Document:

Form of Restricted Stock Unit Award Agreement

 EXHIBIT 10.9 
  
 REWARDS NETWORK INC. 
 RESTRICTED STOCK UNIT AWARD AGREEMENT 
  
 Rewards Network Inc., a Delaware corporation (the “Company”), hereby grants to
                                        
(the “Holder”) as of                  , 20     (the “Grant Date”), pursuant to the provisions of the
Company’s 2004 Long-Term Incentive Plan, as amended (the “Plan”), a restricted stock unit award (the “Award”) with respect to              shares of the
Company’s Common Stock, $0.02 par value (“Stock”), upon and subject to the restrictions, terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan. 
  
 1. Award Subject to Acceptance of Agreement. The Award shall be null
and void unless the Holder shall accept this Agreement by executing it in the space provided below and returning it to the Company. 
  
 2. Rights as a Stockholder. The Holder shall not be entitled to any privileges of ownership with respect to the shares of Stock subject to the
Award unless and until, and only to the extent, such shares become vested pursuant to Paragraph 3 hereof and the Holder becomes a stockholder of record with respect to such shares. 
  
 3. Vesting of Shares Subject to Award. 
  
 3.1. Performance Vesting Requirement. Subject to the satisfaction of the service vesting condition set forth in
Section 3.2 of this Agreement, and except for the vesting of the Award upon a Change in Control as provided in Section 3.3 of this Agreement and Section 7(g) of the Plan, no shares subject to the Award shall vest or be issued to the Holder unless
                    . If such condition is not satisfied, the Holder shall forfeit all rights with respect to the shares of Stock subject to
the Award, and the Award shall terminate. 
  
 3.2. Service
Vesting Requirement. Subject to the satisfaction of the performance vesting requirement set forth in Section 3.1 of this Agreement and except for the vesting of the Award upon a Change in Control as provided in Section 3.3 of this Agreement and
Section 7(g) of the Plan, the Award shall vest on account of the Holder’s continued employment with the Company (i) on the first anniversary of the Grant Date with respect to one-third of the number of shares of Stock subject to the Award on
the Grant Date, rounded up to the nearest whole share, (ii) on the second anniversary of the Grant Date with respect to an additional one-third of the number of shares of Stock subject to the Award on the Grant Date, rounded down to the nearest
whole share and (iii) on the third anniversary of the Grant Date with respect to the remaining shares of Stock subject to the Award on the Grant Date. If the Holder’s employment by the Company terminates for any reason, the Holder shall forfeit
all rights with respect to the shares of Stock which are not vested as of the effective date of the Holder’s termination of employment and such unvested portion of the Award shall be cancelled by the Company. 
  
 3.3. Change in Control. Notwithstanding anything herein to the
contrary, to the extent the Award remains outstanding upon a Change in Control, all conditions and restrictions relating to the achievement of performance objectives and the continued performance of services set forth in Sections 3.1 and 3.2 of this
Agreement, respectively, shall immediately lapse upon a Change in Control, and the Award shall thereupon become fully vested. 

 4. Termination of Award. In the event that the Holder shall forfeit all or a portion of the shares
of Stock subject to the Award, the Holder shall, upon the Company’s request, promptly return this Agreement to the Company for cancellation. Such cancellation shall be effective regardless of whether the Holder returns this Agreement.

  
 5. Additional Terms and Conditions of Award.

  
 5.1. Nontransferability of Award. The Award is not
transferable by the Holder except by will or the laws of descent and distribution (or to a designated Beneficiary in the event of the Holder’s death), provided, however, that with the written consent of the Committee the Award may be
transferred to one or more Beneficiaries during the lifetime of the Holder in connection with the Holder’s estate planning, consistent with the registration of the offer and sale of Stock on Form S-8 or Form S-3 or a successor registration form
of the Securities and Exchange Commission. The Award may not be pledged, mortgaged, hypothecated or otherwise encumbered and shall not be subject to the claims of creditors. 
  
 5.2. Investment Representation. The Holder hereby represents and covenants that (a) any share of Stock acquired upon
the vesting of the Award will be acquired for investment and not with a view to the distribution thereof within the meaning of the Securities Act of 1933, as amended (the “Securities Act”), unless such acquisition has been registered under
the Securities Act and any applicable state securities law; (b) any subsequent sale of any such shares shall be made either pursuant to an effective registration statement under the Securities Act and any applicable state securities laws, or
pursuant to an exemption from registration under the Securities Act and such state securities laws; and (c) if requested by the Company, the Holder shall submit a written statement, in form satisfactory to the Company, to the effect that such
representation (x) is true and correct as of the date of acquisition of any shares hereunder or (y) is true and correct as of the date of any sale of any such shares, as applicable. As a further condition precedent to the delivery to the Holder of
any shares subject to the Award, the Holder shall comply with all regulations and requirements of any regulatory authority having control of or supervision over the issuance of the shares and, in connection therewith, shall execute any documents
which the Board or any committee authorized by the Board shall in its sole discretion deem necessary or advisable. 
  
 5.3. Withholding Taxes. (a) As a condition precedent to the delivery to the Holder of any shares of Stock subject to the Award, the Holder shall,
upon request by the Company, pay to the Company (or shall cause a broker-dealer on behalf of the Holder to pay to the Company) such amount of cash as the Company may be required, under all applicable federal, state, local or other laws or
regulations, to withhold and pay over as income or other withholding taxes (the “Required Tax Payments”) with respect to the Award. If the Holder shall fail to advance the Required Tax Payments after request by the Company, the Company
may, in its discretion, deduct any Required Tax Payments from any amount then or thereafter payable by the Company to the Holder. 
  

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 (b) The Holder may elect to satisfy his or her obligation to advance the Required Tax Payments by any of
the following means: (1) a cash payment to the Company pursuant to Section 5.3(a), (2) delivery (either actual delivery or by attestation procedures established by the Company) to the Company of previously owned whole shares of Stock (which the
Holder has held for at least six months prior to the delivery of such shares or which the Holder purchased on the open market and for which the Holder has good title, free and clear of all liens and encumbrances) having a Fair Market Value,
determined as of the date the obligation to withhold or pay taxes first arises in connection with the Award (the “Tax Date”), equal to the Required Tax Payments, (3) authorizing the Company to withhold from the shares of Stock otherwise to
be delivered to the Holder pursuant to the Award, a number of whole shares of Stock having a Fair Market Value, determined as of the Tax Date, equal to the Required Tax Payments, (4) a cash payment by a broker-dealer acceptable to the Company
through whom the Holder has sold the shares with respect to which the Required Tax Payments have arisen or (5) any combination of (1), (2) and (3). The Committee shall have sole discretion to disapprove of an election pursuant to any of clauses
(2)-(5). Any fraction of a share of Stock which would be required to satisfy such an obligation shall be disregarded and the remaining amount due shall be paid in cash by the Holder. No certificate representing a share of Stock shall be delivered
until the Required Tax Payments have been satisfied in full. 
  
 5.4. Adjustment. In the event that the Committee shall determine that any dividend or other distribution (whether in the form of cash, Stock or other property), recapitalization, forward or reverse split, reorganization, merger,
consolidation, spin-off, combination, repurchase or share exchange, or other similar corporate transaction or event, affects the Stock such that an adjustment is appropriate to prevent dilution or enlargement of the rights of the Holder under the
Award, then the Committee shall, in such manner as it may deem equitable, adjust the number and class of securities subject to the Award. In addition, the Committee is authorized to make adjustments in the performance criteria set forth in Section
3.1 in recognition of unusual or nonrecurring events (including, without limitation, events described in the preceding sentence) affecting the Company or any subsidiary or the financial statements of the Company or any subsidiary, or in response to
changes in applicable laws, regulations or accounting principles. The decision of the Committee regarding any such adjustment shall be final, binding and conclusive. 
  
 5.5. Compliance with Applicable Law. The Award is subject to the condition that if the listing, registration or
qualification of the shares subject to the Award upon any securities exchange or under any law, or the consent or approval of any governmental body, or the taking of any other action is necessary or desirable as a condition of, or in connection
with, the vesting or delivery of shares hereunder, the shares of Stock subject to the Award shall not vest or be delivered, in whole or in part, unless such listing, registration, qualification, consent or approval shall have been effected or
obtained, free of any conditions not acceptable to the Company. The Company agrees to use reasonable efforts to effect or obtain any such listing, registration, qualification, consent or approval. 
  
 5.6. Delivery of Certificates. (a) Except to the extent the Holder
makes an effective deferral election pursuant to Section 5.6(b), and subject to Section 5.3, as soon as practicable after the vesting of the Award, in whole or in part, the Company shall deliver or cause to be delivered one or more certificates
issued in the Holder’s name (or such other name as 
  

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 is acceptable to the Company and designated in writing by the Holder) representing the number of vested shares. The
Company shall pay all original issue or transfer taxes and all fees and expenses incident to such delivery, except as otherwise provided in Section 5.3. 
  
 (b) At least six months prior to the vesting of any shares of Stock subject to the Award, the Holder may submit an election, on a form and pursuant to
procedures prescribed by the Company, to defer the receipt of such shares, to the extent and effective upon the date they thereafter become vested, to a date specified in such election. As of the date such shares become vested, the Holder’s
right to receive such deferred shares shall be credited to a bookkeeping account maintained by the Company, which shall be further credited with dividend equivalents equal to the dividends that would have been paid on an equal number of shares of
Common Stock and payable to the Holder in cash at the same time the deferred shares are issued to the Holder. The Company shall not be required to fund, or otherwise segregate assets to be used for payment of Shares deferred pursuant to this Section
5.6(b). Notwithstanding the foregoing, the Company, in the discretion of the Board, may maintain a grantor trust (a “Trust”) to hold assets to be used for payment of such deferred shares. The assets of the Trust shall remain the assets of
the Company subject to the claims of its general creditors. Any payments by a Trust of benefits provided to the Holder shall be considered payment by the Company and shall discharge the Company of any further liability for delivery of such shares.

  
 5.7. Award Confers No Rights to Continued Employment.
In no event shall the granting of the Award or its acceptance by the Holder give or be deemed to give the Holder any right to continued employment by the Company or any affiliate of the Company. 
  
 5.8. Decisions of Board or Committee. The Board or the Committee shall
have the right to resolve all questions which may arise in connection with the Award. Any interpretation, determination or other action made or taken by the Board or the Committee regarding the Plan or this Agreement shall be final, binding and
conclusive. 
  
 5.9. Company to Reserve Shares. The Company
shall at all times prior to the cancellation of the Award reserve and keep available, either in its treasury or out of it authorized but unissued shares of Stock, the full number of unvested shares subject to the Award from time to time. 

 
 5.10. Agreement Subject to the Plan. This Agreement is subject to
the provisions of the Plan and shall be interpreted in accordance therewith. The Holder hereby acknowledges receipt of a copy of the Plan. 
  
 6. Miscellaneous Provisions. 
  
 6.1. Meaning of Certain Terms. As used herein, the term “vest” shall mean no longer subject to forfeiture. As used herein, employment by
the Company shall include employment by an affiliate of the Company. 
  
 6.2. Successors. This Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any person or persons who shall, upon the death of the Holder, acquire any rights hereunder in
accordance with this Agreement or the Plan. 
  

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 6.3. Notices. All notices, requests or other communications provided for in this Agreement shall
be made, if to the Company, to Rewards Network Inc., Attention: Vice President, Human Resources, 11900 Biscayne Blvd., Miami, Florida 33181, with a copy to Rewards Network Inc., Attention: General Counsel, Two North Riverside Plaza, Chicago,
Illinois 60606, and if to the Holder, to the last known address contained in the records of the Company. All notices, requests or other communications provided for in this Agreement shall be made in writing either (a) by personal delivery to the
party entitled thereto, (b) by electronic mail or facsimile with confirmation of receipt, (c) by mailing in the United States mails to the last known address of the party entitled thereto or (d) by express courier service. The notice, request or
other communication shall be deemed to be received upon personal delivery, upon confirmation of receipt of electronic mail or facsimile transmission, or upon receipt by the party entitled thereto if by United States mail or express courier service;
provided, however, that if a notice, request or other communication is not received during regular business hours, it shall be deemed to be received on the next succeeding business day of the Company. 
  
 6.4. Governing Law. This Agreement, the Award and all determinations
made and actions taken pursuant hereto and thereto, to the extent not otherwise governed by the laws of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without giving effect to
conflicts of laws principles. 
  
 6.5. Counterparts. This
Agreement may be executed in two counterparts each of which shall be deemed an original and both of which together shall constitute one and the same instrument. 
  

					
	 	 	 REWARDS NETWORK INC.

			
	 	 	 By:
	 	  

	 	 	 Name:
	 	  

	 	 	 Title:
	 	  

	 Accepted this      day of
            , 20    .
  
	 	 	 	 
	  

	 	 	 	 
	Holder	 	 	 	 

  

 5Lease by and between Insignia and Rewards

 EXHIBIT 10.14 
  
 INSIGNIA CORPORATE ESTABLISHMENTS (U.S.) INC. 
  
 LEASE AGREEMENT 
  
 INSIGNIA CORPORATE ESTABLISHMENTS (U.S.) INC., a Washington corporation (“Landlord”), operates a suite of executive offices located at 999 Third Avenue, Suite
3800, Seattle, Washington, 98104. TRANSMEDIA RESTAURANT COMPANY INC. (“Tenant”) desires to lease a suite at Landlord’s executive offices. Landlord and Tenant enter this Lease Agreement (“Lease”), containing the following
terms and conditions, and agree that the Lease constitutes a legally binding contract. 
  
 TERMS AND CONDITIONS 
  
 1. THE PREMISES 
  
 Landlord rents to Tenant the space identified in Schedule “A” to the Lease (“premises”). 
  
 2. LEASE TERM 
  
 The lease term starts on September 1, 1999, and continues for six (6) months until February 29, 2000. The Lease will automatically renew at
the end of this initial term unless either Tenant or Landlord delivers a written notice of termination to the other party by December 30, 1999. Any renewed lease shall contain the same terms and conditions as the present lease, except that the base
rent shall be the market rate charged by the Landlord at the time of lease renewal. 
  
 3. BASE RENT 
  
 The monthly base rental rate (“base rent”) shall be One Thousand One Hundred Twenty Five dollars ($1,125.00). Base rent includes the amenities and services specified as “included” in Schedule
“C” to the Lease. If requested by Tenant, Landlord will provide any of the additional monthly services identified in Schedule “C” at the current rates. 
  
 4. BUILDING OPERATING COSTS 
  
 Tenant agrees to pay their proportionate share of any increase in the building operating
costs over the base year 1999 as determined by the building owners. The amount of any increase will be payable on a monthly basis separate from the base rent. 

 5. PAYMENT AND LATE
CHARGES 
  
 Base rent, fixed charges,
services and variable costs are due and payable on or before the first day of each month (“monthly payments”). Tenant agrees to pay a late charge equal to ten percent (10%) of the monthly payment if Landlord does not receive the monthly
payment on or before the fifth (5th) day of the month in which it is due. Interest on overdue accounts will be
charged at the rate of 18% per annum. Tenant agrees to be liable as the maker on all checks tendered on their behalf to Landlord. If any check tendered on Tenant’s behalf is returned for insufficient funds, uncollected funds or stopped payment,
Tenant agrees to pay a fifty dollar ($50.00) service charge to Landlord, plus any accrued interest or late charges. 
  
 6. SECURITY DEPOSIT 
  
 Landlord has currently invoiced the Tenant for a security deposit in the amount of One Thousand Seven Hundred Ten and No/100 Dollars
($1,710.00). Upon execution of the Lease, Tenant shall deposit with Landlord the amount of Five Hundred Forty and No/100 Dollars ($540.00) for a total security deposit of Two Thousand Two Hundred Fifty and No/100 Dollars ($2,250.00) (“security
deposit”). 
  
 This security deposit is not an advance payment of rent or a
measure of Landlord’s damages if Tenant defaults on the Lease. During the lease term, the Landlord can use the security deposit to make good any arrears in rent or repair any damage Tenant causes to the premises, excluding normal wear and tear.
If Landlord uses any of the security deposit for these purposes, Tenant shall, within ten (10) days after receiving Landlord’s written notice, restore the security deposit to its original amount. If Tenant’s account is in good standing and
there are no offsetting charges, Landlord will refund the security deposit to the Tenant within thirty (30) days of the Lease’s termination and vacant possession of the leased premises (including the return of all keys, access and parking
cards). 
  
 7. BUSINESS HOURS
AND ACCESS 
  
 Landlord’s hours of service are 8:00 a.m. to 5:00 p.m., Monday through Friday, except for legal holidays. Tenant shall have access to the premises twenty-four (24) hours a day, seven days a week, providing Tenant is not in default of
the Lease. 
  
 8. USE OF
PREMISES 
  
 Tenant shall use the premises
solely for general office purposes in a manner consistent with a first class office building and in accordance with applicable zoning regulations. Tenant is bound by the same rules and regulations governing the conduct of the building’s

  

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 tenants as is Landlord. Tenant may obtain a copy of the building’s rules and regulations by submitting a written
request to the Landlord. Tenant shall not offer a service to Landlord’s other tenants which is part of the amenities and services Landlord currently provides. Tenant will not, without Landlord’s prior written approval, install or operate
on the premises any equipment which requires a separate electrical circuit, makes excessive noise, produces excessive heat or is a potential fire hazard if not properly monitored. 
  
 9. MAINTENANCE OF PREMISES 
  
 Landlord will handle all contact with the building management regarding any maintenance
and/or service-related item. Tenant shall, at its sole cost and expense, keep the premises in good repair and condition (reasonable wear and tear excepted). Tenant shall not hang pictures or make any other alterations, installations or improvements
without the Landlord’s consent, such consent not to be unreasonably withheld. If Landlord has to perform any special cleaning or repair any damage resulting from Tenant’s occupancy of the premises (excluding reasonable wear and tear), the
costs of such cleaning or repair will be deducted from the security deposit. 
  
 10. DAMAGE OR LOSS OF PROPERTY 
  
 Landlord is not responsible or liable for any damage to or loss of Tenant’s property or that of the Tenant’s guests unless the
loss is due to the Landlord’s gross negligence or willful misconduct. Each party shall be responsible for carrying such insurance as it deems necessary to protect its own interests. 
  
 11. HOLD HARMLESS 
  
 Landlord shall not be liable for damage or injury to Tenant, its employees or guests unless
caused by Landlord’s gross negligence or willful misconduct. Tenant shall hold Landlord harmless from any loss, damage, liability, claim, attorneys’ fee or expense resulting from the negligence or misconduct of Tenant, its employees or
guests. 
  
 12. TELEPHONE AND
LONG DISTANCE CHARGES 
  
 Tenant is responsible for all telephone and long-distance charges to its account. Landlord is not liable for any charges to Tenant’s account, including those caused by unauthorized access to telephone equipment
or lines. 
  

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 13. NUISANCE 
  
 Notwithstanding any other clause contained in the Lease, Landlord can terminate this Lease
if it determines, in its sole discretion, that the conduct of the Tenant, its employees or guests unreasonably disrupts or disturbs Landlord’s other tenants, employees or staff. Tenant shall be responsible for assuring that its employees and
guests conduct themselves in an appropriate manner. 
  
 14.
PROPERTY ON PREMISES 
  
 Any property Tenant leaves on the premises after the Lease is terminated or the Lease term ends shall be deemed abandoned and become the Landlord’s property. To secure amounts due under the Lease, Landlord shall
have a contractual lien upon all property brought onto the premises. The Uniform Commercial Code of Washington shall govern the scope and application of this lien. 
  
 15. LANDLORD ACCESS TO PREMISES

  
 Landlord and its agents may enter the premises at all reasonable times to
inspect, clean, repair, alter or improve the same. Landlord shall have unlimited access to show the premises upon Tenant’s written notification that it does not intend to renew the Lease. When possible, Landlord will provide Tenant with
reasonable notice before entering the premises. 
  
 16.
NO ASSIGNMENT OR SUBLEASE 
  
 Tenant shall not assign or sublease the premises or any part thereof. 
  
 17. EMPLOYEE REPLACEMENT COSTS 
  
 Landlord spends a substantial amount of time, money and effort to train its employees.
Tenant, and all entities directly or indirectly associated with Tenant, agrees that during the term of the Lease and for one (1) year thereafter, it will not, without Landlord’s written permission, hire or attempt to hire, as either an employee
or independent contractor, Landlord’s employees, temporary employees or independent contractors. Tenant further agrees not to hire any of Landlord’s former employees within six (6) months from the date they leave Landlord’s
employment. Tenant agrees to pay Landlord a procurement fee of Ten Thousand and No/100 Dollars ($10,000.00) for each person Tenant hires in violation of this Paragraph. 
  

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 18. DEFAULT BY TENANT

  
 Landlord may, at its election, declare Tenant in default of the Lease if
any of the following events occur: 
  
 (1) Tenant fails to make
any monthly payment when due and such failure continues for five (5) days after Tenant receives the Landlord’s written notice that the monthly payment is late. 
  
 (2) Tenant abandons a substantial portion of the premises. 
  
 (3) Within ten (10) days of receiving written notice from the Landlord, Tenant fails to cure its breach of any provision of
the Lease (other than the requirement to timely pay rent). 
  
 (4) Tenant files a petition for bankruptcy or is adjudged insolvent. 
  
 (5) A lien is filed against the premises or the building because of an act done by or on Tenant’s behalf. 
  
 (6) Within ten (10) days of receiving Landlord’s written request, Tenant is unable to prove its continuing ability to perform under the Lease.

  
 19. REMEDIES FOR
TENANT’S DEFAULT 
  
 If Tenant is in default of the Lease, Landlord may, without prejudice to any of the Landlord’s legal remedies, pursue one or more of the following contractual remedies: 
  
 (1) Landlord may terminate the Lease and require Tenant to immediately
surrender possession of the premises. Tenant agrees to pay on demand the amount of Landlord’s loss or damage if Tenant fails to immediately vacate the premises after termination of the Lease. Landlord may terminate the Lease only by mailing or
delivering written notice of such termination to the Tenant. No other act or omission of the Landlord shall be construed as a termination of the Lease. 
  
 (2) Landlord may disconnect Tenant’s telephone lines, mark mail and express deliveries “return to sender” and limit Tenant’s access to
the premises. 
  
 (3) Landlord may enter upon, take possession of
and relet the premises on such terms as Landlord, in its sole discretion, determines to be appropriate. 
  
 (4) Landlord may accelerate and declare immediately due all sums that Tenant is required to pay under the Lease. 
  

 Page 5 

 20. INSPECTION 
  
 Tenant and Landlord have inspected the premises and agree they are in acceptable condition.

  
 21. NOTICES

  
 All notices by Landlord or Tenant to the other must be in writing and
either delivered or mailed to the Landlord or Tenant at the respective addresses set forth below: 
  

			
	 Insignia Corp. Est. (U.S.) Inc.
	  	 Trans Media Restaurant Supply

	 999 Third Avenue, Suite 3800
	  	 1200 17th Street, Suite 1000

	 Seattle, WA 98104
	  	 Denver, CO 80202

  
 22.
OFFICE SUPPORT SERVICES 
  
 Landlord shall only be liable for errors and omissions in the providing of support services that result from gross negligence or willful misconduct of Landlord or its employees. Tenant is responsible for the final
proofreading of all documents, verification of addresses and the like. Landlord is not responsible for the conduct of Tenant’s business. 
  
 23. GOVERNING LAW 
  
 This Lease shall be interpreted according to the laws of the State of Washington. Venue for any legal action necessary to enforce this Lease
shall be in King County, Washington. If legal action is necessary to enforce this Lease, the prevailing party shall be allowed to recover its reasonable costs, expenses and attorneys’ fees, including those incurred prior to the start of
litigation. 
  
 24. ENTIRE
AGREEMENT 
  
 Landlord and Tenant
expressly agree, as a material consideration for the execution of the Lease, that the written Lease and attached schedules represent the entire agreement between the parties. Landlord and Tenant further agree that there are and were no verbal
representations, warranties, understandings, stipulations, agreements or promises relating to the Lease that have not been incorporated in writing into the Lease. 
  
 Any amendments to this Lease will be made in writing and signed by both the Landlord and Tenant. 
  

 Page 6 

 UPON EXECUTION OF THIS LEASE, Tenant shall pay the total amount of Two Thousand Three Hundred Fifty One and 98/100
Dollars ($2,351.98) as detailed on Schedule “B.” By signing this Lease, Tenant acknowledges its understanding and acceptance of the Lease’s terms, conditions, policies and charges. 
  
 IN WITNESS WHEREOF the parties hereto, through their authorized agents, have signed their
names this 30 day of August, 1999. 
  

			
	TRANSMEDIA RESTAURANT COMPANY
		
	 Signature:
	 	 /s/ Tom Briggette

	 By:
	 	 Tom Briggette

	 Title:
	 	 Vice President Northwest

	
	INSIGNIA CORPORATE ESTABLISHMENTS (U.S.) INC.
		
	 Signature:
	 	 /s/ Mona Wood

	 By:
	 	 MONA WOOD

	 Title:
	 	 MANAGER

  

 Page 7 

 LEASE AMENDMENT 
  
 (hereinafter referred to as the “AMENDMENT”) 
  
 IDINE (hereinafter referred to as the “Tenant”) and INSIGNIA CORPORATE ESTABLISHMENTS (U.S.) INC. (hereinafter
referred to as the “Landlord”), hereby agree that the Lease dated August 30, 1999, shall be amended according to the terms and conditions hereafter set forth. All other terms and conditions as contained in the Lease shall remain in effect
until amended, in writing, and agreed to by both the Landlord and the Tenant. 
  

					
	 (1)
	 	 Leased Premises:
	    	 As outlined on Schedule “A” attached hereto (hereafter referred to as the “Leased Premises”).

			
	 	 	 Basic Monthly Rent:
	    	 One Thousand Five Hundred and No/100 Dollars ($1,500.00).

			
	 	 	 Commencement Date:
	    	 September 1, 2002.

  
 (2) Security Deposit: 
  
 Landlord is currently holding a
security deposit from Tenant in the amount of $2,250.00. Upon execution of this amendment, Tenant shall deposit with Landlord an additional $750.00 for a total of $3,000.00 (“security deposit”). 
  
 (3) Furniture: 
  
 Included in the basic monthly rent will be one set of furniture to include one desk, one
credenza and three chairs. In addition, included will be one desk with return and chair, one book case, one metal cabinet. 
  
 (4) Moving Costs: 
  
 Tenant will be responsible for all costs associated with moving, including internet, signage and furniture. 
  
 IN WITNESS WHEREOF the parties hereto as authorized signing officers of the company have signed their names this
     day of August, 2002. 
  

					
	 IDINE
  
	 	 	 	 INSIGNIA CORPORATE ESTABLISHMENTS (U.S.) INC.
  

	
	 	 	 	

	(Tenant)	 	 	 	 James Murphy
 Manager

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