Document:

Letter Agreement

 Exhibit 10.1 
 [Letterhead of Cypress] 
 November 15, 2006 
 PowerLight Corporation 
 2954 San Pablo Avenue 
 Berkeley, California 94702 
 To Whom It May
Concern: 
 As an inducement to PowerLight Corporation (the “Company”), a California corporation, to execute the
Agreement and Plan of Merger (the “Merger Agreement”; capitalized terms used but not otherwise defined herein have the meaning ascribed to them in the Merger Agreement); among SunPower Corporation, a Delaware corporation
and a majority owned Subsidiary of the undersigned (“Parent”), Pluto Acquisition Company LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent, the Company and Thomas L. Dinwoodie, as
Shareholders’ Representative, pursuant to which, among other things, the Company will be merged with and into Merger Sub (the “Merger”), the undersigned hereby agrees that during the period commencing on the date of the
Merger Agreement and ending 120 days after the date of the Merger Agreement (the “Lock-Up Period”); provided, however, that if the Registration Statement on Form S-4 (the “Registration
Statement”) to be filed with the Securities and Exchange Commission (the “SEC”) by Parent in connection with the Merger shall not have been declared effective by the SEC prior to the thirty-first (31st) day after the date on which it was first filed with the SEC (the “31st Day”), the Lock-Up Period shall be extended by the number of days from and including
the 31st Day until and including the day on which the Registration Statement is declared effective by the SEC), the
undersigned will not, without the prior written consent of the Company, directly or indirectly, (i) offer to sell, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell, grant any option, right
or warrant for the sale of, or otherwise dispose of or transfer any shares of Class B common stock, par value $0.001 per share (the “Parent Class B Common Stock”), of Parent owned by the undersigned as of the
date hereof, or acquired hereafter, or securities convertible into or exchangeable or exercisable for any shares of Parent Class B Common Stock, (ii) enter into, or cause any of its subsidiaries to enter into, a transaction which would
have the same effect, (iii) enter into any swap or other arrangement or transaction that transfers (including pursuant to the granting of any proxy), in whole or in part, directly or indirectly, any of the economic consequences of, or voting
rights arising from, ownership of such shares of Parent Class B Common Stock, whether any such aforementioned transaction is to be settled by delivery of the Parent Class B Common Stock or such other securities, in cash or otherwise,
(iv) exercise any right to convert such shares of Parent Class B Common Stock into any other security, or (v) publicly disclose the intention to make any such offer, sale, or disposition, to enter into any such transaction, swap, or other
arrangement or to exercise any right to convert; provided, however, that nothing set forth herein shall preclude the undersigned from pledging, or engaging in customary hedging transactions with respect to, Parent Class B Common Stock (the actions
described in clauses (i) through and including (v), being referred to as a “Disposition Transaction”). In addition, the undersigned agrees that, without the prior written consent of the Company, it will not, during the
Lock-Up 

 
Period, make any demand for the registration of any Parent Class B Common Stock or any security convertible into or exercisable or exchangeable for the
Parent Class B Common Stock. 
 Furthermore, during the Lock-Up Period, the undersigned hereby agrees not to, and shall not instruct or
authorize its officers, directors, employees, financial advisors, representatives, agents, Subsidiaries and Affiliates to, directly or indirectly, (i) solicit any inquiry, proposal or offer from any Person in respect of a Disposition
Transaction; or (ii) enter into any agreement with any Person in respect of a Disposition Transaction. 
 In furtherance of the
foregoing, Parent and its transfer agent and registrar are hereby authorized to decline to make any transfer of shares of Parent Class B Common Stock if such transfer would constitute a violation or breach of this Agreement. 
 This Agreement shall be binding on the undersigned and the successors, heirs, personal representatives and assigns of the undersigned. This Agreement
shall lapse and become null and void (and the Lock-Up Period shall terminate immediately) if the Merger Agreement terminates or is terminated. This Agreement shall be governed by, and construed in accordance with, the laws of the State of
California. 
  

					
	Very truly yours,
	
	CYPRESS SEMICONDUCTOR CORP.
		
	By:	 	 /s/ Brad W. Buss

		 	Name:	 	Brad W. Buss
		 	Title:	 	Executive Vice President, Finance and Administration, Chief Financial Officer

  

					
	
	ACKNOWLEDGED AND AGREED
	
	As of November 15, 2006:
	
	POWERLIGHT CORPORATION
		
	By:	 	 /s/ Thomas L. Dinwoodie

		 	Name:	 	Thomas L. Dinwoodie
		 	Title:	 	Chief Executive Officer

  

 2Amended and Restated Certificate of Incorporation of the Registrant

 Exhibit 4.1 
 AMENDED AND RESTATED 
 CERTIFICATE OF INCORPORATION 
 OF 
 NEW SALLY HOLDINGS, INC. 
 New Sally Holdings, Inc. (the “Corporation”), a corporation organized and existing by virtue of the General Corporation Law of the State
of Delaware (as amended from time to time, the “DGCL”), DOES HEREBY CERTIFY: 
 1. That the original Certificate of
Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on June 16, 2006 under the name New Sally Holdings, Inc. (the “Original Certificate of Incorporation”). 
 2. That this Amended and Restated Certificate of Incorporation has been duly adopted by the Board of Directors of the Corporation by unanimous written
consent as of November 12, 2006, and by written consent of the sole stockholder of the Corporation dated as of November 15, 2006, in accordance with the DGCL, Sections 228, 242 and 245. 
 3. The Original Certificate of Incorporation is hereby amended and restated so as to read in its entirety as follows: 
 FIRST: The name of the Corporation is Sally Beauty Holdings, Inc. 
 SECOND: The Corporation’s registered office in the State of Delaware is at Corporation Trust Center, 1209 Orange Street in the City of Wilmington, County of New Castle 19801. The name of its registered
agent at such address is The Corporation Trust Company. 
 THIRD: The nature of the business of the Corporation and its purpose is to
engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. 
 FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is 550,000,000 shares, consisting of: (a) 400,000,000 shares of common stock, par value $0.01 (the “Common
Stock”), (b) 100,000,000 shares of Class A common stock, par value $0.01 (the “Class A Common Stock”), and (c) 50,000,000 shares of preferred stock, par value $0.01 per share (the “Preferred
Stock”), issuable in one or more series as hereinafter provided. As used in this Amended and Restated Certificate of Incorporation, the term “Common Stock” shall include the Common Stock and the Class A Common Stock. Except as
otherwise provided herein, all shares of Class A Common Stock and Class A Common Stock will be identical and will entitle the holders thereof to the same rights and privileges. 

 (a) Common Stock. Except as otherwise provided (i) by the DGCL,
(ii) by Section (b) of this Article FOURTH, or (iii) by resolutions, if any, of the Board of Directors fixing the relative powers, preferences and rights and the qualifications, limitations or restrictions of the
Preferred Stock, the entire voting power of the shares of the Corporation for the election of directors and for all other purposes shall be vested exclusively in the Common Stock. Each share of Common Stock shall have one vote upon all matters to be
voted on by the holders of the Common Stock, and shall be entitled to participate equally in all dividends payable with respect to the Common Stock, provided that the holders of the Class A Common Stock shall not be entitled to vote on
any matter or to participate in any dividend or other distribution payable with respect to the Common Stock (other than the Class A Common Stock) and contemplated by (x) the Separation Agreement, dated as of June 19, 2006,
among the Corporation, Sally Holdings, Inc, New Aristotle Holdings, Inc. and Alberto-Culver Company (as amended from time to time in accordance with its terms, the “Separation Agreement”) and (y) the Investment
Agreement, dated as of June 19, 2006, among Alberto-Culver Company, New Aristotle Company, Sally Holdings, Inc., New Sally Holdings, Inc. and CDRS Acquisition LLC (as amended from time to time in accordance with its terms, the
“Investment Agreement”). Each share of Common Stock shall share equally, subject to the rights and preferences of the Preferred Stock (as fixed by resolutions, if any, of the Board of Directors), in all assets of the Corporation, in
the event of any voluntary or involuntary liquidation, dissolution or winding up of the affairs of the Corporation, or upon any distribution of the assets of the Corporation. 
 (b) Preferred Stock. The Preferred Stock may be issued at any time and from time to time in one or more series. Subject to the
provisions of this Amended and Restated Certificate of Incorporation, the Board of Directors is authorized to fix from time to time by resolution or resolutions the number of shares of any class or series of Preferred Stock, and to determine the
voting powers, designations, preferences and relative, participating, optional or other special rights, and the qualifications, limitations and restrictions thereof, of any such class or series. Further, within the limits and restrictions stated in
any resolution or resolutions of the Board of Directors originally fixing the number of shares constituting any such class or series, the Board of Directors is authorized to increase or decrease (but not below the number of shares of such class or
series then outstanding) the number of shares of any such class or series subsequent to the issue of shares of that class or series. 
 (c) Conversion of Class A Common Stock. At 12:01 a.m. Eastern Standard time on the first day following the Closing Date (as defined in the Investment Agreement), each outstanding share of Class A Common Stock shall
automatically convert into a share of Common Stock, without any action by any of the Corporation, the Board of Directors of the Corporation, the holders of Class A Common Stock or any other person and the Corporation shall not be required to

  

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 notify any person that such conversion has been effective. At such time, the rights of any holder with
respect to shares of converted Class A Common Stock will cease and such holder will be deemed to have become the holder of an equivalent number of shares of Common Stock. Promptly upon surrender to the Corporation of a certificate or
certificates for shares of converted Class A Common Stock, the Corporation will issue and deliver, in accordance with the surrendering holder’s instructions, the certificate or certificates for Common Stock issuable upon such conversion.

 FIFTH: The following provisions are inserted for the management of the business and for the conduct of the affairs of the
Corporation and for the purpose of creating, defining, limiting and regulating the powers of the Corporation and its directors and stockholders: 
 (a) Classified Board of Directors. Effective as of the Distributions Time (as defined in the Separation Agreement), the directors of the Corporation, subject to the rights of the holders of shares of any class
or series of Preferred Stock, shall be classified with respect to the time for which they severally hold office, into three classes, as nearly equal in number as possible, as shall be provided in the By-Laws of the Corporation, one class
(“Class I”) whose term expires at the 2007 annual meeting of stockholders, another class (“Class II”) whose term expires at the 2008 annual meeting of stockholders, and another class (“Class III”)
whose term expires at the 2009 annual meeting of stockholders, with each class to hold office until its successors are elected and qualified. At each annual meeting of stockholders of the Corporation, the date of which will be fixed pursuant to the
By-Laws of the Corporation, and subject to the rights of the holders of shares of any class or series of Preferred Stock, the successors of the class of directors whose term expires at that meeting shall be elected to hold office for a term expiring
at the annual meeting of stockholders held in the third year following the year of their election. 
 (b) Removal for
Cause. Effective as of the Distributions Time (as defined in the Separation Agreement), subject to the rights of holders of any class or series of Preferred Stock, if any, to elect additional directors under specified circumstances, any director
may be removed at any time, but only for cause, upon the affirmative vote of the holder of the holders of a majority of the combined voting power of the then outstanding stock of the Corporation entitled to vote for the election of directors.

 (c) Vacancies in the Board of Directors and newly created directorships resulting from any increase in the authorized
number of directors may be filled, and directors may be removed, as provided in the By-Laws. 
  

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 (d) The election of directors may be conducted in any manner approved by the stockholders
at the time when the election is held and need not be by written ballot. 
 (e) To the fullest extent permitted by the DGCL,
as the same exists or may hereafter be amended, a director of the Corporation shall not be liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. If the DGCL is amended after the date of the
filing of this Amended and Restated Certificate of Incorporation to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to
the fullest extent permitted by the DGCL, as so amended from time to time. No repeal or modification of this Section (e) by the stockholders shall adversely affect any right or protection of a director of the Corporation existing by virtue of
this Section (e) at the time of such repeal or modification. 
 (f) All corporate powers and authority of the Corporation
(except as at the time otherwise provided by law, by this Amended and Restated Certificate of Incorporation or by the By-Laws) shall be vested in and exercised by the Board of Directors. 
 (g) The Board of Directors shall have the power without the assent or vote of the stockholders to adopt, amend, alter or repeal the
By-Laws of the Corporation, except to the extent that this Amended and Restated Certificate of Incorporation otherwise provide. 
 (h) The Corporation shall indemnify and advance expenses to the directors of the Corporation to the fullest extent permitted by the applicable provisions of the DGCL, provided that except as otherwise provided in the By-Laws, the
Corporation shall not be obligated to indemnify or advance expenses to a director of the Corporation in respect of an action, suit or proceeding (or part thereof) instituted by such director, unless such action, suit or proceeding (or part thereof)
has been authorized by the Board of Directors. The rights provided by this Article FIFTH, Section (h) shall not limit or exclude any rights, indemnities or limitations of liability to which any director of the Corporation may be entitled,
whether as a matter of law, under the By-Laws, by agreement, vote of the stockholders or disinterested directors, or otherwise. 
 SIXTH: The Corporation reserves the right to amend or repeal any provision contained in this Amended and Restated Certificate of Incorporation in the manner now or hereafter prescribed by the laws of the State of Delaware, and all
rights herein conferred upon stockholders or directors are granted subject to this reservation. 
  

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 SEVENTH: Effective as of the Distributions Time (as defined in the Separation Agreement), no
corporate action of stockholders of the Corporation may be taken without a meeting and vote of stockholders. 
 EIGHTH: This Amended
and Restated Certificate of Incorporation shall become effective on November 16, 2006 at 9:00 a.m. (Eastern Time). 
 IN WITNESS WHEREOF, the
undersigned officer of the Corporation has executed this Amended and Restated Certificate of Incorporation this 16 day of November, 2006. 
  

			
	By:	 	 /s/ Gary P. Schmidt

	Name:	 	 Gary P. Schmidt

	Title:	 	 Senior Vice President, General Counsel
 and
Secretary

  

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