Document:

Second Lease Modification Agreement

 Exhibit 10.1 
 SECOND LEASE MODIFICATION AGREEMENT 
 THIS SECOND LEASE MODIFICATION AGREEMENT (this
“Agreement”) is made and entered into as of the Effective Date (as defined below), by and between PW COMMERCE CENTER, LP, a Texas limited partnership (“Landlord”), and i2 TECHNOLOGIES US, INC., a Nevada
corporation (“Tenant”). 
 RECITALS 
 This Agreement is made with reference to the following facts, intentions and objectives: 
 A.  Colinas Crossing LP, a Delaware limited partnership (“Colinas”) and predecessor-in-interest to Landlord, and i2 Technologies, Inc., a Delaware corporation (“i2 Delaware”) and predecessor-in-interest to
Tenant, entered into that certain Lease dated as of March 24, 1999, a Memorandum of which was recorded on March 26, 1999 as Document No. 518639 in Book 99059, Page 05490 in the Official Records of Dallas County, State of
Texas (as amended by letter agreement dated March 24, 1999 from Colinas and acknowledged on March 24, 1999 by Tenant, Premises Certificate dated November 1, 1999, Commencement Certificate (undated), and First Amendment to Lease dated
July 2001, all by and between Colinas and i2 Delaware, and Amended and Restated First Amendment to Lease dated February 2003 by and between Landlord and Tenant (the “Amended First Amendment”) (as so amended, the
“Lease”) for certain premises located at the address commonly known as 11701 Luna Road, Farmers Branch, Texas 75234, which premises are more particularly described in the Lease and defined therein as the “Premises.” 

B.  The Primary Term of the Lease expires as of May 31, 2010. Tenant desires to extend the Primary Term of the Lease through
March 31, 2014. Landlord has agreed to such extension of the Primary Term, subject to and on the terms and conditions set forth below in this Agreement. 
 C.  In addition, Tenant desires to relinquish the entire fifth (5th) and sixth (6th) floors of the Building
comprising approximately 63,448 square feet of space (the “Relinquished Space”) and Landlord has agreed, subject to and on the terms and conditions set forth below in this Agreement. 
 D.  In connection with Tenant’s vacation of the Relinquished Space and the resulting requirement that Landlord convert the Building from a
single-tenant to a multi-tenant format, Landlord may complete certain improvements to the Building and must complete the improvements referenced in Paragraph 3.2, as set forth therein. In addition, Tenant shall complete certain
improvements to the Premises (as modified by this Agreement) and Landlord has agreed to provide a TI Allowance (as defined in Paragraph 4.2 of this Agreement) therefor, all subject to and on the terms and conditions set forth below
in this Agreement. 
 E.  Landlord subleases from Tenant space on the third floor of the Building out of which Landlord operates a
management office, pursuant to that certain Sublease Agreement between Tenant, as sublandlord, and Landlord, as subtenant, dated September 12, 2003 (as amended, the “Sublease”). Landlord desires to terminate the Sublease and
Tenant has agreed, subject to the terms of this Agreement. 
 F.  Accordingly, Landlord and Tenant desire to modify the Lease as
more particularly set forth below. 
 NOW, THEREFORE, in consideration of the foregoing, the receipt of which is acknowledged, and of the
mutual agreement of the parties hereto to the terms and conditions hereinafter contained, Landlord and Tenant agree as follows: 

	1.	Effective Date; Incorporation; Capitalized Terms. 

 Notwithstanding any provisions to the contrary contained herein, the provisions of this Agreement shall be effective on that date as of which both Landlord and Tenant have executed this Agreement as shown next to the respective signatures
below (the “Effective Date”). The provisions of the Recitals set forth above are hereby incorporated into the body of this Agreement. Capitalized terms used in this Agreement and not defined shall be deemed to have the same meaning
ascribed to them in the Lease. 
  

	2.	Building and Reduced Premises; Management Office; Common Area. 

 2.1.    Building Area.  Section 1.01(b) of the Lease is hereby modified to provide that the Building consists of approximately 181,961 square feet of total Rentable Area.

 2.2.    Reduced Premises; Reduced Premises Commencement Date. Tenant shall vacate and surrender the
Relinquished Space to Landlord in the condition required under the provisions of the Lease (the date as of which Tenant vacates and surrenders the Relinquished Space to Landlord as provided herein shall be known as the “Reduced Premises
Commencement Date”). As of the Reduced Premises Commencement Date, the definition of “Premises” under Section 1.01(c) of the Lease and for all purposes under the Lease shall be modified to mean floors one (1) through
four (4) of the Building (other than the New Management Office described in Paragraph 2.4 of this Agreement and as set forth in Paragraph 2.6 of this Agreement) comprising approximately 117,647 square feet of Rentable
Area. 
 2.3.    Rent for Relinquished Space. 
 2.3.1.  In addition to Tenant’s payments of Rent for the Premises (which shall not be limited or otherwise modified by the provisions of
this Paragraph 2.3), during the period of time commencing on April 1, 2009 and continuing through June 30, 2009, Tenant shall not be responsible for payment of Base Rent for the Relinquished Space; provided, however, that
Tenant shall pay Tenant’s Pro Rata Share (calculated based upon the Rentable Area of the Relinquished Space) of all Operating Expenses and Taxes calculated without regard to any Base Year, Base Operating Expense or Tax Stop (such amounts are
estimated to equal, in the aggregate, Thirty-Six Thousand Sixty-Nine and No/100 Dollars ($36,069.00) per month). Tenant shall also continue to pay Tenant’s Electricity Charge allocable to the Relinquished Space. 
 2.3.2.  If Tenant does not vacate and surrender the Relinquished Space to Landlord as provided in Paragraph 2.2 and the Reduced
Premises Commencement Date does not occur on or prior to 11:59 p.m. local time on June 30, 2009, Tenant shall be deemed to have irrevocably (and without any further action required by any party) elected to continue to lease the
Relinquished Space through July 31, 2009 on the terms and conditions set forth in the Lease (as amended by this Agreement) except that, in lieu of the charges set forth in Paragraph 2.3.1, Tenant shall pay as Rent for the
Relinquished Space monthly Base Rent at a Base Rental Rate of Seventeen and No/100 Dollars ($17.00) per year multiplied by the Rentable Area in the Relinquished Space plus Operating Expenses, Taxes and Tenant’s Electricity Charge allocable
to the Relinquished Space in the same manner as provided under the Lease without regard to Paragraph 8 of this Agreement. Except as provided in this Paragraph 2.3.2, any provisions of the Lease that provide for increased Rent
upon the holdover of the Tenant shall not apply to any holding over of the Relinquished Space for the month of July 2009. Additionally, notwithstanding any other term of this Agreement or the Lease but subject to the provisions of this
Paragraph 2.3.2, Tenant’s failure to vacate the Relinquished Space on or prior to July 31, 2009, shall not be a default under the Lease or this Agreement; the foregoing portion of this sentence shall not apply if Tenant, after
initially vacating the Relinquished Space pursuant to Paragraph 2.2, reoccupies any portion of the Relinquished Space pursuant to Paragraph 13.1 or otherwise. 
 2.3.3.  If Tenant does not vacate and surrender the Relinquished Space to Landlord as provided in Paragraph 2.2 and the Reduced
Premises Commencement Date does not occur on or prior to 11:59 p.m. local time July 31, 2009, Tenant shall be deemed to have 

 
irrevocably (and without any further action required by any party) elected to continue to lease the Relinquished Space through October 31, 2009
(the period of time commencing on August 1, 2009 and continuing through October 31, 2009 shall be known as the “Temporary Term”) on the terms and conditions set forth in the Lease (as amended by this Agreement) except
that Tenant shall pay as Rent for the Relinquished Space the respective sums described in Paragraph 2.3.2. Except as provided in this Paragraph 2.3.3, any provisions of the Lease that provide for increased Rent upon the
holdover of the Tenant shall not apply to any holding over of the Relinquished Space during the Temporary Term. Additionally, notwithstanding any other term of this Agreement or the Lease but subject to the provisions of Paragraph 2.3.2
and this Paragraph 2.3.3, Tenant’s failure to vacate the Relinquished Space on or prior to October 31, 2009, shall not be a default under the Lease or this Agreement; the foregoing portion of this sentence shall not apply if
Tenant, after initially vacating the Relinquished Space pursuant to Paragraph 2.2, reoccupies any portion of the Relinquished Space pursuant to Paragraph 13.1 or otherwise. 
 2.3.4.  If Tenant does not vacate and surrender the Relinquished Space to Landlord as provided in Paragraph 2.2 and the Reduced
Premises Commencement Date does not occur on or prior to 11:59 p.m. local time on October 31, 2009, Tenant will be deemed to be a tenant at sufferance with respect to the Relinquished Space and shall be subject to immediate eviction and
removal from the Relinquished Space and shall pay for each month or partial month of holdover period in any portion of the Relinquished Space monthly Base Rent for the Relinquished Space equal to Two Hundred One Thousand Three Hundred Forty-Two and
No/100 Dollars ($201,342.00) per month (in recognition of Tenant’s failure to timely surrender and vacate the Relinquished Space to Landlord and thereby delaying Landlord’s ability to market and lease the Relinquished Space to other
occupant(s)) plus Operating Expenses, Taxes and Tenant’s Electricity Charge allocable to the Relinquished Space in the same manner as provided under the Lease without regard to Paragraph 8 of this Agreement. Landlord’s recovery
of the Base Rent and Additional Rent referenced in the immediately preceding sentence and right to evict Tenant shall be Landlord’s sole and exclusive remedies for Tenant holding over the Relinquished Space after October 31, 2009 and
Landlord hereby releases all other remedies therefor provided, however that the foregoing portion of this sentence shall not apply if Tenant, after initially vacating the Relinquished Space pursuant to Paragraph 2.2, reoccupies any
portion of the Relinquished Space pursuant to Paragraph 13.1 or otherwise. The remaining in possession by Tenant or the acceptance by Landlord of the payment of said Base Rent and Additional Rent as set forth herein shall not be
construed as an extension or renewal of the Lease for the Relinquished Space. Except as provided in this Paragraph 2.3.4, any provisions of the Lease that provide for increased Rent upon the holdover of the Tenant shall not apply to any
holding over of the Relinquished Space after October 31, 2009. Additionally, notwithstanding any other term of this Agreement or the Lease, but subject to the provisions of Paragraph 2.3.2, Paragraph 2.3.3, and this
Paragraph 2.3.4, Tenant’s failure to vacate the Relinquished Space on or after October 31, 2009, shall not be a default under the Lease or this Agreement; the immediately preceding sentence and the foregoing portion of this
sentence shall not apply if Tenant, after initially vacating the Relinquished Space pursuant to Paragraph 2.2, reoccupies any portion of the Relinquished Space pursuant to Paragraph 13.1 or otherwise. 
 2.3.5.  The provisions of Section 17.03 of the Lease shall not apply to any holding over of the Relinquished Space referenced in this
Paragraph 2.3. 
 2.4.    Management Office.  Pursuant to Section 2.05 of the Lease,
within thirty (30) days following the date that Landlord receives written notice from Tenant that Tenant has vacated and surrendered to Landlord that portion of the first (1st) floor of the Building comprising approximately 866 square feet and depicted on Exhibit C attached hereto and
incorporated herein (the “New Management Office”) in the condition required under the Lease, Landlord shall vacate and surrender to Tenant in the condition required under Section 12.0 of the Sublease its current management office
being sublet under the Sublease and shall relocate its management office to the New Management Office. Notwithstanding the provisions of Section 2.05 of the Lease, such relocation shall be at Landlord’s sole cost and expense. Upon such
surrender of the space being sublet under the Sublease, the Sublease shall be terminated, except for those provisions of the 

 
Sublease that expressly survive termination and obligations that accrue prior to or concurrently with such surrender. Landlord shall pay rent under the
Sublease through the end of the calendar month during which Landlord surrenders the space subject to the Sublease. 
 2.5.    Designation of Spaces.  Any and all references in the Lease to the terms “First Space”, “Second Space”, “Third Space” and “Major Portion” are hereby null
and void and of no further force or effect. 
 2.6.    Common Area.  Notwithstanding any provisions to
the contrary set forth in Section 1.01(p) of the Lease or otherwise, the term “Common Area” as defined in Section 1.01(p) of the Lease and as used in the Lease shall include (i) the restrooms (including the shower areas)
located on the first (1st) floor of the Building, (ii) the mail room (if
and as constructed by Landlord as part of Landlord’s Work pursuant to Paragraph 3 of this Agreement), (iii) the loading dock(s) serving the Building, (iv) the mechanical, electrical and other systems rooms serving any
portion of the Building, (v) the Court and (vi) any other portion of the Building or the Project which is not exclusively located within the Premises. Landlord shall have the right, at Landlord’s discretion and at its sole cost and
expense, to paint over or otherwise remove Tenant’s logo from the Court, and, notwithstanding any other provision of the Lease, Tenant shall not be obligated to do so. 
  

	3.	Landlord’s Work. 

 3.1.    Landlord’s Work.  Upon sixty (60) days prior written notice to Tenant, Landlord, at Landlord’s option (in its sole and absolute discretion) and at Landlord’s sole cost and
expense, may construct certain improvements to the Premises as shown on the Preliminary Plan attached hereto and incorporated herein as Exhibit A using Landlord’s standard building finishes for the Project (as used herein,
“Landlord’s Work”). Landlord shall supervise construction and Landlord shall have the right to inspect and reasonably approve all levels of the construction process. 
 3.2.    New Building Access System.  Irrespective of whether Landlord elects to proceed with Landlord’s Work as
set forth in Paragraph 3.1, Landlord shall, at its sole cost and expense, install a new card access software system in the Building (the “New Building Access System”) which shall control access to and from the Building, the
Parking Garage and elevators serving the Building. Landlord’s obligation to complete the New Building Access System shall not include any installation or other work contemplated under Paragraph 9 of this Agreement. Landlord shall
use commercially reasonable efforts to ensure that the New Building Access System is compatible with Tenant’s current access system. The New Building Access System shall be operated and maintained by Landlord in accordance with
Section 7.04 and Article 12 of the Lease. The New Building Access System must be installed as set forth herein and operational by no later than June 30, 2009. 
 3.3.    Work Within Premises.  Landlord and Tenant agree to communicate and reasonably cooperate with each other
with respect to the performance of Landlord’s Work such that Landlord is able to perform Landlord’s Work economically and efficiently without unreasonable disruption to Tenant’s continuing operations in the Premises. At Tenant’s
request, Landlord shall be performing (and hereby agrees to perform) Landlord’s Work in the Premises only after 6:00 p.m. on weekdays and at all hours on Saturdays and Sundays. However, Tenant understands that those portions of the Premises in
which Landlord is performing Landlord’s Work will be construction zones in which construction materials and equipment will be stored during business hours as well as the hours during which Landlord is actually performing Landlord’s Work.
Accordingly, notwithstanding any provision to the contrary contained in the Lease and provided that Landlord does not unreasonably interfere with Tenant’s use of the Premises for the Permitted Uses, Landlord and Landlord’s contractors,
agents and employees shall have all access and other rights reasonably required in order to perform and complete Landlord’s Work and such performance and completion of Landlord’s Work shall in no way constitute constructive eviction of
Tenant from any portion of the Premises nor shall Tenant be entitled to abatement or reduction of Base Rent, Additional Rent or other charges payable by Tenant under the Lease as a result thereof. Tenant’s reasonable cooperation with Landlord
shall include, without limitation, removing from the interior walls of the Premises all pictures, posters, 

 
artwork, pins, tape and other items not intended to receive paint and moving any and all furniture, equipment and other property away from the portion(s) of
the Premises where Landlord’s Work is being performed prior to Landlord commencing the relevant portion of Landlord’s Work. 
  

	4.	Tenant’s Work. 

 4.1.    New Tenant Improvements; Separate Utility Meter(s).  Within ninety (90) days following the Effective Date or such additional time as Tenant may reasonably require (except as specifically set
forth below in this Paragraph 4.1), Tenant shall complete those improvements generally described and shown on Exhibit B attached hereto and incorporated herein (the “New Tenant Improvements”). Approval of plans and
specifications for the New Tenant Improvements and construction and installation of the New Tenant Improvements shall be governed by the provisions of Exhibit D-1 attached to the Lease specifically excluding (i) Section 2.1,
(ii) any reference in Section 2.2 to Landlord’s pre-approval of the Construction Manager or Bidding Contractor, (iii) Section 2.3, (iv) any reference to Major Portion(s), (v) Section 4,
(vi) Section 5(i) and (vii) Section 7(i). Landlord shall not unreasonably withhold or delay Landlord’s approval of Tenant’s plans and specifications. Without limiting the foregoing, on or prior to the Reduced Premises
Commencement Date Tenant shall install a separate utility meter(s) for the data center located within the Premises and shall pay all electrical and other charges therefor as a direct reimbursement to Landlord pursuant to Paragraph 8.5 of
this Agreement in addition to Tenant’s payment of Tenant’s Electricity Charge; such installation shall be at Tenant’s sole cost and expense, provided that Tenant may allocate such costs against the Soft Cost Portion of the
TI Allowance subject to and as provided in Paragraph 4 of this Agreement. 
 4.2.    TI
Allowance.  Provided Tenant is not in default under the Lease beyond any applicable cure periods (or if Tenant is then in default, upon Tenant’s cure of any such default) and subject to the provisions of this
Paragraph 4.2 and Paragraph 4.4, Landlord will pay Tenant an improvement allowance (the “TI Allowance”) of up to Seven Hundred Seventy-Six Thousand Two Hundred Sixty and No/100 Dollars ($776,260.00), up to One
Hundred Sixteen Thousand Four Hundred Thirty-Nine and No/100 Dollars ($116,439.00) of which (the “Soft Cost Portion”) may be allocated by Tenant toward Soft Construction Costs (as defined below). The remainder of the TI Allowance shall be
allocated only toward Hard Construction Costs (as defined below). The TI Allowance shall be paid by Landlord within thirty (30) days after: (i) the New Tenant Improvements have been completed substantially in accordance with
Tenant’s plans and specifications approved by Landlord as provided in Paragraph 4.1 of this Agreement and Exhibit D-1 to the Lease (modified as set forth in Paragraph 4.1) and all permit requirements and otherwise
substantially in compliance with Paragraph 4.1 of this Agreement and Exhibit D-1 to the Lease (modified as set forth in Paragraph 4.1); (ii) Tenant has paid for all sums, costs and expenses due for any work, labor,
services, materials, supplies or equipment furnished for, or in connection with, the New Tenant Improvements, has obtained unconditional lien waivers from all parties providing such work, labor, services, materials, supplies, or equipment, and has
provided Landlord with copies of such paid invoices and lien waivers (provided, however, notwithstanding the foregoing, if Tenant is unable to obtain any such lien waivers, Tenant may bond around any potential lien claims for which Tenant was unable
to obtain a lien waiver or escrow in a manner reasonably acceptable to Landlord 125% of the amount of any potential lien claims for which Tenant was unable to obtain a lien waiver so long as Tenant continues to diligently pursue such lien waiver(s)
(or other resolution reasonably acceptable to Landlord) and in any event provides to Landlord all such unconditional lien waiver(s) (or other resolution which, under applicable laws, prevents any lien claims against any portion of the Project or
Complex or is otherwise acceptable to Landlord in its sole and absolute discretion) within eighteen (18) months following the completion of the New Tenant Improvements); (iii) Tenant has provided Landlord with copies of invoices and/or
receipts evidencing the amount to be reimbursed up to the full amount of the TI Allowance. As used herein, “Soft Construction Costs” shall mean actual, out-of-pocket costs incurred by Tenant in connection with the New Tenant Improvements
and other matters related to Tenant’s renovation of the Premises to consolidate its operations from the Relinquished Space into the Premises including, without limitation, moving, 

 
space planning, architectural fees, engineering fees, construction drawings, permitting, installing cabling and wiring in the Premises and the actual,
out-of-pocket costs incurred by Tenant pursuant to Paragraphs 11.3 through 11.5. As used herein, “Hard Construction Costs” shall mean actual, out-of-pocket costs incurred by Tenant to construct the New Tenant Improvements.

 4.3.    As-Built Plans.  Additionally, within thirty (30) days following completion of the New
Tenant Improvements, Tenant agrees to provide Landlord with final “as-built” plans (two (2) sets) for the New Tenant Improvements prepared on the AutoCAD (Computer Assisted Drafting and Design System), using naming conventions issued
by the American Institute of Architects in June, 1990 or translated in convertible DXF format. 
 4.4.    Payment
Limitation. 
 4.4.1.    Landlord’s payment to Tenant hereunder on account of the New Tenant Improvements shall
not be deemed Landlord’s approval or acceptance of any portion of the work furnished or materials supplied as set forth in Tenant’s payment request. Notwithstanding any provision to the contrary set forth herein (except with respect to the
Signage Allocation which shall be handled as set forth in Paragraph 4.4.2), to the extent Tenant has not submitted to Landlord all required information and documentation for any costs for which the relevant portions of the
TI Allowance may be used as reimbursement on or prior to December 31, 2009, Tenant’s right to receive any unclaimed portion of the TI Allowance other than the Signage Allocation shall terminate, the provisions of
Paragraph 4.2 shall be of no further force or effect (except as to amounts for which Tenant has timely submitted the information and documentation as required under Paragraph 4.2 and the Signage Allocation as provided in
Paragraph 4.4.2), and, except as provided in Paragraph 4.4.2 Landlord shall have no further obligations whatsoever under Paragraph 4.2. Except for Landlord’s obligation to pay the relevant portions of the
TI Allowance as provided herein, all costs of all New Tenant Improvements shall be borne by Tenant. 
 4.4.2.    Tenant shall have the right to allocate all or a portion of the unused Soft Cost Portion toward Tenant’s obligations to remove and/or relocate existing signage, repair and restore the Building or the
Project, and install new signage, all as set forth in Paragraphs 11.3, 11.4 and 11.5. Tenant may allocate so much of the Soft Cost Portion as may be available toward Tenant’s obligations under
Paragraph 11.3. As to Tenant’s potential obligations under Paragraphs 11.4 and 11.5 (as used herein, the “Signage Allocation”), Tenant shall notify Landlord in writing of the portion, if any, of the unused Soft
Cost Portion Tenant wants allocated to the Signage Allocation under Paragraphs 11.4 and 11.5, which written notice must be received by Landlord on or prior to December 31, 2009 or no portion of the unused Soft Cost Portion
shall be so allocated. If Tenant timely allocates a portion of the unused Soft Cost Portion toward the Signage Allocation, the provisions of Paragraph 4.4.1 shall not apply to the Signage Allocation and Landlord’s obligations under
Paragraph 4.2 shall continue in full force and effect with respect to payment to Tenant of up to the full amount of the Signage Allocation toward the costs actually incurred by Tenant pursuant to Paragraphs 11.4 and 11.5. In
no event shall Landlord have any obligation to pay to Tenant any unused portion of the TI Allowance including, without limitation, the Signage Allocation. 
  

	5.	Extension of Primary Term. 

 Sections 1.01(f)
and 3.01 of the Lease are hereby modified to provide that the Primary Term of the Lease shall be extended through and including March 31, 2014 on the same terms and conditions as the Lease as modified by this Agreement. Section 1.01(h) of
the Lease is hereby modified to provide that the Expiration Date of the Lease shall be March 31, 2014. 
  

	6.	Base Rent. 

 Sections 1.01(j) and 4.01 of the
Lease are hereby modified to provide that, subject to the provisions of Paragraph 2.3 of this Agreement, commencing as of April 1, 2009 and continuing through and including the Expiration Date of the Lease as set forth in
Paragraph 5 of this Agreement, the Base Rental Rate shall be $17.00 per square foot of Rentable Area per year and 

 
the Base Rent shall be One Hundred Sixty-Six Thousand Six Hundred Sixty-Seven and No/100 Dollars ($166,667.00) per month. Provided that Tenant signs this
Agreement on or before April 3, 2009, the foregoing Base Rent shall be effective April 1, 2009 even if the Effective Date occurs after April 1, 2009. If Tenant signs this Agreement after April 3, 2009, the foregoing
Base Rent shall be effective only as of the Effective Date. 
  

	7.	Tenant’s Pro Rata Share. 

 Effective as of the
Reduced Premises Commencement Date, the second sentence of Section 1.01(i) of the Lease (as previously amended) is hereby further modified to provide that, effective as of the Reduced Premises Commencement Date, Tenant’s Pro Rata Share
shall be 64.66%. 
  

	8.	Base Year; Operating Expenses and Taxes; Direct Reimbursement to Landlord. 

 8.1.    Base Year.  Effective as of the Reduced Premises Commencement Date: 
 8.1.1.  Sections 1.10(k) and Section 5.01 of the Lease (as previously amended) are hereby further amended to provide that (A) calendar year 2009 shall become the Base Year under the Lease and (B) the Base
Operating Expense shall be the Operating Expenses for calendar year 2009 (as adjusted pursuant to the remainder of this Paragraph 8.1 and as may be adjusted pursuant to Paragraph 8.4). 
 8.1.2.  Section 5.04 of the Lease is hereby modified to provide that the “Tax Stop” (as defined therein) shall mean the actual
ad valorem taxes assessed to the Project in calendar year 2009. 
 8.2.    Mid-Year
Reconciliation.  Within ninety (90) days following the Reduced Premises Commencement Date, Landlord shall furnish Tenant a written detailed statement produced in the same manner as set forth in the third paragraph of
Section 5.01 of the Lease, of Tenant’s Pro Rata Share of Operating Expenses (as may be applicable under Paragraph 2.3 of this Agreement) and the Actual Operating Expense Increase for the portion of calendar year 2009 ending on
the Reduced Premises Commencement Date and the parties shall proceed in the same manner with respect to such statement and calculations as set forth in Section 5.01 of the Lease. 
 8.3.    Other Provisions.  The Base Year limitations provided in this Paragraph 8 shall not apply to any
other sums or charges payable by Tenant under the Lease. Without limiting the foregoing, nothing contained in this Agreement shall be deemed to limit or modify Tenant’s obligation to pay Tenant’s Electricity Charge. 
 8.4.    Gross-Up of Operating Expenses.  The last sentence of Section 5.03(a) of the Lease is hereby modified
to read as follows: 
 If at any time the Building is not fully occupied or Landlord is not supplying all services to all portion of the
Building during an entire calendar year, then, Base Operating Expense, Operating Expenses, the Actual Operating Expense Increase and the Estimated Operating Expense Increase shall be adjusted as though the Building had been ninety-five percent
(95%) occupied and Landlord were supplying all services to all of the Building during the entire calendar year. 
 The foregoing shall be construed to
require a gross up of the 2009 Operating Expenses and the Base Year referenced in Paragraph 8.1.1 above as of the Reduced Premises Commencement Date. 
 8.5.    Direct Reimbursement to Landlord.  In addition to Tenant’s payment of Tenant’s Pro Rata Share of Operating Expenses and other charges under the Lease (as modified
by this Agreement), Tenant shall continue to reimburse Landlord directly within twenty (20) days following receipt of an invoice therefor for all additional services provided to Tenant including, 

 
without limitation, the costs of Tenant’s above-standard lighting within the Premises, day maid services, maintenance of the Liebert unit for
Tenant’s data center, cleaning services for the breakroom mats located in the Premises and all electrical and other charges for the separate utility meter(s) for the data center located within the Premises as set forth in
Paragraph 4.1. 
  

	9.	Parking. 

 Section 1.01(d) of the Lease and
Exhibit F to the Lease are hereby modified to provide that Tenant shall be provided with a parking ratio of four (4) non-exclusive, unreserved parking spaces per one thousand (1,000) square feet of Rentable Area, or 469 parking
spaces, of which 127 shall be in the Parking Garage (the “Parking Garage Spaces”) and 342 shall be in the Parking Facilities other than the Parking Garage. Of the parking spaces located in the Parking Facilities other than the Parking
Garage, 21 of those spaces shall be marked “i2 Visitor Parking Only”. No rental shall be charged to Tenant for any of the parking spaces. Landlord shall have the right, but not the obligation, to strictly enforce the provisions of
Section 1.01(d) of the Lease and Exhibit F to the Lease, as amended hereby, including the right to (i) install one (1) or more computerized or other systems to track how many parking spaces in the Parking Garage are being used by
Tenant and deny entry to the Parking Garage for Tenant or any employees, agents, contractors or invitees of Tenant during any time the maximum number of Parking Garage Spaces allocated to Tenant are being used, (ii) remove from the Parking
Garage and the Parking Facilities other than the Parking Garage, at the violator’s sole cost and expense, cars and other vehicles that are in violation hereof, and/or (iii) take any other action permitted under applicable laws to enforce
the provisions of Section 1.01(d) of the Lease and Exhibit F to the Lease, as amended hereby. Notwithstanding the foregoing, Landlord shall not enforce the parking restrictions against Tenant set forth in this Paragraph 9 or
otherwise in the Lease until Landlord reasonably determines that Tenant’s use of the Parking Garage without enforcement of such restrictions may conflict with the use of the Parking Garage by one (1) or more proposed tenant(s) for the
Building. 
  

	10.	Security. 

 10.1.    Removal
of Security Equipment.  Within ninety (90) days following the Effective Date, Tenant, at Tenant’s sole cost and expense, shall remove all of Tenant’s security equipment including but not limited to, cameras and other
monitoring devices and any and all cabling and wiring serving Tenant’s security equipment, from the Common Area within and around the Building including, but not limited to, the lobby of the Building and the dock loading area serving the
Building (“Tenant’s Security Equipment Removal”). Tenant’s Security Equipment Removal shall also include Removal of the Security Desk to the extent the Security Desk is no longer located within the Premises as modified under this
Agreement. Tenant’s Security Equipment Removal shall be completed in accordance with Section 8.02 of the Lease and otherwise in compliance with all applicable laws and Tenant shall fully restore damage to any portion of the Building or
other area of the Project caused by Tenant’s Security Equipment Removal. Landlord shall not be obligated to pay any portion of Tenant’s relocation of any portion of Tenant’s security system or equipment including, without limitation,
relocation of the Security Desk as and if required under the provisions of this Paragraph 10.1. 
 10.2.    
No Provision of Security by Landlord.  The last two (2) sentences of the penultimate paragraph of Section 7.01(e) are hereby null and void and of no further force or effect; Landlord shall not be obligated to pay any
portion of a Security Amount to Tenant and all references in the Lease to “Security Amount” shall be null and void and of no further force or effect. Without limiting the foregoing, the last paragraph of Section 7.01(e) regarding
Landlord’s lack of responsibility or liability in any manner for failure of security in any form shall remain in full force and effect. Tenant acknowledges and agrees that Tenant is responsible for securing the Premises and that Landlord does
not, and shall not be obligated to, provide any police personnel or other security services or systems for any portion of the Premises, Building, Common Area and/or Project. 

	11.	Signage. 

 11.1.    Project
Name.  Section 7.06(a) of the Lease (as previously amended) is hereby deleted in its entirety and is of no further force or effect. Tenant shall have no rights to name or rename the Project. So long as (i) Tenant is occupying
at least fifty-one percent (51%) of the Rentable Area of the Building and (ii) Tenant is not in default under the Lease, Landlord shall not name the Project or the Building to indicate the presence of any tenant (other than Tenant) in the
Project or otherwise incorporate or reference any trademark or trade name of any person or entity other than Tenant into the name of the Project or the Building. The foregoing provisions shall not limit in any manner Landlord’s right to erect
or install tenant signage on the exterior of the Building or on any monument signs located in the Project or any other portion of the Complex. 
 11.2.    Landlord’s Signage.  As part of converting the Building from a single-tenant to a multi-tenant format, Landlord is developing a comprehensive multi-tenant signage program for the Building
including, without limitation, monument signage and all signage on the Building, the conceptual framework of which is attached hereto and incorporated herein as Exhibit D (the “Conceptual Signage Design”). The Conceptual
Signage Design shall be completed by Landlord promptly following Landlord finalizing the multi-tenant signage program. Accordingly, Section 7.06(b) of the Lease and Exhibit L-1 to the Lease are hereby replaced in their respective entirety
with Exhibit D (as may be amended in connection with Landlord finalizing the multi-tenant signage program) and all references in the Lease to Exhibit L-1 shall mean Exhibit D (as may be amended in connection with
Landlord finalizing the multi-tenant signage program). Notwithstanding any other provision of the Lease or this Agreement, Landlord’s multi-tenant signage program, the Conceptual Signage Design, or any other requirement imposed by Landlord or
provided in the Lease, Landlord shall not: (i) prohibit or require modification in any way of any of Tenant’s presently existing signage or graphics, except as expressly provided in this Paragraph 11 or (ii) allow any
other tenant in the Project to have exterior signage located on the Building at a height above the highest level of Tenant’s exterior signage. 
 11.3.    Removal of Existing Tenant’s Signage; Damage Repair.  As part of converting the Building from a single-tenant to a multi-tenant format, on or prior to the Reduced Premises Commencement Date
Tenant (a) shall remove Tenant’s signage affixed to the north side of the mechanical equipment screen located on the roof of the Building and (b) shall remove the graphics and/or directories from the following areas of the Building
and the Project: (i) the Relinquished Space, (ii) all doors leading to and from the Relinquished Space, (iii) all elevator lobbies on floors which are part of the Relinquished Space, and (iv) the main lobby of the Building.
Tenant shall repair and restore any damage to any portion of the Building or Project in connection with such removal to Landlord’s reasonable satisfaction. All signage removal and repair and restoration of the Building or Project as set forth
herein shall be completed at Tenant’s sole cost and expense, provided that Tenant may allocate such costs against the Soft Cost Portion of the TI Allowance subject to and as provided in Paragraph 4 of this Agreement. If Tenant
fails to timely remove the signage as set forth herein Landlord, in addition to any other remedies Landlord may have for Tenant’s failure, shall have the immediate right to remove all such signage at Tenant’s sole cost and expense.

 11.4.    West/East Tenant Signage; Landlord Right to Require Removal.  In addition to the provisions
of Paragraph 11.3, within sixty (60) days following Tenant’s receipt of written notice from Landlord, Tenant shall remove Tenant’s signage on the west exterior cornice located on the top of the Building and the east
exterior cornice located on the top of the Building (collectively, the “Cornice Signage”). Tenant shall repair and restore any damage to any portion of the Building or Project in connection with such removal to Landlord’s reasonable
satisfaction. All signage removal and repair and restoration of the Building or Project as set forth herein shall be completed at Tenant’s sole cost and expense, provided that Tenant may allocate such costs against the Soft Cost Portion of the
TI Allowance subject to and as provided in Paragraph 4 of this Agreement. If Tenant fails to timely remove the signage as set forth herein Landlord, in addition to any other remedies Landlord may have for Tenant’s failure,
shall have the immediate right to remove all such signage at Tenant’s sole cost and expense. 

 11.5.    Installation of New Signage.  Subject to the provisions of
this Paragraph 11.5, Tenant shall have the right to install Tenant’s signage in the Premises. Upon sixty (60) days written notice to Tenant, Landlord shall have the right to remove Tenant’s sign panels from all existing
monuments; in such event, Tenant shall have the right to install Tenant’s new sign panels on the existing “right monument” sign as shown on Exhibit D. In addition, if Landlord requires Tenant to remove Tenant’s
Cornice Signage pursuant to Paragraph 11.4, Tenant shall have the right to install Tenant’s new sign panels either in the locations set forth as “Option 1” or in the locations set forth as “Option 2” in
Exhibit D (the “Relocated Exterior Signage”). Tenant shall not have the right to relocate Tenant’s sign panels in both locations set forth as “Option 1” and “Option 2” in Exhibit D nor in
any combination other than as set forth in Exhibit D. Tenant shall notify Landlord in writing as to whether Tenant will install Tenant’s signage in the “Option 1” locations or the “Option 2” locations at least
thirty (30) days prior to relocation of Tenant’s sign panels as set forth herein. Any and all signage and/or sign panels installed by Tenant shall comply in all respects with Sections 7.05 and 7.06 of the Lease (as amended hereby). In
addition, all signage construction, relocation and installation as set forth herein shall be completed at Tenant’s sole cost and expense, provided that Tenant may allocate such costs against the Soft Cost Portion of the TI Allowance
subject to and as provided in Paragraph 4 of this Agreement. 
 11.6.    Building
Directory.  Landlord shall cause Tenant’s business name only to be listed on any directories for the Building provided by Landlord. 
  

	12.	Extension Option. 

 Rider 1 of the Lease,
together with any and all references thereto in the Lease, are hereby null and void and of no further force or effect. 
  

	13.	Right of First Opportunity on Relinquished Space. 

 13.1.    Subject to the provisions of this Paragraph 13, at such time or times during the remaining term of the Lease (except as limited under Paragraph 13.2) that any portion of the Relinquished
Space (as used herein, the “Available Space”) becomes or will become vacant during the term of the Lease (an “Availability Event”), Landlord shall deliver to Tenant a written notice of the availability of the particular Available
Space (the “Availability Notice”), which Availability Notice shall include the terms upon which Landlord is prepared to lease such Available Space. So long as at the time of an Availability Event, (i) Tenant is not in default under
the Lease, (ii) the Lease is in full force and effect and (iii) Tenant is open and operating in the entire Premises, Tenant may provide irrevocable written notice to Landlord of Tenant’s election to expand the Premises to include the
relevant Available Space (“Tenant’s Expansion Notice”). Tenant shall have ten (10) business days after receipt of the Availability Notice (the “Election Period”) to deliver Tenant’s Expansion Notice. If Tenant
timely delivers Tenant’s Expansion Notice to Landlord, Tenant and Landlord shall execute an amendment to the Lease covering the relevant Available Space, modified as necessary to incorporate the terms and provisions specified in the
Availability Notice, provided, however, that the obligation to enter into such amendment shall not affect the irrevocability of Tenant’s Expansion Notice. Tenant must lease the entire Available Space described in the relevant Availability
Notice rather than a portion thereof. If Tenant does not timely deliver Tenant’s Expansion Notice to Landlord or otherwise elects not to lease the relevant Available Space as set forth herein, Tenant’s right of first opportunity with
respect to that Available Space shall terminate (subject to the provisions of the next sentence), and Landlord will have the right to lease that Available Space to any other person or entity upon any terms and conditions that Landlord desires, in
its sole discretion. Notwithstanding the foregoing, if Landlord has not leased the relevant Available Space within six (6) months following the expiration of the relevant Election Period and Landlord still desires to lease the relevant
Available Space, Landlord shall again deliver an Availability Notice to Tenant as provided above and the provisions of this Paragraph 13.1 shall again be effective with respect to that Availability Notice. Landlord will not be required
to offer to Tenant any Available Space if the tenant then occupying that Available Space renews, extends or enters into a new lease of that Available Space. If any Available Space is leased to others, Tenant’s right of 

 
first opportunity as set forth in this Paragraph 13 shall be reinstated at such time as the relevant Available Space becomes vacant again unless
that Available Space was incorporated into a larger space and is offered again as part of such larger space. 
 13.2.    The provisions of Paragraph 13.1 and Tenant’s rights thereunder shall not apply during the last twelve (12) months of the term of the Lease. 
 13.3.    The rights granted to Tenant in this Paragraph 13 are personal to i2 Technologies US, Inc., a Nevada corporation
(“i2 Nevada”) and, except for an assignment to an Affiliate (as defined below) of i2 Nevada, may not be assigned or otherwise transferred by i2 Nevada in connection with an assignment or other transfer of this Lease or otherwise, and
Tenant’s rights in Paragraph 13.1 may not be exercised by anyone other than i2 Nevada or an assignee or transferee who is an Affiliate of i2 Nevada. Any attempted assignment or other transfer of Tenant’s rights in this
Paragraph 13, except for an assignment or other transfer to an Affiliate of i2 Nevada, shall be of no effect and shall terminate these rights as of the effective date of the assignment or other transfer. As used herein,
“Affiliate” shall mean (i) a wholly-owned subsidiary of i2 Nevada, (ii) the parent entity of i2 Nevada (the “Parent Entity”), or (iii) an entity who has the same Parent Entity as i2 Nevada. This
Paragraph 13.3 does not limit Tenant’s obligations under Section 14.01 of the Lease. 
 13.4.    The provisions of Section 17.28 of the Lease are hereby null and void and of no further force or effect. 
  

	14.	Access; Leasing by Landlord. 

 Commencing on the
Effective Date, Landlord and its brokers shall have access to the Relinquished Space upon the terms and conditions set forth in the last sentence of Section 12.01 of the Lease except that the provisions of clause (v) thereof shall not
apply to Landlord’s right to access the Relinquished Space. In addition, notwithstanding the provisions of Section 7.06 of the Lease, Landlord may place and maintain upon the Building and/or Project notices for leasing or sale of the
Building, the Project and/or the Complex. The provisions of Section 17.27 of the Lease are hereby null and void and of no further force or effect. 
  

	15.	Real Estate Brokers; Finders. 

 Each party shall
indemnify, defend, protect and hold the other party harmless from and against all claims, costs, demands, actions, liabilities, losses and expenses (including the reasonable attorneys’ fees of counsel chosen by the other party) arising out of
or resulting from any claims that may be asserted against such other party by any broker, finder or other person with whom the party bearing the indemnity obligation has or purportedly has dealt. Each party’s respective obligations pursuant to
the foregoing indemnity shall survive the expiration or sooner termination of this Agreement. 
  

	16.	OFAC. 

 Tenant represents and warrants to Landlord
that Tenant is not and shall not become a person or entity with whom Landlord is restricted from doing business under any current or future regulations of the Office of Foreign Asset Control (“OFAC”) of the Department of the Treasury
(including, but not limited to, those named on OFAC’s Specially Designated and Blocked Persons list) or under any current or future statute, executive order (including, but not limited to, the September 24, 2001, Executive Order Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism), or other governmental action and is not and shall not engage in any dealings or transaction or be otherwise associated with such persons or
entities. 

	17.	Landlord Representation and Warranty. 

 Landlord
hereby represents and warrants that to its actual knowledge without inquiry, Tenant is not in default of the Lease as of the date Landlord executes this Agreement as shown below next to Landlord’s signature. 
  

	18.	Confidentiality. 

 Tenant shall use its good faith
efforts to keep in strict confidence the provisions of this Agreement and to disclose the provisions hereof only if and as required by applicable laws or legal process and to Tenant’s attorneys, accountants, advisers, employees,
representatives, agents and similar persons whose duties require them to use information contained in this Agreement in providing services to Tenant. 
  

	19.	Ratification. 

 Except as otherwise provided
herein, the Lease is hereby ratified and affirmed and remains in full force and effect. 
  

	20.	Successors and Assigns. 

 This Agreement shall be
binding upon and shall inure to the benefit of the parties hereto, their valid successors, transferees, heirs, personal representatives and assigns. 
  

	21.	Counterparts. 

 This Agreement may be executed in
one or more counterparts, each of which when taken together will constitute one and the same agreement, and each of which will constitute an original of this Agreement. In addition, this Agreement may be executed and delivered via facsimile or
electronically scanned document and such facsimile or electronically scanned executed document will constitute an original of this Agreement. 
 [signatures on following page] 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the respective dates set opposite
their signatures below, but this Agreement on behalf of such party shall be deemed to have been dated as of the Effective Date. 
  

													
		 		 	LANDLORD:	  	
				
		 		 	 PW COMMERCE CENTER, LP,
 a Texas limited
partnership
	  	
						
		 		 	By:	 		 	 PW Fairview, Inc., a Delaware corporation,
 its general partner
	  	
							
	Date: April 6, 2009	 		 		 		 	By	 	 

	  	
		 		 		 		 		 	Shari L. Reed, Vice President	  	
				
		 		 	TENANT:	  	
				
		 		 	 i2 TECHNOLOGIES US, INC.,
 a Nevada
corporation
	  	
						
	Date: April 3, 2009	 		 	By	 		 	 

	  	
				
		 		 	 Michael Berry
	  	
		 		 	(typed or printed name)	  	
						
		 		 	Its	 		 	EVP, CFOForm of Note Linked to the S&P 500 Index

 Exhibit 4.1 
 [Face of Note] 
 Unless this certificate is presented by an authorized representative of The Depository
Trust Company, a New York corporation (“DTC”), to the Company or its agent for registration of transfer, exchange or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as requested by
an authorized representative of DTC (and any payment is made to Cede & Co. or such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS
WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. 
  

					
	CUSIP NO. 949746 PT2	 		 	FACE AMOUNT: $                        
	REGISTERED NO.     	 		 	

 WELLS FARGO & COMPANY 
 Notes Linked to the S&P 500® Index 
 due August 8, 2011 
 WELLS FARGO & COMPANY, a corporation duly organized and existing under the laws of the State of Delaware (hereinafter called the
“Company,” which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to CEDE & Co., or registered assigns, an amount equal to the Maturity Payment
Amount (as defined below), in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts, on the Stated Maturity Date. The “Initial Stated Maturity Date”
shall be August 8, 2011. If no Market Disruption Event (as defined below) occurs or is continuing on the scheduled Valuation Date (as defined below), the Initial Stated Maturity Date will be the “Stated Maturity Date.” If a
Market Disruption Event occurs or is continuing on the scheduled Valuation Date, the “Stated Maturity Date” shall be the later of (i) three Business Days (as defined below) after the postponed Valuation Date and (ii) the
Initial Stated Maturity Date. This Security shall not bear any interest. 
 Any payments on this Security at Maturity will be made against
presentation of this Security at the office or agency of the Company maintained for that purpose in the City of Minneapolis, Minnesota and at any other office or agency maintained by the Company for such purpose. 

 Determination of Maturity Payment Amount 
 “Maturity Payment Amount” shall mean, for each $1,000 Face Amount of this Security: 
  

	 	•	 	 if the Final Index Level is greater than the Initial Index Level, $1,000 plus the lesser of (A) the Additional Amount and (B) the Capped Return Amount;

  

	 	•	 	 if the Final Index Level is equal to the Initial Index Level or is at least 90% of the Initial Index Level, $1,000; and 

  

	 	•	 	 if the Final Index Level is less than 90% of the Initial Index Level, $1,000 minus the product of 

  

	 	•	 	 $1,000; and 

  

	 	•	 	 Initial Index Level – Final Index Level - .10 

 Initial Index Level 
 “Additional Amount” shall mean, for each $1,000 Face Amount of this
Security, an amount equal to the product of: 
  

	 	•	 	 $1,000; 

  

	 	•	 	 2.0; and 

  

	 	•	 	 Final Index Level – Initial Index Level 

 Initial Index Level 
 “Capped Return Amount” is $310 per $1,000 Face Amount of this
Security. 
 The “Initial Index Level” is 987.48, the Closing Level of the Index on the date this Security was priced for
initial sale to the public. 
 The “Final Index Level” shall be equal to Closing Level of the Index on the Valuation Date.

 “Index” shall mean the S&P 500 Index. 
 “Business Day” shall mean a day, other than a Saturday or Sunday, that is neither a legal holiday nor a day on which banking institutions are authorized or required by law or regulation to close in
New York, New York or Minneapolis, Minnesota. 
 “Calculation Agency Agreement” shall mean the Calculation Agency Agreement
dated as of August 7, 2009 between the Company and the Calculation Agent, as amended from time to time. 
 “Calculation
Agent” shall mean the Person that has entered into the Calculation Agency Agreement with the Company providing for, among other things, the determination of the Final Index Level, the Additional Amount, if any, and the Maturity Payment
Amount, which term 

  

 2 

 
shall, unless the context otherwise requires, include its successors under such Calculation Agency Agreement. The initial Calculation Agent shall be Wells
Fargo Securities, LLC. Pursuant to the Calculation Agency Agreement, the Company may appoint a different Calculation Agent from time to time after the initial issuance of the Securities of this series without the consent of the Holders of the
Securities of this series and without notifying the Holders of the Securities of this series. 
 The “Closing Level” of the
Index on any Trading Day shall mean the closing level of the Index as reported by the Index Sponsor (or of any successor index, as reported by the index sponsor of that successor index) on such Trading Day or as determined by the Calculation Agent
as described in “—Discontinuance of the Index; Alteration Of Method Of Calculation.” 
 “Face Amount” shall
mean, when used with respect to any Security or Securities of this series, the amount set forth on the face of such Security or Securities as its or their “Face Amount.” 
 “Index Sponsor” shall mean Standard & Poor’s, a division of The McGraw-Hill Companies, Inc. 
 A “Market Disruption Event” with respect to the Index will occur on any day if the Calculation Agent determines, in its sole discretion,
any of the following: 
  

	 	•	 	 A material suspension or material limitation of trading in 20% or more of the underlying stocks which then comprise the Index or any successor index has occurred on
that day, in each case, during the one-hour period preceding the close of trading on the primary organized U.S. exchange or trading system on which those stocks are traded or, if in the case of a common stock not listed or quoted in the United
States, on the primary non-U.S. exchange, trading system or market for that security. Limitations on trading during significant market fluctuations imposed pursuant to New York Stock Exchange Rule 80B or any applicable rule or regulation enacted or
promulgated by The New York Stock Exchange, any other exchange, trading system or market, any other self regulatory organization or the Securities and Exchange Commission of similar scope or as a replacement for Rule 80B, may be considered material.
For purposes of this certificate “trading system” includes bulletin board services. 

  

	 	•	 	 A material suspension or material limitation has occurred on that day, in each case during the one-hour period preceding the close of trading in options or futures
contracts related to the Index or any successor index, whether by reason of movements in price exceeding levels permitted by the exchange, trading system or market on which those options or futures contracts are traded or otherwise.

  

	 	•	 	 Any event, other than an early closure, that materially disrupts or impairs the ability of market participants in general to effect transactions in, or obtain
market values for, the securities that then comprise 20% or more of the Index or any successor index, at any time during the one-hour period preceding the close of trading on that day. 

  

 3 

	 	•	 	 Any event, other than an early closure, that materially disrupts or impairs the ability of market participants in general to effect transactions in, or obtain
market values for, the futures or options contracts relating to the Index or any successor index on the primary exchange or quotation system on which those futures or options contracts are traded, at any time during the one-hour period preceding the
close of trading on that day. 

  

	 	•	 	 The closure of an exchange, trading system or market on which the securities that then comprise 20% or more of the Index or any successor index are traded or which
futures or options contracts relating to the Index or any successor index are traded prior to its scheduled closing time unless the earlier closing time is announced by such exchange, trading system or market at least one hour prior to the earlier
of (1) the actual closing time for the regular trading session of the exchange, trading system or market and (2) the submission deadline for orders to be entered in the exchange, trading system or market for execution on such trading day.

 For purposes of determining whether a Market Disruption Event has occurred: 
  

	 	•	 	 the relevant percentage contribution of a security to the level of the Index or any successor index will be based on a comparison of (x) the portion of the
level of the Index attributable to that security and (y) the overall level of the Index, in each case immediately before the occurrence of the Market Disruption Event; and 

  

	 	•	 	 “close of trading” means 4 p.m, New York City time. 

 A “Trading Day” is a day on which The New York Stock Exchange, The Nasdaq Stock Market and the American Stock Exchange, or any successor thereto, are open for trading during their regular trading
sessions. 
 The “Valuation Date” shall be the last Trading Day of July 2011. If the Calculation Agent determines that a
Market Disruption Event has occurred or is continuing on the scheduled Valuation Date, the Valuation Date will be postponed to the first succeeding Trading Day on which there is not a Market Disruption Event. If the Valuation Date has been postponed
for eight Business Days after the scheduled Valuation Date and such eighth Business Day is not a Trading Day, or if a Market Disruption Event occurs or is continuing on such eighth Business Day, the Calculation Agent will determine the Closing Level
of the Index on such eighth Business Day in accordance with the formula for and method of calculating the Closing Level of the Index last in effect prior to commencement of the Market Disruption Event, using the closing price (or, if trading in the
relevant securities has been materially suspended or materially limited, its good faith estimate of the closing price that would have prevailed but for such suspension or limitation or non-Trading Day) on such date of each security most recently
included in the Index. Any such postponement of the date that would otherwise be the scheduled Valuation Date will cause the Stated Maturity Date to be postponed until three Business Days after the Valuation Date if such third Business Day is after
the Initial Stated Maturity Date. 
  

 4 

 Discontinuance Of The Index; Alteration Of Method Of Calculation 
 If the Index Sponsor discontinues publication of the Index and the Index Sponsor or another entity publishes a successor or substitute index that the
Calculation Agent determines, in its sole discretion, to be comparable to the discontinued Index, then any subsequent Closing Level of the Index will be determined by reference to the level of such successor index or substitute index (in any such
case, referred to herein as a “successor index”) at 4:00 p.m., New York City time, on the date that any such subsequent Closing Level of the Index is to be determined. 
 Upon any selection by the Calculation Agent of a successor index, the Company will promptly give notice to the Holders of the Securities of this series.

 If the Index Sponsor discontinues publication of the Index prior to, and such discontinuance is continuing on, the date that any Closing
Level of the Index is to be determined and the Calculation Agent determines that no successor index is available at such time, then, on such date, the Calculation Agent will determine the Closing Level to be used in computing the amount payable at
stated maturity. Such Closing Level will be computed by the Calculation Agent in accordance with the formula for and method of calculating the Index last in effect prior to such discontinuance, using the closing price (or, if trading in the relevant
security has been materially suspended or materially limited, its good faith estimate of the closing price that would have prevailed but for such suspension or limitation) at the close of the principal trading session on such date of each security
most recently comprising the Index on the primary organized exchange or trading system. As used herein, “closing price” means, with respect to any security on any date, the last reported sales price regular way on such date or, in
case no such reported sale takes place on such date, the average of the reported closing bid and asked prices regular way on such date, in either case on the primary organized exchange or trading system on which such security is then listed or
admitted to trading. 
 If a successor index is selected or the Calculation Agent calculates a Closing Level as a substitute for the Index,
such successor index or Closing Level will be used as a substitute for the Index for all purposes, including for purposes of determining whether a Market Disruption Event exists. 
 If at any time the method of calculating the Index or a successor index, or the Closing Level thereof, is changed in a material respect, or if the Index
or a successor index is in any other way modified so that such Index does not, in the opinion of the Calculation Agent, fairly represent the value of the Index or such successor index had such changes or modifications not been made, then the
Calculation Agent will, at the close of business in New York City on the date that any Closing Level is to be determined, make such calculations and adjustments as, in the good faith judgment of the Calculation Agent, may be necessary in order to
arrive at a value of a stock index comparable to the Index or such successor index, as the case may be, as if such changes or modifications had not been made. The Calculation Agent will calculate the Closing 

  

 5 

 
Level of the Index and the amount payable at stated maturity with reference to the Index or such successor index, as adjusted. Accordingly, if the method of
calculating the Index or a successor index is modified so that the level of such index is a fraction of what it would have been if it had not been modified (for example, due to a split in the index), then the Calculation Agent will adjust such index
in order to arrive at a level of the Index or such successor index as if it had not been modified (for example, as if such split had not occurred). 
 Calculation Agent 
 The Calculation Agent will determine the Maturity Payment Amount. In addition, the Calculation Agent will
(i) determine if adjustments are required to the Closing Level of the Index under the circumstances described in this Security, (ii) if publication of the Index is discontinued, select a successor index or, if no successor index is
available, determine the Closing Level under the circumstances described in this Security and (iii) determine whether a Market Disruption Event has occurred. 
 The Company covenants that, so long as any of the Securities of this series are Outstanding, there shall at all times be a Calculation Agent (which shall be a broker-dealer, bank or other financial institution) with
respect to the Securities of this series. 
 All determinations made by the Calculation Agent with respect to the Securities of this series
will be at the sole discretion of the Calculation Agent and, in the absence of manifest error, will be conclusive for all purposes and binding on the Company and the Holders of the Securities of this series. All percentages and other amounts
resulting from any calculation with respect to the Securities of this series will be rounded at the Calculation Agent’s discretion. 
 Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place. 
 Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature or its duly
authorized agent under the Indenture referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 
 [The remainder of this page has been left intentionally blank] 
  

 6 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its corporate seal.

 DATED: 
  

			
	WELLS FARGO & COMPANY
		
	By:	 	  

		 	Paul R. Ackerman
	Its:	 	Executive Vice President and Treasurer

 [SEAL] 
  

			
		
	Attest:	 	  

		 	Laurel A. Holschuh
	Its:	 	Senior Vice President and Secretary

  

			
	TRUSTEE’S CERTIFICATE OF AUTHENTICATION
	This is one of the Securities of the series designated therein described in the within-mentioned Indenture.
	
	CITIBANK, N.A.,
	as Trustee
		
	By:	 	  

		 	Authorized Signature

         OR 
  

			
	WELLS FARGO BANK, N.A.,
	as Authenticating Agent for the Trustee
		
	By:	 	  

		 	Authorized Signature

  

 7 

 [Reverse of Note] 
 WELLS FARGO & COMPANY 
 Notes Linked to the S&P 500® Index 
 due
August 8, 2011 
 This Security is one of a duly authorized issue of securities of the Company (herein called the
“Securities”), issued and to be issued in one or more series under an indenture dated as of July 21, 1999, as amended or supplemented from time to time (herein called the “Indenture”), between the Company and
Citibank, N.A., as Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the
respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities, and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is
one of the series designated on the face hereof, limited in aggregate Face Amount to $            ; provided, however, that the Company may, so long as no Event of Default has
occurred and is continuing, without the consent of the Holders of the Securities of this series, issue additional Securities with the same terms as the Securities of this series, and such additional Securities shall be considered part of the same
series under the Indenture as the Securities of this series. 
 The Securities of this series are not subject to redemption at the option of
the Company or repayment at the option of the Holder hereof prior to August 8, 2011. The Securities will not be entitled to any sinking fund. 
 The Company agrees, to the extent permitted by law, not to voluntarily claim the benefits of any laws concerning usurious rates of interest against a Holder of Securities of this series. 
 If an Event of Default, as defined in the Indenture, with respect to Securities of this series shall occur and be continuing, the Maturity Payment Amount
(calculated as set forth in the next sentence) of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. The amount payable to the Holder hereof upon any acceleration permitted
under the Indenture will be equal to the Maturity Payment Amount hereof calculated as though the date of acceleration was the Valuation Date; provided, however, if such date is not a Trading Day or if a Market Disruption Event has occurred or is
continuing on that day, the next Trading Day on which there is not a Market Disruption Event will be deemed to be the Valuation Date. Upon payment of the amount so declared due and payable, all of the Company’s obligations in respect of payment
of the Maturity Payment Amount shall terminate. The Securities of this series will not bear a default rate of interest after the occurrence of an Event of Default or an acceleration under the Indenture. 
 The Company agrees, and by acceptance of a beneficial ownership interest in this Security each beneficial owner of this Security will be deemed to have
agreed (in the absence of a statutory, 

  

 8 

 
regulatory, administrative or judicial ruling to the contrary), for United States federal income tax purposes to characterize and treat this Security as a
pre-paid derivative contract in respect of the Index. 
 The Indenture permits, with certain exceptions as therein provided, the amendment
thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of
a majority in principal amount of the Securities at the time Outstanding of all series to be affected, acting together. The Indenture also contains provisions permitting the Holders of a majority in principal amount of the Securities of all series
at the time Outstanding affected by certain provisions of the Indenture, acting together, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with those provisions of the Indenture. Certain past defaults
under the Indenture and their consequences may be waived under the Indenture by the Holders of a majority in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series. Solely
for the purpose of determining whether any consent, waiver, notice or other action or Act to be taken or given by the Holders of Securities pursuant to the Indenture has been given or taken by the Holders of Outstanding Securities in the requisite
aggregate principal amount, the principal amount of this Security will be deemed to be equal to the amount set forth on the face hereof as the “Face Amount” hereof. Any such consent or waiver by the Holder of this Security shall be
conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is
made upon this Security. 
 Section 403 and Article Fifteen of the Indenture and the provisions of clause (ii) of
Section 401(1)(B) of the Indenture, relating to defeasance at any time of (a) the entire indebtedness on this Security and (b) certain restrictive covenants and certain Events of Default, upon compliance by the Company with certain
conditions set forth therein, shall not apply to this Security. The remaining provisions of Section 401 of the Indenture shall apply to this Security. 
 Article Sixteen of the Indenture shall not apply to this Security. 
 Upon due presentment for registration
of transfer of this Security at the office or agency of the Company in the City of Minneapolis, Minnesota, a new Security or Securities of this series in authorized denominations for an equal aggregate Face Amount will be issued to the transferee in
exchange herefor, as provided in the Indenture and subject to the limitations provided therein and to the limitations described below, without charge except for any tax or other governmental charge imposed in connection therewith. 
 This Security is exchangeable for definitive Securities in registered form only if (x) the Depositary notifies the Company that it is unwilling or
unable to continue as Depositary for this Security or if at any time the Depositary ceases to be a clearing agency registered under the Securities Exchange Act of 1934, as amended, and a successor depositary is not appointed within 90 days
after the Company receives such notice or becomes aware of such ineligibility, (y) the Company in its sole discretion determines that this Security shall be exchangeable for definitive Securities in registered form and notifies the Trustee
thereof or (z) an Event of Default with respect to the Securities represented hereby has occurred and is continuing. If this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for definitive Securities in
registered form, having the same terms and of authorized denominations aggregating a like amount. 
  

 9 

 This Security may not be transferred except as a whole by the Depositary to a nominee of the Depositary
or by a nominee of the Depositary to the Depositary or another nominee of the Depositary or by the Depositary or any such nominee to a successor of the Depositary or a nominee of such successor. Except as provided above, owners of beneficial
interests in this Security will not be entitled to receive physical delivery of Securities in definitive form and will not be considered the Holders hereof for any purpose under the Indenture. 
 No reference herein to the Indenture and no provision of the Indenture shall alter or impair the obligation of the Company, which is absolute and
unconditional, to pay the Maturity Payment Amount at the times and place, and in the coin or currency, herein prescribed, except as otherwise provided in this Security. 
 Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner
hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 No recourse shall be had for the payment of the Maturity Payment Amount, or for any claim based on this Security, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture
supplemental thereto, against any incorporator, stockholder, officer or director, as such, past, present or future, of the Company or any successor corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of
any assessment or penalty or otherwise, all such liability being, by the acceptance hereof and as part of the consideration for the issuance hereof, expressly waived and released. 
 All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture unless otherwise defined in
this Security. 
 This Security shall be governed by and construed in accordance with the laws of the State of New York. 
  

 10 

 ABBREVIATIONS 
 The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out in full according to applicable laws or regulations: 
  

					
	TEN COM	  	—	  	as tenants in common
			
	TEN ENT	  	—	  	as tenants by the entireties
			
	JT TEN	  	—	  	 as joint tenants with right
 of survivorship and
not
 as tenants in common

 UNIF GIFT MIN ACT  —  
                                        
Custodian
                                        

                                         
                    (Cust)
                                         
     (Minor) 
  

							
	Under Uniform Gifts to Minors Act	 		 		 	
				
	  	 	 	 	 	 	 
	(State)	 		 		 	

 Additional abbreviations may also be used though not in the above list. 
 FOR VALUE RECEIVED, the undersigned hereby sell(s) and transfer(s) unto 
  

					
	Please Insert Social Security or	 		 	
	Other Identifying Number of Assignee	 		 	
			
	  
	 		 	
	
	  

	
	  

	
	  

 (PLEASE PRINT OR TYPE
NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE) 
  

 11 

 the within Security of WELLS FARGO & COMPANY and does hereby irrevocably constitute and appoint
                     attorney to transfer the said Security on the books of the Company, with full power of substitution in the premises. 

Dated:                         

  

							
		 		 		 	  

				
		 		 		 	  

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the within
instrument in every particular, without alteration or enlargement or any change whatever. 
  

 12

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