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EXHIBIT 10.1.5
Amendment #5 to SHARED SERVICES AGREEMENT
THIS AMENDMENT #5 TO SHARED SERVICES AGREEMENT (this “Amendment”), dated as of December 7, 2021, is made by and between Dell Inc., for itself and its Subsidiaries (“Dell”), and SecureWorks Corp. (f/k/a SecureWorks Holding Corporation), for itself and its Subsidiaries (“SCWX”) (each a “Party” and collectively, the “Parties”) and amends the Shared Services Agreement, dated July 20, 2015, that was entered into by and between the Parties (as amended, the “Agreement”). Capitalized terms used herein, but not defined herein, shall have the meanings given to such terms in the Agreement. The effective date of this Amendment shall be February 1, 2022.
RECITALS
WHEREAS, pursuant to the Agreement, Dell is providing to SCWX certain Services set forth on Service Schedules in accordance with the terms and subject to the conditions set forth in the Agreement; and
WHEREAS, the Parties desire to amend Schedule G of the Agreement.
NOW, THEREFORE, in consideration of the mutual agreements, provisions, and covenants contained in this Amendment, the Parties, intending to be legally bound, hereby agree as follows:
1.Schedule G. Schedule G of the Agreement shall be amended as follows;
2.The Summary Description of Services shall be deleted and replaced with the following:
						
	Functional Category	Services
	Category Management	Dell shall not provide Category Management services.
	Processes, Tools & Governance	Dell will provide Spyglass L1 support of the following procurement systems:
•Ariba (India only)
•Concur
•Adobe sign
•iCertis

Dell responsibilities include:
•Conducting business in accordance with Dell policies and procedures;
•Ensuring the availability of tools, infrastructure and shared resources to support Spyglass procurement requirements;
•Notification and communication of issues that might arise directly affecting Spyglass ability to procure; 
•Coordinating Dell activities and responsibilities to address any Service issues that may arise; 
•Providing an escalation path for Services-related issues;
•Providing the same or equivalent access/support as tool sets upgrade or evolve.

	Procurement Operations	Dell will support Spyglass requests for on-boarding new suppliers for India, including supplier vetting (TRAC). For clarification, this support does not include contract negotiation.

Dell will provide access to analytics/reporting related to Spyglass supplier spend, contracts data, and other data as available in Ariba (per request).

						
	Global Shared Services	Planner buyer support for purchase requisition approval for Indian set of books in Ariba

Helpdesk support to Spyglass procurement requirements 

	Travel & Entertainment	Dell will provide to Spyglass the following services related to Travel & Entertainment:
•Travel & Expense: American Express corporate card for payment of travel expenses; Concur for expense report submission and reimbursement; Oversight tool for post audit review, managing tools and processes for travelling (e.g., American Express corporate cards, Concur, travel agency, preferred hotels, airlines and car rentals); and corporate card administration.
•P-Card: American Express corporate card for payment of business expense that is unable to be procured via PO.

	Service Level Agreement	Expected Requirements
•Dell will use commercially reasonable efforts to meet service levels within one (1) standard deviation of mean General Procurement service levels.

Reporting on Service Requirements
•General Procurement’s existing service level KPIs will be used in calculating the expected requirements and provided quarterly; a sample quarterly report has been previously provided.

3.The Terms and Conditions Specifically Applicable to GP Services shall be deleted and replaced with the following:
•Dell Service Coordinator: 
Indirect Procurement:
Monica Lomba
Phone: +1 (507) 6615-3664
Email: Monica.Lomba@dell.com
•Spyglass Service Coordinator: 
Tim Reynolds
Phone: 404-307-1883
Email: treynolds@secureworks.com
4.The Billing Methodology shall be deleted and replaced with the following:
•Pricing: $8,378.00 per month
•Spyglass will reimburse Dell for vendor costs to the extent not billed directly to Spyglass
5.Miscellaneous. Except as amended by the terms of this Amendment, the terms and conditions of the Agreement shall remain in full force and effect. In the event of a conflict between the terms of the Agreement and the terms of this Amendment, the terms of this Amendment shall govern and control. This Amendment and the Agreement constitute the sole and entire understanding of the Parties with respect to the matters contemplated hereby and supersede and render null and void all prior negotiations, representations, agreements, and understandings (oral and written) between the Parties with respect to such matters. This Amendment shall inure to the benefit of and be binding upon the Parties and their respective successors and assigns. This Amendment may be executed in counterparts, each of which shall be deemed to be an original but all of which shall constitute one and the same agreement.

IN WITNESS WHEREOF, the Parties have Executed this Amendment as of the date first set forth above.
        DELL INC.
        BY: /s/ Robert L. Potts
        NAME: Robert L. Potts
        TITLE: Senior Vice President and Assistant Secretary
        DATE: December 14, 2021
        SECUREWORKS CORP.
        BY: /s/ George B. Hanna
        NAME: George B. Hanna
        TITLE: SVP, CLO & Secretary
        DATE: Dec 15, 2021Document

         Dell Inc,
 One Dell Way, 
Round Rock,, TX. 78682.

EXHIBIT 10.10.9
SecureWorks, Inc. 
One Concourse Parkway, Suite 500 
Atlanta, GA 30328                                       December 30th 2021
Re: Indirect purchases under the Reseller Agreement 
Dear Sir or Madam:
This letter agreement (“Agreement”) relates to (i) Amended and Restated Reseller Agreement, dated as of October 28, 2015 (collectively with those amendments, addenda or riders thereto dated prior to this Agreement, the “Reseller Agreement”), by and between Dell, Inc., for itself and its Subsidiaries other than SecureWorks, Inc., (“Reseller”) and SecureWorks, Inc., for itself and its Subsidiaries (“Spyglass”) and (ii) Amendment No. 6 to the Reseller Agreement, effective as of October 23, 2019 (the “Amendment No. 6”). Capitalized terms used herein but not defined herein shall have the meanings ascribed to such terms in the Amendment No.6 or the Reseller Agreement, as applicable. 
Pursuant to this Agreement, Reseller and Spyglass hereby agree as follows with respect to indirect purchases by Reseller of Spyglass’ Services: 
1. Reseller may purchase Spyglass’ Services from an authorized distributor of Spyglass. 
2. If Reseller purchases the Services from an authorized distributor of Spyglass, final terms of pricing, invoicing, payment, order, and shipment will be as agreed between Reseller and the distributor, and the terms that correspond to those topics in Amendment No. 6 do not apply as between Reseller and Spyglass. 
3. The provisions of Section 3.1 of the Amendment No. 6 on Reseller’s responsibility to ensure that the Flow Through Terms available at https://www.secureworks.com/eula, as updated by Spyglass from time to time are incorporated into Reseller’s purchase agreement or other purchase documentation, whether or not signed, with the Client in a way that is legally binding, will apply in case of indirect purchases by Reseller of Spyglass’ Services. 
4. This Agreement will be governed by and construed in accordance with the laws of the State of Texas, without giving effect to any choice or conflict of law provision or rule (whether of the State of Texas or any other jurisdiction) that would cause the application of the applicable laws of any jurisdiction other than the State of Texas. 
If the foregoing terms and conditions are consistent with your understanding, please signify your acceptance of this Agreement, to be effective as of December 31, 2021, by signing below.
Sincerely,
                            /s/ Kyle Beam
Kyle Beam
Senior Manager, Information Technology &
Software Procurement
Dell Inc.
Accepted on behalf of SecureWorks, Inc.                Dec 30, 2021
By: /s/ Victoria Couse
Name: Victoria Couse
Title: Dec 30, 2021
			
	 Dell ConfidentialEX-4.1

  Exhibit 4.1

  DESCRIPTION OF THE REGISTRANT’S SECURITIES 

  REGISTERED PURSUANT TO SECTION 12 OF THE 

  SECURITIES EXCHANGE ACT OF 1934 

   

  The summary of the general terms and provisions of the registered securities of Aura Biosciences, Inc.  (the “Company,” “we,” “us,” and “our”) set forth below does not purport to be complete. It is subject to and qualified in its entirety by reference to our Tenth Amended and Restated Certificate of Incorporation (“certificate of incorporation”) and our Amended and Restated Bylaws (“bylaws”), each of which are incorporated by reference as an exhibit to the Annual Report on Form 10-K of which this Exhibit 4.1 is a part, and by applicable law. We encourage you to read our certificate of incorporation, our bylaws and the applicable provisions of the Delaware General Corporation Law for additional information. 

   

  General

   

  Our authorized capital stock consists of 150,000,000 shares of common stock, par value $0.00001 per share, and 10,000,000 shares of preferred stock, par value $0.00001 per share, all of which shares of preferred stock are undesignated.

   

  Common Stock

   

  The holders of our common stock are entitled to receive ratably any dividends declared by our board of directors out of funds legally available for that purpose, subject to any preferential dividend rights of any outstanding preferred stock. Our common stock has no preemptive rights, conversion rights or other subscription rights or redemption or sinking fund provisions.

   

  In the event of our liquidation, dissolution or winding up, holders of our common stock will be entitled to share ratably in all assets remaining after payment of all debts and other liabilities and any liquidation preference of any outstanding preferred stock.

   

  Preferred Stock

   

  Outstanding shares of our preferred stock will be converted into shares of our common stock. Our board of directors has the authority, without further action by our stockholders, to issue up to 10,000,000 shares of preferred stock in one or more series and to fix the rights, preferences, privileges and restrictions thereof. These rights, preferences and privileges could include dividend rights, conversion rights, voting rights, terms of redemption, liquidation preferences, sinking fund terms and the number of shares constituting, or the designation of, such series, any or all of which may be greater than the rights of common stock. The issuance of our preferred stock could adversely affect the voting power of holders of common stock and the likelihood that such holders will receive dividend payments and payments upon our liquidation. In addition, the issuance of preferred stock could have the effect of delaying, deferring or preventing a change in control of our Company or other corporate action. 

   

  No shares of preferred stock are outstanding as of the date of our Annual Report on Form 10-K with which this Exhibit 4.1 is filed as an exhibit. 

   

  Registration Rights

   

  Certain of our stockholders are entitled to rights with respect to the registration of these securities under the Securities Act. These rights are provided under the terms of our Fifth Amended and Restated Investors’ Rights Agreement, dated as of March 18, 2021 (the “Investors’ Rights Agreement”). The investors’ rights agreement between us and the holders of our preferred stock. The Investors’ Rights Agreement includes demand registration rights, short-form registration rights, and piggyback registration rights. All fees, costs and expenses of underwritten registrations under this agreement will be borne by us and all selling expenses, including underwriting discounts and selling commissions, will be borne by the holders of the shares being registered.

   

  Demand Registration Rights

   

  Beginning six months after our initial public offering, certain of our stockholders are entitled to demand registration rights. Under the terms of our Investors’ Rights Agreement, we will be required, upon the written request of a majority of holders of the registrable securities then outstanding that would result in an aggregate offering price of at least $5.0 million, to file a registration statement and to use commercially reasonable efforts to effect the registration of all or a portion of these shares for public resale.

  

   

  Short-Form Registration Rights

   

  Pursuant to the Investors’ Rights Agreement, if we are eligible to file a registration statement on Form S-3, upon the written request from any such holder to sell registrable securities at an aggregate price of at least $3.0 million, we will be required to use commercially reasonable efforts to effect a registration of such shares. We are required to effect only two registrations in any twelve-month period pursuant to this provision of the Investors’ Rights Agreement.

   

  Piggyback Registration Rights

   

  If we register any of our securities either for our own account or for the account of other security holders, the holders of these shares are entitled to include their shares in the registration. Subject to certain exceptions contained in the Investors’ Rights Agreement, we and the underwriters may limit the number of shares included in the underwritten offering to the number of shares which we and the underwriters determine in our sole discretion will not jeopardize the success of the offering.

   

  Indemnification

   

  The Investors’ Rights Agreement contains customary cross-indemnification provisions, under which we are obligated to indemnify holders of registrable securities in the event of material misstatements or omissions in the registration statement attributable to us, and they are obligated to indemnify us for material misstatements or omissions attributable to them.

   

  Expiration of Registration Rights

   

  The demand registration rights and short-form registration rights granted under the Investors’ Rights Agreement will terminate upon the earlier of (i) November 2, 2026 (ii) a liquidation event and (iii) with respect to any particular stockholder, when such stockholder is able to sell all of its shares pursuant to Rule 144 or any similar exemption under the Securities Act during any three-month period without registration.

   

  Anti-Takeover Effects of our Certificate of Incorporation and Bylaws and Delaware Law

   

  Our certificate of incorporation and bylaws include a number of provisions that may have the effect of delaying, deferring or preventing another party from acquiring control of us and encouraging persons considering unsolicited tender offers or other unilateral takeover proposals to negotiate with our board of directors rather than pursue non-negotiated takeover attempts. These provisions include the items described below.

   

  Board Composition and Filling Vacancies

   

  Our certificate of incorporation provides for the division of our board of directors into three classes serving staggered three-year terms, with one class being elected each year. Our certificate of incorporation also provides that directors may be removed only for cause and then only by the affirmative vote of the holders of two-thirds or more of the shares then entitled to vote at an election of directors. Furthermore, any vacancy on our board of directors, however occurring, including a vacancy resulting from an increase in the size of our board, may only be filled by the affirmative vote of a majority of our directors then in office even if less than a quorum. The classification of directors, together with the limitations on removal of directors and treatment of vacancies, has the effect of making it more difficult for stockholders to change the composition of our board of directors.

   

  No Written Consent of Stockholders

  Our certificate of incorporation provides that all stockholder actions are required to be taken by a vote of the stockholders at an annual or special meeting, and that stockholders may not take any action by written consent in lieu of a meeting. This limit may lengthen the amount of time required to take stockholder actions and would prevent the amendment of our bylaws or removal of directors by our stockholders without holding a meeting of stockholders.

   

  Meetings of Stockholders

   

  Our certificate of incorporation and bylaws provide that only a majority of the members of our board of directors then in office may call special meetings of stockholders and only those matters set forth in the notice of the special meeting may be considered or acted upon at a special meeting of stockholders. Our bylaws limit the business that may be conducted at an annual meeting of stockholders to those matters properly brought before the meeting.

  

   

  Advance Notice Requirements

   

  Our bylaws establish advance notice procedures with regard to stockholder proposals relating to the nomination of candidates for election as directors or new business to be brought before meetings of our stockholders. These procedures provide that notice of stockholder proposals must be timely given in writing to our corporate secretary prior to the meeting at which the action is to be taken. Generally, to be timely, notice must be received at our principal executive offices not less than 90 days nor more than 120 days prior to the first anniversary date of the annual meeting for the preceding year. Our bylaws specify the requirements as to form and content of all stockholders’ notices. These requirements may preclude stockholders from bringing matters before the stockholders at an annual or special meeting.

   

  Amendment to Certificate of Incorporation and Bylaws

   

  Any amendment of our certificate of incorporation must first be approved by a majority of our board of directors, and if required by law or our certificate of incorporation, must thereafter be approved by a majority of the outstanding shares entitled to vote on the amendment and a majority of the outstanding shares of each class entitled to vote thereon as a class, except that the amendment of the provisions relating to stockholder action, board composition, and limitation of liability must be approved by not less than two-thirds of the outstanding shares entitled to vote on the amendment, and not less than two-thirds of the outstanding shares of each class entitled to vote thereon as a class. Our bylaws may be amended by the affirmative vote of a majority of the directors then in office, subject to any limitations set forth in the bylaws; and may also be amended by the affirmative vote of a majority of the outstanding shares entitled to vote on the amendment, voting together as a single class, except that the amendment of the provisions relating to notice of stockholder business and nominations and special meetings must be approved by not less than two-thirds of the outstanding shares entitled to vote on the amendment, and not less than two-thirds of the outstanding shares of each class entitled to vote thereon as a class, or, if our board of directors recommends that the stockholders approve the amendment, by the affirmative vote of the majority of the outstanding shares entitled to vote on the amendment, in each case voting together as a single class.

   

  Undesignated Preferred Stock

   

  Our certificate of incorporation provides for 10,000,000 authorized shares of preferred stock. The existence of authorized but unissued shares of preferred stock may enable our board of directors to discourage an attempt to obtain control of us by means of a merger, tender offer, proxy contest or otherwise. For example, if in the due exercise of its fiduciary obligations, our board of directors were to determine that a takeover proposal is not in the best interests of our stockholders, our board of directors could cause shares of preferred stock to be issued without stockholder approval in one or more private offerings or other transactions that might dilute the voting or other rights of the proposed acquirer or insurgent stockholder or stockholder group. In this regard, our certificate of incorporation grants our board of directors broad power to establish the rights and preferences of authorized and unissued shares of preferred stock. The issuance of shares of preferred stock could decrease the amount of earnings and assets available for distribution to holders of shares of common stock. The issuance may also adversely affect the rights and powers, including voting rights, of these holders and may have the effect of delaying, deterring or preventing a change in control of us.

   

  Exclusive Forum

   

  Our bylaws provide that, unless we consent in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for any state law claims for: (1) any derivative action or proceeding brought on our behalf; (2) any action asserting a claim of breach of a fiduciary duty owed by any of our directors, officers and employees to us or our stockholders; (3) any action asserting a claim arising pursuant to the Delaware General Corporation Law or our certificate of incorporation or bylaws (including the interpretation, validity or enforceability thereof); or (4) any action asserting a claim that is governed by the internal affairs doctrine; provided, however, that this provision shall not apply to any causes of action arising under the Securities Act or the Exchange Act. In addition, our bylaws provide that, unless we consent to an alternative forum, the federal district courts of the United States shall be the sole and exclusive forum for resolving any complaint asserting a cause of action under the Securities Act (the Federal Forum Provision). Any person or entity purchasing or otherwise acquiring any interest in our securities shall be deemed to have notice of and consented to these forum provisions. These forum provisions may impose additional costs on stockholders and may limit our stockholders’ ability to bring a claim in a forum they find favorable, and the designated courts may reach different judgements or results than other courts. In addition, there is uncertainty as to whether our Federal Forum Provision will be enforced, which may impose additional costs on us and our stockholders.

   

  

  Section 203 of the Delaware General Corporation Law

   

  We are subject to the provisions of Section 203 of the Delaware General Corporation Law. In general, Section 203 prohibits a publicly held Delaware corporation from engaging in a “business combination” with an “interested stockholder” for a three-year period following the time that this stockholder becomes an interested stockholder, unless the business combination is approved in a prescribed manner. Under Section 203, a business combination between a corporation and an interested stockholder is prohibited unless it satisfies one of the following conditions:

  •before the stockholder became interested, our board of directors approved either the business combination or the transaction which resulted in the stockholder becoming an interested stockholder

  •upon consummation of the transaction which resulted in the stockholder becoming an interested stockholder, the interested stockholder owned at least 85% of the voting stock of the corporation outstanding at the time the transaction commenced, excluding for purposes of determining the voting stock outstanding, shares owned by persons who are directors and also officers, and employee stock plans, in some instances, but not the outstanding voting stock owned by the interested stockholder; or

  •at or after the time the stockholder became interested, the business combination was approved by our board of directors and authorized at an annual or special meeting of the stockholders by the affirmative vote of at least two-thirds of the outstanding voting stock which is not owned by the interested stockholder.

  Section 203 defines a business combination to include:

  •any merger or consolidation involving the corporation and the interested stockholder;

  •any sale, transfer, lease, pledge or other disposition involving the interested stockholder of 10% or more of the assets of the corporation;

  •subject to exceptions, any transaction that results in the issuance or transfer by the corporation of any stock of the corporation to the interested stockholder;

  •subject to exceptions, any transaction involving the corporation that has the effect of increasing the proportionate share of the stock of any class or series of the corporation beneficially owned by the interested stockholder; and

  •the receipt by the interested stockholder of the benefit of any loans, advances, guarantees, pledges, or other financial benefits provided by or through the corporation.

  In general, Section 203 defines an interested stockholder as any entity or person beneficially owning 15% or more of the outstanding voting stock of the corporation and any entity or person affiliated with or controlling or controlled by the entity or person.

   

  Nasdaq Global Market Listing

   

  Our common stock is listed on The Nasdaq Global Market under the trading symbol “AURA.”

   

  Transfer Agent and Registrar

   

  The transfer agent and registrar for our common stock is Computershare Trust Company, N.A. The transfer agent and registrar’s address is 250 Royall Street, Canton, Massachusetts 02021, and its telephone number is (800) 962-4284.

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