Document:

EX-4.2

 EXHIBIT 4.2 
 CORTLAND BANCORP 
 194 West Main Street 

Cortland, OH 44410 
 November 13, 2012

 Securities and Exchange Commission 

100 F Street, NE 
 Washington, D.C. 20549

  

	Re:	Cortland Bancorp Quarterly Report on Form 10-Q for the quarter ended September 30, 2012 

 Ladies and Gentlemen: 
 Cortland Bancorp, an Ohio corporation, is today filing a Quarterly Report
on Form 10-Q for the quarter ended September 30, 2012 (the “Form 10-Q”), as executed on November 13, 2012. 
 Pursuant to
the instructions relating to the Exhibits in Item 601(b)(4)(iii) of Regulation S-K, Cortland Bancorp hereby agrees to furnish the Commission, upon request, copies of instruments and agreements defining the rights of holders of its long-term
debt and of the long-term debt of its consolidated subsidiaries, which are not being filed as exhibits to the Form 10-Q. No such instrument or agreement represents long-term debt exceeding 10% of the total assets of Cortland Bancorp and its
subsidiaries on a consolidated basis. 
 Very truly yours, 
  

	
	 /s/ James M. Gasior

	James M. Gasior
	President and CEOSettlement Agreement

 Exhibit 10.1 
 SETTLEMENT AGREEMENT 
 This Settlement Agreement (the
“Agreement”), by and among Gentherm Incorporated, a Michigan corporation, having a place of business at 21680 Haggerty Road, Suite 101, Northville, MI 48167 (formerly named Amerigon Incorporated and referred to herein as
“Gentherm”), and Feher Research Co. (successor to Feher Design, Inc.), a Nevada corporation (“Feher Reserach”), and Steve Feher (Feher Research and Steve Feher are referred to herein, collectively, as “Feher”), with
Feher having an address at 1572 Tower Grove Drive Beverly Hills, CA 90210, is effective as of November 9, 2012 (the “Effective Date”). Gentherm and Feher are referred to herein each as a “Party” and, collectively, as the
“Parties”. 
 Gentherm and Feher entered into that certain Option and License Agreement signed by Gentherm on
October 30, 1992 and by Feher on November 2, 1992, a first amendment thereto dated September 1, 1997, and a Second Amendment thereto signed by Gentherm on October 31, 2000 and by Feher on October 24, 2000. The Option and
License Agreement as amended by the first amendment and second amendment is referred to in this Agreement as the “Original Agreement.” 
 Gentherm and Feher are engaged in a dispute concerning the royalty obligations under the Original Agreement and under any alleged related or side agreements relating to the subject matter of the Original
Agreement or this Agreement, and wish to resolve the dispute between them. 
 NOW, THEREFORE, the Parties agree as follows:

 1. Past Payments. Feher hereby acknowledges that Gentherm has already paid to Feher all royalty payments due to Feher through the
period ended June 30, 2012. 
 2. Settlement. Gentherm will pay to Feher the following lump sum payments to resolve the dispute over
payment of royalties: 
 (a) Within ten (10) business days following execution of this Agreement by both Parties, Gentherm
will pay to Feher $816,000 by electronic funds transfer to an account designated by Feher; and 
 (b) On or about May 1,
2013, Gentherm will pay to Feher $1,611,364.19 by electronic funds transfer to an account designated by Feher. 
 3. No Further Payments
Owed. Feher hereby agrees that payment of the above amounts by Gentherm satisfies in full and extinguishes all of the royalty and other payment obligations under the Original Agreement and any alleged related or side agreements and no further
royalties, or any other amounts whatsoever, shall be due or payable to Feher under the Original Agreement or any other existing or alleged agreement. 
 4. Continued Validity of Original Agreement. Except as to the payment obligations to Feher, which are satisfied by the payments described in Section 2 of this Agreement, the terms of the
Original Agreement shall remain in full force and effect. In the event of any conflict between this Agreement and Original Agreement, this Agreement shall control. 
 5. Mutual Release of Claims. Except with respect to the obligations created by or arising out of this Agreement, each of Gentherm and Feher hereby releases and absolutely discharges the other and
each of their respective affiliates, members, shareholders, officers, directors, agents, attorneys, employees, 

 
subsidiaries, successors, permitted assigns, parent or other related corporations, divisions and representatives, of and from any and all claims, actions, causes of action, suits, damages,
expenses, covenants, controversies and demands of every kind and nature whatsoever, whether now known or learned of in the future, suspected or unsuspected, which such Party now has, owns or holds, or at any time previously ever had, owned or held,
or may hereafter have, own or hold based upon, arising out of or relating in any way to the payment obligations, including underpayment or overpayment of royalties, under the Original Agreement or any alleged related or side agreement. Feher
represents and warrants to Gentherm that Feher Research possesses all of the rights of Feher Design, Inc. under the Original Agreement, as successor in interest to Feher Design, Inc. 
 6. Unknown Claims: With respect to any and all claims released by this Agreement, and upon the Effective Date without further action, for good and valuable consideration, all Parties shall be
deemed to have, and by operation of the execution of this Agreement shall have fully, finally, and forever expressly waived and relinquished, to the fullest extent permitted by law, any and all provisions, rights, and benefits of Section 1542
of the California Civil Code and any and all provisions, rights, and benefits conferred by any law of any state or territory of the United States or principle of common law that is similar, comparable, equivalent or identical to Section 1542 of
the California Civil Code, which provides: 
 A general release does not extend to claims which the creditor does not know or
suspect to exist in his favor at the time of executing the release, which if known by him must have materially affected his settlement with the debtor. 
 A Party may hereafter discover facts other than or different from those that he or it knows or believes to be true with respect to the claims released by this Agreement, but each Party hereby expressly
waives and fully, finally, and forever settles and releases, upon the execution of this Agreement, any known or unknown, suspected or unsuspected, contingent or non-contingent claim that is released by this Agreement, without regard to the
subsequent discovery or existence of such different or additional facts. 
 7. Miscellaneous. 

(a) No Admission of Liability: The Parties understand and acknowledge that this Agreement constitutes a compromise and settlement
of disputed claims. No action taken by the Parties hereto, or any of them, either previously or in connection with this Agreement, shall be deemed or construed to be an acknowledgement or admission by such Party of an fault or liability whatsoever
to any other Party. 
 (b) Governing Law, Jurisdiction and Venue: This Agreement and any dispute, controversy or claim
arising under, out of or in connection with this Agreement shall in all respects be governed by and construed and enforced in accordance with the laws of the State of California, without regard to conflicts of laws principles. In the event any legal
action becomes necessary to enforce or interpret the terms of this Agreement, the Parties agree such action will be brought in the U.S. District Court of the Central District of California, and the Parties consent to the exclusive jurisdiction of
said courts. 
 (c) Entire Agreement: This Agreement constitutes the entire agreement between the parties as to the
matters specified herein and supersedes all prior or contemporaneous agreements of the parties, whether written or oral. 
 (d)
Binding on Successors and Assigns: This Agreement shall be binding on the Parties (including commonly owned or controlled affiliated entities), their successors in interest, and present and future subsidiaries, assignees or acquirers,
including any acquirer of substantially all of the assets of a Party. 

  
 2 

 (e) Attorney’s Fees. If any litigation commences between the parties to this
agreement, the party not prevailing in the litigation will pay the prevailing party, in addition to such other relief as may be granted, a reasonable sum as and for attorney’s fees and costs to be determined by the court in the litigation or in
a separate action brought for that purpose. 
 (f) Severability: If any provision of this Agreement shall be held by a
court of competent jurisdiction to be illegal, invalid or unenforceable, the remaining provisions shall remain in full force and effect. This Agreement has been negotiated by the Parties and their respective counsel and shall be interpreted fairly
in accordance with its terms and without any strict construction in favor of or against either Party. 
 (g)
Counterparts. This Agreement may be executed in one or more counterparts and by electronically transmitted signatures, each of which shall be deemed an original as against any Party whose signature appears thereon and all of which together
shall constitute one and the same Agreement. 
 IN WITNESS WHEREOF, the Parties have executed this Agreement effective as of the
Effective Date. 
  

									
	GENTHERM INCORPORATED	 		 	FEHER RESEARCH CO.
					
	By:	 	 /s/ Daniel R. Coker
	 		 	By:	 	 /s/ Steve Feher

	Name: Daniel R. Coker	 		 	Name: Steve Feher
	Title: President and Chief Executive Officer	 		 	Title: President
				
	 /s/ Steve Feher
	 		 		 	
	STEVE FEHER, individually	 		 		 	

  
 3EX-10.1

 Exhibit 10.1 

FIRST AMENDMENT TO LEASE 
 THIS FIRST AMENDMENT TO LEASE AGREEMENT (the “First Amendment”) is entered into as of the 23rd day of August, 2012, by and between Prologis Texas III, LLC, a Delaware limited liability company, (the
“Landlord”) and Superconductor Technologies, Inc. (the “Tenant”). 
 W I T N E S S E T H: 

WHEREAS, Landlord and Tenant have entered into a Lease dated December 5, 2011, pursuant to which Landlord leased to Tenant certain
premises consisting of approximately 35,083 square feet at Walnut Creek Corporate Center, Building 13 located at 9101 Wall Street, Austin, Texas 78754 (the “Premises”), such lease, as heretofore modified, being herein referred to as the
“Lease”. 
 WHEREAS, Landlord and Tenant desire to modify the Lease on the terms and conditions set forth below.

 A G R E E M E N T: 
 NOW THEREFORE, in consideration of the Premises and the mutual covenants hereinafter contained, the parties hereto agree as follows: 

 

	 	1.	The Lease Premises shall consist of an additional 6,622 square feet for a total of 41,705 square feet as shown on Exhibit A. All of the terms and conditions of the
Lease shall remain in full force and effect. Tenant shall pay Base Rent and Operating Expenses based on the new square footage of 41,705 as shown on Addendum 1B attached. 

 

	 	2.	Tenant’s new proportionate share of the Building shall be revised to 44.367% and Tenant’s new proportionate share of the Project shall be revised to 19.201%.

  

	 	3.	Addendum 4 of the Lease Agreement, Right of First Refusal, shall be null and void and replaced with Addendum 4B of First Amendment, Right of First Refusal, attached.

  

	 	4.	Addendum 7 of the Lease Agreement, Grant of Temporary Lease of Restrooms, shall be null and void. 

 

	 	5.	Except as otherwise expressly provided herein, all defined terms used in this First Amendment shall have the same respective meanings as are provided for such defined
terms in the Lease. Tenant shall accept the Premises in its “as is” condition and shall pay Operating Expenses as provided in the Lease during the First Term. Landlord shall provide a Tenant Improvement allowance of $12,000.00 to be spent
on mutually agreed upon improvements to the Premises. 

  

	 	6.	Tenant represents and warrants that it has dealt with no broker, agent or other person in connection with this transaction and that no broker, agent or other person
brought about this transaction, other than Live Oak Gottesman and CB Richard Ellis and Tenant agrees to indemnify and hold Landlord harmless from and against any claims by any other broker, agent or other person claiming a commission or other form
of compensation by virtue of having dealt with Tenant with regard to this leasing transaction. 

  

	 	7.	Insofar as the specific terms and provisions of this First Amendment purport to amend or modify or are in conflict with the specific terms, provisions and exhibits of
the Lease, the terms and provisions of this First Amendment shall govern and control; in all other respects, the terms, provisions and exhibits of the Lease shall remain unmodified and in full force and effect. 

 

	 	8.	Landlord and Tenant hereby agree that (i) this First Amendment is incorporated into and made a part of the Lease, (ii) any and all references to the Lease
hereinafter shall include this First Amendment, and (iii) the Lease and all terms, conditions and provisions of the Lease are in full force and effect as of the date hereof, except as expressly modified and amended hereinabove.

  

	 	9.	 Any obligation or liability whatsoever of ProLogis, a Maryland real estate investment trust, which may arise at any time under this Lease or any
obligation or liability which may be incurred by it pursuant to any other instrument, transaction, or undertaking contemplated hereby shall not be personally binding upon, nor

 Exhibit 10.1 
  

	 	
shall resort for the enforcement thereof be had to the property of, its trustees, directors, shareholders, officers, employees or agents, regardless of whether such obligation or liability is in
the nature of contract, tort, or otherwise. 

 IN WITNESS WHEREOF, the parties hereto have signed this First
Amendment as of the day and year first above written. 
  

															
	TENANT:	 	LANDLORD:
	Superconductor Technologies, Inc.	 	Prologis Texas III, LLC, a Delaware limited liability company
				
		 	By:	 		 	 Prologis Management Incorporated
 a Delaware corporation
 its Agent

						
	By:	 	 /s/ R L Johnson
	 		 	By:	 		 	 /s/ Jeff Folkman

		 	Name:	 	 R L Johnson
	 		 		 		 	Name:	 	 Jeff Folkmann

	Title:	 	 Senior Vice President, Operations
	 		 	Title:	 		 	 Vice President

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