse to transfer any portion of this warrant to any person who directly or indirectly competes with the Company. 
 4.5 Notices. All notices and other communications from the Company to the Holder, or vice versa, shall be deemed delivered and effective when given personally or mailed by first-class registered or certified mail, postage prepaid, at
such address as may have been furnished to the Company or the Holder, as the case may be, in writing by the Company or such Holder from time to time. All notices to the Holder shall be addressed as follows: 
  

	
	Comerica Bank-California
	Attn: Warrant Administrator
	Technology and Life Sciences Division
	P.O. Box 7279
	San Francisco, CA 94120-7279

 4.6 Waiver. This warrant and any term hereof may be changed, waived, discharged or
terminated only by an instrument in writing signed by the party against which enforcement of such change, waiver, discharge or termination is sought. 
 4.7 Attorneys’ Fees. In the event of any dispute between the parties concerning the terms and provisions of this warrant, the party prevailing in such dispute shall be entitled to collect from the other
party all costs incurred in such dispute, including reasonable attorneys’ fees. 
 4.8 Governing Law. This warrant shall be
governed by and construed in accordance with the laws of the State of California, without giving effect to its principles regarding conflicts of law. 
 4.9 Market Standoff Agreement. In connection with the initial public offering of the Company’s securities and upon request of the Company or the underwriters managing such offering of the Company’s
securities, by accepting this Warrant, the Holder (and its affiliates) agrees not to sell, make any short sale of, loan, grant any option for the purchase of, or otherwise dispose of this Warrant and/or the Shares (other than those included in the
registration) other than to its affiliates, without the prior written consent of the Company or such underwriters, as the case may be, for such period of time (not to exceed 180 days) from the effective date of such registration as may be requested
by the Company or such managing underwriters and to execute an agreement reflecting the foregoing as may be requested by the underwriters at the time of the Company’s initial public offering; provided however, that all stockholders of
the Company holding at least as many shares of the Company’s capital stock as may be obtained upon exercise of this Warrant shall have also signed such a market standoff agreement. 

			
	MACRO HOLDING, INC.
		
	By:	 	 /s/ S. Lanham Napier

	Name:	 	S. Lanham Napier
	Title:	 	President, CFO
		
	By:	 	 /s/ Graham Weston

	Name:	 	Graham Weston
	Title:	 	Co-Chairman, CEO

 Authorized signatories under Corporate Resolutions to Borrow or an authorized signer(s) under a resolution
covering warrants must sign the warrant. 

 APPENDIX 1 
 NOTICE OF EXERCISE 
 1. The undersigned hereby elects of purchase
                     Shares of common stock of Macro Holding, Inc. pursuant to the terms of attached warrant, and tenders herewith
payment of the purchase price of such Shares in full. 
 1. The undersigned hereby elects to convert the attached warrant into Shares in the
manner specified in the warrant. This conversion is exercised with respect to                      of the Shares covered by the
warrant. 
 [Strike paragraph that does not apply.] 
 2. The undersigned represents it is acquiring the Shares solely for its own account and not as a nominee for any other party and not with a view toward the resale or distribution thereof except in compliance with
applicable securities laws. 
  

	
	COMERICA BANK-CALIFORNIA or
	Registered Assignee
	
	  

	(Signature)
	
	  

	(Date)

 EXHIBIT A 
 COMERICA BANK-CALIFORNIA 
 ANTI-DILUTION AGREEMENT 
 This Anti-dilution Agreement is entered into as of July 12, 2002, by and between Comerica Bank-California (“Purchaser”) and Macro Holding,
Inc. (“the Company”). 
 RECITALS 
 A. Concurrently with the execution of this Anti-dilution Agreement, the Purchaser is acquiring from the Company a Warrant to Purchase Shares of Common Stock (the “Warrant”) pursuant to which Purchaser has
the right to acquire from the Company Shares of the Company’s Common Stock (the “Shares”). 
 B. By this Anti-dilution
Agreement, the Purchaser and the Company desire to set forth the adjustment in the number of Shares issuable upon exercise of the Warrant as a result of a Diluting Issuance (as defined below). 
 C. Capitalized terms used herein shall have the same meaning as set forth in the Warrant. 
 NOW, THEREFORE, in consideration of the mutual promises, covenants and conditions hereinafter set forth, the parties hereto mutually agree as follows:

 1. Definitions. As used in this Anti-dilution Agreement, the following terms have the following respective meanings: 
 (a) “Option” means any right, option or warrant to subscribe for, purchase or otherwise acquire Shares or Convertible Securities of the Company.

 (b) “Convertible Securities” means any evidences of indebtedness, Shares of ownership interest or other securities directly or
indirectly convertible into or exchangeable for Shares. 
 (c) “Issue” means to grant, issue, sell, assume or fix a record date for
determining persons entitled to receive any security (including Options), whichever of the foregoing is the first to occur. 
 (d)
“Additional Shares” means all Shares (including reissued Shares) Issued (or deemed to be issued pursuant to Section 2) after the date of the Warrant. Additional Shares does not include, however, any Shares Issued in a transaction
described in Sections 2.1 and 2.2 of the Warrant; any Shares Issued upon conversion of Convertible Securities outstanding on the date of the Warrant; the Shares; or Shares Issued as incentive or in a nonfinancing transaction to employees, officers,
directors or consultants to the Company. 
 2. Deemed Issuance of Additional Shares. The Shares ultimately Issuable upon exercise of
an Option (including the Shares ultimately Issuable upon conversion or exercise of a Convertible Security Issuable pursuant to an Option) are deemed to be Issued when the Option is Issued. The Shares ultimately Issuable upon conversion or exercise
of a Convertible Security (other than a Convertible Security Issued pursuant to an Option) shall be deemed Issued upon Issuance of the Convertible Security. The maximum amount of Shares Issuable is determined without regard to any future adjustments
permitted under the instrument creating the Options or Convertible Securities. 

 3. Adjustment of Warrant Price for Diluting Issuances. 
 3.1 Full Ratchet Adjustment During First 12 Months. If the Company issues Additional Shares after the date of the Warrant but prior to the first
anniversary of the issuance of the Warrant and the consideration per Additional Share (determined pursuant to Section 9) is less than the Warrant Price in effect before such Issue (“First Year Diluting Issuance”), the Warrant Price in
effect immediately before such Issue shall be reduced concurrently with such Issue, to a price equal to the consideration per Additional Share received by the Company as a result of such First Year Diluting Issuance. 
 3.2 Weighted Average Adjustment After 12 Months. If the Company issues Additional Shares after the first anniversary date of the Warrant and the
consideration per Additional Share (determined pursuant to Section 9) is less than the Warrant Price in effect immediately before such Issue (a “Diluting Issuance”), the Warrant Price in effect immediately before such Issue shall be
reduced, concurrently with such Issue, to a price (calculated to the nearest hundredth of a cent) determined by multiplying the Warrant Price by a fraction: 
 (a) the numerator of which is the amount of Shares outstanding immediately before such Issue plus the amount of Shares that the aggregate consideration received by Company for the Additional Shares would purchase at
the Warrant Price in effect immediately before such Issue, and 
 (b) the denominator of which is the amount of Shares outstanding
immediately before such Issue plus the number of such Additional Shares. 
 3.3 Adjustment of Number of Shares. Upon each adjustment
of the Warrant Price, the number of Shares Issuable upon exercise of the Warrant shall be increased to equal the quotient obtained by dividing (a) the product resulting from multiplying (i) the number of Shares Issuable upon exercise of
the Warrant and (ii) the Warrant Price, in each case as in effect immediately before such adjustment, by (b) the adjusted Warrant Price. 
 3.4 Securities Deemed Outstanding. For the purpose of this Section 3, all Shares Issuable upon exercise of any outstanding Convertible Securities or Options, Warrants, or other rights to acquire securities of the Company shall
be deemed to be outstanding. 
 4. No Adjustment for Issuances Following Deemed Issuances. No adjustment to the Warrant Price shall be
made upon the exercise of Options or conversion of Convertible Securities. 
 5. Adjustment Following Changes in Terms of Options or
Convertible Securities. If the consideration payable to, or the amount of Shares Issuable by, the Company increases or decreases, respectively, pursuant to the terms of any outstanding Options or Convertible Securities, the Warrant Price shall
be recomputed to reflect such increase or decrease. The recomputation shall be made as of the time of the Issuance of the Options or Convertible Securities. Any changes in the Warrant Price that occurred after such Issuance because other Additional
Shares were Issued or deemed Issued shall also be recomputed. 
 6. Recomputation Upon Expiration of Options or Convertible
Securities. The Warrant Price computed upon the original Issue of any Options or Convertible Securities, and any subsequent adjustments based thereon, shall be recomputed when any Options or rights of conversion under 

 
Convertible Securities expire without having been exercised. In the case of Convertible Securities or Options for Shares, the Warrant Price shall be
recomputed as if the only Additional Shares Issued were the Shares actually Issued upon the exercise of such securities, if any, and as if the only consideration received therefor was the consideration actually received upon the Issue, exercise or
conversion of the Options or Convertible Securities. In the case of Options for Convertible Securities, the Warrant Price shall be recomputed as if the only Convertible Securities Issued were the Convertible Securities actually Issued upon the
exercise thereof, if any, and as if the only consideration received therefor was the consideration actually received by the Company (determined pursuant to Section 9), if any, upon the Issue of the Options for the Convertible Securities.

 7. Limit on Readjustments. No readjustment of the Warrant Price pursuant to Section 5 or 6 shall increase the Warrant Price
more than the amount of any decrease made in respect of the Issue of any Options or Convertible Securities. 
 8. 30 Day Options. In
the case of any Options that expire by their terms not more than 20 days after the date of Issue thereof, no adjustment of the Warrant Price shall be made until the expiration or exercise of all such Options. 
 9. Computation of Consideration. The consideration received by the Company for the Issue of any Additional Shares shall be computed as follows:

 (a) Cash shall be valued at the amount of cash received by the Company, excluding amounts paid or payable for accrued interest or
accrued dividends. 
 (b) Property. Property, other than cash, shall be computed at the fair market value thereof at the time of the
Issue as determined in good faith by the Board of Directors of the Company. 
 (c) Mixed Consideration. The consideration for
Additional Shares Issued together with other property of the Company for consideration that covers both shall be determined in good faith by the Board of Directors. 
 (d) Options and Convertible Securities. The Consideration per Additional Share for Options and Convertible Securities shall be determined by dividing: 
 (i) the total amount, if any, received or receivable by the Company for the Issue of the Options or Convertible Securities, plus the minimum amount of
additional consideration (as set forth in the instruments relating thereto, without regard to any provision contained therein for a subsequent adjustment of such consideration) payable to the Company upon exercise of the Options or conversion of the
Convertible Securities, by 
 (ii) the maximum amount of Shares (as set forth in the instruments relating thereto, without regard to any
provision contained therein for a subsequent adjustment of such number) ultimately Issuable upon the exercise of such Options or the conversion of such Convertible Securities. 
 10. General. 
 10.1 Governing
Law. This Anti-dilution Agreement shall be governed in all respects by the laws of the State of California as such laws are applied to agreements between California residents entered into and to be performed entirely within California.

 10.2 Successors and Assigns. Except as otherwise expressly provided herein, the provisions hereof
shall inure to the benefit of, and be binding upon, the successors, assigns, heirs, executors and administrators of the parties hereto. 
 10.3 Entire Agreement. Except as set forth below, this Anti-dilution Agreement and the other documents delivered pursuant hereto constitute the full and entire understanding and agreement between the parties with regard to the
subjects hereof and thereof. 
 10.4 Notices, etc. All notices and other communications required or permitted hereunder shall be in
writing and shall be mailed by first class mail, postage prepaid, certified or registered mail, return receipt requested, addressed (a) if to Purchaser at Purchaser’s address as set forth below, or at such other address as Purchaser shall
have furnished to the Company in writing, or (b) if to the Company, at the Company’s address set forth below, or at such other address as the Company shall have furnished to the Purchaser in writing. 
 10.5 Severability. In case any provision of this Anti-dilution Agreement shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions of this Anti-dilution Agreement shall not in any way be affected or impaired thereby. 
 10.6
Titles and Subtitles. The titles of the sections and subsections of this Agreement are for convenience of reference only and are not to be considered in construing this Anti-dilution Agreement. 
 10.7 Counterparts. This Anti-dilution Agreement may be executed in any number of counterparts, each of which shall be an original, but all of
which together shall constitute one instrument. 
  

							
	PURCHASER	    	ISSUER
		
	COMERICA BANK-CALIFORNIA	    	MACRO HOLDING, INC.
				
	By:	 	 /s/ David S. McLaughlin
	    	By:	 	 /s/ S. Lanham Napier

	Name:	 	David S. McLaughlin	    	Name:	 	S. Lanham Napier
	Title:	 	AVP	    	Title:	 	President, CFO
		
	Address:	    	Address:
		
	 Comerica Bank-California
	    	 Macro Holding, Inc.

	 Attn: Warrant Administrator
	    	 112 E. Pecan, Suite 600

	 Technology and Life Sciences Division
	    	 San Antonio, TX 78205

	 P.O. Box 7279
	    	 Attn: Graham Weston

	 San Francisco, CA 94120-7279Amended Domino's Pizza, Inc. 2004 Equity Incentive Plan

 Exhibit 10.1 
 AMENDED 
 DOMINO’S PIZZA,
INC. 
 2004 EQUITY INCENTIVE PLAN 
  

	1.	DEFINED TERMS 

 Exhibit A, which is
incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 
  

	2.	GENERAL 

 The Plan has been established to advance
the interests of the Company by giving Stock-based and other incentives to selected Employees, directors and other persons (including both individuals and entities) who provide services to the Company or its Affiliates. 
  

	3.	ADMINISTRATION 

 The Administrator has discretionary
authority, subject only to the express provisions of the Plan, to interpret the Plan; determine eligibility for and grant Awards; determine, modify or waive the terms and conditions of any Award, except that the Administrator may not reduce the
exercise price of an outstanding Option and may not, without the consent of the holder of an Award, take any action under this clause with respect to such Award if such action would adversely affect the rights of such holder; prescribe forms, rules
and procedures (which it may modify or waive); and otherwise do all things necessary to carry out the purposes of the Plan. In the case of any Award intended to be eligible for the performance-based compensation exception under Section 162(m),
the Administrator shall exercise its discretion consistent with qualifying the Award for such exception. 
  

	4.	LIMITS ON AWARD UNDER THE PLAN 

  

	 	a.	Number of Shares. 

 A maximum of 15,600,000
shares of Stock may be delivered in satisfaction of Awards under the Plan. The shares of Stock may be authorized, but unissued, or reacquired shares of Stock. For purposes of the preceding sentence, the following shares shall not be considered to
have been delivered under the Plan: (i) shares remaining under an Award that terminates without having been exercised in full; (ii) shares of Restricted Stock that have been forfeited in accordance with the terms of the applicable Award;
and (iii) shares held back, in satisfaction of the exercise price or tax withholding requirements, from shares that would otherwise have been delivered pursuant to an Award. The number of shares of Stock delivered under an Award shall be
determined net of any previously acquired Shares tendered by the Participant in payment of the exercise price or of withholding taxes. A maximum of 1,000,000 shares of Stock may be issued as ISO Awards under the Plan. 
  

 - 1 - 

	 	b.	Type of Shares. 

 Stock delivered by the
Company under the Plan may be authorized but unissued Stock or previously issued Stock acquired by the Company and held in treasury. No fractional shares of Stock will be delivered under the Plan. 
  

	 	c.	Option & SAR Limits. 

 The maximum
number of shares of Stock for which Stock Options may be granted to any person in any calendar year, the maximum number of shares of Stock subject to SARs granted to any person in any calendar year and the aggregate maximum number of shares of Stock
subject to other Awards that may be delivered to any person in any calendar year shall each be 1,000,000. For purposes of the preceding sentence, the repricing of a Stock Option or SAR shall be treated as a new grant to the extent required under
Section 162(m). Subject to these limitations, each person eligible to participate in the Plan shall be eligible in any year to receive Awards covering up to the full number of shares of Stock then available for Awards under the Plan.

  

	 	d.	Other Award Limits. 

 No more than $1,000,000
may be paid to any individual with respect to any Cash Performance Award. In applying the limitation of the preceding sentence: (A) multiple Cash Performance Awards to the same individual that are determined by reference to performance
periods of one year or less ending with or within the same fiscal year of the Company shall be subject in the aggregate to one limit of such amount, and (B) multiple Cash Performance Awards to the same individual that are determined by
reference to one or more multi-year performance periods ending in the same fiscal year of the Company shall be subject in the aggregate to a separate limit of such amount. With respect to any Performance Award other than a Cash Performance Award or
a Stock Option or SAR, the maximum Award opportunity shall be 1,000,000 shares of Stock or their equivalent value in cash, subject to the limitations of Section 4.c. 
  

	5.	ELIGIBILITY AND PARTICIPATION 

 The Administrator
will select Participants from among those key Employees, directors and other individuals or entities providing services to the Company or its Affiliates who, in the opinion of the Administrator, are in a position to make a significant contribution
to the success of the Company and its Affiliates. Eligibility for ISOs is further limited to those individuals whose employment status would qualify them for the tax treatment described in Sections 421 and 422 of the Code. 
  

 - 2 - 

	6.	RULES APPLICABLE TO AWARDS 

  

	 	a.	All Awards. 

 (1) Terms of
Awards. The Administrator shall determine the terms of all Awards subject to the limitations provided herein. In the case of an ISO, the term shall be ten (10) years from the date of grant or such shorter term as may be provided in the
Award. Moreover, in the case of an ISO granted to a Participant who, at the time the ISO is granted, owns stock representing more than ten percent (10%) of the total combined voting power of all classes of capital stock of the Company or any
Parent or Subsidiary, the term of the ISO shall be five (5) years from the date of grant or such shorter term as may be provided in the Award. 
 (2) Performance Criteria. Where rights under an Award depend in whole or in part on satisfaction of Performance Criteria, actions by the Company that have an effect, however material, on such Performance Criteria or on the
likelihood that they will be satisfied will not be deemed an amendment or alteration of the Award. 
 (3) Alternative
Settlement. The Company may at any time extinguish rights under an Award in exchange for payment in cash, Stock (subject to the limitations of Section 4) or other property on such terms as the Administrator determines, provided the holder
of the Award consents to such exchange. 
 (4) Transferability Of Awards. Except as the Administrator otherwise expressly
provides, Awards may not be transferred other than by will or by the laws of descent and distribution, and during a Participant’s lifetime an Award requiring exercise may be exercised only by the Participant (or in the event of the
Participant’s incapacity, the person or persons legally appointed to act on the Participant’s behalf). 
 (5) Vesting,
Etc. Without limiting the generality of Section 3, the Administrator may determine the time or times at which an Award will vest (i.e., become free of forfeiture restrictions) or become exercisable and the terms on which an Award
requiring exercise will remain exercisable. Unless the Administrator expressly provides otherwise, immediately upon the cessation of the Participant’s employment or other service relationship with the Company and its Affiliates an Award
requiring exercise will cease to be exercisable and all Awards to the extent not already fully vested will be forfeited, except that: 
 (A) all Stock Options and SARs held by a Participant immediately prior to his or her death, to the extent then exercisable, will remain exercisable by such Participant’s executor or administrator or the person or
persons to whom the Stock Option or SAR is transferred by will or the applicable laws of descent and distribution, and to the extent not then exercisable will vest and become exercisable upon such Participant’s death by such Participant’s
executor or administrator or the person or persons to whom the Stock Option or SAR is transferred by will or the applicable laws of descent and distribution, in each case for the lesser of (i) a one year period ending with the first anniversary
of the Participant’s death or (ii) the period ending on the latest date on which such Stock Option or SAR could have been exercised without regard to this Section 6.a.(5) and shall thereupon terminate; and 
  

 - 3 - 

 (B) all Stock Options and SARs held by the Participant immediately prior to the cessation
of the Participant’s employment or other service relationship for reasons other than death and except as provided in (C) below, to the extent then exercisable, will remain exercisable for the lesser of (i) a period of three months or
(ii) the period ending on the latest date on which such Stock Option or SAR could have been exercised without regard to this Section 6.a.(5), and shall thereupon terminate. 
 Unless the Administrator expressly provides otherwise, a Participant’s “employment or other service relationship with the Company and its
Affiliates” will be deemed to have ceased, in the case of an employee Participant, upon termination of the Participant’s employment with the Company and its Affiliates (whether or not the Participant continues in the service of the Company
or its Affiliates in some capacity other than that of an employee of the Company or its Affiliates), and in the case of any other Participant, when the service relationship in respect of which the Award was granted terminates (whether or not the
Participant continues in the service of the Company or its Affiliates in some other capacity). 
 (6) Taxes. The Administrator
will make such provision for the withholding of taxes as it deems necessary. The Administrator may, but need not, hold back shares of Stock from an Award or permit a Participant to tender previously owned shares of Stock in satisfaction of tax
withholding requirements, but not in excess of the minimum tax withholding rates applicable to the employee. 
 (7) Dividend
Equivalents, Etc. The Administrator may provide for the payment of amounts in lieu of cash dividends or other cash distributions with respect to Stock subject to an Award. 
 (8) Rights Limited. Nothing in the Plan shall be construed as giving any person the right to continued employment or service with the
Company or its Affiliates, or any rights as a shareholder except as to shares of Stock actually issued under the Plan. The loss of existing or potential profit in Awards will not constitute an element of damages in the event of termination of
employment or service for any reason, even if the termination is in violation of an obligation of the Company or Affiliate to the Participant. 
 (9) Section 162(m). In the case of an Award intended to be eligible for the performance-based compensation exception under Section 162(m), the Plan and such Award shall be construed to the maximum extent
permitted by law in a manner consistent with qualifying the Award for such exception. 
  

 - 4 - 

	 	b.	Awards Requiring Exercise. 

 (1)
Time And Manner Of Exercise. Unless the Administrator expressly provides otherwise, (a) an Award requiring exercise by the holder will not be deemed to have been exercised until the Administrator receives a written notice of exercise
(in form acceptable to the Administrator) signed by the appropriate person and accompanied by any payment required under the Award; and (b) if the Award is exercised by any person other than the Participant, the Administrator may require
satisfactory evidence that the person exercising the Award has the right to do so. 
 (2) Exercise Price. The Administrator
shall determine the exercise price of each Stock Option provided that each Stock Option intended to qualify for the performance-based exception under Section 162(m) of the Code and each ISO must have an exercise price that is not less than the
fair market value of the Stock subject to the Stock Option, determined as of the date of grant. An ISO granted to an Employee described in Section 422(b)(6) of the Code must have an exercise price that is not less than 110% of such fair market
value. 
 (3) Payment Of Exercise Price, If Any. Where the exercise of an Award is to be accompanied by payment: (a) all
payments will be by cash or check acceptable to the Administrator, or, if so permitted by the Administrator (with the consent of the optionee of an ISO if permitted after the grant), (i) through the delivery of shares of Stock which have been
outstanding for at least six months (unless the Administrator approves a shorter period) and which have a fair market value equal to the exercise price, (ii) by delivery of an unconditional and irrevocable undertaking by a broker to deliver
promptly to the Company sufficient funds to pay the exercise price, or (ii) by any combination of the foregoing permissible forms of payment; and (b) where shares of Stock issued under an Award are part of an original issue of shares, the
Award shall require an exercise price equal to at least the par value of such shares. 
 (4) ISOs. No ISO may be granted under
the Plan after June 1, 2014, but ISOs previously granted may extend beyond that date. 
  

	 	c.	Awards Not Requiring Exercise. 

 Awards of
Restricted Stock and Unrestricted Stock may be made in return for either (i) services determined by the Administrator to have a value not less than the par value of the Awarded shares of Stock, or (ii) cash or other property having a value
not less than the par value of the Awarded shares of Stock payable in such combination and type of cash, other property (of any kind) or services as the Administrator may determine. 
  

	7.	EFFECT OF CERTAIN TRANSACTIONS 

  

	 	a.	Mergers, Etc. 

 In the event of a Covered
Transaction, all outstanding Awards shall vest and if relevant become exercisable and all deferrals, other than deferrals of amounts that are neither measured by reference to nor payable in shares of Stock, shall be accelerated, immediately prior to
the Covered Transaction and upon consummation of such Covered Transaction all Awards then outstanding and 

  

 - 5 - 

 
requiring exercise shall be forfeited unless assumed by an acquiring or surviving entity or its affiliate as provided in the following sentence. In the event
of a Covered Transaction, unless otherwise determined by the Administrator, all Awards that are payable in shares of Stock and that have not been exercised, exchanged or converted, as applicable, shall be converted into and represent the right to
receive the consideration to be paid in such Covered Transaction for each share of Stock into which such Award is exercisable, exchangeable or convertible, less the applicable exercise price or purchase price for such Award. In connection with any
Covered Transaction in which there is an acquiring or surviving entity, the Administrator may provide for substitute or replacement Awards from, or the assumption of Awards by, the acquiring or surviving entity or its affiliates, any such
substitution, replacement or assumption to be on such terms as the Administrator determines, provided that no such replacement or substitution shall diminish in any way the acceleration of Awards provided for in this section. 
  

	 	b.	Changes in and Distributions with Respect to the Stock. 

 (1) Basic Adjustment Provisions. In the event of a stock dividend, stock split or combination of shares, recapitalization or other change in the Company’s capital structure after May 11, 2004,
the Administrator will make appropriate adjustments to the maximum number of shares that may be delivered under the Plan under Section 4.a., and will also make appropriate adjustments to the number and kind of shares of stock or securities
subject to Awards then outstanding or subsequently granted, any exercise prices relating to Awards and any other provision of Awards affected by such change. 
 (2) Certain Other Adjustments. The Administrator may also make adjustments of the type described in paragraph (1) above to take into account distributions to common stockholders other than those
provided for in Section 7.a. and 7.b.(1), or any other event, if the Administrator determines that adjustments are appropriate to avoid distortion in the operation of the Plan and to preserve the value of Awards made hereunder; provided,
that no such adjustment shall be made to the maximum share limits described in Section 4.c. or 4.d., or otherwise to an Award intended to be eligible for the performance-based exception under Section 162(m), except to the extent consistent
with that exception, nor shall any change be made to ISOs except to the extent consistent with their continued qualification under Section 422 of the Code. 
 (3) Continuing Application of Plan Terms. References in the Plan to shares of Stock shall be construed to include any stock or securities resulting from an adjustment pursuant to Section 7.b.(1) or
7.b.(2) above. 
  

 - 6 - 

	8.	LEGAL CONDITIONS ON DELIVERY OF STOCK 

 The Company
will not be obligated to deliver any shares of Stock pursuant to the Plan or to remove any restriction from shares of Stock previously delivered under the Plan until the Company’s counsel has approved all legal matters in connection with the
issuance and delivery of such shares; if the outstanding Stock is at the time of delivery listed on any stock exchange or national market system, the shares to be delivered have been listed or authorized to be listed on such exchange or system upon
official notice of issuance; and all conditions of the Award have been satisfied or waived. If the sale of Stock has not been registered under the Securities Act of 1933, as amended, the Company may require, as a condition to exercise of the Award,
such representations or agreements as counsel for the Company may consider appropriate to avoid violation of such Act. The Company may require that certificates evidencing Stock issued under the Plan bear an appropriate legend reflecting any
restriction on transfer applicable to such Stock. 
  

	9.	AMENDMENT AND TERMINATION 

 Subject to the last
sentence of Section 3, the Administrator may at any time or times amend the Plan or any outstanding Award for any purpose which may at the time be permitted by law, or may at any time terminate the Plan as to any further grants of Awards;
provided, that (except to the extent expressly required or permitted by the Plan) no such amendment will, without the approval of the stockholders of the Company, effectuate a change: (i) for which stockholder approval is required in
order for the Plan to continue to qualify under Section 422 of the Code; (ii) for which stockholder approval is required under the Corporate Governance Laws of the New York Stock Exchange applicable to the Company; and (iii) for
Awards to be eligible for the performance-based exception under Section 162(m). 
 In addition, the Administrator may take any action
consistent with the terms of the Plan, either before or after an Award has been granted, which the Administrator deems necessary or advisable to comply with any government laws or regulatory requirements of a foreign country, including but not
limited to, modifying or amending the terms and conditions governing any Awards, or establishing any local country plans as sub-plans to this Plan. Further, under all circumstances, the Administrator may make non-substantive administrative changes
to the Plan as to conform with or take advantage of governmental requirements, statutes or regulations. 
  

	10.	NON-LIMITATION OF THE COMPANY’S RIGHTS 

 The
existence of the Plan or the grant of any Award shall not in any way affect the Company’s right to Award a person bonuses or other compensation in addition to Awards under the Plan. 
  

	11.	GOVERNING LAW 

 The Plan shall be construed in
accordance with the laws of the State of Delaware. 
  

 - 7 - 

 EXHIBIT A 
 Definition of Terms 
 The following terms, when used in the Plan, shall have the meanings and
be subject to the provisions set forth below: 
 “Administrator”: The Board or, if one or more has been appointed, the
Committee. 
 “Affiliate”: Any corporation or other entity owning, directly or indirectly, 50% or more of the outstanding
Stock of the Company, or in which the Company or any such corporation or other entity owns, directly or indirectly, 50% of the outstanding capital stock (determined by aggregate voting rights) or other voting interests. 
 “Award”: Any or a combination of the following: 
 (i) Stock Options. 
 (ii) SARs. 
 (iii) Restricted Stock. 
 (iv) Unrestricted Stock. 
 (v) Deferred Stock. 
 (vi) Securities (other than Stock Options) that are convertible into or
exchangeable for Stock on such terms and conditions as the Administrator determines. 
 (vii) Cash Performance Awards.

 (viii) Performance Awards. 
 (ix) Grants of cash, or loans, made in connection with other Awards in order to help defray in whole or in part the economic cost (including tax cost) of the Award to the Participant. 
 “Board”: The Board of Directors of the Company. 
 “Cash Performance Award”: A Performance Award payable in cash. The right of the Company under Section 6.a.(3) to extinguish an Award in exchange for cash or the exercise by the Company of such
right shall not make an Award otherwise not payable in cash a Cash Performance Award. 
 “Code”: The U.S. Internal Revenue
Code of 1986 as from time to time amended and in effect, or any successor statute as from time to time in effect. 
  

 A-1 

 “Committee”: One or more committees of the Board which in the case of Awards granted to
officers of the Company shall be comprised solely of two or more outside directors within the meaning of Section 162(m). Any Committee may delegate ministerial tasks to such persons (including Employees) as it deems appropriate. 
 “Company”: Domino’s Pizza, Inc. 
 “Covered Transaction”: Any of (i) a consolidation or merger in which the Company is not the surviving corporation or which results in the acquisition of all or substantially all of the
Company’s then outstanding common stock by a single person or entity or by a group of persons and/or entities acting in concert, (ii) a sale or transfer of all or substantially all the Company’s assets, or (iii) a dissolution or
liquidation of the Company. 
 “Deferred Stock”: A promise to deliver Stock or other securities in the future on
specified terms. 
 “Employee”: Any person who is employed by the Company or an Affiliate. 
 “ISO”: A Stock Option intended to be an “incentive stock option” within the meaning of Section 422 of the Code. No Stock
Option Awarded under the Plan will be an ISO unless the Administrator expressly provides for ISO treatment. 
 “Parent”: A
“parent corporation,” whether now or hereafter existing, as defined in Section 424(e) of the Code. 
 “Participant”: An Employee, director or other person providing services to the Company or its Affiliates who is granted an Award under the Plan. 
 “Performance Award”: An Award subject to Performance Criteria. The Committee in its discretion may grant Performance Awards that are intended to qualify for the performance-based compensation
exception under Section 162(m) and Performance Awards that are not intended so to qualify. 
 “Performance
Criteria”: Specified criteria the satisfaction of which is a condition for the exercisability, vesting or full enjoyment of an Award. For purposes of Performance Awards that are intended to qualify for the performance-based
compensation exception under Section 162(m), a Performance Criterion shall mean an objectively determinable measure of performance relating to any of the following (determined either on a consolidated basis or, as the context permits, on a
divisional, subsidiary, line of business, project or geographical basis or in combinations thereof): (i) sales; revenues; assets; expenses; earnings before or after deduction for all or any portion of interest, taxes, depreciation, amortization
or other items, whether or not on a continuing operations or an aggregate or per share basis; return on equity, investment, capital or assets; one or more operating ratios; borrowing levels, leverage ratios or credit rating; market share; capital
expenditures; cash flow; stock price; stockholder return; network deployment; sales of particular products or services; customer acquisition, expansion and retention; or any combination of the foregoing; or 

  

 A-2 

 
(ii) acquisitions and divestitures (in whole or in part); joint ventures and strategic alliances; spin-offs, split-ups and the like; reorganizations;
recapitalizations, restructurings, financings (issuance of debt or equity) and refinancings; transactions that would constitute a change of control; or any combination of the foregoing. A Performance Criterion measure and targets with respect
thereto determined by the Administrator need not be based upon an increase, a positive or improved result or avoidance of loss. 
 “Plan”: The Domino’s Pizza, Inc. 2004 Equity Incentive Plan, as from time to time amended and in effect. 
 “Restricted Stock”: An Award of Stock subject to restrictions requiring that such Stock be redelivered to the Company if specified conditions are not satisfied. 
 “Section 162(m)”: Section 162(m) of the Code. 
 “SARs”: Rights entitling the holder upon exercise to receive cash or Stock, as the Administrator determines, equal to a function (determined by the Administrator using such factors as it deems
appropriate) of the amount by which the Stock has appreciated in value since the date of the Award. 
 “Stock”: Common Stock
of the Company, par value $ .01 per share. 
 “Stock Options”: Options entitling the recipient to acquire shares of
Stock upon payment of the exercise price. 
 “Subsidiary”: A “subsidiary corporation,” whether now or hereafter
existing, as defined in Section 424(f) of the Code. 
 “Unrestricted Stock”: An Award of Stock not subject to any
restrictions under the Plan. 
  

 A-3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}]]