Document:

HILL - 2012.9.30 - EX 10.1

Exhibit 10.1

FIRST AMENDMENT TO LEASE AGREEMENT
THIS FIRST AMENDMENT TO LEASE AGREEMENT (“Amendment”) is made and dated for reference purposes only as of July 24, 2012, by and between DL FARADAY L.P., a Delaware limited partnership (“Landlord”), and DOT HILL SYSTEMS CORPORATION, a Delaware corporation (“Tenant”), with reference to the following facts:
A.    Landlord’s predecessor-in-interest, Equastone 2200 Faraday, LLC, a Delaware limited liability company, and Tenant entered into that certain Lease Agreement dated September 1, 2005 (the “Lease”), for the premises commonly known as 2200 Faraday Avenue, Suite 100, Carlsbad, California (the “Premises”).  Unless otherwise indicated in this Amendment, the defined terms used herein have the same meanings as the defined terms used in the Lease.
B.    Landlord and Tenant now desire to amend the Lease upon the terms and conditions contained in this Amendment.
THEREFORE, for valuable consideration, the receipt and adequacy of which are hereby acknowledged, Landlord and Tenant hereby agree to amend the above Lease as follows:
1.Surrender of Premises; Irrevocable License; Expiration Date.
(a)    Subject to the terms and conditions of this Amendment, effective as of September 1, 2012 (the “Surrender Date”), Tenant hereby covenants and agrees to vacate and surrender possession of the Premises to Landlord in accordance with and in the condition required by the provisions of the Lease, including, without limitation, Sections 8.6 and 27 of the Lease.  Notwithstanding anything to the contrary contained in the Lease, if any of Tenant’s personal property, furniture, equipment or possessions are left at the Premises after the Surrender Date, they shall be deemed abandoned to Landlord, title shall be deemed to have passed to Landlord, and Landlord shall thereafter have the right to dispose of such items in any manner Landlord chooses, the cost of which shall be the sole responsibility of Tenant (including, without limitation, all costs of storage should Landlord elect to store any of Tenant’s abandoned property).  Tenant waives any and all rights under California law with respect thereto.  Tenant’s failure to surrender possession of the Premises to Landlord on the Surrender Date in the condition required under the Lease, as amended by this Amendment, shall be a material default by Tenant under the Lease, as amended by this Amendment.  If Tenant fails to surrender the Premises on or before the Surrender Date in the conditioned required hereunder, then, in addition to Landlord’s rights and remedies under the Lease, Tenant shall indemnify, defend with counsel reasonably acceptable to Landlord and hold Landlord harmless from all claims, losses and/or liabilities arising out of such failure to surrender, including, without limitation, any claims made by any succeeding tenant based thereon, and any attorneys’ fees and other costs of legal proceedings.
(b)    Effective on the Surrender Date, Tenant hereby grants to Landlord an exclusive, non-revocable license (the “License”) to access, use, possess, and occupy the Premises for any and all lawful purposes whatsoever, including, without limitation, the construction of improvements and the making of alterations, at any and all times, at Landlord’s sole cost and expense, until and through the Expiration Date, as amended herein.  Landlord’s use of the Premises as described above shall in no event constitute a constructive eviction and Tenant hereby waives any claims against Landlord for the same.  Under no circumstances shall Tenant have the right to terminate or revoke the License granted hereunder to Landlord or otherwise limit or interfere with the rights granted to Landlord under said License.
(c)    Subject to the terms and conditions of this Amendment, including Tenant’s obligation to make the Final Rent Installment (defined below), the Expiration Date of the Lease is hereby amended to be “December 21, 2012”.
2.    Base Rent and Additional Charges for the Premises.
(a)    Abated Monthly Base Rent and Additional Charges.  Effective as of the Surrender Date and subject to the performance of Tenant’s obligations under this Amendment, Monthly Base Rent and Additional Charges payable by Tenant under the Lease shall be conditionally abated for the months of February 2013, March 2013, and April 2013 (the “Abated Rent Period”).  Accordingly, Tenant’s obligation to pay Monthly Base Rent and Additional Charges shall be amended as set forth below:

	
		
	Payable On or 
Before
	Total Monthly 
Rent (Monthly 
Base Rent, plus 
Additional 
Charges

	September 1, 2012
	$113,347.08

	October 1, 2012
	$113,347.08

	November 1, 2012
	$113,347.08

	December 1, 2012
	$113,347.08

	January 2, 2013
	$233,708.40

(b)    Conditions Precedent.  Each of the following shall be an express condition precedent, exclusively for Landlord’s benefit, to Tenant’s right to the abatement of Monthly Base Rent and Additional Charges during the Rent Abatement Period: (i) Tenant shall have delivered to Landlord two (2) fully-executed originals of this Amendment signed by authorized signatories of Tenant; (ii) Tenant shall not be in Default under the Lease or this Amendment; (iii) Tenant shall have delivered to Landlord the final installment of monthly Rent on or before January 2, 2013 pursuant to the above schedule (the “Final Rent Installment”), which obligation shall survive the Expiration Date, as amended herein, and (iv) Tenant shall have vacated and surrendered the Premises to Landlord on or before the Surrender Date in the condition required under this Amendment, time being of the essence.  In the event Tenant does not comply with any of the above conditions precedent, then, at Landlord’s sole option and discretion, (x) Tenant’s right to the abatement of Monthly Base Rent and Additional Charges as set forth herein shall automatically terminate and Tenant shall remain responsible for the payment of the same, notwithstanding any termination of the Lease, and (y) Landlord shall have the right to pursue any and all remedies it may have at law, in equity, under the Lease, and under this Amendment.
3.    Annual Determination of Expenses.  Notwithstanding the provisions of Sections 4.3.3, 4.3.4, and 4.3.5 of the Lease, Tenant and Landlord hereby acknowledge and agree that the estimated amount of Additional Charges included in the total monthly Rent payable by Tenant in the schedule set forth in Section 2(a), above, shall be conclusive and binding upon Tenant and Landlord, and shall not be subject to adjustment or reconciliation, notwithstanding that the actual Additional Charges may be more or less than the amounts included in such monthly Rent.  Tenant hereby waives any rights it may have under the Lease, at law, or in equity (i) to review or audit Landlord’s estimate of Additional Charges or any portion thereof paid by Tenant for any period during the Term of the Lease, or (ii) to any credit for the difference in Additional Charges actually paid by Tenant during any period during the Term of the Lease.
4.    Extension Options.  Article 43 of the Lease is hereby deleted in its entirety.  Tenant hereby waives any right it may have under the Lease, at law, or in equity to extend the Term of the Lease.
5.    Releases; Surviving Obligations.
(a)    Release.  In consideration of the foregoing and the representations and other agreements contained herein, as of the Expiration Date, as amended herein, and except for Tenant’s obligation to pay the Final Rent Installment as and when due, Landlord and Tenant hereby release and forever discharge each other, and their respective partners, officers, directors, agents, trustees, beneficiaries, and employees, of and from any and all claims, acts, damages, liabilities, demands, rights of action and causes of action (collectively, “Claims”), which each party ever had, now has, or in the future may have, against the other, arising from or in any way connected with the Lease, or Landlord’s management or operation of the building in which the Premises is located, except for those obligations and liabilities contained herein or reinstated pursuant to the provisions hereof, including, without limitation, the provisions of subparagraph (c), below.  This release is intended as a full settlement and compromise of each, every, and all Claims of every kind and nature relating to the Lease and the management of the building in which the Premises is located.
(b)    General Release.  Effective as of the Expiration Date, as amended herein, and subject to Tenant’s obligation to pay the Final Rent Installment, Landlord and Tenant expressly waive any and all rights which they may have under Section 1542 of the Civil Code of the State of California pertaining to the Lease and the occupancy of the Premises (or such similar statutes), which provides as follows:
“A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR”
Landlord and Tenant understand and agree that by execution of this Amendment, each party and its partners, officers, directors, agents, trustees, beneficiaries, and employees do not admit any liability of any nature whatsoever.
(c)    Surviving Obligations.  Notwithstanding the mutual release of obligations and liabilities set forth in subsections (a) and (b), above, Tenant shall continue to remain liable after the Expiration Date, as amended herein: (i) for any obligations and liabilities of Tenant under the Lease, as amended by this Amendment, that survive surrender of the Premises, including, without limitation, Tenant’s obligation to pay the Final Rent Installment; and (ii) for any Claims arising from or in connection with the use and operation of the Premises based on occurrences taking place before the Surrender Date, whether known or unknown, anticipated or unanticipated, fixed or contingent.  Notwithstanding the mutual release of obligations and liabilities set forth in subsections (a) and (b), above, Landlord shall be liable for any Claims against Tenant arising from Landlord’s use and operation of the Premises and exercise of its right under the License based on occurrences taking place after the Surrender Date.
6.    Tenant’s Representations and Warranties.  Tenant hereby represents and warrants to Landlord that: (i) Tenant is the sole tenant of the Premises and has not previously assigned its interest in and to the Lease or sublet all or any portion of the Premises; (ii) Tenant has not caused or permitted any release or disposal on, under, within or from the Premises of any Hazardous Substances, and as of the Surrender Date, as amended by Section 4, above, Tenant will properly remove from the Premises all Hazardous Substances stored or used by or on behalf of Tenant within the Premises; and (iii) Tenant has not violated any applicable laws or regulations with respect to Tenant’s use or occupancy of the Premises which violations have not been remedied by Tenant on or before the Surrender Date, as amended by Section 4, above.
7.    Broker Representation.  Landlord and Tenant represent to one another that neither has dealt with any other broker or finder in connection with this Amendment nor is any fee or commission payable in connection with this Amendment, and each party shall indemnify, defend and hold the other harmless from and against any and all claims, losses and liabilities arising out of, or relating to, a breach by the indemnifying party of such representation.
8.    No Other Amendments.  The Lease and this Amendment constitute the entire agreement by and between Landlord and Tenant and supersede any other agreement or representation, written or oral, that either party may hereinafter assert or allege exist, and the Lease, as hereby modified, remains in full force, except as amended by this Amendment, and is hereby ratified and reaffirmed as amended by this Amendment.
9.    Governing Law.  This Amendment shall be governed by and construed in accordance with the laws of the State of California.
10.    Conflicts.  If any conflict between this Amendment and the Lease should arise, the terms of this Amendment shall control.
11.    Successors and Assigns.  This Amendment shall be binding upon and inure to the benefit of the successors and assigns of the respective parties hereto.
12.    Counterparts.  This Amendment may be executed in multiple counterparts, each of which shall be deemed an original, but all of which shall together constitute a single 
instrument.
13.    Time of the Essence.  Time is of the essence as to each of the terms, provisions, conditions, covenants, and requirements set forth herein.
14.    No Disclosure.  Tenant agrees that it shall not disclose any of the matters set forth in this Amendment or disseminate or distribute any information concerning the terms, details, or conditions hereof to any person, firm, or entity without obtaining the express written approval of Landlord, which approval may be withheld in Landlord’s sole and absolute discretion.
15.    No Offer.  This Amendment shall not be binding until executed and delivered by both parties.  This Amendment shall not be relied upon by any other party, individual, corporation, partnership, or other entity as a basis for amending or terminating its lease with Landlord.
16.    Attorneys’ Fees and Costs.  In the event of any controversy, claim or dispute between the parties affecting or relating to the purposes or subject matter of this Amendment, the prevailing party shall be entitled to recover from the non-prevailing party all of its reasonable expenses, fees, and costs, including attorneys’ and accountant’s fees.
17.    Authority.  The individual(s) executing this Amendment on behalf of Landlord and Tenant each represent and warrant that he or she has the capacity, with full power and authority, to bind Landlord and Tenant, respectively, to the terms hereof.
[SIGNATURES ON FOLLOWING PAGE]

The parties have executed this Amendment as of the date first written above.
	
		
	TENANT:
	DOT HILL SYSTEMS CORPORATION,
a Delaware corporation

By:    /s/ Hanif Jamal   
Printed Name:    Hanif Jamal   
Title:   CFO   

	LANDLORD:
	DL FARADAY L.P.,
a Delaware limited partnership
By:   G&I V Investment Faraday Corp.,
   a Delaware corporation
   Its General Partner

By:    /s/ Brian T. Summers   
Name:    Brian T. Summers   
Title:   Vice President   

1QuickLinks
 -- Click here to rapidly navigate through this document

 
 

  Exhibit 10.1    
    

 VOTING AND SUPPORT AGREEMENT  

        This Voting and Support Agreement (this "Agreement"), dated as of November 6,
2012, is entered into by and among PacWest Bancorp, a Delaware corporation ("Parent"), First California Financial Group, Inc., a Delaware
corporation (the "Company"), and each person executing this Agreement or a counterpart to this Agreement, each of whom is a member of the board of
directors of the Company (each, a "Director"). 

RECITALS  

A.    Pursuant
to the terms of the Agreement and Plan of Merger (as the same may be amended or supplemented, the "Merger Agreement"), dated as
of the date hereof, between Parent and the Company, the Company will be merged with and into Parent (the "Merger") with Parent continuing as the
surviving corporation of the Merger. 

B.    As
an inducement and a condition to each of Parent and the Company entering into the Merger Agreement, each of Parent and the Company has required that each Director, in his capacity
as a stockholder of the Company, enter into this Agreement. 

AGREEMENT  

        In consideration of Parent's and the Company's performance under the Merger Agreement, each Director agrees as
follows: 

	1.
	Definitions. Capitalized terms not defined in this Agreement have the meaning assigned to those terms in the
Merger Agreement.

	2.
	Effectiveness. If the Merger Agreement is terminated for any reason in accordance with its terms, this
Agreement shall automatically terminate and be null and void and of no effect.

	3.
	Voting Agreement. From the date hereof until the earlier of (i) the Effective Time and (ii) the
termination of the Merger Agreement in accordance with its terms (the "Support Period"), Director agrees that at any stockholder meeting of the Company
to adopt the Merger Agreement or any adjournment or postponement thereof, the Director shall be present (in person or by proxy) and shall vote (or cause to be voted) the voting shares of capital stock
of the Company owned by such Director as of the date hereof along with all such shares that the Director may acquire from time to time after the date hereof, in each case that are entitled to vote at
such meeting (together, "Owned Shares"): (a) in favor of (1) approval and adoption of the Merger Agreement and (2) approval of any
proposal to adjourn or postpone such meeting to a later date if there are not sufficient votes to adopt the Merger Agreement; and (b) against (1) any action or agreement that would
impair the ability of Parent to complete the Merger, the ability of the Company to complete the Merger, or that would otherwise be inconsistent with, prevent, impede or delay the consummation of the
transactions contemplated by the Merger Agreement and (2) other than the transactions contemplated by the Merger Agreement, any proposal that relates to an Acquisition Proposal or Alternative
Transaction; provided, that the foregoing applies solely to Director in his or her capacity as a stockholder and nothing in this Agreement shall prevent Director from discharging his or her fiduciary
duties with respect to his or her role on the board of directors of the Company. Director represents and warrants and covenants and agrees that, except for this Agreement, he or she (x) has not
entered into, and shall not enter into during the Support Period, any voting agreement or voting trust with respect to the Owned Shares and (y) has not granted, and shall not grant during the
Support Period, a proxy, consent or power of attorney with respect to the Owned Shares except any proxy to carry out the intent of this Agreement. Director hereby acknowledges that Director is, in his
or her capacity as a stockholder of the Company, bound by the restrictions set forth in Section 6.7 of the Merger Agreement and agrees consistent therewith not to solicit or facilitate any
Acquisition Proposal or Alternative Transaction. 

 
	4.
	Transfer Restrictions Prior to Merger. The Director will not, during the Support Period, sell, transfer,
assign, tender in any tender or exchange offer, pledge, encumber, hypothecate or similarly dispose of (by merger, by testamentary disposition, by operation of law or otherwise), either voluntarily or
involuntarily, enter into any swap or other arrangements that transfers to another, in whole or in part, any of the economic consequences of ownership of, enter into any contract, option or other
arrangement or understanding with respect to the sale, transfer, assignment, pledge, lien, hypothecation or other disposition of (by merger, by testamentary disposition, by operation of law or
otherwise) or otherwise convey or dispose of, any of the Owned Shares, or any interest therein, including the right to vote any Owned Shares, as applicable (a
"Transfer"); provided that Director may Transfer Owned Shares for estate planning or philanthropic purposes so long as the transferee, prior to the date
of Transfer, agrees in a signed writing to be bound by and comply with the provisions of this Agreement.

	5.
	Cooperation. From time to time, at the reasonable request of Parent or the Company and without further
consideration, Director shall cooperate with Parent and the Company, at the Company's expense, to make all filings and obtain all consents of Governmental Entities and third parties and execute and
deliver such additional documents and take all such further actions as may be necessary or desirable to effect the actions contemplated by this Agreement. Without limiting the foregoing, Director
hereby (a) authorizes Parent and the Company to publish and disclose in any public announcement, disclosure required by the SEC or by applicable Law or the Proxy Statement (and, if applicable,
the Form S-4), Director's identity and ownership of the Owned Shares, the nature of Director's obligations under this Agreement and any other information that Parent or the Company
reasonably determines is required to be disclosed in connection with the Merger and the transactions contemplated by the Merger Agreement; (b) agrees to promptly give to Parent and the Company
any information Parent or the Company may reasonably require for the preparation of any such disclosure documents; and (c) agrees to promptly notify Parent and the Company of any required
corrections with respect to any information supplied by Director, if and to the extent that such information shall have become false or misleading in any material respect.

	6.
	Representations and Warranties. Each Director represents and warrants to Parent that: this Agreement has been
duly and validly executed and delivered by such Director and constitutes a valid and legally binding agreement of such Director, enforceable against such Director in accordance with its terms and no
other action is necessary to authorize the execution and delivery by such Director or the performance of its obligations hereunder; if such Director is married and any of the Owned Shares constitute
community property or spousal approval is otherwise necessary for this Agreement to be legal, binding and enforceable, this Agreement has been duly and validly executed and delivered by, and
constitutes a valid and legally binding agreement, of Director's spouse, enforceable in accordance with its terms; the Owned Shares as of the date hereof are equal to the number of shares set forth
next to each Director's name on Exhibit A hereto; and except as noted on Exhibit A hereto, Director has, and at all times during the term of this Agreement shall have, beneficial
ownership of, good and valid title to and full and exclusive power to vote, without restriction or limitation, the Owned Shares (other than any such shares that are transferred in the manner permitted
by this Agreement).

	7.
	Entire Agreement; Assignment. This Agreement is irrevocable. The recitals are incorporated as a part of this
Agreement. This Agreement constitutes the entire agreement among the parties with respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and
oral, among the parties with respect to the subject matter hereof. Nothing in this Agreement, express or implied, is intended to or shall confer upon any other person any right, benefit or remedy of
any nature whatsoever under or by reason of this Agreement. This Agreement shall not be assigned by operation of law or otherwise and shall be binding upon and 

2

 

inure
solely to the benefit of each party hereto; provided however that the rights under this Agreement are assignable by Parent or the Company to any successor-in-interest. 

	8.
	Remedies/Specific Enforcement. Each of the parties hereto agrees that this Agreement is intended to be
legally binding and specifically enforceable pursuant to its terms and that each of Parent and the Company would be irreparably harmed if any of the provisions of this Agreement are not performed in
accordance with their specific terms and that monetary damages would not provide adequate remedy in such event. Accordingly, in the event of any breach or threatened breach by Director of any covenant
or obligation contained in this Agreement, in addition to any other remedy to which Parent or the Company may be entitled (including monetary damages), each of Parent and the Company shall be entitled
to injunctive relief to prevent breaches of this Agreement and to specifically enforce the terms and provisions hereof. Director further agrees that none of Parent, the Company or any other person or
entity shall be required to obtain, furnish or post any bond or similar instrument in connection with or as a condition to obtaining any remedy referred to in this paragraph, and Director irrevocably
waives any right it may have to require the obtaining, furnishing or posting of any such bond or similar instrument.

	9.
	Governing Law and Enforceability. This Agreement is governed by, and shall be interpreted in accordance with,
the laws of the State of Delaware, without regard to any applicable conflict of law principles. If any court determines that the restrictions set forth in this Agreement are unenforceable, then the
parties request such court to reform these provisions to the maximum restrictions, term, scope or geographical area that such court finds enforceable. Venue of any legal action or proceeding between
the parties related to this Agreement shall be in any federal or state court located in the State of Delaware, and the parties each consent to the personal jurisdiction of the courts of the State of
Delaware and the federal courts located in the State of Delaware. Each Director agrees not to claim that the State of Delaware is an inconvenient place for trial.

	10.
	Individual Obligations. The obligations of each of the Directors under this Agreement are several and not
joint. This Agreement is binding on each Director that executes this Agreement regardless of whether any other Director(s) also executed this Agreement.

	11.
	Amendments; Waivers. Any provision of this Agreement may be amended or waived if, and only if, such
amendment or waiver is in writing and signed (i) in the case of an amendment, by Parent, the Company and the Director, and (ii) in the case of a waiver, by the party against whom the
waiver is to be effective. No failure or delay by any party in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise thereof
preclude any other or further exercise thereof or the exercise of any other right, power or privilege.

	12.
	Counterparts. The parties may execute this Agreement in one or more counterparts, including by facsimile or
other electronic signature. All the counterparts will be construed together and will constitute one Agreement. 

[signature
pages follow] 

3

 

SIGNED
as of the date first set forth above: 

 

			
	PACWEST BANCORP	 	 FIRST CALIFORNIA FINANCIAL GROUP, INC.
	
 By /s/ JARED M. WOLFF

  Name: Jared M. Wolff

Title: Executive Vice President & General Counsel	
 	
By /s/ C.G. KUM

  Name: C. G. Kum

Title: President/C.E.O.

 

 Additional Signatures on Next Page  

   

   

 
[Signature Page to Voting and Support Agreement]

4

 
 

			
	 	 	BRIAN J. ALDRIDGE 1991 TRUST
	
 /s/ RICHARD D. ALDRIDGE

  Richard D. Aldridge	
 	
By: /s/ LYNDA J. ALDRIDGE

  Name: Lynda J. Aldridge

Title: Sole Trustee
	
 TENISHA M. ALDRIDGE 1991 TRUST

By: /s/ LYNDA J. ALDRIDGE

  Name: Lynda J. Aldridge

Title: Sole Trustee	
 	
ALDRIDGE FAMILY TRUST

By: /s/ RICHARD D. ALDRIDGE

  Name: Richard D. Aldridge

Title: Sole Trustee
	
 BANYON LLC	
 	
JAMES O. BIRCHFIELD 1995 TRUST FBO

SHANE O. BIRCHFIELD
	
 By: /s/ RICHARD D. ALDRIDGE

  Name: Richard D. Aldridge

Title:	
 	
By: /s/ RICHARD D. ALDRIDGE

  Name: Richard D. Aldridge

Title: Co-Trustee
	
 By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title: Co-Trustee	
 	
By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title:
	
 JAMES O. BIRCHFIELD 1995 TRUST FBO

GARRETT W. BIRCHFIELD	
 	
JAMES O. BIRCHFIELD 1995 TRUST FBO

TENISHA M. FITZGERALD
	
 By: /s/ RICHARD D. ALDRIDGE

  Name: Richard D. Aldridge

Title: Co-Trustee	
 	
By: /s/ RICHARD D. ALDRIDGE

  Name: Richard D. Aldridge

Title: Co-Trustee
	
 By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title: Co-Trustee	
 	
By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title: Co-Trustee

 

   

   

  
[Signature Page to Voting and Support Agreement] 

5

 
 

			
	JAMES O. BIRCHFIELD 1995 TRUST FBO

BRIAN J. ALDRIDGE	 	SHANE O. BIRCHFIELD TRUST
	
 By: /s/ RICHARD D. ALDRIDGE

  Name: Richard D. Aldridge

Title: Co-Trustee	
 	
By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title: Sole Trustee
	
 By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title: Co-Trustee	
 	

 
	
 GARRETT W. BIRCHFIELD TRUST	
 	
JOHN W. BIRCHFIELD TRUST
	
 By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title: Sole Trustee	
 	
By: /s/ JOHN W. BIRCHFIELD

  Name: John W. Birchfield

Title: Sole Trustee
	
 /s/ JOHN W. BIRCHFIELD

  John W. Birchfield	
 	
/s/ DONALD E. BENSON

  Donald E. Benson
	
 /s/ JOSEPH N. COHEN

  Joseph N. Cohen	
 	
/s/ ROBERT E. GIPSON

  Robert E. Gipson
	
 /s/ ANTOINETTE T. HUBENETTE

  Antoinette T. Hubenette, M.D.	
 	
/s/ C. G. KUM

  C. G. Kum
	
 /s/ THOMAS TIGNINO

  Thomas Tignino	
 	

 

 

   

   

  
[Signature Page to Voting and Support Agreement] 

6

 
 Exhibit A  

 

			
	Richard D. Aldridge:	 	1,418,038 shares of Company Common Stock
	

 	
 	
Notes: This figure includes 52,469 shares held by the Brian J. Aldridge 1991 Trust and 70,180 shares held by the Tenisha M. Aldridge 1991 Trust, of which Lynda J. Aldridge, the spouse of Richard Aldridge, is the sole
trustee and 180,982 shares held by the Aldridge Family Trust of which Richard D. Aldridge is the sole trustee.
	

 	
 	
This figure includes 506,692 shares held in entities for which Richard D. Aldridge and John W. Birchfield are co-trustees, each having full voting rights over the entire block of shares. The 506,692 shares are held as
follows: 300,000 shares are held by Banyon LLC, 51,673 shares are held in the James O. Birchfield 1995 Trust FBO Shane O. Birchfield, 51,673 shares are held in the James O. Birchfield 1995 Trust FBO Garrett W. Birchfield, 51,673 shares are held
in the James O. Birchfield 1995 Trust FBO Tenisha M. Fitzgerald, and 51,673 shares are held in the James O. Birchfield 1995 Trust FBO Brian J. Aldridge.
	
Donald E. Benson:	
 	
92,814 shares of Company Common Stock
	

 	
 	
Notes: 64,187 of these shares have been pledged as security in a Merrill Lynch Margin Account.
	
John W. Birchfield:	
 	
1,468,374 shares of Company Common Stock
	

 	
 	
Notes: This figure includes 506,692 shares held in entities for which Richard D. Aldridge and John W. Birchfield are co-trustees, each having full voting rights over the entire block of shares. The 506,692 shares are
held as follows: 300,000 shares are held by Banyon LLC, 51,673 shares are held in the James O. Birchfield 1995 Trust FBO Shane O. Birchfield, 51,673 shares are held in the James O. Birchfield 1995 Trust FBO Garrett W. Birchfield, 51,673 shares
are held in the James O. Birchfield 1995 Trust FBO Tenisha M. Fitzgerald, and 51,673 shares are held in the James O. Birchfield 1995 Trust FBO Brian J. Aldridge.
	

 	
 	
This figure includes 66,234 shares held by the Shane O. Birchfield Trust, 43,893 shares held by the Garrett W. Birchfield Trust and 180,981 shares held by the John W. Birchfield Trust of which John W. Birchfield is
the sole trustee.
	
Joseph N. Cohen:	
 	
32,688 shares of Company Common Stock
	
Robert E. Gipson:	
 	
62,846 shares of Company Common Stock
	
Antoinette T. Hubenette:	
 	
20,063 shares of Company Common Stock
	
C.G. Kum:	
 	
375,346 shares of Company Common Stock
	
Thomas Tignino:	
 	
30,433 shares of Company Common Stock

 

 7

QuickLinks

Exhibit 10.1

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00209-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00209-of-00352.parquet"}]]