Document:

EX-4.1

Table of Contents

 Exhibit 4.1 
  

 
 CHASE ISSUANCE TRUST 

as Issuing Entity 
 CLASS
A(2016-3) TERMS DOCUMENT 
 dated as of June 23, 2016 

to 
 SECOND AMENDED AND
RESTATED 
 CHASESERIES INDENTURE SUPPLEMENT 

dated as of January 20, 2016 

to 
 FOURTH AMENDED AND
RESTATED 
 INDENTURE 

dated as of January 20, 2016 

WELLS FARGO BANK, NATIONAL ASSOCIATION 

as Indenture Trustee and Collateral Agent 

Table of Contents

 TABLE OF CONTENTS 

 

							
	 	 	 	  	PAGE	 
	  
 ARTICLE I
	 
   

	  
 Definitions and Other Provisions of General
Application
	 
   

			
	 Section 1.01
	 	Definitions	  	 	1	  
	 Section 1.02
	 	Governing Law	  	 	4	  
	 Section 1.03
	 	Counterparts	  	 	4	  
	 Section 1.04
	 	Ratification of Indenture and Indenture Supplement	  	 	4	  
	  
 ARTICLE II
	 
   

	  
 The Class A(2016-3) Notes
	 
   

			
	 Section 2.01
	 	Creation and Designation	  	 	5	  
	 Section 2.02
	 	Specification of Required Subordinated Amount and Other Terms	  	 	5	  
	 Section 2.03
	 	Interest Payment	  	 	5	  
	 Section 2.04
	 	Calculation Agent; Determination of LIBOR	  	 	6	  
	 Section 2.05
	 	Payments of Interest and Principal	  	 	7	  
	 Section 2.06
	 	Form of Delivery of Class A(2016-3) Notes; Depository; Denominations	  	 	7	  
	 Section 2.07
	 	Delivery and Payment for the Class A(2016-3) Notes	  	 	7	  
	 Section 2.08
	 	Supplemental Indenture	  	 	7	  
	 Section 2.09
	 	No Ratings Confirmation Required for Class A(2016-3) Notes	  	 	8	  

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 THIS CLASS A(2016-3) TERMS DOCUMENT (this “Terms Document”), among the CHASE ISSUANCE
TRUST, a statutory trust created under the laws of the State of Delaware (the “Issuing Entity”), having its principal office at c/o Wilmington Trust Company, 1100 North Market Street, Wilmington, Delaware 19890-1600, and WELLS FARGO BANK,
NATIONAL ASSOCIATION, a national banking association, as indenture trustee (the “Indenture Trustee”) and as collateral agent (the “Collateral Agent”), is made and entered into as of June 23, 2016. 

Pursuant to this Terms Document, the Issuing Entity and the Indenture Trustee shall create a new Tranche of CHASEseries Class A Notes and
shall specify the principal terms thereof. 
 ARTICLE I 

Definitions and Other Provisions of General Application 

Section 1.01 Definitions. For all purposes of this Terms Document, except as otherwise expressly provided
or unless the context otherwise requires: 
 (1) the terms defined in this Article have the meanings assigned to them in this Article, and
include the plural as well as the singular; 
 (2) all other terms used herein which are defined in the Indenture Supplement, the Indenture
or the Asset Pool Supplement, either directly or by reference therein, have the meanings assigned to them therein; 
 (3) as used in this
Terms Document and in any certificate or other document made or delivered pursuant hereto or thereto, accounting terms not defined in this Terms Document or in any such certificate or other document, and accounting terms partly defined in this Terms
Document or in any such certificate or other document to the extent not defined, shall have the respective meanings given to them under GAAP. To the extent that the definitions of accounting terms in this Terms Document or in any such certificate or
other document are inconsistent with the meanings of such terms under GAAP, the definitions contained in this Terms Document or in any such certificate or other document shall control; 

(4) the words “hereof,” “herein,” “hereunder” and words of similar import when used in this Terms Document shall
refer to this Terms Document as a whole and not to any particular provision of this Terms Document; references to any subsection, Section, clause, Schedule or Exhibit are references to subsections, Sections, clauses, Schedules and Exhibits in or to
this Terms Document unless otherwise specified; the term “including” means “including without limitation”; references to any law or regulation refer to that law or regulation as amended from time to time and include any successor
law or regulation; references to any Person include that Person’s successors and assigns; and references to any agreement refer to such agreement, as amended, supplemented or otherwise modified from time to time; 

(5) in the event that any term or provision contained herein shall conflict with or be inconsistent with any term or provision contained in
the Indenture Supplement, the Indenture or the Asset Pool Supplement, the terms and provisions of this Terms Document shall be controlling; and 

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 (6) each capitalized term defined herein shall relate only to the Class A(2016-3) Notes and no
other Tranche of CHASEseries Notes issued by the Issuing Entity. 
 “Asset Pool Supplement” means the Third Amended and
Restated Asset Pool One Supplement to the Indenture, dated as of January 20, 2016, as amended, by and among the Issuing Entity, the Indenture Trustee and the Collateral Agent. 

“Beneficiary” means Chase Card Funding LLC, in its capacity as beneficial owner of the Issuing Entity. 

“Calculation Agent” is defined in Section 2.04(a). 

“Class A(2016-3) Adverse Event” means the occurrence of any of the following: (a) an Early Amortization Event with
respect to the Class A(2016-3) Notes, (b) an Event of Default and acceleration of the Class A(2016-3) Notes, (c) the Class A Usage of the Class B Required Subordinated Amount for the Class A(2016-3) Notes becomes greater than zero or
(d) the Class A Usage of the Class C Required Subordinated Amount for the Class A(2016-3) Notes becomes greater than zero. 

“Class A(2016-3) Note” means any Note, substantially in the form set forth in Exhibit A-1 to the Indenture Supplement,
designated therein as a Class A(2016-3) Note and duly executed and authenticated in accordance with the Indenture. 
 “Class
A(2016-3) Noteholder” means a Person in whose name a Class A(2016-3) Note is registered in the Note Register. 
 “Class
A(2016-3) Termination Date” means the earliest to occur of (a) the Principal Payment Date on which the Outstanding Dollar Principal Amount of the Class A(2016-3) Notes is paid in full, (b) the Legal Maturity Date and (c) the
date on which the Indenture is discharged and satisfied pursuant to Article V thereof. 
 “Class A Required Subordinated Amount of
Class B Notes” is defined in Section 2.02(a). 
 “Class A Required Subordinated Amount of Class C Notes” is
defined in Section 2.02(b). 
 “Controlled Accumulation Amount” means $43,750,000 provided, however, if the
Accumulation Period Length is determined to be less than twelve months pursuant to Section 3.12(b)(ii) of the Indenture Supplement, the Controlled Accumulation Amount for any Note Transfer Date with respect to the Class A(2016-3) Notes will be
the amount specified in the definition of “Controlled Accumulation Amount” in the Indenture Supplement. 

“Indenture” means the Fourth Amended and Restated Indenture, dated as of January 20, 2016, as amended, between the
Issuing Entity and the Indenture Trustee. 

  
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 “Indenture Supplement” means the Second Amended and Restated CHASEseries
Indenture Supplement, dated as of January 20, 2016, among the Issuing Entity, the Indenture Trustee and the Collateral Agent. 

“Initial Dollar Principal Amount” means $525,000,000. 

“Interest Payment Date” means July 15, 2016 and the 15th day of each month thereafter, or if such 15th day is not a
Business Day, the next succeeding Business Day. 
 “Interest Period” means, with respect to any Interest Payment Date, the
period from and including the previous Interest Payment Date (or in the case of the initial Interest Payment Date, from and including the Issuance Date) to but excluding such Interest Payment Date. 

“Issuance Date” means June 23, 2016. 

“Legal Maturity Date” means June 15, 2023. 

“LIBOR” means, for any Interest Period, the London interbank offered rate for one-month United States dollar deposits
determined by the Calculation Agent on the LIBOR Determination Date for each Interest Period in accordance with the provisions of Section 2.04. 

“LIBOR Determination Date” means (1) June 21, 2016 for the period from and including the Issuance Date through but
excluding the initial Interest Payment Date and (2) for each Interest Period thereafter, the second London Business Day prior to the commencement of such Interest Period. 

“London Business Day” means any Business Day on which dealings in deposits in United States Dollars are transacted in the
London interbank market. 
 “Note Interest Rate” means a rate per annum equal to 0.55% in excess of LIBOR, as determined by
the Calculation Agent on the related LIBOR Determination Date with respect to each Interest Period. 
 “Paying Agent” means
Wells Fargo Bank, National Association. 
 “Predecessor Note” means, with respect to any particular Note, every previous
Note evidencing all or a portion of the same debt as that evidenced by such particular Note; and, for the purpose of this definition, any Note authenticated and delivered under Section 3.06 of the Indenture in lieu of a mutilated, lost,
destroyed or stolen Note shall be deemed to evidence the same debt as the mutilated, lost, destroyed or stolen Note. 
 “Record
Date” means, for any Note Transfer Date, the last Business Day of the preceding Monthly Period. 
 “Reference
Banks” means four major banks in the London interbank market selected by the Beneficiary. 

  
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 “Reuters Screen LIBOR01 Page” means the display page so designated on the
Reuters Monitor Money Rates (or such other page as may replace that page on that service, or such other service as may be nominated as the information vendor, for the purposes of displaying rates comparable to LIBOR). 

“Scheduled Principal Payment Date” means June 15, 2021. 

“Stated Principal Amount” means $525,000,000. 

Section 1.02 Governing Law. THIS TERMS DOCUMENT WILL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED
BY THE LAWS OF THE STATE OF DELAWARE WITHOUT REFERENCE TO ITS CONFLICT OF LAW PROVISIONS AND THE OBLIGATIONS, RIGHTS AND REMEDIES OF THE PARTIES HEREUNDER SHALL BE DETERMINED IN ACCORDANCE WITH SUCH LAWS. 

Section 1.03 Counterparts. This Terms Document may be executed in any number of counterparts, each of which
so executed will be deemed to be an original, but all such counterparts will together constitute but one and the same instrument. 
 Section
1.04 Ratification of Indenture and Indenture Supplement. As supplemented by this Terms Document, each of the Indenture, the Asset Pool Supplement and the Indenture Supplement is in all respects ratified and
confirmed and the Indenture as so supplemented by the Asset Pool Supplement and the Indenture Supplement as so supplemented by this Terms Document shall be read, taken and construed as one and the same instrument. 

[END OF ARTICLE I] 

  
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 ARTICLE II 

The Class A(2016-3) Notes 

Section 2.01 Creation and Designation. There is hereby created a Tranche of CHASEseries Class A Notes
to be issued pursuant to the Indenture and the Indenture Supplement to be known as the “CHASEseries Class A(2016-3) Notes.” 

Section 2.02 Specification of Required Subordinated Amount and Other Terms. 

(a) For the Class A(2016-3) Notes for any date of determination, the Class A Required Subordinated Amount of Class B Notes will be an
amount equal to 8.13953% of (i) prior to the occurrence of a Class A(2016-3) Adverse Event, the Adjusted Outstanding Dollar Principal Amount of the Class A(2016-3) Notes on such date of determination or (ii) on and after the date on which
a Class A(2016-3) Adverse Event shall have occurred, the greater of (1) the Adjusted Outstanding Dollar Principal Amount of the Class A(2016-3) Notes on such date of determination and (2) the Adjusted Outstanding Dollar Principal Amount of
the Class A(2016-3) Notes as of the close of business on the day immediately preceding the date on which such Class A(2016-3) Adverse Event shall have occurred. 

(b) For the Class A(2016-3) Notes for any date of determination, the Class A Required Subordinated Amount of Class C Notes will be an
amount equal to 8.13953% of (i) prior to the occurrence of a Class A(2016-3) Adverse Event, the Adjusted Outstanding Dollar Principal Amount of the Class A(2016-3) Notes on such date or (ii) on and after the date on which a Class A(2016-3)
Adverse Event shall have occurred, the greater of (1) the Adjusted Outstanding Dollar Principal Amount of the Class A(2016-3) Notes on such date of determination and (2) Adjusted Outstanding Dollar Principal Amount of the Class A(2016-3)
Notes as of the close of business on the day immediately preceding the date on which such Class A(2016-3) Adverse Event shall have occurred. 

(c) The Issuing Entity may change the percentages or the formulas set forth in either clause (a) or (b) above without the consent of
any Noteholder so long as the Issuing Entity has (i) received written confirmation from each Note Rating Agency that has rated any Outstanding Notes that the change in either of such percentages or formulas, as applicable, will not result in a
Ratings Effect with respect to any Outstanding Notes and (ii) delivered to the Indenture Trustee and the Note Rating Agencies a Master Trust Tax Opinion and an Issuing Entity Tax Opinion. 

Section 2.03 Interest Payment. 

(a) For each Interest Payment Date, the amount of interest due with respect to the Class A(2016-3) Notes shall be an amount equal to the
product of (i) (A) a fraction, the numerator of which is the actual number of days in the related Interest Period and the denominator of which is 360, times, (B) the Note Interest Rate in effect with respect to the related
Interest Period, times, (ii) the Outstanding Dollar Principal Amount of the Class A(2016-3) Notes determined as of the close of business on the Interest Payment Date preceding the related Note Transfer Date for the Class A(2016-3) Notes;
provided, however, that for the first 

  
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Interest Payment Date, the amount of interest due with respect to the Class A(2016-3) Notes shall be an amount equal to the product of (x) the Outstanding Dollar Principal Amount of the
Class A(2016-3) Notes on the Issuance Date, (y) 22 divided by 360 and (z) the Note Interest Rate in effect with respect to the Class A(2016-3) Notes determined on June 21, 2016. Interest on the Class A(2016-3) Notes will be calculated
on the basis of the actual number of days elapsed and a 360-day year. 
 (b) Pursuant to Section 3.03 of the Indenture Supplement, on
each Note Transfer Date with respect to the Class A(2016-3) Notes, the Indenture Trustee shall deposit into the Class A(2016-3) Interest Funding Sub-Account the portion of CHASEseries Available Finance Charge Collections allocable to the Class
A(2016-3) Notes. 
 Section 2.04 Calculation Agent; Determination of LIBOR. 

(a) The Issuing Entity hereby agrees that for so long as any Class A(2016-3) Notes are Outstanding, there shall at all times be an agent
appointed to calculate LIBOR for each Interest Period (the “Calculation Agent”). The Issuing Entity hereby initially appoints the Indenture Trustee as the Calculation Agent for purposes of determining LIBOR for each Interest Period. The
Calculation Agent may be removed by the Issuing Entity at any time. If the Calculation Agent is unable or unwilling to act as such or is removed by the Issuing Entity, or if the Calculation Agent fails to determine LIBOR for an Interest Period, the
Issuing Entity shall promptly appoint a replacement Calculation Agent that does not control or is not controlled by or under common control with the Issuing Entity or its Affiliates. The Calculation Agent may not resign its duties, and the Issuing
Entity may not remove the Calculation Agent, without a successor having been duly appointed. 
 (b) On each LIBOR Determination Date, the
Calculation Agent shall determine LIBOR on the basis of the rate for deposits in United States dollars for a one-month period which appears on Reuters Screen LIBOR01 Page or on such comparable system as is customarily used to quote LIBOR as of 11:00
a.m., London time, on such date. If such rate does not appear on Reuters Screen LIBOR01 Page or on a comparable system as is customarily used to quote LIBOR the rate for that LIBOR Determination Date shall be determined on the basis of the rates at
which deposits in United States dollars are offered by the Reference Banks at approximately 11:00 a.m., London time, on that day to prime banks in the London interbank market for a one-month period. The Calculation Agent shall request the principal
London office of each of the Reference Banks to provide a quotation of its rate. If at least two such quotations are provided, the rate for that LIBOR Determination Date shall be the arithmetic mean of the quotations. If fewer than two quotations
are provided as requested, the rate for that LIBOR Determination Date will be the arithmetic mean of the rates quoted by major banks in New York City, selected by the Beneficiary, at approximately 11:00 a.m., New York City time, on that day for
loans in United States dollars to leading European banks for a one-month period. 
 (c) The Note Interest Rate applicable to the then
current and the immediately preceding Interest Periods may be obtained by telephoning the Indenture Trustee at its corporate trust office at (612) 667-8058 or such other telephone number as shall be designated by the Indenture Trustee for such
purpose by prior written notice by the Indenture Trustee to each Noteholder from time to time. 

  
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 (d) On each LIBOR Determination Date, the Calculation Agent shall send to the Indenture Trustee
and the Beneficiary, via email or by facsimile transmission, notification of LIBOR for the following Interest Period. 
 Section 2.05 
Payments of Interest and Principal. 
 (a) Any installment of interest or principal payable on any Class A(2016-3) Note which
is punctually paid or duly provided for by the Issuing Entity and the Indenture Trustee on the applicable Interest Payment Date or Principal Payment Date shall be paid by the Paying Agent to the Person in whose name such Class A(2016-3) Note (or one
or more Predecessor Notes) is registered on the Record Date, by wire transfer of immediately available funds to such Person’s account as has been designated by written instructions received by the Paying Agent from such Person not later than
the close of business on the third Business Day preceding the date of payment or, if no such account has been so designated, by check mailed first-class, postage prepaid to such Person’s address as it appears on the Note Register on such Record
Date, except that with respect to Notes registered on the Record Date in the name of the nominee of Cede & Co., payment shall be made by wire transfer in immediately available funds to the account designated by such nominee. 

(b) The right of the Class A(2016-3) Noteholders to receive payments from the Issuing Entity will terminate on the first Business Day
following the Class A(2016-3) Termination Date. 
 Section 2.06 Form of Delivery of Class A(2016-3) Notes;
Depository; Denominations. 
 (a) The Class A(2016-3) Notes shall be delivered in the form of a global Registered Note as provided in
Sections 2.02 and 3.01(i) of the Indenture, respectively. 
 (b) The Depository for the Class A(2016-3) Notes shall be The Depository Trust
Company, and the Class A(2016-3) Notes shall initially be registered in the name of Cede & Co., its nominee. 
 (c) The Class
A(2016-3) Notes will be issued in minimum denominations of $100,000 and integral multiples of $1,000 in excess of $100,000. 
 Section 2.07
Delivery and Payment for the Class A(2016-3) Notes. 
 The Issuing Entity shall execute and deliver the
Class A(2016-3) Notes to the Indenture Trustee for authentication, and the Indenture Trustee shall deliver the Class A(2016-3) Notes when authenticated, each in accordance with Section 3.03 of the Indenture. 

Section 2.08 Supplemental Indenture. 

The Issuing Entity may enter into a supplemental indenture with respect to the Class A(2016-3) Notes as provided in Section 9.01 of the
Indenture; provided, however, that any supplemental indenture which provides for an additional or alternative form of credit enhancement for the Class A(2016-3) Notes shall, in addition to the requirements set forth in

  
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Section 9.01 of the Indenture, require confirmation from the Note Rating Agencies that have rated any Outstanding Notes of the CHASEseries that such change in credit enhancement will not
result in a Ratings Effect with respect to any Outstanding Notes of the CHASEseries. 
 Section 2.09 No
Ratings Confirmation Required for Class A(2016-3) Notes. 
 Notwithstanding Section 3.10(a)(iv) of the Indenture, the Issuing Entity
will not be required to obtain written confirmation from each Note Rating Agency that an issuance of a new Tranche of Notes will not have a Ratings Effect on the Class A(2016-3) Notes. 

[END OF ARTICLE II] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Terms Document to be duly executed, all
as of the day and year first above written. 
  

			
	CHASE ISSUANCE TRUST
		
	By:	 	 WILMINGTON TRUST COMPANY,
 not in its individual
capacity but solely as Owner Trustee on behalf of the Trust

		
	By:	 	 /s/ Beverly D. Capers

		 	Name: Beverly D. Capers
		 	Title: Assistant Vice President
	
	 WELLS FARGO BANK, NATIONAL ASSOCIATION,

as Indenture Trustee and Collateral Agent

		
	By:	 	 /s/ Cheryl Zimmerman

		 	Name: Cheryl Zimmerman
		 	Title: Vice President

 Chase Issuance Trust 

CHASEseries Class A(2016-3) Terms DocumentExhibit

Exhibit 10.1 
June 22, 2016

William Sorenson

Dear Bill,

On behalf of EnerNOC, I am very pleased to offer you the position of Chief Financial Officer and Senior Vice President reporting directly to me. This letter confirms our offer of employment under the terms and conditions that follow:

Offer Specifics:

		
	•
	Start Date: August 22, 2016

		
	•
	Salary: Biweekly salary of $15,192.31 ($395,000 annually), payable in accordance with the Company’s standard payroll policies in effect from time to time. Periods of less than two weeks will be prorated accordingly.

		
	•
	Cash Bonus Plan: You will be eligible for an annual target bonus of 70% of your base salary. Funding of the annual bonus is contingent upon the Company meeting its goals as established annually by the Compensation Committee for executive officers.  For 2016, (i) this bonus amount will be pro-rated based upon your date of hire and (ii) as an inducement to accept this offer, you will receive no less than 50% of your prorated target bonus.  You must be actively employed by EnerNOC on the date of payment to guarantee eligibility for your 2016 bonus payment and any future annual bonus payments.  

		
	•
	Restricted Stock Units: The Company will recommend to the Compensation Committee of its Board of Directors that it grant you on the third business day following commencement of your employment with the Company, 145,000 restricted stock units in accordance with EnerNOC’s 2014 Long-Term Incentive Plan subject to the terms of the Company’s Restricted Stock Unit Agreement and any other applicable stock agreement, shareholder agreement and other restrictions or provisions that are generally applicable to equity awards granted to employees, as each of these may be amended from time to time by the Company.  The Grant will be subject to a three-year vesting schedule, at a rate of (i) 33.3% on the thirteen month anniversary of the grant date and (ii) quarterly thereafter at a rate of 8.25% on the first day of each subsequent calendar quarter, subject to continued employment as of each respective vest date.

		
	•
	Section 16 Officer Compensation Review:  You will be eligible to participate in the upcoming annual compensation review process for Section 16 Officers.  This process occurs in the first quarter of each year and involves consideration of officer base salaries, bonus percentage targets, performance objectives, equity grants and other officer remuneration. 

		
	•
	Benefits and Personal Tax/Estate Assistance: As a full-time employee you are eligible to participate in all Company benefit plans, which include but are not limited to medical, dental, life, short-term and long-term disability insurance and a 401(k) Plan.  Participation in Company benefit plans will be subject to the terms of all applicable plan documents and all Company policies regarding benefits.  Additionally, during your first year of employment, you will be entitled to be reimbursed for up to $2,500 for estate. Tax and financial planning expenses.

		
	•
	New Hire Orientation: You will be invited to attend a New Hire Orientation.  A member of Human Resources will notify you of your orientation date.

		
	•
	Proof of Eligibility: The Immigration Reform and Control Act requires employers to verify the employment eligibility and identity of all new employees.  Accordingly, you will be required to complete a Form I-9 when you begin work.  We will not be able to employ you if you do not provide us with the appropriate documents required by the Form I-9 in a timely manner.     

W. Sorenson Initials____
1

		
	•
	Confidential Information and Restricted Activities: As a condition of your employment, you will be required to sign the Company's standard Employee Agreement (the “Employee Agreement").  A copy of the Employee Agreement is enclosed with this letter and must be signed and returned at the time you accept the offer.

		
	•
	At-Will Status of Employment:  This letter and your response are not meant to, and do not, constitute a contract of employment for a specific term.  Your employment with the Company is at-will.  This means that, if you accept this offer, both you and the Company will retain the right to terminate your employment at any time, with or without notice or cause. 

		
	•
	Withholding: All payments made by the Company under this Agreement shall be reduced by any tax or other amounts required to be withheld by the Company under applicable law.

		
	•
	Miscellaneous: Our agreement consists of several employment-related documents in addition to this letter, including the Employee Agreement, the Severance Agreement and the Restricted Stock Unit Agreement. In the event there is a conflict of terms among this letter and the other of your employment-related documents that together as a whole comprise your employment documents, the terms of this offer letter shall be first in priority and the terms of the Severance Agreement shall be second in priority

In accepting this offer, you give us assurance that you have not relied on any agreements or representations, express or implied, with respect to your employment, that are not set forth expressly in this letter.

Bill, we are excited about the prospect of you joining EnerNOC and playing a critical role on our executive leadership team.  I believe that your talents, experience and business judgment will benefit the Company significantly.  Please confirm your acceptance of this offer by signing below, initial the first page and returning this letter to me no later than noon eastern standard time on Wednesday, June 22, 2016. At the time you sign and return this letter, it will take effect as a binding agreement between you and the Company on the basis set forth above.  Should you have any questions on this offer, please don’t hesitate to contact me directly.

Sincerely,            

/s/ Tim Healy
                        
Tim Healy, Chief Executive Officer
        
Signed   /s/ William Sorenson        
                        
Name       William Sorenson

Date: June 22, 2016

2

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