Document:

2011 Amendment to the Cash America Net Holdings, LLC First Amended and Restated

 Exhibit 10.32 
 2011 AMENDMENT TO THE 
 CASH AMERICA NET HOLDINGS, LLC 

FIRST AMENDED AND RESTATED 2007 LONG TERM INCENTIVE PLAN 
 THIS AMENDMENT (this “Amendment”) to the Cash America Net Holdings, LLC First Amended and Restated 2007 Long Term Incentive Plan (the “Plan”) hereby is adopted by the Management
Development and Compensation Committee of the Board of Directors (the “Committee”) of Cash America International, Inc., which shall mean the “Committee” appointed by the CEO as defined in the Plan. 

BACKGROUND 
  

	 	A.	The Plan has been used to attract and retain employees for Cash America Net Holdings, LLC and its subsidiaries (“CashNetUSA”). 

 

	 	B.	Section 8.1 of the Plan provides the Committee with the authority to amend and terminate the Plan as long as any such amendment or termination does not adversely
affect a Plan participant’s rights with respect to any outstanding award. 

  

	 	C.	The vesting date that is to occur on the 36-month anniversary (the “Third Vesting Date”) of the Grant Date (as defined in the Plan) has not yet occurred with
respect to certain Awards granted under the Plan. 

  

	 	D.	No participant has made a deferral election, as may be permitted under Section 5.2 of the Plan, with respect to any Awards granted under the Plan.

  

	 	E.	The Committee has determined to amend the Plan with respect to outstanding Awards granted on or after January 27, 2008, in part, (i) by accelerating the Third
Vesting Date to January 26, 2011 of a prorated portion of the unvested Units of such Awards that were outstanding on such date; and (ii) by paying out all amounts under such outstanding vested Awards no later than March 31, 2011.

  

	 	F.	The Committee also has determined that this Amendment will be effective for a Plan participant only if such participant agrees to forfeit all of the Units that have not
vested on or before January 26, 2011 under the terms of this Amendment. 

  

	 	G.	Finally, the Committee has determined that this Amendment will not affect the short-term deferral rule exemption (under Section 409A of the Internal Revenue Code
of 1986, as amended) for any award. 

 TERMS OF AMENDMENT 
 Effective as of January 26, 2011 (the “Amendment Effective Date”), the Plan hereby is amended, as follows: 
 1. Section 2 is hereby amended by adding thereto, immediately following Section 2.9, the following new sections that shall be applicable only to outstanding Awards granted on or after
January 27, 2008: 
 2.9 A “Final Vesting Date Units” means the sum of the following with respect to each
Award granted that has outstanding Units that have not vested on or prior to the Final Vesting Date: (i) the total number of Units that vested as of the first and second vesting dates occurring on or before the Final Vesting Date; plus
(ii) the number of all other outstanding Units granted under such Award multiplied by a fraction (A) the numerator of which is the number of months during the period from the most recent vesting date through the Final Vesting Date and
(B) the denominator of which is the number of months during the period from the most recent vesting date through the 36-month anniversary of the Grant Date. For purposes of determining the Final Vesting Date Units, the number of months during
any period shall be rounded (up or down) to the nearest full month. All outstanding Units that do not qualify as Final Vesting Date Units shall be forfeited and eliminated. Any fractional Units that vest in accordance with this Section 2.9 A
shall be rounded up to the next whole Unit. 
 2.9 B “Final Vesting Date” means January 26, 2011.

 2. Sections 3.1 through 3.3 hereby are amended by deleting said sections in their entirety, such that after the Amendment
Effective Date no other awards will be granted under the Plan. 
 3. Applicable only to outstanding Awards granted on or after
January 27, 2008, Section 4.1 hereby is amended by deleting said section in its entirety and by substituting in lieu thereof the following: 
 4.1 Vesting Schedule. Unless otherwise specified herein or determined by the Committee, a Participant’s Units subject to an Award shall vest in accordance with the following schedule:
one-third of the Units shall vest on the 13-month anniversary of the Grant Date of such Award; one-third of the Units shall vest on the 24-month anniversary of such Grant Date; and all Final Vesting Date Units not previously vested shall vest on the
Final Vesting Date. In order for any Units to vest pursuant to this Section 4.1, the Participant must have remained continuously and actively employed by the Company (including any leave of absence from which the Company expects the Participant
to return) from such Grant Date through the applicable vesting date. No Units shall vest after the Final Vesting Date. 

  
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 4. Applicable only to outstanding Awards granted on or after January 27, 2008,
Section 5.1 hereby is amended by deleting said section in its entirety and by substituting in lieu thereof the following: 

5.1 General Timing of Payment Date. Except as provided in Sections 5.2 and 5.3, the Payment Date of an Award shall be
February 18, 2011. 
 5. Paragraph 2 of this Amendment shall apply to all Plan participants. All other paragraphs of this
Amendment shall apply only to Plan participants who agree to the forfeiture of the number of their outstanding Units, which are not included in the Final Vesting Date Units, as defined in Section 2.9 A of the Plan (as amended by this
Amendment). For all Plan participants who do not so consent, the Plan shall remain unaffected by this Amendment, except for Paragraph 2 hereof. 
 6. With respect to all Participants who consent to the forfeiture of Units (as provided in Paragraph 5 hereof), once all payments due under the Plan relating to the Final Vesting Date have been made, the
Plan shall be terminated in its entirety. 
 7. All capitalized terms not otherwise defined herein shall have the meaning
ascribed to such term in the Plan. 
 This Amendment is executed this 26th day of January, 2011. 

 

			
	CASH AMERICA INTERNATIONAL, INC.
		
	By:	 	 /s/ James H. Graves

		 	James H. Graves
		 	Chairman, Management Development and Compensation Committee

  
 3Director Appointment Agreement with Matthew J Lustig and Boston Properties

 Exhibit 10.55 

 
 DIRECTOR APPOINTMENT AGREEMENT 

 
 THIS DIRECTOR APPOINTMENT AGREEMENT (this
“Agreement”), dated as of January 20, 2011, by and between Boston Properties, Inc., a Delaware corporation (the “Corporation”), and Matthew J. Lustig (the “Director”, and collectively, the
“Parties”). 
  
 WHEREAS, the
Corporation has requested that the Director join its board of directors (the “Board”); 
  

WHEREAS, the Director is affiliated with Lazard Ltd., Lazard Alternative Investments LLC, Lazard Real Estate Partners LLC and their
respective affiliates (collectively, “Lazard”), in various capacities including principal and manager; 
  

WHEREAS, Lazard may from time to time directly or indirectly compete with the Corporation in the commercial real estate industry both for
its own account and as agent or advisor to third party clients; 
  
 WHEREAS, as a senior executive with vast experience in the commercial real estate industry, the Director may from time to time in the future become affiliated with other competitors of the Corporation
either as a principal or agent and may have opportunities presented to him that are or, if known, would be desired by the Corporation; and 
  

WHEREAS, in order to induce the Director to join the Board, the Corporation has, with the approval of the Board as permitted by
Section 122(17) of the Delaware General Corporation Law (“DGCL”), agreed to the terms herein. 
  

NOW, THEREFORE, intending to be legally bound hereby and for good and valuable consideration the receipt and sufficiency of which is
hereby acknowledged, the Parties agree as follows: 
  

	 	1.	Renouncement of Corporate Opportunities. 

  

(a) Except as otherwise expressly provided in this Agreement, upon appointment of the Director to the Board, (i) the Director may
engage or invest in, independently or with, for the account of or as an advisor to others, any business activity of any type or description, including without limitation those that might be the same as or similar to the Corporation’s business,
(ii) the Corporation shall not have any right in or to such business activities or ventures or to receive or share in any income or proceeds derived therefrom and (iii) the Corporation shall have no interest or expectancy, and hereby
specifically renounces any interest or expectancy, in any such business activities or ventures. 
  
 (b) Without limiting the generality of Section 1(a), if the Director acquires knowledge of a potential transaction or matter which may be a Corporate Opportunity, as defined in Section 1(c), or
otherwise is then, directly or with others, exploiting any Corporate Opportunity, subject to Section 2, the Corporation shall have no interest in such Corporate Opportunity and no expectancy that such Corporate Opportunity be offered to the
Corporation, any such interest or expectancy being hereby renounced, so that, as a result of such renunciation, 

  
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and for the avoidance of doubt and to the fullest extent permitted by law, the Director (i) shall have no duty to communicate or present such Corporate Opportunity to the Corporation,
(ii) shall have the right to hold any such Corporate Opportunity for his own account or to recommend, sell, assign or transfer such Corporate Opportunity to Persons other than the Corporation and (iii) shall not breach any fiduciary duty
to the Corporation, in the Director’s capacity as a director of the Corporation, by reason of the fact that the Director pursues or acquires such Corporate Opportunity for himself, directs, sells, assigns or transfers such Corporate Opportunity
to another Person, or does not communicate information regarding such Corporate Opportunity to the Corporation. 
  

(c) “Corporate Opportunity” shall mean an actual or potential investment or business opportunity or prospective economic
advantage in which the Corporation could, but for the provisions of this Agreement, have an interest or expectancy, including, without limitation, acquisitions, dispositions, business combinations, financing or investing opportunities or other
transactions. 
  
 2. Protected Opportunities.
Notwithstanding Section 1 hereof, the Corporation does not renounce any interests or expectancy it may have in any Corporate Opportunity (i) that is offered to the Director if such opportunity is expressly offered to the Director in his
capacity as a director of the Corporation or (ii) that has been identified or developed using any resources or confidential information of the Corporation or any of its direct or indirect subsidiaries. Nothing in this Agreement shall be
construed to (1) limit the duty that the Director owes the Corporation under applicable law (i) to refrain from improperly disclosing confidential information of the Corporation to third parties without the Corporation’s consent and
(ii) to refrain from improperly exploiting confidential information of the Corporation or (2) limit the ability of the Corporation or any of its direct or indirect subsidiaries to compete with the Director, any of his affiliates or clients
or any other person or entity to obtain, develop or otherwise exploit a Corporate Opportunity or other investment, business opportunity or venture. 
  

3. Board Approval. The Corporation hereby represents and warrants to the Director that the execution and delivery of this Agreement
by the Corporation has been duly authorized and approved by the Board (or an authorized committee thereof) in accordance with the DGCL. During the Director’s service on the Board, he will be entitled to the same rights (including, without
limitation, rights of indemnification and advancement of expenses provided by contract, charter or bylaws) that are common to all other non-employee members of the Board, as those rights may be altered or amended from time to time so long as such
alteration or amendment applies to all non-employee members of the Board. 
  
 4. Director Representation. The Director hereby represents and warrants that his appointment to the Board will not result in the violation of any agreement, arrangement or understanding between the
Director, on the one hand, and Lazard or any other person or entity, on the other hand. 
  
 5. Assignment. This Agreement shall inure to the benefit of and be binding upon the successors, permitted assigns, executors and heirs, as applicable, of the Corporation and the Director. The
Corporation may not assign its rights, interests or obligations hereunder without the prior written consent of the Director. 

  
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 6. Entire Agreement. This Agreement constitutes the entire agreement and
understanding between the Parties with respect to the subject matter of Sections 1 and 2 hereof and supersedes all prior agreements and understandings (whether written or oral) between the parties relating to such subject matter. 

 
 7. Governing Law. This Agreement shall be construed
and enforced in accordance with the laws of the State of Delaware, without regard to principles of conflicts of laws. 
  

8. Modification; Waiver. This Agreement may not be modified except by an instrument in writing signed by the Parties. No waiver of
any term or condition of this Agreement shall be construed as a waiver of any other term or condition, nor shall any waiver of any default under this Agreement be construed as a waiver of any other default. 

 
 9. Severability. In case any provision in this
Agreement shall be deemed to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions hereof shall not in any way be affected or impaired thereby. 

 
 10. Section Headings. Section headings are used herein
solely for convenience and shall not be deemed to affect in any manner the meaning or intent of this Agreement or any provision hereof. 
  

11. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, but all
of which when taken together shall constitute one and the same instrument. 
  
 IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written above. 
  

BOSTON PROPERTIES, INC., a Delaware corporation 

 
 By:  /s/  Mortimer
B. Zuckerman                             

        Name: Mortimer B. Zuckerman 

        Title: Chairman & Chief Executive Officer 

 
  
 /s/  Matthew J.
Lustig                                        
 
 Matthew J. Lustig 

  
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