Document:

Exhibit 10.43

 

Varilease Finance, Inc.

6340 South 3000 East, Suite 400

Salt Lake City, UT 84121

www.varilease.com

tel   801.733.8100

fax  801.733.8900

AMENDMENT NO. 1

TO

SCHEDULE NO. 06

 

Reference is made to Schedule No. 06 dated April 30, 2014 (the “Schedule”) incorporating by reference Master Lease Agreement dated April 30, 2014 between VARILEASE FINANCE, INC. (the “Lessor”) and USA TECHNOLOGIES, INC. (the “Lessee”) (the “Master Agreement”).  The Schedule and Master Agreement shall hereinafter be referred to collectively as the “Lease”.  All capitalized terms used herein but not defined herein shall have the same meanings ascribed to them in the Lease.

 

The Schedule is hereby amended effective as of July 22, 2014 by deleting Sections 5, 6 and 7 in their entirety and replacing them with the following:

 

5. Base Monthly Rental:                   $30,270.89 (plus applicable sales/use tax)

 

6. Deposit:                                         $30,270.89 applied to the last Base Monthly Rental (plus applicable sales/use tax).  Lessee shall pay the last Base Monthly Rental in advance upon the execution of this Schedule.  Lessee acknowledges and agrees that, notwithstanding anything to the contrary herein, this payment is non-refundable to Lessee under any circumstances, including, without limitation, any termination of this Lease for any reason prior to the end of its scheduled term.  This payment shall be deemed earned by Lessor, and upon receipt by Lessor, shall immediately be applied to satisfy Lessee’s obligation to make the last Base Monthly Rental.

 

7. Base Lease Rate Factor:                0.02758

 

All other terms and conditions of the Schedule shall remain in full force and effect without change.

 

Dated: August 1, 2014.

	 	 
	LESSOR: 	LESSEE: 
	VARILEASE FINANCE, INC.	USA TECHNOLOGIES, INC.
	 	 
	By: 	 /s/ Kristy Phillips	 	By:  	/s/ David M. DeMedio	 
	Name: Kristy Phillips	Name: David M. DeMedio
	Title: Vice President	Title: CFOExhibit 10.1 - CIC

EXHIBIT 10.1    

AMENDMENT NUMBER TWO
TO THE VECTREN CORPORATION
CHANGE IN CONTROL AGREEMENT

This amendment number two will apply to the following Senior Vice Presidents:

M. Susan Hardwick - Senior Vice President and Chief Financial Officer for Vectren Corporation

Eric J. Schach - Senior Vice President, Utility Operations of Vectren Corporation and President of Vectren Utility Holdings, Inc.

Robert E. Heidorn - Senior Vice President, General Counsel, Chief Compliance Officer and Assistant Secretary for Vectren Corporation

EXHIBIT 10.1    

AMENDMENT NUMBER TWO
TO THE VECTREN CORPORATION 
CHANGE IN CONTROL AGREEMENT
This Amendment Number Two to the Vectren Corporation Change in Control Agreement (this “Amendment”) is entered into to be effective as of October 1, 2014 (the “Effective Date”) between Vectren Corporation (the “Company”) and __________ (“Executive”).
WHEREAS, the Company and Executive are parties to the Vectren Corporation Change in Control Agreement dated as of December 31, 2011 (as amended, the “Original Agreement”); 
WHEREAS, Executive has been promoted to Senior Vice President; and
WHEREAS, the Company and Executive desire to amend the Original Agreement to provide for certain additional benefits due to Executive’s promotion.
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows:
1.    The words “one (1)” in Section 2(a)(ii)(A) of the Original Agreement are hereby amended and restated to read “one and one half (1.5)”.
2.    The words “one (1) year” in Section 2(b) of the Original Agreement are hereby amended and restated to read “one and one half (1.5) years”.
3.    This Amendment is to be effective on the Effective Date.  Except as specifically amended herein, all other terms and conditions contained in the Original Agreement shall remain unchanged and shall continue in full force and effect.
4.    This Amendment may be executed in one or more counterparts, each of which when taken together shall be deemed one original Amendment.
IN WITNESS WHEREOF, Executive has hereunto set Executive’s hand and the Company has caused these presents to be executed in its name on its behalf, all as of the day and year first above written.

________________________________________                            
_________________, Executive

Vectren Corporation

By:  _____________________________                            
Printed: __________________________                        
Its: ______________________________                                

INDS01 1475900v1EX-4.1

 Exhibit 4.1 

UNANIMOUS WRITTEN CONSENT OF THE 

EXECUTIVE COMMITTEE OF ALLY FINANCIAL INC. 

THE UNDERSIGNED, being all of the members of the Executive Committee consisting of the Chief Financial Officer and the Senior Executive Vice
President of Finance and Corporate Planning (the “Executive Committee”) of Ally Financial Inc., a Delaware corporation (“Ally”), acting pursuant to a resolution duly adopted by the Board of Directors of the Company,
after careful consideration of all the facts, do hereby consent in writing, without a meeting, as of the date of the last signature hereon, that the following preamble and resolutions shall have the same force and effect as if adopted at a meeting
of the Executive Committee: 
 WHEREAS, the Executive Committee, acting pursuant to a resolution duly adopted by the Board of Directors of
the Company, has duly and validly adopted resolutions authorizing, among other things, the issuance and sale in an underwritten public offering (the “Offer”) of up to $1.0 billion aggregate principal amount of Senior Notes of Ally
in one or more tranches in such final amount, at such rate of interest, at such price, and with such final maturity date as determined by the Executive Committee; 

Approval of Terms; Establishment of Series 

NOW, THEREFORE, BE IT RESOLVED, that a series of securities is hereby established, the title of which shall be 3.250% Senior Notes due 2017
(the “2017 Notes”), which shall be issued pursuant to the indenture dated as of July 1, 1982 (as supplemented or otherwise modified from time to time, the “Indenture”), among Ally and The Bank of New York Mellon
(successor to Morgan Guaranty Trust Company of New York), as trustee (the “Trustee”), and shall have the terms (the “Pricing Terms”) set forth in the preliminary prospectus supplement dated September 24, 2014 attached
hereto as Exhibit A, as supplemented by the pricing term sheet attached hereto as Exhibit B; 
 NOW, THEREFORE, BE IT
RESOLVED, that a series of securities is hereby established, the title of which shall be 5.125% Senior Notes due 2024 (the “2024 Notes” and, together with the 2017 Notes, the “Notes”), which shall be issued pursuant to the
Indenture, and shall have the Pricing Terms set forth in the preliminary prospectus supplement dated September 24, 2014 attached hereto as Exhibit A, as supplemented by the pricing term sheet attached hereto as Exhibit B; 

NOW, THEREFORE, BE IT RESOLVED, that the form and terms of the Notes substantially in the form filed as an exhibit to the Company’s
registration statement on Form S-3 (333-193070) filed with the U.S. Securities and Exchange Commission (the “SEC”), as supplemented by the Pricing Terms, are hereby approved for issuance and sale; 

Additional Actions 
 FURTHER RESOLVED,
that the Proper Officers are, and each of them hereby is, authorized and directed, for and on behalf of Ally, to file or cause to be filed with the 

 
SEC, in compliance with Rule 424(b) under the Securities Act of 1933, as amended, and the rules and regulations of the Commission promulgated thereunder, a final prospectus supplement relating to
the Notes in such form and with such changes and modifications from the preliminary prospectus supplement dated September 24, 2014 as are deemed appropriate and necessary in the judgment of such officer, such approval to be conclusively
evidenced by the filing of the final prospectus supplement with the SEC; 
 FURTHER RESOLVED, that the underwriting agreement to be dated as
of September 24, 2014 by and among Ally and the underwriters (the “Underwriting Agreement”) relating to the Notes, substantially in the form presented to the Executive Committee is hereby approved by Ally, and each of the
Proper Officers be, and each of them hereby is, authorized and directed to execute and deliver in the name and on behalf of Ally, (i) the Underwriting Agreement and (ii) such other documents as may be necessary or advisable in connection
with the Underwriting Agreement, in each case in such form and having such terms as may be approved by the Proper Officer executing the same, such approval to be conclusively evidenced by such officer’s execution thereof; 

FURTHER RESOLVED, that the Proper Officers of Ally or any of them acting alone be, and each of them is, authorized and empowered in the name
and on behalf of Ally, (i) to make modifications and amendments to and to execute and deliver all documents and instruments related to and in furtherance of the foregoing resolutions, and (ii) from time to time, to execute and deliver such
other and further agreements, certificates, notices and other instruments or documents, and do and perform such acts and things, including, without limitation, causing to be paid any fees or expenses in connection with the Offer, as any of them, in
his or her discretion, may deem necessary or advisable in connection with these resolutions, the Offer, or any related instruments; 

FURTHER RESOLVED, that the Executive Committee adopts and incorporates by reference any form of specific resolution to carry into effect the
purpose and intent of the foregoing resolutions, or covering authority included in matters authorized in the foregoing resolutions, including forms of resolutions in connection therewith that may be required by the SEC, and any federal, state,
local, foreign or transnational, inspection person or agency, and the Secretary of Ally is directed to insert a copy thereof in the records of the Board of Directors and to certify the same as having been duly adopted by the Executive Committee;

 FURTHER RESOLVED, that all actions heretofore taken by any of the directors, officers, employees, representatives or agents of Ally or
any of its affiliates by and in connection with the Offer and any other actions, or contemplated by the Offer or otherwise referred to in the foregoing resolutions, be, and each of the same is, ratified, confirmed and approved in all respects as the
act and deed of Ally; and 
 FURTHER RESOLVED, that for the purposes of all of the foregoing resolutions the President, Chief Executive
Officer, the Chief Financial Officer, the Chief Risk Officer, any Executive Vice President and any Vice President, the Secretary and any Assistant Secretary, the Treasurer and any Assistant Treasurer of Ally is each a “Proper
Officer” and, collectively, the “Proper Officers.” 

 IN WITNESS WHEREOF, the undersigned members of the Executive Committee of Ally Financial Inc.
have executed and delivered this Unanimous Written Consent. This Unanimous Written Consent may be executed in counterparts. Facsimile and any other electronic signature of this Unanimous Written Consent is deemed to constitute original signature.
The Secretary of Ally Financial Inc. is hereby directed to file a signed copy of this Unanimous Written Consent in the books of the Board of Directors. 
  

					
	 /s/ Christopher Halmy
	  		  	 /s/ Bradley Brown

	 By: Christopher Halmy
 Dated: September 24,
2014
	  		  	 By: Bradley Brown
 Dated: September 24,
2014

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00235-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00235-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00235-of-00352.parquet"}]]