Document:

exv10w3

 

EXHIBIT 10.3

FRANKLIN BANK CORP.

DEFERRED COMPENSATION PLAN

INITIAL (AFTER INITIAL PARTICIPATION OR AFTER DISTRIBUTION)

DISTRIBUTION ELECTION FORM

SECTION 1. Timing of Distribution [check one].

     (a) o I hereby elect to commence distribution of the balance of the “Account” maintained for me
under the Franklin Bank Corp. Deferred Compensation Plan (“Plan”) as of the earlier to occur of (A)
the first day of (choose one of the following) o January, o April, o July or o
October, in the year                      or (B) my termination of service or employment with Franklin Bank
Corp. (“Company”) or Franklin Bank, S.S.B. (“Bank”).

I understand that if the event described in (A) above occurs first, payments(s) with respect to my
Account shall occur or commence within 30 days from such date. I understand that if the event
described in (B) above occurs first, payments(s) with respect to my Account shall occur as soon as
reasonably possible after terminating employment or service, but no later than 3 months after the
end of the month in which such termination occurs (except as set forth below).

     (b) o I hereby elect to commence distribution of the balance of the “Account” maintained for me
under the Plan as of the date of my termination of employment or service with the Company or Bank.
I understand the payment(s) with respect to my Account shall occur as soon as reasonably possible
after my termination of employment or service, but no later than 3 months after the end of the
month in which such termination occurs (except as set forth below.)

Nothwithstanding any election made above, payments made upon a termination of employment or service
(other than death or disability) for a participant who is a “key employee” (as defined in Section
416(i) of the Internal Revenue Code of 1986, as amended) shall not be made or commence before the
date which is 6 months after the date of such termination of employment or service.

SECTION 2. Form of Distribution [check one]. I understand and agree that the balance of
the Account maintained for me under the Plan will be payable in the following form as elected and
set forth in Section 1 above:

     o    Paid to me in a single lump sum payment.

     o    Paid to me in                     annual installment(s) [not more than 10].

By signing this Initial Distribution Form, I agree to the terms and conditions of the Plan as it
now exists and as it may be amended from time to time.

	 	 	 
	Date of Election:

	 	

	

	 	Signature of Participant
	 
	 	 
	

	 	

	

	 	Printed Name of Participantexv10w4

 

EXHIBIT 10.4

FRANKLIN BANK CORP.

DEFERRED COMPENSATION PLAN

BENEFICIARY ELECTION FORM

SECTION 1. Initial Beneficiary Election. I represent that I have not made a prior
beneficiary election pursuant to the Franklin Bank Corp. Deferred Compensation Plan (“Plan”). I
understand that in the event of my death before I receive the balance of the “Account” maintained
for me under the Plan, the remaining balance (if any) of such Account will be paid in a single sum
to the beneficiary or beneficiaries (“Beneficiary”) I designate below, or, if none, or if my
designated Beneficiary predeceases me, to my estate. Finally, I understand that I may change my
beneficiary designation at any time and that my new Beneficiary designation will take effect upon
receipt by the Plan Administrator prior to my death.

I hereby designate:

	 	 	 
	

	 	as my beneficiary
	Printed Name of Beneficiary
	 	 

Beneficiary’s Social Security Number

Printed Beneficiary’s Address

By signing this Beneficiary Election Form, I agree to the terms and conditions of the Plan as it
now exists and as it may be amended from time to time.

	 	 	 
	Date of Election:

	 	

	

	 	Signature of Participant
	 
	 	 
	

	 	

	

	 	Printed Name of Participant

SECTION 2: Revocation and Subsequent Beneficiary Election: I represent that I
have previously made a beneficiary election under the Plan, and by the completion of this
Section 2 and by my signature below, I hereby revoke my previous beneficiary election and make the
following beneficiary election. I understand that in the event of my death before I receive the
balance of the “Account” maintained for me under the Plan, the remaining balance (if any) of such
Account will be paid in a single sum to the beneficiary or beneficiaries (“Beneficiary”) I
designate below, or, if none, or if my designated Beneficiary predeceases me, to my estate.
Finally, I understand that I may change my beneficiary designation at any time and that my new
Beneficiary designation will take effect upon receipt by the Plan Administrator prior to my death.

1

 

I hereby designate:

	 	 	 
	

	 	as my beneficiary.
	Printed Name of Beneficiary
	 	 

Beneficiary’s Social Security Number

Printed Beneficiary’s Address

	 	 	 
	Date of Election:

	 	

	

	 	Signature of Participant
	 
	 	 
	

	 	

	

	 	Printed Name of Participant

2EX-10.17

 

As of October 13, 2004

Exhibit 10.17

[Portions herein identified by ** have been omitted

pursuant to a request for confidential treatment and

have been filed separately with the Commission

pursuant to Rule 24b-2 of the Securities Exchange

Act of 1934, as amended]

WPT Enterprises, Inc.

Attn: Adam Pliska

1041 North Formosa Avenue

Suite 99

West Hollywood, CA 90046

	 	 	 
	Re:

	 	“World Poker Tour” – Amendment Number 6 to Season 2 Agreement
	

	 	[( Contract #: WPT002/COP/TRV/PL/SC/CG)]

Dear Ladies and Gentlemen:

     Reference is made to (i) that certain master agreement (the “Master Agreement”) dated as of
August 22, 2003 between WPT ENTERPRISES, INC. f/k/a WORLD POKER TOUR, L.L.C. (“Producer”) and THE
TRAVEL CHANNEL, L.L.C. (“TRV”); (ii) that certain agreement attached to the Master Agreement (the
“Attachment”), dated as of August 22, 2003 between Producer and TRV in connection with the second
season of the television production currently known as the “World Poker Tour” (the “Program”);
(iii) that certain fully executed Amendment to Season 2 Agreement (the “First Amendment”), dated as
of April 22, 2004; (iv) that certain fully executed Amendment Number 2 to Season 2 Agreement (the
“Second Amendment”) dated as of May 10, 2004; (v) that certain fully executed Amendment Number 3 to
Season 2 Agreement dated as of July 23, 2004 (“Third Amendment”); (vi) that certain fully executed
Amendment Number 4 to Season 2 Agreement (the “Fourth Amendment”) dated as of June 25, 2004; and
(vii) that certain fully executed Amendment 5 to Season 2 Agreement dated as of August 9, 2004 (the
“Fifth Amendment”) . The Master Agreement and the Attachment, as amended by the First Amendment,
the Second Amendment, the Third Amendment, the Fourth Amendment, and the Fifth Amendment are
collectively hereinafter referred to as the “Agreement”.

     Except as otherwise defined herein, capitalized terms used but not defined herein shall have
the meanings set forth in the Agreement. The parties hereby agree that the Agreement shall be
supplemented and amended as follows:

	 	1.  	TRV hereby approves and Producer agrees to produce a two (2) hour Additional
Series Episode entitled “Doyle Brunson’s North American Poker Championship” hereafter
referred to as the “Doyle Brunson Additional Series Episode”. TRV further acknowledges
that the Doyle Brunson Additional Series Episode shall be held at the Bellagio for
Season 3 but may be held at an alternative location in the future, subject to TRV’s
approval.
	 
	 	2.  	In consideration for the performance by Producer of its obligations hereunder
and under the Agreement in connection with the Doyle Brunson Additional Series Episode,
TRV agrees to pay Producer, and Producer agrees to accept, a License Fee in the amount
of ** in lieu of the standard ** License Fee solely; provided that, such reduction
shall only apply in connection with the applicable License Fee payable in Season 3 for
the Doyle Brunson Additional Series Episode. The License Fee will be paid by TRV to
Producer in accordance with the terms of the Agreement, including, without limitation,
a payment of ** within fourteen (14) days of the receipt of insurance policies required
to be delivered as Program Materials. TRV acknowledges that the Licensee Fee for the
Doyle Brunson Additional Series Episode shall automatically revert to

 

 

the standard License Fee, including applicable seasonal increases, in connection with
each Additional Series Order. For purposes of clarity, should TRV exercise an Option for
the Season 4 Additional Series Order, the Licensee Fee payable in connection therewith
shall be ** .

	 	3.  	The production and exploitation of the Doyle Brunson Addition Series Episode is
in all respects subject to the terms of the Agreement as applicable to Additional
Series Episodes, as the same may be amended from time to time, except as amended
hereby, provided that TRV hereby approves the Production Schedule for the Doyle Brunson
Additional Series Episode attached hereto as Exhibit A, the Payment Schedule
for the Doyle Brunson Additional Series Episode attached hereto as Exhibit B,
and the Production Budget for the Doyle Brunson Additional Series Episode attached
hereto as Exhibit C.
	 
	 	4.  	TRV hereby acknowledges that the first Season 3 Special (i.e., “Battle of the
Champions”) previously ordered by TRV shall be replaced by the TRV approved Season 3
Special “Poker by the Book” (hereinafter referred to as “First Special—Season 3”). TRV
and Producer acknowledge and agree that the previously approved Production Budget,
Payment Schedule and Production Schedule for the Special “Battle of Champions” as
approved in and attached to the Third Amendment shall hereafter apply, without
amendment, to the First Special—Season 3 (i.e., “Poker by the Book”).

Except as otherwise herein expressly amended and supplemented, the Agreement is in all other
aspects hereby ratified and confirmed. Please acknowledge your acceptance of the foregoing by
signing in the space provided below.

	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Very truly yours,
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	THE TRAVEL CHANNEL, L.L.C.
	 
	 	 	 	 	 	 	 	 
	

	 	 	 	 	 	By:
	 	/s/ Daniel W. Russell
	

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	Printed Name: Daniel W.Russell
	 	 	 	 	 	 	Title: V P Programming
	 	 	 	 	 	 	Date: 11-17-04
	WPT ENTERPRISES, INC.	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	By:

	 	/s/ Adam Pliska	 	 	 	 	 	 
	

	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Printed Name: Adam Pliska	 	 	 	 	 	 
	Title: General Counsel	 	 	 	 	 	 
	Date: 11-17-04	 	 	 	 	 	 

 

 

Exhibit A

Doyle Brunson Additional Season Episode

Production Schedule

One (1) Page to Follow

 

 

World Poker Tour

Season III – 2004-2005

Production Schedule

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	Season III – World Poker Tour Series – Tour Events	 
	 	Ep. #	 	 	Episode	 	 	Pre-Prod.	 	 	Production	 	 	Post Prod.	 	 	Rough Cut	 	 	Fine Cut	 	 	Promo	 	 	Masters	 	 	REV Airdate	 
	 	316

	 	 	Doyle Brunson
	 	 	09/14/04-10/17/2004
	 	 	10/17/04-10/24/04
	 	 	10/24/04-1/18/04
	 	 	12/22/04
	 	 	01/17/04
	 	 	01/17/04
	 	 	01/19/04
	 	 	03/30/05	 
	 

 

 

Exhibit B

Doyle Brunson Additional Series Episode

Payment Schedule

One (1) Page to Follow

 

 

World Poker Tour

Payment Schedule

	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	C	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	B	 	 	 	 	 	**	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	**	 	 	 	 	 	Payment within 14	 	 	 	 	 	D	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	Payment within 30	 	 	 	 	 	days of deliver to	 	 	 	 	 	** Payment within	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	A	 	 	days prior to	 	 	 	 	 	and approval by DCI	 	 	 	 	 	14 days of delivery	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	**	 	 	commencement of	 	 	B	 	 	of the all Program	 	 	C	 	 	to and approval by	 	 	D	 	 	 	 
	 	 	 	 	LICENSE	 	 	Upon Mutual	 	 	scheduled WPT	 	 	Delivery	 	 	Production	 	 	Delivery	 	 	DCI of all Final	 	 	Delivery	 	 	 	 
	 	EPISODE	 	 	FEE	 	 	Execution	 	 	Events	 	 	Date	 	 	Milestone Materials	 	 	Date	 	 	Program Materials	 	 	Date	 	 	 	 
	 	316 Doyle

Brunson/Bellagio

	 	 	**
	 	 	**
	 	 	**
	 	 	22-Sept-04
	 	 	**
	 	 	19-Jan-05
	 	 	**
	 	 	2-Feb-05
	 	 	**	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	TOTALS

	 	 	**
	 	 	**
	 	 	**
	 	 	 	 	 	**
	 	 	 	 	 	**
	 	 	 	 	 	**	 
	 

 

 

Exhibit C

Doyle Brunson Additional Series Episode

Production Budget

Twelve (12) Pages to Follow

**

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