Document:

Exhibit

Exhibit 10.4.2

AMENDMENT No. 2 TO EMPLOYMENT AGREEMENT

THIS AMENDMENT No. 2 TO EMPLOYMENT AGREEMENT (“Amendment No. 2”), is entered into as of May 4, 2016, by and between Third Point Reinsurance Ltd., a Bermuda company (the “Company”), and Daniel Victor Malloy III (the “Executive”).

WHEREAS, the Company and the Executive entered into a certain Employment Agreement dated as of January 23, 2012, and an Amendment No. 1 to Employment Agreement dated as of April 1, 2015 (the “Employment Agreement”); and

WHEREAS, the parties wish to extend the Executive’s Employment Term for an additional three year period following the initial three years of the Employment Term, continuing effectiveness of this Employment Agreement from January 23, 2015; and

WHEREAS, in consideration of the mutual agreements set forth below and for other good and valuable consideration given by each party to this Amendment No. 2 to the other, the receipt and sufficiency of which are hereby acknowledged, the Company and Executive agree to amend the Employment Agreement on the terms set forth below.

NOW, THEREFORE, the parties hereto, intending to be legally bound, hereby agree as follows:
1.      Section 1, Employment Term, of the Employment Agreement shall be amended to read in its entirety as follows: 

“1.  Employment Term.  Except for earlier termination as provided for in Section 5
hereof, the Company hereby agrees to employ the Executive, and the Executive hereby agrees to be employed by the Company, subject to the terms and provisions of this Agreement, for the period commencing on January 23, 2015 (the “Effective Date”) and ending on the third anniversary of such date (the “Employment Term”); provided that on the third anniversary of the Effective Date, and on each anniversary of the Effective Date thereafter, the Employment Term shall be extended for an additional year, unless either the Executive or the Company shall have given notice at least 90 days prior to such anniversary not to extend the Employment Term.”

2.    The parties hereto agree that except as specifically set forth in this Amendment No. 2, each and every provision of the Employment Agreement shall remain in full force and effect as set forth therein.

Exhibit 10.4.2

IN WITNESS WHEREOF, the Company has caused this Amendment No. 2 to be executed, and the Executive has hereunto set his hand, in each case effective as of the day and year first above written.
THIRD POINT REINSURANCE LTD.
_By: /s/ John R. Berger
_________________________________  
Name: John R. Berger 
Title: Chairman and Chief Executive Officer

_By: /s/ Christopher S. Coleman
_________________________________  
Name: Christopher S. Coleman 
Title: Chief Financial Officer

EXECUTIVE
/s/ Daniel Victor Malloy III
________________________________________  
Daniel Victor Malloy IIIExhibit

Exhibit 10.32.2

AMENDMENT No. 2 TO EMPLOYMENT AGREEMENT
THIS AMENDMENT No. 2 TO EMPLOYMENT AGREEMENT (“Amendment No. 2”), is entered into as of April 1, 2016, by and between Third Point Reinsurance Ltd., a Bermuda company (the “Company”), and Manoj K. Gupta (the “Executive”).
WHEREAS, the Company and the Executive entered into a certain Employment Agreement dated as of March 27, 2012 and an Amendment No. 1 to Employment Agreement dated as of February 26, 2015 (the “Employment Agreement”); and
WHEREAS, in consideration of the mutual agreements set forth below and for other good and valuable consideration given by each party to this Amendment No. 2 to the other, the receipt and sufficiency of which are hereby acknowledged, the Company and Executive agree to amend the Employment Agreement on the terms set forth below.
NOW, THEREFORE, the parties hereto, intending to be legally bound, hereby agree as follows:
		
	1.
	Section 2(a) of the Employment Agreement shall be amended to read in its entirety as follows:

“2. Extent of Employment.
(a)Duties.  During the Employment Term and from and after April 1, 2016, the Executive shall serve as the Company’s Head of Investor Relations and Business Development (reporting to the President and Chief Operating Officer of the Company), In his capacity as the Company’s Head of Investor Relations and Business Development, the Executive shall perform such duties, services, and responsibilities on behalf of the Company consistent with such positions as may be reasonably assigned to the Executive from time to time. In addition, the Executive shall provide certain underwriting advisory services to Third Point Reinsurance (USA) Ltd. (TPRe USA) pursuant to his secondment to TPRe USA.”
		
	2.
	The parties hereto agree that except as specifically set forth in this Amendment No. 1, each and every provision of the Employment Agreement shall remain in full force and effect as set forth therein.

 [Signature Page Follows]

 

Exhibit 10.32.2

IN WITNESS WHEREOF, the Company has caused this Amendment No. 2 to be executed, and the Executive has hereunto set his hand, in each case effective as of the day and year first above written.
THIRD POINT REINSURANCE LTD.
/s/ J. Robert Bredahl
By: _____________________________________ 
    Name: _______________________________ 
    Title: ________________________________

/s/ Janice R. Weidenborner
By:  _____________________________________
Name: _______________________________
Title: ________________________________

EXECUTIVE

/s/ Manoj K. Gupta
________________________________________ 
Manoj K. Gupta

2Exhibit

Exhibit 10.1 
TENTH AMENDMENT
TO
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

This Tenth Amendment to Amended and Restated Loan and Security Agreement is made and entered into as of June 27, 2016 (the "Amendment”) by and among PACIFIC WESTERN
BANK, a California state chartered bank ("Bank") and TRUPANION, INC. and TRUPANION
MANAGERS USA, INC. (each a "Borrower", and collectively "Borrowers").

RECITALS

Borrowers and Bank (as successor in interest by merger to Square 1 Bank) are parties to that certain Amended and Restated Loan and Security Agreement dated as of August 24, 2012 (as
amended from time to time, the ''Agreement"). The parties desire to amend the Agreement in accordance with the terms of this Amendment.

NOW, THEREFORE, the parties agree as follows:

1) Section 6.12 of the Agreement is hereby amended and restated, as follows:

6.12     WICL Segregated Account. On or before July 1, 2016, WICL Segregated Account shall      have granted Bank a valid, first priority security interest in the shares of WICL Segregated Account issued to the Borrower.

2) Unless otherwise defined, all initially capitalized terms in this Amendment shall be as defined in the Agreement. The Agreement, as amended hereby, shall be and remain in full force and effect in accordance with its respective terms and hereby is ratified and confirmed in all respects. Except as expressly set forth herein, the execution, delivery, and performance of this Amendment shall not operate as a waiver of, or as an amendment of, any right, power, or remedy of Bank under the Agreement, as in effect prior to the date hereof. Each Borrower ratifies and reaffirms the continuing effectiveness of all agreements entered into in connection with the Agreement.

3) Each Borrower represents and warrants that the representations and warranties contained in the Agreement are true and correct as of the date of this Amendment.

4) This Amendment may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument.

5) As a condition to the effectiveness of this Amendment, Bank shall have received, in form and substance satisfactory to Bank, the following:

		
	a)
	this Amendment, duly executed by each Borrower;

		
	b)
	payment of all Bank Expenses, including Bank's expenses for the documentation of this amendment and any related documents, and any UCC, good standing or intellectual property search or filing fees, which may be debited from any of Borrowers' accounts; and

Trupanion, Inc. -10th Amendment to A&R LSA

		
	c)
	such other documents and completion of such other matters, as Bank may reasonably deem necessary or appropriate.

[Remainder of page intentionally left blank]

Trupanion Inc. -10th Amendment to A&R LSA

IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the first date above written.Exhibit 4.5

SUPPLEMENTAL INDENTURE

 

SUPPLEMENTAL INDENTURE
(this “Supplemental Indenture”), dated as of June 23, 2016, among QTS Investment Properties Piscataway,
LLC, a Delaware limited liability company, Whale Ventures LLC, a Delaware limited liability company and Quality Technology Services
Piscataway II, LLC, a Delaware limited liability company (collectively, the “Guaranteeing Subsidiaries,”
and each, a “Guaranteeing Subsidiary”), each a subsidiary of QualityTech, LP (or its permitted successor),
a Delaware limited partnership (the “Operating Partnership”), the Co-Issuer, the REIT, the Subsidiary
Guarantors (as defined in the Indenture referred to herein) and Deutsche Bank Trust Company Americas, as trustee under the Indenture
referred to below (the “Trustee”).

 

WITNESSETH

 

WHEREAS, the Operating
Partnership has heretofore executed and delivered to the Trustee an indenture, dated as of July 23, 2014, as amended by that certain
supplemental indenture dated as of December 22, 2014, and as further amended by that certain supplemental indenture dated as of
September 28, 2015 (the “Indenture”), providing for the issuance of 5.875% Senior Notes due 2022 (the
“Notes”);

 

WHEREAS, the Indenture
provides that under certain circumstances the Guaranteeing Subsidiaries shall execute and deliver to the Trustee a supplemental
indenture pursuant to which each Guaranteeing Subsidiary shall unconditionally guarantee all of the Operating Partnership’s
obligations under the Notes and the Indenture on the terms and conditions set forth herein (the “Note Guarantee”);
and

 

WHEREAS, pursuant to
Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture.

 

NOW, THEREFORE, in
consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, each
Guaranteeing Subsidiary and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes
as follows:

 

1.          Capitalized
Terms. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.

 

2.          Agreement
to Guarantee. Each Guaranteeing Subsidiary hereby agrees to provide an unconditional Guarantee on the terms and subject
to the conditions set forth in the Note Guarantee and in the Indenture including but not limited to Article 10 thereof.

 

3.          Notices.
All notices or other communications to the Guaranteeing Subsidiaries shall be given as provided in Section 12.07 of the Indenture.

 

4.          No
Recourse Against Others. No recourse for the payment of the principal of, premium, if any, or interest or Additional Interest,
if any, on any of the Notes or for any claim based thereon or otherwise in respect thereof, and no recourse under or upon any obligation,
covenant or agreement of the REIT, any Issuer or any of the Guarantors in this Indenture, or in any of the Notes or because of
the creation of any Indebtedness represented thereby, shall be had against any past, present or future incorporator, general partner
(including the REIT), limited partner, stockholder, member, officer, director, employee or controlling person in their capacity
as such of the REIT, any Issuer, the Guarantors or of any successor Person thereof. Each Holder of Notes, by accepting a Note,
waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes. The waiver
may not be effective to waive liabilities under the federal securities laws.

 

     

     

    

 

5.          Ratification
of Indenture; Supplemental Indenture part of Indenture. Except as expressly amended hereby, the Indenture is in all respects
ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental
Indenture shall form a part of the Indenture for all purposes, and every Holder heretofore or hereafter authenticated and delivered
shall be bound hereby.

 

6.          NEW
YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE
WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION
WOULD BE REQUIRED THEREBY.

 

7.          Counterparts.
The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them
together represent the same agreement.

 

8.          Effect
of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof.

 

9.          The
Trustee. The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency
of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by
each Guaranteeing Subsidiary and the Operating Partnership.

 

[Signature pages follow]

 

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IN WITNESS WHEREOF, the
parties hereto have caused this Supplemental Indenture to be duly executed and attested, all as of the date first above written.

 

	 	QUALITYTECH, LP, as Issuer
	 	 
	 	By:  QTS Realty Trust, Inc., as the sole General Partner
	 	 
	 	By: 	/s/ William H. Schafer
	 	 	Name: 	William H. Schafer
	 	 	Title:	Chief Financial Officer
	 	 
	 	QTS FINANCE CORPORATION, as Issuer
	 	 
	 	By: 	/s/ William H. Schafer
	 	 	Name: 	William H. Schafer
	 	 	Title:	Chief Financial Officer
	 	 
	 	QTS REALTY TRUST, INC.
	 	 
	 	By: 	/s/ William H. Schafer
	 	 	Name:	William H. Schafer
	 	 	Title:	Chief Financial Officer

 

[Signatures continue on next page]

 

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	 	THE FOLLOWING PARTY AS TRUSTEE:
	 	 
	 	DEUTSCHE BANK TRUST COMPANY AMERICAS, as 

Trustee, Registrar and Paying Agent
	 	 
	 	By:  Deutsche Bank National Trust Company
	 	 	 
	 	By: 	/s/ Jeffrey Schoenfeld
	 	 	Name: 	Jeffrey Schoenfeld
	 	 	Title: 	Vice President
	 	 	 
	 	By: 	/s/ Chris Niesz
	 	 	Name: 	Chris Niesz
	 	 	Title:	Assistant Vice President

 

[Signatures continue on next page]

 

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	 	THE FOLLOWING PARTIES AS GUARANTEEING SUBSIDIARIES
	 	 
	 	QTS INVESTMENT PROPERTIES PISCATAWAY, LLC
	 	WHALE VENTURES LLC
	 	QUALITY TECHNOLOGY SERVICES PISCATAWAY II, LLC

 

	 	By:  	/s/ William H. Schafer
	 	 	Name:	William H. Schafer
	 	 	Title:	Chief Financial Officer

 

    	 	5	 

     

    

 

	 	THE FOLLOWING PARTIES AS SUBSIDIARY 
	 	GUARANTORS:
	 	 
	 	Carpathia Acquisition, LLC
	 	Carpathia Hosting, LLC
	 	ServerVault, LLC
	 	QTS Investment Properties Carpathia, LLC
	 	QUALITY INVESTMENT PROPERTIES IRVING, LLC
	 	QUALITY TECHNOLOGY SERVICES JERSEY CITY, LLC
	 	QUALITY TECHNOLOGY SERVICES, N.J., LLC
	 	QTS INVESTMENT PROPERTIES PRINCETON, LLC
	 	QTS INVESTMENT PROPERTIES CHICAGO, LLC
	 	QUALITY INVESTMENT PROPERTIES GATEWAY, LLC
	 	QUALITY TECHNOLOGY SERVICES LENEXA, LLC
	 	QUALITY INVESTMENT PROPERTIES LENEXA, LLC
	 	QUALITY INVESTMENT PROPERTIES RICHMOND, LLC
	 	QAE ACQUISITION COMPANY, LLC
	 	QUALITY TECHNOLOGY SERVICES IRVING II, LLC
	 	QUALITY TECHNOLOGY SERVICES, N.J. II, LLC
	 	QUALITY TECHNOLOGY SERVICES PRINCETON II, LLC
	 	QUALITY TECHNOLOGY SERVICES CHICAGO II, LLC
	 	QUALITY TECHNOLOGY SERVICES, LLC
	 	QTS CRITICAL FACILITIES MANAGEMENT, LLC
	 	QUALITY TECHNOLOGY SERVICES LENEXA II, LLC
	 	QUALITY TECHNOLOGY SERVICES RICHMOND II, LLC
	 	QUALITY INVESTMENT PROPERTIES IRVING II, LLC
	 	QUALITY TECHNOLOGY SERVICES, NORTHEAST, LLC
	 	QUALITY TECHNOLOGY SERVICES HOLDING, LLC
	 	QUALITY INVESTMENT PROPERTIES METRO, LLC
	 	QUALITY TECHNOLOGY SERVICES METRO II, LLC
	 	QUALITY INVESTMENT PROPERTIES, SUWANEE, LLC
	 	QUALITY TECHNOLOGY SERVICES, SUWANEE II, LLC
	 	QLD INVESTMENT PROPERTIES WICHITA TECHNOLOGY GROUP, L.L.C.
	 	QUALITY TECHNOLOGY SERVICES WICHITA II, LLC 
	 	QUALITY INVESTMENT PROPERTIES SACRAMENTO, LLC
	 	QUALITY TECHNOLOGY SERVICES SACRAMENTO II,  LLC
	 	QUALITY INVESTMENT PROPERTIES SANTA CLARA, LLC
	 	QUALITY TECHNOLOGY SERVICES SANTA CLARA II, LLC
	 	QUALITY INVESTMENT PROPERTIES MIAMI, LLC
	 	QUALITY TECHNOLOGY SERVICES MIAMI II, LLC

 

	 	By:  	/s/ William H. Schafer
	 	 	Name:	William H. Schafer
	 	 	Title:	Chief Financial Officer

 

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