Document:

EX-4.4

 Exhibit 4.4 
  

					
	 Name:
	  	 	[—  	] 
	 Number of Shares of Stock Subject to Option:
	  	 	[—  	] 
	 Price Per Share:
	  	$	[—  	] 
	 Grant Date:
	  	 	[—  	] 
	 Vesting Start Date:
	  	 	[—  	] 

 [OFFICER] STOCK OPTION AWARD 

granted under Appendix B to the 

OXFORD IMMUNOTEC GLOBAL PLC 

2013 SHARE INCENTIVE PLAN 

This agreement (this “Agreement”) evidences a stock option granted by Oxford Immunotec Global PLC (the
“Company”) to the undersigned (the “Optionee”) pursuant to the Company’s 2013 Share Incentive Plan and Appendix B thereto (together, as amended from time to time, the “Plan”). 

1. Grant of Option. On the grant date set forth above (the “Grant Date”) the Company granted to the Optionee an option (the
“Option”) to purchase, on the terms provided herein and in the Plan, up to the number of shares of Stock set forth above (the “Shares”) at the exercise price per Share set forth above, in each case subject to
adjustment pursuant to Rule 12 of the Plan in respect of transactions occurring after the date hereof. 
 The Option evidenced by this
Agreement is intended to be [an incentive stock option]/[a nonstatutory option, that is, an option that does not qualify as an incentive stock option] under Section 422 of the Code. The Optionee is an employee of the Company and/or of
one or more subsidiaries of the Company with respect to which the Company has a “controlling interest” as described in Treas. Regs. §1.409A-1(b)(5)(iii)(E)(1). 

2. Meaning of Certain Terms. Each initially capitalized term used but not separately defined herein has the meaning assigned to such term in the Plan.

 3. Vesting. Unless earlier terminated, forfeited, relinquished or expired, the Option shall vest as follows: 

(a). Time-Based Vesting. Subject to Section 3(b) below and to the Optionee’s continued employment through each vesting date,
the Option shall vest and become exercisable in 48 equal monthly installments beginning on Vesting Start Date, with the Option vesting as to 1/48th of the shares subject to the Option on the first
monthly anniversary of the Vesting Start Date, and thereafter as to 1/48th of the shares subject to the Option on each subsequent monthly anniversary of the Vesting Start Date, with the number of
Shares that vest on any such date being rounded down to the nearest whole Share and the Option becoming vested as to 100% of the Shares on the fourth anniversary of the Vesting Start Date; provided, however, that (i) no portion of the
Option will become exercisable until the Optionee has completed 24 months of continuous employment with the Group following the Optionee’s first day of employment with the Group, and (ii) except as otherwise required by law, in the event
the Optionee is on an approved leave of 

 
absence from active employment for any reason, vesting will be suspended with respect to the Option during the period of the Optionee’s leave of absence that extends beyond the first eight
consecutive weeks of such leave (it being understood that upon the Optionee’s return to active employment or service following such leave, vesting hereunder shall resume as of the first day of such return to active service). 

(b). Effect of a Change in Control. Upon the occurrence of a Change in Control (as defined below), subject to the Optionee’s
continued employment through the date of the Change in Control, to the extent the Optionee has then not completed 24 months of continuous employment with the Group, the exercisability condition contained in clause (i) of the proviso in
Section 3(a) shall be waived and the portion of the Option that has vested based on time as of immediately prior to the Change in Control shall become exercisable upon the Change in Control[, and the Option shall vest and become exercisable as
to an additional number of shares equal to that number of shares that would have vested under Section 3(a) of this Agreement over the next 12 months following the Change in Control]. 

(c). Definition of Change in Control. For purposes of this Agreement, “Change in Control” means the first to occur of
any of the following events: 
 (i). an event in which any “person” as such term is used in Sections 13(d) and 14(d) of the
Securities Exchange Act of 1934 (the “1934 Act”) (other than (A) the Company, (B) any subsidiary of the Company, (C) any trustee or other fiduciary holding securities under an employee benefit plan of the Company or
of any subsidiary of the Company, and (D) any company owned, directly or indirectly, by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company), is or becomes the “beneficial
owner” (as defined in Section 13(d) of the 1934 Act), together with all affiliates and associates (as such terms are used in Rule 12b-2 of the General Rules and Regulations under the 1934 Act) of such person, directly or indirectly, of
securities of the Company representing 40% or more of the combined voting power of the Company’s then outstanding securities, unless the transaction or transactions which resulted in the person becoming such a beneficial owner were approved by
a majority of the directors on the Board; 
 (ii). the consummation of a merger or consolidation of the Company with any other company,
other than (A) a merger or consolidation that would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of
the surviving entity), in combination with the ownership of any trustee or other fiduciary holding securities under an employee benefit plan of the Company or any subsidiary of the Company, more than 60% of the combined voting power of the voting
securities of the Company or such surviving entity outstanding immediately after such merger or consolidation; (B) a merger or consolidation effected to implement a recapitalization of the Company (or similar transaction) after which no
“person” “beneficially owns” (with the determination of such “beneficial ownership” on the same basis as set forth in clause (i) of this definition) securities of the Company or the surviving entity of such merger
or consolidation representing 40% or more of the combined voting power of the securities of the Company or the surviving entity of such merger or consolidation; or (C) a merger or consolidation after which individuals who were directors on the
Board immediately prior to such merger or consolidation constitute at least a majority of the board of directors of the Company or its successor (or any parent thereof) immediately after such merger or consolidation; 

  
 -2- 

 (iii). if, during any period of two consecutive years (not including any period prior to the date
the Plan was initially adopted), individuals who at the beginning of such period constitute the Board, and any new director (other than a director designated by a person who has conducted or threatened a proxy contest, or has entered into an
agreement with the Company to effect a transaction described in clause (i), (ii) or (iv) of this definition) whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least
two-thirds of the directors then still in office, who either were directors at the beginning of the period or whose election or nomination for election was previously so approved, cease for any reason to constitute at least a majority thereof; or

 (iv). the complete liquidation of the Company or the sale or disposition by the Company of all or substantially all of the Company’s
assets. 
 4. Exercise of Option. No portion of the Option may be exercised until it vests and becomes exercisable in accordance with the terms of
this Agreement. Each election to exercise must be made in accordance with the terms and conditions set forth in the Plan and comply with such rules as the Administrator prescribes from time to time and must be accompanied by payment in full in the
form of cash or a check acceptable to the Administrator, to the extent permitted by the Administrator, through a broker-assisted cashless exercise program acceptable to the Administrator, or by such other form of payment, if any, as may be
acceptable to the Administrator. Unless terminated earlier in accordance with the terms and provisions of the Plan and this Agreement, the latest date on which the Option or any portion thereof may be exercised is the date that is the tenth
anniversary of the Grant Date (the “Final Exercise Date”)[; provided, however, if at such time the Optionee is prohibited by applicable law or written Company policy applicable to the Optionee and similarly situated employees
from engaging in any open-market sales of Stock, the Final Exercise Date will be automatically extended to thirty (30) days following the date the Optionee is no longer prohibited from engaging in such open-market sales]. Any portion of the
Option that remains outstanding and has not been exercised by the Final Exercise Date will thereupon immediately terminate. Upon any earlier termination of employment, the provisions of Rule 8.4.1 – 8.4.4 of the Plan shall apply. 

5. Forfeiture; Recovery of Compensation. By accepting the Option, the Optionee expressly acknowledges and agrees that his or her rights, and those of
any permitted transferee of the Option, under the Option, to any Stock acquired under the Option or to proceeds from the disposition thereof, are subject to Rule 6.6 of the Plan (including any successor provision). Nothing in the preceding sentence
shall be construed as limiting the general application of Section 9 of this Agreement. 
 6. Nontransferability. Neither the Option nor any
rights with respect to this Agreement may be sold, assigned, transferred (other than by will or the applicable laws of descent and distribution). 

  
 -3- 

 7. Taxes. 

(a). Withholding. The Optionee expressly acknowledges and agrees that the Optionee’s rights hereunder, including the right to be
issued shares upon exercise, are subject to the Optionee promptly paying to the Company in cash (or by such other means as may be acceptable to the Administrator in its discretion) all taxes required to be withheld. No shares will be transferred
pursuant to the exercise of this Option unless and until the person exercising this Option has remitted to the Company an amount in cash sufficient to satisfy any federal, state, or local withholding tax requirements, or has made other arrangements
satisfactory to the Company with respect to such taxes. The Optionee authorizes the Company and its subsidiaries to withhold such amount from any amounts otherwise owed to the Optionee, but nothing in this sentence shall be construed as relieving
the Optionee of any liability for satisfying his or her obligation under the preceding provisions of this Section. 
 (b). [Disqualifying
Disposition. If the Optionee disposes of the Shares acquired upon exercise of this Option within two years from the Grant Date or one year after such Shares were acquired pursuant to the exercise of this Option, within 15 days of such
disposition, the Optionee shall notify the Company in writing of such disposition.] 
 (c). [Annual Limit for Incentive Stock
Options. To the extent that the aggregate fair market value (determined at the time of grant) of the shares of Stock with respect to which this Option and all other incentive stock options the Optionee holds are exercisable for the first time
during any calendar year (under all plans of the Company and its related corporations) exceeds $100,000, the options held by such Optionee or portions thereof that exceed such limit (according to the order in which they were granted in accordance
with the regulations under Section 422 of the Code) shall be treated as an NSO.] 
 (d). [Limitation on Liability. The Optionee
acknowledges and agrees that the Company or the Administrator may take any action permitted under the Plan without regard to the effect such action may have on the status of this Option as an incentive stock option under Section 422 of the Code
and that such actions may cause the Option to fail to be treated as an incentive stock option under Section 422 of the Code. The Optionee further acknowledges and agrees that neither the Company, nor any other member of the Group, nor the
Administrator, nor any person acting on behalf of the Company, any other member of the Group, or the Administrator, will be liable to the Optionee or to the estate or beneficiary of the Optionee or to any other person by reason of the failure the
Option to satisfy the requirements of Section 422 of the Code.] 
 8. Effect on Employment. Neither the grant of the Option, nor the issuance of
Shares upon exercise of the Option, will give the Optionee any right to be retained in the employ or service of the Company or any of its affiliates, affect the right of the Company or any of its affiliates to discharge or discipline such Optionee
at any time, or affect any right of such Optionee to terminate his or her employment or service at any time. 
 9. Provisions of the Plan. This
Agreement is subject in its entirety to the provisions of the Plan, which are incorporated herein by reference. A copy of the Plan as in effect on the Grant Date has been furnished to the Optionee. By exercising all or any part of the Option, the
Optionee agrees to be bound by the terms of the Plan and this Agreement. In the event of any conflict between the terms of this Agreement and the Plan, the terms of the Plan shall control. 

  
 -4- 

 10. Acknowledgements. The Optionee acknowledges and agrees that (i) this Agreement may be executed in
two or more counterparts, each of which shall be an original and all of which together shall constitute one and the same instrument, (ii) this agreement may be executed and exchanged using facsimile, portable document format (PDF) or electronic
signature, which, in each case, shall constitute an original signature for all purposes hereunder and (iii) such signature will be binding against the Company and will create a legally binding agreement when this Agreement is countersigned by
the Optionee. 
 This Agreement has been executed and delivered as a deed on [            ].

 SIGNED as a Deed 
 By [insert name of Optionee] 

in the presence of: 
 Witness signature: 

Name: 
 Address: 

Occupation: 
  

	
	 SIGNED as a Deed
 By OXFORD IMMUNOTEC GLOBAL
PLC
 acting by the under-mentioned person(s) acting on the authority of the Company in accordance with the laws of the territory of its
incorporation

	
	Authorised signatory
	
	Authorised signatory

  
 -5-EX-10.1

EXHIBIT 10.1

TENTH AMENDMENT TO THE FOURTH AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

THIS TENTH AMENDMENT TO FOURTH AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT (this
“Amendment”), dated as of February 3, 2014, is entered into by and among the following parties:

(i) FLEETCOR FUNDING LLC, as Seller (the “Seller”);

(ii) FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, as Servicer (the “Servicer”);

(iii) PNC BANK, NATIONAL ASSOCIATION (“PNC”), as Related Committed Purchaser and Purchaser
Agent for its Purchaser Group;

(iv) ATLANTIC ASSET SECURITIZATION LLC (“Atlantic”), as a Conduit Purchaser;

(v) CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, as Related Committed Purchaser and
Purchaser Agent for Atlantic’s Purchaser Group;

(vi) WELLS FARGO BANK, NATIONAL ASSOCIATION (“Wells”), as Related Committed Purchaser and as
Purchaser Agent for its Purchaser Group; and

(vii) PNC BANK, NATIONAL ASSOCIATION, as Administrator

(in such capacity, the “Administrator”).

BACKGROUND

A. The parties hereto are parties to that certain Fourth Amended and Restated Receivables
Purchase Agreement dated as of October 29, 2007 (as amended, restated, supplemented or otherwise
modified through the date hereof, the “Receivables Purchase Agreement”). Capitalized terms used
and not otherwise defined herein have the respective meaning assigned to such terms in the
Receivables Purchase Agreement.

B. The parties hereto desire to amend the Receivables Purchase Agreement on the terms and
subject to the conditions set forth herein.

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto hereby agree as follows:

SECTION 1. Amendment to the Receivables Purchase Agreement. The definition of “Facility
Termination Date” set forth in Exhibit I to the Receivables Purchase Agreement is hereby amended by
deleting the date “February 3, 2014” from where it appears therein and replacing it with the date
“February 2, 2015”.

SECTION 2. Termination of Non-Ratable Funding; Rebalancing of Capital.  Section 3 of the
Seventh Amendment to the Receivables Purchase Agreement, dated February 6, 2012 (the “7th
Amendment”), and the agreements set forth in such Section are hereby terminated in their entirety
and shall have no further force or effect.  On and after the date hereof (except as set forth in
the following paragraph), Purchases shall be made and funded by the Purchasers of the various
Purchaser Groups ratably in accordance with Section 1.1(a) of the Receivables Purchase Agreement,
and repayments of Capital shall be allocated among the Purchasers ratably based on their
outstanding Capital, in each case, in accordance with the terms of the Receivables Purchase
Agreement without giving effect to Section 3 of the 7th Amendment.

In order to ratably rebalance the outstanding Capital of the various Purchaser Groups and
notwithstanding the foregoing paragraph or anything to the contrary in the Receivables Purchase
Agreement regarding ratable Purchases and repayments of Capital, Credit Agricole (as a Related
Committed Purchaser) or, if it so elects in its sole discretion, Atlantic, shall on the date hereof
fund a new Purchase in an amount equal to $56,025,000, and the Seller shall use all the proceeds of
such Purchase to reduce PNC’s Capital by $56,025,000.  For administrative convenience, the Seller
hereby requests and instructs Credit Agricole or Atlantic (as the case may be) to fund such
Purchase on the date hereof by paying the proceeds thereof, on behalf of the Seller, directly to
PNC in immediately available funds on the date hereof.  Such payment by Credit Agricole or Atlantic
(as the case may be) to PNC shall be deemed to constitute a Purchase, and PNC’s receipt of the
proceeds thereof shall be deemed to have been received by PNC from the Seller and shall be applied
in reduction of PNC’s outstanding Capital.  After giving effect to such Purchase and such repayment
of Capital on the date hereof, the outstanding Capital of the various Purchasers will be as
follows:

Purchaser: Outstanding Capital

PNC: $224,100,000

Atlantic: $56,025,000

Credit Agricole: $0

Wells: $93,375,000

Each of the parties hereto consents to the foregoing Purchase and reduction of Capital on the
terms set forth herein. 

SECTION 3. Representations and Warranties of the Seller and Servicer. Each of the Seller and
the Servicer hereby represents and warrants, as to itself, to each of the Administrator, each
Purchaser and each Purchaser Agent as follows:

(a) the representations and warranties made by it in the Transaction Documents are true and
correct as of the date hereof (unless stated to relate solely to an earlier date, in which case
such representations or warranties were true and correct as of such earlier date);

(b) no event has occurred and is continuing, or would result from the transactions
contemplated hereby, that constitutes a Termination Event or an Unmatured Termination Event, and
the Facility Termination Date has not occurred;

(c) the execution and delivery by such Person of this Amendment, and the performance of each
of its obligations under this Amendment and the Receivables Purchase Agreement, as amended hereby,
are within each of its corporate powers and have been duly authorized by all necessary corporate
action on its part; and

(d) this Amendment and the Receivables Purchase Agreement, as amended hereby, are such
Person’s valid and legally binding obligations, enforceable in accordance with its terms.

SECTION 4. Effect of Amendment. All provisions of the Receivables Purchase Agreement, as
expressly amended and modified by this Amendment, shall remain in full force and effect. After this
Amendment becomes effective, all references in the Receivables Purchase Agreement (or in any other
Transaction Document) to “this Receivables Purchase Agreement”, “this Agreement”, “hereof”,
“herein” or words of similar effect referring to the Receivables Purchase Agreement shall be deemed
to be references to the Receivables Purchase Agreement as amended by this Amendment. This Amendment
shall not be deemed, either expressly or impliedly, to waive, amend or supplement any provision of
the Receivables Purchase Agreement other than as set forth herein.

SECTION 5. Effectiveness. This Amendment shall be effective as of the date hereof upon the
Administrator’s receipt of (a) counterparts of this Amendment duly executed by each of the parties
hereto, (b) counterparts of that certain Amended and Restated Fee Letter, dated as of the date
hereof (the “Fee Letter”), by and among the Administrator, each Purchaser Agent, the Seller and the
Servicer and (c) confirmation that all fees due and payable on the date hereof under the Fee Letter
have been paid in accordance with the terms thereof.

SECTION 6. Miscellaneous. This Amendment shall be binding upon, and inure to the benefit of,
the parties hereto and their respective successors and assigns. This Amendment may be executed in
any number of counterparts and by different parties on separate counterparts, each of which when so
executed shall be deemed to be an original and all of which when taken together shall constitute
but one and the same instrument. Delivery of an executed counterpart of a signature page to this
Amendment by facsimile or electronic transmission shall be effective as delivery of a manually
executed counterpart hereof.

SECTION 7. Governing Law. THIS AMENDMENT SHALL BE DEEMED TO BE A CONTRACT MADE UNDER AND
GOVERNED BY THE INTERNAL LAWS OF THE STATE OF NEW YORK (INCLUDING FOR SUCH PURPOSE SECTIONS 5-1401
AND 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK).

SECTION 8. Severability. If any one or more of the agreements, provisions or terms of this
Amendment shall for any reason whatsoever be held invalid or unenforceable, then such agreements,
provisions or terms shall be deemed severable from the remaining agreements, provisions and terms
of this Amendment and shall in no way affect the validity or enforceability of the provisions of
this Amendment or the Receivables Purchase Agreement.

SECTION 9. Section Headings. The various headings of this Amendment are included for
convenience only and shall not affect the meaning or interpretation of this Amendment, the
Receivables Purchase Agreement or any provision hereof or thereof.

IN WITNESS WHEREOF, the parties hereto have executed this Amendment by their duly authorized
officers as of the date first above written.

FLEETCOR FUNDING LLC, as Seller

By: /s/ Steven Pisciotta

Name: Steven Pisciotta

Title: Treasurer

FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, as Servicer

By: /s/ Steven Pisciotta

Name: Steven Pisciotta

Title: Treasurer

PNC BANK, NATIONAL ASSOCIATION,

as Related Committed Purchaser and

Purchaser Agent for its Purchaser Group

By: /s/ Robyn Reeher

Name: Robyn Reeher

Title: Vice President

ATLANTIC ASSET SECURITIZATION LLC, as a Conduit Purchaser

By: Credit Agricole Corporate and Investment Bank, as attorney-in-fact

By: /s/ Sam Pilcer

Name: Sam Pilcer

Title: Managing Director

By: Kostantina Kourmpetis

Name: Kostantina Kourmpetis

Title: Managing Director

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,

as Related Committed Purchaser and

Purchaser Agent for Atlantic Asset

Securitization LLC’s Purchaser Group

By: /s/ Sam Pilcer

Name: Sam Pilcer

Title: Managing Director

By: Kostantina Kourmpetis

Name: Kostantina Kourmpetis

Title: Managing Director

WELLS FARGO BANK,

NATIONAL ASSOCIATION,

as Related Committed Purchaser and

Purchaser Agent for its Purchaser Group

By: /s/ Eero Mazel

Name: Eero Mazel

Title: SVP

PNC BANK, NATIONAL ASSOCIATION,

as Administrator

By: /s/ Robyn Reeher

Name: Robyn Reeher

Title: Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00225-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00225-of-00352.parquet"}]]