Document:

ex10.26 (10-K 2014)

Exhibit 10.26 

FIRST AMENDMENT TO
THE AMENDED AND RESTATED REALOGY GROUP LLC
EXECUTIVE DEFERRED COMPENSATION PLAN

WHEREAS, the Compensation Committee of the Board of Directors (the “Committee”) of Realogy Holdings Corp. (the “Company”) has the right in its sole discretion to amend the Amended and Restated Realogy Group LLC Executive Deferred Compensation Plan (the “Plan”); and
WHEREAS, the Committee desires to amend the Plan to clarify certain provisions regarding plan administration.
NOW, THEREFORE, the Plan is hereby amended as follows, effective as of November 4, 2014:    
1.    Section 9.01 of the Plan is hereby amended and restated in its entirety as follows:
The Plan Administrator has the right in its sole discretion to amend this Plan in whole or in part at any time and in any manner, including the manner of making deferral elections, the terms on which distributions are made, and the form and timing of distributions, provided that such amendments do not cause the Plan to fail to comply with Section 409A and further provided, that the officers of the Company shall have the authority to modify or amend the Plan to make ministerial changes that do not have an adverse financial impact to the Company with respect to the Plan without the approval of the Plan Administrator.  However, except for mere clarifying amendments necessary to avoid an inappropriate windfall, no Plan amendment shall reduce the amount credited to the Account of any Participant as of the date such amendment is adopted.  Any amendment shall be in writing.  All Participants and Beneficiaries shall be bound by such amendment.
2.    Section 7.01 of the Plan is hereby amended and restated in its entirety with the following:
The Plan Administrator is responsible for the administration of the Plan.  To the extent permitted by applicable law or the rules of any securities exchange or automated quotation system on which shares of common stock of Realogy Holdings Corp. are listed, quoted or traded, the Plan Administrator may from time to time delegate to one or more officers of the Company the authority to carry out certain responsibilities hereunder.  Any such delegation shall state the scope of responsibilities being delegated.
3.    The Plan, as hereby amended, remains in full force and effect.

IN WITNESS WHEREOF, and as evidence of the adoption of this Amendment, the Company has caused the same to be executed by its duly authorized officer on this 14th day of November 2014.

ATTEST:                            REALOGY HOLDINGS CORP.

/s/ Mark J. Flynn                        By:     /s/ David J. Weaving        
Name:  David J. Weaving    
Title:     Executive Vice President and 
                              Chief Administrative Officerex10.27 (10-K 2014)

Exhibit 10.27

SECOND AMENDMENT TO
THE AMENDED AND RESTATED REALOGY GROUP LLC
EXECUTIVE DEFERRED COMPENSATION PLAN

WHEREAS, the Realogy Group LLC (the “Company”) desires to amend the Amended and Restated Realogy Group LLC Executive Deferred Compensation Plan (the “Plan”); and
WHEREAS, the Plan Administrator (as defined in the Plan) has the power to amend the Plan pursuant to Section 9.01 of the Plan.
NOW, THEREFORE, the Plan is hereby amended as follows, effective as of December 11, 2014:
1.    Clause (a) of Section 6.03 of the Plan is hereby amended and restated in its entirety as follows:
(a)  Separation from Service.  In the event the participant incurs a Separation from Service, such Participant’s Account shall be distributed as soon as practicable in the following manner: (i) for deferral elections made prior to December 11, 2014, the first Distribution Date following the first (1st) anniversary of the Participant's Separation from Service in accordance with such Participant's Election Form, and (ii) for deferral elections made on or after December 11, 2014, the first Distribution Date following the Participant's Separation from Service, unless the Participant has elected on the Election Form the first business day of the calendar year following the calendar year in which the Participant's Separation from Service occurs; provided, however, in each case, if at the time of the Separation from Service the Participant is not eligible for Retirement, the Participant’s Account shall be distributed in a lump sum.
2.    The Plan, as hereby amended, remains in full force and effect.

IN WITNESS WHEREOF, and as evidence of the adoption of this Amendment, the Company has caused the same to be executed by its duly authorized officer on this 11th day of December 2014.

ATTEST:                            REALOGY GROUP LLC

/s/ Elizabeth Richstone                           By:  /s/ David J. Weaving                  
               Name: David J. Weaving                                  Title:     Executive Vice President and
Chief Administrative Officerex10.29 (10-K 2014)

Exhibit 10.29

FIRST AMENDMENT TO
THE REALOGY HOLDINGS CORP.
DIRECTOR DEFERRED COMPENSATION PLAN

WHEREAS, the Compensation Committee of the Board of Directors (the “Committee”) of Realogy Holdings Corp. (the “Company”) has the right in its sole discretion to amend the Realogy Holdings Corp. Director Deferred Compensation Plan (the “Plan”); and
WHEREAS, the Committee desires to amend the Plan to clarify certain provisions regarding plan administration.
NOW, THEREFORE, the Plan is hereby amended as follows, effective as of November 4, 2014:    
1.    Section 8.01 of the Plan is hereby amended and restated in its entirety as follows:
The Plan Administrator has the right in its sole discretion to amend this Plan in whole or in part at any time and in any manner, including the manner of making deferral elections, the terms on which distributions are made, and the form and timing of distributions, provided that such amendments do not cause the Plan to fail to comply with Section 409A and further provided, that the officers of the Company shall have the authority to modify or amend the Plan to make ministerial changes that do not have an adverse financial impact to the Company with respect to the Plan without the approval of the Plan Administrator.  However, except for mere clarifying amendments necessary to avoid an inappropriate windfall, no Plan amendment shall reduce the amount credited to the Account of any Participant as of the date such amendment is adopted.  Any amendment shall be in writing.  All Participants and Beneficiaries shall be bound by such amendment.
2.        The Plan, as hereby amended, remains in full force and effect.

IN WITNESS WHEREOF, and as evidence of the adoption of this First Amendment, the Company has caused the same to be executed by its duly authorized officer on this 14th day of November, 2014.

ATTEST:                            REALOGY HOLDINGS CORP.
By:      /s/ David J. Weaving        
/s/ Mark J. Flynn                        Name: David J. Weaving                                 Title:   Executive Vice President and 
Chief Administrative Officerex10.30 (10-K 2014)

Exhibit 10.30 

SECOND AMENDMENT TO
THE REALOGY HOLDINGS CORP.
DIRECTOR DEFERRED COMPENSATION PLAN

WHEREAS, the Compensation Committee of the Board of Directors (the “Committee”) of Realogy Holdings Corp. (the “Company”) has the right in its sole discretion to amend the Realogy Holdings Corp. Director Deferred Compensation Plan (the “Plan”); and
WHEREAS, the Plan Administrator (as defined in the Plan) has the power to amend the Plan pursuant to Section 8.01 of the Plan. 
NOW, THEREFORE, the Plan is hereby amended as follows, effective as of December 11, 2014:    
1.    Clause (a) of Section 6.03 of the Plan is hereby amended and restated in its entirety as follows:
(a)  Termination from Service.  In the event the participant incurs a Termination from Service, such Participant’s Account shall be distributed as soon as practicable in the following manner: (i) for deferral elections made prior to December 11, 2014, the first Distribution Date following the first (1st) anniversary of the Participant's Termination from Service in accordance with the form of payment elected by the Participant in accordance with Section 4.04, and (ii) for deferral elections made on or after December 11, 2014, the first Distribution Date following the Participant's Termination from Service in accordance with the form of payment elected by the Participant in accordance with Section 4.04.
2.    The Plan, as hereby amended, remains in full force and effect.

IN WITNESS WHEREOF, and as evidence of the adoption of this Amendment, the Company has caused the same to be executed by its duly authorized officer on this 11th day of December 2014.

ATTEST:                            REALOGY HOLDINGS CORP.

/s/ Elizabeth Richstone                    By: /s/ David J. Weaving                                      Name: David J. Weaving                                 Title:     Executive Vice President and
Chief Administrative Officerex10.49 (10-K 2014)

Exhibit 10.49                                            

AMENDMENT TO NOTE PURCHASE AGREEMENT

THIS Amendment to Note Purchase Agreement, dated as of November 10, 2014 (this “Amendment”), is being executed by and between Apple Ridge Funding LLC, a Delaware limited liability company (the “Issuer”), Cartus Corporation, a Delaware corporation (“Cartus”), Realogy Group LLC (f/k/a Realogy Corporation), a Delaware limited liability company (“Realogy”), the Managing Agents, Committed Purchasers and Conduit Purchasers, and Crédit Agricole Corporate and Investment Bank (“CA-CIB”), as Administrative Agent (the “Administrative Agent”). Unless otherwise defined herein, capitalized terms used in this Amendment have the meanings set forth in the Note Purchase Agreement (as defined below).

WHEREAS, the Issuer, Cartus, as Servicer, the financial institutions and commercial paper conduits party thereto and the Administrative Agent are parties to the certain Note Purchase Agreement, dated as of December 14, 2011 (as previously amended, the “Note Purchase Agreement”); and

WHEREAS, subject to the terms and conditions contained herein, the parties hereto have agreed to amend the Note Purchase Agreement.

NOW, THEREFORE, in consideration of the foregoing premises, the terms and conditions stated herein and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:

		
	1.
	Amendment.  Effective as of the date hereof, Section 2.11 of the Note Purchase Agreement is hereby amended and restated in its entirety to read as follows:

Section 2.11. Extension of Term. The Issuer may, at any time during the period which is no more than seventy-five (75) days and no less than sixty (60) days immediately preceding the Commitment Termination Date (as such Commitment Termination Date may have previously been extended pursuant to this Section 2.11), request that the then applicable Commitment Termination Date (the “Existing Termination Date”) be extended for an additional period of 364 days.  Any such request shall be in writing and delivered to each Managing Agent, and shall be subject to the following conditions:  (a) at no time will any Committed Purchaser’s Commitment have a remaining term of more than 364 days and, if any such request would result in any Committed Purchaser’s Commitment having a remaining term of more than 364 days, such request shall be deemed to have been made for such number of days so that, after giving effect to such extension on the date requested, such remaining term will not exceed 364 days, and (b) none of the Committed Purchasers shall have any obligation to extend the Commitment Termination Date at any time.  Each Managing Agent will (on behalf of the related Committed Purchasers) respond to any such request by providing a response to the Issuer, the Servicer and each other Managing Agent not later than thirty (30) days prior to the Existing Termination Date, provided, that a failure by any Managing Agent to respond on or before the thirtieth day prior to the Existing Termination Date shall be deemed to be a rejection of the requested extension.
		
	2.
	Conditions Precedent.  This Amendment shall be effective upon (a) the Administrative Agent’s receipt of counterparts to this Amendment and (b) the Issuer’s payment and/or reimbursement, to the extent invoiced, of the Administrative Agent’s, each Managing Agent’s and each Purchaser’s reasonable costs and expenses incurred in connection with this Amendment.

		
	3.
	GOVERNING LAW.  THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE STATE OF NEW 

YORK, INCLUDING §5-1401 OF THE NEW YORK GENERAL OBLIGATIONS LAW, BUT OTHERWISE WITHOUT REGARD TO CONFLICT OF LAWS PRINCIPLES.

		
	4.
	Counterparts.  This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which when taken together shall constitute one and the same agreement.

		
	5.
	References to and Effect on the Note Purchase Agreement.  On and after the date hereof: (i) all references in the Note Purchase Agreement to “this Agreement,” “hereof,” “herein” or words of similar effect referring to the Note Purchase Agreement shall be deemed to be references to the Note Purchase Agreement as amended by this Amendment; (ii) each reference in any of the Transaction Documents to the Note Purchase Agreement shall mean and be a reference to the Note Purchase Agreement as amended by this Amendment; and (iii) each reference in any Transaction Document among the parties hereto to any of the terms or provisions of the Note Purchase Agreement which are redefined or otherwise modified hereby shall mean and be a reference to such terms or provisions as redefined or otherwise modified by this Amendment. 

		
	6.
	Reaffirmation of Performance Guaranty.  Effective as of the date hereof, Realogy, in its capacity as the Performance Guarantor under the Performance Guaranty, hereby consents to this Amendment and acknowledges and agrees that the Performance Guaranty remains in full force and effect is hereby reaffirmed, ratified and confirmed.

		
	7.
	No Waiver.  This Amendment shall not be deemed, either expressly or impliedly, to waive, amend or supplement any provision of the Note Purchase Agreement other than as set forth herein, the Note Purchase Agreement, as modified hereby, remains in full force and effect and is hereby reaffirmed, ratified and confirmed.  

IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their respective officers thereunto duly authorized as of the date first above written.

CARTUS CORPORATION

By: /s/ Eric J. Barnes                 
Name: Eric J. Barnes
Title: SVP and CFO

APPLE RIDGE FUNDING LLC

By: /s/ Eric J. Barnes                   
Name: Eric J. Barnes
Title: SVP and CFO

REALOGY GROUP LLC 

By: /s/ Anthony E. Hull                 
Name: Anthony E. Hull 
Title: EVP, CFO and Treasurer

Signature Page to Amendment to Note Purchase Agreement

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK, as Administrative Agent, a Managing Agent and a Committed Purchaser

By: /s/ Sam Pilcer                                
Name: Sam Pilcer
Title: Managing Director

By: /s/ Kostantina Kourmpetis              
Name: Kostantina Kourmpetis
Title: Managing Director

ATLANTIC ASSET SECURITIZATION LLC, as a Conduit Purchaser

By: /s/ Sam Pilcer                                   
Name: Sam Pilcer
Title: Managing Director

By: /s/ Kostantina Kourmpetis               
Name: Kostantina Kourmpetis
Title: Managing Director

Signature Page to Amendment to Note Purchase Agreement

THE BANK OF NOVA SCOTIA, as a Managing Agent and a Committed Purchaser 

By: /s/ Norman Last                              
Name: Norman Last
Title: Managing Director

LIBERTY STREET FUNDING LLC, as a Conduit Purchaser 

By: /s/ Jill A. Russo                                
Name: Jill A. Russo 
Title: Vice President

Signature Page to Amendment to Note Purchase Agreement

WELLS FARGO BANK, NATIONAL ASSOCIATION, as a Managing Agent and a Committed Purchaser 

By: /s/ Elizabeth R. Wagner                  
Name: Elizabeth R. Wagner
Title: Vice President

Signature Page to Amendment to Note Purchase Agreement

BARCLAYS BANK PLS, as a Managing Agent    

By: /s/ John McCarthy                           
Name: John McCarthy 
Title: Director

SALISBURY RECEIVABLES COMPANY LLC, as a Committed Purchaser and a Conduit Purchaser

By: /s/ Chin-Yong Choe                          
Name: Chin-Yong Choe
Title: Director

Signature Page to Amendment to Note Purchase Agreement

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