Document:

Amended and Restated 2006 Long-Term Incentive Plan for Non-Employee Directors

 Exhibit 10.2 
 The Cooper Companies, Inc. 
  

 
 Amended and
Restated 2006 Long-Term Incentive Plan 
 for Non-Employee Directors 

 

					
	 Section 1. Purpose
	  	 	1	  
	 Section 2. Definitions
	  	 	1	  
	 Section 3. Stock Subject to the Plan; Adjustment Provisions
	  	 	2	  
	 Section 4. Committee
	  	 	2	  
	 Section 5. Participants and Grants
	  	 	3	  
	 Section 6. Terms and Conditions of Restricted Stock Grants
	  	 	3	  
	 Section 7. Terms and Conditions of Stock Options
	  	 	5	  
	 Section 8. No Right to Re-Election
	  	 	6	  
	 Section 9. Tax Obligations
	  	 	6	  
	 Section 10. Issuance of Stock and Compliance with the Securities Act
	  	 	6	  
	 Section 11. Administration and Amendment of the Plan
	  	 	7	  
	 Section 12. Governing Law
	  	 	7	  
	 Section 13. Effective Date of the Plan
	  	 	7	  
	 Section 14. General Provisions
	  	 	7	  
	 Section 15. Term of Plan
	  	 	8	  

 The Cooper Companies, Inc. 

Amended and Restated 2006 Long-Term Incentive Plan for Non-Employee Directors 

Section 1. Purpose. 
 The purpose of The 2006 Long Term Incentive Plan for Non-Employee Directors of the Cooper Companies, Inc. is to advance the interests of the Corporation by encouraging and enabling the acquisition of a
personal proprietary interest in the Corporation by Non-Employee Directors of the Corporation upon whose judgment and interest the Corporation depends for the successful conduct of its operations, and by providing such Directors with incentives to
put forth maximum efforts for the long term success of the Corporation’s business by making the removal of restrictions from the Stock acquired hereunder as well as the value of the Stock Options granted hereunder dependent on increases in the
price of the Corporation’s Stock. It is anticipated that the opportunity to increase their equity interests in the Corporation will strengthen the desire of such Directors to remain on the Board of Directors and work on the Corporation’s
behalf and will also enable the Corporation to attract and retain additional desirable Non-Employee Directors as required in the future. 
 Section 2. Definitions. 
 Wherever the following terms are used
in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where the context so indicates. 

(a) “Annual Restricted Stock Grant” shall mean the grants made to Non-Employee Directors each November 15, pursuant to
Sections 5 and 6 hereof. 
 (b) “Average Closing Price” shall mean the average of the closing price of the
Corporation’s Stock on the principal stock exchange or market on which the Stock is traded (composite quotations) on thirty consecutive trading days. 
 (c) “Board” or “Board of Directors” shall mean the Board of Directors of the Corporation as constituted at any time. 

(d) “Cause” shall mean the felony conviction of a Non-Employee Director or the failure of a Non-Employee Director to contest
prosecution for a felony, or a Non-Employee Director’s willful misconduct or dishonesty. 
 (e) “Committee” shall
mean the Board or, if, the Board delegates its power and authority to administer this Plan to a committee of the Board described in Section 4, such committee. 
 (f) “Corporation” shall mean The Cooper Companies, Inc., a Delaware corporation, or any successor corporation. 
 (g) “Disability” shall mean disability as determined under procedures established by the Committee for purposes of this Plan. 

(h) “Effective Date” shall mean the date specified in Section 13 hereof. 

(i) “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended. 

(j) “Fair Market Value” shall mean, as of any given date, unless otherwise determined by the Committee in good faith, the
closing price of a share of Stock on the principal stock exchange or market on which the Stock is traded. 

(k) “Mid-Year Restricted Stock Grants” shall mean the grants made to Non-Employee Directors pursuant to
Sections 5(c) and 6(a) hereof. 

  
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 (l) “Non-Employee Director” shall mean a Director of the Corporation who is not
also an employee of or a consultant (acting by means of a written consulting agreement) to the Corporation or any Subsidiary. 

(m) “Non-Qualified Stock Option” shall mean any Stock Option that is not an incentive stock option within the meaning of
Section 422 of the Internal Revenue Code, as amended from time to time. 
 (n) “Plan” shall mean this Amended and
Restated 2006 Long Term Incentive Plan for Non-Employee Directors of The Cooper Companies, Inc., as further amended from time to time. 
 (o) “Restricted Stock” shall mean the Stock or Restricted Stock Units issued as a result of Restricted Stock Grants. 
 (p) “Restricted Stock Grants” shall mean both Annual Restricted Stock Grants and Mid-Year Restricted Stock Grants. 
 (q) “Restricted Stock Units” shall mean a right to receive Stock at a specified date in the future under a Restricted Stock Grant. 

(r) “Stock” shall mean the common stock, par value $.10 per share, of the Corporation. 

(s) “Stock Option” shall mean any option to purchase shares of Stock granted pursuant to Sections 5 and 7 hereof. 

(t) “Subsidiary” shall mean any corporation (other than the Corporation) in an unbroken chain of corporations beginning with
the Corporation if each of the corporations (other than the last corporation in the unbroken chain) owns stock possessing more than 50% of the total combined voting power of all classes of stock in one of the other corporations in the chain.

 Section 3. Stock Subject to the Plan; Adjustment Provisions. 

(a) Subject to Section 11 and Section 3(c), the aggregate number of shares of Stock which may be subject to Restricted Stock
Grants or covered by Stock Options shall be 650,000 shares. Any Stock distributed under the Plan may consist, in whole or in part, of authorized and unissued Stock, treasury Stock or Stock purchased on the open market. 

(b) If Restricted Stock issued pursuant to a Restricted Stock Grant is not purchased or delivered if subject to a Restricted Stock Unit
or is subsequently forfeited, or if a Stock Option is forfeited or expires unexercised in whole or in part, the shares of Stock related thereto will no longer be charged against the limitation provided for herein and may be made subject to new
Restricted Stock Grants or Stock Options. 
 (c) In the event of any merger, reorganization, consolidation, recapitalization,
Stock dividend, Stock split or other change in corporate structure affecting the Stock, such substitution or adjustment shall be made in the aggregate number of shares of Stock reserved for issuance under the Plan, in the number of shares of Stock
subject to Restricted Stock Grants and purchasable under Stock Options and the exercise price of any outstanding Stock Options as may be determined to be appropriate by the Committee, in its sole discretion, provided that the shares of Stock subject
to any grant shall always be a whole number. 
 Section 4. Committee. 

The Plan shall be administered by the Board or, if the Board delegates its power and authority to administer this Plan to a committee of
the Board described in this Section 4, by such Committee. Any such Committee shall consist solely of two or more directors appointed by and holding office at the pleasure of the Board, each of whom is a “Non-Employee Director” as
defined by Rule 16b-3. If the Board delegates its power and authority to 

  
 2 

 
administer this Plan to a committee, the members of such committee shall serve at the pleasure of the Board, such committee members may resign at any time by delivering written notice to the
Board and vacancies in the committee may be filled by the Board. At all meetings of the Committee, the presence of a majority of the members of the Committee at the time of such meeting shall be necessary to constitute a quorum. Any act of a
majority of the quorum present at the meeting shall be the act of the Committee. 
 Section 5. Participants and
Grants. 
 All Non-Employee Directors of the Corporation shall be eligible to receive Restricted Stock Grants and Stock
Options under the Plan, subject to availability of Stock therefor. Each Restricted Stock Grant and Stock Option shall be evidenced by a written agreement, in such form as the Committee shall determine, duly executed by or on behalf of
the Corporation and the recipient Non-Employee Director. 
 (a) On each November 1 (or in the event November 1 is a
weekend or holiday, or the principal stock exchange on which the Stock is then traded is not open, then on the first day thereafter on which the Stock is publicly traded), each Non-Employee Director shall be granted a Stock Option. 

(b) On each November 15 (or in the event November 15 is a weekend or holiday, or the principal stock exchange on which the
Stock is then traded is not open, then on the first day thereafter on which the Stock is publicly traded), each Non-Employee Director shall be granted an Annual Restricted Stock Grant. 

(c) Any Non-Employee Director who is elected or appointed to the Board after the annual grants provided for in subsections (a) and
(b) above have been made shall receive a grant proportionally adjusted to reflect the number of months that such person actually serves on the Board during the initial year of service. 

(d) In its sole discretion, the Board of Directors may grant to Non-Employee Directors such number of Stock Options and/or Restricted
Stock as it may determine from time to time, subject only to the limitations on the number of Stock Options and Restricted Stock Grants that may be made under the terms of the Plan. Unless otherwise specified by the Board of Directors at the time of
the grant, each share of Restricted Stock and each Stock Option granted under this Section 5(d) shall have the terms applicable to Annual Restricted Stock Grants under Section 6(a)-(f) and Stock Options under Section 7(a)-(g),
other than any requirement as to the number of shares subject to such grant. 
 Section 6. Terms and Conditions of
Restricted Stock Grants. 
 (a) Annual Restricted Stock Grants. Each Annual Restricted Stock Grant presented to a
Non-Employee Director shall entitle the recipient to purchase 2,000 shares of Restricted Stock. In the case of a Non-Employee Director who joins the Board after Annual Restricted Stock Grants have been made for a given fiscal year, such new
Non-Employee Director upon appointment or election shall be entitled to purchase 2,000 shares of Restricted Stock, multiplied by a fraction, the numerator of which shall be the number of months during the fiscal year that such person will serve as a
Non-Employee Director (which shall include as a full month the month that service commences) and the denominator of which shall be 12 (a “Mid-Year Restricted Stock Grant”). If any calculation performed hereunder would give rise to the
issuance of a fractional share, the number of shares of Restricted Stock to be granted shall be rounded up to the next highest whole number. 
 (b) Purchase Price. The purchase price of each share of Restricted Stock is $.10. Payment of the purchase price shall be made in cash, or by check payable to the order of the Corporation, delivered
no later than January 15th of the year following the
date of grant or within sixty days following a Mid-Year Restricted Stock Grant. However, if Restricted Stock Grants are in the form of Restricted Stock Units, the purchase price shall be delivered within sixty days following the date the Restricted
Stock Units vest. In the event such purchase price is not delivered to the Corporation within such sixty day period, such Restricted Stock Grant shall expire and be cancelled. 

  
 3 

 (c) Additional Terms of Grants. All Restricted Stock purchased by a Non-Employee
Director pursuant to the Plan shall be subject to the following restrictions: 
 (i) Restricted Stock Grants
shall not be transferable by a Non-Employee Director otherwise than by will or the laws of descent and distribution and are exercisable during the Non-Employee Director’s lifetime only by him or his guardian or legal representative; 

(ii) the Restricted Stock may not be sold, transferred or otherwise alienated or hypothecated until all restrictions
thereon are removed or expire and in no event may Restricted Stock be sold, transferred or otherwise alienated or hypothecated within six months of the date of grant; 

(iii) each certificate representing Restricted Stock issued pursuant to a Restricted Stock Grant under this Plan shall
bear a legend making appropriate reference to the restrictions imposed and shall be held in custody by the Corporation until the restrictions lapse, and each Non-Employee Director shall have delivered a stock power, endorsed in blank, relating to
the Restricted Stock covered by such grant; and 
 (iv) any other applicable restrictions or conditions under the
requirements of any stock exchange upon which such Stock is then listed, and under any securities or tax law applicable to such Stock, shall be imposed. 

(v) Notwithstanding Sections (6)(c)(i) and (ii) above, Restricted Stock may be transferred to a
trust in which the Non-Employee Director has a fifty percent or more interest or a foundation which the Non-Employee Director controls the management of the assets, provided that the Non-Employee Director receives no consideration for the Restricted
Stock so transferred and the transferee receives the Restricted Stock subject to the same restrictions imposed upon the transferor and pursuant to such other conditions and procedures as the Committee may establish. Any permitted transfer shall be
subject to the condition that the Committee receives evidence satisfactory to it that the trust is and shall remain under the control of the Non-Employee Director and that the transfer is being made for estate and/or tax planning purposes and on a
basis consistent with the Corporation’s lawful issue of securities. 
 (d) Removal of Restrictions. Subject to the
provisions of paragraph (f) of this Section 6, restrictions imposed under subsection (c) hereof upon Restricted Stock Grants and the underlying Restricted Stock shall lapse, and the Restricted Stock underlying a particular Restricted
Stock Grant shall become nonforfeitable and freely transferable upon the first anniversary of the date of grant. 
 (e) Restricted Stock Certificate; Dividends. Prior to the expiration or lapse of all of the restrictions imposed upon Restricted Stock (other than Restricted Stock Units), a stock certificate
representing such Restricted Stock shall be registered in the Non-Employee Director’s name but shall be retained by the Corporation for the Non-Employee Director’s account. The Non-Employee Director shall have the right to vote such
Restricted Stock (other than Restricted Stock Units) and shall have all other rights and privileges of a beneficial and record owner with respect thereto, including, without limitation, the right to receive dividends, distributions and adjustments
with respect thereto. Until a certificate representing the Stock deliverable under a Restricted Stock Unit is delivered or a book entry evidencing the issuance of a share of Stock is made, a Non-Employee Director shall have no rights as a
shareholder solely by reason of any Restricted Stock Unit held by such Non-Employee Director. If so specified in the grant of a Restricted Stock Unit, a Non-Employee Director may be entitled to receive dividend equivalents on each Share of
Restricted Stock subject to a Restricted Stock Unit. 
 (f) Cessation of Service. At the time a
Non-Employee Director voluntarily or involuntarily ceases to serve as a Director of the Corporation, all restrictions on Restricted Stock purchased pursuant to Restricted Stock Grants shall lapse and such Restricted Stock shall become nonforfeitable
and freely transferable, unless such Non-Employee Director’s service is terminated, or such Non-Employee Director fails to be re-nominated, for Cause. In the event a Non-Employee Director ceases to serve as a Director of the Corporation for any
reason not involving Cause subsequent to receipt of a Restricted Stock Grant but prior to such Non-Employee Director’s payment of the purchase price for the Restricted Stock with respect thereto, then the Restricted Stock may be purchased by
such Non-Employee Director or, in the case of Disability or death, by his guardian or legal representative, or by the representative of his estate, the beneficiaries under his will or his distributees under the laws of descent and

  
 4 

 
distribution in accordance with the provisions set forth in paragraphs (b) and (c) of this Section 6, and all restrictions to which the Annual Restricted Stock Grant or the
Mid-Year Restricted Stock Grant is subject shall lapse, and the Stock issued pursuant thereto shall be nonforfeitable and freely transferable upon its issuance by the Corporation. 

(g) Restricted Stock Units. The Committee may make Restricted Stock Grants in the form of Restricted Stock Units. At the time of
grant, the Committee shall specify the date or dates on which the Non-Employee Director has the right to receive the Stock. On such date, the Corporation shall, transfer to the Non-Employee Director one unrestricted, fully transferable share of
Stock for each Restricted Stock Unit scheduled to be paid out on such date and not previously forfeited. At the time of grant, the Committee shall also specify whether or not the Non-Employee Director shall be entitled to dividend equivalents on any
shares of Restricted Stock subject to the Restricted Stock Units. 
 Section 7. Terms and Conditions of Stock
Options. 
 On each November 1 each Non-Employee Director shall be granted a Stock Option to purchase up to 6,500
shares of Stock or, in the case of the Lead Director and/or any non-executive Chairman of the Board, as the case may be, up to 7,150 shares of Stock. In the case of a Non-Employee Director who joins the Board after Stock Options have been granted
for a given fiscal year, such new Non-Employee Director will on the date of appointment or election to the Board, receive a Stock Option to purchase that number of shares of the Corporation’s Stock as is equal to the number 6,500, or 7,150 in
the case of a Non-Employee Director who serves as Lead Director and/or non-executive Chairman of the Board, as the case may be, multiplied by a fraction, the numerator of which shall be the number of months during the fiscal year that such person
will serve as a Non-Employee Director (which shall include as a full month the month that service commences) and the denominator of which shall be 12. Any fraction of a share shall be rounded up to a whole share. Stock Options granted under the Plan
shall be Non-Qualified Stock Options, shall be subject to the following terms and conditions and shall contain such additional terms and conditions, not inconsistent with the terms of the Plan, as the Committee shall deem desirable: 

(a) Exercise Price. Each Stock Option shall have an exercise price equal to the Fair Market Value on the date of grant.

 (b) Option Term. Each Stock Option shall expire ten years from the date of grant. 

(c) Exercisability. Subject to the provision in paragraph (g) of this Section 7, each Stock Option shall become
exercisable upon the first anniversary of the date of grant. Notwithstanding the foregoing, the Corporation may require that a Non-Employee Director delay exercising an exercisable Stock Option if such exercise would result in an ownership change
within the meaning of Section 382 of the Internal Revenue Code or if, in the discretion of the Corporation, such exercise, when viewed in conjunction with the potential exercise of all other outstanding options (as such term is defined in
Treasury Regulation Section 1.382-4(d)(9) to acquire Stock as well as the effect of other transactions involving the issuance of Stock contemplated by the Corporation, would tend to result in such an ownership change. 

(d) Method of Exercise. Subject to the limitation set forth in paragraph (c) of this Section 7, Stock Options
that have become exercisable may be exercised in whole or in part at any time during the option term, by giving written notice of exercise to the Corporation specifying the number of shares of Stock to be purchased. Such notice shall be accompanied
by payment in full of the purchase price, either by check or such other instrument as the Committee may accept. As determined by the Committee, in its sole discretion, at or after grant, payment in full or in part may also be made in the form of
Stock which has been beneficially owned by the Non-Employee Director for at least six months (based on the Fair Market Value of the Stock on the date the Stock Option is exercised). If payment of the exercise price is made in whole or in part in the
form of Restricted Stock, Stock received upon the exercise shall be subject to the same forfeiture restrictions. No Stock shall be issued until full payment therefor has been made. A Non-Employee Director shall have the rights to dividends or other
rights of a shareholder with respect to Stock subject to the Stock Option when the Non-Employee Director has given written notice of exercise, has paid in full for such Stock and, if requested, has given the representation described in
Section 14 hereof. 

  
 5 

 (e) Non-Transferability of Options. No Stock Option shall be transferable by the
Non-Employee Director otherwise than by will or by the laws of descent and distribution, and all Stock Options shall be exercisable, during the Non-Employee Director’s lifetime, only by the Non-Employee Director or by his guardian or legal
representative. Notwithstanding the foregoing, a Stock Option may be transferred to, exercised by and paid to a to a trust in which the Non-Employee Director has a fifty percent or more interest or a foundation which the Non-Employee Director
controls the management of the assets, provided that the Non-Employee Director receives no consideration for the Stock Option so transferred and the transferee receives the Stock Option subject to the same restrictions imposed upon the transferor
and pursuant to such conditions and procedures as the Committee may establish. Any permitted transfer shall be subject to the condition that the Committee receives evidence satisfactory to it that the trust is and shall remain under the control of
the Non-Employee Director and that the transfer is being made for estate and/or tax planning purposes and on a basis consistent with the Corporation’s lawful issue of securities. 

(f) Cessation of Service. At the time a Non-Employee Director voluntarily or involuntarily ceases to serve as a Director of the
Corporation, any Stock Option issued hereunder that has failed to vest previously shall vest immediately, unless such Non-Employee Director’s service as a Director is terminated for Cause or such Non-Employee Director fails to be re-nominated
as a Director for Cause. Upon vesting, the Stock Option shall become freely exercisable, subject only to the limitation set forth in the third sentence of paragraph (c) of this Section 7. 

When a Non-Employee Director ceases to serve as a Director, the Stock Options granted hereunder may continue to be exercised for the
lesser of three years following the termination of service or the balance of such Stock Options’ respective terms, unless the Non-Employee Director’s service as such is terminated for Cause, or such Non-Employee Director fails to be
re-nominated for Cause, in which case the Stock Options shall be forfeited. In the event that a Non-Employee Director ceases to serve as a Director due to Disability or death, such Non-Employee Director’s guardian or legal representative, or
the representative of his estate, the beneficiaries under his will or his distributees under the laws of descent and distribution, as the case may be, shall have the same exercise rights as were enjoyed by the Non-Employee Director. 

Section 8. No Right to Re-Election. 
 Nothing in the Plan shall be deemed to create any obligation on the part of the Board of Directors to nominate any Director for re-election by the Corporation’s stockholders, or to confer upon any
Director the right to remain a member of the Board of Directors. 
 Section 9. Tax Obligations. 

The Corporation shall notify Non-Employee Directors of their tax liabilities that arise under any federal, state or local tax rules or
regulations with respect to the issuance of Restricted Stock or the exercise of Stock Options. Payment of the appropriate taxes is the sole responsibility of the Non-Employee Directors. 

Section 10. Issuance of Stock and Compliance with the Securities Act. 

The Corporation may postpone the issuance and delivery of Stock pursuant to a Restricted Stock Grant or the exercise of a Stock Option
until (a) the admission of such Stock to listing on any stock exchange on which other shares of Stock are then listed and (b) the completion of such registration or other qualification of such Stock under any state or federal law, rule or
regulation as the Corporation shall determine to be necessary or advisable. As a condition precedent to the issuance of Stock pursuant to a Restricted Stock Grant or the exercise of a Stock 

  
 6 

 
Option, the Corporation may require the recipient thereof to make such representations and furnish such information as may, in the opinion of counsel for the Corporation, be appropriate to permit
the Corporation, in the light of the then existence or non-existence with respect to such Stock of an effective Registration Statement under the Securities Act of 1933, as amended, to issue the Stock in compliance with the provisions of that or any
comparable act. 
 Section 11. Administration and Amendment of the Plan. 

Except as hereinafter provided, the Board of Directors may amend any provisions of the Plan relating to the terms and conditions of any
Restricted Stock Grants or Stock Options not theretofore granted, and, with the consent of any affected Non-Employee Director, may withdraw or amend any provisions of the Plan relating to the terms and conditions of such Restricted Stock Grants or
Stock Options as have been theretofore granted. The Board of Directors may amend the terms of any outstanding Restricted Stock Grant or Stock Option with the consent of the holders thereof. Notwithstanding the foregoing provisions of this
Section 11, any amendment by the Board of Directors which would increase the number of shares of Stock issuable under the Plan, change the class of Directors to whom grants may be made hereunder or change any material terms of the Plan shall be
subject to the approval of the stockholders of the Corporation to the extent required by law or any stock exchange on which the shares of Stock are traded. 
 A determination of the Committee as to any questions which may arise with respect to the interpretation of the Plan, Restricted Stock Grants, Stock Options or the written agreements evidencing the
Restricted Stock Grants and the Stock Option grants shall be final. 
 The Committee may authorize and establish such rules,
regulations and revisions thereof not inconsistent with the provisions of the Plan, as it may determine to be advisable to make the Plan, Restricted Stock Grants and Stock Options effective or to provide for their administration, and may take such
other action with regard to the Plan, Restricted Stock Grants and Stock Options as it shall deem desirable to effectuate its purpose. 
 Section 12. Governing Law. 
 Except as required by Delaware
corporate law, the Plan shall be governed by and construed in accordance with the laws of the State of California, without giving effect to principles of conflict of laws. 
 Section 13. Effective Date of the Plan. 
 This Amended and
Restated Plan shall be submitted to the stockholders of the Corporation for their approval at the Annual Meeting of the Stockholders to be held in 2009. The Amended and Restated Plan shall become effective upon receipt of the affirmative vote of the
holders of a majority of the shares of Stock present, or represented, and entitled to vote at the meeting. 

Section 14. General Provisions. 
 The Committee may require each Non-Employee Director purchasing Stock pursuant to a Restricted Stock Grant or a Stock Option to represent to and agree with the Corporation in writing that such
Non-Employee Director is acquiring the Stock for investment and without a view to distribution thereof. 
 All certificates for
shares of Stock or other securities delivered under the Plan shall be subject to such Stock transfer orders and other restrictions as the Committee may deem advisable under the rules, regulations and other requirements of the Securities and Exchange
Commission, any stock exchange upon which the Stock is then listed, and any applicable Federal or State securities law, and the Committee may cause a legend or legends to be put on any such certificates to make appropriate reference to such
restrictions. 

  
 7 

 Section 15. Term of Plan. 

No Restricted Stock Grant or Stock Option may be granted pursuant to the Plan on or after ten years following the Effective Date of the
Plan, but grants made prior to such date may extend beyond that date. 

  
 8Exhibit 10.7

 Exhibit 10.7 
 SECOND AMENDMENT TO OFFICE LEASE AGREEMENT 
 THIS SECOND AMENDMENT TO
OFFICE LEASE AGREEMENT (“Amendment”) is made effective as of the January 31, 2011, by and between STREET RETAIL, INC., a Maryland corporation (“Landlord”), and OPNET TECHNOLOGIES, INC., a Delaware
corporation (“Tenant”). 
 W I T N E S S E T H : 

WHEREAS, Landlord and Tenant entered into that certain Office Lease Agreement dated on or about May 24,
2000 between Landlord and Tenant (the “Original Lease”), as amended by that certain First Amendment to Office Lease Agreement dated October 2, 2000 (the “First Amendment”), that certain letter agreement dated
December 13, 2002 (the “Letter Agreement”), that certain Lease Modification Agreement dated January 24, 2006 (the “Modification Agreement”), and that certain Lease Modification and Settlement Agreement
dated December 30, 2009 (the “Modification and Settlement Agreement”) (the Original Lease, the First Amendment, the Letter Agreement, the Modification Agreement and the Modification and Settlement Agreement shall collectively
be referred to as the “Current Lease”), pursuant to which Tenant leased from Landlord approximately sixty-one thousand one hundred forty-one (61,141) square feet of space (the “Leased Premises”) comprised of
(i) approximately sixty thousand four hundred sixty-six (60,466) square feet of rentable office space consisting of a portion of the second (2nd) floor and the entire rentable area on the third (3rd), fourth (4th) and fifth (5th) floors designated as Suites 250, 300, 400 and 500, respectively (the “Office Premises”), and
(ii) approximately six hundred seventy-five (675) square feet of storage space (the “Storage Space”), in the building having an address of 7255 Woodmont Avenue, Bethesda, Maryland (the “Building”); and

 WHEREAS, the Term is currently scheduled to expire on January 31, 2011, and Landlord and Tenant desire to extend
the Term for an additional ten (10) years, all as more particularly provided herein. 
 NOW THEREFORE, in
consideration of the foregoing and Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and the mutual promises contained herein, the parties hereto, intending to be legally
bound, agree as follows: 
 1. Incorporation of Recitals. The foregoing recitals are hereby incorporated in this Amendment and made a
part hereof by this reference. 
 2. Definitions. All capitalized terms used herein shall have the meanings ascribed to them in the
Lease, unless otherwise defined herein. 
 3. Term. The Term of the Lease shall hereby be extended for an additional period (the
“Extension Period”) often (10) years commencing on February 1, 2011 (the “Extension Commencement Date”); and accordingly, the Term shall expire on, and the Termination Date shall be, January 31, 2021,
unless earlier terminated in accordance with the terms of the Lease. The extension of the Term as provided above is effective as of the date hereof. 
 4. Minimum Rent. 
 (a) Until the Extension Commencement Date, Tenant
shall pay to Landlord the Minimum Rent for the Office Premises in accordance with the provisions of the Current Lease. Commencing as of the Extension Commencement Date, the Minimum Rent payable by Tenant to Landlord for the Office Premises
(consisting of 60,466 rentable square feet) shall be as follows: 
  

													
	 Period
	  	Rate per
Square 
Foot	 	  	Annual
Base Rent	 	  	Monthly
Base Rent	 
	 02/01/11 – 01/31/12
	  	$	39.75	  	  	$	2,403,523.56	  	  	$	200,293.63	  
	 02/01/12 – 01/31/13
	  	$	41.24	  	  	$	2,493,617.88	  	  	$	207,801.49	  
	 02/01/13 – 01/31/14
	  	$	42.79	  	  	$	2,587,340.16	  	  	$	215,611.68	  
	 02/01/14 – 01/31/15
	  	$	44.39	  	  	$	2,684,085.72	  	  	$	223,673.81	  
	 02/01/15 – 01/31/16
	  	$	46.06	  	  	$	2,785,063.92	  	  	$	232,088.66	  
	 02/01/16 – 01/31/17
	  	$	47.78	  	  	$	2,889,065.52	  	  	$	240,755.46	  
	 02/01/17 – 01/31/18
	  	$	49.58	  	  	$	2,997,904.32	  	  	$	249,825.36	  
	 02/01/18 – 01/31/19
	  	$	51.43	  	  	$	3,109,766.40	  	  	$	259,147.20	  
	 02/01/19 – 01/31/20
	  	$	53.36	  	  	$	3,226,465.80	  	  	$	268,872.15	  
	 02/01/20 – 01/31/21
	  	$	55.36	  	  	$	3,347,397.72	  	  	$	278,949.81	  

 (b) Until the Extension Commencement Date, Tenant shall pay to Landlord the Minimum
Rent for the Storage Space in accordance with the provisions of the Current Lease. Commencing as of the Extension Commencement Date, the Minimum Rent payable by Tenant to Landlord for the Storage Space (consisting of 675 square feet) shall be as
follows: 
  

													
	 Period
	  	Rate per
Square 
Foot	 	  	Annual
Base Rent	 	  	Monthly
Base Rent	 
	 02/01/11 – 01/31/12
	  	$	12.00	  	  	$	8,100.00	  	  	$	675.00	  
	 02/01/12 – 01/31/13
	  	$	12.30	  	  	$	8,302.56	  	  	$	691.88	  
	 02/01/13 – 01/31/14
	  	$	12.61	  	  	$	8,511.72	  	  	$	709.31	  
	 02/01/14 – 01/31/15
	  	$	12.92	  	  	$	8,721.00	  	  	$	726.75	  
	 02/01/15 – 01/31/16
	  	$	13.25	  	  	$	8,943.72	  	  	$	745.31	  
	 02/01/16 – 01/31/17
	  	$	13.58	  	  	$	9,166.56	  	  	$	763.88	  
	 02/01/17 – 01/31/18
	  	$	13.92	  	  	$	9,396.00	  	  	$	783.00	  
	 02/01/18 – 01/31/19
	  	$	14.26	  	  	$	9,625.56	  	  	$	802.13	  
	 02/01/19 – 01/31/20
	  	$	14.62	  	  	$	9,868.56	  	  	$	822.38	  
	 02/01/20 – 01/31/21
	  	$	14.99	  	  	$	10,118.28	  	  	$	843.19	  

 (c) The
monthly installments of Minimum Rent for the Office Premises and the Storage Space otherwise due and payable for the first three (3) months from and after the Extension Commencement Date (i.e., February, March and April, 2011) shall be abated
(the “Rent Abatement”). 
 (d) Subject to application of the Rent Abatement, Tenant shall pay the
Minimum Rent to Landlord in monthly installments in advance on the first day of each calendar month during the Term, without notice, in accordance with the terms and conditions of the Lease. 
 5. Additional Rent. Except as otherwise expressly set forth in this Paragraph 5, all Additional Rent shall continue to be paid by Tenant to Landlord in accordance with the provisions of the Current
Lease. From and after the Extension Commencement Date, Tenant shall no longer be required to pay its share of Operating Costs or any additional charge for after hours HVAC usage, but shall be required to pay the entire cost of electricity
consumption at the Leased Premises. Tenant shall also continue to be responsible for Tenant’s share of Taxes each Operating Year, but only for the amount that exceeds Taxes for calendar year 2011. Accordingly, from and after the Extension
Commencement Date: 
 (i) Section 6.03 A shall be deleted in its entirety and replaced with the following: 

“A. For each Operating Year, Tenant shall pay to Landlord, in the manner provided herein, Tenant’s share of Taxes
(“Tenant’s Share of Taxes”), which shall be equal to the the product obtained by multiplying Tenant’s Tax Share times the amount, if any, by which Taxes for such Operating Year exceed the Base Taxes; provided, however, that for
the Operating Year during which the Term ends, Tenant’s Share of Taxes shall be prorated based upon the actual number of days of the Term occurring during such Operating Year.” 

(ii) The term “Tenant’s Share of Operating Costs and Taxes” in each instance that it occurs in the Current Lease shall be
replaced with the term “Tenant’s Share of Taxes.” 
 (iii) The definition of Base Year, as set forth in
Section 1.02 G of the Lease, shall mean the calendar year commencing January 1, 2011. 
 (iv) Section 6.03 C of
the Lease shall be deleted in its entirety. 
 (v) The fourth (4th) sentence (commencing with “Such after-hours”) and
the sixth (6th) sentence (commencing with “Tenant shall pay”) of
Section 7.01.D shall be deleted in their entirety. 
 (vi) Tenant shall be responsible for the entire cost of electricity
consumed at the Leased Premises. Landlord shall install separate meters (pursuant to Paragraph 7(a) hereof) for measuring electricity consumption at the Leased Premises. Tenant shall pay the charges for such electricity directly to the appropriate
utility company. No base amount, base year or expense stop shall apply with respect to Tenant’s obligation to pay electricity costs. Landlord and Tenant acknowledge that such meters will not be installed as of the Extension Commencement Date.
For the period from the Extension Commencement Date until that date the foregoing meters are installed, Tenant shall pay to Landlord the 

  
 2 

 
entire cost of electricity consumed at the Leased Premises, based upon Landlord’s actual cost thereof and the readings of the submeters currently existing for the Leased Premises. Landlord
shall have Energy Management Systems, Inc. (“EMS”) read the submeters at least monthly and Landlord or EMS shall notify, at least 24 hours in advance, Tenant by mail, e-mail or telephone of the date and time of such reading, provided that
Tenant notifies Landlord in writing of the name, phone number and e-mail address of the person designated to receive such notice. Until Landlord is otherwise so notified, the name, phone number and e-mail address of the person designated to receive
such notice is as follows: Michele Nevins, 240-497-3000 (telephone), meternotifications@opnet.com (Email). Such notice can be in the form of a schedule; provided that Landlord or EMS shall notify, at least 24 hours in advance, Tenant by mail,
e-mail or telephone of any changes to such schedule. Tenant shall reimburse Landlord for any fee charged by EMS in connection with such meter reading. Tenant shall pay Landlord any amounts payable to Landlord pursuant to this Section 5(vi)
within fifteen (15) days after Landlord delivers to Tenant an invoice therefor. 
 (vii) Tenant shall enter into annual
service contracts with a reputable HVAC maintenance firm for the inspection, maintenance and repair of any supplemental HVAC system serving the Leased Premises, and Tenant shall provide to Landlord such service contract and evidence that it is in
full force and effect at Landlord’s request. 
 6. “As-ls” Condition; Refurbishment Allowance. 

(a) Tenant hereby expressly acknowledges and agrees that (i) Landlord will not make or pay for, and has no obligation to make or pay
for, any alterations, decorations, additions or improvements in or to the Leased Premises from its “as is” condition in connection with this Amendment, except for the Landlord Work set forth in Paragraph 7 hereof, and (ii) Landlord
has no obligation to provide Tenant with any allowance in connection with this Amendment, except the Refurbishment Allowance set forth in Paragraph 6(c) hereof. 
 (b) Tenant currently intends to undertake certain refurbishments to the Leased Premises (the “Refurbishment Work”), the cost of which shall be borne by Tenant, subject to the application
of the Refurbishment Allowance (hereinafter defined). The Refurbishment Work shall be deemed an “Alteration” under the Lease and shall be subject to all the terms and conditions in the Lease concerning Alterations, including without
limitation the provisions of Article IX of the Lease (but expressly excluding the Work Agreement, which shall no longer be applicable). In connection with the Refurbishment Work and any other Alterations undertaken by Tenant, Tenant shall cause each
contractor, subcontractor or vendor to observe all reasonable rules and regulations promulgated by Landlord in connection with the performance of work in the Building, including those attached to the Lease as Exhibit D. 

(c) Landlord agrees to provide Tenant with an allowance (“Refurbishment Allowance”) in the amount of Twenty-five Dollars
($25.00) per square foot of rentable area in the Office Premises, to be applied against the actual out-of-pocket third party costs and expenses incurred (i) in connection with the Refurbishment Work, including for customary hard and soft
construction costs, project management services and architectural and engineering fees incurred in connection with constructing and designing the Refurbishment Work, (ii) for acquisition and installation of telecommunications and computer
networking equipment and cabling for the Office Premises; (iii) for acquisition and installation of an uninterrupted power source (“UPS”) and emergency generator and all applicable electrical improvements necessary to install such UPS
and generator for the Office Premises (collectively referred to as “Emergency Power Infrastructure”). Such costs against which the Refurbishment Allowance may be applied shall be referred to herein as “Allowable Refurbishment
Costs.” The Refurbishment Allowance shall not be applied to the costs of any furniture, equipment, personal property, or for any other costs other than Allowable Refurbishment Costs. After Tenant has incurred costs against which the
Refurbishment Allowance may be applied, Tenant may deliver to Landlord a written request for partial payment of the Refurbishment Allowance and evidence of satisfaction of the following conditions (an “Allowance Request”): (a) receipt
by Landlord of a signed statement from Tenant and Tenant’s architect certifying that Tenant has incurred out-of-pocket Allowable Refurbishment Costs (for which Tenant has not previously been reimbursed) against which the Refurbishment Allowance
may be applied in the amount requested to be paid from the Refurbishment Allowance; (b) receipt by Landlord of appropriate paid receipts or invoices approved by Tenant and lien waivers in a form satisfactory to Landlord from the contractors and
subcontractors performing the Refurbishment Work, which lien waivers must cover the work then provided by such contractors; and (c) Tenant shall not be in default of any term, condition or provision of this Lease. If a complete Allowance
Request (complying with the foregoing requirements) is received by Landlord from 

  
 3 

 
Tenant, Landlord shall use reasonable efforts to pay to Tenant the amount covered by the Allowance Request, within fifteen (15) days after receipt of the Allowance Request (and satisfaction
of the foregoing conditions). Landlord shall be required to hold back five percent (5%) of the Refurbishment Allowance until the conditions required in connection with the Final Allowance Request (hereinafter defined) have been satisfied.
Tenant shall not submit more than one Allowance Request in any month and shall not submit more than two (2) Allowance Requests and one (1) Final Allowance Request. Promptly after Tenant has completed the Refurbishment Work, Tenant may
provide a final Allowance Request (the “Final Allowance Request”). In addition to satisfaction of the conditions of an Allowance Request, Tenant shall also be required to deliver as a part of the Final Allowance Request (i) a
signed statement from Tenant and Tenant’s architect certifying that Tenant has completed the Refurbishment Work in accordance with the plans for the Refurbishment Work approved by Landlord, and (ii) lien waivers from all contractor and
subcontractors performing any Refurbishment Work in a form satisfactory to Landlord. If the full amount of the Refurbishment Allowance has not been used in accordance with the foregoing as of earlier of <i) the date the Refurbishment Work is
complete, or (ii) the date that is the last day of the thirtieth (30th) month after the Extension Commencement Date, then the balance thereof, but no more than an amount equal to two (2) monthly installments of Minimum Rent, may be applied against the next two
(2) monthly installments of Minimum Rent coming due. Any remaining balance shall be retained by Landlord, and Tenant shall have no rights whatsoever with respect thereto. Notwithstanding the foregoing, Landlord shall have the right, without the
obligation, to apply all or any portion of the undisbursed Refurbishment Allowance to remedy any default by Tenant (that remains uncured after any notice and the cure period expressly set forth in the Lease) occurring hereunder; provided, however,
it is expressly covenanted and agreed that such remedy by Landlord shall not be deemed to waive, or release, the default of Tenant. Notwithstanding anything contained in this Paragraph 6 to the contrary, Tenant shall not be required to obtain a lien
waiver from any contractor or subcontractor to the extent the total cost of the work in, to or for the Leased Premises provided by such contractor or subcontractor is less than Five Thousand Dollars ($5,000.00). 

7. Landlord Work. Landlord, at is sole cost shall performing the following repairs or work to the indicated items from the condition existing as
of the date hereof (the “Landlord Work”). Such Landlord Work shall be made on or before February 1, 2012, unless another date for completion thereof is indicated below: 

(a) Landlord shall perform all design, engineering and construction work (including all applicable labor and materials) required to
install meter(s) to measure the electricity consumption at the Leased Premises. Landlord shall use commercially reasonable efforts to commence such work promptly after the date hereof, and once commenced, shall diligently pursue completion thereof.
Landlord shall use good faith efforts to complete such metering work within six (6) months after the execution of this Amendment; provided, however, that Landlord shall have no liability on account of any failure of Landlord to complete such
metering work within such six (6) month period. 
 (b) Landlord shall complete repairs, if any are required, to the base
Building HVAC equipment, necessary to cause such HVAC equipment to perform to the level of the equipment’s design specifications, based on the current condition of the equipment, taking into consideration such factors as age and ordinary wear
and tear. 
 (c) By no later than December 31, 2014, Landlord shall replace the currently existing roof surface with a roof
surface that is comparable to such currently existing roof surface. Such roof shall have a commercially reasonable warranty of no less than ten (10) years. 
 (d) By no later than November 30, 2011, Landlord shall (i) make any necessary repairs to the garage and surface parking facilities to repair material cracks in the concrete and re-seal the
affected area, it being understood that Landlord may, in its discretion, replace all or a portion of the concrete parking slab and related membrane on the surface parking area and make repairs to the structure of the garage facility, (ii) make
commercially reasonable efforts to minimize the accumulation of standing water in the lower garage consistent with other garage facilities in buildings of similar quality, size, age and location in Montgomery County, Maryland, and
(iii) re-stripe the parking facilities (the “Parking Area Work”). Landlord currently plans to commence such Parking Area Work at the beginning of April, 2011 and currently anticipates that the Parking Area Work will complete
within ninety (90) to one hundred twenty (120) days after such work commences. Once Landlord commences the Parking Area Work, Landlord shall diligently pursue completing of such Parking Area Work. Tenant acknowledges and

  
 4 

 
agrees that, in the event Landlord elects to replace all or a portion of the concrete slab on the surface parking deck, such work will involve jackhammering of the concrete and other demolition
activity during Building Hours that could result in substantial noise. Landlord shall have no liability, and Tenant shall have no claim against Landlord, as a result of such jackhammering or any other demolition or construction activity in
connection with the Parking Area Work. Tenant acknowledges that there will be times during the course of the performance of the Parking Area Work when Landlord may remove from service some or all of the parking spaces in the parking area. If all or
certain parking spaces are unusable as a result of the Parking Area Work and as a result thereof Tenant is not able to park the entire number of cars allotted to Tenant pursuant to the Lease in the parking area, then Landlord agrees to provide to
Tenant a one day abatement of the monthly parking fee (calculated as (i) the monthly parking rate payable by Tenant for a parking space in the applicable parking area, divided by 30) for each day that any car within such allotted number cannot
be parked in the parking area as a result of such Parking Area Work, and Landlord shall have no liability, and Tenant shall have no claim against Landlord, as a result thereof (except for the foregoing abatement). Tenant shall be responsible for
finding alternative parking during such times that it is unable to park its entire parking allotment in the parking facility. During the period that the Parking Area Work is being performed and any of Tenant’s parking spaces are unavailable for
its use, Landlord shall endeavor, at no cost to Landlord, to assist Tenant in identifying such alternative parking. Commencing April 1, 2011, the garage facility will be unavailable to Tenant and the abatement with respect to all of the parking
spaces allotted to Tenant under the Lease shall commence. As the parking spaces in the parking area are returned to service, Landlord shall notify Tenant how many parking spaces are again usable, and the abatement will end with respect to such
parking spaces as of the end of the month in which such parking spaces are again usable, as shall be set forth in a written notice from Landlord to Tenant; provided, however, (i) Landlord shall return to service parking spaces in increments of
at least twenty-five (25) spaces at a time, except if the increment includes all of the lower level parking spaces then out of service or the increment is the last increment of parking spaces returned to service, and (ii) Tenant shall not
actually be entitled to use such spaces until the day after the abatement with respect to such spaces expires (i.e., the first day of the month after the month in which such spaces are again usable). As parking spaces again become available for
Tenant to use, Landlord shall use reasonable efforts to give Tenant at least thirty (30) days notice of the date that such spaces are anticipated to become available to use. In addition, during the period that the Parking Area Work is being
performed and any of Tenant’s parking spaces are unavailable for use, Landlord shall mark as “Reserved for Opnet Executives” (or such other reserved designation as Tenant and Landlord shall mutual agree) three (3) of the parking
spaces allotted to Tenant under that certain Office Lease Agreement between Landlord and Tenant for space at 7250 Woodmont Avenue, Bethesda Maryland (the “7250 Building”). Such parking spaces shall be in a location in the parking garage
for the 7250 Building that is mutually agreed to by Landlord and Tenant and shall be restriped by Landlord. Landlord shall be entitled to require that Tenant vacate its storage area during all or any period that the Parking Area Work is being
performed. During such time as Tenant is unable to access or use its storage space while Landlord is performing the Parking Area Work, Landlord shall abate all rent and other expenses for which Tenant is obligated to Landlord for such storage space.

 (e) Landlord shall perform the necessary work, if any, to cause the base Building fire/life safety equipment is operational
and in compliance with the applicable legal requirements of the applicable building and life safety codes, including but not limited to sprinkler equipment, emergency lighting, and any enunciator panel. 

(f) Landlord shall, as applicable, caulk and seal any windows and other areas of the facade as required to make the Building water tight.

 (g) Landlord shall replace the external vent servicing the grease trap room in the Building with an internal vent.

 (h) Landlord shall place walking stones on roof as necessary for Tenant to access any equipment it may have been permitted to
install on the roof. 
 (i) Landlord shall install emergency power servicing the restroom toilets on the
third (3rd) floor of the Building so that same will
be operational during power outages. 
 Tenant shall, at no cost to Tenant, cooperate with Landlord in connection with Landlord undertaking the
Landlord Work. In addition to the Landlord Work, Tenant shall be entitled to request that Landlord make certain improvements to the ventilation system servicing the area of the Building in which the grease trap 

  
 5 

 
is located (“GT Ventilation Improvements”), the cost of which would be paid by Tenant to Landlord within fifteen (15) days after Landlord provides to Tenant an invoice
therefor. Landlord will not unreasonably withhold its consent to such GT Ventilation Improvements, provided Landlord determines in its reasonable discretion that such GT Ventilation Improvements do not (i) adversely affect in any material
respect the Building’s structure, safety or aesthetics or any electrical, plumbing or mechanical systems of the Building or the functioning thereof; or (ii) interfere in any material respect with the operation of the Building or the use of
the Building by, or the provision of services or utilities to, any tenants in the Building. Landlord currently maintains, and shall continue to maintain, the grease trap for the Building in accordance with the maintenance specification attached
hereto as Exhibit B. Tenant may request that Landlord increase the level of maintenance of such grease trap and Landlord will not unreasonably withhold its consent to such increased maintenance. The cost of any such increased maintenance
shall be paid by Tenant to Landlord, from time to time, within fifteen (15) days after Landlord provides to Tenant an invoice therefor. 

8. Emergency Power. Pursuant to Section 17.25 of the Current Lease, Landlord shall permit Tenant to install a Back-Up Generator in the
location set forth in Exhibit A hereto, unless, prior to such installation, Landlord determines in good faith that such Back-Up Generator would cause unacceptable noise or vibrations or would interfere with the use of any parking spaces in
the parking area; in which case, Landlord and Tenant shall reasonably agree on a mutually acceptable alternative location for such Back-Up Generator. If Landlord determines in good faith that such Back-Up Generator in the location set forth in
Exhibit A would interfere with the use of any parking spaces in the parking area and Tenant agrees (a) to pay each month the prevailing monthly parking rate, from time to time, for such parking spaces, and (b) that such parking
spaces shall be deemed to be taken from (and shall not be in addition to) Tenant’s allotted parking spaces, then Landlord will in good faith consider consenting to the installation of the Back-Up Generator in the location set forth in
Exhibit A. The method of installation of the Back-Up Generator shall be subject to the reasonable approval of the Landlord, and all terms and conditions set forth in Section 17.25 of the Current Lease shall apply to such Back-up
Generator. Tenant shall install a separate meter for measuring electricity consumption of the Back-up Generator, and shall pay the charges for such electricity directly to the appropriate utility company. Tenant shall be responsible for all costs
and expenses associated with the design, permitting and installation of the Back-Up Generator, including, without limitation, any additional structural work made necessary by such installation. Tenant shall provide Landlord with plans and
specifications for the proposed Back-up Generator prior to the date hereof, which approval shall not be unreasonably withheld, conditioned or delayed. 
 9. Security Deposit. As of the date of this Amendment, Landlord is holding Tenant’s Security Deposit in the form of a Letter of Credit in the amount of $539,967.70. Within ten (10) days
after Tenant’s request, Landlord shall execute and deliver to Tenant such reasonable amendment or consent documents requested by Tenant to reduce the Security Deposit to Four Hundred Seventy-one Thousand One Hundred Twenty-five and 01/100
Dollars ($471,125.01). There shall be no further reduction of the amount of the Security Deposit that Tenant is required to maintain with Landlord; and, accordingly, the provisions of Section 17.07(g) shall be deleted in their entirety.

 10. Extension Option. Tenant acknowledges that Landlord (and/or an affiliate) may develop and construct an additional building and
associated common areas on the existing parking facility (“New Building Construction”), which may result in substantial disruption and interference with Tenant conducting its business in the Leased Premises and require Tenant to obtain
alternative parking during the New Building Construction. On or before January 31, 2019, Landlord will present to Tenant its then current re-development plan and schedule for the New Building Construction, provided Landlord then has such
intentions to undertake any New Building Construction. Landlord, in its sole discretion, shall notify Tenant if Landlord desires to present Tenant with an opportunity to extend the term of the Lease (“Extension Notice”); provided,
however that Landlord will provide Tenant with such opportunity to extend if Landlord does not then intend to commence any New Building Construction on or before January 31, 2023. Any Extension Notice shall contain various conditions to such
extension as Landlord shall specify, including without limitation the right of Landlord to terminate the Lease if Landlord determines that it is desirable that the Leased Premises or portions thereof be vacant during any New Building Construction,
waivers from Tenant relating to any disturbance that may result from any New Building Construction and other conditions relating to the New Building Construction. Without limiting the foregoing, neither Landlord, nor any of its affiliates, officers,
directors, employees or agents, shall be liable to Tenant, and Tenant shall not be entitled to an abatement of any rent or any other remedy, as a 

  
 6 

 
result of any interruption or disturbance of Tenant’s business resulting from the New Building Construction. If Tenant elects to proceed with any such opportunity presented to Tenant in the
Extension Notice on the terms set forth therein (including without limitation, Tenant’s acceptance of the conditions of the Landlord’s redevelopment plan relating to the New Building Construction), Tenant shall notify Landlord thereof in
writing (the “Extension Acceptance Notice”) on or before January 31, 2020, which Extension Acceptance Notice shall include an approval of Landlord’s overall development plan and conditions described in the Extension Notice
and Tenant’s desired extension period, which shall not be less than 3.5 years nor longer than 10 years. If Tenant fails to timely provide to Landlord such Extension Acceptance Notice as provided above, Tenant shall have no further rights under
this Paragraph 10. Landlord shall, within ninety (90) days of receipt of Tenant’s Extension Acceptance Notice, deliver to Tenant a proposed amendment or new lease reflecting the terms on which Landlord would be willing to continue to lease
the Leased Premises to Tenant for the desired extension term reflected in the Extension Acceptance Notice; provided, however, that the Minimum Rent for such extension term shall be at the Market Rate for the extension period as determined pursuant
to the provisions of Section 3.04 of the Lease. Tenant shall have thirty (30) days to execute and deliver to Landlord such amendment or lease proposed by Landlord; otherwise Tenant shall have no further rights under this Paragraph 10. The
provisions of this Paragraph 10 shall be personal to OPNET Technologies, Inc., and no assignee (other than to a Qualified Tenant Affiliate in connection with an assignment of the Lease) or sublessee of Tenant shall have any extension rights
hereunder. Except for the determination of Market Rate set forth in Section 3.04 of the Current Lease, the provisions of Section 3.04 shall be void and of no further force or effect and Tenant shall have no rights with respect to any
renewal or extension of the Term of the Lease, except as set forth in this Paragraph 10. Notwithstanding anything contained herein or in the Lease to the contrary, the determination of the Market Rate shall not take into consideration the
redevelopment of the Building or adjacent building or the New Building Construction or any disturbance to Tenant that may result therefrom. Time shall be of the essence with respect to Tenant’s obligations hereunder. 

11. Short Term Extension Option. Landlord hereby grants Tenant the one time option (the “Short Term Extension Option”) to extend
the Term for three (3) months (the “Short Term Extension Term”). Tenant shall have no right to an extension of the Term if at the time Tenant delivers the ST Extension Exercise Notice, or at the time the applicable Short Term
Extension Term would have otherwise commenced, Tenant (i) has then assigned this Lease (other than to a Qualified Tenant Affiliate); (ii) is then in Default; or (iii) has delivered an Extension Acceptance Notice pursuant to Paragraph
10 hereof. To exercise the Short Term Extension Option, Tenant shall give notice (“ST Extension Exercise Notice”) of its exercise to Landlord not earlier than November 30, 2019 and not later than January 31, 2020. If Tenant is
entitled to and gives Landlord the ST Extension Exercise Notice in accordance with the terms of this Paragraph 11, the Term shall be extended for the period of the Short Term Extension Term commencing on the day after expiration of the current Term,
and except as set forth below the terms and condition of the Lease shall continue to apply during such Short Term Extension Term. Minimum Rent during the Short Term Extension Term shall be the Minimum Rent for the period immediately prior to the
Short Term Extension Term increased by 3.75% for the Office Premises and 2.5% for the Storage Space. The provisions of this Paragraph 11 shall be personal to OPNET Technologies, Inc., and no assignee (other than to a Qualified Tenant Affiliate in
connection with an assignment of this Lease) or sublessee of Tenant shall have any extension rights hereunder. Landlord will not make or pay for, and has no obligation to make or pay for, any alterations, decorations, additions or improvements in or
to the Leased Premises from its then “as is” condition or provide any allowance in connection with Tenant exercise of the Short Term Extension Option. 
 12. Holdover. The last sentence of Section 3.03 of the Lease shall be void and of no further force or effect. 
 13. Self-Help. 
 (a) In the event that for reasons, not caused by
Tenant (or any of its employees or agents) or an event of Force Majeure, Landlord fails to provide any services or utility or perform any repairs or maintenance for the Leased Premises required of Landlord under the Lease (and such failure continues
after Landlord has been provided notice thereof and a reasonable period within which to cure such failure) and such failure materially impairs Tenant’s use and occupancy of the Leased Premises (collectively, the “Cure
Conditions”), then Tenant may deliver written notice (“Cure Notice”) to Landlord stating that Tenant intends to perform such repair or maintenance. Prior to Tenant undertaking any action to cure or remedy such condition,
Tenant shall first allow Landlord and Landlord’s lender(s) thirty (30) days following receipt by Landlord of such Cure 

  
 7 

 
Notice to cure or remedy the event or condition specified in Tenant’s notice; provided, however, if such default cannot be with reasonable diligence be cured within said thirty (30) day
period, this period shall be extended for such longer period as may be reasonably required to effect such cure, provided that Landlord or Landlord’s lender commences to cure such default within such thirty (30) days and proceeds diligently
thereafter to effect such cure (the “Final Cure Period”). If Landlord or Landlord’s lender(s) fails to cure or remedy such condition within such Final Cure Period, then Tenant, at Tenant’s option, may immediately commence
to cure or remedy such condition (i.e., perform such repair or maintenance). Should Tenant take action to make such repairs or take such action as necessary to rectify such Cure Conditions when permitted to do so pursuant to the provisions hereof,
then Tenant shall have the right to deliver an invoice to Landlord for the reasonable (and competitive) and actual out-of-pocket costs and expenses incurred by Tenant therefor (“Reimbursable Costs”); and Landlord shall pay to Tenant the
amount of such invoice within thirty (30) days after delivery of such invoice by Tenant. 
 (b) In no event shall Tenant be
entitled to exercise the cure rights set forth above with respect to any base Building systems or structural components, (except with respect to any base Building systems within the Leased Premises (provided that the work performed by Tenant within
the Premises could not affect any other part of the Building or any services provided to any other part of the Building or occupant of the Building). 
 (c) In the event Tenant exercises its right hereunder to cure any Cure Conditions, Tenant shall (i) proceed in accordance with the applicable provisions of this Lease and all applicable legal
requirements; (ii) use only qualified contractors duly licensed in the State of Maryland, which may include Landlord’s contractors, provided that Landlord provides to Tenant the names of such contractors within three (3) days after
Landlord receives a written request therefor; (iii) upon commencing such repairs, complete the same within a reasonable period of time, (iv) effect such repairs in a good and workmanlike quality; (v) use new materials;
(vi) minimize any interference or impact on any other tenants and occupants of the Building; and (vii) indemnify and hold Landlord and its lender(s) harmless from any and all liability, damage and expense arising from injury to persons or
personal property arising out of or resulting from Tenant’s exercise of such rights. 
 (d) In the event that Landlord does
not reimburse Tenant for Tenant’s Reimbursable Costs related to any and all work associated with rectifying the Cure Conditions, including the costs and expenses incurred and paid by Tenant for design, engineering, permitting, administration,
management and construction of necessary work, within thirty (30) days of Tenant’s invoice, Tenant may deduct such amounts against the next due installments of Minimum Rent due under the Lease, provided, however, in no event shall Tenant
offset more than thirty percent (30%) of any installment of Minimum Rent due for any month. 
 14. Surface Parking Lot.
Notwithstanding anything contained in the Lease to the contrary and without limiting any other right of Landlord under the Lease, Landlord shall have the right to use any or all of the surface parking area serving the Building during non-Building
Hours for special activities, including without limitation to permit the use thereof as a “farmer’s market” and for promotional and other similar activities; provided, however, that in the event Tenant has parked cars in the surface
parking lot prior to the commencement of such activities, Tenant shall have no obligation to move its vehicles in order to accommodate such activities. 
 15. Landlord’s Insurance. Section 8.08 of the Current Lease shall be modified by deleting the phrase “at least eighty percent (80%)” and replacing it with the term “one
hundred percent (100%).” 
 16 Permitted Occupants. During the term of the Lease (including any renewal or extension terms), Tenant
shall have the right to permit the use of portions of the Leased Premises (not exceeding thirty percent (30%) in the aggregate of the total rentable square footage of the Leased Premises), without Landlord’s consent (but with at least 30
days prior notice), by persons or entities who are Permitted Occupants provided that Permitted Occupants (i) operate as an integrated whole with Tenant’s business in the Leased Premises with no separate entrances to the Leased Premises;
(ii) do not display signs that are visible from the exterior of the Leased Premises, and (iii) use the space for general office use and operate in accordance with the terms and conditions of the Lease. “Permitted Occupants,”
shall mean persons, entities, related corporations, consultants, business associates, business partners, clients or customers of Tenant, who are occupying space on a written contractual basis with Tenant and are either performing services for Tenant
as subcontractors, contractors or vendors under Tenant’s contracts or are personnel employed by persons or entities for whom Tenant is performing services on a contractual basis. Any act, omission or default of any provision of the Lease caused
by any such Permitted 

  
 8 

 
Occupants shall be deemed an act, omission or default by Tenant. Nothing contained in the Lease (including the provisions of this Paragraph 16) or otherwise (including the provision of any
services to the Leased Premises) shall be deemed to (a) create any landlord-tenant or other relationship between Landlord and any Permitted Occupant, or (b) create any liability or obligation on the part of Landlord to any Permitted
Occupant. 
 17. Broker. Landlord shall pay the commission payable to Jones Lang LaSalle (“Broker”) in connection with
this Amendment pursuant to a separate agreement between the Broker and Landlord. Landlord and Tenant each represent and warrant one to the other that if either has engaged any broker or agent (other than the Broker) in carrying on the negotiations
relating to this Amendment, then the party that has engaged such broker or agent will pay any brokerage commission payable to said broker or agent. Tenant shall and does hereby indemnify, hold harmless and defend Landlord from and against any and
all claims, loss, damage, cost or expense (including, without limitation, reasonable attorneys’ fees and all court costs) arising out of any breach of the foregoing representation and warranty by Tenant or any purported or actual dealings by
Tenant and any broker or agent other than the Broker. Landlord shall and does hereby indemnify, hold harmless and defend Tenant from and against any and all claims, loss, damage, cost or expense (including, without limitation, reasonable
attorneys’ fees and all court costs) arising out of any breach of the foregoing representation and warranty by Landlord. Any representation or statement by a leasing company or other third party (or employee thereof) engaged by Landlord as an
independent contractor which is made with regard to the Leased Premises or the rest of the Building or the Property shall not be binding upon Landlord nor serve as a modification of the Lease or this Amendment and Landlord shall have no liability
therefor, except to the extent such representation is also contained in the Lease or herein. 
 18. Financial Statements. If Tenant is a
corporation having its outstanding voting stock listed on a national securities exchange (as defined in the Securities Exchange Act of 1934), then the financial statements may be provided to Landlord by Tenant delivering to Landlord Tenant’s
annual report within fifteen (15) days after Landlord’s written request therefor, unless such information is publicly available through EDGAR (or such other computer system for the Securities and Exchange Commission as is available) on the
internet. 
 19. Replacement of Existing Signs. Tenant, at Tenant’s sole cost and expense, shall be entitled to replace the two
(2) existing Opnet signs on the front of the Building with two (2) signs (the “Replacement Signs”) identifying “Opnet” that are similar in size and style to the Opnet sign currently on the 7250 Building, provided
that such Replacement Signs are permitted under the laws, rules and regulations of the Montgomery County, Maryland and any other governmental authorities having appropriate jurisdiction over the Building and comply with the other requirements for
Permitted Exterior Signage set forth in the Lease. The exact style, dimensions and location of the Replacement Signs shall be subject to Landlord’s prior review and written approval, which may be withheld in Landlord’s sole discretion.
Such Replacement Signs governed by all the terms and conditions governing Permitted Exterior Signage. In addition, Tenant shall be entitled, at its sole cost and expense, to relocate one or both of the Opnet signs currently on the front facade of
the Building to other locations on the front facade of the Building, provided that such location is approved by Landlord in its sole and absolute discretion. Landlord also reserves the right to approve in its sole discretion the manner in which any
of the foregoing signs are affixed to the Building. 
 20. Ratification. Except as expressly amended by this Amendment, all other terms,
conditions and provisions of the Lease are hereby ratified and confirmed and shall continue in full force and effect. 
 21.
Representations. Tenant hereby represents and warrants to Landlord that Tenant (i) is not in default of any of its obligations under the Lease and that such Lease is valid, binding and enforceable in accordance with its terms, (ii) has
full power and authority to execute and perform this Amendment, and (iii) has taken all action necessary to authorize the execution and performance of this Amendment. 
 22. Miscellaneous. This Amendment (i) shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns (subject to the restrictions on
assignment set forth in the Lease), (ii) shall be governed by and construed in accordance with the laws of the State of Maryland, and (iii) may be executed in multiple counterparts, each of which shall constitute an original and all of
which shall constitute one and the same agreement. 
 [signatures on following page] 

  
 9 

 IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and
date set forth above. 
  

									
	 	 	 	 	 	 	LANDLORD:
			
	WITNESS:	 		 	STREET RETAIL, INC., a Maryland corporation
				
	
 

	 		 	By:	 	
 

		 		 		 	Name:	 	Deborah A. Colson
		 		 	Title:	 	Vice President-Legal Operations
			
	WITNESS:	 		 	TENANT:
				
		 		 		 	OPNET TECHNOLOGIES, INC., a Delaware corporation
					
	By:	 	
 

	 		 	By:	 	
 

		 	Name: Alberto Morales	 		 		 	Name: Alain J. Cohen
		 	Title: Senior Vice President, Chief Information Officer	 		 		 	Title: President and Chief Technology Officer

 EXHBIT A 
 LOCATION OF BACK-UP GENERATOR 

 

 

 EXHIBIT B 
 GREASE TRAP MAINTENANCE SPECIFICATIONS 
 Both the grease trap and lift station are cleaned
once every moth. Grease trap is pumped out and pressure washed every month. The outlet is jetted every month to the lift station to prevent any backups. Lift station is pumped and pressure washed out every month. Pump system is checked for proper
operation once floats, pumps and the tank have been cleaned. Every quarter, enzymes are put into the lift station to solidify any unforeseen grease build up areas and help maintain the grease from clumping up.

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