Document:

Prepared by R.R. Donnelley Financial -- EX-10.6

 Exhibit 10.6 

CALITHERA BIOSCIENCES, INC. 

2014 EMPLOYEE STOCK PURCHASE PLAN 

ADOPTED BY THE BOARD OF DIRECTORS:
SEPTEMBER 18, 2014 
 APPROVED BY THE STOCKHOLDERS:
SEPTEMBER 19, 2014 
  

	1.	GENERAL; PURPOSE. 

 (a) The Plan provides a means by
which Eligible Employees of the Company and certain designated Related Corporations may be given an opportunity to purchase shares of Common Stock. The Plan permits the Company to grant a series of Purchase Rights to Eligible Employees under an
Employee Stock Purchase Plan. 
 (b) The Company, by means of the Plan, seeks to retain the services of such Employees, to secure and
retain the services of new Employees and to provide incentives for such persons to exert maximum efforts for the success of the Company and its Related Corporations. 
  

	2.	ADMINISTRATION. 

 (a) The Board will administer the Plan unless and
until the Board delegates administration of the Plan to a Committee or Committees, as provided in Section 2(c). 
 (b) The Board
will have the power, subject to, and within the limitations of, the express provisions of the Plan: 
 (i) To determine how and when
Purchase Rights will be granted and the provisions of each Offering (which need not be identical). 
 (ii) To designate from time to
time which Related Corporations will be eligible to participate in the Plan. 
 (iii) To construe and interpret the Plan and Purchase
Rights, and to establish, amend and revoke rules and regulations for its administration. The Board, in the exercise of this power, may correct any defect, omission or inconsistency in the Plan, in a manner and to the extent it deems necessary or
expedient to make the Plan fully effective. 
 (iv) To settle all controversies regarding the Plan and Purchase Rights granted under
the Plan. 
 (v) To suspend or terminate the Plan at any time as provided in Section 12. 

(vi) To amend the Plan at any time as provided in Section 12. 

(vii) Generally, to exercise such powers and to perform such acts as it deems necessary or expedient to promote the best interests of
the Company and its Related Corporations and to carry out the intent that the Plan be treated as an Employee Stock Purchase Plan. 

(viii) To adopt such procedures and sub-plans as are necessary or appropriate to permit participation in the Plan by Employees who are
foreign nationals or employed outside the United States. 

  
 1. 

 (c) The Board may delegate some or all of the administration of the Plan to a Committee or
Committees. If administration of the Plan is delegated to a Committee, the Committee will have, in connection with the administration of the Plan, the powers theretofore possessed by the Board that have been delegated to the Committee, including the
power to delegate to a subcommittee any of the administrative powers the Committee is authorized to exercise (and references in this Plan to the Board will thereafter be to the Committee or subcommittee), subject, however, to such resolutions, not
inconsistent with the provisions of the Plan, as may be adopted from time to time by the Board. The Board may retain the authority to concurrently administer the Plan with the Committee and may, at any time, revest in the Board some or all of the
powers previously delegated. Whether or not the Board has delegated administration of the Plan to a Committee, the Board will have the final power to determine all questions of policy and expediency that may arise in the administration of the Plan.

 (d) All determinations, interpretations and constructions made by the Board in good faith will not be subject to review by any
person and will be final, binding and conclusive on all persons. 
  

	3.	SHARES OF COMMON STOCK SUBJECT TO THE PLAN. 

(a) Subject to the provisions of Section 11(a) relating to Capitalization Adjustments, the maximum number of shares of Common Stock
that may be issued under the Plan will not exceed 189,883 shares of Common Stock, plus the number of shares of Common Stock that are automatically added on January 1st of each year for a period of up to ten years, commencing on January 1st
following the IPO Date and ending on (and including) January 1, 2024, in an amount equal to the lesser of (i) 1% of the total number of shares of Capital Stock outstanding on December 31st of the preceding calendar year, and
(ii) 250,000 shares of Common Stock. Notwithstanding the foregoing, the Board may act prior to January 1 of any calendar year to provide that there will be no January 1st increase
in the share reserve for such calendar year or that the increase in the share reserve for such calendar year will be a lesser number of shares of Common Stock than would otherwise occur pursuant to the preceding sentence. 

(b) If any Purchase Right granted under the Plan terminates without having been exercised in full, the shares of Common Stock not
purchased under such Purchase Right will again become available for issuance under the Plan. 
 (c) The stock purchasable under the
Plan will be shares of authorized but unissued or reacquired Common Stock, including shares repurchased by the Company on the open market. 
  

	4.	GRANT OF PURCHASE RIGHTS; OFFERING. 

(a) The Board may from time to time grant or provide for the grant of Purchase Rights to Eligible Employees under an Offering
(consisting of one or more Purchase Periods) on an Offering Date or Offering Dates selected by the Board. Each Offering will be in such form and will contain such terms and conditions as the Board will deem appropriate, and will comply with the
requirement of Section 423(b)(5) of the Code that all Employees granted Purchase Rights will have the same rights and privileges. The terms and conditions of an Offering shall be incorporated by reference into the Plan and treated as part of
the Plan. The provisions of separate Offerings need not be identical, but each Offering will include (through incorporation of the provisions of this Plan by reference in the document comprising the Offering or otherwise) the period during which the
Offering will be effective, which period will not exceed 27 months beginning with the Offering Date, and the substance of the provisions contained in Sections 5 through 8, inclusive. 

(b) If a Participant has more than one Purchase Right outstanding under the Plan, unless he or she otherwise indicates in forms
delivered to the Company: (i) each form will apply to all of his or her 

  
 2. 

 
Purchase Rights under the Plan, and (ii) a Purchase Right with a lower exercise price (or an earlier-granted Purchase Right, if different Purchase Rights have identical exercise prices) will
be exercised to the fullest possible extent before a Purchase Right with a higher exercise price (or a later-granted Purchase Right if different Purchase Rights have identical exercise prices) will be exercised. 

(c) The Board will have the discretion to structure an Offering so that if the Fair Market Value of a share of Common Stock on the
first Trading Day of a new Purchase Period within that Offering is less than or equal to the Fair Market Value of a share of Common Stock on the Offering Date for that Offering, then (i) that Offering will terminate immediately as of that first
Trading Day, and (ii) the Participants in such terminated Offering will be automatically enrolled in a new Offering beginning on the first Trading Day of such new Purchase Period. 

 

	5.	ELIGIBILITY. 

 (a) Purchase Rights may be granted only to Employees
of the Company or, as the Board may designate in accordance with Section 2(b), to Employees of a Related Corporation. Except as provided in Section 5(b), an Employee will not be eligible to be granted Purchase Rights unless, on the
Offering Date, the Employee has been in the employ of the Company or the Related Corporation, as the case may be, for such continuous period preceding such Offering Date as the Board may require, but in no event will the required period of
continuous employment be equal to or greater than two years. In addition, the Board may provide that no Employee will be eligible to be granted Purchase Rights under the Plan unless, on the Offering Date, such Employee’s customary employment
with the Company or the Related Corporation is more than 20 hours per week and more than five months per calendar year or such other criteria as the Board may determine consistent with Section 423 of the Code. 

(b) The Board may provide that each person who, during the course of an Offering, first becomes an Eligible Employee will, on a date or
dates specified in the Offering which coincides with the day on which such person becomes an Eligible Employee or which occurs thereafter, receive a Purchase Right under that Offering, which Purchase Right will thereafter be deemed to be a part of
that Offering. Such Purchase Right will have the same characteristics as any Purchase Rights originally granted under that Offering, as described herein, except that: 

(i) the date on which such Purchase Right is granted will be the “Offering Date” of such Purchase Right for all purposes,
including determination of the exercise price of such Purchase Right; 
 (ii) the period of the Offering with respect to such
Purchase Right will begin on its Offering Date and end coincident with the end of such Offering; and 
 (iii) the Board may provide
that if such person first becomes an Eligible Employee within a specified period of time before the end of the Offering, he or she will not receive any Purchase Right under that Offering. 

(c) No Employee will be eligible for the grant of any Purchase Rights if, immediately after any such Purchase Rights are granted, such
Employee owns stock possessing five percent or more of the total combined voting power or value of all classes of stock of the Company or of any Related Corporation. For purposes of this Section 5(c), the rules of Section 424(d) of the
Code will apply in determining the stock ownership of any Employee, and stock which such Employee may purchase under all outstanding Purchase Rights and options will be treated as stock owned by such Employee. 

  
 3. 

 (d) As specified by Section 423(b)(8) of the Code, an Eligible Employee may be
granted Purchase Rights only if such Purchase Rights, together with any other rights granted under all Employee Stock Purchase Plans of the Company and any Related Corporations, do not permit such Eligible Employee’s rights to purchase stock of
the Company or any Related Corporation to accrue at a rate which exceeds $25,000 of Fair Market Value of such stock (determined at the time such rights are granted, and which, with respect to the Plan, will be determined as of their respective
Offering Dates) for each calendar year in which such rights are outstanding at any time. 
 (e) Officers of the Company and any
designated Related Corporation, if they are otherwise Eligible Employees, will be eligible to participate in Offerings under the Plan. Notwithstanding the foregoing, the Board may provide in an Offering that Employees who are highly compensated
Employees within the meaning of Section 423(b)(4)(D) of the Code will not be eligible to participate. 
  

	6.	PURCHASE RIGHTS; PURCHASE PRICE. 

(a) On each Offering Date, each Eligible Employee, pursuant to an Offering made under the Plan, will be granted a Purchase Right to
purchase up to that number of shares of Common Stock purchasable either with a percentage or with a maximum dollar amount, as designated by the Board, but in either case not exceeding 15% of such Employee’s earnings (as defined by the Board in
each Offering) during the period that begins on the Offering Date (or such later date as the Board determines for a particular Offering) and ends on the date stated in the Offering, which date will be no later than the end of the Offering. 

(b) The Board will establish one or more Purchase Dates during an Offering on which Purchase Rights granted for that Offering will be
exercised and shares of Common Stock will be purchased in accordance with such Offering. 
 (c) In connection with each Offering made
under the Plan, the Board may specify (i) a maximum number of shares of Common Stock that may be purchased by any Participant on any Purchase Date during such Offering, (ii) a maximum aggregate number of shares of Common Stock that may be
purchased by all Participants pursuant to such Offering and/or (iii) a maximum aggregate number of shares of Common Stock that may be purchased by all Participants on any Purchase Date under the Offering. If the aggregate purchase of shares of
Common Stock issuable upon exercise of Purchase Rights granted under the Offering would exceed any such maximum aggregate number, then, in the absence of any Board action otherwise, a pro rata (based on each Participant’s accumulated
Contributions) allocation of the shares of Common Stock available will be made in as nearly a uniform manner as will be practicable and equitable. 

(d) The purchase price of shares of Common Stock acquired pursuant to Purchase Rights will be not less than the lesser of: 

(i) an amount equal to 85% of the Fair Market Value of the shares of Common Stock on the Offering Date; or 

(ii) an amount equal to 85% of the Fair Market Value of the shares of Common Stock on the applicable Purchase Date. 

 

	7.	PARTICIPATION; WITHDRAWAL; TERMINATION. 

(a) An Eligible Employee may elect to authorize payroll deductions as the means of making Contributions by completing and delivering to
the Company, within the time specified in the Offering, an 

  
 4. 

 
enrollment form provided by the Company. The enrollment form will specify the amount of Contributions not to exceed the maximum amount specified by the Board. Each Participant’s
Contributions will be credited to a bookkeeping account for such Participant under the Plan and will be deposited with the general funds of the Company except where applicable law requires that Contributions be deposited with a third party. If
permitted in the Offering, a Participant may begin such Contributions with the first payroll occurring on or after the Offering Date (or, in the case of a payroll date that occurs after the end of the prior Offering but before the Offering Date of
the next new Offering, Contributions from such payroll will be included in the new Offering). If permitted in the Offering, a Participant may thereafter reduce (including to zero) or increase his or her Contributions. If specifically provided in the
Offering, in addition to making Contributions by payroll deductions, a Participant may make Contributions through the payment by cash or check prior to a Purchase Date. 

(b) During an Offering, a Participant may cease making Contributions and withdraw from the Offering by delivering to the Company a
withdrawal form provided by the Company. The Company may impose a deadline before a Purchase Date for withdrawing. Upon such withdrawal, such Participant’s Purchase Right in that Offering will immediately terminate and the Company will
distribute to such Participant all of his or her accumulated but unused Contributions and such Participant’s Purchase Right in that Offering shall thereupon terminate. A Participant’s withdrawal from that Offering will have no effect upon
his or her eligibility to participate in any other Offerings under the Plan, but such Participant will be required to deliver a new enrollment form to participate in subsequent Offerings. 

(c) Purchase Rights granted pursuant to any Offering under the Plan will terminate immediately if the Participant either (i) is no
longer an Employee for any reason or for no reason (subject to any post-employment participation period required by law) or (ii) is otherwise no longer eligible to participate. The Company will distribute to such individual all of his or her
accumulated but unused Contributions. 
 (d) During a Participant’s lifetime, Purchase Rights will be exercisable only by such
Participant. Purchase Rights are not transferable by a Participant, except by will, by the laws of descent and distribution, or, if permitted by the Company, by a beneficiary designation as described in Section 10. 

(e) Unless otherwise specified in the Offering, the Company will have no obligation to pay interest on Contributions. 

 

	8.	EXERCISE OF PURCHASE RIGHTS. 

(a) On each Purchase Date, each Participant’s accumulated Contributions will be applied to the purchase of shares of Common Stock,
up to the maximum number of shares of Common Stock permitted by the Plan and the applicable Offering, at the purchase price specified in the Offering. No fractional shares will be issued unless specifically provided for in the Offering. 

(b) If any amount of accumulated Contributions remains in a Participant’s account after the purchase of shares of Common Stock and
such remaining amount is less than the amount required to purchase one share of Common Stock on the final Purchase Date of an Offering, then such remaining amount will be held in such Participant’s account for the purchase of shares of Common
Stock under the next Offering under the Plan, unless such Participant withdraws from or is not eligible to participate in such Offering, in which case such amount will be distributed to such Participant after the final Purchase Date, without
interest. If the amount of Contributions remaining in a Participant’s account after the purchase of shares of Common Stock is at least equal to the amount required to purchase one whole share of Common Stock on the final Purchase Date of an
Offering, then such remaining amount will not roll over to the next Offering and will instead be distributed in full to such Participant after the final Purchase Date of such Offering without interest. 

  
 5. 

 (c) No Purchase Rights may be exercised to any extent unless the shares of Common Stock to
be issued upon such exercise under the Plan are covered by an effective registration statement pursuant to the Securities Act and the Plan is in material compliance with all applicable federal, state, foreign and other securities and other laws
applicable to the Plan. If on a Purchase Date the shares of Common Stock are not so registered or the Plan is not in such compliance, no Purchase Rights will be exercised on such Purchase Date, and the Purchase Date will be delayed until the shares
of Common Stock are subject to such an effective registration statement and the Plan is in material compliance, except that the Purchase Date will in no event be more than 6 months from the Offering Date. If, on the Purchase Date, as delayed to the
maximum extent permissible, the shares of Common Stock are not registered and the Plan is not in material compliance with all applicable laws, no Purchase Rights will be exercised and all accumulated but unused Contributions will be distributed to
the Participants without interest. 
  

	9.	COVENANTS OF THE COMPANY. 

The Company will seek to obtain from each federal, state, foreign or other regulatory commission or agency having jurisdiction over the Plan
such authority as may be required to grant Purchase Rights and issue and sell shares of Common Stock thereunder. If, after commercially reasonable efforts, the Company is unable to obtain the authority that counsel for the Company deems necessary
for the grant of Purchase Rights or the lawful issuance and sale of Common Stock under the Plan, and at a commercially reasonable cost, the Company will be relieved from any liability for failure to grant Purchase Rights and/or to issue and sell
Common Stock upon exercise of such Purchase Rights. 
  

	10.	DESIGNATION OF BENEFICIARY. 

 (a) The
Company may, but is not obligated to, permit a Participant to submit a form designating a beneficiary who will receive any shares of Common Stock and/or Contributions from the Participant’s account under the Plan if the Participant dies before
such shares and/or Contributions are delivered to the Participant. The Company may, but is not obligated to, permit the Participant to change such designation of beneficiary. Any such designation and/or change must be on a form approved by the
Company. 
 (b) If a Participant dies, and in the absence of a valid beneficiary designation, the Company will deliver any shares of
Common Stock and/or Contributions to the executor or administrator of the estate of the Participant. If no executor or administrator has been appointed (to the knowledge of the Company), the Company, in its sole discretion, may deliver such shares
of Common Stock and/or Contributions to the Participant’s spouse, dependents or relatives, or if no spouse, dependent or relative is known to the Company, then to such other person as the Company may designate. 

 

	11.	ADJUSTMENTS UPON CHANGES IN COMMON STOCK; CORPORATE TRANSACTIONS. 

(a) In the event of a Capitalization Adjustment, the Board will appropriately and proportionately adjust: (i) the class(es) and
maximum number of securities subject to the Plan pursuant to Section 3(a), (ii) the class(es) and maximum number of securities by which the share reserve is to increase automatically each year pursuant to Section 3(a), (iii) the
class(es) and number of securities subject to, and the purchase price applicable to outstanding Offerings and Purchase Rights, and (iv) the class(es) and number of securities that are the subject of the purchase limits under each ongoing
Offering. The Board will make these adjustments, and its determination will be final, binding and conclusive. 

  
 6. 

 (b) In the event of a Corporate Transaction, then: (i) any surviving corporation or
acquiring corporation (or the surviving or acquiring corporation’s parent company) may assume or continue outstanding Purchase Rights or may substitute similar rights (including a right to acquire the same consideration paid to the stockholders
in the Corporate Transaction) for outstanding Purchase Rights, or (ii) if any surviving or acquiring corporation (or its parent company) does not assume or continue such Purchase Rights or does not substitute similar rights for such Purchase
Rights, then the Participants’ accumulated Contributions will be used to purchase shares of Common Stock within ten business days prior to the Corporate Transaction under the outstanding Purchase Rights, and the Purchase Rights will terminate
immediately after such purchase. 
  

	12.	AMENDMENT, TERMINATION OR SUSPENSION OF THE PLAN. 

(a) The Board may amend the Plan at any time in any respect the Board deems necessary or advisable. However, except as provided in
Section 11(a) relating to Capitalization Adjustments, stockholder approval will be required for any amendment of the Plan for which stockholder approval is required by applicable law or listing requirements, including any amendment that either
(i) materially increases the number of shares of Common Stock available for issuance under the Plan, (ii) materially expands the class of individuals eligible to become Participants and receive Purchase Rights, (iii) materially
increases the benefits accruing to Participants under the Plan or materially reduces the price at which shares of Common Stock may be purchased under the Plan, (iv) materially extends the term of the Plan, or (v) expands the types of
awards available for issuance under the Plan, but in each of (i) through (v) above only to the extent stockholder approval is required by applicable law or listing requirements. 

(b) The Board may suspend or terminate the Plan at any time. No Purchase Rights may be granted under the Plan while the Plan is
suspended or after it is terminated. 
 (c) Any benefits, privileges, entitlements and obligations under any outstanding Purchase
Rights granted before an amendment, suspension or termination of the Plan will not be materially impaired by any such amendment, suspension or termination except (i) with the consent of the person to whom such Purchase Rights were granted,
(ii) as necessary to comply with any laws, listing requirements, or governmental regulations (including, without limitation, the provisions of Section 423 of the Code and the regulations and other interpretive guidance issued thereunder
relating to Employee Stock Purchase Plans) including without limitation any such regulations or other guidance that may be issued or amended after the date the Plan is adopted by the Board, or (iii) as necessary to obtain or maintain favorable
tax, listing, or regulatory treatment. To be clear, the Board may amend outstanding Purchase Rights without a Participant’s consent if such amendment is necessary to ensure that the Purchase Right and/or the Plan complies with the requirements
of Section 423 of the Code. 
  

	13.	EFFECTIVE DATE OF PLAN. 

 The
Plan will become effective immediately prior to and contingent upon the IPO Date. No Purchase Rights will be exercised unless and until the Plan has been approved by the stockholders of the Company, which approval must be within 12 months before or
after the date the Plan is adopted (or if required under Section 12(a) above, materially amended) by the Board. 
  

	14.	MISCELLANEOUS PROVISIONS. 

 (a) Proceeds from the
sale of shares of Common Stock pursuant to Purchase Rights will constitute general funds of the Company. 

  
 7. 

 (b) A Participant will not be deemed to be the holder of, or to have any of the rights of
a holder with respect to, shares of Common Stock subject to Purchase Rights unless and until the Participant’s shares of Common Stock acquired upon exercise of Purchase Rights are recorded in the books of the Company (or its transfer agent).

 (c) The Plan and Offering do not constitute an employment contract. Nothing in the Plan or in the Offering will in any way alter
the at will nature of a Participant’s employment or be deemed to create in any way whatsoever any obligation on the part of any Participant to continue in the employ of the Company or a Related Corporation, or on the part of the Company or a
Related Corporation to continue the employment of a Participant. 
 (d) The provisions of the Plan will be governed by the laws of
the State of Delaware without resort to that state’s conflicts of laws rules. 
  

	15.	DEFINITIONS. 

 As used in the Plan, the following definitions will apply
to the capitalized terms indicated below: 
 (a) “Board” means the Board of Directors of the Company. 

(b) “Capital Stock” means each and every class of common stock of the Company, regardless of the number of
votes per share. 
 (c) “Capitalization Adjustment” means any change that is made in, or other events that
occur with respect to, the Common Stock subject to the Plan or subject to any Purchase Right after the date the Plan is adopted by the Board without the receipt of consideration by the Company through merger, consolidation, reorganization,
recapitalization, reincorporation, stock dividend, dividend in property other than cash, large nonrecurring cash dividend, stock split, liquidating dividend, combination of shares, exchange of shares, change in corporate structure or other similar
equity restructuring transaction, as that term is used in Financial Accounting Standards Board Accounting Standards Codification Topic 718 (or any successor thereto). Notwithstanding the foregoing, the conversion of any convertible securities of the
Company will not be treated as a Capitalization Adjustment. 
 (d) “Code” means the Internal Revenue Code of
1986, as amended, including any applicable regulations and guidance thereunder. 
 (e) “Committee”
means a committee of one or more members of the Board to whom authority has been delegated by the Board in accordance with Section 2(c). 

(f) “Common Stock” means, as of the IPO Date, the common stock of the Company, having one vote per share. 

(g) “Company” means Calithera Biosciences, Inc., a Delaware corporation. 

(h) “Contributions” means the payroll deductions and other additional payments specifically provided for in the
Offering that a Participant contributes to fund the exercise of a Purchase Right. A Participant may make additional payments into his or her account if specifically provided for in the Offering, and then only if the Participant has not already had
the maximum permitted amount withheld during the Offering through payroll deductions. 

  
 8. 

 (i) “Corporate Transaction” means the consummation, in a single
transaction or in a series of related transactions, of any one or more of the following events: 
 (i) a sale or other disposition of
all or substantially all, as determined by the Board in its sole discretion, of the consolidated assets of the Company and its Subsidiaries; 

(ii) a sale or other disposition of at least 90% of the outstanding securities of the Company; 

(iii) a merger, consolidation or similar transaction following which the Company is not the surviving corporation; or 

(iv) a merger, consolidation or similar transaction following which the Company is the surviving corporation but the shares of Common
Stock outstanding immediately preceding the merger, consolidation or similar transaction are converted or exchanged by virtue of the merger, consolidation or similar transaction into other property, whether in the form of securities, cash or
otherwise. 
 (j) “Director” means a member of the Board. 

(k) “Eligible Employee” means an Employee who meets the requirements set forth in the document(s) governing the
Offering for eligibility to participate in the Offering, provided that such Employee also meets the requirements for eligibility to participate set forth in the Plan. 

(l) “Employee” means any person, including an Officer or Director, who is “employed” for purposes of
Section 423(b)(4) of the Code by the Company or a Related Corporation. However, service solely as a Director, or payment of a fee for such services, will not cause a Director to be considered an “Employee” for purposes of the Plan.

 (m) “Employee Stock Purchase Plan” means a plan that grants Purchase Rights intended to be options issued
under an “employee stock purchase plan,” as that term is defined in Section 423(b) of the Code. 
 (n)
“Exchange Act” means the Securities Exchange Act of 1934, as amended and the rules and regulations promulgated thereunder. 

(o) “Fair Market Value” means, as of any date, the value of the Common Stock determined as follows: 

(i) If the Common Stock is listed on any established stock exchange or traded on any established market, the Fair Market Value of a
share of Common Stock will be the closing sales price for such stock as quoted on such exchange or market (or the exchange or market with the greatest volume of trading in the Common Stock) on the date of determination, as reported in such source as
the Board deems reliable. Unless otherwise provided by the Board, if there is no closing sales price for the Common Stock on the date of determination, then the Fair Market Value will be the closing sales price on the last preceding date for which
such quotation exists. 
 (ii) In the absence of such markets for the Common Stock, the Fair Market Value will be determined by the
Board in good faith in compliance with applicable laws and in a manner that complies with Sections 409A of the Code. 

  
 9. 

 (iii) Notwithstanding the foregoing, for any Offering that commences on the IPO Date, the
Fair Market Value of the shares of Common Stock on the Offering Date will be the price per share at which shares are first sold to the public in the Company’s initial public offering as specified in the final prospectus for that initial public
offering. 
 (p) “IPO Date” means the date of the underwriting agreement between the Company and the
underwriter(s) managing the initial public offering of the Common Stock, pursuant to which the Common Stock is priced for the initial public offering. 

(q) “Offering” means the grant to Eligible Employees of Purchase Rights, with the exercise of those Purchase
Rights automatically occurring at the end of one or more Purchase Periods. The terms and conditions of an Offering will generally be set forth in the “Offering Document” approved by the Board for that Offering. 

(r) “Offering Date” means a date selected by the Board for an Offering to commence. 

(s) “Officer” means a person who is an officer of the Company or a Related Corporation within the meaning of
Section 16 of the Exchange Act. 
 (t) “Participant” means an Eligible Employee who holds an outstanding
Purchase Right. 
 (u) “Plan” means this Calithera Biosciences, Inc. 2014 Employee Stock Purchase Plan. 

(v) “Purchase Date” means one or more dates during an Offering selected by the Board on which Purchase Rights
will be exercised and on which purchases of shares of Common Stock will be carried out in accordance with such Offering. 
 (w)
“Purchase Period” means a period of time specified within an Offering, generally beginning on the Offering Date or on the first Trading Day following a Purchase Date, and ending on a Purchase Date. An Offering may consist
of one or more Purchase Periods. 
 (x) “Purchase Right” means an option to purchase shares of Common Stock
granted pursuant to the Plan. 
 (y) “Related Corporation” means any “parent corporation” or
“subsidiary corporation” of the Company whether now or subsequently established, as those terms are defined in Sections 424(e) and (f), respectively, of the Code. 

(z) “Securities Act” means the Securities Act of 1933, as amended. 

(aa) “Trading Day” means any day on which the exchange(s) or market(s) on which shares of Common Stock are
listed, including but not limited to the NYSE, Nasdaq Global Select Market, the Nasdaq Global Market, the Nasdaq Capital Market or any successors thereto, is open for trading. 

  
 10.Ex 10.1 Amendment No.2 to Credit Agreement

EXHIBIT 10.1
AMENDMENT NO. 2
Dated as of September 23, 2014
to
CREDIT AGREEMENT
Dated as of October 21, 2011
THIS AMENDMENT NO. 2 (this “Amendment”) is made as of September 23, 2014 by and among Vistaprint N.V. (the “Parent”), Vistaprint Limited (the “Company”), Vistaprint Schweiz GmbH, Vistaprint B.V. and Vistaprint USA, Incorporated (collectively, the “Subsidiary Borrowers” and, together with the Parent and the Company, the “Borrowers”), the Lenders parties hereto and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”), under that certain Credit Agreement, dated as of October 21, 2011, as amended and restated as of February 8, 2013, by and among the Borrowers, the other Subsidiary Borrowers party thereto from time to time, the Lenders and the Administrative Agent (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”).  Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.
WHEREAS, the Borrowers have requested that the requisite Lenders and the Administrative Agent agree to certain amendments to the Credit Agreement;
WHEREAS, the Borrowers, the Lenders party hereto and the Administrative Agent have agreed to such amendments on the terms and conditions set forth herein;
NOW, THEREFORE, in consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrowers, the Lenders party hereto and the Administrative Agent hereby agree to enter into this Amendment.
1.Amendments to the Credit Agreement.  Effective as of the date of satisfaction of the conditions precedent set forth in Section 3 below, the parties hereto agree that the Credit Agreement is hereby amended as follows:
(a)    Each of SunTrust Bank and MUFG Union Bank, N.A. is hereby re-designated as a Co-Syndication Agent and each of Fifth Third Bank and HSBC Bank USA, National Association is hereby re-designated as a Co-Documentation Agent in respect of the credit facility evidenced by the Credit Agreement as amended hereby.  Accordingly, (i) the cover page of the Credit Agreement is hereby amended to (x) delete the references to SunTrust Bank and MUFG Union Bank, N.A. as Co-Documentation Agents and add references to SunTrust Bank and MUFG Union Bank, N.A. as Co-Syndication Agents and (y) delete the references to Fifth Third Bank and HSBC Bank USA, National Association as Co-Syndication Agents and add references to Fifth Third Bank and HSBC Bank USA, National Association as Co-Documentation Agents and (ii) the introductory paragraph to the Credit Agreement is hereby amended and restated in its entirety to read as follows:

ACTIVE 201777500v.19

CREDIT AGREEMENT (this “Agreement”) dated as of October 21, 2011, as amended and restated as of February 8, 2013, among VISTAPRINT LIMITED, VISTAPRINT SCHWEIZ GMBH, VISTAPRINT B.V., VISTAPRINT USA, INCORPORATED, VISTAPRINT N.V., the SUBSIDIARY BORROWERS from time to time party hereto, the LENDERS from time to time party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, SANTANDER BANK, N.A., SUNTRUST BANK and MUFG UNION BANK, N.A., as Co-Syndication Agents and FIFTH THIRD BANK, HSBC BANK USA, NATIONAL ASSOCIATION and CITIZENS BANK, N.A., as Co-Documentation Agents.
(b)    Each reference to “2018” appearing in the Credit Agreement is hereby deleted and replaced with a reference to “2019”.
(c)    Section 1.01 of the Credit Agreement is hereby amended to (i) delete the definitions of “Embargoed Person”, “Foreign Asset Control Regulations”, “FSA” and “Trading with the Enemy Act” appearing therein and (ii) add the following definitions thereto in the appropriate alphabetical order and, where applicable, replace the corresponding previously existing definitions:
“2019 Maturity Date” means September 23, 2019.
“Amendment No. 2 Effective Date” means September 23, 2014.
“Anti-Corruption Laws” means, at any time, all laws, rules, and regulations of any jurisdiction applicable to the Parent or its Subsidiaries at such time concerning or relating to bribery or corruption.
“Consolidated Senior Secured Indebtedness” means at any time the Consolidated Total Indebtedness that is secured by a Lien on any property of the Parent and its Subsidiaries, but excluding any such Indebtedness to the extent secured on a junior basis to the Loans as of such date.
“CRR“ means the Council Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012.
“Dutch Non-Public Lender” means:
(i) until the publication of an interpretation of "public" as referred to in the CRR by the relevant authority/ies: an entity that provides repayable funds to the Dutch Borrower for a minimum initial amount of EUR 100,000 (or its equivalent in another currency) or an entity otherwise qualifying as not forming part of the public), and
(ii) following the publication of an interpretation of "public" as referred to in the CRR by the relevant authority/ies: such amount or such criterion as a result of which such entity shall qualify as not forming part of the public.
“Executive Order” means Executive Order No. 13224, effective as of September 24, 2001, and relating to Blocking Property and Prohibiting Transactions 

2

With Persons Who Commit, Threaten to Commit, or Support Terrorism (66 Fed. Reg. 49079 (2001)).
“Management Board” means the management board (in Dutch: raad van bestuur) of the Parent.
“Material Subsidiary” means each Subsidiary (i) which, as of the most recent fiscal quarter of the Parent, for the period of four consecutive fiscal quarters then ended, for which financial statements have been delivered pursuant to Section 5.01, contributed greater than ten percent (10%) of Consolidated EBITDA for such period or (ii) which contributed greater than ten percent (10%) of Consolidated Total Assets as of such date; provided that, if at any time the aggregate amount of Consolidated EBITDA or Consolidated Total Assets attributable to all Subsidiaries that are not Loan Parties exceeds twenty percent (20%) of Consolidated EBITDA for any such period or twenty percent (20%) of Consolidated Total Assets as of the end of any such fiscal quarter, the Company (or, in the event the Company has failed to do so within ten days, the Administrative Agent) shall designate sufficient Subsidiaries as “Material Subsidiaries” to eliminate such excess, and such designated Subsidiaries shall for all purposes of this Agreement constitute Material Subsidiaries; provided further that, solely for purposes of determining compliance with the requirements above, (a) Consolidated Total Assets shall exclude (1) assets that are considered to be intangible assets under GAAP, including customer lists, goodwill, developed technology, copyrights, trade names, trademarks, patents, franchises, licenses, capitalized research, development costs, capitalized software and website development and (2) intercompany receivables or loans between Persons that become Subsidiaries and (b) Consolidated EBITDA attributable to any Specified Non-Required Subsidiary shall be excluded from the calculation of the 20% of Consolidated EBITDA threshhold in the foregoing proviso.
“Maximum Capital Expenditure Amount” means, with respect to any fiscal year of the Company, an amount equal to the greater of (i) $140,000,000 and (ii) 70% of Consolidated EBITDA for the immediately preceding fiscal year of the Company.
“New Senior Unsecured Notes” means senior unsecured notes of the Parent publicly issued or privately placed to institutional investors on or after the Amendment No. 2 Effective Date, in an aggregate outstanding principal amount not to exceed $300,000,000; provided that (i) both immediately prior to and after giving effect (including giving effect on a Pro Forma Basis) thereto, no Default or Event of Default shall exist or would result therefrom (and the Parent shall have delivered to the Administrative Agent a certificate of a Financial Officer of the Parent to such effect, together with all relevant financial information and calculations requested by the Administrative Agent in respect thereof), (ii) such Indebtedness matures after, and does not require any scheduled amortization or other scheduled payments of principal prior to, the date that is 181 days after the 2019 Maturity Date (it being understood that any provision requiring an offer to purchase such Indebtedness as a result of change of control or asset sale or other fundamental change shall not violate the foregoing restriction), (iii) such Indebtedness is not guaranteed by any Subsidiary of the Parent other than the 

3

Guarantors or the Borrowers, (iv) the covenants applicable to such Indebtedness are not more onerous or more restrictive in any material respect (taken as a whole) than the applicable covenants set forth in this Agreement (as reasonably determined in the good faith judgment of the Management Board of the Parent, it being acknowledged that the covenants described in the preliminary offering memorandum, dated September 8, 2014, with respect to the proposed issuance by the Parent of a series of senior notes, are not more onerous or more restrictive than the applicable covenants set forth in this Agreement) and (v) substantially concurrently with the issuance of such Indebtedness, the net proceeds of such Indebtedness are first applied to repay outstanding revolving Indebtedness under this Agreement before such proceeds are otherwise applied.
“Sanctioned Country” means, at any time, a country or territory which is the subject or target of any Sanctions and with respect to which such Sanctions apply to all Persons in such country or territory (for example, as of the Effective Date, Cuba) as opposed to any country or territory with respect to which Sanctions are applicable only to Persons listed in any Sanctions-related list.
“Sanctioned Person” means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by OFAC, the U.S. Department of State, the United Nations Security Council, the European Union or any EU member state, (b) any Person operating, organized or resident in a Sanctioned Country or (c) any Person controlled by any such Person.
“Sanctions” means, at any time, economic or financial sanctions or trade embargoes imposed, administered or enforced at such time by (a) the U.S. government, including those administered by OFAC or the U.S. Department of State or (b) the United Nations Security Council, the European Union or Her Majesty’s Treasury of the United Kingdom.
“Second Additional Term Lender” means, as of any date of determination, each Lender having a Second Additional Term Loan Commitment or that holds Second Additional Term Loans.
“Second Additional Term Loan Commitment” means (a) as to any Second Additional Term Lender, the aggregate commitment of such Second Additional Term Lender to make Second Additional Term Loans as set forth on Schedule 2.01 or in the most recent Assignment and Assumption or other documentation contemplated hereby executed by such Second Additional Term Lender and (b) as to all Second Additional Term Lenders, the aggregate commitment of all Second Additional Term Lenders to make Second Additional Term Loans, which aggregate commitment shall be $6,140,625 on the Amendment No. 2 Effective Date.  After advancing the Second Additional Term Loans, each reference to a Second Additional Term Lender’s Second Additional Term Loan Commitment shall refer to that Second Additional Term Lender’s Applicable Percentage of the Second Additional Term Loans.

4

“Second Additional Term Loan Facility” means the loan facility hereunder pursuant to which Second Additional Term Lenders make Second Additional Term Loans pursuant to the terms of this Agreement.
“Second Additional Term Loans” means the term loans made by the Second Additional Term Lenders to the Parent pursuant to Section 2.01(e).
“Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations of the SEC promulgated thereunder.
“Senior Secured Leverage Ratio” has the meaning assigned to such term in Section 6.12(c).
“Significant Subsidiary” means each Subsidiary which, as of the end of the most recent fiscal quarter of the Parent for which financial statements have been delivered pursuant to Section 5.01 contributed greater than $5,000,000 of Consolidated Total Assets as of such date.
“Specified Non-Required Subsidiary” has the meaning assigned to such term in Section 5.09(a).
“Supervisory Board” means the supervisory board (in Dutch: raad van commissarissen) of the Parent.
“Term Lender” means each Initial Term Loan Lender, each Additional Term Loan Lender and each Second Additional Term Loan Lender.
“Term Loan Commitment” means the Initial Term Loan Commitment, the Additional Term Loan Commitment and the Second Additional Term Loan Commitment, as applicable.
“Term Loan Facility” means the Initial Term Loan Facility, the Additional Term Loan Facility and the Second Additional Term Loan Facility, as applicable.
“Term Loans” means the Initial Term Loans, the Additional Term Loans and the Second Additional Term Loans.
(d)    The definition of “2018 Maturity Date” appearing in Section 1.01 of the Credit Agreement is hereby deleted in its entirety.
(e)    The definition of “2018 Revolving Global Commitment” is hereby amended to amend and restate the last sentence thereof in its entirety to read as follows:
“The aggregate amount of the 2018 Revolving Global Lenders’ 2018 Revolving Global Commitments as of the Amendment No. 2 Effective Date is $690,000,000.”
(f)    The definition of “Applicable Percentage” appearing in Section 1.01 of the Credit Agreement is hereby amended to (i) delete the word “and” appearing at the end of clause (b) thereof and replace it with a comma, (ii) delete the reference to “and (c)” appearing in the proviso at the end thereof and 

5

replace it with a reference to “, (c) and (d)” and (iii) add the following new clause (d) immediately before the reference to “; provided that” appearing therein:
“and (d) with respect to the Second Additional Term Loans, a percentage equal to a fraction the numerator of which is such Lender’s outstanding principal amount of the Second Additional Term Loans and the denominator of which is the aggregate outstanding principal amount of the Second Additional Term Loans of all Term Lenders”
(g)    The definition of “Applicable Rate” appearing in Section 1.01 of the Credit Agreement is hereby amended to (i) delete the reference to “Category 4” appearing in clause (i)(y) thereof and replace it with a reference to “Category 5” and (ii) amend and restate the second table appearing therein in its entirety to read as follows:
	
					
	 
	Leverage Ratio:
	Eurocurrency Spread
	ABR Spread
	Commitment Fee Rate

	Category 1:
	< 1.00 to 1.00
	1.50%
	0.50%
	0.225%

	Category 2:
	> 1.00 to 1.00 but  
< 2.00 to 1.00
	1.625%
	0.625%
	0.275%

	Category 3:
	> 2.00 to 1.00 but  
< 3.00 to 1.00
	1.75%
	0.75%
	0.30%

	Category 4:
	> 3.00 to 1.00 but  
< 3.50 to 1.00
	2.00%
	1.00%
	0.35%

	Category 5:
	> 3.50 to 1.00
	2.25%
	1.25%
	0.40%

(h)    The definition of “Change of Control” is hereby amended to amend and restate clause (b) thereof in its entirety to read as follows:
“(b) occupation of a majority of the seats (other than vacant seats) on the Management Board of the Parent or the board of directors of the Company by Persons who were neither (i) nominated by the Supervisory Board or board of directors (as applicable) of the Parent or the Company, as applicable, nor (ii) appointed by directors so nominated;”
(i)    The definition of “Class” is hereby amended to (i) insert a reference to “Second Additional Term Loans,” immediately after the reference to “Additional Term Loans,” appearing therein, (ii) insert a reference to “a Second Additional Term Loan Commitment,” immediately after the reference to “an Additional Term Loan Commitment,” appearing therein and (iii) insert a reference to “a Second Additional Term Lender” immediately after the reference to “an Additional Term Lender,” appearing therein.
(j)    The definition of “Co-Documentation Agent” is hereby amended and restated in its entirety to read as follows:
“Co-Documentation Agent” means each of Fifth Third Bank, HSBC Bank USA, National Association and Citizens Bank, N.A. in its capacity as co-documentation agent for the credit facilities evidenced by this Agreement.

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(k)    The definition of “Commitment” is hereby amended and restated in its entirety to read as follows:
“Commitment” means, with respect to each Lender, the sum of such Lender’s 2016 Revolving Global Commitment, 2018 Revolving Global Commitment, 2018 Revolving US Commitment, Initial Term Loan Commitment, Additional Term Loan Commitment (if any) and Second Additional Term Loan Commitment (if any).  The amount of each Lender’s Revolving Commitment and Second Additional Term Loan Commitment as of the Amendment No. 2 Effective Date is set forth on Schedule 2.01, or in the Assignment and Assumption or other documentation contemplated hereby pursuant to which such Lender shall have assumed its Commitment, as applicable.
(l)    The definition of “Consolidated EBITDA” appearing in Section 1.01 of the Credit Agreement is hereby amended to amend and restate clauses (v), (vi), (vii) and (viii) thereof in their entirety as follows:
“(v) non-cash charges, expenses or losses, (vi) [intentionally omitted], (vii) [intentionally omitted], (viii) [intentionally omitted] and”
(m)    The definition of “Consolidated EBITDA” appearing in Section 1.01 of the Credit Agreement is hereby further amended to insert a new clause (ix) therein immediately following clause (viii) thereof to read as follows:
“(ix) (A) non-recurring cash charges, expenses or losses and (B) in connection with any acquisition, (I) all cash acquisition integration costs and fees, including cash severance payments, and cash fees and expenses paid in connection with such acquisition, all to the extent incurred within twelve (12) months of the completion of such acquisition and (II) cost savings and synergies projected by the Parent in good faith to result from actions taken in connection with such acquisition and which are expected to be realized within 12 months from the date of such acquisition, net of the amount of any actual benefits realized during such period from such actions; provided that such cost savings and synergies shall be calculated on a basis consistent with Regulation S-X under the Securities Act, in an aggregate amount collectively for this clause (ix) (including, for the avoidance of doubt, the sum of the foregoing clauses (A) and (B)) not to exceed in the aggregate ten percent (10%) of Consolidated EBITDA for such period (calculated without giving effect to this clause (ix)),” 
(n)    The definition of “Consolidated EBITDA” appearing in Section 1.01 of the Credit Agreement is hereby further amended to amend and restate clause (3) thereof to read as follows:
“(3) any cash payments made during such period in respect of items described in clause (v) above subsequent to the fiscal quarter in which the relevant non-cash expenses, charges or losses were incurred (unless such cash payments are permitted to be added back to Consolidated EBITDA pursuant to clause (ix) during such period),”
(o)    The definition of “Consolidated EBITDA” appearing in Section 1.01 of the Credit Agreement is hereby further amended to amend and restate the last two sentences thereof to read as follows:

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“For the purposes of calculating Consolidated EBITDA for any period of four consecutive trailing fiscal quarters (each such period, a “Reference Period”), (i) if at any time during such Reference Period the Parent or any Subsidiary shall have made any Material Disposition, the Consolidated EBITDA for such Reference Period shall be reduced by an amount equal to the Consolidated EBITDA (if positive) attributable to the assets that are the subject of such Material Disposition for such Reference Period or increased by an amount equal to the Consolidated EBITDA (if negative) attributable thereto for such Reference Period, and (ii) if during such Reference Period the Parent or any Subsidiary shall have made a Material Acquisition, Consolidated EBITDA for such Reference Period shall be calculated after giving effect thereto on a Pro Forma Basis as if such Material Acquisition occurred on the first day of such Reference Period.  As used in this definition, “Material Acquisition” means any acquisition of assets or series of related acquisitions of assets that involves the payment of consideration by the Parent and its Subsidiaries in excess of $5,000,000; and “Material Disposition” means any sale, transfer or disposition of assets or series of related sales, transfers, or dispositions of assets that yields gross proceeds to the Parent or any of its Subsidiaries in excess of $5,000,000.”
(p)    The definition of “Consolidated Interest Expense” appearing in Section 1.01 is hereby amended to amend and restate the last sentence thereof in its entirety to read as follows:
“In the event that the Parent or any Subsidiary shall have completed a Material Acquisition or a Material Disposition (in each case, as defined in the definition of “Consolidated EBITDA”) since the beginning of the relevant period, Consolidated Interest Expense shall be determined for such period on a Pro Forma Basis as if such Material Acquisition or Material Disposition, and any related incurrence or repayment of Indebtedness, had occurred at the beginning of such period (using the interest rate in respect of such Indebtedness in effect as of the date of the consummation of such Material Acquisition or Material Disposition, as applicable).”
(q)    The definition of “Co-Syndication Agent” is hereby amended and restated in its entirety to read as follows:
“Co-Syndication Agent” means each of Santander Bank, N.A., SunTrust Bank and MUFG Union Bank, N.A. in its capacity as co-syndication agent for the credit facilities evidenced by this Agreement.
(r)    The definition of “Facility” appearing in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety to read as follows:
“Facility” means the respective facility and commitments utilized in making Loans and credit extensions hereunder, it being understood that as of the Amendment No. 2 Effective Date, there are five Facilities under this Agreement, i.e., the Global Revolving Facility, the US Revolving Facility, the Initial Term Loan Facility, the Additional Term Loan Facility and the Second Additional Term Loan Facility.
(s)    The definition of “Federal Funds Effective Rate” appearing in Section 1.01 of the Credit Agreement is hereby amended to insert a new proviso at the end thereof as follows:

8

“; provided that, if the Federal Funds Effective Rate shall be less than zero, such rate shall be deemed to be zero for purposes of this Agreement”
(t)    The definition of “Guarantee” appearing in Section 1.01 of the Credit Agreement is hereby amended to delete the reference to “any Indebtedness or other obligation of any other Person” appearing therein and replace it with a reference to “any Indebtedness of any other Person”.
(u)    The definition of “Indebtedness” appearing in Section 1.01 of the Credit Agreement is hereby amended to delete the reference to “in respect of the deferred purchase price of property or services (excluding current accounts payable incurred in the ordinary course of business)” appearing in clause (e) thereof and replace it with a reference to “in respect of the cash portion of the deferred purchase price of property or services (excluding current accounts payable or accrued expenses, in each case incurred in the ordinary course of business)”.
(v)    The definition of “Interest Period” appearing in Section 1.01 of the Credit Agreement is hereby amended to delete the reference to “and ending on the numerically” appearing therein and replace it with a reference to “and ending one week thereafter or on the numerically”.
(w)    The definition of “Permitted Acquisition” appearing in Section 1.01 of the Credit Agreement is hereby amended to delete the reference to “if the aggregate consideration in respect of such acquisition exceeds $50,000,000” appearing in clause (d) thereof and replace it with a reference to “if the aggregate cash consideration in respect of such acquisition exceeds $50,000,000”.
(x)    The definition of “Permitted Acquisition” appearing in Section 1.01 of the Credit Agreement is hereby further amended to restate clause (f) thereof in its entirety as follows:
“(f) the aggregate cash consideration paid in respect of any such single acquisition does not exceed $25,000,000 (provided, however, that such $25,000,000 limitation shall not apply to an acquisition so long as the Leverage Ratio does not exceed the Applicable Acquisition Ratio Level immediately after giving effect to such acquisition on a Pro Forma Basis).”
(y)    Section 1.04 of the Credit Agreement is hereby amended to restate the last sentence there of in its entirety as follows:
“Furthermore, notwithstanding the foregoing, the parties hereto agree that, (i) solely in connection with the Company’s proposed relocation to the property located at 275 Wyman Street, Waltham, Massachusetts and so long as the Company does not acquire legal title to such property or dispose such property (or assets thereon), (x) the effects of Accounting Standards Codification 840-40-15-5 shall be disregarded in respect of all terms of an accounting or financial nature used herein and all computations of amounts and ratios referred to herein, in each case in respect of such property and (y) the Company shall not be deemed to be the owner of such property during the construction period or lease term solely by virtue of such accounting standard and (ii) solely with respect to tenant allowances associated with the property located at 275 Wyman Street, Waltham, Massachusetts, the effects of Accounting Standards Codification 840-40-15-5 shall be disregarded in respect of all terms of an accounting or financial nature used herein and all computations of amounts and ratios referred to herein, in each case in respect of such property during the construction period or lease term.”

9

(z)    Section 2.01 of the Credit Agreement is hereby amended to (i) delete the period appearing at the end of clause (d) thereof and replace it with “; and” and (ii) insert the following as a new clause (e) thereof:
“(e)    each Second Additional Term Lender with a Second Additional Term Loan Commitment agrees to make a Second Additional Term Loan to the Parent in Dollars on the Amendment No. 2 Effective Date, in an amount equal to such Lender’s Second Additional Term Loan Commitment by making immediately available funds available to the Administrative Agent’s designated account, not later than the time specified by the Administrative Agent.”
(aa)    Section 2.02(e) of the Credit Agreement is hereby amended and restated in its entirety to read as follows:
“(e) Any Credit Event to any Dutch Borrower shall at all times be provided by a Lender that is a Dutch Non-Public Lender.”
(bb)    Section 2.09 of the Credit Agreement is hereby amended to delete the reference to “Additional Term Loan Commitments” appearing therein and replace it with a reference to “Second Additional Term Loan Commitments”.
(cc)    Section 2.10(a) of the Credit Agreement is hereby amended and restated in its entirety to read as follows:
“(a)    Each Borrower hereby unconditionally promises to pay (i) to the Administrative Agent for the account of each 2016 Revolving Global Lender the then unpaid principal amount of each 2016 Revolving Global Loan made to such Borrower on the 2016 Maturity Date in the currency of such Loan, (ii) to the Administrative Agent for the account of each 2019 Revolving Global Lender the then unpaid principal amount of each 2019 Revolving Global Loan made to such Borrower on the 2019 Maturity Date in the currency of such Loan, (iii) to the Administrative Agent for the account of each 2019 Revolving US Lender the then unpaid principal amount of each 2019 Revolving US Loan made to such Borrower on the 2019 Maturity Date in Dollars, and (iv) in the case of the Company, to the Swingline Lender the then unpaid principal amount of each Swingline Loan on the earlier of the 2019 Maturity Date and the first date after such Swingline Loan is made that is the 15th or last day of a calendar month and is at least two (2) Business Days after such Swingline Loan is made; provided that on each date that a Revolving Borrowing is made, the Company shall repay all Swingline Loans then outstanding.  The Parent shall repay Term Loans on each date set forth below in the aggregate principal amount set forth opposite such date (as adjusted from time to time pursuant to Section 2.11(a)):

10

	
		
	Date
	Amount

	December 31, 2014
	$2,000,000

	March 31, 2015
	$2,000,000

	June 30, 2015
	$2,000,000

	September 30, 2015
	$2,000,000

	December 31, 2015
	$4,000,000

	March 31, 2016
	$4,000,000

	June 30, 2016
	$4,000,000

	September 30, 2016
	$4,000,000

	December 31, 2016
	$4,000,000

	March 31, 2017
	$4,000,000

	June 30, 2017
	$4,000,000

	September 30, 2017
	$4,000,000

	December 31, 2017
	$6,000,000

	March 31, 2018
	$6,000,000

	June 30, 2018
	$6,000,000

	September 30, 2018
	$6,000,000

	December 31, 2018
	$24,000,000

	March 31, 2019
	$24,000,000

	June 30, 2019
	$24,000,000

To the extent not previously repaid, all unpaid Term Loans shall be paid in full in Dollars by the Parent on the 2019 Maturity Date.”
(dd)    Section 2.17 of the Credit Agreement is hereby amended to insert a new clause (j) therein immediately following clause (i) thereof as follows:
“(j)  Certain FATCA Matters.  For purposes of determining withholding Taxes imposed under FATCA, from and after the Amendment No. 2 Effective Date, the Loan Parties and the Administrative Agent shall treat (and the Lenders hereby authorize the Administrative Agent to treat) this Agreement and the Loans as not qualifying as “grandfathered obligations” within the meaning of Treasury Regulation Section 1.1471-2(b)(2)(i).”
(ee)    Section 2.20 of the Credit Agreement is hereby amended to delete the reference to “$100,000,000” appearing therein and replace it with a reference to “$250,000,000”.
(ff)    Section 3.04 of the Credit Agreement is hereby amended to (i) delete the reference to “(i)” appearing in the first sentence thereof, (ii) delete each reference to “June 30, 2012” appearing therein and replace each such reference with a reference to “June 30, 2014”, (iii) delete the reference to “, and (ii) as of and for the fiscal quarter and the portion of the fiscal year ended September 30, 2012, certified by its chief financial officer” appearing at the end of the first sentence thereof and (iv) delete the reference to “, subject to year-end audit adjustments and the absence of footnotes in the case of the statements referred to in clause (ii) above” appearing at the end of the last sentence thereof.

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(gg)    Section 3.20 of the Credit Agreement is hereby amended and restated in its entirety to read as follows:
“SECTION 3.20.  Anti-Corruption Laws and Sanctions.  The Parent has implemented and maintains in effect policies and procedures which it reasonably believes are adequate to ensure compliance in all material respects by the Parent, its Subsidiaries and, to the Parent’s knowledge, their respective directors, officers and employees with Anti-Corruption Laws and applicable Sanctions.  The Parent, its Subsidiaries and, to the knowledge of the Parent, their respective officers, employees and directors, are in compliance with Anti-Corruption Laws and applicable Sanctions, except in such instances in which the failure to comply therewith, either individually or in the aggregate, could not reasonably be expected to have a Material Adverse Effect.  None of (a) the Parent, any Subsidiary or to the knowledge of the Parent or such Subsidiary any of their respective directors, officers or employees, or (b) to the knowledge of the Parent, any agent of the Parent or any Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned Person.  No Borrowing or Letter of Credit, use of proceeds or other Transactions will violate, in any material respect, Anti-Corruption Laws or applicable Sanctions.”
(hh)    Section 5.01 of the Credit Agreement is hereby amended to delete the reference to “Ernst & Young LLP” appearing therein and replace it with a reference to “PricewaterhouseCoopers LLP”.
(ii)    Section 5.03 of the Credit Agreement is hereby amended to delete the reference to “to cause its centre of main interest” appearing therein and replace it with a reference to “to, cause its centre of main interest”.
(jj)    Section 5.07 of the Credit Agreement is hereby amended to insert a new sentence at the end thereof as follows:
“The Parent will maintain in effect and enforce policies and procedures which the Parent reasonably believes are adequate to ensure compliance in all material respects by the Parent, its Subsidiaries and, to the Parent’s knowledge, their respective directors, officers and employees with Anti-Corruption Laws and applicable Sanctions.”
(kk)    Section 5.08 of the Credit Agreement is hereby amended to insert a reference to “in the Parent” immediately after the reference to “Equity Interests” appearing therein.
(ll)    Section 5.08 of the Credit Agreement is hereby further amended to insert a new sentence at the end thereof as follows:
“No Borrower will request any Borrowing or Letter of Credit, and no Borrower shall use, and the Parent shall procure that its Subsidiaries and its or their respective directors, officers, employees and agents shall not use, the proceeds of any Borrowing or Letter of Credit (i) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws, (ii) for the purpose of funding, financing or facilitating any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent such funding, financing or facilitation would constitute a violation 

12

of Sanctions if effected by a U.S. Borrower or (iii) in any manner that would result in the violation of  any Sanctions applicable to any party hereto.”
(mm)    Section 5.09(a) of the Credit Agreement is hereby amended to (x) delete the reference to “Subsidiary Guarantor” appearing therein and replace such reference with a reference to “Material Subsidiary” and (y) delete the phrase “to deliver to the Administrative Agent a joinder to the Guaranty and” appearing therein and to replace such phrase with the phrase “to deliver to the Administrative Agent a joinder to the Guaranty, or, in the case of a Material Subsidiary that is a Foreign Subsidiary, a separate Guaranty governed by local law to the extent so requested by the Administrative Agent (provided that no Material Subsidiary that is a Foreign Subsidiary shall be required to deliver such a joinder or Guaranty to the extent (A) such action by such Subsidiary is prohibited or restricted by applicable law or regulation (any such Material Subsidiary that is a Foreign Subsidiary described in the foregoing clause (A), a “Specified Non-Required Subsidiary”) or (B) the Administrative Agent or its counsel determines that such joinder or Guaranty would not, in light of the cost and expense associated therewith, provide material credit support for the benefit of the Secured Parties pursuant to a legally valid, binding and enforceable guaranty) and” therein.
(nn)    Section 6.01(e) of the Credit Agreement is hereby amended to delete the reference to “$25,000,000” appearing therein and replace it with a reference to “$75,000,000”.
(oo)    Section 6.01(g) of the Credit Agreement is hereby amended to delete the reference to “$50,000,000” appearing therein and replace it with a reference to “$75,000,000”.
(pp)    Section 6.01(h) of the Credit Agreement is hereby amended to delete the reference to “the board of directors” appearing therein and replace it with a reference to “the Management Board”.
(qq)    Section 6.01 of the Credit Agreement is hereby further amended to (x) delete the word “and” appearing at the end of clause (g) thereof, and (y) amend and restate clause (h) thereof in its entirety and insert the following as new clauses (i), (j), (k) and (l) thereof, in each case as follows:
“(h)    unsecured Indebtedness of the Parent (including unsecured Subordinated Indebtedness to the extent subordinated to the Secured Obligations on terms reasonably acceptable to the Administrative Agent), to the extent not otherwise permitted under this Section 6.01, and any Indebtedness constituting refinancings, renewals or replacements of any such Indebtedness; provided that (i) both immediately prior to and after giving effect (including giving effect on a Pro Forma Basis) thereto, no Default or Event of Default shall exist or would result therefrom (and the Parent shall have delivered to the Administrative Agent a certificate of a Financial Officer of the Parent to such effect, together with all relevant financial information and calculations requested by the Administrative Agent in respect thereof), (ii) such Indebtedness matures after, and does not require any scheduled amortization or other scheduled payments of principal prior to, the date that is 181 days after the 2019 Maturity Date (it being understood that any provision requiring an offer to purchase such Indebtedness as a result of change of control or asset sale or other fundamental change shall not violate the foregoing restriction), (iii) such Indebtedness is not guaranteed by any Subsidiary of the Parent other than the Guarantors or the Borrowers (which guarantees, if such Indebtedness of the Parent is expressly subordinated to the Secured Obligations of the Parent, shall be expressly subordinated to the Secured Obligations of each such Guarantor or Borrower, as the case may be, on terms not less favorable to the Lenders than the 

13

subordination terms of such Subordinated Indebtedness), (iv) the covenants applicable to such Indebtedness are not more onerous or more restrictive in any material respect (taken as a whole) than the applicable covenants set forth in this Agreement (as reasonably determined in the good faith judgment of the Management Board of the Parent) and (v) at the time of the incurrence of such Indebtedness and immediately after giving effect thereto (including giving effect on a Pro Forma Basis), the Leverage Ratio shall not exceed a ratio equal to (x) the numerator of the maximum Leverage Ratio permitted under Section 6.12(a) at such time minus 0.25 to (y) 1.00;
(i)    Indebtedness under the New Senior Unsecured Notes;
(j)    unsecured Indebtedness in respect of deferred acquisition purchase price, including earnout obligations, in connection with Permitted Acquisitions
(k)    Indebtedness of a Subsidiary existing at the time such Person becomes a Subsidiary pursuant to a Permitted Acquisition; provided that such Indebtedness was not incurred by such Person in contemplation of or in connection with such acquisition or such Person becoming a Subsidiary; and
(l)    other unsecured Indebtedness in an aggregate principal amount not exceeding $75,000,000 at any time outstanding.”
(rr)    Section 6.02(f) of the Credit Agreement is hereby amended to delete the reference to “$50,000,000” appearing therein and replace it with a reference to “$75,000,000”.
(ss)    Section 6.03(a)(iv)(D) of the Credit Agreement is hereby amended to delete the reference to “$50,000,000” appearing therein and replace it with a reference to “$75,000,000”.
(tt)    Section 6.03(c) of the Credit Agreement is hereby amended to insert a proviso immediately at the end thereof as follows:
“; provided that the Parent may change the fiscal year of any acquired Subsidiary to correspond with the basis of the Parent’s fiscal year”
(uu)    Section 6.03(d) of the Credit Agreement is hereby amended to insert a proviso immediately at the end thereof as follows:
“; provided that a U.S. Loan Party that is a Borrower may have a subsidiary that is not organized under the laws of the United States of America or any jurisdiction thereof as long as such Subsidiary is (x) formed and/or acquired in contemplation of and solely to effect a Permitted Acquisition or (y) acquired in connection with or as the result of a Permitted Acquisition”
(vv)    Section 6.04(d) of the Credit Agreement is hereby amended and restated in its entirety as follows:
“(d)    investments, loans or advances made by the Parent in or to any Subsidiary and made by any Subsidiary in or to the Parent or any other Subsidiary (provided that not more than an aggregate amount of $200,000,000 in investments, loans or advances or capital 

14

contributions may be made and remain outstanding, at any time, by Loan Parties to Subsidiaries which are not Loan Parties (or do not become Loan Parties within forty-five (45) days after the receipt of such investment, loan, advance and/or capital contribution); provided, further,  and for the avoidance of doubt, (i) intercompany transfers of intangible assets that are solely effected by bookkeeping entries and that do not otherwise represent an exchange or transfer of assets are not deemed to be investments, loans or advances or capital contributions and are not subject to the $200,000,000 limitation hereunder and (ii) investments, loans or advances and/or capital contributions made by a Loan Party to a Subsidiary that is not a Loan Party shall not be subject to the $200,000,000 limitation hereunder so long as such Subsidiary that is not a Loan Party transfers such investment, loan, advance and/or capital contribution, immediately upon receipt thereof, to a Loan Party);”
(ww)    Section 6.04(g) of the Credit Agreement is hereby amended to delete each reference to “$100,000,000” in each case where it appears therein and replace it with a reference to “$125,000,000” in each such case.
(xx)    Section 6.04 of the Credit Agreement is hereby further amended to (x) delete the word “and” appearing at the end of clause (i) thereof, and (y) (1) insert a new clause (j) immediately after clause (i) thereof, (2) redesignate the existing clause (j) thereof as clause (k) and amend and restate such clause (k) in its entirety, in each case as follows:
“(j)    investments, loans and advances existing on the Amendment No. 2 Effective Date and identified on Schedule 6.04; and
(k)    any other investment, loan or advance (other than acquisitions) so long as the aggregate amount of all such investments, loans and advances at any time outstanding does not exceed $75,000,000.”
(yy)    Section 6.05 of the Credit Agreement is hereby amended to insert a reference to “, or reasonably forecasted actual,” immediately before the reference to “exposure” appearing therein.
(zz)    Section 6.07 of the Credit Agreement is hereby amended to restate clauses (d) and (e) thereof in their entirety as follows:
“(d) the Parent and its Subsidiaries may make Restricted Payments in an aggregate amount not to exceed $100,000,000 of Restricted Payments made pursuant to this clause (d) and (e) the Parent and its Subsidiaries may make any other Restricted Payment pursuant to this clause (e) so long as (i) no Default or Event of Default has occurred and is continuing prior to making such Restricted Payment pursuant to this clause (e) or would arise after giving effect (including giving effect on a Pro Forma Basis) thereto and (ii) the Leverage Ratio is equal to or less than the Applicable Restricted Payment Ratio Level after giving effect (including giving effect on a Pro Forma Basis) to any such Restricted Payment made pursuant to this clause (e).”
(aaa)    Section 6.07 of the Credit Agreement is hereby further amended to restate the last sentence thereof in its entirety to read as follows: 

15

“As used in the foregoing clause (e), “Applicable Restricted Payment Ratio Level” means a ratio equal to the numerator of the maximum Leverage Ratio permitted under Section 6.12(a) at such time minus 1.00 to (y) 1.00.  For the avoidance of doubt, it is hereby understood and agreed that any Restricted Payment made at a time when all of the conditions set forth in clause (e) of this Section 6.07 are satisfied shall utilize the basket set forth in such clause (e) and shall not utilize (or be deemed to utilize) the basket set forth in clause (d) of this Section 6.07.”
(bbb)    Section 6.08 of the Credit Agreement is hereby amended to amend and restate clause (i) of the proviso therein in its entirety as follows:
“(i) the foregoing shall not apply to (A) restrictions and conditions imposed by law, (B) restrictions and conditions imposed by the indenture governing the New Senior Unsecured Notes, (C) restrictions or conditions set forth in any agreement governing Indebtedness permitted by Section 6.01(h); provided that such restrictions and conditions are customary and on then market terms for such Indebtedness and are no more restrictive (taken as a whole) than the comparable restrictions and conditions set forth in this Agreement (all as reasonably determined in the good faith judgment of the Management Board of the Parent), or (D) restrictions and conditions imposed by any Loan Document,”
(ccc)    Section 6.11 of the Credit Agreement is hereby amended and restated in its entirety to read as follows:
“SECTION 6.11.  Capital Expenditures.  The Company will not, nor will it permit any Subsidiary to, expend in excess of the Maximum Capital Expenditure Amount (in the aggregate) for Consolidated Capital Expenditures during any fiscal year of the Company.”
(ddd)    Section 6.12(a) of the Credit Agreement is hereby amended and restated in its entirety to read as follows:
“(a)    Maximum Leverage Ratio.  The Parent will not permit the ratio (the “Leverage Ratio”), determined as of the end of each of its fiscal quarters ending on and after the Amendment No. 2 Effective Date, of (i) Consolidated Total Indebtedness to (ii) Consolidated EBITDA for the period of four (4) consecutive fiscal quarters ending with the end of such fiscal quarter, all calculated for the Parent and its Subsidiaries on a consolidated basis, to be greater than 4.50 to 1.00.”
(eee)    Section 6.12 of the Credit Agreement is hereby amended to insert the following as a new clause (c) thereof:
“(c)    Maximum Senior Secured Leverage Ratio.  The Parent will not permit the ratio (the “Senior Secured Leverage Ratio”), determined as of the end of each of its fiscal quarters ending on and after the Amendment No. 2 Effective Date, of (i) Consolidated Senior Secured Indebtedness to (ii) Consolidated EBITDA for the period of four (4) consecutive fiscal quarters ending with the end of such fiscal quarter, all calculated for the Parent and its Subsidiaries on a consolidated basis, to be greater than 3.25 to 1.00.”

16

(fff)    Article VII of the Credit Agreement is hereby amended to insert a reference to “in any material respect” immediately after the reference to “incorrect” appearing in clause (c) thereof.
(ggg)    Article VII of the Credit Agreement is hereby amended to insert a parenthetical at the end of clause (f) hereof as follows:
“(after the expiration of any applicable grace or cure periods provided for in the applicable agreement or instrument under which such Indebtedness was created)”
(hhh)    Article VII of the Credit Agreement is hereby amended to delete each reference to “the Parent or any Subsidiary” appearing in clauses (h), (i) and (j) thereof and replace each such reference with a reference to “the Parent, any Borrower or any Significant Subsidiary”.
(iii)    Section 9.02(c) of the Credit Agreement is hereby amended to insert a reference to “the Second Additional Term Loans,” immediately after the reference to “the Additional Term Loans,” appearing therein.
(jjj)    Section 9.04(b)(ii)(E) of the Credit Agreement is hereby amended and restated in its entirety to read as follows:
“(E)    assignment to any Person of Commitments or Loans with respect to a Dutch Borrower shall only be permitted if the person to whom the Commitments or Loans are assigned is a Dutch Non-Public Lender at all times;”
(kkk)    Each of J.P. Morgan Securities LLC, SunTrust Robinson Humphrey, Inc., Santander Bank, N.A. and MUFG Union Bank, N.A. are hereby designated as joint bookrunners and joint lead arrangers in respect of the credit facilities evidenced by the Credit Agreement as amended hereby.
(lll)    The 2019 Revolving Global Commitments and the Second Additional Term Loan Commitments of certain of the Lenders (the “Increasing Lenders”) are hereby increased or otherwise provided as set forth on Annex A attached hereto.  Accordingly, Schedule 2.01 to the Credit Agreement is replaced in its entirety with Schedule 2.01 attached hereto as Annex A.
(mmm)    The aggregate outstanding principal amounts of the Initial Term Loans and the Additional Term Loans as of the Amendment No. 2 Effective Date are set forth on Annex A attached hereto.  The outstanding Initial Term Loans and Additional Term Loans held by certain of the Lenders immediately prior to the effectiveness of this Amendment are hereby deemed reallocated, sold, assigned and transferred to the applicable Lenders as individually set forth on Annex A attached hereto, and, accordingly, such applicable Lenders’ holding of the Initial Term Loans and the Additional Term Loans, on the Amendment No. 2 Effective Date and upon the effectiveness of this Amendment, are set forth on Annex A attached hereto.
(nnn)    Schedule  3.01A to the Credit Agreement is replaced in its entirety with Schedule 3.01A attached hereto as Annex B.
(ooo)    A new Schedule 6.04 attached hereto as Annex C is hereby added to the Credit Agreement.
2.    Departing Lenders.

17

(a)    Each of Barclays Bank PLC and Wells Fargo Bank NA, London Branch (each a “Departing Lender” and collectively the “Departing Lenders”) is entering into this Amendment solely to evidence its exit from the Credit Agreement and shall have absolutely no obligation hereunder.  Upon the effectiveness hereof and the payment described in Section 2(b)(ii), each Departing Lender shall no longer (i) constitute a “Lender” for any purpose under the Loan Documents, (ii) be a party to the Credit Agreement and (iii) have any obligations under any of the Loan Documents, in each case, without further action required on the part of any Person; and
(b)    Upon the effectiveness hereof: (i) each Departing Lender’s “Commitment” under the Credit Agreement shall be terminated, (ii) each Departing Lender shall have received payment in full in immediately available funds of all of its Loans, all interest thereon and all other amounts payable to it under the Credit Agreement, (iii) each Departing Lender shall not be a Lender hereunder as evidenced by its execution and delivery of its signature page hereto and (iv) the defined term “Lenders” in the Credit Agreement shall exclude the Departing Lenders.
3.    Conditions of Effectiveness.  The effectiveness of this Amendment is subject to the conditions precedent that (i) the Administrative Agent shall have received counterparts of this Amendment duly executed by the Borrowers, the Lenders (including each Increasing Lender and each Departing Lender) and the Administrative Agent, (ii) the Administrative Agent shall have received counterparts of the Consent and Reaffirmation attached as Exhibit A hereto duly executed by the Subsidiary Guarantors, (iii) the Administrative Agent shall have received such opinions, instruments and documents as are reasonably requested by the Administrative Agent, (iv) the Administrative Agent shall have received payment and/or reimbursement of the Administrative Agent’s and its affiliates’ fees and expenses (including, to the extent invoiced, fees and expenses of counsels for the Administrative Agent) in connection with this Amendment and the other Loan Documents, (v) the Administrative Agent shall have received, for the account of each Lender (other than the Departing Lenders) that delivers its executed signature page to this Amendment by no later than the date and time specified by the Administrative Agent, an upfront fee in an amount equal to the amount previously disclosed to the Lenders and (vi) the Administrative Agent shall have administered such reallocations, sales, assignments, transfers (or other relevant actions in respect) of each Lender’s Applicable Percentage of the relevant Class of Credit Exposure under the Credit Agreement as are necessary in order that each relevant Class of Credit Exposure with respect to such Lender reflects such Lender’s Applicable Percentage of such Class of Credit Exposure under the Credit Agreement as amended hereby.  The Borrowers hereby agree to compensate each Lender for any and all losses, costs and expenses incurred by such Lender in connection with the sale and assignment of any Eurocurrency Loans and the reallocation described in clause (vi) above, in each case on the terms and in the manner set forth in Section 2.16 of the Credit Agreement.
4.    Representations and Warranties of the Borrowers.  Each Borrower hereby represents and warrants as follows:
(a)    This Amendment and the Credit Agreement as amended hereby constitute legal, valid and binding obligations of such Person and are enforceable against such Person in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law.
(b)    As of the date hereof and after giving effect to the terms of this Amendment, (i) no Default or Event of Default shall have occurred and be continuing and (ii) the representations and warranties of each of the Parent and the other Borrowers set forth in the Credit Agreement, as amended hereby, are true 

18

and correct in all material respects (except to the extent such representation or warranty is qualified by materiality or Material Adverse Effect, in which case such representation and warranty shall be true and correct in all respects) as of the date hereof.
5.    Reference to and Effect on the Credit Agreement and the other Loan Documents.
(a)    Upon the effectiveness hereof, each reference to the Credit Agreement in the Credit Agreement or any other Loan Document shall mean and be a reference to the Credit Agreement as amended hereby.
(b)    The Credit Agreement, the Loan Documents and all other documents, instruments and agreements executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed.
(c)    The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of the Administrative Agent or the Lenders, nor constitute a waiver of any provision of the Credit Agreement, the Loan Documents or any other documents, instruments and agreements executed and/or delivered in connection therewith.
(d)    This Amendment is a “Loan Document” under (and as defined in) the Credit Agreement.
6.    Governing Law.  This Amendment shall be construed in accordance with and governed by the law of the State of New York.
7.    Headings.  Section headings in this Amendment are included herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.
8.    Counterparts.  This Amendment may be executed by one or more of the parties hereto on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument.  Signatures delivered by facsimile or PDF shall have the same force and effect as manual signatures delivered in person.
[Signature Pages Follow]

19

IN WITNESS WHEREOF, this Amendment has been duly executed as of the day and year first above written.
VISTAPRINT N.V., 
as a Borrower

By: /s/Ernst J. Teunissen
Name: Ernst J. Teunissen 
Title: Chief Financial Officer and Member, Management Board

VISTAPRINT LIMITED, 
as a Borrower

By: /s/Ernst J. Teunissen
Name: Ernst J. Teunissen 
Title: President and Chairman

VISTAPRINT SCHWEIZ GMBH, 
as a Borrower

By: /s/Ernst J. Teunissen
Name: Ernst J. Teunissen 
Title: Managing Director

VISTAPRINT B.V., 
as a Borrower

By: /s/Ernst J. Teunissen
Name: Ernst J. Teunissen 
Title: Managing Director

VISTAPRINT USA, INCORPORATED, 
as a Borrower

By: /s/Michael C. Greiner
Name: Michael C. Greiner 
Title: Treasurer and Chief Accounting Officer

Signature Page to Amendment No. 2 to
Credit Agreement dated as of October 21, 2011, as amended and restated as of February 8, 2013
Vistaprint Limited et al

JPMORGAN CHASE BANK, N.A.,
individually as a Lender, as the Swingline Lender, as the Issuing Bank and as Administrative Agent

By: /s/Daglas Panchal
Name: Daglas Panchal
Title: Vice President

FIFTH THIRD BANK,
as a Lender

By: /s/Brian Valerio
Name: Brian Valerio
Title: Officer

HSBC BANK USA, NATIONAL ASSOCIATION,
as a Lender

By: /s/Manuel Burgueno
Name: Manuel Burgueno
Title: Senior Vice President

SANTANDER BANK, N.A.,
as a Lender

By: /s/Justin Kleeberg
Name: Justin Kleeberg
Title: Executive Director

MUFG UNION BANK, N.A.,
as a Lender

By: /s/Richard Rizzo
Name: Richard Rizzo
Title: Managing Director

Signature Page to Amendment No. 2 to
Credit Agreement dated as of October 21, 2011, as amended and restated as of February 8, 2013
Vistaprint Limited et al

SUNTRUST BANK,
as a Lender

By: /s/Brian Guffin
Name: Brian Guffin
Title: Director

CITIZENS BANK, N.A.,
as a Lender

By: /s/Peter van der Horst
Name: Peter van der Horst
Title: Senior Vice President

PNC BANK, NATIONAL ASSOCIATION,
as a Lender

By: /s/Robert M. Martin
Name: Robert M. Martin
Title: Senior Vice President

BANK OF AMERICA, N.A.,
as a Lender

By: /s/Jean S. Manthorne
Name: Jean S. Manthorne
Title: Senior Vice President

KEYBANK NATIONAL ASSOCIATION,
as a Lender

By: /s/James A. Gelle
Name: James A. Gelle
Title: Vice President

Signature Page to Amendment No. 2 to
Credit Agreement dated as of October 21, 2011, as amended and restated as of February 8, 2013
Vistaprint Limited et al

CAPITAL ONE, NATIONAL ASSOCIATION,
as a Lender

By: /s/Andrew J. Bella
Name: Andrew J. Bella
Title: Senior Vice President

FIRST NIAGARA BANK, N.A.,
as a Lender

By: /s/Robert Dellatorre
Name: Robert Dellatorre
Title: Vice President

GOLDMAN SACHS BANK USA,
as a Lender

By: /s/Mark Walton
Name: Mark Walton
Title: Authorized Signatory

Signature Page to Amendment No. 2 to
Credit Agreement dated as of October 21, 2011, as amended and restated as of February 8, 2013
Vistaprint Limited et al

The undersigned Departing Lender hereby acknowledges and agrees that, from and after the Amendment No. 2 Effective Date, it is no longer a party to the Credit Agreement

BARCLAYS BANK PLC,
as a Departing Lender

By: /s/Ronnie Glenn
Name: Ronnie Glenn
Title: Vice President

Signature Page to Amendment No. 2 to
Credit Agreement dated as of October 21, 2011, as amended and restated as of February 8, 2013
Vistaprint Limited et al

The undersigned Departing Lender hereby acknowledges and agrees that, from and after the Amendment No. 2 Effective Date, it is no longer a party to the Credit Agreement

WELLS FARGO BANK NA, LONDON BRANCH,
as a Departing Lender

By: /s/Bradley A. Hardy
Name: Bradley A. Hardy
Title: Senior Vice President

Signature Page to Amendment No. 2 to
Credit Agreement dated as of October 21, 2011, as amended and restated as of February 8, 2013
Vistaprint Limited et al

Annex A

SCHEDULE 2.01
COMMITMENTS
	
																
	Lender
	2016 Revolving Global Commitment
	2019
Revolving Global Commitment
	2019 Revolving US
Commitment
	Outstanding Initial Term Loans and Additional Term Loans as of the Amendment
No. 2 
Effective Date
	Second
Additional Term Loan Commitment

	 
	 
	 
	 
	 
	 

	JPMorgan Chase Bank, N.A.

	

	$0
	

	

	$86,497,006.00
	

	

	$0
	

	

	$19,716,111.52
	

	

	$786,882.49
	

	Santander Bank, N.A.

	

	$0
	

	

	$80,838,323.40
	

	

	$0
	

	

	$18,426,272.45
	

	

	$735,404.19
	

	MUFG Union Bank, N.A.

	

	$0
	

	

	$80,838,323.40
	

	

	$0
	

	

	$18,426,272.45
	

	

	$735,404.19
	

	SunTrust Bank

	

	$0
	

	

	$80,838,323.40
	

	

	$0
	

	

	$18,426,272.45
	

	

	$735,404.19
	

	Fifth Third Bank

	

	$0
	

	

	$78,817,365.30
	

	

	$0
	

	

	$17,965,615.64
	

	

	$717,019.09
	

	HSBC Bank USA, National Association

	

	$0
	

	

	$78,817,365.30
	

	

	$0
	

	

	$17,965,615.64
	

	

	$717,019.09
	

	Citizens Bank, N.A.

	

	$0
	

	

	$56,586,826.30
	

	

	$0
	

	

	$12,898,390.72
	

	

	$514,782.93
	

	PNC Bank, National Association

	

	$0
	

	

	$32,335,329.30
	

	

	$0
	

	

	$7,370,508.98
	

	

	$294,161.68
	

	Bank of America, N.A.

	

	$0
	

	

	$32,335,329.30
	

	

	$0
	

	

	$7,370,508.98
	

	

	$294,161.68
	

	KeyBank National Association

	

	$0
	

	

	$32,335,329.30
	

	

	$0
	

	

	$7,370,508.98
	

	

	$294,161.68
	

	Capital One, National Association

	

	$0
	

	

	$20,209,580.80
	

	

	$0
	

	

	$4,606,568.12
	

	

	$183,851.05
	

	First Niagara Bank, N.A.

	

	$0
	

	

	$14,550,898.20
	

	

	$0
	

	

	$3,316,729.05
	

	

	$132,372.75
	

	Goldman Sachs Bank USA

	

	$0
	

	

	$15,000,000.00
	

	

	$0
	

	

	$0
	

	

	$0
	

	Aggregate Commitments and Outstanding Term Loans

	

	$0
	

	

	$690,000,000.00
	

	

	$0
	

	

	$153,859,375.00
	

	

	$6,140,625.00

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