Document:

Non-Competition, Non-Solicitation and Confidentiality Agreement

 Exhibit 10.2 
 EXECUTION COPY 
 NON-COMPETITION, NON-SOLICITATION AND
CONFIDENTIALITY 
 AGREEMENT 
 THIS NON-COMPETITION, NON-SOLICITATION AND CONFIDENTIALITY AGREEMENT (the “Agreement”), dated as of May 26, 2011, is made by and between Skyworks Solutions, Inc., a Delaware
corporation (“Buyer”), and Richard K. Williams, an individual residing in the State of California (the “Stockholder”). The Buyer and the Stockholder are each referred to in this Agreement as a
“Party” and collectively as the “Parties.” 
 RECITALS 

A. The Buyer, PowerCo Acquisition Corp., a Delaware corporation (the “Merger Sub”), and Advanced Analogic Technologies,
Inc., a Delaware corporation (the “Company”) have entered into an Agreement and Plan of Merger, dated as of May 26, 2011 (the “Merger Agreement”), pursuant to which the Buyer will acquire the Company
through a merger of Merger Sub with and into the Company. After giving effect to the Merger, the Company will be a wholly-owned subsidiary of the Buyer (the “Merger”). 

B. The Company is engaged, either directly or through subsidiaries, in the business of developing, designing, manufacturing, licensing,
marketing, selling and distributing power management semiconductors and related software (the “Business”). (For the purpose of clarity: The Company does not engage in business, applications or software unrelated to power management
semiconductors (such as microprocessors, digital memory, discrete sensors and biotech). It also does not engage in devices and circuits used in motor drive.)
 C. The parties acknowledge that the relevant market for the Business is worldwide in scope and that intense worldwide competition exists for the products and services of the Business. 

D. The Stockholder has a substantial equity interest in the Company and will receive significant cash and stock proceeds and other
valuable consideration as a result of the Merger. The Stockholder is a member of the Company’s board of directors, an executive officer of the Company and one of the Company’s key employees, and acknowledges that he has detailed knowledge
of competitively sensitive and important Confidential Information and trade secrets of the Company, including information regarding the Company’s plans and relationships with customers, suppliers and others. The Stockholder recognizes the
Buyer’s interest, as a purchaser of the Company, in protecting, among other things, the relationships that the Company and its subsidiaries have with customers and suppliers and the goodwill associated with their ongoing business. 

E. The Parties agree that it is their mutual desire that the entire goodwill of the Company and its business be transferred to the Buyer
as part of the Merger, and they acknowledge that they explicitly considered the value of the goodwill to be transferred in the Merger, and that such goodwill was valued as a component of the consideration to be paid by the Buyer in and for the
Merger. The Parties further agree that the Buyer’s failure to receive the entire goodwill contemplated by the Merger would have affected the Buyer’s willingness to enter into the Merger Agreement or reduced the value of the Merger and the
Company to the Buyer and the price the Buyer was willing to pay to acquire the Company. 

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 F. The Stockholder acknowledges and agrees that it is his intention to transfer the
goodwill reflected in the capital stock of the Company that he owns and that the Stockholder has a material economic interest in the consummation of the Merger. The Stockholder has considered the effects of this Agreement, considers them reasonable
and, in order to induce the Buyer to enter into the Merger Agreement and consummate the Merger, the Stockholder has agreed to enter into and be bound by this Agreement. 
 Accordingly, the Parties are executing and delivering this Agreement contemporaneously with the execution and delivery of the Merger Agreement, and that the continued effectiveness of this Agreement is a
condition to the Buyer’s obligations to consummate the Merger. 
 NOW, THEREFORE, in consideration of the premises, the
mutual covenants and agreements set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Buyer and the Stockholder, for themselves and their successors and assigns, and
intending to be legally bound, hereby agree as follows: 
 AGREEMENTS 

1. Definitions. As used in this Agreement, the following terms shall have the following respective meanings. 

(a) “Affiliate” of a Person means any other Person that directly or indirectly through one or more intermediaries,
controls, is controlled by or is under common control with the first Person. For purposes of this definition, “control” of a Person shall mean the possession, directly or indirectly, of the power to direct or cause the direction of the
management policies of a Person, whether through the ownership of voting securities, (including, but not limited to, the ownership of ten percent (10%) or more of the voting securities of the Person), by contract, as trustee or executor or
otherwise. 
 (b) “Company Customer” means (i) any Person to whom or which the Company or any of its
subsidiaries is currently selling products or providing services or with whom or which the Company or any of its subsidiaries currently has a signed agreement to sell products or provide services, (ii) any Person to whom or which the Company or
any of its subsidiaries sold products, provided services or signed an agreement to sell products or provide services during the twenty-four (24) month period immediately preceding the Effective Time, (iii) any Person to whom or which the
Company or any of its subsidiaries has contacted, solicited or provided a proposal for services, or any Person who has contacted or solicited the Company or any of its subsidiaries regarding products or services of the Company or any of its
subsidiaries, during the twenty-four (24) month period immediately preceding the Effective Time, (iv) any Person whom the Stockholder knows or has reason to know the Company or any of its subsidiaries currently plans to solicit as a client
for its products or services, or future products or services, or (v) any Affiliate of any Person described in clauses (i) through (iv) above. 

  
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 (c) “Confidential Information” means any and all confidential and
proprietary information pertaining to the Company or any of its subsidiaries, such as proposals, plans, inventions, practices, systems, programs, subscriptions, strategies, formulas, processes, methods, techniques, research, records, suppliers,
sources, customer lists, billing information, other forms of business information, and trade secrets of every kind and character, whether or not they constitute a trade secret under applicable law. The term Confidential Information shall not include
any information in the public domain or information that is rightfully in the possession of a third party and is not subject to a confidentiality obligation, provided that such information has not entered the public domain or come into possession of
a third party due to the violation of any contractual, fiduciary or other legal obligation of the Stockholder or any other person or entity. 
 (d) “Person” means an individual, corporation, limited liability company, partnership, limited partnership, association, estate, trust, unincorporated organization, governmental entity or
authority (including, but not limited to, any municipal, county or state entity, board, authority, agency or similar organization), or any other entity or organization. 
 (e) “Restricted Period” means the period from and after the date hereof and continuing until the twenty-four (24) month anniversary of the Effective Time (as such term is defined in
the Merger Agreement) of the Merger. 
 2. Non-Competition. As an inducement for the Buyer to enter into the Merger
Agreement and to consummate the Merger, and in connection with the sale of the Stockholder’s equity interest in the Company pursuant to the Merger, the Stockholder agrees that during the Restricted Period, the Stockholder shall not, anywhere in
the world, directly or indirectly engage, without the express prior written consent of the Buyer after the date hereof, in any business or activity in competition with the Business, whether as an employee, consultant, partner, principal, agent,
representative, equity holder or in any other individual, corporate or representative capacity (without limitation by specific enumeration of the foregoing), or render any services or provide any advice to any Person in competition (or seeking to
compete, directly or indirectly) with the Business (a “Competing Business”). Nothing in this Section 2 shall prohibit the Stockholder from (i) acquiring up to two percent (2%) of any class of outstanding equity
security of any competing business whose equity securities are regularly traded on a national securities exchange or The Nasdaq Market, (ii) making or holding a passive investment in a venture fund, angel fund, or similar investment vehicle
that invests in a competing business representing less than two percent (2%) of the total investment of such venture fund, angel fund, or similar investment or (iii) making or holding a passive investment in a private company engaged in a
competing business representing less than two percent (2%) of the total investment of such private company; provided, that if the Stockholder is then an employee of the Buyer, the Company or any of their respective subsidiaries, such
investment shall be permitted only if (i) such investment does not interfere with the Stockholder’s duties and obligations to the Buyer, the Company and their respective subsidiaries, as determined in good faith by the Board of Directors
of the Company (prior to the Effective Time) or the Buyer (following the Effective Time) in its sole discretion and (ii) such shares shall not constitute more than five percent (5%) of the Stockholder’s net worth. 

  
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 3. Non-Solicitation of Employees. During the Restricted Period: 

(a) The Stockholder shall not directly or indirectly solicit (or assist, participate in or promote the solicitation of) any individual
who is then employed by the Buyer, the Company or any of their respective direct or indirect subsidiaries to leave such employment. The Parties hereto agree that the placing of general advertisements in newspapers, magazines or electronic media, or
other communication targeted to a generalized audience, in either case which are not specifically aimed at the Buyer, the Company, or any of their respective direct or indirect subsidiaries shall not, in itself, constitute a breach of this
Section 3. 
 (b) The Stockholder shall not disclose any intent that he may form to terminate his employment with the
Buyer, the Company or any of their respective direct or indirect subsidiaries to any employee of the Buyer, the Company or any of their respective subsidiaries prior to the earliest to occur of either the date on which such employment terminates or
the date on which the Buyer or the Company provides notice to employees generally of such termination. 
 (c) If a former
employee of the Company or any of its subsidiaries contacts the Stockholder about (i) any business matter involving the Buyer, the Company or any of their respective subsidiaries, or (ii) any matter involving the former employee’s new
business (including, but not limited to, prospective employment with such new business), the Stockholder shall inform the former employee that he cannot discuss the matter further. 

4. Non-Solicitation of Company Customers. During the Restricted Period: 

(a) The Stockholder shall not directly or indirectly solicit, divert or take away, or assist in or attempt to solicit, divert or take
away, the business or patronage of any Company Customer. 
 (b) If a Company Customer contacts the Stockholder concerning the
possibility of a discontinuation or reduction of the Company Customer’s business with the Buyer, the Company or any of their respective subsidiaries, the Stockholder shall inform such Company Customer that he cannot discuss the matter further
without informing the Buyer and the Company. 
 (c) The Stockholder shall not disclose any intent that he may form to terminate
his employment with the Buyer, the Company or any of their respective subsidiaries to any Company Customer prior to the termination of such employment or the date, if earlier, on which the Buyer or the Company publicly discloses such termination.

 5. Confidentiality. 
 (a) The Stockholder acknowledges that Confidential Information has been and will continue to be of central importance to the business of the Company and its subsidiaries and that disclosure of it to or
its use by others could cause substantial loss to the Company and its subsidiaries and, following the Effective Time, to the Buyer and its subsidiaries. Accordingly, from and after the date of this Agreement, the Stockholder shall maintain the
confidentiality of all Confidential Information and shall not use or disclose any 

  
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Confidential Information to any Person, for any reason or purpose, except (i) as reasonably required to perform his duties to the Company and its subsidiaries as a director, officer and/or
employee thereof (or his duties to the Buyer and its subsidiaries, as the case may be, following the Effective Time), and for their sole benefit, or (ii) as required by law as described in Section 5(c) below. 

(b) The obligations contained in Section 5(a) shall not apply to any information which has: (i) become publicly known
and made generally available through no wrongful act of the Stockholder or of others who were under confidentiality obligations as to the item or items involved, or (ii) been independently acquired or developed by the Stockholder outside the
scope of his duties at the Company and its subsidiaries or any predecessor of the Company. 
 (c) If the Stockholder becomes
legally obligated (by deposition, interrogatory, request for documents, subpoena, civil investigation, demand or similar process) to disclose any Confidential Information, the Stockholder shall provide the Buyer and the Company with prompt written
notice of such requirement so that the Buyer or the Company, as the case may be, may seek a protective order or other appropriate relief. If a protective order or other remedy is not obtained by the Buyer or the Company, the Stockholder may furnish
only that portion of Confidential Information which is required pursuant to the legal process, and (at the Buyer’s or the Company’s expense, as the case may be) shall exercise reasonable efforts to obtain reliable assurances that
confidential treatment will be accorded such Confidential Information. If either during or after his employment with the Buyer, the Company or any of their respective subsidiaries, the Stockholder receives a subpoena or other inquiry related to a
regulatory, civil or criminal proceeding concerning any matter which may involve the Buyer, the Company or any of their respective subsidiaries, whether or not such matter could result in the Stockholder having to disclose any Confidential
Information, the Stockholder shall give prompt notice to the Buyer or the Company, as the case may be, of the subpoena or inquiry and the matter covered thereby and any information which the Stockholder is required to produce in connection
therewith. 
 6. Equitable Remedies. The Buyer and the Stockholder confirm that the restrictions contained in this
Agreement are, in view of the nature of the business of the Company, reasonable and necessary to protect the legitimate interests of the Buyer and that any breach of any material provision in this Agreement will result in irreparable injury to the
Buyer. Therefore, the Stockholder hereby agrees that, in the event of any breach or threatened breach of any material term or condition of this Agreement by the Stockholder, the Buyer’s remedies at law will be inadequate and, in any such event,
the Buyer shall be entitled to commence an action for preliminary and permanent injunctive relief and other equitable and monetary relief (including attorneys’ fees) in any court of competent jurisdiction, and that if such relief is granted the
Buyer shall not be required to post any bond. 
 7. Miscellaneous. 

7.1 Governing Law. This Agreement shall be interpreted and enforced pursuant to the laws of the State of California, without
giving any effect to the conflict of laws rules or principles of any jurisdiction. 

  
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 7.2 Dispute Resolution; Waiver of Jury Trial. 

(a) All disputes, claims or controversies arising out of or in connection with this Agreement shall be subject to the jurisdiction of the
courts of the State of California located in Santa Clara County, California and the United States District Court for the Northern District of California, and each of the Company and the Stockholder hereby waives any objection to the laying of venue
in any such court. Notwithstanding the previous sentence and provided both Parties consent, the Parties may, at any time after the inception of a dispute, claim or controversy arising out of or in connection with this Agreement, submit such dispute,
claim or controversy to binding arbitration under the rules of the American Arbitration Association in effect at the inception of such dispute, claim or controversy. The Parties shall cooperate fully with each other so that any such dispute, claim
or controversy submitted to binding arbitration pursuant to this Section 7.2 may be resolved as expeditiously as possible. 
 (b) The prevailing Party in a proceeding commenced with respect to any dispute, claim or controversy arising out of or in connection with this Agreement shall be entitled to recover, in addition to any
other relief awarded, its reasonable costs and expenses, including attorneys’ and expert witness fees and disbursements, of preparing for and participating in any such proceeding. 

(c) The Buyer and the Stockholder each hereby waives the right to trial by jury in all proceedings commenced with respect to any
disputes, claims or controversies arising out of or in connection with this Agreement. 
 (d) STOCKHOLDER HAS READ AND
UNDERSTANDS THIS SECTION 7.2 WHICH DISCUSSES THE WAIVER OF STOCKHOLDER’S RIGHT TO A JURY TRIAL. STOCKHOLDER UNDERSTANDS THAT BY SIGNING THIS AGREEMENT, STOCKHOLDER IS WAIVING HIS RIGHT TO A JURY TRIAL IN ALL DISPUTES, CLAIMS OR
CONTROVERSIES RELATING TO ANY ASPECT OF THIS AGREEMENT. 
 7.3 Amendments. This Agreement may not be changed, amended or
modified orally. This Agreement may be changed, amended or modified only by an agreement in writing signed by the Party against whom enforcement of any such waiver, change, amendment, modification or discharge may be sought. 

7.4 Assignment. This Agreement shall be binding upon and inure to the benefit of the executors, administrators, heirs,
successors, and assigns of the Parties; provided, however, that this Agreement shall not be assignable by the Stockholder. The Stockholder agrees that, upon request therefor, he will, in writing, acknowledge and consent to any such
assignment of this Agreement. 
 7.5 Waiver. Failure or delay on the part of either Party hereto to enforce any right,
power or privilege hereunder shall not be deemed to constitute a waiver thereof. A waiver by one Party of a breach of any promise by the other Party contained herein shall not operate as or be construed to constitute a waiver of any subsequent
breach of such promise by such other Party. 

  
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 7.6 Headings. The headings of the sections and paragraphs contained in this
Agreement are for reference purposes only and shall not in any way affect the meaning or interpretation of any provision of this Agreement. 
 7.7 Construction. The language used in this Agreement shall be deemed to be the language chosen by the Parties hereto to express their mutual intent, and no rule of strict construction, for or
against either Party, shall be applied. Capitalized terms used in this Agreement without definition shall have the respective meaning ascribed to them in the Merger Agreement. 

7.8 Counterparts. This Agreement may be executed in counterparts, none of which need contain the signature of more than one Party
hereto, each of which shall be deemed to be an original, and all of which together shall constitute a single agreement. 
 7.9
Acknowledgement. The Stockholder represents and warrants that (a) he has carefully read and fully understands the terms of this Agreement; (b) he has signed it voluntarily and with full knowledge of its
contents, its legal consequences, and the rights and obligations of the Parties; and (c) that the Stockholder has been advised to and has had a reasonable opportunity to review this Agreement and consult with the attorney or other personal
counsel of the Stockholder’s choosing before entering into this Agreement. The Stockholder expressly agrees that he has no expectations or understandings contrary to the Agreement and no usage of trade or regular practice in the industry shall
be used to modify this Agreement. The Stockholder acknowledges that this Agreement constitutes the entire agreement between the Stockholder and the Company with respect to the subject matter hereof and this Agreement supersedes any and all prior or
contemporaneous written or oral agreements, representations, or any other documents or understandings; provided, however, that nothing herein supersedes the Stockholder Agreement of even date herewith to which the Stockholder is a party. 

7.10 Effect. This Agreement shall be effective from and after the date first written above upon execution and delivery by the
Parties; provided, however, that if the Merger is not consummated and the Merger Agreement is terminated, this Agreement shall automatically terminate concurrently with the termination of the Merger Agreement and shall be of no further
force or effect. 
 [signature page follows] 

  
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 IN WITNESS WHEREOF, the Parties have executed this Non-Competition, Non-Solicitation and
Confidentiality Agreement as of the date first set forth above. 
  

			
	SKYWORKS SOLUTIONS, INC.
		
	By:	 	 /s/ David J. Aldrich

	Name:	 	 David J. Aldrich

	Title:	 	 President and CEO

SIGNATURE PAGE TO NON-COMPETITION, NON-SOLICITATION 
 AND CONFIDENTIALITY AGREEMENT 

 IN WITNESS WHEREOF, the Parties have executed this Non-Competition, Non-Solicitation and
Confidentiality Agreement as of the date first set forth above. 
  

			
	STOCKHOLDER
		
	By:	 	 /s/ Richard K. Williams

SIGNATURE PAGE TO NON-COMPETITION, NON-SOLICITATION 
 AND CONFIDENTIALITY AGREEMENTDirectors' Deferred Compensation Plan

 Exhibit 10.1 

 
  
 AOL INC. 
 2011 DIRECTORS’ DEFERRED COMPENSATION PLAN

 EFFECTIVE AS OF 
 MAY 25, 2011 
  

 

 ARTICLE I 
 INTRODUCTION 
 Section 1.01 Purpose. This Plan is being
established by AOL Inc. (the “Company”) to assist the Company in attracting and retaining well-qualified directors who are not officers or employees of the Company (“Directors”) and to align the interests of Directors with those
of the shareholders of the Company. The purpose of this Plan is to establish a program whereby the Directors of the Company may elect to defer certain cash amounts paid and equity-based grants awarded to Directors as fees in connection with their
services to the Board of Directors. 
 ARTICLE II 
 DEFINITIONS 
 As used in this Plan, the following capitalized terms shall
have the following meanings: 
 Section 2.01 “Account” shall mean the Participant’s Account
established pursuant to Section 5.01 herein, which Account shall be comprised of the DSU Subaccount and/or the RSU Deferrals Subaccount, as applicable. 
 Section 2.02 “Administrator” shall mean any administrator appointed by the Committee pursuant to Section 3.01 herein or, in the absence of any such appointment, the Committee.

 Section 2.03 “Board” shall mean the Board of Directors of the Company. 

Section 2.04 “Board Appointment” shall have the meaning ascribed to such term in Section 4.03 herein.

 Section 2.05 “Cash Compensation” shall mean the quarterly fees paid in cash to a Director for his or
her services as a Director. 
 Section 2.06 “Code” shall mean the Internal Revenue Code of 1986, as
amended, and applicable Treasury regulations promulgated thereunder. 

  
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 Section 2.07 “Committee” shall have the meaning ascribed to such
term in Section 2(g) of the Stock Incentive Plan. 
 Section 2.08 “Common Stock” shall mean the
common stock of the Company, $0.01 par value per share. 
 Section 2.09 “Company” shall mean AOL Inc.

 Section 2.10 “Compensation” shall mean a Participant’s compensation for services as a Director,
which as of the Effective Date, consists of Cash Compensation and RSU Awards. 
 Section 2.11 “Deferred Stock
Unit” shall mean a unit of measurement that is equivalent to one share of Common Stock but with none of the attendant rights of a holder of a share of Common Stock and which is payable in cash when distributed to the Participant. Deferred
Stock Units shall not constitute “Other Stock-Based Awards” under the Stock Incentive Plan but shall be adjusted in a manner similar to the adjustment to Awards provided by Section 10 of the Stock Incentive Plan upon the occurrence of
the events specified in such Section 10. 
 Section 2.12 “Director” shall mean a member of the
Board who is not an officer or employee of the Company or any Subsidiary. 
 Section 2.13 “DSU
Subaccount” shall mean the subaccount established for deferral of a Director’s Cash Compensation pursuant to Section 5.02(a) of the Plan and credited with Deferred Stock Units and Plan Earnings pursuant to the terms of the Plan.

 Section 2.14 “Earned” as used herein (a) with respect to Cash Compensation shall mean the date
on which such Cash Compensation would otherwise be payable to the Director, and (b) with respect to an RSU Award shall mean the date on which such RSU Award would otherwise be granted to the Director, provided that no Cash Compensation or RSU
Award shall be “Earned” if such amount would otherwise be payable or granted to the Director on or after the Director’s Payment Date. 
 Section 2.15 “Effective Date” shall mean May 25, 2011. 

  
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 Section 2.16 “Initial Cash Election Deadline” shall have the meaning
ascribed to such term in Section 4.01 herein. 
 Section 2.17 “Market Price” shall mean, in respect
of any shares of the Company’s Common Stock, the “fair market value” as defined in Section 2(l) of the Stock Incentive Plan. 
 Section 2.18 “New Director Election” shall have the meaning ascribed to such term in Section 4.03 herein. 

Section 2.19 “New Director” shall mean any Director who is first elected or appointed to the Board after the
Effective Date of this Plan. 
 Section 2.20 “Participant” shall mean any Director of the Company who
has elected to have all or a part of his or her Compensation deferred pursuant to the Plan. 
 Section 2.21
“Payment Date” shall mean the earliest of the date the Participant has a separation from service from the Company within the meaning Section 409A or the Participant’s death. 

Section 2.22 “Plan” shall mean this AOL Inc. 2011 Directors’ Deferred Compensation Plan (as it may be
amended and restated from time to time). 
 Section 2.23 “Plan Earnings” shall mean the amounts credited
to a Participant’s Account pursuant to Article VI herein. 
 Section 2.24 “Restricted Stock Unit”
shall mean a unit of measurement equivalent to one share of Common Stock but with none of the attendant rights of a holder of a share of Common Stock until a share of Common Stock is ultimately distributed in payment of the obligation (other than
the right to receive dividend equivalent amounts in accordance with Article VI herein), that is credited to a Participant’s Account and, subject to the vesting provisions set forth in Section 7.01 hereof, payable pursuant to the terms of
the Plan in the form of Common Stock and/or cash pursuant to the terms of Section 7.02 herein. Restricted Stock Units shall constitute “Other Stock-Based Awards” under the Stock Incentive Plan, and shall be subject to the terms and
conditions therein. 

  
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 Section 2.25 “RSU Award” shall mean a restricted stock unit awarded
by the Company to a Director with respect to his or her services as a Director. 
 Section 2.26 “RSU Deferrals
Subaccount” shall mean the account established for deferral of a Director’s RSU Awards pursuant to Section 5.02(b) of the Plan and credited with Restricted Stock Units and Plan Earnings pursuant to the terms of the Plan.

 Section 2.27 “Section 409A” shall mean Section 409A of the Code and the regulations promulgated
thereunder. 
 Section 2.28 “Stock Incentive Plan” shall mean the AOL Inc. 2010 Stock Incentive Plan, as
amended and restated effective as of April 29, 2010, and any successor plan, in each case, as amended from time to time. 

Section 2.29 “Subsequent Election Deadline” shall mean December 31 of the applicable year, as set forth in
Section 4.02 herein. 
 Section 2.30 “Subsidiary” shall mean any “subsidiary corporation”
of the Company within the meaning of Section 424(f) of the Code. An entity shall be deemed a Subsidiary of the Company only for such periods as the requisite ownership relationship is maintained. 

Section 2.31 “Vested” shall mean, in the case of Restricted Stock Units, the Restricted Stock Units that are
vested and non-forfeitable pursuant to Section 7.01 of the Plan. The Deferred Stock Units credited to a Participant’s DSU Subaccount are 100% vested and non-forfeitable at all times. 

ARTICLE III 

ADMINISTRATION OF THE PLAN 
 Section 3.01 Administrator. The Committee may designate an Administrator to aid the Committee in its administration of the Plan. Such Administrator shall maintain complete and adequate
records pertaining to the Plan, including but not limited to Participants’ Accounts, and shall serve at the pleasure of the Committee. 

  
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 Section 3.02 Administration. The Plan shall be administered by the
Administrator, who shall have complete discretionary authority to interpret and administer the Plan, to determine all amounts that are payable under the Plan, correct errors in administration and otherwise to implement the Plan, in each case
consistent with the Plan’s purposes and intent. The Administrator shall also have authority to take all actions as are necessary to ensure that any transactions pursuant to this Plan do not result in liability under Section 16(b) of the
Securities Exchange Act of 1934. All actions of the Administrator with respect to this Plan shall be final and binding on all persons for such Plan purposes. 
 ARTICLE IV 
 DEFERRED COMPENSATION 

Section 4.01 Initial Elections by Existing Directors. 

(a) Any Director of the Company as of the Effective Date may make an initial election prior to the 2011 Annual Meeting of
Shareholders of the Company to participate in the Plan and defer all, or such percentage, dollar amount, or number of Restricted Stock Units as he or she may specify, of his or her RSU Award with respect to the 2011 Annual Meeting, in accordance
with, and subject to, the terms and conditions of the Plan. Such deferral election shall be made by completing and executing an election form prescribed by the Administrator and delivering such election form to the Administrator prior to the 2011
Annual Meeting of Shareholders. Such election shall become irrevocable immediately prior to the 2011 Annual Meeting of Shareholders. 
 (b) Any Director of the Company as of the Effective Date may make an initial election within 30 days following the Effective Date (the “Initial Cash Election Deadline”), to participate in the
Plan and defer all, or such percentage or dollar amount as he or she may specify, of Cash Compensation first Earned in 2011 beginning on the first day of the calendar quarter immediately following the Initial Cash Election Deadline, in accordance
with, and subject to, the terms and conditions of the Plan. Such deferral election shall be made by completing and executing an election form prescribed by the Administrator and delivering such election form to the Administrator on or before the
Initial Cash Election Deadline. Such election shall become irrevocable as of the close of business on the Initial Cash Election Deadline. 

  
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 (c) A separate election shall be made with respect to each of the Cash
Compensation and the RSU Award that a Participant wishes to defer under the Plan pursuant to this Section 4.01. A Participant’s deferral election, whether with respect to a RSU Award or Cash Compensation, shall only apply to compensation
paid for services performed after the election. 
 Section 4.02 Subsequent Elections by Participants. 

(a) Subsequent to the Initial Election by a Participant provided for in Section 4.01 or a New Director Election by a
Participant provided for in Section 4.03, a Participant may elect by December 31 of each calendar year (the “Subsequent Election Deadline”) to defer all, or such percentage, dollar amount, or number of Restricted Stock Units as
he or she may specify, of the Cash Compensation to be Earned in the following calendar year and/ or the RSU Award to be Earned in the following calendar year, in accordance with, and subject to, the terms and conditions of the Plan. 

(b) Such deferral election shall be made by completing and executing an election form prescribed by the Administrator and
delivering such election form to the Administrator on or before the Subsequent Election Deadline. A separate election shall be made with respect to each of the Cash Compensation and the RSU Award that a Participant wishes to defer under the Plan
pursuant to this Section 4.02. Any such election shall become irrevocable as of the close of business on the date of the Subsequent Election Deadline. 
 Section 4.03 Elections by New Directors. 
 (a) Any
New Director may make an initial election (the “New Director Election”), within thirty (30) days following his or her election or appointment to the Board, whichever occurs earlier (“Board Appointment”), but effective as of
such Board Appointment, to participate in the Plan and defer all, or such percentage, dollar amount, 

  
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or number of Restricted Stock Units as he or she may specify, of (i) the Cash Compensation to be Earned by him or her for the calendar year of such Board Appointment, (ii) his or her
RSU Award to be Earned with respect to such Board Appointment and/ or (iii) his or her RSU Award to be Earned at the next Annual Meeting of Shareholders which shall occur in the calendar year in which the Board Appointment takes place, if
applicable, in accordance with, and subject to, the terms and conditions of the Plan. 
 (b)
Such deferral election shall be made by completing and executing an election form prescribed by the Administrator and delivering such election form to the Administrator within thirty (30) days following such Director’s Board Appointment. A
separate election shall be made with respect to each of the Cash Compensation and the RSU Award that a Participant wishes to defer under the Plan pursuant to this Section 4.03. Such election shall become irrevocable as of the close of business
on the thirtieth (30th) day following the
Participant’s Board Appointment. 
 (c) A Participant’s deferral election, whether with respect to a
RSU Award or Cash Compensation, shall only apply to compensation paid for services performed after the election. 
 ARTICLE V

 ACCOUNTS 
 Section 5.01 Establishment of Accounts. There shall be established for each Participant an account to be designated as such Participant’s Account. The Account of each Participant shall
consist, to the extent applicable to the Participant, of a DSU Subaccount and an RSU Deferrals Subaccount. 
 Section
5.02 Allocations to Accounts. 
 (a) Any Cash Compensation Earned by a Participant that the
Participant has elected to defer shall be credited to the DSU Subaccount of such Participant in the form 

  
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of Deferred Stock Units, on the date such amount is otherwise Earned, and any Plan Earnings or other distributions referred to in Article VI shall be credited in accordance with the provisions of
Article VI, as applicable. 
 (b) Any RSU Award Earned by a Participant that the Participant has elected to defer
shall be credited to the RSU Deferrals Subaccount of such Participant in the form of Restricted Stock Units, on the date such amount is otherwise Earned, and any Plan Earnings or other distributions referred to in Article VI shall be credited in
accordance with the provisions of Article VI, as applicable. 
 (c) Separate records shall be kept with respect
to each Director of the Cash Compensation, on the one hand, and RSU Awards, on the other, that is deferred under Sections 4.01 (Initial Elections in 2011) and 4.03 (New Director Elections) and of the deferral elections made during each calendar year
under Section 4.02 (Subsequent Elections by Participants). In the case of RSU Awards that are deferred, each such RSU Award shall be subject to a separate vesting schedule under Section 7.01. 

Section 5.03 Accounts. The number of Restricted Stock Units or Deferred Stock Units, as applicable, or fractions thereof,
to be credited to a Participant’s Account in accordance with this Article V shall be based on the Market Price of the Company’s Common Stock on the date the relevant Compensation is Earned by the Director. An RSU Award that produces a
fractional number of Restricted Stock Units shall be rounded up to the next highest whole number of Restricted Stock Units. Any Cash Compensation that cannot be deferred under the Plan into a whole number of Deferred Stock Units shall be rounded
down to the next lowest whole number of Deferred Stock Units, and the fractional share value shall be paid immediately to the Participant in cash when Earned and shall not be deferred under the Plan. Any partial deferral election that would produce
a fractional number of Restricted Stock Units or Deferred Stock Units, as applicable, shall be rounded down to next whole number of Restricted Stock Units or Deferred Stock Units, as applicable. 

  
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 ARTICLE VI 
 PLAN EARNINGS 
 Section 6.01 Cash and Property Dividend
Credits. Additional credits shall be made to a Participant’s Account throughout the period of such Participant’s participation in the Plan, and thereafter until all distributions to which the Participant is entitled under
Section 7.02 or Article VIII shall have been made. Such credits shall be made in amounts equal to the Plan Earnings, consisting of the cash or fair market value of any dividends or distributions declared and made with respect to the
Company’s Common Stock payable in cash, securities issued by the Company (other than the Company’s Common Stock but including any such securities convertible into the Company’s Common Stock) or other property which the Participant
would have received from time to time had he or she been the owner on the record dates for the payment of such dividends of the number of shares of the Company’s Common Stock equal to the number of Restricted Stock Units and/or Deferred Stock
Units, as applicable, in his or her Account on such dates. Each such credit shall be applied as of the payment date for such dividend or distribution. Each dividend or distribution shall be converted into Restricted Stock Units or Deferred Stock
Units, as applicable, based on the Market Price of the Company’s Common Stock on the date of such dividend or distribution. The additional credits provided by this Section 6.01 shall be in lieu of, and shall supersede any conflicting
provisions of any RSU award agreement issued pursuant to the Stock Incentive Plan (for any RSU Awards that a Director has elected to defer under this Plan) providing for the accumulation, payment and/or other distribution of dividend equivalents and
retained distributions with respect to the RSUs granted under such RSU award agreement. 
 Section 6.02 Share Dividend
Credits. Additional credits shall be made to a Participant’s Account throughout the period of his or her participation in the Plan, and thereafter until all distributions to which the Participant is entitled under Section 7.02 or
Article VIII shall have been made. Such credits shall equal a number of Restricted Stock Units or Deferred Stock Units, as applicable, equal to the number of shares (including fractional shares) of the Company’s Common Stock to which the
Participant would have been entitled from time to time as Common Stock dividends had such Participant been the owner on the record dates for the 

  
 9 

 
payments of such stock dividends of the number of shares of the Company’s Common Stock equal to the number of Restricted Stock Units credited to his or her Account on such dates. Such
additional credits shall be credited on the date on which payment of such stock dividend is made. The additional credits provided by this Section 6.02 shall be in lieu of, and shall supersede any conflicting provisions of any RSU award
agreement issued pursuant to the Stock Incentive Plan (for any RSU Awards that a Director has elected to defer under this Plan) providing for the accumulation, payment and/or other distribution of Common Stock dividend equivalents with respect to
the RSUs granted under such RSU award agreement. 
 ARTICLE VII 

VESTING AND DISTRIBUTIONS 
 Section 7.01 Vesting. A Participant shall be one hundred percent Vested at all times in his or her DSU Subaccount (including Plan Earnings thereon). A Participant’s RSU Deferrals
Subaccount (including Plan Earnings thereon) shall vest separately with respect to each RSU Award that is deferred by the Participant in accordance with the terms and conditions of the underlying award agreement. 

Section 7.02 Distributions from Accounts. When a Participant’s Payment Date occurs, the Company shall become obligated
to make the distributions prescribed in paragraphs (a), (b), (c), (d), (e), and (f) below. 
 (a) Vested
Restricted Stock Units. At the time of any distribution, (i) each Vested Restricted Stock Unit under the Participant’s Account shall be converted into one share of the Company’s Common Stock and such share shall be distributed to the
Participant. Any fraction of a Vested Restricted Stock Unit to be distributed shall be converted into an amount in cash equal to the Market Price of one share of the Company’s Common Stock on the trading day next preceding the date of
distribution multiplied by such fraction and such cash shall be distributed to the Participant. Any Restricted Stock Unit which is not Vested shall be forfeited as of the date of distribution. Any Common Stock issued pursuant to Plan distributions
shall be made from the previously authorized and registered share pool under the Stock Incentive Plan. 

  
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 (b) Deferred Stock Units. At the time of any distribution, the value of each
Deferred Stock Unit under the Participant’s Account shall be distributed to the Participant in cash, based upon the Market Price of one share of the Company’s Common Stock on the Payment Date. 

(c) Except as otherwise provided in this Section 7.02, distribution of a Participant’s Account shall be made
within 30 days following a Participant’s Payment Date. 
 (d) Notwithstanding the foregoing, in the case of
a Participant who is a specified employee, within the meaning of Section 409A, unless the distribution is due to the Participant’s death prior to such Participant’s separation from service, within the meaning of Section 409A,
distribution of his or her Account shall be made within 30 days following the date which is six (6) calendar months after such Participant’s separation from service, within the meaning of Section 409A. 

(e) If a Participant’s Payment Date shall occur by reason of his or her death or if he or she shall die after his or
her Payment Date but prior to receipt of all distributions provided for in this Section, the Participant’s Account shall be distributed in the following order: to such Participant’s beneficiary selected by the Participant on a form
provided by the Administrator; if there is no such beneficiary designation effective at the Participant’s death, to the Participant’s surviving spouse; and if there is no such beneficiary designation effective or surviving spouse at the
Participant’s death, to the Participant’s estate or personal representative, as soon as administratively feasible following such Participant’s death, but in no event later than 90 days following the Participant’s death, provided
the recipient shall not have a right to designate the taxable year of the payment. 
 (f) The distributions
provisions of this Section 7.02 of the Plan shall be in lieu of, and shall supersede, the distribution provisions of the RSU award agreements issued pursuant to the Stock Incentive Plan for any RSU Awards that a Director has elected to defer
under this Plan. 

  
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 ARTICLE VIII 
 TERMINATION OF THE PLAN 
 The Board may terminate the Plan at any time.
Upon termination of the Plan, distributions in respect of credits to Participants’ Accounts as of the date of termination shall be made in the manner and at the time prescribed in the Plan, except as otherwise permitted under Section 409A.

 ARTICLE IX 
 AMENDMENT OF THE PLAN 
 The Board may, without the consent of Participants
or their beneficiaries, amend the Plan at any time and from time to time; provided, however, that no amendment may deprive a Participant of the amounts allocated to his or her Account as of the date of such amendment without such Participant’s
consent. 
 ARTICLE X 
 GENERAL PROVISIONS 
 Section 10.01 Funding. Benefits payable
under the Plan to any person shall be paid directly by the Company. The Company shall not be required to fund or otherwise segregate assets to be used for payment of benefits under the Plan. While the Company may cause investments in shares of
Company Common Stock to be made through open market purchases in amounts equal or unequal to amounts payable hereunder, the Company shall not be under any obligation to make such investments and any such investment and all obligations of the Company
under the Plan shall remain subject to the claims of its general creditors. The amounts payable to any Directors under the Plan shall not be affected by any such investment. Notwithstanding the foregoing, the Company, in its discretion, may maintain
one or more trusts to hold assets to be used for payment of benefits under the Plan; provided that the assets of such trust shall be subject to the creditors of the Company in the event that the Company becomes insolvent or is subject to bankruptcy
or insolvency proceedings. Any payments by such a trust of benefits provided hereunder shall be considered payment by the Company and shall discharge the Company of any further liability for the payments made by such trust. 

  
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 Section 10.02 Retention Rights. Establishment of the Plan shall not be
construed to give a Director the right to be retained on the Board or to any benefits not specifically provided by the Plan. 

Section 10.03 Authorized Payments. If the Committee receives evidence satisfactory to it that any person entitled to
receive a payment hereunder is, at the time the benefit is payable, physically, mentally or legally incompetent to receive such payment and to give a valid receipt therefor, and that an individual or institution is then maintaining or has custody of
such person and that no guardian, committee or other representative of the estate of such person has been duly appointed, the Committee may direct that such payment be paid to such individual or institution maintaining or having custody of such
person, and the receipt of such individual or institution shall be valid and a complete discharge for the payment of such benefit. 
 Section 10.04 Section 409A. Although the Company makes no guarantee with respect to the tax treatment of payments and benefits hereunder, the Plan is intended to comply with the
applicable requirements of Section 409A and shall be limited, construed, administered, and interpreted in accordance with such intent. Accordingly, and notwithstanding Article IX, the Company reserves the right to amend the provisions of the
Plan at any time in order to avoid the imposition of an excise tax under Section 409A on any payments to be made hereunder. In no event whatsoever shall the Company or any of its affiliates be liable for any additional tax, interest or
penalties that may be imposed on a Participant by Section 409A or any damages for failing to comply with Section 409A, other than for withholding or other obligations applicable to employers, if any, under Section 409A. 

Section 10.05 Gender; Words. Wherever any words are used herein in the masculine, feminine or neuter gender, they shall be
construed as though they were also used in another gender in all cases where they would so apply, and whenever any words are used herein in the singular or plural form, they shall be construed as though they were also used in the other form in all
cases where they would so apply. 

  
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 Section 10.06 Assignment of Benefits. Benefits provided under the Plan may not
be assigned or alienated, either voluntarily or involuntarily, other than by will or the applicable laws of descent and distribution. 
 Section 10.07 Conflicts of Laws. The laws of the State of Delaware shall control the interpretation and performance of the terms of the Plan. The Plan is not intended to qualify under
Section 401(a) of the Code or the Employee Retirement Income Security Act of 1974, as amended. 
 Section 10.08
Stock Incentive Plan. Restricted Stock Units credited to a Participant’s Account under the Plan shall be subject to the provisions of the Stock Incentive Plan, which provisions are incorporated herein by reference, including without
limitation, the provisions Section 10 of the Stock Incentive Plan providing for the adjustment of Awards (as defined in the Stock Incentive Plan) upon certain events. 
 ARTICLE XI 
 EFFECTIVE DATE 

This Plan shall be effective as of the Effective Date, and shall continue in force during subsequent years unless amended or revoked by
action of the Board. 

  
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