Document:

Letter Amendment to Employment Agreement between SGS and R. Scott Murray

 EXHIBIT 10.1 
  
  

							
	 

	 		 		 	 20 William Street,
 Suite 310
 Wellesley, MA 02481
 781-304-1800 phone
 781-304-1701 fax
 www.stream.com

 May 6, 2009 
 Mr. R. Scott Murray 
 Stream Global Services, Inc. 
 20 William Street, Suite 310 
 Wellesley, MA 02481 
 Dear Scott: 
 Stream Global Services, Inc., a Delaware corporation (the “Company”), and you hereby agree to
amend the employment agreement dated as of July 15, 2008, as amended on December 29, 2008, by and between the Company and you (the “Agreement”), as follows: 
 The last sentence in Section 3.4 is deleted in its entirety and replaced by inserting at the end the following: 
 “Up to 40 hours of unused vacation time accrued by the Executive at the end of any fiscal year shall be carried over in full to the next year.” 
 Except as modified by this letter or by other intervening amendments, all other terms and conditions of the Agreement shall remain in full force and effect. This letter may be executed in counterparts, each of which
shall be deemed to be an original, and all of which shall constitute one and the same document. 
 STREAM GLOBAL SERVICES,
INC. 
 By:  /s/    Sheila M.
Flaherty                         
         Sheila M. Flaherty 
         Chief Legal and Administrative Officer 
 Acknowledged and agreed: 
 /s/    R. Scott
Murray                                 
 R. Scott Murray 
 DateLetter Amendment to Employment Agreement between SGS and Sheila M. Flaherty

 EXHIBIT 10.2 
  
  

							
	 

	 		 		 	 20 William Street,
 Suite 310
 Wellesley, MA 02481
 781-304-1800 phone
 781-304-1701 fax
 www.stream.com

 May 6, 2009 
 Ms. Sheila Flaherty 
 Stream Global Services, Inc. 
 20 William Street, Suite 310 
 Wellesley, MA 02481 
 Dear Sheila: 
 Stream Global Services, Inc., a Delaware corporation (the “Company”), and you hereby agree
to amend the employment agreement dated as of July 16, 2008, as amended on December 29, 2008, by and between the Company and you (the “Agreement”), as follows: 
 The last sentence in Section 3.4 is deleted in its entirety and replaced by inserting at the end the following: 
 “Up to 40 hours of unused vacation time accrued by the Executive at the end of any fiscal year shall be carried over in full to the next year.” 
 Except as modified by this letter or by other intervening amendments, all other terms and conditions of the Agreement shall remain in full force and effect. This letter may be executed in counterparts, each of which
shall be deemed to be an original, and all of which shall constitute one and the same document. 
 STREAM GLOBAL SERVICES,
INC. 
 By:  /s/    R. Scott
Murray                             
         R. Scott Murray 
         Chief Executive Officer 
 Acknowledged and agreed: 
 /s/    Sheila M.
Flaherty                         
 Sheila M. Flaherty 
 DateLetter Amendment to Employment Agreement between SGS and Robert Dechant

 EXHIBIT 10.3 
  
  

							
	 

	 		 		 	 20 William Street,
 Suite 310
 Wellesley, MA 02481
 781-304-1800 phone
 781-304-1701 fax
 www.stream.com

 May 6, 2009 
 Mr. Robert Dechant 
 Stream Global Services, Inc. 
 20 William Street, Suite 310 
 Wellesley, MA 02481 
 Dear Bob: 
 Stream Global Services, Inc., a Delaware corporation (the “Company”), and you hereby agree to
amend the employment agreement dated as of August 7, 2008, as amended on December 29, 2008, by and between the Company and you (the “Agreement”), as follows: 
 The last sentence in Section 3.4 is deleted in its entirety and replaced by inserting at the end the following: 
 “Up to 40 hours of unused vacation time accrued by the Executive at the end of any fiscal year shall be carried over in full to the next year.” 
 Except as modified by this letter or by other intervening amendments, all other terms and conditions of the Agreement shall remain in full force and effect. This letter may be executed in counterparts, each of which
shall be deemed to be an original, and all of which shall constitute one and the same document. 
 STREAM GLOBAL SERVICES,
INC. 
 By:  /s/    R. Scott
Murray                                     
         R. Scott Murray 
         Chief Executive Officer 
 Acknowledged and agreed: 
 /s/  Robert
Dechant                                     
 Robert Dechant 
 DateAmendment dated April 24, 2009 to the Long Term Incentive Plan

 Exhibit 10.7 
 AMENDMENT TO THE 
 AMENDED AND RESTATED 
 WELLS TIMBERLAND REIT, INC. 
 2005 INDEPENDENT DIRECTORS COMPENSATION PLAN 

 This Amendment (this “Amendment”) to the Amended and Restated Wells Timberland REIT, Inc. 2005 Independent Directors
Compensation Plan (the “Plan”), was adopted on the 24th day of April, 2009, by the Board of Directors of Wells Timberland REIT, Inc. (the “Company”). 
 1. The following sentence shall be deleted from Section 5.2 of the Plan, “No fee shall be paid for non-telephonic committee meetings held on
the same day as a non-telephonic meeting of the Board.” 
 2. Except as specifically set forth herein, the terms of the Plan shall
remain in full force and effect. 
 IN WITNESS WHEREOF, the Company has caused this Amendment to the Plan to be executed by its duly
authorized officer, effective as of the date first above written. 
  

			
	WELLS TIMBERLAND REIT, INC.
		
	By:	 	 /s/ Douglas P. Williams

		
	Its:	 	 Executive Vice PresidentEXHIBIT 4.2

 Exhibit 4.2 
  

					
	NUMBER	 		 	SHARES

 TWO                     
 TWO HARBORS INVESTMENT CORP. 
 INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND 
 COMMON STOCK 
 SEE REVERSE FOR
CERTAIN DEFINITIONS 
 AND IMPORTANT NOTICE ON TRANSFER 
 RESTRICTIONS AND OTHER INFORMATION 
  

			
	 This Certifies that
	  	CUSIP 90187B101
		
	 is the owner of
	  	

 FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.01 EACH OF THE COMMON STOCK OF 

 TWO HARBORS INVESTMENT CORP. 
 transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed. 
 This Certificate and the Shares represented hereby are issued and shall be subject to all of the provisions of the charter and bylaws of the Corporation, 
 each as may be amended from time to time (copies of which are on file with the transfer agent), 
 to all of which the Holder by acceptance hereof assents. 
 This certificate is not valid unless
countersigned by the Transfer Agent and registered by the Registrar. 
 Witness the facsimile seal of the Corporation and the facsimile
signatures of its duly authorized officers. 
 Dated: 
  

					
		 		 	
		 		 	
	 	 	

	 	 
	PRESIDENT	 		 	SECRETARY

 The following abbreviations, when used in the inscription on the face of this certificate, shall be
construed as though they were written out in full according to applicable laws or regulations: 
  

							
	 TEN COM –
	  	as tenants in common	 	UNIF GIFT MIN ACT -	 	             Custodian             
	 TEN ENT –
	  	as tenants by the entireties	 		 	    (Cust)
                           (Minor)  
	JT TEN –	  	as joint tenants with right of survivorship	 		 	under Uniform Gifts to Minors
		  	and not as tenants in common	 		 	Act
                            
		  		 		 	                         (State)

 Additional Abbreviations may also be used though not in the above list. 
 Two Harbors Investment Corp. 
 The
shares represented by this certificate are subject to restrictions on Beneficial Ownership and Constructive Ownership and Transfer for the purpose of the Corporation’s maintenance of its qualification as a Real Estate Investment Trust under the
Internal Revenue Code of 1986, as amended (the “Code”). Subject to certain further restrictions and except as expressly provided in the Corporation’s Charter, (i) no Person may Beneficially Own or Constructively Own shares of the
Corporation’s Common Stock in excess of 9.8 percent (in value or number of shares) of the outstanding shares of Common Stock of the Corporation unless such Person is an Excepted Holder (in which case the Excepted Holder Limit shall be
applicable); (ii) no Person may Beneficially Own or Constructively Own shares of Capital Stock of the Corporation in excess of 9.8 percent (in value or number of shares) of the total outstanding shares of Capital Stock of the Corporation,
unless such Person is an Excepted Holder (in which case the Excepted Holder Limit shall be applicable); (iii) no Person may Beneficially Own or Constructively Own Capital Stock that would result in the Corporation being “closely held”
under Section 856(h) of the Code or otherwise cause the Corporation to fail to qualify as a REIT; and (iv) no Person may Transfer shares of Capital Stock if such Transfer would result in the Capital Stock of the Corporation being owned by
fewer than 100 Persons. Any Person who Beneficially Owns or Constructively Owns or attempts to Beneficially Own or Constructively Own shares of Capital Stock which causes or will cause a Person to Beneficially Own or Constructively Own shares of
Capital Stock in excess or in violation of the above limitations must immediately notify the Corporation. If the restrictions on transfer or ownership provided in (i), (ii) or (iii) above are violated, the shares of Capital Stock in excess
or in violation of the above limitations will be automatically transferred to a Trustee of a Trust for the benefit of one or more Charitable Beneficiaries. In addition, the Corporation may redeem shares upon the terms and conditions specified by the
Board of Directors in its sole discretion if the Board of Directors determines that ownership or a Transfer or other event may violate the restrictions described above. Furthermore, if the ownership restriction provided in (iv) above would be
violated or upon the occurrence of certain events, attempted Transfers in violation of the restrictions described above may be void ab initio . All capitalized terms in this legend have the meanings defined in the Charter of the Corporation, as the
same may be amended from time to time, a copy of which, including the restrictions on transfer and ownership, will be furnished to each holder of Capital Stock of the Corporation on request and without charge. Requests for such a copy may be
directed to the Secretary of the Corporation at its principal office. 
 For value received,
                                         
                            hereby sell, assign and transfer unto 
  

					
	 PLEASE INSERT SOCIAL SECURITY OR OTHER
 IDENTIFYING NUMBER OF ASSIGNEE
	 		 	
	 		
	 	 		 	

  
  

			
	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

  
  
  
  

			
	

			
	
	                                       
                                         
                                         
                                         
                                         
  shares
	of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
	
	                                       
                                         
                                         
                                         
                                        
Attorney
	to transfer the said stock on the books of the within named Corporation will full power of substitution in the premises.

 Dated
                                     
  

					
		 	 Notice:    The signature to this assignment must correspond with
the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

  

					
	Signature(s) Guaranteed:	 		 	
		
	  
 THE SIGNATURE(S) SHOULD BE
GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
 (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
 MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,
 PURSUANT TO
S.E.C. RULE 17Ad-15).
	 	

 KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND
OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.

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