Document:

First Amendment to the Non-Qualified Excess Investment Plan

 Exhibit 10.1 

The CORPORATEplan for
RetirementSM
 
 EXECUTIVE PLAN 

Adoption Agreement 

IMPORTANT NOTE 

This document has not been approved by the Department of Labor, the Internal Revenue Service or any other governmental entity. An Employer must
determine whether the plan is subject to the Federal securities laws and the securities laws of the various states. An Employer may not rely on this document to ensure any particular tax consequences or to ensure that the Plan is "unfunded and
maintained primarily for the purpose of providing deferred compensation to a select group of management or highly compensated employees" under the Employee Retirement Income Security Act with respect to the Employer's particular situation. Fidelity
Management Trust Company, its affiliates and employees cannot and do not provide legal or tax advice or opinions in connection with this document. This document does not constitute legal or tax advice or opinions and is not intended or written to be
used, and it cannot be used by any taxpayer, for the purposes of avoiding penalties that may be imposed on the taxpayer. This document must be reviewed by the Employer’s attorney prior to adoption. 

 

			
	 Plan Number: 44415
	  	ECM NQ 2007 AA
	 (07/2007)
	  	1/25/2010

©
2007 Fidelity Management & Research Company 
  

	1.05	CONTRIBUTIONS ON BEHALF OF EMPLOYEES 

  

	 	(a)	Deferral Contributions (Complete all that apply):  

  

	 	(1)x	Deferral Contributions. Subject to any minimum or maximum deferral amount provided below, the Employer shall make a Deferral Contribution in accordance with, and
subject to, Section 4.01 on behalf of each Participant who has an executed salary reduction agreement in effect with the Employer for the applicable calendar year (or portion of the applicable calendar year). 

 

									
	 Deferral Contributions

Type of Compensation
	  	Dollar Amount	  	% Amount
	  	Min	  	Max	  	Min	  	Max
	 Excess Earnings
	  		  		  	0	  	60

 (Note: With respect to
each type of Compensation, list the minimum and maximum dollar amounts or percentages as whole dollar amounts or whole number percentages.) 
  

	 	(2) ̈	Deferral Contributions with respect to Bonus Compensation only. The Employer requires Participants to enter into a special salary reduction agreement to make Deferral
Contributions with respect to one or more Bonuses, subject to minimum and maximum deferral limitations, as provided in the table below. 

  

													
	 Deferral Contributions

Type of Bonus
	  	Treated As	  	Dollar Amount	  	% Amount
	  	Performance
Based	  	Non-Performance
Based	  	Min	  	Max	  	Min	  	Max

(Note: With respect to each type of Bonus, list the minimum and maximum dollar amounts or percentages as whole dollar amounts or whole
number percentages. In the event a bonus identified as a Performance-based Bonus above does not constitute a Performance-based Bonus with respect to any Participant, such Bonus will be treated as a Non-Performance-based Bonus with respect to such
Participant.) 
  

	 	(b)	Matching Contributions (Choose (1) or (2) below, and (3) below, as applicable):  

 

			
	 Plan Number: 44415
	  	ECM NQ 2007 AA
	 (07/2007)
	  	1/25/2010

 Page 1 

©
2007 Fidelity Management & Research Company 
  

	 	(1)x	The Employer shall make a Matching Contribution on behalf of each Employee Participant in an amount described below: 

 

	 	(A) ̈	    % of the Employee Participant’s Deferral Contributions for the calendar year. 

 

	 	(B)x	The amount, if any, declared by the Employer in writing, which writing is hereby incorporated herein. 

 

	 	(C) ̈	Other: 

  

	 	(2) ̈	Matching Contribution Offset. For each Employee Participant who has made elective contributions (as defined in 26 CFR section 1.401(k)-6 (“QP Deferrals”)) of
the maximum permitted under Code section 402(g), or the maximum permitted under the terms of the
                                 Plan (the “QP”), to the QP, the
Employer shall make a Matching Contribution in an amount equal to (A) minus (B) below: 

  

	 	(A)	The matching contributions (as defined in 26 CFR section 1.401(m)-1(a)(2) (“QP Match”)) that the Employee Participant would have received under the QP on the
sum of the Deferral Contributions and the Participant’s QP Deferrals, determined as though— 

  

	 	•	 	 no limits otherwise imposed by the tax law applied to such QP match; and 

	 	•	 	 the Employee Participant’s Deferral Contributions had been made to the QP. 

 

	 	(B)	The QP Match actually made to such Employee Participant under the QP for the applicable calendar year. 

Provided, however, that the Matching Contributions made on behalf of any Employee Participant pursuant to this Section 1.05(b)(2)
shall be limited as provided in Section 4.02 hereof. 
  

	 	(3) ̈	Matching Contribution Limits (Check the appropriate box (es)): 

  

	 	(A)	 ̈ Deferral Contributions in excess of     % of the Employee Participant’s Compensation
for the calendar year shall not be considered for Matching Contributions. 

  

	 	(B)	 ̈ Matching Contributions for each Employee Participant for each calendar year shall be limited to
$            . 

  

	 	(c)	Employer Contributions 

  

					
	Plan Number: 44415	  		  	ECM NQ 2007 AA
	(07/2007)	  		  	1/25/2010  
		  	Page 2	  	
		  	© 2007 Fidelity Management & Research Company	  	

	 	(1) ̈	Fixed Employer Contributions. The Employer shall make an Employer Contribution on behalf of each Employee Participant in an amount determined as described below:

  
  

 
  

 

	 	(2)x	Discretionary Employer Contributions. The Employer may make Employer Contributions to the accounts of Employee Participants in any amount (which amount may be zero), as
determined by the Employer in its sole discretion from time to time in a writing, which is hereby incorporated herein. 

  

					
	Plan Number: 44415	  		  	ECM NQ 2007 AA
	(07/2007)	  		  	1/25/2010  
		  	Page 3	  	
		  	© 2007 Fidelity Management & Research Company	  	

 AMENDMENT EXECUTION PAGE 

(Fidelity’s Copy) 
 Plan
Name: Virtus Investment Partners, Inc. Non-Qualified Excess Investment Plan (the “Plan”) 
 Employer: Virtus Investment Partners, Inc.

 (Note: These execution pages are to be completed in the event the Employer modifies any prior election(s) or makes a new election(s) in this
Adoption Agreement. Attach the amended page(s) of the Adoption Agreement to these execution pages.) 
 The following section(s)
of the Plan are hereby amended effective as of the date(s) set forth below: 
  

			
	 Section Amended
	  	Effective Date
	 1.05
	  	02/01/2010

 IN WITNESS WHEREOF, the Employer
has caused this Amendment to be executed on the date below. 
  

			
	Employer:	 	 Virtus Investment Partners, Inc.

		
	By:	 	 /s/ Suzanne Odaynik

		
	Title:	 	 AVP HR

		
	Date:	 	 2/9/10

 

					
	Plan Number: 44415	  		  	ECM NQ 2007 AA
	(07/2007)	  		  	1/25/2010  
		  	Page 4	  	
		  	© 2007 Fidelity Management & Research Company	  	

 AMENDMENT EXECUTION PAGE 

(Employer’s Copy) 
 Plan
Name: Virtus Investment Partners, Inc. Non-Qualified Excess Investment Plan (the “Plan”) 
 Employer: Virtus Investment Partners, Inc.

 (Note: These execution pages are to be completed in the event the Employer modifies any prior election(s) or makes a new election(s) in this
Adoption Agreement. Attach the amended page(s) of the Adoption Agreement to these execution pages.) 
  

			
	 Section Amended
	  	Effective Date
	 1.05
	  	02/01/2010

 IN WITNESS
WHEREOF, the Employer has caused this Amendment to be executed on the date below. 
  

			
	Employer:	 	 Virtus Investment Partners, Inc.

		
	By:	 	 /s/ Suzanne Odaynik

		
	Title:	 	 AVP HR

		
	Date:	 	 2/9/10

 

					
	Plan Number: 44415	  		  	ECM NQ 2007 AA
	(07/2007)	  		  	1/25/2010  
		  	Page 5	  	
		  	© 2007 Fidelity Management & Research CompanyFourth Amendment of Deed of Lease and First Extension of Term

 Exhibit 10.4 

FOURTH AMENDMENT OF DEED OF LEASE AND 

FIRST EXTENSION OF TERM 

THIS FOURTH AMENDMENT OF DEED OF LEASE AND FIRST EXTENSION OF TERM (“Agreement”) is made as of this
26th day of April 2010 (“Effective Date”) by and
between TYSONS CORNER PROPERTY LLC, a Virginia limited liability company (“Landlord”), and MICROSTRATEGY INCORPORATED, a Delaware corporation (“Tenant”), dba MicroStrategy. 

R E C I T A L S 

A. Landlord and Tenant entered into that certain Deed of Lease for Office Space made as of January 7, 2000 (“Office
Lease”), as amended by that certain First Amendment to Lease made as of August 9, 2000 (“First Amendment”), and by that certain Second Amendment to Lease made as of October 31, 2002 (“Second Amendment”), and by
that certain Settlement Agreement, Release and Confidentiality Agreement made as of October 31, 2002 (“Release Agreement”), and by that certain Third Amendment of Deed of Lease for Second Additional Space made as of September 20,
2006 (“Third Amendment”), for the lease of certain premises more commonly known as suite numbers 104, 105, 200, 300, 400, 500 and 600. The Office Lease, First Amendment, Second Amendment, Release Agreement and Third Amendment are sometimes
collectively referred to as the “Lease”. Through a scrivener’s error, the Office Lease and the First Amendment inadvertently and incorrectly referred to Tenant as “Microstrategy, Inc.” 

B. Landlord and Tenant desire to extend and further amend the Lease as hereinafter set forth. 

T E R M S 

NOW, THEREFORE, in consideration of the foregoing Recitals, the mutual covenants herein contained, and good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 
 1.
Defined Terms. All initial capitalized terms used in this Agreement shall have the same meaning given such terms in the Lease, unless otherwise defined in this Agreement. 

2. Extension of Term  

2.1. Extension of Term. The term of the Lease is extended for four (4) months commencing on
July 1, 2010, and expiring on October 31, 2010 (“Extended Term”), upon all of the terms, covenants, conditions and rents contained in the Lease, except as otherwise set forth in this Agreement. 

2.2. Condition of Premises. Tenant acknowledges and agrees that Landlord shall have no obligation to
undertake any work of improvement upon the Premises and that Tenant shall continue to lease the Premises for the Term, as hereby extended, in an “As Is” condition; however, nothing in this Section 2.2 shall be deemed to modify
Landlord’s repair obligations as set forth in Section 5.8 of the Lease. 
 3. Base Rent. Notwithstanding
anything to the contrary contained herein or in the Lease, commencing on July 1, 2010 and continuing through October 31, 2010, Tenant’s Base Rent shall be Eight Million Four Thousand Four Hundred Thirty Three and 72/100 Dollars
($8,004,433.72) annually, to be pro-rated and paid in advance for the entire Extended Term pursuant to Paragraph 4 herein below. 

4. Payment of Rent for Extended Term. Notwithstanding anything to the contrary contained herein or in the Lease, this Agreement is
expressly conditioned upon Tenant delivering to Landlord, concurrently with the delivery to Landlord of this Agreement executed by Tenant, a negotiable 

 

 1 

 
check made payable to Landlord in the amount of Three Million Sixty One Thousand Four Hundred Sixty Seven and 60/100 Dollars ($3,061,467.60) which such amount shall be applied towards
Tenant’s pro-rated Base Rent for the Extended Term, Tenant’s Share of Real Estate Taxes for the Extended Term, Tenant’s Share of Operating Costs for the Extended Term and any other Additional Rent due under the Lease or this Agreement
for the Extended Term. The provisions of this Paragraph 4 are solely for the benefit of Landlord and any condition may be waived by Landlord at any time in its sole discretion. 

5. Letter of Credit. This Agreement is further expressly conditioned upon Tenant delivering to Landlord, within two
(2) business days of Tenant’s receipt of a fully-executed counterpart of this Agreement, a further amendment to Tenant’s Letter of Credit (as such is described at Section 1.9 of the Lease), which amendment shall amend the Letter
of Credit as follows: (a) the Expiration date of the Letter of Credit shall be extended from August 29, 2010 (as amended by Amendment No. 4 to the Letter of Credit dated February 26, 2010) to December 30, 2010, (b) the
portion of the Letter of Credit that reads “[PERIOD] JULY 1, 2009 THROUGH JUNE 30, 2010 [AMOUNT AVAILABLE] $800,412.22” (as amended by Amendment No. 2 to the Letter of Credit dated August 15, 2000), shall be deleted and replaced
with the following:“[PERIOD] JULY 1, 2009 THROUGH DECEMBER 30, 2010 [AMOUNT AVAILABLE] $800,412.22”, (c) the portion of the Letter of Credit that reads “THIS LETTER OF CREDIT WILL NOT BE AUTOMATICALLY EXTENDED BEYOND JUNE 30,
2010” (as amended by Amendment No. 2 to the Letter of Credit dated August 15, 2000), shall be deleted and replaced with the following: “THIS LETTER OF CREDIT WILL NOT BE AUTOMATICALLY EXTENDED BEYOND DECEMBER 30, 2010”, and
(d) the Beneficiary’s address shall be deleted and replaced with the following: TYSONS CORNER PROPERTY LLC c/o THE MACERICH COMPANY, 401 WILSHIRE BOULEVARD, SUITE 700, SANTA MONICA, CALIFORNIA 90401, ATTN: LEGAL DEPARTMENT, GENERAL
COUNSEL, with all other terms and conditions of the Letter of Credit remaining unchanged. 
 6. Termination and Surrender and
Holding Over. Tenant shall, upon the expiration or sooner termination of the Extended Term, vacate and surrender the Premises to Landlord on or before midnight on October 31, 2010 (“Expiry Date”) in the manner and in the condition
required by the Lease, including, without limitation, Section 6.11 of the Lease, as if Tenant were surrendering possession of the Premises on the expiration date specified in the Lease. If Tenant shall not immediately surrender the entire
Premises on the Expiry Date, the Base Rent and all additional rent payable by Tenant hereunder (which shall be payable with respect to the entire Premises regardless of what portion thereof remains occupied by Tenant) shall be payable and subject to
increase pursuant to the provisions of, and in the time and manner described, at Section 3.2 of the Lease. 
 7.
Effect. Except as expressly modified by this Agreement, the Lease shall remain unchanged and in full force and effect. 

8. No Modification or Waiver. Except as otherwise expressly set forth herein, nothing in this Agreement shall be deemed to waive
or modify any of the provisions of the Lease. 
 9. No Offer. Landlord and Tenant hereby agree that Landlord’s
submission of this Agreement to Tenant shall not constitute an offer to amend the Lease. This Agreement shall be effective only, and is expressly conditioned, upon the execution of this Agreement by Landlord and Tenant. 

10. Captions. The captions and Section numbers appearing in this Agreement are for convenience only and are not a part of this
Agreement and do not in any way limit, amplify, define, construe or describe the scope or intent of the terms or provisions of this Agreement. 

11. Brokers. Landlord and Tenant shall each indemnify, defend and hold the other harmless from and against, all damages (including
reasonable attorneys’ fees and costs) resulting from any claims that may be asserted against Landlord or Tenant by any broker, finder, or other person with whom the indemnifying party has or purportedly has dealt. 

12. Counterparts. This Agreement may be executed in several counterparts, each of which shall be deemed an original, but all of
which together shall constitute one and the same Agreement. 
  

 2 

 13. Successors. The provisions of this Agreement shall bind and inure to the benefit
of the parties hereto and their respective heirs, representatives, successors and assigns. 
 14. Tenant’s
Representation. Tenant represents that it holds the entire tenant interest in the Lease and that it has not made any assignment, sublease (except for any and all existing subleases which have been previously approved by Landlord or otherwise
permitted in accordance with the Lease), transfer, conveyance or other disposition of the Lease or any interest in the Lease. 

15. Executory Authority. Each party executing this Agreement hereby represents and warrants that the individual executing this
Agreement on behalf of such party has full power and authority to bind such party to the terms hereof. 
 16. Attorneys’
Fees. In the event that at any time after the date hereof either Landlord or Tenant shall institute any action or proceeding against the other(s) relating to this Agreement, then and in that event, the party(ies) not prevailing in such action or
proceeding shall reimburse the prevailing party for the reasonable expenses of attorneys’ fees and all costs and disbursements incurred therein by the prevailing party. 

IN WITNESS WHEREOF, this Agreement has been entered into by the parties as of the day and year first above written. 

 

									
	LANDLORD:	 	TYSONS CORNER PROPERTY LLC,
		 		 	a Virginia limited liability company
				
		 		 	By:	 	MACW PROPERTY MANAGEMENT, LLC,
		 		 		 	a New York limited liability company, its property manager
					
		 		 		 	By:	 	 /s/ Eric Salo

		 		 		 	Name:	 	Eric Salo
		 		 		 	Title:	 	Senior Vice President
		
	TENANT:	 	MICROSTRATEGY INCORPORATED,
		 		 	a Delaware corporation
					
		 		 		 	By:	 	 /s/ Douglas K. Thede

		 		 		 	Name:	 	Douglas K. Thede
		 		 		 	Title:	 	Executive Vice President, Finance & CFO
					
		 		 		 	By:	 	 /s/ Sanju K. Bansal

		 		 		 	Name:	 	Sanju K. Bansal
		 		 		 	Title:	 	Secretary

  

 3

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