Document:

exv10w23w1

EXHIBIT 10.23.1

Schedule identifying substantially identical agreements, between Visteon Corporation
(“Visteon”) and each of the persons named below, to the form of Executive Retiree Health Care
Agreement constituting Exhibit 10.23 to the Annual Report on Form 10-K of Visteon for the fiscal
year ended December 31, 2009.

Name

Donald J. Stebbins

Dorothy P. StephensonExhibit 4.1.1

Ex. 4.1.1

Exhibit B

AMENDMENT TO RIGHTS AGREEMENT

Section II (a)(iii) shall be deleted and replaced with the following:

(iii) In the event that the number of shares of Common Stock that are authorized by the
Company’s certificate of incorporation but not outstanding or reserved for issuance for
purposes other than upon exercise of the Rights is not sufficient to permit the exercise in
full of the Rights in accordance with the foregoing subparagraph (ii) of this Section 11
(a), the Company shall, to the extent permitted by applicable law and regulation, (A)
determine the excess of (1) the value of the Adjustment Shares issuable upon the exercise of
a Right (computed using the Current Market Price used to determine the number of Adjustment
Shares) (the “Current Value”) over (2) the Purchase Price (such excess is herein referred to
as the “Spread”), and (B) with respect to each Right, make adequate provision to substitute
for the Adjustment Shares, upon the exercise of the Rights and payment of the applicable
Purchase Price, (1) cash, (2) a reduction in the Purchase Price, (3) Common Stock or other
equity securities of the Company (including, without Limitation, shares, or units of shares,
of preferred stock (including, without limitation the Preferred Stock) that the Board of
Directors of the Company has determined to have the same value as shares of Common Stock
(such shares of preferred stock are herein referred to as “Common Stock Equivalents”)), (4)
debt securities of the Company, (5) other assets or (6) any combination of the foregoing,
having an aggregate value equal to the Current Value, where such aggregate value has been
determined by the Board of Directors of the Company based upon the advice of a nationally
recognized investment banking firm selected by the Board of Directors of the Company;
provided, however, if the Company shall not have made adequate provision to deliver value
pursuant to clause (B) above within 30 days following the later of (x) the first occurrence
of a Flip-In Event and (y) the date on which the Company’s right of redemption pursuant to
Section 23(a) expires (the later of (x) and (y) being referred to herein as the “Flip-In
Trigger Date”), then the Company shall be obligated to deliver, upon the surrender for
exercise of a Right and without requiring payment of the Purchase Price, shares of Common
Stock (to the extent not outstanding or reserved for issuance for purposes other than upon
exercise of the Rights) and then if necessary, cash, which shares and/or cash have till
aggregate value equal to the Spread. If the Board of Directors of the Company shall
determine in good faith that it is likely that sufficient additional shares of Common Stock
could be authorized for issuance upon exercise in full of the Rights, the 30-day period set
forth above may be extended to the extent necessary, but not more than 90 days after the
Flip-In Trigger Date, in order that the Company may seek stockholder approval for the
authorization of such additional shares (such period, as it may be extended, the
“Substitution Period”). To the extent that the Company or the Board of Directors
determines that some action need be taken pursuant to the first and/or second sentences of
this Section 11 (a) (iii), the Company (x) shall provide, subject to Section 7(e) hereof,
that such action shall apply uniformly to all outstanding Rights, and (y) may suspend the
exercisability of the Rights until the expiration of the Substitution Period in order to
seek any authorization of additional shares and/or to decide the appropriate form of
distribution to be made pursuant to such first sentence and to determine the value thereof.
In the event of any such suspension, the Company shall issue a public announcement stating
that the exercisability of the Rights has been temporarily suspended, as well as a public
announcement at such time as the suspension is no longer in effect. For purposes of this
Section 11 (a)(iii), the value of the
Common Stock shall be the Current Market Price per share of the Common Stock on the Flip-In
Trigger Date and the value of any Common Stock Equivalent shall be deemed to have the same
value as the Common Stock on such date.exv4w1

Exhibit 4.1

	 	 	 
	COMMON SHARES

	 	COMMON SHARES
THIS CERTIFICATE IS TRANSFERABLE
IN JERSEY CITY, NJ, NEW YORK, NY

AND PITTSBURGH, PA

	 	 	 
	DEVELOPERS 

DIVERSIFIED

     REALTY
	 	 
	 
	 	 
	INCORPORATED UNDER THE LAWS

     OF THE STATE OF OHIO

	 	CUSIP 251591 10 3

SEE REVERSE FOR CERTAIN DEFINITIONS

Developers Diversified Realty Corporation

THIS CERTIFIES THAT

IS THE OWNER OF

FULLY PAID AND NONASSESSABLE COMMON SHARES, WITHOUT PAR VALUE OF

Developers Diversified Realty Corporation transferable on the books of the Corporation by the holder hereof in pension or by
duly authorized attorney upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby
are issued and shall be held subject to all the provisions of the Articles of Incorporation and amendments thereto as filed in the
office of the Secretary of State of Ohio, to which the holder by acceptance hereof, assents. This certificate is not valid unless
countersigned and registered by the Transfer Agent and Registrar.

     To Witness Whereof, the Corporation has caused this certificate to be executed by the facsimile signatures of its duly
authorized officers.

Dated:

COUNTERSIGNED AND REGISTERED

     MELLON INVESTOR SERVICES LLC

          TRANSFER AGENT AND REGISTRAR

	 	 	 	 	 	 	 
	BY

	 	 	 	/s/ Joan U. Allgood
	 	/s/ Scott A. Wolstien
	 

	 	 
	 	 
	 	 
	 
	 

	 	 	 	SECRETARY
	 	CHAIRMAN OF THE BOARD

                AUTHORIZED SIGNATURE

 

 

Developers Diversified Realty Corporation

     THE COMMON SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON TRANSFER
FOR THE PURPOSE OF THE CORPORATION’S MAINTENANCE OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST
UNDER THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. SUBJECT TO CERTAIN PROVISIONS OF THE
CORPORATION’S ARTICLES OF INCORPORATION, NO PERSON MAY BENEFICIALLY OWN COMMON SHARES IN EXCESS OF
5.0% OF THE OUTSTANDING COMMON SHARES OF THE CORPORATION (UNLESS SUCH PERSON IS AN EXEMPT HOLDER OR
AN EXISTING HOLDER). NO PERSON MAY CONSTRUCTIVELY OWN COMMON SHARES IN EXCESS OF 9.8% OF THE
OUTSTANDING COMMON SHARES OF THE CORPORATION AND NO PERSON MAY ACQUIRE BENEFICIAL OWNERSHIP OF ANY
COMMON SHARES AFTER THE EFFECTIVE DATE IF, AS A RESULT OF SUCH ACQUISITION, THE FAIR MARKET VALUE
OF THE SHARES OWNED DIRECTLY AND INDIRECTLY BY NON-U.S. PERSONS WOULD COMPRISE MORE THAN 49% OF THE
FAIR MARKET VALUE OF THE ISSUED AND OUTSTANDING COMMON SHARES. ANY PERSON WHO ATTEMPTS TO
BENEFICIALLY OWN OR CONSTRUCTIVELY OWN COMMON SHARES IN EXCESS OF THE ABOVE LIMITATIONS MUST
IMMEDIATELY NOTIFY THE CORPORATION. ALL CAPITALIZED ITEMS IN THIS LEGEND HAVE THE MEANINGS DEFINED
IN THE CORPORATION’S ARTICLES OF INCORPORATION, A COPY OF WHICH INCLUDING THE RESTRICTIONS ON
TRANSFER, WILL BE SENT WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS. IF THE RESTRICTIONS ON
TRANSFER ARE VIOLATED, CERTAIN OF THE COMMON SHARES REPRESENTED HEREBY WILL BE TRANSFERRED
AUTOMATICALLY AND BY OPERATION OF LAW TO A TRUST AND SHALL BE DESIGNATED SHARES-IN-TRUST.

     The abbreviations below, 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.
Additional abbreviations may also be used though not included below.

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	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	 	under Uniform Gifts to Minors Act
	 	 	 	 	  of survivorship and not as 
	 	
 

	 	 	 	 	  tenants in common	 

	(State)

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 
	 	 

	 	UNIF GIFT MIN ACT-
	 	  

	 	custodian
	 	  

	 	 	 
	 	 

	 	 	 	(Cust)
	 	 	 	     (Minor)
	 	 	 	 	 	 	under Uniform Transfer to Minors
	 	 	 	 	 
	 	Act of
 

	 	 	 	 	 	 

	(State)

Additional abbreviations may also be used though not in the above list.

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 OF ASSIGNEE)

 

 

 

 

OF THE SHARES REPRESENTED BY THE WITHIN CERTIFICATE AND DO HEREBY IRREVOCABLY CONSTITUTE AND APPOINT

                                                                                                                                                                                                        ATTORNEY,

TO TRANSFER THE SAID SHARES ON THE BOOKS OF THE WITHIN NAMED CORPORATION, WITH FULL POWER OF
SUBSTITUTION IN THE PREMISES.

	 	 	 	 	 	 
	DATED

	 	 
	 	x	 
	 

	 	 
	 	 	 
	 
	 	 	 	 	 
	Signatures Guaranteed	 	x	 
 
	 
	 	 	 	 	 
	 

	 	 
	 	 	NOTICE THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THIS CERTIFICATE BY EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

	 	 	 	 	 	 
	By 	 	 	 	 	 
	 

	 	 
	 	 	 
	THE SIGNATURE(S) MUST 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

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