Document:

Plan Agreement in respect of Deferred Compensation Plan

 Exhibit 10(ee) 
  
 INTERTAN, INC. 
  
 DEFERRED COMPENSATION PLAN 
  
 May 1, 2003 
  
 PLAN
AGREEMENT 
  
 To: EAN G. DAOUST 
  
 The Organization and Compensation Committee of the Board of Directors of
InterTAN, Inc. (the “Committee”) has selected you to participate in the Deferred Compensation Plan (the “Plan”), a copy of which is furnished to you herewith. 
  
 Your participation in the Plan is voluntary and conditioned upon your acceptance of this Plan Agreement in the manner
provided below, by which it shall be agreed between us as follows: 
  

	 	1)	Your participation in the Plan and the rights accruing to you and your designated Beneficiary(ies) thereunder shall be in all respects subject to the terms and conditions of the
Plan, the full text of which, and as it may be from time to time amended, is incorporated herein by reference. You agree to be bound by the terms and provisions of the Plan, and specifically, but without limitation, to the noncompetition provisions
set forth in Section 5.5 of the Plan. 

  

	 	2)	For the purpose of determining the amount of benefits payable by InterTAN, Inc. (“InterTAN”) under the Plan, it is agreed and stipulated that your Plan Benefit Amount is
Cdn. $1,257,500. At the end of the Plan Agreement is an Addendum, which from time to time may be used to alter the Plan Benefit Amount as defined in the Plan by filling in the changed amount of the Plan Benefit Amount, by dating such change, and by
InterTAN and you executing such Addendum. 

  

	 	3)	You acknowledge receipt of a Beneficiary Designation Form furnished you herewith and agree that upon your acceptance and return of this Plan Agreement as provided below, you will
deliver such form completed as therein required. 

  
 If you desire to participate in the Plan, please accept and return the enclosed copy of this letter, together with your completed Beneficiary Designation Form, to Jeffrey A. Losch, on or before thirty (30) days from the date hereof,
whereupon you shall become a Participant in the Plan according and subject to the terms thereof. If you do not accept and return such copy within the above time period, then we will assume that you have voluntarily elected not to participate in the
Plan. 
  

			
	 Yours very truly,

	
	 INTERTAN, INC.

		
	By:	 	/s/    BRIAN E. LEVY        
	 	 	

	 	 	Brian E. Levy, President & Chief Executive Officer

  

	
	 ACCEPTED THIS 8th day of May, 2003.

	
	/s/    EAN G. DAOUST        
	

	Ean G. DaoustTHIS FIRST AMENDMENT TO THE CREDIT AGREEMENT

 Exhibit 10(a) 
  
 THIS FIRST AMENDMENT TO THE CREDIT AGREEMENT made as of the 15th day of September, 2003. 
  
 A M O N G: 
  
 INTERTAN CANADA LTD. 
 As Borrower 
  
 AND 
  
 THE BANK OF NOVA SCOTIA and such other lenders as may become parties hereto 
 Collectively, as Lenders 
  
 AND 
  
 THE BANK OF NOVA SCOTIA, 
 As Administrative Agent 
  
 WHEREAS: 
  
 1. Pursuant to Credit Agreement dated as of December 17, 2002 among the
parties hereto (the “Credit Agreement”), the Lenders and the Agent established certain credit facilities in favour of the Borrower; and 
  
 2. The Agent, the Lenders and the Borrower have agreed to amend certain terms and conditions of the Credit Agreement in the manner hereinafter set forth;

  
 FOR VALUABLE CONSIDERATION, the parties hereby agree as
follows: 
  
 ARTICLE I 
  
 AMENDMENT TO PROVISIONS AND SCHEDULES 
  
 1.01 Amendment to Letters of Credit Provision. Section 2.11(b) of the Credit
Agreement is hereby deleted in its entirety and replaced with the following: 
  

	 	“(b)	Notwithstanding any other provision in this Agreement, no Letter of Credit shall be issued (or shall be renewable at the option of the beneficiary under such Letter of Credit): (i)
for a term which would extend beyond the Maturity Date at such time for the Operating Credit; or (ii) in the event that the aggregate face amount of all Letters of Credit then issued would exceed: (A) $5,000,000 at any time during the Fiscal Year
ending June 30, 2003; (B) $14,000,000 at any time 

 during the Fiscal Year ending June 30, 2004; (C) $17,000,000 at any time during the Fiscal Year ending
June 30, 2005; (D) $19,000,000 at any time during the Fiscal Year ending June 30, 2006; or (E) $21,000,000 at any time after June 30, 2006.” 
  
 1.02 Amendment to Lender Commitment Schedule. All references to “$15,000,000” in Column 2 of Schedule 1.1(rr) of the Credit Agreement are hereby
deleted and replaced with the following: 
  
 “(a)
$15,000,000 during the Fiscal Year ending June 30, 2003; (b) $15,000,000 during the Fiscal Year ending June 30, 2004; (c) $18,000,000 during the Fiscal Year ending June 30, 2005; (d) $20,000,000 during the Fiscal Year ending June 30, 2006; and (e)
$22,000,000 at any time after June 30, 2006”: 
  
 ARTICLE
II 
  
 CONDITIONS PRECEDENT TO EFFECTIVENESS

  
 2.01 Conditions Precedent. 
  
 This First Amendment to the Credit Agreement shall not come into effect and the Credit
Agreement shall not be amended to reflect the amendments contemplated herein until the Administrative Agent shall have received to its satisfaction: 
  

	 	(i)	this First Amendment to the Credit Agreement properly executed by all of the parties hereto; and 

  

	 	(ii)	such other documentation as the Administrative Agent and the Lenders shall reasonably require to effect the amendments contemplated in this First Amendment to the Credit Agreement.

  
 ARTICLE III 
  
 MISCELLANEOUS 
  
 3.01 Nature of Amendments and Defined Terms. It is acknowledged and agreed that
the terms of this First Amendment to the Credit Agreement are in addition to and, unless specifically provided for, shall not limit, restrict, modify, amend or release any of the understandings, agreements or covenants as set out in the Credit
Agreement. The Credit Agreement shall henceforth be read and construed in conjunction with this First Amendment to the Credit Agreement and the Credit Agreement together with all of the powers, provisions, conditions, covenants and agreements
contained or implied in the Credit Agreement shall be and shall continue to be in full force and effect. References to the “Credit Agreement” or the “Agreement” in the Credit Agreement or in any other document delivered in
connection with, or pursuant to, the Credit Agreement, shall mean the Credit Agreement, as amended hereby. Capitalized terms utilized in this First Amendment to the Credit Agreement but not defined in this First Amendment to the Credit Agreement
shall have the meanings ascribed to such terms in the Credit Agreement. 
  

 - 2 - 

 3.02 Assignment. This First Amendment to the Credit Agreement shall enure to the benefit of and be binding
upon the parties hereto and their respective successors and assigns but shall not be assignable by the Borrower without the prior written consent of the Agent and Lenders. 
  
 3.03 Severability. Any provision of this First Amendment to the Credit Agreement which is prohibited or unenforceable in any
jurisdiction shall not invalidate the remaining provisions hereof and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 
  
 3.04 Governing Law. This First Amendment to the Credit Agreement shall be
governed by and construed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein and shall be treated in all respects as an Ontario contract and the parties hereby submit and attorn to the non-exclusive
jurisdiction of the courts of the Province of Ontario. 
  
 3.05 Further
Assurances. The Borrower shall from time to time and at all times hereafter, upon every reasonable request from the Agent or the Lenders, make, do, execute and deliver or cause to be made, done, executed and delivered, all such further acts,
deeds and assurances and things as may be necessary in the opinion of the Agent for more effectually implementing and carrying out the true intent and meaning of this First Amendment to the Credit Agreement. 
  
 3.06 Counterparts. This First Amendment to the Credit Agreement may be executed
in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one and the same agreement. 
  
 IN WITNESS WHEREOF the parties hereto have executed this First Amendment to the Credit Agreement. 
  

			
	INTERTAN CANADA LTD.
		
	 By:
	 	 /s/ Jeffrey A. Losch

	 Name:
	 	 Jeffrey A. Losch

	 Title:
	 	 Senior V.P. & Secretary

		
	 By:
	 	 c/s

	 Name:
	 	 
	 Title:
	 	 

  

 - 3 - 

			
	THE BANK OF NOVA SCOTIA,
	in its capacity as Administrative Agent
		
	 By:
	 	 /s/ Vijendra Gairola

	 Name:
	 	 Vijendra Gairola

	 Title:
	 	 Relationship Mgr.

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	THE BANK OF NOVA SCOTIA,
	in its capacity as a Lender
		
	 By:
	 	 /s/ Vijendra Gairola

	 Name:
	 	 Vijendra Gairola

	 Title:
	 	 Relationship Mgr.

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 

  

 - 4 -Third Amendment to Rights Agreement dated 5/14/04

 EXHIBIT 4.1 
  

THIRD AMENDMENT TO RIGHTS AGREEMENT 
  
 This THIRD AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), adopted by the board of directors of Health Net, Inc., a Delaware corporation
(f/k/a Foundation Health Systems, Inc. f/k/a Health Systems International, Inc.) (the “Company”), on May 14, 2004 and dated as of May 14, 2004, is by and among the Company and Computershare Investor Services, L.L.C., a Delaware limited
liability company (“Computershare”). Capitalized terms not otherwise defined in this Amendment shall have the meanings set forth in the Rights Agreement (as defined below). 
  
 Recitals 
  
 WHEREAS, the Company and Computershare are parties to a Rights Agreement dated as of June 1, 1996 and amended as of October 1, 1996 and May 3, 2001 (as so
amended, the “Rights Agreement”); and 
  
 WHEREAS,
effective May 13, 2004, the Company amended and restated its certificate of incorporation to eliminate the Company’s Class B Convertible Common Stock, $.001 par value per share, and to refer to the single remaining class of the Company’s
common stock as “Common Stock” rather than “Class A Common Stock”; and 
  
 WHEREAS, the Board of Directors of the Company has approved changes to the Rights Agreement to reflect the elimination of the Company’s Class B Convertible Common Stock, $.001 par value per share; and 

 
 WHEREAS, the Board of Directors of the Company has approved certain
changes to the definition of the term “Acquiring Person” in the Rights Agreement to permit a Passive Institutional Investor (as defined in the Rights Agreement) to be or become the beneficial owner of shares representing less than 20% of
the shares of the Company’s Common Stock (as defined in the Rights Agreement) then outstanding without becoming an Acquiring Person; and 
  
 WHEREAS, pursuant to Section 27 of the Rights Agreement, the Board of Directors of the Company has determined that an amendment to the Rights Agreement as
set forth herein is necessary and desirable, and the Company and the other parties hereto desire to evidence such amendment in writing. 
  
 NOW, THEREFORE, in consideration of the premises and the mutual agreements herein set forth, the parties hereby agree as follows: 

 1. AMENDMENT OF RECITALS. The recitals of the Rights Agreement are hereby amended by
deleting the first recital and inserting in lieu thereof the following: 
  
 WHEREAS, on May 20, 1996 (the “Rights Dividend Declaration Date”), the Board of Directors of the Company authorized and declared a dividend distribution of one Right for each share of Class A common stock,
par value $.001 per share, of the Company and Class B common stock, par value $.001 per share of the Company (the “Class B Common Stock”) outstanding at the close of business on July 31, 1996 (the “Record Date”), and authorized
the issuance of one Right (as such number may hereinafter be adjusted pursuant to the provisions of Section 11(p) hereof) for each share of Common Stock and Class B Common Stock of the Company issued between the Record Date (whether originally
issued or delivered from the Company’s treasury) and the Distribution Date, each Right initially representing the right to purchase one one-thousandth of a share of Series A Junior Participating Preferred Stock of the Company, upon the terms
and subject to the conditions set forth in the Agreement (the “Rights”). 
  
 2. AMENDMENT OF SECTION 1(a). Section 1(a) of the Rights Agreement is hereby amended by deleting such section and inserting in lieu
thereof the following: 
  
 “Acquiring Person” shall
mean any Person who or which, together with all Affiliates and Associates of such Person, shall be the Beneficial Owner of 15% or more of the shares of Common Stock then outstanding, but shall not include (i) the Company; (ii) any Subsidiary of the
Company; (iii) any employee benefit plan of the Company or of any Subsidiary of the Company; (iv) any Person organized, appointed or established by the Company for or pursuant to the terms of any such plan; (v) any Passive Institutional Investor who
or which is the Beneficial Owner of less than 20% of the shares of Common Stock then outstanding; or (vi) any such Person who or which has reported or is required to report such ownership (but less than 25% of the shares of Common Stock then
outstanding) on Schedule 13G under the Exchange Act (as defined below) (or any comparable or successor report) or on Schedule 13D under the Exchange Act (or any comparable or successor report) which Schedule 13D does not state any intention to or
reserve the right to control or influence the management or policies of the Company or engage in any of the actions specified in Item 4 of such Schedule (other than the disposition of the Common Stock) and, within 10 Business Days of being

 requested by the Company to advise it regarding the same, certifies to the Company that such Person
acquired shares of Common Stock in excess of 14.9% (or, if such Person is a Passive Institutional Investor, 19.9%) of the shares of Common Stock then outstanding inadvertently or without knowledge of the terms of the Rights and who or which,
together with all Affiliates and Associates, thereafter does not acquire additional shares of Common Stock while the Beneficial Owner of 15% or more (or, in the case of a Passive Institutional Investor, 20% or more) of the shares of Common Stock
then outstanding; provided, however, that if the Person requested to so certify fails to do so within 10 Business Days, then such Person shall become an Acquiring Person immediately after such 10 Business Day period. Notwithstanding the foregoing,
no Person shall become an “Acquiring Person” solely as the result of (i) an acquisition of Common Stock by the Company which, by reducing the number of shares outstanding, increases the proportionate number of shares beneficially owned by
a Person to 15% or more (or, in the case of a Passive Institutional Investor, 20% or more) of the shares of Common Stock then outstanding as determined above or (ii) the acquisition by such Person of newly-issued Common Stock directly from the
Company (it being understood that a purchase from an underwriter or other intermediary is not directly from the Company); provided, however, that if a Person becomes the Beneficial Owner of 15% or more (or, in the case of a Passive Institutional
Investor, 20% or more) of the shares of Common Stock then outstanding (as determined above) solely by reason of purchases of Common Stock by the Company or the receipt of newly-issued Common Stock directly from the Company and shall, after such
purchases or direct issuance by the Company, become the Beneficial Owner of any additional shares of Common Stock by any means whatsoever, then such Person shall be deemed to be an “Acquiring Person”; provided further, however, that any
transferee from such Person who or which becomes the Beneficial Owner of 15% or more (or, if such transferee is a Passive Institutional Investor, 20% or more) of the shares of Common Stock then outstanding shall nevertheless be deemed to be an
“Acquiring Person.” The Common Stock issued to and received by stockholders of Foundation Health Corporation (“FHC”) pursuant to the Agreement and Plan of Merger, dated October 1, 1996 (the “Merger Agreement”), among
the Company, FH Acquisition Corp. and FHC shall be deemed to have been acquired directly from the Company as contemplated by clause (ii) of the second sentence of this Section 1(a) and shall be subject to all other terms of this Section 1(a).

  

 3 

 3. AMENDMENT OF SECTION 1(g). Section 1(a) of the Rights Agreement is hereby amended by
deleting such section and inserting in lieu thereof the following: 
  
 “Common Stock” shall mean the Common Stock, $.001 par value per share, of the Company, except that “Common Stock” when used with reference to any Person other than the Company shall mean the capital stock of such Person
with the greatest voting power, or the equity securities or other equity interest having power to control or direct the management, of such Person. 
  
 4. REPLACEMENT OF EXHIBIT A. Exhibit A to the Rights Agreement is hereby amended by deleting such exhibit and inserting in lieu thereof
Exhibit A hereto. 
  
 5. ELIMINATION OF
REFERENCES TO CLASS B COMMON STOCK. The Rights Agreement is hereby amended such that all references therein (other than any such references in the recitals thereto) to “Common Stock and Class B Common Stock,” “Common Stock or Class B
Common Stock” and “Common Stock, Class B Common Stock” are to “Common Stock” only. 
  
 6. EFFECTIVENESS. This Amendment shall be deemed effective as of the date first written above, as if executed on such date. Except as
amended hereby, the Rights Agreement shall remain in full force and effect and shall be otherwise unaffected hereby. 
  
 7. GOVERNING LAW. This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall
be governed by and construed in accordance with the laws of the State of Delaware applicable to contracts made and to be performed entirely within such State. 
  

8. MISCELLANEOUS. 
  
 (a) This Amendment may be executed in any number of counterparts, each of such counterparts shall for all purposes be deemed to be an
original, and all such counterparts shall together constitute but one and the same instrument. 
  

 4 

 (b) If any provision, covenant or restriction of this Amendment is held by a court of
competent jurisdiction or other authority to be invalid, illegal or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired
or invalidated. 
  
 [Signature page follows.] 
  
  

 5 

 EXECUTED under seal as of the date first set forth above. 
  

											
	 Attest:
	 	 	 	 	 	 HEALTH NET, INC.

				
	 /s/    Angelee
Fox        

	 	 	 	 By:
	 	 /s/    B. Curtis
Westen        

	Name:	 	Angelee Fox	 	 	 	 	 	Name:	 	B. Curtis Westen
	Title:	 	VP & Assistant General Counsel	 	 	 	 	 	Title:	 	Senior VP, General Counsel & Secretary
				
	 Attest:
	 	 	 	 	 	 COMPUTERSHARE INVESTOR SERVICES, L.L.C.

				
	  
 /s/    Dennis Sneyers        

	 	 	 	By:	 	 /s/    Cynthia
Nisley        

	 Name:
	 	 Dennis Sneyers
	 	 	 	Name:	 	Cynthia Nisley
	 Title:
	 	 Relationship Manager
	 	 	 	Title:	 	Director, Relationship Management

 EXHIBIT A 
  
 In this Exhibit A, the “Corporation” refers to Health Net, Inc., a Delaware corporation (f/k/a Health Systems International, Inc. f/k/a Foundation Health
Systems, Inc.); “Common Stock” refers to the Common Stock, $.001 par value per share, of the Corporation; and “Preferred Stock” refers to the Preferred Stock, $.001 par value per share, of the Corporation. 
  
 SERIES A PARTICIPATING PREFERRED STOCK 
  
 (1) Designation and Amount. The shares of a series of
Preferred Stock shall be designated as “Series A Junior Participating Preferred Stock” and the number of shares constituting such series shall be 200,000. The par value of the Series A Junior Participating Preferred Stock shall be $.001
per share. 
  
 (2) Dividends and
Distributions. 
  
 (a) Subject to the prior
and superior rights of the holders of any shares of any series of Preferred Stock, if any, issued from time to time ranking prior and superior to the shares of Series A Junior Participating Preferred Stock with respect to dividends, the holders of
shares of Series A Junior Participating Preferred Stock shall be entitled to receive, when, as and if declared by the Board of Directors out of funds legally available for the purpose, quarterly dividends payable in cash on the fifteenth day of
January, April, July and October in each year (each such date being referred to herein as a “Quarterly Dividend Payment Date”), commencing on the first Quarterly Dividend Payment Date after the first issuance of a share or fraction of a
share of Series A Junior Participating Preferred Stock, in an amount per share (rounded to the nearest cent) equal to the greater of (x) $1.00 or (y) subject to the provision for adjustment hereinafter set forth, 1,000 times the aggregate per share
amount of all cash dividends, and 1,000 times the aggregate per share amount (payable in kind) of all non-cash dividends or other distributions other than a dividend payable in shares of Common Stock or a subdivision of the outstanding shares of
Common Stock (by reclassification or otherwise), declared on the Common Stock since the immediately preceding Quarterly Dividend Payment Date, or, with respect to the first Quarterly Dividend Payment Date, since the first issuance of any share or
fraction of a share of Series A Junior Participating Preferred Stock. In the event the Corporation shall at any time after July 31, 1996 (the “Rights Declaration Date”) (i) declare any dividend on Common Stock payable in shares of Common
Stock, (ii) subdivide the outstanding Common Stock, or (iii) combine the outstanding Common Stock into a smaller number of shares, then in each such case the amount to which holders of shares of Series A Junior Participating Preferred Stock were
entitled immediately prior to such event under clause (y) of the preceding sentence shall be adjusted by multiplying such amount by a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after such event
and the denominator of which is the number of shares of Common Stock that were outstanding immediately prior to such event. 

 (b) The Corporation shall declare a dividend or distribution on the Series A Junior
Participating Preferred Stock as provided in paragraph (a) above immediately after it declares a dividend or distribution on the Common Stock (other than a dividend payable in shares of Common Stock); provided that, in the event no dividend or
distribution shall have been declared on the Common Stock during the period between any Quarterly Divided Payment Date and the next subsequent Quarterly Dividend Payment Date, a dividend of $1.00 per share as such amount may be adjusted pursuant to
the last sentence of the preceding paragraph on the Series A Junior Participating Preferred Stock shall nevertheless be payable on such subsequent Quarterly Dividend Payment Date. 
  
 (c) Dividends shall begin to accrue and be cumulative on outstanding shares of Series A Junior Participating
Preferred Stock from the Quarterly Dividend Payment Date next preceding the date of issue of such shares of Series A Junior Participating Preferred Stock, unless the date of issue of such shares is prior to the record date for the first Quarterly
Dividend Payment Date, in which case dividends on such shares shall begin to accrue from the date of issue of such shares, or unless the date of issue is a Quarterly Dividend Payment Date or is a date after the record date for the determination of
holders of shares of Series A Junior Participating Preferred Stock entitled to receive a quarterly dividend and before such Quarterly Dividend Payment Date, in either of which events such dividends shall begin to accrue and be cumulative from such
Quarterly Dividend Payment Date. Accrued but unpaid dividends shall not bear interest. Dividends paid on the shares of Series A Junior Participating Preferred Stock in an amount less than the total amount of such dividends at the time accrued and
payable on such shares shall be allocated pro rata on a share-by-share basis among all such shares at the time outstanding. The Board of Directors may fix a record date for the determination of holders of shares of Series A Junior Participating
Preferred Stock entitled to receive payment of a dividend or distribution declared thereon, which record date shall be no more than 60 days prior to the date fixed for the payment thereof. 
  
 (3) Voting Rights. The holders of shares of Series A
Junior Participating Preferred Stock shall have the following voting rights: 
  
 (a) Subject to the provision for adjustment hereinafter set forth, each share of Series A Junior Participating Preferred Stock shall entitle the holder thereof to 1,000 votes on all matters submitted to a vote of the
stockholders of the Corporation. In the event the Corporation shall at any time after the Rights Declaration Date (i) declare any dividend on Common Stock payable in shares of Common Stock, (ii) subdivide the outstanding Common Stock, or (iii)
combine the outstanding Common Stock into a smaller number of shares, then in each such case the number of votes per share to which holders of shares of Series A Junior Participating Preferred Stock were entitled immediately prior to such event
shall be adjusted by multiplying such number by a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after such event and the denominator of which is the number of shares of Common Stock that were
outstanding immediately prior to such event. 
  

 A-2 

 (b) Except as otherwise provided herein or by law, the holders of shares of Series A
Junior Participating Preferred Stock and the holders of shares of the Common Stock shall vote together as one class on all matters submitted to a vote of stockholders of the Corporation. 
  
 (c) (i) If at any time dividends on any Series A Junior Participating Preferred Stock shall be in arrears in
an amount equal to six (6) quarterly dividends thereon, the occurrence of such contingency shall mark the beginning of a period (herein called a “default period”) which shall extend until such time when all accrued and unpaid dividends for
all previous quarterly dividend periods and for the current quarterly dividend period on all shares of Series A Junior Participating Preferred Stock then outstanding shall have been declared and paid or set apart for payment. During each default
period, all holders of Preferred Stock (including holders of the Series A Junior Participating Preferred Stock) with dividends in arrears in an amount equal to six (6) quarterly dividends thereon, voting as a class, irrespective of series, shall
have the right to elect two (2) Directors. 
  
 (ii) During any default period, such voting right of the holders of Series A Junior Participating Preferred Stock may be exercised initially at a special meeting called pursuant to subparagraph (iii) of this Section 2(B)(3)(c) or at any
annual meeting of stockholders, and thereafter at annual meetings of stockholders, provided that neither such voting right nor the right of the holders of any other series of Preferred Stock, if any, to increase, in certain cases, the authorized
number of Directors shall be exercised unless the holders of ten percent (10%) in number of shares of Preferred Stock outstanding shall be present in person or by proxy. The absence of a quorum of the holders of Common Stock shall not affect the
exercise by the holders of Preferred Stock of such voting right. At any meeting at which the holders of Preferred Stock shall exercise such voting right initially during an existing default period, they shall have the right, voting as a class, to
elect Directors to fill such vacancies, if any, in the Board of Directors as may then exist up to two (2) Directors or, if such right is exercised at an annual meeting, to elect two (2) Directors. If the number which may be so elected at any special
meeting does not amount to the required number, the holders of the Preferred Stock shall have the right to make such increase in the number of Directors as shall be necessary to permit the election by them of the required number. After the holders
of the Preferred Stock shall have exercised their right to elect Directors in any default period and during the continuance of such period, the number of Directors shall not be increased or decreased except by vote of the holders of Preferred Stock
as herein provided or pursuant to the rights of any equity securities ranking senior to or pari passu with the Series A Junior Participating Preferred Stock. 
  

(iii) Unless the holders of Preferred Stock shall, during an existing default period, have previously exercised their right to elect
Directors, the Board of Directors may order, or any stockholder or stockholders owning in the aggregate not less than ten percent (10%) of the total number of shares of Preferred Stock outstanding, irrespective of series, may request, the calling of
a special meeting of the holders of Preferred Stock, which meeting shall thereupon be called by the President, a Vice-President or the Secretary of the 
  

 A-3 

 Corporation. Notice of such meeting and of any annual meeting at which holders of Preferred Stock are
entitled to vote pursuant to this paragraph (c)(iii) shall be given to each holder of record of Preferred Stock by mailing a copy of such notice to him at his last address as the same appears on the books of the Corporation. Such meeting shall be
called for a time not earlier than 20 days and not later than 60 days after such order or request or in default of the calling of such meeting within 60 days after such order or request, such meeting may be called on similar notice by any
stockholder or stockholders owning in the aggregate not less than ten percent (10%) of the total number of shares of Preferred Stock outstanding. Notwithstanding the provisions of this paragraph (c)(iii), no such special meeting shall be called
during the period within 60 days immediately preceding the date fixed for the next annual meeting of the stockholders. 
  
 (iv) In any default period, the holders of Common Stock, and other classes of stock of the Corporation if applicable, shall continue to
be entitled to elect the whole number of Directors until the holders of Preferred Stock shall have exercised their right to elect two (2) Directors voting as a class, after the exercise of which right (x) the Directors so elected by the holders of
Preferred Stock shall continue in office until their successors shall have been elected by such holders or until the expiration of the default period, and (y) any vacancy in the Board of Directors may (except as provided in paragraph (c)(ii) of this
Section 3) be filled by vote of a majority of the remaining Directors theretofore elected by the holders of the class of stock which elected the Director whose office shall have become vacant. References in this paragraph (c) to Directors elected by
the holders of a particular class of stock shall include Directors elected by such Directors to fill vacancies as provided in clause (y) of the foregoing sentence. 
  
 (v) Immediately upon the expiration of a default period, (x) the right of the holders of Preferred Stock as
a class to elect Directors shall cease, (y) the term of any Directors elected by the holders of Preferred Stock as a class shall terminate, and (z) the number of Directors shall be such number as may be provided for in the Certificate of
Incorporation or by-laws irrespective of any increase made pursuant to the provisions of paragraph (x)(ii) of this Section 2(B)(3) (such number being subject, however, to change thereafter in any manner provided by law or in the Certificate of
Incorporation or by-laws). Any vacancies in the Board of Directors effected by the provisions of clauses (y) and (z) in the preceding sentence may be filled by a majority of the remaining Directors. 
  
 (d) Except as set forth herein, holders of Series A Junior
Participating Preferred Stock shall have no special voting rights and their consent shall not be required (except to the extent they are entitled to vote with holders of the Corporation’s Common Stock as set forth herein) for taking any
corporate action. 
  
 (4) Certain
Restrictions. 
  
 (a) Whenever quarterly
dividends or other dividends or distributions payable on the Series A Junior Participating Preferred Stock as provided in Section 2(B)(2) are in arrears, thereafter and until all accrued and unpaid dividends and distributions, whether or not

  

 A-4 

 declared, on shares of Series A Junior Participating Preferred Stock outstanding shall have been paid in
full, the Corporation shall not 
  
 (i) declare
or pay dividends on, make any other distributions on, or redeem or purchase or otherwise acquire for consideration any shares of stock ranking junior (either as to dividends or upon liquidation, dissolution or winding up) to the Series A Junior
Participating Preferred Stock; 
  
 (ii) declare
or pay dividends on or make any other distributions on any shares of stock ranking on a parity (either as to dividends or upon liquidation, dissolution or winding up) with the Series A Junior Participating Preferred Stock, except dividends paid
ratably on the Series A Junior Participating Preferred Stock and all such parity stock on which dividends are payable or in arrears in proportion to the total amounts to which the holders of all such shares are then entitled; 
  
 (iii) redeem or purchase or otherwise acquire for
consideration shares of any stock ranking on a parity (either as to dividends or upon liquidation, dissolution or winding up) with the Series A Junior Participating Preferred Stock, provided that the Corporation may at any time redeem, purchase or
otherwise acquire shares of any such parity stock in exchange for shares of any stock of the Corporation ranking junior (either as to dividends or upon dissolution, liquidation or winding up) to the Series A Junior Participating Preferred Stock; or

  
 (iv) purchase or otherwise acquire for
consideration any shares of Series A Junior Participating Preferred Stock, or any shares of stock ranking on a parity with the Series A Junior Participating Preferred Stock, except in accordance with a purchase offer made in writing or by
publication (as determined by the Board of Directors) to all holders of such shares upon such terms as the Board of Directors, after consideration of the respective annual dividend rates and other relative rights and preferences of the respective
series and classes, shall determine in good faith will result in fair and equitable treatment among the respective series or classes. 
  
 (b) The Corporation shall not permit any subsidiary of the Corporation to purchase or otherwise acquire for consideration any shares of
stock of the Corporation unless the Corporation could, under paragraph (a) of this Section 2(B)(4), purchase or otherwise acquire such shares at such time and in such manner. 
  
 (5) Reacquired Shares. Any shares of Series A Junior Participating Preferred Stock purchased or
otherwise acquired by the Corporation in any manner whatsoever shall be retired and cancelled promptly after the acquisition thereof. All such shares shall upon their cancellation become authorized but unissued shares of Preferred Stock and may be
reissued as part of a new series of Preferred Stock to be created by resolution or resolutions of the Board of Directors, subject to the conditions and restrictions on issuance set forth herein. 
  

 A-5 

 (6) Liquidation, Dissolution or Winding Up. 
  
 (a) Upon any liquidation (voluntary or otherwise),
dissolution or winding up of the Corporation, no distribution shall be made to the holders of shares of stock ranking junior (either as to dividends or upon liquidation, dissolution or winding up) to the Series A Junior Participating Preferred Stock
unless, prior thereto, the holders of shares of Series A Junior Participating Preferred Stock shall have received $1,000 per share, plus an amount equal to accrued and unpaid dividends and distributions thereon, whether or not declared, to the date
of such payment (the “Series A Liquidation Preference”). Following the payment of the full amount of the Series A Liquidation Preference, no additional distributions shall be made to the holders of shares of Series A Junior Participating
Preferred Stock unless, prior thereto, the holders of shares of Common Stock shall have received an amount per share (the “Common Adjustment”) equal to the quotient obtained by dividing (i) the Series A Liquidation Preference by (ii) 1,000
(as appropriately adjusted as set forth in subparagraph (c) below to reflect such events as stock splits, stock dividends and recapitalization with respect to the Common Stock) (such number in clause (ii), the “Adjustment Number”).
Following the payment of the full amount of the Series A Liquidation Preference and the Common Adjustment in respect of all outstanding shares of Series A Junior Participating Preferred Stock and Common Stock, respectively, holders of Series A
Junior Participating Preferred Stock and holders of shares of Common Stock shall receive their ratable and proportionate share of the remaining assets to be distributed in the ratio of the Adjustment Number to 1 with respect to such Preferred Stock
and Common Stock, on a per share basis, respectively. 
  
 (b) In the event, however, that there are not sufficient assets available to permit payment in full of the Series A Liquidation Preference and the liquidation preferences of all other series of preferred stock, if any, which rank on a
parity with the Series A Junior Participating Preferred Stock, then such remaining assets shall be distributed ratably to the holders of such parity shares in proportion to their respective liquidation preferences. In the event, however, that there
are not sufficient assets available to permit payment in full of the Common Adjustment, then such remaining assets shall be distributed ratably to the holders of Common Stock. 
  
 (c) In the event the Corporation shall at any time after the Rights Declaration Date (i) declare any
dividend on Common Stock payable in shares of Common Stock, (ii) subdivide the outstanding Common Stock, or (iii) combine the outstanding Common Stock into a smaller number of shares, then in each such case the Adjustment Number in effect
immediately prior to such event shall be adjusted by multiplying such Adjustment Number by a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after such event and the denominator of which is the number
of shares of Common Stock that were outstanding immediately prior to such event. 
  
 (7) Consolidation, Merger, etc. In case the Corporation shall enter into any consolidation, merger, combination or other
transaction in which the shares of Common Stock are exchanged for or changed into other stock or securities, cash and/or any other property, 
  

 A-6 

 then in any such case the shares of Series A Junior Participating Preferred Stock shall at the same time
be similarly exchanged or changed in an amount per share (subject to the provision for adjustment hereinafter set forth) equal to 1000 times the aggregate amount of stock, securities, cash and/or any other property (payable in kind), as the case may
be, into which or for which each share of Common Stock is changed or exchanged. In the event the Corporation shall at any time after the Rights Declaration Date (i) declare any dividend on Common Stock payable in shares of Common Stock, (ii)
subdivide the outstanding Common Stock, or (iii) combine the outstanding Common Stock into a smaller number of shares, then in each such case the amount set forth in the preceding sentence with respect to the exchange or change of shares of Series A
Junior Participating Preferred Stock shall be adjusted by multiplying such amount by a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after such event and the denominator of which is the number of
shares of Common Stock that were outstanding immediately prior to such event. 
  
 (8) No Redemption. The shares of Series A Junior Participating Preferred Stock shall not be redeemable. 
  
 (9) Ranking. The Series A Junior Participating Preferred Stock shall rank junior to all other series of the Corporation’s
Preferred Stock which may be issued from time to time as to the payment of dividends and the distribution of assets, unless the terms of any such series shall provide otherwise. 
  
 (10) Amendment. The Restated Certificate of Incorporation of the Corporation shall not be further
amended in any manner which would materially alter or change the powers, preferences or special rights of the Series A Junior Participating Preferred Stock so as to affect them adversely without the affirmative vote of the holders of a majority or
more of the outstanding shares of Series A Junior Participating Preferred Stock, voting separately as a class. 
  
 (11) Fractional Shares. Series A Junior Participating Preferred Stock may be issued in fractions of a share which shall entitle the
holder, in proportion to such holder’s fractional shares, to exercise voting rights, receive dividends, participate in distributions and to have the benefit of all other rights of holders of Series A Junior Participating Preferred Stock.

  

 A-7

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