Document:

Amendment No. 2 to the Amended and Restated Registration Rights Agreement

 Exhibit 10.64 
 AMENDMENT NO. 2 TO 
 AMENDED AND RESTATED

 REGISTRATION RIGHTS AGREEMENT 
 This AMENDMENT NO. 2 (this “Amendment”), dated as of September 22, 2009, by and among Palm, Inc., a Delaware corporation (the “Company”), Elevation Partners, L.P., a
Delaware limited partnership (“Elevation”), and Elevation Employee Side Fund, LLC, a Delaware limited liability company (“Side Fund”), amends that certain Amended and Restated Registration Rights Agreement, dated as
of January 9, 2009 (as amended, the “Agreement”), among the Company, Elevation and Side Fund. Capitalized terms that are not expressly defined herein shall have the meaning ascribed to them in the Agreement. 
 WHEREAS, the parties hereto previously entered into the Agreement, which relates to the Company, the Purchased Shares, the Conversion
Shares, the Warrants and the Warrant Shares; 
 WHEREAS, pursuant to Section 3.6 of the Agreement, the Company and the
Holders holding a majority of the Registrable Securities may amend the Agreement; and 
 WHEREAS, the Company and the Holders
holding all of the Registrable Securities are willing to amend the Agreement on the terms and conditions set forth herein; 
 NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, receipt of which is hereby acknowledged, the parties hereto agree as follows: 
 1. Amendment to Registrable Securities. The definition of “Registrable Securities” set forth in Exhibit A of the Agreement is hereby deleted in its entirety and replaced
with the following: 
 “‘Registrable Securities’ means (i) the Conversion Shares held by any Holder or
issuable upon the conversion of Series B Preferred Stock or Series C Preferred Stock held by the Holders, (ii) the Warrant Shares held by any Holder or issuable upon the exercise of Warrants held by the Holders, (iii) any of the 8,166,666
shares of Common Stock purchased and received by the Holders on March 13, 2009 and held by any Holder, (iv) any of the 2,153,846 shares of Common Stock purchased by the Holders on September 22, 2009 and held by any Holder and
(v) any Common Stock or other securities which may be issued, converted, exchanged or distributed in respect thereof, or in substitution therefor, in connection with any stock split, dividend or combination, or any recapitalization,
reclassification, merger, consolidation, exchange or other similar reorganization with respect to the Conversion Shares, the Warrant Shares or the Common Stock described in clauses (iii) or (iv) of this sentence, as the case may be. As to
any particular Registrable Securities, once issued, such Registrable Securities shall cease to be Registrable Securities when (A) a registration statement with respect to the sale by the Holder of such securities shall have become effective
under the Securities Act and such securities shall have been disposed of in accordance with such registration

 
statement, (B) such securities shall have been distributed to the public pursuant to Rule 144, or (C) such securities shall have ceased to be outstanding. For purposes of this
Agreement, any required calculation of the amount of, or percentage of, Registrable Securities shall be based on the number of shares of Common Stock which are Registrable Securities, including shares issuable upon the conversion, exchange or
exercise of any security convertible, exchangeable or exercisable into Common Stock (including the Series B Preferred Stock, the Series C Preferred Stock and the Warrants).” 
 2. Effective Date. This Amendment shall be effective as of the date hereof. 
 3.
Continuing Effect of the Agreement. This Amendment shall not constitute an amendment of any other provision of the Agreement not expressly referred to herein. Except as expressly amended herein, the provisions of the Agreement are and
shall remain in full force and effect. 
 4. Governing Law. This Amendment shall be governed in all respects by the Laws of the
State of New York. 
 5. Headings. The descriptive headings of this Amendment are inserted for convenience only and do not
constitute a substantive part of this Amendment. 
 6. Counterparts. This Amendment may be executed in any number of
counterparts, each of which shall be an original, but all of which together shall constitute one instrument. 
 [Remainder of
Page Intentionally Left Blank] 
  

 2 

 IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their duly
authorized representative as of the day and date first above written. 
  

			
	PALM, INC.
		
	By:	 	 /s/ MARY E. DOYLE

	Name:	 	Mary E. Doyle
	Title:	 	Senior Vice President, General Counsel
	
	ELEVATION PARTNERS, L.P.
		
	By:	 	Elevation Associates, L.P.,
	 its general partner

		
	By:	 	Elevation Associates, LLC,
	its general partner
		
	By:	 	 /s/ FRED D. ANDERSON

	Name:	 	Fred D. Anderson
	Title:	 	Manager
	
	ELEVATION EMPLOYEE SIDE FUND, LLC
		
	By:	 	Elevation Management, LLC,
	its manager
		
	By:	 	 /s/ FRED D. ANDERSON

	Name:	 	Fred D. Anderson
	Title:	 	Manager

 [Signature Page to Amendment No. 2]Form of Notice of Grant of Stock Options under 2009 Stock Plan

 Exhibit 10.65 
  
  
  

					
	Notice of Grant of Stock Options	  		  	 Palm, Inc.
 ID: 94-3150688
 950 W. Maude Ave
 Sunnyvale, CA 94085-2801

  
  
  

					
	 Name:
 Address:
	  	 Option No.:
 Plan:
 ID:
	  	  P09

  
  
 Effective                      (the “Grant
Date”), you have been granted a non-qualified stock option (this “Option”) to buy          shares of Palm, Inc. (the “Company”) Common Stock (the “Shares”) at an
exercise price of $         per share. 
 This Option is granted under the Company’s 2009
Stock Plan, as it may be amended from time to time (the “Plan”). 
 This Option is not immediately exercisable. This Option will
become exercisable in accordance with the vesting schedule below. On any scheduled vesting date, vesting will occur only if you are still a Service Provider on the scheduled vesting date. If you cease to be a Service Provider for any reason, all of
your unvested Shares will cease vesting and be forfeited, unless and to the extent otherwise provided in an employment agreement or other individually negotiated document between you and the Company. 
  

			
	 % of Shares
	  	 Vesting Schedule

  
 This Option will vest in full
on the [                    ] anniversary of the Grant Date. This Option will expire on the seventh anniversary of the Grant Date (the
“Expiration Date”). However, if you cease to be a Service Provider, this Option may expire sooner. If you cease to be a Service Provider for a reason other than your death or Disability, this Option will expire three months after you cease
to be a Service Provider or on the Expiration Date, whichever is earlier. If you cease to be a Service Provider because of your death or Disability, this Option will expire twelve months after you cease to be a Service Provider or on the Expiration
Date, whichever is earlier. Until this Option expires, you may exercise any vested but unexercised Shares. Capitalized terms that are not defined in this Notice of Grant or the Option Agreement have the same meaning as in the Plan. 
 By accepting this Option, you (the “Optionee”) and the Company both agree that this Option is granted under and governed by all of the terms and
conditions of this Notice of Grant, the Plan and the Option Agreement provided to you with this Notice. Your acceptance of this Option confirms that you have carefully read and understand this Notice of Grant, the Plan and the Option Agreement and
that you have had an opportunity to obtain the advice of counsel before accepting this Option. By accepting this Option, you agree to accept as binding, conclusive and final all decisions or interpretations of the Administrator regarding any
questions relating to the Plan, this Notice or the Option Agreement. You also agree to promptly notify the Company in writing if your address as shown above changes.Form of Option Agreement for U.S. Grantees under 2009 Stock Plan

 Exhibit 10.66 
 PALM, INC. 
 2009 STOCK PLAN 
 STOCK OPTION AGREEMENT 
 A. Grant of Option. 
 The Administrator hereby grants to the Optionee named
in the Notice of Grant (the “Optionee”) an option (the “Option”) to purchase the number of Shares, as set forth in the Notice of Grant, at the exercise price per share set forth in the Notice of Grant (the “Exercise
Price”), subject to the terms and conditions of the Plan, which is incorporated herein by reference. Subject to Section 18(c) of the Plan, in the event of a conflict between the terms and conditions of the Plan and the terms and conditions
of the Notice of Grant or this Option Agreement, the terms and conditions of the Plan shall prevail. 
 If designated in the
Notice of Grant as an Incentive Stock Option (“ISO”), this Option is intended to qualify as an Incentive Stock Option under Section 422 of the Code. However, if this Option is intended to be an Incentive Stock Option, to the extent
that it exceeds the $100,000 rule of Code Section 422(d) it shall be treated as a Nonstatutory Stock Option (“NSO”). 
 B. Exercise of Option. 
 (a) Right to Exercise. This Option is exercisable during its term in accordance
with the Vesting Schedule set out in the Notice of Grant and the applicable provisions of the Plan and this Option Agreement. 
 (b) Method of Exercise. This Option is exercisable by delivery of an exercise notice in the form and manner specified by the Company (the “Exercise Notice”). As determined by the Company, the Exercise Notice shall state the
election to exercise the Option, the number of Shares in respect of which the Option is being exercised (the “Exercised Shares”), and such other representations and agreements as may be required by the Company pursuant to the provisions of
the Plan. The Exercise Notice shall be completed by the Optionee and delivered to the Company in the manner specified by the Company. The Exercise Notice shall be accompanied by payment of the aggregate Exercise Price as to all Exercised Shares.
This Option shall be deemed to be exercised upon receipt by the Company of such properly completed Exercise Notice accompanied by such aggregate Exercise Price. 
 No Shares shall be issued pursuant to the exercise of this Option unless such issuance and exercise complies with Applicable Laws. Assuming such compliance, for income tax purposes the Exercised Shares
shall be considered transferred to the Optionee on the date the Option is exercised with respect to such Exercised Shares. 
 C.
Method of Payment. 
 Payment of the aggregate Exercise Price shall be by any of the following, or a combination thereof,
at the election of the Optionee: 
 1. cash; or 
 2. check; or 
 3. consideration received by the Company under a cashless exercise
program implemented by the Company in connection with the Plan; or 
 4. surrender of other Shares which have a Fair Market Value
on the date of surrender equal to the aggregate Exercise Price of the Exercised Shares paid for by such other Shares. 
 D.
Non-Transferability of Option. 
 This Option may not be transferred in any manner other than by will or by the laws of
descent or distribution or by beneficiary designation and may be exercised during the lifetime of the Optionee only by the Optionee. The terms of the Plan, the Notice of Grant and this Option Agreement shall be binding upon the executors,
administrators, heirs, successors and assigns of the Optionee. 
 E. Term of Option. 
 This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised during such term only in accordance
with the Plan and the terms of this Option Agreement. 

 F. Withholding. 
 The Company shall not deliver Exercised Shares or the proceeds of the sale of Exercised Shares unless and until the Optionee has made
arrangements satisfactory to the Company to satisfy applicable withholding tax obligations. If the Optionee does not make such satisfactory arrangements, including the tender of cash or a check or other cash equivalent sufficient to satisfy
applicable withholding taxes and/or authorize a “Sell to Cover” transaction (as defined in this sentence), the Company (or the Parent or Subsidiary to which the Optionee provides service) will withhold or cause to have withheld a portion
of the Exercised Shares or the proceeds of the sale of Exercised Shares that have an aggregate market value or amount that is sufficient to pay the applicable federal, state and local income, employment and any other applicable taxes required to be
withheld by the Company (or the Parent or Subsidiary to which the Optionee provides service) with respect to the Exercised Shares or require E*TRADE or the applicable broker utilized by the Company to sell on the market a portion of the Exercised
Shares that have an aggregate market value sufficient to pay the applicable withholding tax obligations (a “Sell to Cover”). Any Sell to Cover arrangement shall be pursuant to terms specified by the Company from time to time. To avoid any
negative accounting treatment, the Company or E*TRADE (or the applicable broker) may withhold or account for applicable withholding tax obligations by considering applicable minimum statutory withholding amounts, minimum applicable federal, state
and local income, employment and any other applicable taxes or other applicable withholding rates (the “Minimum Withholding Amount”). No fractional Shares will be withheld, sold to cover the applicable withholding tax obligations or
Minimum Withholding Amount (if required under Applicable Laws) or issued pursuant to the exercise of this Option; unless determined otherwise by the Company, any additional withholding necessary for this reason will be done by the Company or its
agent, in their sole discretion, through the Optionee’s paycheck or through direct payment by the Optionee to the Company in the form of cash, check or other cash equivalent. Instead of or in combination with the foregoing withholding methods,
the Company (or the Parent or Subsidiary to which the Optionee provides service) may, in its discretion, require the Optionee to pay an amount necessary to pay the applicable taxes directly to the Company (or the Parent or Subsidiary to which the
Optionee provides service) in the form of cash, check or other cash equivalent, and/or may withhold an amount necessary to pay the applicable taxes from the Optionee’s paycheck, in each case with no or reduced withholding or Sell to Cover of
Shares. By accepting this Award, the Optionee expressly consents to the withholding of Shares and to any cash or Share withholding or Sell to Covers as provided for in this paragraph F. If the applicable tax obligations are satisfied by
withholding in Exercised Shares, for tax purposes, the Optionee is deemed to have been issued the full number of Exercised Shares subject to the exercised Options, notwithstanding that a number of the Exercised Shares are held back solely for the
purpose of paying the applicable tax obligations due as a result of any aspect of the Optionee’s participation in the Plan. 
 Regardless of any action the Company takes with respect to the applicable withholding tax obligations, the Optionee acknowledges that the ultimate liability for all income and other taxes related to the Option and any Shares delivered with
respect thereto is and remains his or her sole responsibility and may exceed the amount actually withheld by the Company. The Optionee further acknowledges that the Company: (i) makes no representations or undertakings regarding the treatment
of any applicable tax obligations in connection with any aspect of the Option, including, but not limited to, the grant, vesting or exercise of the Option, the subsequent sale of Exercised Shares acquired pursuant to such exercise and the receipt of
any dividends; and (ii) does not commit to and is under no obligation to structure the terms of the grant or any aspect of the Option to reduce or eliminate the Optionee’s liability for applicable tax obligations or achieve any particular
tax result. Further, if the Optionee has become subject to tax in more than one jurisdiction between the grant date and the date of any relevant taxable or tax withholding event, as applicable, the Optionee acknowledges that the Company may be
required to withhold or account for applicable withholding tax obligations in more than one jurisdiction. 
 Finally, the
Optionee shall pay to the Company any amount of applicable tax withholding obligations that the Company may be required to withhold or account for as a result of the Optionee’s participation in the Plan that is not satisfied by the means
previously described. 
 G. Notice of Disqualifying Disposition of ISO Shares. 
 If the Optionee sells or otherwise disposes of any of the Shares acquired pursuant to an ISO on or before the later of (i) two years
after the grant date, or (ii) one year after the exercise date, the Optionee shall immediately notify the Company in writing of such disposition. The Optionee agrees that he or she may be subject to income tax withholding by the Company on the
compensation income recognized from such early disposition of ISO Shares by payment in cash or out of the current earnings paid to the Optionee. 
 H. Entire Agreement; Governing Law. 
 The Plan is incorporated herein by
reference. The Plan, the Notice of Grant and this Option Agreement constitute the entire agreement of the parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and the
Optionee with respect to the subject matter hereof, and may not be modified adversely to the Optionee’s interest except by means of a writing signed by the Company and the Optionee. 

 The internal substantive laws, but not the choice of law rules, of California govern this
Option grant and this Option Agreement. For purposes of litigating any dispute that arises directly or indirectly from the relationship of the parties evidenced by this Option grant or this Option Agreement, the parties hereby submit to and consent
to the exclusive jurisdiction of the State of California and agree that such litigation shall be conducted only in the courts of Santa Clara County, California, or the federal courts for the United States for the Northern District of California, and
no other courts, where this grant is made and/or to be performed. 
 I. Restrictions on Sale of Securities. 

The Optionee’s subsequent sale of the Exercised Shares will be subject to any market blackout-period that may be imposed by the
Company and must comply with the Company’s insider trading policies and any applicable securities laws. 
 J. Rights as
Stockholder. 
 Neither the Optionee nor any person claiming under or through the Optionee shall have any of the rights or
privileges of a stockholder of the Company in respect of any Shares underlying the Option unless and until certificates representing such Shares (which may be in book entry form) shall have been issued, recorded on the records of the Company or its
transfer agents or registrars, and if issued in certificated form, delivered to the Optionee. 
 K. No Tax or Other Advice
Regarding Grant. 
 The Company has made no warranties or representations to the Optionee with respect to the income tax
consequences of the transactions contemplated by this Option Agreement and the Shares issuable thereunder, and the Optionee is in no manner relying on the Company or its representatives for an assessment of such tax consequences. The Optionee
acknowledges that the Optionee has not relied and will not rely upon the Company or the Company’s counsel with respect to any tax consequences related to the Option or the ownership of the Shares issuable thereunder. The Optionee further
acknowledges that the Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding the Optionee’s participation in the Plan, or the Optionee’s acquisition or sale of the Shares
issuable thereunder. The Optionee assumes full responsibility for all such consequences and for the preparation and filing of all tax returns and elections which may or must be filed in connection with the Option and the Shares issuable thereunder.
The Optionee is hereby advised to consult with his or her own personal tax, legal and financial advisors regarding participation in the Plan before taking any action related to the Plan. 
 L. Binding Agreement. 
 Subject to the limitation on the transferability of this grant contained herein, this Option Agreement shall be binding upon and inure to the benefit of the heirs, legatees, legal representatives,
successors and assigns of the parties hereto. 
 M. Agreement Severable. 
 In the event that any provision in this Option Agreement shall be held illegal, invalid or unenforceable for any reason, the illegality,
invalidity or unenforceability shall not affect the remaining parts of this Option Agreement, and this Option Agreement shall be construed and enforced as if the illegal, invalid or unenforceable provision had not been included. 
 N. Captions. 
 Captions provided herein are for convenience only and are not to serve as a basis for interpretation or construction of this Option Agreement. 
 O. NO GUARANTEE OF CONTINUED SERVICE. 
 THE OPTIONEE ACKNOWLEDGES AND AGREES
THAT THE VESTING OF SHARES PURSUANT TO THE VESTING SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE WILL OF THE COMPANY (AND NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED AN OPTION OR PURCHASING SHARES HEREUNDER). THE
OPTIONEE FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE
VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT INTERFERE WITH THE OPTIONEE’S RIGHT OR THE COMPANY’S RIGHT TO TERMINATE THE OPTIONEE’S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, FOR ANY REASON OR NO REASON, WITH OR
WITHOUT NOTICE, OR WITH OR WITHOUT CAUSE.

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