Document:

CC Filed by Filing Services Canada Inc. 403-717-3898

AMENDMENT NO. 1 TO

NONQUALIFIED STOCK OPTION AGREEMENT

This Amendment No. 1 to Nonqualified Stock Option Agreement (“Amendment”) is entered into as of this 14th day of September 2006 by and between Micron Enviro Systems, Inc., a Nevada corporation, and Jason Gigliotti.

RECITALS:

WHEREAS, the parties entered into the Nonqualified Stock Option Agreement, dated as of February 22, 2006 (“Option Agreement”) under the 2006 B Nonqualified Stock Option Plan. Capitalized terms not defined herein shall have the same meaning as set forth in the Option Agreement; and

WHEREAS, the parties desire to amend the Option Agreement as set forth herein.

AGREEMENT:

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties intending to be legally bound, agree as follows:

1.  In exchange for Grantee’s promise of continued service in his capacity as a consultant of the Corporation, Section 1 of the Option Agreement shall be amended to decrease the Option purchase price to $0.0151 per share.

2.  This Amendment may be executed in one or more counterparts, each of which shall constitute an original, and all such counterparts together shall constitute one and the same document.

3. Except as so expressly amended, the Option Agreement is ratified and confirmed by the parties and, as hereby amended, shall be deemed and construed as a single instrument in full force and effect; provided, however, in the case of any conflict or inconsistency between the terms of this Amendment and the terms of the prior Option Agreement, the terms of this Amendment shall control.

IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to Option Agreement as of the date set forth above.

Micron Enviro Systems, Inc.

Micron Enviro Systems, Inc.

   Jason Gigliotti

By:

/s/ Bernard McDougall

/s/ Jason Gigliotti

Name: 

Bernard McDougall

Title: 

President, DirectorCC Filed by Filing Services Canada Inc. 403-717-3898

AMENDMENT NO. 1 TO

NONQUALIFIED STOCK OPTION AGREEMENT

This Amendment No. 1 to Nonqualified Stock Option Agreement (“Amendment”) is entered into as of this 14th day of September 2006 by and between Micron Enviro Systems, Inc., a Nevada corporation, and Jason Gigliotti.

RECITALS:

WHEREAS, the parties entered into the Nonqualified Stock Option Agreement, dated as of February 22, 2006 (“Option Agreement”) under the 2006 C Nonqualified Stock Option Plan. Capitalized terms not defined herein shall have the same meaning as set forth in the Option Agreement; and

WHEREAS, the parties desire to amend the Option Agreement as set forth herein.

AGREEMENT:

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties intending to be legally bound, agree as follows:

1.  In exchange for Grantee’s promise of continued service in his capacity as a consultant of the Corporation, Section 1 of the Option Agreement shall be amended to decrease the Option purchase price to $0.0151 per share.

2.  This Amendment may be executed in one or more counterparts, each of which shall constitute an original, and all such counterparts together shall constitute one and the same document.

3. Except as so expressly amended, the Option Agreement is ratified and confirmed by the parties and, as hereby amended, shall be deemed and construed as a single instrument in full force and effect; provided, however, in the case of any conflict or inconsistency between the terms of this Amendment and the terms of the prior Option Agreement, the terms of this Amendment shall control.

IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to Option Agreement as of the date set forth above.

Micron Enviro Systems, Inc.

Micron Enviro Systems, Inc.

   Jason Gigliotti

By:

/s/ Bernard McDougall

/s/ Jason Gigliotti

Name: 

Bernard McDougall

Title: 

President, DirectorExhibit 10.1

    
      

    

    AMENDED
      AND RESTATED AGREEMENT

    

    This
      Amended and Restated Agreement (the "Agreement") dated as of December 12, 2006
      is made and entered into between Ford Motor Company, a Delaware corporation
      ("Ford"), and Ford Motor Credit Company, a Delaware corporation ("Ford
      Credit").

    

    RECITALS

    

    A. 
      Ford Credit supports the sale of Ford's products by providing, among other
      things, wholesale, retail and lease financing for the purchase and lease of
      those products.

    

    B. 
      Ford Credit is highly dependent on the public debt markets to raise funds for
      its business.

    

    C. 
      Ford Credit's ability to raise funds in the public debt markets is highly
      dependent on its credit ratings, which, in turn, are dependent on the level
      of
      Ford Credit's equity capital, the quality of its assets and its
      liquidity.

    

    D. 
      It is important to the success of Ford that Ford Credit remains a viable finance
      company that can fund itself in the public debt markets and continue supporting
      the sale of Ford's products.

    

    E. 
      Towards maintaining the viability of Ford Credit, the parties entered into
      an
      agreement dated October 18, 2001 (the "October 18, 2001 Agreement") that
      provides for certain agreements regarding transactions between them and the
      creditworthiness of Ford Credit.

    

    F. 
      The parties desire to amend the October 18, 2001 Agreement to, among other
      things, provide for the right to offset their obligations to each
      other.

    

    NOW,
      THEREFORE, for good and valuable consideration and the mutual agreements herein
      provided, the parties agree as follows:

    

    1. 
      The parties agree that all Affiliate Receivables (as defined below) shall be
      on
      arm's-length terms. For purposes hereof, "Affiliate Receivables" means any
      advance, loan, extension of credit, or other financing to Ford or any affiliate
      of Ford whose assets and liabilities are classified on Ford's consolidated
      balance sheet as Automotive ("Automotive Affiliate"). Ford Credit shall enforce,
      and cause any affiliate of Ford Credit whose assets and liabilities are
      consolidated with Ford Credit's on Ford Credit's consolidated balance sheet
      ("Credit Affiliate") to enforce, all Affiliate Receivables in a commercially
      reasonable manner, and Ford shall pay, shall cause its Automotive Affiliates
      to
      pay and shall guarantee its Automotive Affiliates’ payment of, Affiliate
      Receivables in accordance with their terms.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    2. 
      Ford Credit shall not, nor shall it permit any Credit Affiliate to, guarantee
      any indebtedness of (other than Permitted Guarantees), or purchase any equity
      securities issued by, or make any other investment in, Ford (parent company
      only) or any Automotive Affiliate. In addition, Ford Credit shall not, nor
      shall
      it permit any Credit Affiliate to, purchase or finance any real property (other
      than Permitted Mortgages) or manufacturing equipment (including tooling) from
      or
      of Ford or any Automotive Affiliate that is classified as an Automotive asset
      on
      Ford's consolidated balance sheet. Ford shall not, nor shall it permit any
      Automotive Affiliate to request or require Ford Credit or any Credit Affiliate
      to do any of the transactions prohibited by this paragraph 2. For purposes
      hereof, "Permitted Guarantees" shall mean guarantees by Ford Credit or Credit
      Affiliates of indebtedness of Ford or Automotive Affiliates which at any time
      does not exceed $500 million in the aggregate, and "Permitted Mortgages" shall
      mean financing by Ford Credit or Credit Affiliates of real property of Ford
      or
      Automotive Affiliates which at any time does not exceed $500 million in the
      aggregate.

    

    3. 
      Ford and Ford Credit agree that Ford Credit's total stockholder's equity as
      stated on or reflected in its consolidated financial statements shall, at the
      end of any calendar quarter during which this Agreement is in effect, be
      maintained at a commercially reasonable level appropriate to support the amount,
      quality and mix (i.e., retail finance receivables, wholesale finance receivables
      and lease receivables) of Ford Credit's assets as stated on or reflected in
      its
      consolidated financial statements for the same calendar quarter, taking into
      account general business conditions affecting Ford Credit.

    

    4. 
      Ford Credit shall, and shall cause each Credit Affiliate to, conduct its
      business, including its finance and lease business, in a prudent and
      commercially reasonable manner, including maintaining and adhering to credit
      risk underwriting standards for finance and lease receivables and residual
      assumptions for lease receivables it acquires or originates that are consistent
      with industry standards. Ford shall not, nor shall it permit any Automotive
      Affiliate to, require Ford Credit or any Credit Affiliate to accept credit
      or
      residual risk beyond what it would be willing to accept acting in a prudent
      and
      commercially reasonable manner. For avoidance of doubt, acquisition or
      origination of finance or lease receivables having terms that are not
      market-based shall be considered to be prudent and commercially reasonable
      if
      subsidies (in the form of interest rate subvention payments, guarantees,
      residual risk sharing arrangements or otherwise) are provided by Ford or an
      Automotive Affiliate in an amount sufficient to assure that Ford Credit or
      a
      Credit Affiliate, as the case may be, will receive the economic benefits of
      such
      receivables as if they had been acquired or originated on market-based terms.
      Notwithstanding the foregoing, in recognition of the fact that Ford uses Ford
      Credit as the exclusive provider of financial services for special retail and
      lease programs to support the sale of products manufactured by Ford and other
      Automotive Affiliates, it is understood that it would be commercially reasonable
      and prudent for Ford Credit to accept, to a limited extent, higher levels of
      credit risk than it might otherwise accept in order to continue as the exclusive
      provider of financial services to Ford and the other Automotive Affiliates
      with
      respect to such programs. For any given program, Ford Credit may waive its
      right
      to be the exclusive provider of financial services to Ford and the other
      Automotive Affiliates.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    5. 
      Ford and Ford Credit agree that (a) Ford Credit shall at all times maintain
      its
      books, records, financial statements and bank accounts separate from those
      of
      Ford and any Automotive Affiliate; (b) Ford Credit shall maintain its assets
      in
      such a manner that it will not be costly or difficult to segregate, ascertain
      or
      identify its assets from those of Ford and any Automotive Affiliate; (c) the
      funds and other assets of Ford Credit shall not be commingled with those of
      Ford
      or any Automotive Affiliate; (d) Ford Credit shall at all times hold itself
      out
      as a legal entity separate and distinct from Ford and any Automotive Affiliate;
      (e) except with respect to the performance of their respective obligations
      under
      that certain Amended and Restated Profit Maintenance Agreement dated as of
      January 1, 2002 between Ford and Ford Credit (as it may be amended from time
      to
      time), each will act in a manner and conduct its business such that creditors
      of
      Ford, acting reasonably, will rely primarily on the creditworthiness of, and
      look solely to the assets of Ford, for repayment of indebtedness and creditors
      of Ford Credit, acting reasonably, will rely primarily on the creditworthiness
      of, and look solely to the assets of Ford Credit, for repayment of indebtedness;
      and (f) they otherwise will take such reasonable and customary action so that
      Ford Credit will not be consolidated with Ford or any Automotive Affiliate
      in
      any case or other proceeding seeking liquidation, reorganization or other relief
      with respect to Ford or any Automotive Affiliate or its debts under any
      bankruptcy, insolvency or other similar law.

    6. 
      The sum of (i) the aggregate amount of unused committed credit facilities,
      (ii)
      the unutilized portion of the aggregate dollar amount of receivables that
      bank-sponsored, commercial paper issuers (conduits) are contractually committed
      to purchase from Ford Credit and (iii) cash, cash equivalents and marketable
      securities (and any other sources of liquidity that may be agreed upon from
      time
      to time) of Ford Credit and its consolidated subsidiaries shall at all times
      be
      at least equal to 100% of the outstanding commercial paper of Ford Credit and
      its consolidated subsidiaries.

    

    7. 
      In the event that Ford or any of its subsidiaries engages in a corporate
      transaction that causes the Pension Benefit Guaranty Corporation ("PBGC") to
      threaten to terminate the pension plans sponsored by Ford or any of its
      subsidiaries, Ford shall, or shall cause any of its subsidiaries to, seek to
      negotiate a settlement with the PBGC to avoid an involuntary plan termination.
      In connection with such negotiated settlement, Ford shall endeavor not to grant
      to the PBGC a security interest in the assets of Ford Credit that has priority
      over the claims of unsecured creditors of Ford Credit.

    

    8. 
      All determinations to be made under this Agreement shall be made in accordance
      with, or with reference to financial statements prepared in accordance with,
      United States generally accepted accounting principles. For purposes of this
      Agreement, the term "lease receivables" shall mean "net investment in operating
      leases" as stated on or reflected in Ford Credit's consolidated financial
      statements.

    

    9. 
      During the term of this Agreement, Ford Credit shall continue to make inventory
      and capital financing generally available to dealers of vehicles manufactured
      or
      sold by Ford or its Automotive Affiliates and shall continue to make retail
      and
      lease financing generally available to such dealers' customers to substantially
      the same extent that Ford Credit has historically made such services available,
      so long as providing such services to such an extent would not result in a
      breach of any of the foregoing provisions. Nothing herein precludes Ford Credit
      from providing or continuing to provide financial services to automotive
      manufacturers other than Ford or its Automotive Affiliates.

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    10. 
      In addition to any rights of set-off Ford and Ford Credit may have against
      the
      other as a matter of law or otherwise, (a) upon Ford Credit having failed,
      or
      being reasonably expected by Ford to fail, to make payments in the ordinary
      course of business on a Ford Credit Obligation or upon the commencement of
      any
      bankruptcy, insolvency or similar proceeding of Ford Credit or any Credit
      Affiliate, Ford will have the right (but will not be obliged) without prior
      notice to Ford Credit or any other person to set-off any Ford Credit Obligations
      (whether matured or contingent, regardless of the currency or terms of the
      obligation) against Ford Obligations (whether matured or contingent, regardless
      of the currency or terms of the obligation) and (b) upon Ford having failed
      to,
      or being reasonably expected by Ford Credit to fail to, make payments in the
      ordinary course of business on a Ford Obligation or upon the commencement of
      any
      bankruptcy, insolvency or similar proceeding of Ford or an Automotive Affiliate,
      Ford Credit will have the right (but will not be obliged) without prior notice
      to Ford or any other person to set-off any Ford Obligations (whether matured
      or
      contingent, regardless of the currency or terms of the obligation) against
      Ford
      Credit Obligations (whether matured or contingent, regardless of the currency
      or
      terms of the obligation). If the amount of either a Ford Obligation or a Ford
      Credit Obligation is unascertained, Ford or Ford Credit (as the case may be)
      may
      in good faith estimate that obligation and set-off in respect of the estimate,
      subject to Ford or Ford Credit (as the case may be) accounting to the other
      when
      the amount of such obligation is ascertained. For the avoidance of doubt, it
      is
      understood that nothing in this paragraph creates a security interest. For
      purposes of this Agreement, the Ford Obligations shall consist of the following
      obligations (whether or not then due) of Ford or an Automotive Affiliate to
      Ford
      Credit or a Credit Affiliate: (i) interest rate subvention; (ii) lease residual
      subvention; (iii) intercompany payables; (iv) notes payable; (v)
      uncollateralized guarantees; (vi) FMC Related Receivables; and (vii) any other
      obligation of, or guaranteed by, Ford or an Automotive Affiliate owing to Ford
      Credit or a Credit Affiliate whether or not it would appear as an asset on
      a
      consolidated balance sheet of Ford Credit. For purposes of this Agreement,
      the
      Ford Credit Obligations shall consist of the following obligations (whether
      or
      not then due) of Ford Credit or a Credit Affiliate to Ford or an Automotive
      Affiliate: (i) notes payable; (ii) intercompany payables; (iii) retiree
      healthcare and life insurance payables; (iv) intercompany payables for taxes;
      and (v) any other obligation of Ford Credit or a Credit Affiliate owing to
      Ford
      or an Automotive Affiliate. The parties agree that interest rate and lease
      subvention obligations of Ford and Automotive Affiliates may be prepaid at
      any
      time and from time to time, and if the agreements for such obligations do not
      contain prepayment provisions, then the value of such subvention obligations
      for
      purposes of any prepayment thereof shall be calculated as the present value
      thereof obtained by applying the then-current discount rate that has been agreed
      to between Ford and Ford Credit. For purposes of this Agreement, the FMC Related
      Receivables means the following types of receivables purchased by or assigned
      to
      Ford Credit or Credit Affiliates from Ford or Automotive Affiliates, or
      originated by Ford Credit or Credit Affiliates, each of which may be guaranteed
      (in whole or in part) by Ford or an Automotive Affiliate: receivables related
      to
      the sale of automotive parts and accessories by Ford or an Automotive Affiliate
      (US, Canada, Europe and Asia Pacific), receivables related to the Ford Rent
      A
      Car (FRAC) program, receivables related to the company car program (US, Europe
      and Asia), receivables related to the chassis converter program (US) and
      receivables related to the used vehicle repurchase program (US, Canada and
      Europe); provided, however, that FMC Related Receivables shall not include
      any
      of the foregoing receivables that have been sold in an on- or off-balance sheet
      securitization or other structured financing transaction. 

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    11. 
      During the term of this Agreement, Ford shall, and hereby does, guarantee to
      Ford Credit the Ford Obligations of Automotive Affiliates, and Ford Credit
      shall, and hereby does, guarantee to Ford the Ford Credit Obligations of Credit
      Affiliates. 

    

    12. 
      This Agreement shall be construed and interpreted in accordance with, and
      governed by, the internal laws of the State of New York, excluding any choice
      of
      law rules that may direct the application of the laws of another
      jurisdiction.

    

    13. 
      This Agreement shall terminate on the Termination Date, which shall initially
      be
      December 11, 2011. On December 11, 2007, and on each December 11 thereafter
      during the term of this Agreement, the Termination Date shall be extended
      automatically for an additional one-year period (ending on the December 11
      next
      following the then-current Termination Date) unless either party shall have
      given the other party written notice during the period beginning on the July
      1
      and ending on the November 1 immediately preceding such December 11, specifying
      its election not to extend the Termination Date beyond the then-current
      Termination Date and that the term of this Agreement shall, therefore, expire
      on
      such then-current Termination Date. Notwithstanding the foregoing, the
      provisions of paragraph 10 relating to set-off shall survive the termination
      of
      this Agreement. 

    

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

    

    

    
      	
              FORD
                MOTOR COMPANY

            	 	
              FORD
                MOTOR CREDIT COMPANY

            	 
	 	 	 	 	 	 
	 	 	 	 	 	 
	
              By: 
                

            	
              /s/
                Ann Marie Petach

            	 	
              By: 
                

            	
              /s/
                Kenneth R. Kent

            	 
	 	
              Ann
                Marie Petach

            	 	 	
              Kenneth
                R. Kent

            	 
	 	
              Vice
                President and Treasurer

            	 	 	
              Vice
                Chairman, Chief Financial Officer and Treasurer

            	 

    

     

    
5

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