Document:

10.1

Exhibit 10.1

GRAZING LEASE AGREEMENT

REPUBLIC OF IRELAND COUNTY OF SLIGO

This Grazing Lease Agreement is made and entered into as of this 22 day of January, 2013 by and  between PARTIES  Mary Gowan  as  Lessor,  and   Balius Corp., as  Lessee.

I.

Lessor rents and leases to Lessee, to occupy and use for agricultural purpose only, the following property located in the County of Sligo, Ireland, and  described  as  follows:

- A  pasture consisting of approximately 5 acres located at  Moneygold, Grange, Sligo county.

II.

Lessee shall, during the term of this lease, use the Leased Premises  for  the  purpose  of feeding, pasturing and grazing horses limited to 5 animal.

III.

This Lease is to commence on the date hereof and end in one year to be automatically renewed  and  extended  from  year  to  year,  unless  terminated  in  writing  by  Lessor  or  Lessee.

IV.

Lessee will pay the Lessor the yearly cash rental of $500 during the term of this Agreement for the use of  the Leased Premises.

V.

Lessee  shall  occupy  the  premises  at  Lessee’s  own  risk  and  Lessor  shall  not  be  liable  to anyone  for  the  action  or  omissions  of  Lessee,  Lessee’s  agents,  servants,  employees,  customers, visitors  or  licensees,  and  Lessee  agrees  to  indemnify  and  hold  Lessor  harmless  from  all  claims and  causes  of  action  resulting  from  or  alleged  to  have  resulted  from  such  actions  or  omissions including  attorney’s  fees  and  expenses  incurred. Lessee  shall  not  be  liable  to  anyone  for  the actions  or  omission  of  Lessor,  Lessor’s  agents,  servants,  employees,  visitors,  or  licensees,  and Lessor  agrees  to  indemnify  and  hold  Lessee  harmless  from  all  claims  and  causes  of  action resulting  from  or  alleged  to  have  resulted  from  such  actions  or  omissions  including  attorney’s fees  and  expenses  incurred.

Page | 1 

VI.

Lessee  shall  not  assign,  sublease  or  permit  third  parties  to  occupy  or  use  any  portion  of the  Premises  during  the  term  of  the  lease  without  the  written  consent  of  Lessor.

VII.

This Lease is the entire agreement of the parties, and there are no oral representations, warranties, agreements or promises pertaining to this Lease not incorporated in writing  in  this Lease.

VIII.

This  Lease  may  be  amended  only  in  writing  and signed  by Lessor  and Lessee.

IX.

Notwithstanding  anything  contained  herein  to  the  contrary,  this  Lease  may  be  terminated at  any  time  by  Lessee,  provided,  however,  that  Lessee  has  given  thirty  (30)  days  written  notice to  Lessor. 

Executed   on   January 22, 2013.

		
	LESSOR:

/S/ Vitaliy Gladky                        

Balius Corp., President

	LESSEE:

/S/ Mary Gowan  

Page | 2Exhibit 10.5.5 10-K 2012

EXHIBIT 10.5.5

AMENDMENT TO 
EMPLOYMENT AGREEMENT
THIS AMENDMENT, is made and entered into as of this 17th day of December, 2012, by and between The Kansas City Southern Railway Company, a Missouri corporation (referred to herein as the “Company” or “KCSR”), and Michael Haverty, an individual (“Executive”).
WHEREAS, the Company and Executive are parties to an Employment Agreement dated January 01, 2001 as amended on August 19, 2004, January 01,2005 and February 12, 2009 (the “Employment Agreement”); and
WHEREAS, the Company and Executive now desire to amend the Employment Agreement to comply with IRS Notices 2010-6 and 2010-80 relating to the potential taxation of severance under Section 409A of the Internal Revenue Code of 1986, as amended; and
NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, the Company and Executive agree to amend the Employment Agreement as follows:
Paragraph 17 of the February 12, 2009 amendment is amended by adding the following sentence to the end of such Paragraph:
“Notwithstanding any provision in this Agreement other than the last sentence of this Paragraph, (i) in no event shall any severance payments under this Agreement commence (if at all) later than 90 days after Executive’s separation date; (ii) Executive shall have no right to determine, directly or indirectly, the year of any payment; (iii) if Executive does not sign the Release within 21 days after receiving the Release (or 45 days in the case of group termination) or revokes such Release, Executive shall forfeit any right to severance payments, and (iv) if the 21-day (or 45-day) consideration period described in the Release begins in one taxable year and ends in a second taxable year, any payments that would have been made in the first taxable year shall be made in the second taxable year to the extent required by Code Section 409A and the regulations and guidance issued thereunder.  If Executive is a “specified employee” within the meaning of Code Section 409A(a)(2)(B)(i), then any payment under this Agreement which is subject to Code Section 409A and which is payable by reason of Executive’s separation from service shall not be paid before the date which is six (6) months after the Executive’s separation from service (or, if earlier, Executive’s date of death).”In all other respects, the Employment Agreement shall remain in effect.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the last date in the signature block below.                
EXECUTIVE
/s/ Michael R. Haverty    Date:    Dec. 18, 2012    

THE KANSAS CITY SOUTHERN RAILWAY COMPANY
By:    /s/ John E. Derry    Date:    12/18/2012Exhibit 10.6.3 10-K 2012

EXHIIT 10.6.3

AMENDMENT TO 
EMPLOYMENT AGREEMENT

THIS AMENDMENT, is made and entered into as of this 17th day of December, 2012, by and between The Kansas City Southern Railway Company, a Missouri corporation (referred to herein as the “Company” or “KCSR”), and Patrick Ottensmeyer, an individual (“Executive”).
WHEREAS, the Company and Executive are parties to an Employment Agreement dated June 7, 2006 as amended on July 07, 2007 and February 12, 2009 (the “Employment Agreement”); and
WHEREAS, the Company and Executive now desire to amend the Employment Agreement to comply with IRS Notices 2010-6 and 2010-80 relating to the potential taxation of severance under Section 409A of the Internal Revenue Code of 1986, as amended; and
NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, the Company and Executive agree to amend the Employment Agreement as follows:
Paragraph 18 of the February 12, 2009 amendment is amended by adding the following sentence to the end of such Paragraph:
“Notwithstanding any provision in this Agreement other than the last sentence of this Paragraph, (i) in no event shall any severance payments under this Agreement commence (if at all) later than 90 days after Executive’s separation date; (ii) Executive shall have no right to determine, directly or indirectly, the year of any payment; (iii) if Executive does not sign the Release within 21 days after receiving the Release (or 45 days in the case of group termination) or revokes such Release, Executive shall forfeit any right to severance payments, and (iv) if the 21-day (or 45-day) consideration period described in the Release begins in one taxable year and ends in a second taxable year, any payments that would have been made in the first taxable year shall be made in the second taxable year to the extent required by Code Section 409A and the regulations and guidance issued thereunder.  If Executive is a “specified employee” within the meaning of Code Section 409A(a)(2)(B)(i), then any payment under this Agreement which is subject to Code Section 409A and which is payable by reason of Executive’s separation from service shall not be paid before the date which is six (6) months after the Executive’s separation from service (or, if earlier, Executive’s date of death).”In all other respects, the Employment Agreement shall remain in effect.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the last date in the signature block below.                
EXECUTIVE
/s/ Patrick J. Ottensmeyer        Date:     12/20/2012    

THE KANSAS CITY SOUTHERN RAILWAY COMPANY
By:    /s/ John E. Derry       Date:      12/20/2012Exhibit 10.28.1 10-K 2012

EXHIBIT 10.28.1

AMENDMENT TO 
EMPLOYMENT AGREEMENT
THIS AMENDMENT, is made and entered into as of this 17th day of December, 2012, by and between The Kansas City Southern Railway Company, a Missouri corporation (referred to herein as the “Company” or “KCSR”), and Michael Upchurch, an individual (“Executive”).
WHEREAS, the Company and Executive are parties to an Employment Agreement dated August 15, 2008 (the “Employment Agreement”); and
WHEREAS, the Company and Executive now desire to amend the Employment Agreement to comply with IRS Notices 2010-6 and 2010-80 relating to the potential taxation of severance under Section 409A of the Internal Revenue Code of 1986, as amended; and
NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, the Company and Executive agree to amend the Employment Agreement as follows:
Paragraph 16 of the Employment Agreement is amended by adding the following sentence to the end of such Paragraph:
“Notwithstanding any provision in this Agreement other than the last sentence of this Paragraph, (i) in no event shall any severance payments under this Agreement commence (if at all) later than 90 days after Executive’s separation date; (ii) Executive shall have no right to determine, directly or indirectly, the year of any payment; (iii) if Executive does not sign the Release within 21 days after receiving the Release (or 45 days in the case of group termination) or revokes such Release, Executive shall forfeit any right to severance payments, and (iv) if the 21-day (or 45-day) consideration period described in the Release begins in one taxable year and ends in a second taxable year, any payments that would have been made in the first taxable year shall be made in the second taxable year to the extent required by Code Section 409A and the regulations and guidance issued thereunder.  If Executive is a “specified employee” within the meaning of Code Section 409A(a)(2)(B)(i), then any payment under this Agreement which is subject to Code Section 409A and which is payable by reason of Executive’s separation from service shall not be paid before the date which is six (6) months after the Executive’s separation from service (or, if earlier, Executive’s date of death).”In all other respects, the Employment Agreement shall remain in effect.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the last date in the signature block below.                
EXECUTIVE
/s/ Michael W. Upchurch    Date:    1/6/2013        

THE KANSAS CITY SOUTHERN RAILWAY COMPANY

By:    /s/ John E. Derry     Date:    12/19/2012

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