Document:

EX-10.31

 Exhibit 10.31 
 SECOND AMENDMENT TO 
 EMPLOYMENT AGREEMENT 

This Second Amendment, dated as of February 27, 2013 (the “Amendment”), to the Territorial Savings Bank
Employment Agreement, dated as of October 29, 2008 (the “Employment Agreement”), is made by and between Territorial Savings Bank, located at 1132 Bishop Street, 22nd Floor, Honolulu, Hawaii 96813 (the “Bank”), and Vernon Hirata (the “Executive”). Capitalized terms
which are not defined herein shall have the same meaning as set forth in the Employment Agreement. 
 W I T N E S S E T H:

 WHEREAS, the parties desire to amend the Employment Agreement to provide that payment of any severance benefits
thereunder is contingent upon the Executive timely executing and not revoking a release of all claims against the Bank; and 

WHEREAS, Section 12 of the Employment Agreement provides that the parties hereto may amend the Employment Agreement;

 NOW, THEREFORE, in consideration of the premises, the mutual agreements herein set forth and such other consideration
the sufficiency of which is hereby acknowledged, the Bank and the Executive hereby agree as follows: 
 1. New
Section 9(g) of the Employment Agreement. The following is hereby added as a new Section 9(g) of the Employment Agreement: 
 “(g) Termination and Release of Claims. Any payments to be made under this Agreement shall be contingent on Executive’s execution and non-revocation of a mutual release in a form
acceptable to the Company and the Bank; provided, however, that if the Company or the Bank refuse to execute such mutual release, the Executive’s obligation to execute and not revoke the release as a precondition to receiving such severance
benefits shall terminate. The mutual release agreement shall release the Company and the Bank from any and all claims and other actions by Executive and it shall also release the Executive from any and all claims and other actions by the Company and
the Bank.” 
 2. Effectiveness. This Amendment shall be deemed effective as of the date first above written, as if
executed on such date. Except as expressly set forth herein, this Amendment shall not by implication or otherwise alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the
Employment Agreement, all of which are ratified and affirmed in all respects and shall continue in full force and effect and shall be otherwise unaffected. 
 3. Governing Law. This Amendment and the rights and obligations hereunder shall be governed by and construed in accordance with the laws of the State of Hawaii applicable to contracts entered into
and to be performed entirely within the State of Hawaii, except to the extent that federal law controls. 

 4. Counterparts. This Amendment may be executed in two or more counterparts, each of
which shall for all purposes be deemed an original, and all of which together shall constitute one and the same instrument. 

IN WITNESS WHEREOF, the Bank and the Executive have duly executed this Second Amendment as of the day and year first above written

  

							
		 		 	TERRITORIAL SAVINGS BANK
				
	 February 27, 2013
	 		 	By:	 	 /s/ Kirk W. Caldwell

	Date	 		 	Name:	 	Kirk W. Caldwell
		 		 	Title:	 	Chairman of the Compensation Committee
				
	 February 27, 2013
	 		 	By:	 	/s/ Vernon Hirata
	Date	 		 	 Name:
	 	Vernon Hirata
		 		 	Title:	 	ExecutiveEX-10.1

 

 
 Amendment # 3 to Manufacturing Agreement 

Between: iRobot Corporation and Kin Yat Industrial Co. Ltd 
 PARTIES 
  

	(1)	iRobot Corporation, a Delaware corporation with its principal place of business at 8 Crosby Drive, Bedford, Massachusetts, 01730, USA (“Buyer”).

  

	(2)	Kin Yat Industrial Co. Ltd., a Hong Kong Company having its place of business at 7/F Galaxy Factory Building, 25-27 Luk Hop Street, San Po Kong, Kowloon, Hong
Kong (hereinafter referred to as (“Seller”). 

 WHEREAS, the Parties executed the
Manufacturing Agreement dated 23rd March, 2007
(“Manufacturing Agreement”). 
 WHEREAS, pursuant to clause 18.3 of the Manufacturing Agreement, the Parties wish to amend the
Agreement; 
 For good and valuable consideration, Effective as of March 23, 2013, the following amendments are hereby agreed: 

Clause 15.1 will be replaced in its entirety with the following: 
 This Agreement shall become effective as of the date of execution and, unless extended by written agreement of the parties or earlier terminated under the provision of this Section 15, it shall expire
“on September 23, 2013.” 
 During this extension period, the Parties agree to work together in good faith on a new
Manufacturing Agreement. 
 If any conflict or inconsistency occurs between this Amendment and the Manufacturing Agreement, the provisions of
this Amendment shall prevail. The remainder of the Manufacturing Agreement shall remain in full force and effect, unamended. 
  

					
	 Signed by a duly authorised director or
 officer for and on behalf of iRobot
 Corporation

Print full name: Oscar Zamorano

Position: SVP Operations & Supply Chain
	 		 	  
  
  

Signature:
 

  

					
	 Signed by a duly authorised director or
 officer for and on behalf of Kin Yat
 Industrial Co. Ltd

Print full name: Vincent Fung

Position: Director of Kin Yat Industrial Co. Ltd
	 		 	  
  
  

Signature:EX-4.1

 Exhibit 4.1 

 
 

 
 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# COMMON STOCK PAR VALUE $0.001
COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND NEW YORK, NY MARIN SOFTWARE MARIN SOFTWARE INCORPORATED INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND NEW YORK, NY
Shares 000000* * * * * * * * * * * * * * * * * * * * * 000000* * * * * * * * * * * * * * * * * * * * * 000000* * * * * * * * * * * * * * * * * * * * * 000000* * * * * * * * * * * * * * * * * * * * * 000000* * * * * * * * * * * * * * THIS CERTIFIES
THAT is the owner of Certificate Number ZQ00000000 CUSIP 56804T 10 6 SEE REVERSE FOR CERTAIN DEFINITIONS FULLY-PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF Marin Software Incorporated (hereinafter called the “Company”), transferable
on the books of the Company in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the
Certificate of Incorporation, as amended, and the Bylaws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not
valid unless countersigned and registered by the Transfer Agent and Registrar. Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. DATED DD-MMM-YYYY COUNTERSIGNED AND REGISTERED: COMPUTERSHARE
TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, DELAWARE MARIN SOFTWARE INCORPORATED 2006 DELAWARE SEAL PO BOX 43004, Providence, RI 02940-3004 MARIN SOFTWARE Chief Executive Officer Chief Financial Officer By AUTHORIZED SIGNATURE PO BOX 43004,
Providence, RI 02940-3004 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 CUSIP XXXXXX XX X Holder ID XXXXXXXXXX Insurance Value 1,000,000.00 Number of Shares DTC Certificate Numbers 1234567890/1234567890 1234567890/1234567890
1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 Total Transacti 12345678 123456789012345 Num/No. 123456 Denom. 123456 Total 1234567 CUSIP XXXXXX XX X Holder ID XXXXXXXXXX Insurance Value 1,000,000.00 Number of
Shares 

  
 

 
 MARIN SOFTWARE INCORPORATED THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER
WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND
RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE
AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK
CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 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 . (Cust) (Minor) TEN ENT—as tenants by the entireties under Uniform Gifts to Minors Act. (State) JT TEN—as joint tenants with right of survivorship UNIF TRF MIN ACT—.Custodian (until age .) and not as tenants in
common (Cust) .under Uniform Transfers to Minors Act . (Minor) (State) Additional abbreviations may also be used though not in the above list. For value received, hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) Shares of the common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint to transfer the
said stock on the books of the within-named Company with full power of substitution in the premises. Dated: 20 Signature: Signature: 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 whatever. Signature(s) Guaranteed: Medallion Guarantee Stamp THE SIGNATURE(S) SHOULD 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. The IRS requires that we report the cost basis of certain shares acquired after January 1, 2011. If your
shares were covered by the legislation and you have sold or transferred the shares and requested a specific cost basis calculation method, we have processed as requested. If you did not specify a cost basis calculation method, we have defaulted to
the first in, first out (FIFO) method. Please visit our website or consult your tax advisor if you need additional information about cost basis. If you do not keep in contact with us or do not have any activity in your account for the time periods
specified by state law, your property could become subject to state unclaimed property laws and transferred to the appropriate state.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00214-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00214-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00214-of-00352.parquet"}]]