Document:

AMENDMENT NO. 3 TO DECLARATION OF TRUST

 Exhibit 4.20 
 AMENDMENT NO. 3 
 TO THE DECLARATION OF TRUST OF UNUMPROVIDENT FINANCING TRUST II

 This Amendment No. 3 to the Declaration of Trust of UnumProvident Financing Trust II (the “Trust”), dated as of
November 6, 2008 (this “Amendment”), is entered into among Unum Group (successor in interest of UnumProvident Corporation), a Delaware corporation, as depositor, BNY Mellon Trust of Delaware, as trustee (the “Delaware
Trustee”), The Bank of New York Mellon Trust Company, N.A., as trustee (the “Property Trustee”), and Susan N. Roth, an individual, as trustee. 
 WHEREAS, the parties hereto (or their predecessors in interest) entered into a Declaration of Trust of the Trust, dated as of August 14, 2000, as amended by Amendment No. 1 thereto, dated as of
November 1, 2002, and as amended by Amendment No. 2 thereto, dated as of December 30, 2004 (as so amended, the “Original Declaration “), and a Certificate of the Trust was filed with the Secretary of State of the State of
Delaware on August 14, 2000; 
 WHEREAS, the Property Trustee is the successor in interest to JPMorgan Chase Bank, N.A. and the Delaware
Trustee is the successor in interest to Chase Bank USA, National Association; and 
 WHEREAS, the parties hereto desire to amend the Original
Declaration to change the name of the Trust and to authorize the filing of an amendment to the Certificate of Trust of the Trust. 
 IN
WITNESS WHEREOF, the undersigned, intending to be legally bound hereby, agree as follows: 
 AMENDMENT 
 The name of the Trust shall be changed to “Unum Group Financing Trust I” and the trustees are authorized and directed to file an amendment to
the Certificate of Trust in the form of Exhibit A hereto. 
 MISCELLANEOUS 
 1. This Amendment shall be binding upon, and shall enure to the benefit of, the parties hereto and their respective successors and assigns. 

2. This Amendment may be executed in counterparts, all of which together shall constitute one agreement binding on all parties hereto, notwithstanding
that all such parties are not signatories to the original or same counterpart. 
 3. This Amendment shall be interpreted in accordance with
the laws of the State of Delaware (without regard to conflict of laws principles), all rights and remedies being governed by such laws. 
 4.
Except as modified by this Amendment, the Original Declaration will remain in full force and effect. 
 [SIGNATURE PAGE FOLLOWS]

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date
first above written. 
  

			
	 UNUM GROUP,
 as
Depositor

		
	By:	 	 /s/ Thomas R. Watjen

	Name:	 	Thomas R. Watjen
	Title:	 	President and Chief Executive Officer
	
	 BNY MELLON TRUST OF DELAWARE,
 as Delaware
Trustee

		
	By:	 	 /s/ Kristine K. Gulb

	Name:	 	Kristine K. Gulb
	Title:	 	Vice President
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Property Trustee
		
	By:	 	 /s/ Stefan Victory

	Name:	 	Stefan Victory
	Title:	 	Vice President
	
	 /s/ Susan N. Roth

	Susan N. Roth, as Trustee

 Exhibit A 
 CERTIFICATE OF AMENDMENT 
 TO 
 CERTIFICATE OF TRUST 
 OF 
 UNUMPROVIDENT FINANCING TRUST II 
 THIS
Certificate of Amendment to Certificate of Trust of UnumProvident Financing Trust II (the “Trust”) is being duly executed and filed by the undersigned trustees to amend the Certificate of Trust of the Trust which was filed on
August 14, 2000 (the “Certificate of Trust”), with the Secretary of State of the State of Delaware under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”). 
 1. Name. The name of the statutory trust amended hereby is UnumProvident Financing Trust II. 
 2. Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by changing the name of the Trust to Unum Group Financing Trust I.

 3. Further Amendment of Trust. The Certificate of Trust of the Trust is further hereby amended by changing the name and business
address of the trustee of the Trust with a principal place of business in the State of Delaware to: BNY Mellon Trust of Delaware, White Clay Center, Route 273, Newark, Delaware 19711. 
 4. Effective Date. This Certificate of Amendment shall be effective upon filing. 
 [SIGNATURE PAGE FOLLOWS] 

 IN WITNESS WHEREOF, the undersigned trustees of the Trust, have executed this Certificate of Amendment in
accordance with Section 3811 of the Act. 
  

			
	BNY MELLON TRUST OF DELAWARE, not in its individual capacity but solely as trustee
		
	By:	 	 /s/ Kristine K. Gulb

	Name:	 	Kristine K. Gulb
	Title:	 	Vice President
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., not in its individual capacity but solely as trustee
		
	By:	 	 /s/ Stefan Victory

	Name:	 	Stefan Victory
	Title:	 	Vice President
	
	 /s/ Susan N. Roth

	Susan N. Roth, not in her individual capacity but solely as trusteeAMENDMENT NO. 3 TO DECLARATION OF TRUST

 Exhibit 4.24 
 AMENDMENT NO. 3 
 TO THE DECLARATION OF TRUST OF UNUMPROVIDENT FINANCING TRUST III

 This Amendment No. 3 to the Declaration of Trust of UnumProvident Financing Trust III (the “Trust”), dated as of
November 6, 2008 (this “Amendment”), is entered into among Unum Group (successor in interest of UnumProvident Corporation), a Delaware corporation, as depositor, BNY Mellon Trust of Delaware, as trustee (the “Delaware
Trustee”), The Bank of New York Mellon Trust Company, N.A., as trustee (the “Property Trustee”), and Susan N. Roth, an individual, as trustee. 
 WHEREAS, the parties hereto (or their predecessors in interest) entered into a Declaration of Trust of the Trust, dated as of August 14, 2000, as amended by Amendment No. 1 thereto, dated as of
November 1, 2002, and as amended by Amendment No. 2 thereto, dated as of December 30, 2004 (as so amended, the “Original Declaration”), and a Certificate of the Trust was filed with the Secretary of State of the State of
Delaware on August 14, 2000; 
 WHEREAS, the Property Trustee is the successor in interest to JPMorgan Chase Bank, N.A. and the Delaware
Trustee is the successor in interest to Chase Bank USA, National Association; and 
 WHEREAS, the parties hereto desire to amend the Original
Declaration to change the name of the Trust and to authorize the filing of an amendment to the Certificate of Trust of the Trust. 
 IN
WITNESS WHEREOF, the undersigned, intending to be legally bound hereby, agree as follows: 
 AMENDMENT 
 The name of the Trust shall be changed to “Unum Group Financing Trust II” and the trustees are authorized and directed to file an amendment to
the Certificate of Trust in the form of Exhibit A hereto. 
 MISCELLANEOUS 
 1. This Amendment shall be binding upon, and shall enure to the benefit of, the parties hereto and their respective successors and assigns. 

2. This Amendment may be executed in counterparts, all of which together shall constitute one agreement binding on all parties hereto, notwithstanding
that all such parties are not signatories to the original or same counterpart. 
 3. This Amendment shall be interpreted in accordance with
the laws of the State of Delaware (without regard to conflict of laws principles), all rights and remedies being governed by such laws. 
 4.
Except as modified by this Amendment, the Original Declaration will remain in full force and effect. 
 [SIGNATURE PAGE FOLLOWS]

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date
first above written. 
  

			
	UNUM GROUP,
	as Depositor
		
	By:	 	 /s/ Thomas R. Watjen

	Name:	 	Thomas R. Watjen
	Title:	 	President and Chief Executive Officer
	
	 BNY MELLON TRUST OF DELAWARE,
 as Delaware
Trustee

		
	By:	 	 /s/ Kristine K. Gulb

	Name:	 	Kristine K. Gulb
	Title:	 	Vice President
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Property Trustee
		
	By:	 	 /s/ Stefan Victory

	Name:	 	Stefan Victory
	Title:	 	Vice President
	
	 /s/ Susan N. Roth

	Susan N. Roth, as Trustee

 Exhibit A 
 CERTIFICATE OF AMENDMENT 
 TO 
 CERTIFICATE OF TRUST 
 OF 
 UNUMPROVIDENT FINANCING TRUST III 
 THIS Certificate of Amendment to Certificate of Trust of UnumProvident Financing Trust III (the “Trust”) is being duly executed and filed by the undersigned trustees to amend the Certificate of Trust of the Trust which was filed
on August 14, 2000 (the “Certificate of Trust”), with the Secretary of State of the State of Delaware under the Delaware Statutory Trust Act (12 Del. C. § 3801 et seq.) (the “Act”). 
 1. Name. The name of the statutory trust amended hereby is UnumProvident Financing Trust III. 
 2. Amendment of Trust. The Certificate of Trust of the Trust is hereby amended by changing the name of the Trust to Unum Group Financing Trust II.

 3. Further Amendment of Trust. The Certificate of Trust of the Trust is further hereby amended by changing the name and business
address of the trustee of the Trust with a principal place of business in the State of Delaware to: BNY Mellon Trust of Delaware, White Clay Center, Route 273, Newark, Delaware 19711. 
 4. Effective Date. This Certificate of Amendment shall be effective upon filing. 
 [SIGNATURE PAGE FOLLOWS] 

 IN WITNESS WHEREOF, the undersigned trustees of the Trust, have executed this Certificate of Amendment in
accordance with Section 3811 of the Act. 
  

			
	BNY MELLON TRUST OF DELAWARE, not in its individual capacity but solely as trustee
		
	By:	 	 /s/ Kristine K. Gulb

	Name:	 	Kristine K. Gulb
	Title:	 	Vice President
	
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., not in its individual capacity but solely as trustee
		
	By:	 	 /s/ Stefan Victory

	Name:	 	Stefan Victory
	Title:	 	Vice President
	
	 /s/ Susan N. Roth

	Susan N. Roth, not in her individual capacity but solely as trusteeTermination Agreement, dated November 11, 2008

 Exhibit 10.1 
 TERMINATION AGREEMENT 
 This Termination Agreement (this “Agreement”) is entered
into as of November 10, 2008 by and among IdentiPHI, Inc., a Delaware corporation (the “Company”) and Key Ovation, LLC (“Key Ovation”). 
 RECITALS 
 WHEREAS, the Company issued that certain Secured Promissory Note,
dated as of March 12, 2008 (the “March Note”), to Zaychan Pty Limited (“Zaychan”) in the principal amount of up to AUD$1,750,000 and pursuant to which the Company granted Zaychan a security interest in certain
assets of the Company; and 
 WHEREAS, the Company, Key Ovation and Zaychan entered into that certain Renewal, Modification and Extension of
Promissory Note, dated as of June 30, 2008 (the “Renewal Agreement”), pursuant to which Zaychan assigned all of its rights and interest under the Secured Note to Key Ovation; and 
 WHEREAS, in connection with the execution of the Renewal Agreement, the Company and Key Ovation entered into that certain Security Agreement, dated as of
June 30, 2008 (the “Security Agreement”), pursuant to which the Company granted Key Ovation a security interest in certain assets of the Company; and 
 WHEREAS, the Company and Key Ovation entered into subsequent amendments to the March Note and agree that the aggregate principal and accrued and unpaid
interest as of November 1, 2008 is equal to Two Million One Hundred Fifty-Two Thousand Eight Hundred Six Dollars ($2,152,806.00); and 
 WHEREAS, the Company and Key Ovation desire to terminate and release their respective rights and obligations under the March Note (as amended through the date hereof) and the Renewal Agreement immediately prior to the issuance by the
Company of that certain 8.0% Convertible Promissory Note in the aggregate principal amount of Two Million One Hundred Fifty-Two Thousand Eight Hundred Six Dollars ($2,152,806.00), in substantially the form of Exhibit A attached thereto (the
“Convertible Note”), to Key Ovation; and 
 WHEREAS, the obligations under the Convertible Note shall be secured by certain
of the Company’s assets as set forth in the Security Agreement, as amended on the date hereof. 
 NOW, THEREFORE, for good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
 1. Termination of
March Note and Renewal Agreement. The Company and Key Ovation hereby irrevocably waive and terminate their respective rights and obligations under the March Note (as amended through the date hereof) and the Renewal Agreement and the transactions
contemplated therein and release each other party from all rights and obligations under the March Note (as amended through the date hereof) and the Renewal Agreement and the transactions contemplated therein whether arising prior to, on, or after
the date of the Convertible Note. 

 2. General Mutual Release. In consideration of the covenants and agreements contained herein, and
on behalf of their respective affiliates, successors, administrators and assigns, (i) the Company hereby fully and forever releases and discharges Key Ovation (and its affiliates, successors, officers, directors, shareholders, agents and
assigns), and (ii) Key Ovation hereby fully and forever releases and discharges the Company (and its affiliates, successors, officers, directors, stockholders, agents and assigns), from any and all claims, demands, liabilities, obligations,
responsibilities, suits, actions and causes of action, whether liquidated or unliquidated, fixed or contingent, known or unknown, past, present or future, or otherwise, arising out of or relating to the March Note or the Renewal Agreement and the
transactions contemplated therein. 
 3. Warranties and Representations. The Company and Key Ovation each hereby represent and warrant
that it has the power and authority to enter into this Agreement and take the actions contemplated hereunder. 
 4. Other Agreements.
The Company and Key Ovation each acknowledge that this Agreement shall not affect any other agreements between the Company and Key Ovation or their respective affiliates. 
 5. Headings. Headings in this Agreement are for convenience of reference only and are not part of the substance hereof. 
 6. Counterparts. This Agreement may be executed in identical original counterparts, each of which will be deemed to be an original and taken together shall constitute one and the same instrument. 
 7. Entire Agreement. This Agreement constitutes the final agreement of the parties hereto with respect to the subject matter hereof and supersedes
any prior agreement or understanding, written or oral, with respect to the matters contained herein. 
 8. Governing Law. This
Agreement shall be construed in accordance with and governed by the laws of the State of Delaware (without regard to choice of law provisions). 
 [THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] 
  

 2 

 IN WITNESS WHEREOF, the parties hereto have caused
this Termination Agreement to be executed by their respective officers thereunder duly authorized, as of the date first above written. 
  

			
	IDENTIPHI, INC.
		
	By:	 	 
	Name: 	 	 
	Title:	 	 

  

			
	KEY OVATION, LLC
		
	By:	 	 
	Name: 	 	 
	Title:	 	 

  

 3 

 EXHIBIT A 
 FORM OF 8.0% CONVERTIBLE PROMISSORY NOTE 
  

 4

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00149-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00149-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00149-of-00352.parquet"}]]