Document:

Amendment No. 4 to Amended and Restated 2003 Stock Incentive Plan

 Exhibit 10.2 
 CHENIERE ENERGY, INC. 
 AMENDED AND RESTATED 
 2003 STOCK INCENTIVE PLAN 
 AMENDMENT
NO. 4 
 WHEREAS, the Board of Directors (the “Board”) of Cheniere Energy, Inc. (the “Company”) and the
stockholders of the Company (the “Stockholders”) previously adopted and approved the Cheniere Energy, Inc. Amended and Restated 2003 Stock Incentive Plan (the “Restated Plan”) and Amendment No. 1 to the Restated Plan,
the Board previously adopted and approved Amendment No. 2 to the Restated Plan, and the Board and the Stockholders previously adopted and approved Amendment No. 3 to the Restated Plan (Amendment Nos. 1, 2 and 3 collectively with the
Restated Plan, the “Current Plan”); and 
 WHEREAS, the Board has determined that it would be in the best interests of the
Company to amend the Current Plan further (i) to increase the number of authorized shares under the Current Plan by an additional 10,000,000 shares so that a total of 21,000,000 shares of common stock, $.003 par value, of the Company is
authorized under the Current Plan (ii) to increase the maximum number of shares that can be granted to any one individual during a calendar year, (iii) to increase the aggregate cash Awards that may be payable to an individual during any
calendar year and (iv) to add “contracted LNG quantity” to the list of permissible business criteria pursuant to which Performance Awards may be granted under the Current Plan; 
 NOW, THEREFORE, the Current Plan hereby is amended, effective on the date of approval by the Stockholders, as follows: 
  

	 	1.	The first sentence of Section 1.2 of the Current Plan entitled “Shares Subject to the Plan” (“Article 1.2”) shall be replaced in its entirety by the
following: 

 “The aggregate number of shares of Common Stock that may be issued under the Plan shall not exceed
21,000,000.” 
  

	 	2.	The second sentence of Section 1.2 of the Current Plan shall be replaced in its entirety by the following: 

 “No one Participant shall be granted Awards under the Plan during any calendar year covering or relating to more than 3,000,000 shares of Common
Stock.” 
  

	 	3.	The first sentence of Section 1.9 of the Current Plan shall be replaced in its entirety by the following: 

 “In addition to the limitation on individual stock and stock-related Awards contained in Section 1.2 of the Plan, no individual shall receive
payments for cash Awards under the Plan during any calendar year aggregating in excess of $25,000,000.” 
  

	 	4.	Section 8.2(b) of the Current Plan shall be replaced in its entirety to read as follows: 

 (b) Business Criteria. One or more of the following business criteria for the Company, on a consolidated basis, and/or for specified
subsidiaries, divisions or business or geographical units of the Company (except with respect to the total stockholder return and earnings per share criteria), shall be used by the Committee in establishing performance goals for Performance Awards
granted to a Participant: (A) earnings per share; (B) increase in revenues; (C) increase in cash flow; (D) increase in cash flow return; (E) return on net assets; (F) return on assets; (G) return on investment;
(H) return on equity; (I) economic value added; (J) gross 

  

 1 

 
margin; (K) net income; (L) pretax earnings; (M) pretax earnings before interest, depreciation and amortization; (N) earnings before
taxes and depreciation; (O) pretax operating earnings after interest expense and before incentives, service fees, and extraordinary or special items; (P) operating income; (Q) stock price measures (including growth measures and total
stockholder return); (R) price per share of Common Stock; (S) debt reduction; (T) contracted LNG quantity; and (U) any of the above goals determined on the absolute or relative basis or as compared to the performance of a
published or special index deemed applicable by the Committee including, but not limited to, the Standard & Poor’s 500 Stock Index or a group of comparable companies. 
  

	 	5.	Except as modified herein, the Plan is hereby specifically ratified and affirmed. 

 This Amendment No. 4 to the Current Plan is adopted by the Company effective as of the 12th day of June, 2009. 
  

			
	CHENIERE ENERGY, INC.
		
	By:	 	 /s/ Meg A. Gentle

		 	Meg A. Gentle
		 	Senior Vice President and Chief Financial OfficerForm of Specimen Stock Certificate

 Exhibit 4.1 
 

 

 The Corporation is authorized to issue two classes of stock, Common Stock and Preferred Stock. The Board
of Directors of the Corporation has authority to fix the number of shares and the designation of any series of Preferred Stock and to determine or alter the rights, preferences, privileges and restrictions granted to or imposed upon any unissued
series of Preferred Stock. 
 A statement of the rights, preferences, privileges and restrictions granted to or imposed upon the respective
classes or series of shares and upon the holders thereof as established, from time to time, by the Articles of Incorporation of the Corporation and by any certificate of determination, and the number of shares constituting each class and series and
the designations thereof, may be obtained by the holder hereof upon written request and without charge from the Secretary of the Corporation at its corporate headquarters. 
 The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations: 
  

															
	 TEN COM
	  	—	  	as tenants in common	  		 	UNIF GIFT MIN ACT —  	 	-------------------- 	 	 Custodian	 	--------------------  
	 TEN ENT
	  	—	  	as tenants by the entireties	  		 		 	(Cust)	 		 	(Minor)

															
	 JT TEN
	  	—	  	as joint tenants with right of survivorship
and not as tenants in common	  		  		 	under Uniform Gifts to Minors        
	  	  	  		  		 		 	Act  ---------------------------------------------------------------

															
	 COM PROP
	  	—	  	as community property	  		  	                                        
            (State)
		  		  		  		  	UNIF TRF MIN ACT —  	 	-------	 	Custodian (until age	 	--------------)
		  		  		  		  		 	(Cust)	 		 	

															
		  		  		  		  		 	---------------	 	under Uniform Transfers          	 	
		  		  		  		  		 	(Minor)	 		 	
		  		  		  		  		 	to Minors Act	 	---------------------------------------
		  		  		  		  		 		 	(State)	 	

 Additional abbreviations may also be used though not in the above list. 
 FOR VALUE RECEIVED,
                                        
hereby sell(s), assign(s) and transfer(s) unto 
  

	
	 PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE
  

	 
	          

  

									
	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
					
	 	 	 	 	 	 	 	 	 
					
	 	 	 	 	 	 	 	 	 
					
	 	 	 	 	 	 	 	 	shares
	of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint	 		 		 		 	
		
	 	 	attorney-in-fact
	 to transfer the said stock on the books of the within named Corporation with full power of substitution in the
premises.

  

									
	Dated	 	 	 		 		 	

  

			
	  
 NOTICE:
	 	  
 THE SIGNATURE TO THIS ASSIGNMENT MUST
CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.

 Signature(s) Guaranteed: 
  

			
		
	By	 	  
		 	  
 THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.Form of Specimen Stock Certificate

 Exhibit 4.2 
  

			
	No. ___	  	                        
Shares

 CALLAWAY GOLF COMPANY 
 (a Delaware corporation) 
 This certifies that ________ is the owner and registered holder of
___________ Shares of 7.50% Series B Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share, transferable only on the books of the corporation by the holder hereof in person or by duly authorized
attorney upon surrender of this certificate properly endorsed. 
 The sale of this security has not been registered under the United States Securities
Act of 1933, as amended (the “Securities Act”), and accordingly, this security may not be offered or sold except as set forth in the following sentence. By its acquisition hereof, the holder agrees (1) that it will not within the
later of (x) one year after the latest issue date of this security and (y) three months after it ceases to be an affiliate (within the meaning of Rule 144 under the Securities Act) of the issuer, offer, resell, pledge or otherwise transfer
the security evidenced hereby or the common stock issuable upon conversion of such security, except (a) to the issuer; (b) under a registration statement that has been declared effective under the Securities Act; (c) to a person the
seller reasonably believes is a Qualified Institutional Buyer (as defined in Rule 144A under the Securities Act) that is purchasing for its own account or for the account of another Qualified Institutional Buyer and to whom notice is given that the
transfer is being made in reliance on Rule 144A, all in compliance with Rule 144A (if available); or (d) under any other available exemption from the registration requirements of the Securities Act; and (2) that it will, prior to any
transfer of this security within the later of (x) one year after the latest issue date of this security and (y) three months after it ceases to be an affiliate (within the meaning of Rule 144 adopted under the Securities Act) of the
issuer, furnish to the trustee and the issuer such certifications, legal opinions or other information as may be required pursuant to the certificate of designation to confirm that such transfer is being made pursuant to an exemption from, or in a
transaction not subject to, the registration requirements of the Securities Act. 
 IN WITNESS WHEREOF, the said corporation has
caused this certificate to be signed by its duly authorized officers and to be sealed with the seal of the corporation this 15th day of June, 2009. 
  

							
	 CORPORATE
 SEAL
	 	  	 		 	  
		 	Brian P. Lynch	 		 	Bradley J. Holiday
		 	Corporate Secretary	 		 	 Senior Executive Vice President and
 Chief
Financial Officer

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