Document:

Amendment to Employment Agreement between Coinstar, Inc. and John Harvey

 Exhibit 10.1 
 AMENDMENT TO EMPLOYMENT AGREEMENT 
 Coinstar, Inc. (“Employer”) and John Harvey
(“Employee”) hereby agree to amend the Employment Agreement dated as of June 1, 2009 (“Employment Agreement”) as set forth below. 
 A. Revisions to the Employment Agreement 
 1. Section 2.5: Effective November 9, 2009, Section 2.5 of
the Employment Agreement is amended in its entirety as follows: 
 “2.5 Notice. The term “Notice of Termination”
shall mean at least 14 days’ written notice of termination of Employee’s employment, during which period Employee’s employment and performance of services will continue; provided, however, that Employer may, upon notice
to Employee and without reducing Employee’s compensation during such period, excuse Employee from any or all of his duties during such period. The effective date of the termination of Employee’s employment hereunder shall be the date on
which such 14 day period expires.” 
 2. Section 3.1: Effective November 9, 2009, Section 3.1 of the Employment
Agreement is amended in its entirety as follows: 
 “3.1 Termination by Employer. If Employer terminates Employee’s
employment without Cause during the Term, Employee shall be entitled to receive (a) termination payments equal to six (6) months’ annual base salary, (b) any unpaid annual base salary which has accrued for services already
performed as of the date termination of Employee’s employment becomes effective, and (c) a pro-rated cash bonus consistent with Section 1.4(b). All amounts payable pursuant to this Section 3.1 (or pursuant to Section 3.2)
shall be reduced for applicable deductions and tax withholding. If, as a result of the termination of Employee’s employment without Cause, Employee and Employee’s spouse and dependent children are eligible for and timely (and properly)
elect to continue coverage under Employer’s group health plan(s) in accordance with Code Section 4980B(f) (“COBRA”), Employer shall pay the premium for such coverage for a period of twelve (12) months following the date of
Employee’s termination or until Employee is no longer entitled to COBRA continuation coverage under Employer’s group health plan(s) or until Employee obtains other coverage through subsequent employment, whichever period is the shorter.
All other Employer benefits cease on the date of termination without Cause. If Employee is terminated by Employer for Cause during the Term, Employee shall not be entitled to receive any of the foregoing benefits, other than those set forth in
Section 3.1(b) above.” 
  

 PAGE 1 

 3. Section 3.2: Effective November 9, 2009, Section 3.2 of the Employment Agreement
is amended in its entirety as follows: 
 “3.2 Termination by Employee. In the case of the termination of Employee’s
employment by Employee, Employee shall not be entitled to any payments hereunder, other than those set forth in Section 3.1(b) hereof if such termination occurs during the Term; provided, however, if Employee continues employment at least
through November 9, 2009, employee will also be entitled to a pro-rated bonus consistent with Section 1.4(b).” 
 4.
Section 3.3: Effective November 9, 2009, Section 3.3 of the Employment Agreement is amended in its entirety as follows: 
 “3.3. Payment Schedule. All amounts payable pursuant to Sections 3.1(b), 3.1(c), and 3.2 hereof shall be paid to Employee at the same time such amounts would have been paid to Employee had Employee’s employment not
been terminated (or at such earlier time as is required by law). All amounts payable pursuant to Section 3.1(a) hereof shall be paid to Employee in six (6) equal monthly installments, beginning with the month following the month containing
the date of Employee’s termination and continuing for five (5) consecutive months thereafter. For purposes of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), each such installment shall be treated
as a separate payment. If Employee obtains employment during the period Employer is required to make termination payments as set forth in Section 3.1(a), any installments remaining to be paid will be forfeited by Employee. 
 B. Employment Agreement Otherwise Unchanged 
 Except
as expressly set forth in this Amendment, (a) all capitalized terms used herein will have the meanings provided for in the Employment Agreement, (b) all other terms and conditions of the Employment Agreement remain unchanged. 

IN WITNESS WHEREOF, the parties have executed and entered into this Amendment as of the date set forth above. 
  

									
		 		 		 	COINSTAR, INC.
				
	 /s/    John Harvey
	 		 	By	 	 /s/    Paul D. Davis

	John Harvey	 		 		 	
		 		 	Its	 	 Chief Executive Officer

				
	Date: September 7, 2009	 		 	Date:	 	September 7, 2009

  

 PAGE 2Second Amendment to Letter Agreement between Coinstar, Inc. and John Harvey

 Exhibit 10.2 
 SECOND AMENDMENT TO 
 LETTER AGREEMENT 
 This Second Amendment to Letter Agreement (“Second Amendment”) is made and entered into as of September 7, 2009, by and
between Coinstar, Inc., a Delaware corporation (“Company”) and John Harvey (“Employee”). This Second Amendment takes effect November 9, 2009. 
 RECITALS 
 A. On or about
April 1, 2009, Company and Employee entered into a Letter Agreement Regarding Retention Incentives and Release. On or about May 8, 2009, Company and Employee entered into an Amendment to Letter Agreement (collectively, the
“Letter Agreement”). 
 B. The Letter Agreement provided for certain employment incentives including the vesting of
the Stock Option and the Cash Incentive (as defined in the Letter Agreement) upon the occurrence of a certain event or events before February 26, 2012 for the Cash Incentive and March 19, 2013 for the Stock Option. The undersigned wish to
modify the terms of the Letter Agreement and the Stock Option, as applicable, to eliminate (i) the vesting of the Stock Option upon the occurrence of such event or events, and (ii) the vesting of the Cash Incentive upon the occurrence of
such event or events. 
 C. The purpose of this Second Amendment is to set forth the terms and conditions upon which the undersigned will
modify the terms of the Letter Agreement and the Stock Option. 
 AGREEMENT 
 For good and valuable consideration, the receipt of which is hereby acknowledged, the parties agree that Letter Agreement and the Stock Option are
amended as follows: 
 1. AMENDMENT; DEFINITIONS 
 1.1 Amendment 
 The Letter Agreement is amended pursuant to Section 5 thereof as set forth herein. Except as
specifically provided for in this Second Amendment, all of the terms and conditions of the Letter Agreement and the Stock Option shall remain in full force and effect. Hereinafter, any reference to the Letter Agreement and the Stock Option shall
mean the Letter Agreement and the Stock Option, as amended hereby. 
  

 1 

 1.2 Definitions 
 Capitalized terms shall have the meanings given to them in the Letter Agreement, except as otherwise defined in this Second Amendment or as the context otherwise requires. 
 2. AMENDMENT TO EXHIBIT A OF LETTER AGREEMENT 
 The
Letter Agreement is hereby amended by deleting Exhibit A in its entirety and replacing it with Exhibit A as attached to this Second Amendment. 
 3. COUNTERPARTS 
 This Amendment may be executed in one or more counterparts, each of which shall
constitute an original agreement, but all of which together shall constitute one and the same agreement. 
 [Signature page follows]

  

 2 

 IN WITNESS WHEREOF, Company and Employee have caused this Second Amendment to be duly executed as of the
date first written above. 
  

			
	COMPANY
	
	COINSTAR, INC., a Delaware corporation
		
	By:	 	 /s/    Paul D. Davis

	Name:	 	 Paul D. Davis

	Title:	 	 Chief Executive Officer

  

	
	EMPLOYEE 
	
	 /s/    John Harvey

	John Harvey

  

 3 

 EXHIBIT A 
 TO LETTER AGREEMENT REGARDING RETENTION INCENTIVES 
 AND RELEASE 
 John Harvey 
 Stock Option 
 Subject to the applicable terms and conditions regarding such option, including but not limited to the terms and conditions set forth at http://www.fidelity.com with
respect thereto, you have been granted an option to purchase 18,050 shares of Common Stock of the Company (the “Stock Option”). The Stock Option is subject to the terms and conditions set forth in the Stock Option Grant Notice, the
Stock Option Agreement and the 1997 Amended and Restated Equity Incentive Plan governing such option, including but not limited to the vesting schedule applicable thereto. 
 Cash 
 Subject to your continued employment or service relationship with the Company through 
 (a) February 26, 2010, at such time you will be paid a cash payment of $327,054.64, 
 (b) February 26, 2011, at such time you will be paid a cash payment of $327,054.64, and 
 (c) February 26, 2012, at such time you will be paid a cash payment of $327,054.64 ((a), (b) and (c), collectively, the “Cash Incentive”).Agreement dated as of September 2, 2009

 Exhibit 10.93.8 
 EXECUTION VERSION 
 REVOLVING LOAN EXTENSION AND COMMITMENT REDUCTION AGREEMENT 
 Dated as of September 2, 2009 
 To the Lenders having Revolving Loan
Commitments under the 
 Credit Agreement referred to below (the “Revolving Lenders”), 
 and Morgan Stanley Senior Funding, Inc. as administrative 
 agent (the
“Administrative Agent”) for the Lenders. 
 Ladies and Gentlemen: 
 Re: Headwaters – Credit Agreement 
 We refer to the Credit Agreement dated
as of September 8, 2004 among the Borrower, certain financial institutions and other persons from time to time parties thereto (collectively, the “Lenders”), the Agents, JPMorgan Chase Bank, N.A. (as successor to
JPMorgan Chase Bank), as syndication agent, and Morgan Stanley Senior Funding, Inc. and J.P. Morgan Securities Inc., as joint lead arrangers and joint bookrunners (as amended and modified pursuant to consents dated November 6, 2004 and
December 16, 2004, Amendment No. 2 to the Credit Agreement dated March 14, 2005, Amendment No. 3 to the Credit Agreement dated May 19, 2005, Amendment No. 4 to the Credit Agreement dated October 26, 2005, Amendment
No. 5 to the Credit Agreement dated June 27, 2006, Amendment No. 6 to the Credit Agreement dated August 30, 2006, Amendment No. 7 to the Credit Agreement dated January 12, 2007, Amendment No. 8 to the Credit
Agreement dated August 15, 2008 and Amendment No. 9 to the Credit Agreement dated June 26, 2009, the “Credit Agreement”; capitalized terms used herein but not defined shall be used herein as defined in the
Credit Agreement). 
 The Borrower hereby requests that the Revolving Lenders extend the Revolving Loan Termination Date for a period of
thirty (30) days, pursuant to the definition of “Revolving Loan Termination Date” in Section 1.1 of the Credit Agreement. The Revolving Lenders hereby agree that the Revolving Loan Termination Date shall be “September 30,
2009”. 
 The Borrower hereby notifies the Administrative Agent that it wishes to reduce the Revolving Loan Commitments by an aggregate
amount of $20,000,000 pursuant to Section 2.5.2 of the Credit Agreement. Such reduction is effective as of the Revolver Extension Date (as defined below). 
 This agreement shall become effective as of the date hereof (the “Revolver Extension Date”) when each of the following conditions shall have been fulfilled to the satisfaction of the
Administrative Agent: 
 (a) The Administrative Agent shall have received counterparts of this agreement, duly executed and
delivered on behalf of the Borrower and each of the Revolving Lenders, or, as to any of the foregoing parties, advice reasonably satisfactory to the Administrative Agent that such party has executed a counterpart of this agreement, and the
Administrative Agent shall have acknowledged this agreement. 
 (b) The Administrative Agent shall have received the Consent
attached as Exhibit A hereto duly executed by each of the Guarantors. 
 Headwaters – Revolving Loan Extension and Commitment Reduction
Agreement 

 (c) The Borrower shall have paid (i) an extension fee of 12.5 basis points for the
account of each Revolving Lender that executes and delivers this agreement (calculated on such Revolving Lender’s outstanding Revolving Loan Commitment, after giving effect to the reduction of the Revolving Loan Commitments to take effect on
the Revolver Extension Date as described above) and (ii) all reasonable expenses (including the reasonable fees and expenses of Shearman & Sterling LLP) incurred in connection with the preparation, negotiation and execution of this
agreement and other matters relating to the Credit Agreement (including, without limitation, filing fees in connection with the perfection of any security interests) from and after the last invoice to the extent invoiced. 
 (d) The Administrative Agent shall have received a certified copy of the resolutions of the Board of Directors of the Borrower approving
this agreement, and all other documents evidencing other necessary corporate action and other third party approvals and consents, if any, with respect to this agreement. 
 (e) The Administrative Agent shall have received a written opinion of the Borrower’s counsel, in form and substance satisfactory to
the Administrative Agent and addressed to the Administrative Agent, the Collateral Agent and the Lenders, with respect to such matters as the Administrative Agent may reasonably request. 
 (f) (i) There shall exist no Default or Unmatured Default under the Credit Agreement and no Default or Unmatured Default would result from
this agreement and (ii) the representations and warranties contained in Article V of the Credit Agreement shall be true and correct in all material respects as of the Revolver Extension Date before and after giving effect to this agreement
except to the extent any such representation or warranty is stated to relate solely to an earlier date, in which case such representation or warranty shall have been true and correct on and as of such earlier date, and the Administrative Agent shall
have received a certificate from a responsible officer of the Borrower as to the satisfaction of the conditions in clauses (i) and (ii). 
 Each of the Credit Parties hereby represents and warrants, on and as of the date hereof, that (a) the representations and warranties contained in the Credit Agreement are correct and true in all material respects on and as of the date
hereof, before and after giving effect to this agreement, as though made on and as of the date hereof, other than any such representations or warranties that, by their terms, refer to a specific date and (b) no Default or Unmatured Default has
occurred and is continuing, or would occur as a result of the transactions contemplated by this agreement. 
 The Credit Agreement, the
Pledge and Security Agreement, the Notes and each of the other Loan Documents are and shall continue to be in full force and effect and are hereby in all respects ratified and confirmed. Without limiting the generality of the foregoing, the
Collateral Documents and all of the Collateral described therein do and shall continue to secure the payment of all Obligations of the Credit Parties under the Loan Documents. 
 The execution, delivery and effectiveness of this agreement shall not, except as expressly provided herein, operate as a waiver of any right, power or
remedy of any Lender or any Agent under any of the Loan Documents, nor constitute a waiver of any provision of any of the Loan Documents. This agreement 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 taken together shall constitute but one and the same agreement. Delivery of an executed counterpart of a signature page to this agreement by facsimile
shall be effective as delivery of a manually executed original counterpart of this agreement. 
  

 Headwaters – Revolving Loan Extension and Commitment Reduction Agreement 

 If you agree to the terms and provisions hereof, please complete the blank signature block on the final
page hereto with the name of your institution and execute and return, by facsimile or email, your signature page to this agreement to Emeka Chinwuba, email: emeka.chinwuba@shearman.com, facsimile no. 646 848 8940 at Shearman and Sterling, LLP, 599
Lexington Avenue, New York, NY, 10022. 
 [Remainder of Page Intentionally Left Blank] 
  

 Headwaters – Revolving Loan Extension and Commitment Reduction Agreement 

 This agreement shall be governed by, and construed in accordance with, the laws of the State of
New York. 
  

			
	 HEADWATERS INCORPORATED,

	           as Borrower

		
	By:	 	 /s/    Steven G. Stewart

	Title:	 	Chief Financial Officer

 Headwaters – Revolving Loan Extension and Commitment Reduction Agreement 

 ACKNOWLEDGED AND ACCEPTED BY: 
 MORGAN STANLEY SENIOR FUNDING, INC., 
 as Administrative Agent 
  

			
	By:	 	 /s/    Stephen B. King

	Title:	 	Vice President

 [and other Lenders] 
 Headwaters – Revolving Loan Extension and Commitment Reduction Agreement 

 EXHIBIT A 
 CONSENT 
 Dated as of September 2, 2009 
 Reference is made to the Credit Agreement referred to in the foregoing Revolving Loan Extension and Commitment Reduction Agreement (the
“Extension Agreement”) (capitalized terms used herein and not defined being used herein as defined in the Credit Agreement). Each of the undersigned, in its capacity as a Guarantor under the Guaranty Agreement and as a
Grantor under the Pledge and Security Agreement, hereby (i) consents to the execution, delivery and performance of the Extension Agreement and agrees that each of the Guaranty Agreement and the Pledge and Security Agreement is, and shall
continue to be, in full force and effect and is hereby in all respects ratified and confirmed on the Revolver Extension Date, and (ii) confirms that the Collateral Documents to which each of the undersigned is a party and all of the Collateral
described therein do, and shall continue to, secure the payment of all of the Secured Obligations. This Consent shall, pursuant to New York General Obligations Law Section 5-1401, be governed by, and construed in accordance with, the laws of
the State of New York. 
 ATLANTIC SHUTTER SYSTEMS, INC.; 
 CHIHUAHUA STONE, LLC; 
 COVOL ENGINEERED FUELS, LC; 
 COVOL FUELS NO. 2, LLC. 
 COVOL FUELS NO. 3, LLC. 
 COVOL FUELS NO. 4, LLC. 
 COVOL FUELS NO. 5, LLC. 
 DUTCH QUALITY STONE, INC. 
 ELDORADO G-ACQUISITION CO.; 
 ELDORADO SC-ACQUISITION CO.; 
 ELDORADO STONE ACQUISITION CO., LLC; 
 ELDORADO STONE FUNDING CO., LLC; 
 ELDORADO STONE LLC; 
 ELDORADO STONE OPERATIONS LLC; 
 ENVIRONMENTAL TECHNOLOGIES GROUP, LLC; 
 GLOBAL CLIMATE RESERVE CORPORATION; 
 HCM STONE, LLC; 
 HCM UTAH, LLC; 
 HEADWATERS CONSTRUCTION MATERIALS, INC.; 
 HEADWATERS CONSTRUCTION MATERIALS, LLC; 
 HEADWATERS ENERGY SERVICES CORP.;

 HEADWATERS ETHANOL OPERATORS, LLC; 
 HEADWATERS HEAVY OIL, LLC;

 HEADWATERS CTL, LLC 
 HEADWATERS RESOURCES, INC.; 

HEADWATERS REFINERY INVESTMENTS CO.; 
 HEADWATERS SYNFUEL INVESTMENTS, LLC;

 HEADWATERS TECHNOLOGY INNOVATION GROUP, INC.; 
 HEADWATERS
SERVICES CORPORATION; 
 INSPIRE SERVICES, LLC.; 
 L-B STONE LLC;

 METAMORA PRODUCTS CORPORATION; 
 METAMORA PRODUCTS CORPORATION
OF ELKLAND; 
 MTP, INC.; 
 STONECRAFT MANUFACTURING, LLC.;

 STONECRAFT SALES, LLC.; 
 TAPCO INTERNATIONAL CORPORATION;

 each as a Guarantor 
  

			
	By:	 	 /s/    Steven G. Stewart

	Name:	 	Steven Stewart
	Title:	 	Chief Financial Officer

 Headwaters – Revolving Loan Extension and Commitment Reduction Agreement

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