Document:

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EXHIBIT 10.3

INTERNATIONAL GAME TECHNOLOGY

2002 STOCK INCENTIVE PLAN

PERFORMANCE SHARE AWARD AGREEMENT

     THIS PERFORMANCE SHARE AWARD AGREEMENT (this “Award Agreement”) is dated as of September 29,
2006 (the “Award Date”) by and between International Game Technology, a Nevada corporation (the
"Corporation”), and Thomas J. Matthews (the “Participant”).

W I T N E S S E T H

     WHEREAS, pursuant to the International Game Technology 2002 Stock Incentive Plan, as amended
(the “Plan”), the Corporation hereby grants to the Participant, effective as of the date hereof, a
performance share award (the “Award”), upon the terms and conditions set forth herein and in the
Plan.

     NOW THEREFORE, in consideration of services rendered and to be rendered by the Participant,
and the mutual promises made herein and the mutual benefits to be derived therefrom, the parties
agree as follows:

     1. Defined Terms. Capitalized terms used herein and not otherwise defined herein
shall have the meaning assigned to such terms in the Plan.

     2. Grant. Subject to the terms of this Award Agreement, the Corporation hereby grants
to the Participant an Award with respect to an aggregate of 107,300 shares of Common Stock of the
Corporation (the “Performance Shares”).

     3. Vesting. Subject to Section 8(a) below, a portion of the total number of
Performance Shares subject to the Award as determined under Section 3(a) (the “Eligible Shares”)
shall be eligible to vest with respect to each of the five consecutive fiscal years of the
Corporation commencing with the fiscal year ending September 30, 2007 (each such fiscal year, a
"Performance Year”). The number of Performance Shares that vest for each Performance Year shall be
determined by multiplying the number of Eligible Shares for such Performance Year by the Vesting
Percentage for such Performance Year (as determined under Section 3(b)) and rounding to the nearest
whole share. In all cases, the number of Performance Shares referred to in this Section 3 is
subject to adjustment under Section 6.2(a) of the Plan.

     Notwithstanding any other provision herein, the vesting of any Eligible Shares for a
Performance Year is subject to the condition that the Participant be employed by or providing
services to the Corporation or its Subsidiaries as of the second Friday of the November that
follows the end of such Performance Year (or, if such date is not a business day, the next
preceding business day).

          (a) Eligible Shares. The number of Eligible Shares for a Performance Year shall
equal:

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	 	•	 	for the Performance Year ending September 30, 2007, twenty percent (20%) of
the total number of Performance Shares subject to the Award; and
	 
	 	•	 	for each Performance Year that commences after September 30, 2007, the sum
of (i) twenty percent (20%) of the total number of Performance Shares subject
to the Award, and (ii) fifty percent (50%) of the total number of the
Cumulative Unvested Shares as of the first day of such Performance Year. For
these purposes, “Cumulative Unvested Shares” as of the first day of any
Performance Year shall mean the amount obtained by subtracting (x) the
aggregate number of Performance Shares that have vested hereunder with respect
to all Performance Years that precede such Performance Year, from (y) the
amount obtained by multiplying (A) the total number of Performance Shares
subject to the Award, by (B) twenty percent (20%), by (C) the number of such
Performance Years that precede such Performance Year.

          By way of example only, the following chart illustrates the number of Performance Shares that
would be Eligible Shares for each Performance Year, assuming a 1,000-share grant and a Vesting
Percentage for each such Performance Year of 80% (which assumes a 12% EPS CAGR multiplied by 6.67,
as determined under Section 3(b)):

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	Cumulative	 
	 	 	%	 	 	Shares	 	 	Cumulative Shares	 	 	Shares Available	 	 	Shares	 	 	Shares	 	 	Shares	 	 	50% Shares	 
	Year	 	Vested	 	 	Granted	 	 	Granted	 	 	To Vest	 	 	Vested	 	 	Vested	 	 	Unvested	 	 	Unvested	 
	FY’07
	 	 	80.0	%	 	 	200	 	 	 	200	 	 	 	200	 	 	 	160	 	 	 	160	 	 	 	40	 	 	 	20	 
	FY’08
	 	 	80.0	%	 	 	200	 	 	 	400	 	 	 	220	 	 	 	176	 	 	 	336	 	 	 	64	 	 	 	32	 
	FY’09
	 	 	80.0	%	 	 	200	 	 	 	600	 	 	 	232	 	 	 	186	 	 	 	522	 	 	 	78	 	 	 	39	 
	FY’10
	 	 	80.0	%	 	 	200	 	 	 	800	 	 	 	239	 	 	 	191	 	 	 	713	 	 	 	87	 	 	 	43	 
	FY’11
	 	 	80.0	%	 	 	200	 	 	 	1,000	 	 	 	243	 	 	 	195	 	 	 	908	 	 	 	92	 	 	 	N/A	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	1,000	 	 	 	 	 	 	 	 	 	 	 	908	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 

          In no event shall any Performance Shares be eligible to vest with respect to any period
after the Performance Year ending September 30, 2011 (other than those shares that vest on the
second Friday of November 2011 with respect to the immediately preceding fiscal year).
Accordingly, one hundred percent (100%) of the Performance Shares eligible to vest for the
Performance Year ending September 30, 2011 that do not vest after application of the Vesting
Percentage for such Performance Year shall be forfeited as of the second Friday of November 2011.

          (b) Vesting Percentage. The “Vesting Percentage” for any Performance Year shall be
based on the Corporation’s Earnings Per Share Compound Annual Growth Rate (as such term is defined
below) (“EPS CAGR”) as follows:

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	 	•	 	if the EPS CAGR for a Performance Year is 15% or more, the Vesting
Percentage for such Performance Year will be 100%;
	 
	 	•	 	if the EPS CAGR for a Performance Year is less than 15% but equal to or
greater than 8%, the Vesting Percentage for such Performance Year will be the
product obtained by multiplying (i) such EPS CAGR, by (ii) 6.67;
	 
	 	•	 	if the EPS CAGR for a Performance Year is less than 8% but equal to or
greater than 4%, the Vesting Percentage for such Performance Year will be the
product obtained by multiplying (i) such EPS CAGR, by (ii) 3.33; and
	 
	 	•	 	if the EPS CAGR for a Performance Year is less than 4%, the Vesting
Percentage for such Performance Year will be 0%.

Any
fractional percentage of the EPS CAGR shall be rounded to the nearest
whole percentage.

          For purposes of this Award Agreement, the term “Earnings Per Share Compound Annual Growth
Rate” with respect to a Performance Year shall mean the compound annual growth rate of the
Corporation’s Adjusted Earnings Per Share for the period commencing on October 1, 2006 and ending
on the last day of such Performance Year, and the term “Adjusted Earnings Per Share” shall mean the
Corporation’s Earnings Per Share for the relevant period, as determined on a consolidated basis in
accordance with generally accepted accounting principles as applied in the Corporation’s financial
reporting generally as of the Award Date (disregarding any changes in such principles after such
date) and excluding the following items: (i) impairment charges related to goodwill and intangible
assets that were acquired before the Participant was hired as an employee of the Corporation, (ii)
charges related to natural disasters and related insurance recoveries, (iii) charges related to
debt retirement, (iv) charges related to acquisition            in-process research and development,
(v) stock-based compensation expense related to the Participant, (vi) gain or loss on the sale of a
building or airplane, and (vii) gain or loss on the sale of a business.

     4. Continuance of Employment. The vesting schedule requires continued employment or
service through each applicable vesting date as a condition to the vesting of the applicable
installment of the Award and the rights and benefits under this Award Agreement. Employment or
service for only a portion of the vesting period, even if a substantial portion, will not entitle
the Participant to any proportionate vesting or avoid or mitigate a termination of rights and
benefits upon or following a termination of employment or services as provided in Section 8(a)
below or under the Plan.

     Nothing contained in this Award Agreement or the Plan constitutes an employment or service
commitment by the Corporation, affects the Participant’s status as an employee at will who is
subject to termination without cause, confers upon the Participant any right to remain employed by
or in service to the Corporation or any of its Subsidiaries, interferes in any way with the right
of the Corporation or any of its Subsidiaries at any time to terminate such employment or services,
or affects the right of the Corporation or any of its Subsidiaries to increase or decrease the
Participant’s other compensation or benefits. Nothing in this paragraph, however, is intended to
adversely affect any independent contractual right of the Participant without his or her consent
thereto.

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     5. Dividend and Voting Rights. After the Award Date, the Participant shall be
entitled to cash dividends and voting rights with respect to the Performance Shares subject to the
Award even though such shares are not vested, provided that such rights shall terminate immediately
as to any Performance Shares that are forfeited pursuant to Section 3 or Section 8(a).

     6. Restrictions on Transfer. Prior to the time that they have become vested pursuant
to Section 3 hereof or Section 6.2 of the Plan, neither the Performance Shares, nor any interest
therein, amount payable in respect thereof, or Restricted Property (as defined in Section 9 hereof)
may be sold, assigned, transferred, pledged or otherwise disposed of, alienated or encumbered,
either voluntarily or involuntarily. The transfer restrictions in the preceding sentence shall not
apply to (a) transfers to the Corporation, or (b) transfers by will or the laws of descent and
distribution.

     7. Stock Certificates.

          (a) Book Entry Form. The Corporation shall issue the Performance Shares subject to
the Award either: (a) in certificate form as provided in Section 7(b) below; or (b) in book entry
form, registered in the name of the Participant with notations regarding the applicable
restrictions on transfer imposed under this Award Agreement.

          (b) Certificates to be Held by Corporation; Legend. Any certificates representing
Performance Shares that may be delivered to the Participant by the Corporation prior to vesting
shall be redelivered to the Corporation to be held by the Corporation until the restrictions on
such shares shall have lapsed and the shares shall thereby have become vested or the shares
represented thereby have been forfeited hereunder. Such certificates shall bear the following
legend and any other legends the Corporation may determine to be necessary or advisable to comply
with all applicable laws, rules, and regulations:

“The ownership of this certificate and the shares of stock evidenced hereby and any
interest therein are subject to substantial restrictions on transfer under an
Agreement entered into between the registered owner and International Game
Technology. A copy of such Agreement is on file in the office of the Secretary of
International Game Technology.”

          (c) Delivery of Certificates Upon Vesting. Promptly after the vesting of any
Performance Shares pursuant to Section 3 hereof or Section 6.2 of the Plan and the satisfaction of
any and all related tax withholding obligations pursuant to Section 10, the Corporation shall, as
applicable, either remove the notations on any Performance Shares issued in book entry form which
have vested or deliver to the Participant a certificate or certificates evidencing the number of
Performance Shares which have vested (or, in either case, such lesser number of shares as may
result after giving effect to Section 10). The Participant (or the Beneficiary or Personal
Representative of the Participant in the event of the Participant’s death or disability, as the
case may be) shall deliver to the Corporation any representations or other documents or assurances
as the Corporation or its counsel may determine to be necessary or advisable in order to ensure
compliance with all applicable laws, rules, and regulations with respect to the grant of the Award
and the delivery of shares of Common Stock in respect thereof. The shares so delivered shall no
longer be restricted shares hereunder.

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          (d) Stock Power; Power of Attorney. Concurrently with the execution and delivery of
this Award Agreement, the Participant shall deliver to the Corporation an executed stock power in
the form attached hereto as Exhibit A, in blank, with respect to such shares. The
Corporation shall not deliver any share certificates in accordance with this Agreement unless and
until the Corporation shall have received such stock power executed by the Participant. The
Participant, by acceptance of the Award, shall be deemed to appoint, and does so appoint by
execution of this Award Agreement, the Corporation and each of its authorized representatives as
the Participant’s attorney(s)-in-fact to effect any transfer of unvested forfeited shares (or
shares otherwise reacquired by the Corporation hereunder) to the Corporation as may be required
pursuant to the Plan or this Award Agreement and to execute such documents as the Corporation or
such representatives deem necessary or advisable in connection with any such transfer.

     8. Effect of Termination of Employment or Services; Forfeiture of Shares.

          (a) General. Subject to Section 8(c), if the Participant ceases to be employed by or
ceases to provide services to the Corporation or a Subsidiary (the date of such termination of
employment or service is referred to as the Participant’s “Severance Date”), the Participant’s
Performance Shares (and related Restricted Property as defined in Section 9 hereof) shall be
forfeited to the Corporation to the extent such shares have not become vested pursuant to Section 3
hereof or Section 6.2 of the Plan upon the Severance Date (regardless of the reason for such
termination of employment or service, whether with or without cause, voluntarily or involuntarily,
or due to death or disability). If the Participant is employed by a Subsidiary and that entity
ceases to be a Subsidiary, such event shall be deemed to be a termination of the employment of the
Participant for purposes of this Award Agreement, unless the Participant otherwise continues to be
employed by the Corporation or another of its Subsidiaries following such event.

          (b) Forfeiture of Shares. Upon the occurrence of any forfeiture of Performance Shares
pursuant to Section 3 or Section 8(a), such unvested, forfeited shares and related Restricted
Property shall be automatically transferred to the Corporation as of the Severance Date, without
any other action by the Participant (or the Participant’s beneficiary or personal representative in
the event of the Participant’s death or disability, as applicable). No consideration shall be paid
by the Corporation with respect to such transfer. The Corporation may exercise its powers under
Section 7(d) hereof and take any other action necessary or advisable to evidence such transfer.
The Participant (or the Participant’s Beneficiary or Personal Representative in the event of the
Participant’s death or disability, as applicable) shall deliver any additional documents of
transfer that the Corporation may request to confirm the transfer of such unvested, forfeited
shares and related Restricted Property to the Corporation.

          (c) Certain Terminations of Employment. Notwithstanding Section 8(a) or any other
provision of this Award Agreement or the Plan, in the event that the Participant’s employment with
the Corporation and its Subsidiaries is terminated:

	 	•	 	by the Corporation or a Subsidiary at any time without Cause, or by the
Participant for Good Reason at any time following a Change in Control, all
Performance Shares subject to the Award (and any Restricted Property related

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	 	 	 	to such shares) shall become fully vested and nonforfeitable as of the date of
such termination of the Participant’s employment;
	 
	 	•	 	due to either the Participant’s death or a good faith determination by the
Board that the Participant has a Disability, a portion of the Performance
Shares (and any Restricted Property related to the shares represented by such
portion) shall become vested and nonforfeitable as of the date of such
termination, such portion to be determined by multiplying (i) the total number
of Eligible Shares for the Performance Year in which such termination occurs,
by (ii) a fraction, the numerator of which shall be the number of days of such
Performance Year that have elapsed as of the date of such termination, and the
denominator of which shall be 365. Any Eligible Shares for such Performance
Year that are not vested after giving effect to the foregoing sentence and all
other Performance Shares that are not then vested (and any related Restricted
Property) shall be forfeited as of the date of such termination.

          For purposes of this Section 8(c), the terms “Cause,” “Change in Control” and “Disability”
shall have the meanings ascribed to such terms in that certain Employment Agreement dated October
27, 2003, as amended on September 29, 2006, by and between the Corporation and the Participant (the
"Employment Agreement”); and the term “Good Reason” shall mean shall mean the occurrence of any of
the following: (i) without the Participant’s express written consent, a material reduction of the
Participant’s duties, position or responsibilities relative to the Participant’s duties, position
or responsibilities in effect immediately prior to such reduction, or the removal of the
Participant from such duties, position and responsibilities, unless the Participant is provided
with substantially comparable duties, position and responsibilities; (ii) a reduction by the
Corporation of the Participant’s rate of base salary or target annual bonus opportunity as in
effect immediately prior to such reduction; or (iii) any material breach of the Employment
Agreement by the Corporation; provided that Good Reason shall not exist pursuant to clause (i) or
(iii) above unless the Participant shall have first provided written notice to the Corporation of
the circumstances that would otherwise constitute Good Reason and the Corporation shall have failed
to reasonably cure such circumstances promptly (and in no event more than 30 days after) its
receipt of such notice; further provided that any termination for Good Reason must be made not
later than 90 days after the circumstances giving rise to such claim of Good Reason are first known
to exist (or first reasonably should have been known to exist) by the Participant.

     9. Adjustments Upon Specified Events. Upon the occurrence of certain events relating
to the Corporation’s stock contemplated by Section 6.2(a) of the Plan, the Committee shall make
adjustments in accordance with such section in the number and kind of securities that may become
vested under the Award. If any adjustment shall be made under Section 6.2(a) of the Plan, the
restrictions applicable to the Performance Shares shall continue in effect with respect to any
consideration, property or other securities (the “Restricted Property” and, for the purposes of
this Award Agreement, “Performance Shares” shall include “Restricted Property”, unless the context
otherwise requires) received in respect of such Performance Shares. Such Restricted Property shall
vest at such times and in such proportion as the Performance Shares to which the Restricted
Property is attributable vest, or would have vested pursuant to the terms

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hereof if such Performance Shares had remained outstanding. To the extent that the Restricted
Property includes any cash (other than regular cash dividends), such cash shall be invested,
pursuant to policies established by the Committee, in interest bearing, FDIC-insured (subject to
applicable insurance limits) deposits of a depository institution selected by the Committee, the
earnings on which shall be added to and become a part of the Restricted Property.

     10. Tax Withholding. The Corporation shall be entitled to require a cash payment by
or on behalf of the Participant and/or to deduct from other compensation payable to the Participant
any sums required by federal, state or local tax law to be withheld with respect to the vesting of
any of the Performance Shares; provided, however, that the Participant or other person in whom any
Performance Shares vest may irrevocably elect, subject to the prior approval of the Committee and
such rules and procedures as may be established by the Committee, to have the Corporation withhold
and reacquire the appropriate number of whole Performance Shares, valued at their then Fair Market
Value, to satisfy any withholding obligations of the Corporation or its Subsidiaries with respect
to such vesting at the minimum applicable withholding rates. Any election to have shares so held
back and reacquired shall not be available if the Participant makes or has made an election
pursuant to Section 83(b) of the Code with respect to the Award.

     11. Notices. Any notice to be given under the terms of this Award Agreement shall be
in writing and addressed to the Corporation at its principal office to the attention of the
Secretary, and to the Participant at the Participant’s last address reflected on the Corporation’s
payroll records. Any notice shall be delivered in person or shall be enclosed in a properly sealed
envelope, addressed as aforesaid, registered or certified, and deposited (postage and registry or
certification fee prepaid) in a post office or branch post office regularly maintained by the
United States Government. Any such notice shall be given only when received, but if the
Participant is no longer an Eligible Person, shall be deemed to have been duly given five business
days after the date mailed in accordance with the foregoing provisions of this Section 11.

     12. Plan. The Award and all rights of the Participant under this Award Agreement are
subject to the terms and conditions of the provisions of the Plan, incorporated herein by
reference. The Participant agrees to be bound by the terms of the Plan and this Award Agreement.
The Participant acknowledges having read and understanding the Plan, the Prospectus for the Plan,
and this Award Agreement. Unless otherwise expressly provided in other sections of this Award
Agreement, provisions of the Plan that confer discretionary authority on the Board or the Committee
do not (and shall not be deemed to) create any rights in the Participant unless such rights are
expressly set forth herein or are otherwise in the sole discretion of the Board or the Committee so
conferred by appropriate action of the Board or the Committee under the Plan after the date
hereof.

     13. Entire Agreement. This Award Agreement and the Plan together constitute the
entire agreement and supersede all prior understandings and agreements, written or oral, of the
parties hereto with respect to the subject matter hereof. The Plan may be amended pursuant to
Section 8.6 of the Plan. This Agreement may be amended by the Board from time to time. Any such
amendment must be in writing and signed by the Corporation. Any such amendment that materially and
adversely affects the Participant’s rights under this Agreement requires the consent of the
Participant in order to be effective with respect to the Award. The Corporation may, however,
unilaterally waive any provision hereof in writing to the extent such waiver does

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not adversely affect the interests of the Participant hereunder, but no such waiver shall
operate as or be construed to be a subsequent waiver of the same provision or a waiver of any other
provision hereof.

     14. Counterparts. This Award Agreement may be executed simultaneously in any number
of counterparts, each of which shall be deemed an original but all of which together shall
constitute one and the same instrument.

     15. Section Headings. The section headings of this Award Agreement are for
convenience of reference only and shall not be deemed to alter or affect any provision hereof.

     16. Governing Law. This Award Agreement shall be governed by and construed and
enforced in accordance with the laws of the State of Nevada without regard to conflict of law
principles thereunder.

[Remainder of page intentionally left blank]

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     IN WITNESS WHEREOF, the Corporation has caused this Award Agreement to be executed on its
behalf by a duly authorized officer and the Participant has hereunto set his or her hand as of the
date and year first above written.

	 	 	 	 	 
	 	INTERNATIONAL GAME TECHNOLOGY,

a Nevada corporation

 	 
	 	By:  	 	 
	 
	 	Print Name:  	 	 
	 
	 	Its:  	 	 
	 

	 	 	 	 	 
	 	PARTICIPANT

 	 
	 	/s/ Thomas J Matthews
 	 
	 	Signature      	 

	 	 	 	 	 
	 	 	 
	 	                                                Thomas J Matthews
 	 
	 	Print Name      	 
	 	 	 

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CONSENT OF SPOUSE

     In consideration of the execution of the foregoing Performance Share Award Agreement by
International Game Technology, I, Carolyn Sue Matthews, the spouse of the Participant therein
named, do hereby join with my spouse in executing the foregoing Performance Share Award Agreement
and do hereby agree to be bound by all of the terms and provisions thereof and of the Plan.

Dated: September 29, 2006

	 	 	 	 	 
	 	 	 
	 	                                          /s/ Carolyn Sue Matthews
 	 
	 	Signature of Spouse      	 
	 	 	 
	 

	 	 	 	 	 
	 	 	 
	 	                                        Carolyn Sue Matthews
 	 
	 	Print Name      	 
	 	 	 

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EXHIBIT A

STOCK POWER

     FOR VALUE RECEIVED and pursuant to that certain Performance Share Award Agreement between
International Game Technology, a Nevada corporation (the “Corporation”), and the individual named
below (the “Individual”) dated as of ______, 2006, the Individual, hereby sells, assigns and
transfers to the Corporation, an aggregate ___shares of Common Stock of the Corporation,
standing in the Individual’s name on the books of the Corporation and represented by stock
certificate number(s)
________________________ to which this instrument is attached, and hereby
irrevocably constitutes and appoints
________________________ as his or her
attorney in fact and agent to transfer such shares on the books of the Corporation, with full power
of substitution in the premises.

Dated _____________, ________

	 	 	 	 	 
	 	 	 
	 	                                                   /s/ Thomas J Matthews
 	 
	 	Signature      	 
	 	 	 
	 

	 	 	 	 	 
	 	 	 
	 	                                                  Thomas J Matthews
 	 
	 	Print Name      	 
	 	 	 
	 

(Instruction: Please do not fill in any blanks other than the signature line. The purpose of
the assignment is to enable the Corporation to exercise its sale/purchase option set forth in the
Performance Share Award Agreement without requiring additional signatures on the part of the
Individual.)exv10w3

 

Exhibit 10.3

First Mercury Holdings, Inc.

29621 Northwestern Highway

Southfield, MI 48034

August 17, 2005

Jerome M. Shaw

3 Grove Isle

Penthouse 1

Coconut Grove, FL 33133

Re:     Rights of Participation in Public Offering

Dear Mr. Shaw,

At and after such time as Glencoe (as defined below) has recouped its $40,000,000 investment in
First Mercury Financial Corporation, a Delaware corporation (“FMFC”), plus an amount
necessary to provide Glencoe with an eight percent (8%) annual return, compounded quarterly, on
such amount calculated from June 7, 2004, First Mercury Holdings, Inc. (“Holdings”) hereby
covenants and agrees that you and Glencoe shall be entitled to participate on a pro rata basis in
any offering of equity securities to the public by Holdings pursuant to an effective registration
statement under the Securities Act of 1933, as amended, in which Glencoe’s shares are registered.
For purposes hereof, “Glencoe” means Glencoe Capital, LLC, FMFC Holdings, LLC and each of
their respective affiliates.

	 	 	 	 	 	 	 	 	 
	 	 	Very truly yours,	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	FIRST MERCURY HOLDINGS, INC.	 	 
	 
	 	 	 	 	 	 	 	 
	 

	 	By:
	/s/ Louis J. Manetti
 

	 	 
	 

	 	Printed Name:
	 	Louis J. Manetti	 	 
	 

	 	Title:
	  Secretary	 	 
	 
	 	 	 	 	 	 	 	 
	Acknowledged and agreed to:
	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	/s/ Jerome M. Shaw
 

Jerome M. Shaw

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