Document:

Form of Executive Retention Amendment Agreement

 Exhibit 10.42 
 i2 TECHNOLOGIES, INC. 
 EXECUTIVE RETENTION AGREEMENT 
 AMENDMENT AGREEMENT 
 AMENDMENT AGREEMENT by and between i2 Technologies, Inc. (the “Company”), and                      (the
“Executive”) to be effective as of January 1, 2009. 
 RECITALS 
 WHEREAS, the Executive is currently a party to an executive retention agreement with the Company dated as of 25 February, 2008 (the
“Agreement”). 
 WHEREAS, the Company desires to continue to employ the Executive, and the Executive desires to continue to
be employed by the Company. 
 WHEREAS, the Company and the Executive desire to amend the terms and conditions of the Agreement in
order to bring those terms and conditions into documentary compliance with the final Treasury Regulations under Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”) and continue the Executive’s employment
with the Company in accordance with those amended and restated terms and conditions. In consideration of the mutual covenants and promises contained in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged by the parties to this Agreement, the parties agree as follows: 
 1. The following clarifying sentences are hereby
added to the end of Section 3(d): 
 “If the Company fails to remedy such condition, the Executive’s
termination for Good Reason will occur on the expiration of the cure period. If the Company cures such condition within the applicable cure period, a termination for Good Reason will not be deemed to have occurred.” 
 2. Clause (i) of Section 5 is hereby replaced in its entirety to read as follows: 
 “(i) if the Executive’s employment is terminated by the Company for Cause or by the Executive for any reason, the date of
receipt of the Notice of Termination or any later date specified therein, as the case may be (provided, however, that in the event of the Executive’s termination for Good Reason, the Date of Termination shall be determined under section
3(d)).” 
 3. The second sentence of Section 9(b) is hereby replaced in its entirety to read as follows: 
 “Should such benefit limit still be exceeded following such reduction, then the number of shares which would vest on an accelerated
basis under each of the 

 
Executive’s equity awards pursuant to Section 7 shall be reduced to the extent necessary to eliminate such excess, with the actual awards to be so
reduced to be affected in the chronological order in which the awards were granted.” 
 4. The following sentences are hereby added to
the end of Section 12: 
 “The specified employees subject to such a delayed commencement date shall be identified
on December 31 of each calendar year. If the Executive is so identified on any such December 31, he shall have specified employee status for the twelve (12)-month period beginning on April 1 of the following calendar year.”

 5. Section 13 is hereby replaced in its entirety to read as follows: 
 “This Agreement together with the Amendment Agreement is intended to comply with the requirements of Code Section 409A of the
Internal Revenue Code of 1986, as amended. Accordingly, all provisions herein shall be construed and interpreted to comply with Code Section 409A and if necessary, any such provision shall be deemed amended to comply with Code Section 409A
and the regulations thereunder. Notwithstanding anything in this Agreement to the contrary, payments may only be made under this Agreement upon an event and in a manner permitted by Code Section 409A, to the extent applicable. In no event may
the Executive, directly or indirectly, designate the calendar year of a payment. For purposes of Section 409A, the right to a series of payments under the Agreement shall be treated as a right to a series of separate payments.” 

Except as modified by this Amendment Agreement, all the terms and conditions of the Agreement shall continue in full force and effect. 
  

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 IN WITNESS WHEREOF, each of the parties has executed this Amendment Agreement on the date
specified for that party below. 
  

			
	i2 TECHNOLOGIES, INC.
		
	By:	 	 

			
		
	Title:	 	 

			
	
	Dated: December 31, 2008

			
	
	 

			
	Executive

			
		
	Printed Name:	 	 

			
	
	Dated: December 31, 2008

  

 3Third Amendment to Executive Retention Agreement

 Exhibit 10.43 
 i2 TECHNOLOGIES, INC. 
 EXECUTIVE RETENTION AGREEMENT 
 THIRD AMENDMENT AGREEMENT 
 THIRD AMENDMENT AGREEMENT by and between i2 Technologies, Inc. (the “Company”), and Michael Berry (the “Executive”) dated as of January 26, 2009. 
 RECITALS 
 WHEREAS, the
Executive is currently a party to an executive retention agreement with the Company dated as of February 25, 2008 as amended as of May 15, 2008 (the “First Amendment”) and as further amended as of January 1, 2009 (the
“Second Amendment”). The agreement as amended by the First Amendment and the Second Amendment shall be referred to as the “Agreement”. 
 WHEREAS, the Company desires to continue to employ the Executive, and the Executive desires to continue to be employed by the Company. 
 WHEREAS, the Company and the Executive desire to amend the terms and conditions of the Agreement with respect to certain benefits and payments
thereunder. In consideration of the mutual covenants and promises contained in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties to this Agreement, the parties
agree as follows: 
 1. The following provisions added to Section 6 by the First Amendment are hereby deleted in their entirety:

 “If the Executive terminates his employment other than for Good Reason after November 14, 2008 (following Notice of Termination
to the Company in accordance with Section 14) and the Executive is not otherwise entitled to any payments or benefits under the foregoing provisions of this Section 6, then the Company shall pay to the Executive the following payments and
benefits: 
 (a) The Company shall pay to the Executive in a lump sum in cash within 30 days after the Date of Termination the sum of
(1) the Executive’s annual base salary through the Date of Termination to the extent not theretofore paid and (2) any accrued vacation pay, to the extent not therefore paid. 
 (b) The Company shall pay to the Executive a severance payment in an amount equal to $300,000. Such benefit shall be paid in one lump sum within sixty
(60) days after the Executive’s Separation from Service from the Company and such payment shall be subject to the Company’s collection of all applicable withholding taxes.” 

 Accordingly, the Executive shall not be entitled to receive any payments or benefits upon a termination of employment by
the Executive other than for Good Reason. 
 2. The Company shall pay to the Executive a payment in an amount equal to $300,000 as soon as
practicable but no later than January 31, 2009. The Company shall report the payment to the tax authorities as required by applicable law and collect all applicable withholding taxes and the Executive shall receive the amount net of such
withholdings. The Executive shall be liable for the payment of any additional taxes including any additional taxes due under Internal Revenue Code Section 409A as a result of the payment hereunder. 
 Except as modified by this Third Amendment Agreement, all the terms and conditions of the Agreement shall continue in full force and effect. 

IN WITNESS WHEREOF, each of the parties has executed this Third Amendment Agreement on the date specified for that party below. 
  

			
	i2 TECHNOLOGIES, INC.
		
	By:	 	 

			
		
	Title:	 	 
	
	Dated:                                     
, 2009
	
	 
	 EXECUTIVE

			
		
	Printed Name:	 	 

			
	
	Dated:                                     
, 2009

  

 2Form of Amendment Agreement to the Restricted Stock Unit Issuance Agreement

 Exhibit 10.45 
 i2 TECHNOLOGIES, INC.  
 RESTRICTED STOCK UNIT ISSUANCE AGREEMENT(S) 

AMENDMENT AGREEMENT 
 AMENDMENT AGREEMENT by and between i2 Technologies, Inc., a Delaware corporation (the “Corporation”), and
                     (the “Participant”) to be effective as of January 1, 2009. 
 RECITALS 
 A. Participant is a
party to one or more Restricted Stock Unit Issuance Agreements with the Corporation pursuant to which Participant will become entitled to receive shares of Common Stock that vest under the restricted stock units evidenced by those agreements.

 B. The purpose of this Amendment Agreement is to bring each of those Restricted Stock Unit Issuance Agreements into documentary compliance
with the applicable provisions of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), and the Treasury Regulations thereunder. 
 C. The Restricted Stock Unit Issuance Agreements that are the subject to this Amendment Agreement are more particularly identified in attached Schedule I. 
 D. All capitalized terms in this Amendment Agreement shall have the same meanings assigned to them in the applicable Restricted Stock Unit Issuance
Agreement. 
 NOW, THEREFORE, it is agreed each of the Restricted Stock Unit Issuance Agreements is hereby amended as follows,
effective January 1, 2009: 
 1. A new Section 6(d) is hereby added to each Restricted Stock Unit Issuance Agreement to read as
follows: 
 “(d) Notwithstanding Section 6(a), the shares of Common Stock subject to restricted stock units that
vest on a Change in Control in which the units are not assumed shall be issued on the earliest of (i) the date those shares would have otherwise vested but for the acceleration on the Change in Control, (ii) Participant’s Separation
from Service or (iii) the first date following the Change in Control on which such distribution can be made without contravention of any applicable Code Section 409A requirements or limitations. The shares of Common Stock that vest on an
accelerating basis upon Participant’s termination without Cause or Good Reason shall be issued upon the earliest of (i) the date those shares would have otherwise vested but for such acceleration, (ii) Participant’s Separation
from Service or (iii) the first date following such termination on which such distribution can be effected without contravention of any applicable Code Section 409A requirements or limitations.” 

 2. There is hereby added to each Restricted Stock Unit Issuance Agreement the following new Paragraph 13:

 “13. Deferred Issuance Date. 
 (a) It is the intention of the parties that the provisions of this Agreement, as amended by the Amendment Agreement, comply with the
requirements of Section 409A of the Code and the Treasury Regulations thereunder. Accordingly, to the extent there is any ambiguity as to whether one or more provisions of this Agreement as so amended would otherwise contravene the requirements
or limitations of Code Section 409A, then those provisions shall be interpreted and applied in a manner that does not result in a violation of the requirements or limitations of Code Section 409A and the Treasury Regulations thereunder
that apply to such exception. Any installment payments to which Participant becomes entitled hereunder shall be treated as a right to a series of separate payments for purposes of Code Section 409A. 
 (b) Notwithstanding Section 6, no shares of Common Stock which become issuable by reason of the Participant’s Separation from
Service shall actually be issued or distributed to the Participant prior to the earlier of (i) the first day of the seventh (7th) month following the date of his or her Separation from Service or (ii) the date of the
Participant’s death, if the Participant is deemed, pursuant to the procedures established by the Compensation Committee in accordance with the applicable standards of Code Section 409A and the Treasury Regulations thereunder and applied on
a consistent basis for all non-qualified deferred compensation plans of the Corporation and the applicable employee group, at the time of such Separation from Service to be a “specified employee,” and such delayed commencement is otherwise
required in order to avoid a prohibited distribution under Code Section 409A(a)(2). The specified employees subject to such a delayed commencement date shall be identified on December 31 of each calendar year. If the Participant is so
identified on any such December 31, he shall have specified employee status for the twelve (12)-month period beginning on April 1 of the following calendar year. 
 (c) For purposes of this Agreement, the term Separation from Service shall have the meaning ascribed to such term under Code
Section 409A and the Treasury Regulations issued thereunder.” 
  

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 3. Except as modified by this Amendment Agreement, all the terms and conditions of each Restricted Stock
Unit Issuance Agreement subject to this Amendment Agreement shall continue in full force and effect. 
 IN WITNESS WHEREOF, each of
the parties has executed this Amendment Agreement on the date specified for that party below. 
  

			
	i2 TECHNOLOGIES, INC.
		
	By:	 	 

			
		
	Title:	 	 

			
	
	Dated: December 31, 2008
	
	 

			
	PARTICIPANT

			
		
	Printed Name:	 	 

			
	
	Dated: December 31, 2008

  

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 SCHEDULE I 
 RESTRICTED STOCK UNIT ISSUANCE AGREEMENTS SUBJECT TO MASTER AMENDMENT 
 The following Restricted
Stock Unit Issuance Agreements between the Corporation and Participant are subject to the Amendment Agreement: 
 AGREEMENT: 
 Award Date: 
 Number of Restricted Stock Units 
 Originally Subject to Agreement: 
 Number of Restricted Stock Units

 Currently Outstanding: 
 Number of Restricted Stock Units

 Subject to Amendment Agreement: 
 AGREEMENT:

 Award Date: 
 Number of Restricted Stock Units 

Originally Subject to Agreement: 
 Number of Restricted Stock Units

 Currently Outstanding: 
 Number of Restricted Stock Units

 Subject to Amendment Agreement: 
  

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