Document:

Exhibit

Exhibit 10.2
June 17, 2019

Leela Srinivasan

Re:  Upwork Inc. Board of Directors
Dear Leela:
On behalf of Upwork Inc. (the “Company”), I am pleased to present you our offer to become a member of the Board of Directors (the “Board”).  As a Board member, you will be responsible for attending in person or by telephone, all Board meetings and all meetings of Board committees on which you sit.  In addition, from time to time, we would like to have the benefit of your experience and insight regarding various Company-related matters. 
As a member of the Board and of any committees to which you are appointed, you will have the roles, responsibilities and fiduciary duties of a director as set forth in applicable corporate law and the Company’s governing corporate documents and policies, copies of which will be provided following execution of this letter. You may be removed from the Board at any time for any reason by the Board or the stockholders of the Company, in accordance with applicable corporate law and the Company's governing corporate documents.  You agree that this letter does not create any employer/employee relationship with the Company and that you will not be entitled to participate in any of the Company’s benefit plans, other than as provided in this letter.
The Company agrees to recommend to the Board that you be offered the following compensation for your service as a Board member, subject to the terms of the Company’s non-employee director compensation policy:
		
	•
	For joining the Board, we will recommend to the Board that you be granted an initial equity award of restricted stock units (“RSUs”) with a grant date fair value of $300,000 (the “Initial Award”), to be granted on the date of your appointment to the Board.  The Initial Award will vest as to 1/3 of the RSUs underlying the Initial Award upon your completion of each year of service as a non-employee director.  

		
	•
	Annual cash compensation of $35,000 for general Board service (the “Annual Fee”), which may be pro-rated for your period of service.  You will have the opportunity to elect to take the Annual Fee in the form of RSUs at your prior written election pursuant to an election form that we will provide to you, to be granted (if elected) on the date of your appointment to the Board.  

		
	•
	We will also recommend to the Board that you be granted an annual award with an aggregate value of $150,000 (each, an “Annual Award”), which may be pro-rated for your period of service.  You will have the opportunity to elect to take each Annual Award in the form of RSUs at your prior written election pursuant to an election form that we will provide to you, with the first such award to be granted (if elected) on the date of your appointment to the Board.  The Annual Award RSUs will vest and settle quarterly following the date of grant, 

    

so long as you continue to provide services to the Company through such date as a non-employee director.  If you elect to receive cash, it will be paid on the same schedule.
		
	•
	Additional compensation will accrue to you for service as a member of the Board’s committees.  

		
	•
	All equity awards will be governed by the terms of the equity award agreement and the Company’s 2018 Equity Incentive Plan.  In determining the number of shares subject to RSU awards, the Company uses the average of the closing sale prices for one share of Company common stock as quoted on Nasdaq Global Market for the thirty (30) calendar days ending on the last trading day immediately preceding the date on which the RSUs are granted, rounded down to the nearest whole share.

		
	•
	You should consult with your own tax advisor concerning the tax consequences associated with accepting any equity awards.

		
	•
	In the event of a change in control of the Company while you are a Board member, your then-outstanding equity awards will become fully vested immediately with respect to 100% of the shares issued or issuable thereunder as of immediately prior to the closing of the change in control. 

The Company will reimburse reasonable travel and other business expenses in connection with your duties as a Board member in accordance with the Company’s generally applicable policies.  In addition, you will receive certain indemnification rights with respect to your service as a Board member, provided that you execute the Company’s form of indemnification agreement.  The Company currently maintains Directors & Officers insurance coverage from a reputable insurer.  Details of such coverage are available upon request.
This offer is contingent upon a satisfactory verification of criminal, education, driving and/or employment background, as well as a New Director Questionnaire that we will provide to you.  This offer can be rescinded based upon data received in the verification and the New Director Questionnaire.
This letter will be governed by and construed under the laws of the State of Delaware without regard to principles of conflicts of laws or choice of laws, and may be amended only by a written agreement of both you and the Company.  The foregoing constitutes the complete agreement between us with respect to the subject matter hereof and supersede in all respects all prior or contemporaneous proposals, negotiations, conversations, discussions and agreements between us.  This letter may be executed in counterparts, each of which will be considered an original, but all of which together will constitute one agreement.  Execution of a facsimile copy will have the same force and effect as execution of an original, and a facsimile signature will be deemed an original and valid signature.
[Signature Page Follows]

    

Leela, I am excited about you joining our Board at a key time for the Company and look forward to working with you to help make the Company truly great and prosperous.  Please acknowledge your receipt of and agreement with this letter by signing and dating this letter and returning it to me.
Very truly yours,

UPWORK INC. 

By: /s/ Thomas Layton          
Name: Thomas Layton 
Title: Chairman 

ACCEPTED AND AGREED:

/s/ Leela Srinivasan    
Name: Leela Srinivasan

June 19, 2019    
DateEX-4.2

 Exhibit 4.2 

FIRST SUPPLEMENTAL INDENTURE 

FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of August 5, 2019, among SunCoke Energy,
Inc., a Delaware corporation (the “Parent Guarantor”), the ultimate parent company of SunCoke Energy Partners, L.P., a Delaware limited partnership (the “Partnership”), the Partnership, SunCoke Energy
Partners Finance Corp., a Delaware corporation (“Finance Corp.” and together with the Partnership, the “Issuers” and individually an “Issuer”), the other Guarantors (as defined
in the Indenture referred to herein) and The Bank of New York Mellon Trust Company, N.A., as trustee under the Indenture referred to below (the “Trustee”). 

W I T N E S S E T H 
 WHEREAS,
the Issuers have heretofore executed and delivered to the Trustee an indenture (the “Indenture”), dated as of May 24, 2017 providing for the issuance of 7.50% Senior Notes due 2025 (the “Notes”);

 WHEREAS, on June 28, 2019, the Partnership completed a merger with SC Energy Acquisition LLC, a Delaware limited liability company
and a wholly owned subsidiary of the Parent Guarantor (“Merger Sub”), whereby Merger Sub merged with and into the Partnership, and the Partnership continued as the surviving entity and a wholly owned subsidiary of the Parent
Guarantor (the “Merger”); 
 WHEREAS, as a result of the Merger, the Partnership no longer has a duty to file
reports with the Securities and Exchange Commission under Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934, as amended; 

WHEREAS, the Partnership desires to avail itself of Section 4.03(a) of the Indenture, which provides that, if a parent company of the
Partnership becomes a Guarantor of the Notes, the Partnership may satisfy certain reporting obligations under the Indenture by furnishing information relating to such parent company; 

WHEREAS, the Parent Guarantor desires to unconditionally Guarantee all of the Issuers’ Obligations under the Notes and the Indenture on
the terms and conditions set forth herein (the “Note Guarantee”); and 
 WHEREAS, pursuant to Section 9.01 of
the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture. 
 NOW, THEREFORE, in consideration of the
foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Parent Guarantor, the other Guarantors, the Issuers and the Trustee mutually covenant and agree for the equal and ratable benefit of the
Holders of the Notes as follows: 
 1. CAPITALIZED TERMS. Capitalized terms used herein without definition
shall have the meanings assigned to them in the Indenture. 

 2. AGREEMENT TO GUARANTEE. The Parent Guarantor
hereby agrees to provide an unconditional Guarantee on the terms and subject to the conditions set forth in the Note Guarantee and in the Indenture including but not limited to Article 10 thereof. 

3. NO RECOURSE AGAINST OTHERS. None of the General Partner or any director,
officer, partner, employee, incorporator, manager or unitholder or other owner of Capital Stock of the General Partner, the Issuers or any Guarantor, as such, will have any liability for any obligations of the Issuers or the Guarantors under the
Notes, the Indenture or the Note Guarantees or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder of Notes by accepting a Note waives and releases all such liability. The waiver and release are
part of the consideration for issuance of the Notes. 
 4. NEW YORK LAW TO
GOVERN. THE LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE. 
 5.
COUNTERPARTS. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 

6. EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect
the construction hereof. 
 7. THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for
or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Parent Guarantor, the other Guarantors and the Issuers. 

[SIGNATURE PAGE FOLLOWS] 

[REMAINDER OF PAGE LEFT BLANK] 

 IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental Indenture to be
duly executed and attested, all as of the date first above written. 
 Dated: August 5, 2019 

 

			
	SUNCOKE ENERGY, INC.
		
	By:	 	 /s/ Fay West

		 	Name: Fay West
		 	 Title: Senior Vice President and

          Chief Financial Officer

  

			
	SUNCOKE ENERGY PARTNERS, L.P.
		
	By:	 	 SUNCOKE ENERGY PARTNERS GP LLC
 its general
partner

		
	By:	 	 /s/ Fay West

		 	Name: Fay West
		 	 Title: Senior Vice President and

          Chief Financial Officer

	
	SUNCOKE ENERGY PARTNERS FINANCE CORP.
		
	By:	 	 /s/ Fay West

		 	Name: Fay West
		 	Title: President

 First Supplemental Indenture 

 
			
	GUARANTORS:

  

	
	HAVERHILL COGENERATION
      COMPANY LLC
	HAVERHILL COKE COMPANY LLC
	MIDDLETOWN COGENERATION
      COMPANY LLC
	MIDDLETOWN COKE COMPANY, LLC
	SUNCOKE LOGISTICS LLC
	SUNCOKE LAKE TERMINAL LLC
	KANAWHA RIVER TERMINALS LLC
	MARIGOLD DOCK, INC.
	CEREDO LIQUID TERMINAL, LLC
	GATEWAY COGENERATION COMPANY
      LLC
	GATEWAY ENERGY & COKE
      COMPANY, LLC
	FF FARM HOLDINGS LLC
	RAVEN ENERGY LLC
	JACOB MATERIALS HANDLING, LLC

  

			
	By:	 	 /s/ Fay West

		 	Name: Fay West
		 	Title: Senior Vice President

  

			
	 THE BANK OF NEW YORK MELLON TRUST     COMPANY, N.A.,

As Trustee

		
	By:	 	 /s/ Allison S. Lausas

		 	Name: Allison S. Lausas
		 	 Title: Vice President, Controller and

          Treasurer

  

			
	 THE BANK OF NEW YORK MELLON TRUST     COMPANY, N.A., As Trustee

		
	By:	 	 /s/ Julie Hoffman-Ramos

		 	Name: Julie Hoffman-Ramos
		 	Title: Vice President

 First Supplemental Indenture

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00298-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00298-of-00352.parquet"}]]