Document:

ex4-4.htm

 

COMMON STOCK PAR VALUE $.25 COMMON
STOCK PAR VALUE $.25 Incorporated Under The Laws of The State of Delaware CUSIP 125509 10 9 See Reverse For Certain Definitions.

This Certificate is Transferable in Jersey City, NJ and New York, NY CIGNA Corporation This
Certifies That Specimen Is the Owner Of Fully Paid And Non-Assessable Shares Of The Common Stock Of Cigna Corporation, transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed.  This certificate is not valid until countersigned by the Transfer Clerk or Transfer Agent and registered by the Registrar. Witness
the seal of the Corporation, and the signatures of its duly authorized officers. Dated: countersigned and registered: Mellon Investor Services LLC Transfer Agent
and registrar by Authorized signature chairman corporate
secretary

  

  

  

 

 

CIGNA CORPORATION

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, THE DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF OF THE CORPORATION AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS
OF SUCH PREFERENCES AND/OR RIGHTS. SUCII REQUEST MAY BE MADE TO THE TRANSFER AGENT OR TO THE CORPORATION.

This certificate also evidences and entitles the holder hereof to certain Rights as set forth in an Amended and Restated Rights Agreement between CIGNA Corporation and Mellon Investor Services LLC, dated as of July 22, 1998 (the "Rights Agreement"), as amended from time to time, the terms of which are hereby incorporated herein by
reference and a copy of which is on file at the principal offices of CIGNA Corporation. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. CIGNA Corporation will mail to the holder of this certificate a copy of the Rights Agreement without charge after receipt of a written request therefor. Under certain circumstances set forth in the Rights Agreement, Rights issued to, or held by, any Person
who is, was or becomes an Acquiring Person or an Affiliate or Associate thereof (as defined in the Rights Agreement) and certain related persons, whether currently held by or on behalf of such Person or by any subsequent holder, may become null and void.

_____________________

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 	  	

under Uniform Gifts to Minors

	
 
	
survivorship and not as tenants
in common

 
	

 

	

Act ....................................
(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 capital stock represented by the within Certificate and do hereby irrevocably constitute and appoint 

 

Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

Dated: _________________________

SIGNATURE GUARANTEED

 

THIS SIGNATURE(S) MUST BE GUARANTEED AND THE GUARANTOR OF THIS SIGNATURE(S) MUST BE ACCEPTABLE BY TRANSFER AGENT.

 

NOTICE: THE SIGNATURE OF 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.ex10_1.htm

    Exhibit
10.1

     

    Amendment
No. 2

     

    to
the

     

    SPONSORED
RESEARCH AGREEMENT

     

    between

     

    Universal
Display Corporation

     

    and

     

    The
University of Southern California

    

    

    This
Amendment No. 2 (this “Amendment”) shall
amend and modify, to the extent of any inconsistency, the Sponsored Research
Agreement originally entered into effective as of May 1, 2006, by and between
Universal Display Corporation (“UDC”) and the
University of Southern California (“USC”), as previously
amended (the “Agreement”).  This
Amendment shall be deemed effective as of May 1, 2009.

    

    WHEREAS,
USC has subcontracted a portion of the Research under the Agreement to the
University of Michigan (“Michigan”);
and

    

    WHEREAS,
USC, Michigan and UDC desire to continue the Research under the Agreement for an
additional four (4) year period.

    

    NOW THEREFORE, each of the parties
hereto, intending to be legally bound, hereby agrees as
follows:

    

    1. The
period for performance of the Research is hereby extended for four (4)
additional years, through April 30, 2013.  The period from May 1, 2009
through April 30, 2013 shall be referred to as (“Phase 5”) of the
Research.

    

    2. The Work
Plan for Phase 5 of the Research is set forth in Exhibit A attached hereto,
which exhibit is hereby incorporated into the Agreement by
reference.

    

    3. The
Budget for Phase 5 of the Research is set forth in Exhibit B attached hereto,
which exhibit is hereby incorporated into the Agreement by
reference.  Unless otherwise agreed in writing, the total annual
amounts due from UDC hereunder for performance of Phase 5 of the Research shall
not exceed the maximum annual budgeted amounts in Exhibit B.

    

    4. Except as
set forth herein, all of the other terms and conditions of the Agreement shall
remain the same and in full force and effect.

    

    IN
WITNESS WHEREOF,
the parties hereto have executed this Agreement by their duly authorized
representatives.

    

    

    
      
        
          
            
              
                	
                        Universal
      Display Corporation

                      	 
      	
                        The
      University of Southern California

                      
	 
      	 
      	 
      	 
      	 
      
	
                        By:

                      	
                          
      /s/ Steven V. Abramson

                      	 
      	
                        By:

                      	
                          
      /s/ Jean Chan

                      
	
                        Name:

                      	
                          
      Steven V. Abramson

                      	 
      	
                        Name:

                      	
                          
      Jean Chan

                      
	
                        Title:

                      	
                          
      President

                      	 
      	
                        Title:

                      	
                          
      Senior Contracts & Grants Administrator

                      
	
                        Date:

                      	
                          
      May 7, 2009

                      	 
      	
                        Date:

                      	
                          
      5/4/09

                      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	
                          
      /s/ Mark E. Thompson

                      	 
      	 
      	
                          
      /s/ Stephen Forrest

                      
	 
      	
                          
      Professor Mark E. Thompson

                      	 
      	 
      	
                          
      Professor Stephen R. Forrest

                      
	 
      	
                          
      USC Principal Investigator

                      	 
      	 
      	
                          
      Michigan Principal Investigator

                      
	 
      	 
      	 
      	 
      	 
      
	
                        Date:

                      	
                          
      May 1, 2009

                      	 
      	
                        Date:

                      	
                          
      May 6, 2009lmi10q073109ex101.htm

    Exhibit 10.1

      SECOND AMENDMENT TO
EMPLOYMENT AGREEMENT

      

      

      THIS
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this “Second Amendment”) is made and
entered into effective as of July 1, 2009, by and between LMI AEROSPACE, INC., a
Missouri corporation (the “Corporation”), and Ronald S. Saks
(“Employee”).

      

      WHEREAS, the Corporation and
Employee entered into that certain Employment Agreement effective as of January
1, 2008, as amended as of April 24, 2008 (collectively the “Agreement”);
and

      

      WHEREAS, the Corporation and
Employee desire to amend the Agreement again as provided in this Second
Amendment;

      

      NOW, THEREFORE, the
Corporation and Employee hereby agree as follows:

      

      1.  The
Base Salary referenced in Section 3(A) of the Agreement shall be changed to
$310,000.00 effective July 1, 2009

      

      2.           All
references in the Agreement to this “Agreement” and any other references of
similar import shall henceforth mean the Agreement as amended by this Second
Amendment.

      

      3.           Except
to the extent specifically amended by this Second Amendment, all of the terms,
provisions, conditions, covenants, representations and warranties contained in
the Agreement shall be and remain in full force and effect and the same are
hereby ratified and confirmed.

      

      4.           This
Second Amendment shall be binding upon and inure to the benefit of the
Corporation and Employee and their respective heirs, executors, administrators,
legal administrators, successors and permitted assigns.

      

      5.           This
Second Amendment shall be governed by and construed in accordance with the
substantive laws of the State of Missouri (without reference to conflict of law
principles).

      

      The
parties have executed this Second Amendment as of the date first
above-written.

       

      
        
          	 
      	 
      	
                  LMI
      AEROSPACE, INC.

                  (“Corporation”)

                
	 
      	 
      
	 
      	
                  By:

                	
                  /s/
      Lawrence E. Dickinson

                
	 
      	
                   

                   

                  Title:

                	
                  Lawrence E.
      Dickinson

                   

                  Vice
      President, Chief Financial Officer and Secretary

                  (Principal
      Financial Officer and Principal Accounting

                  Officer)

                
	 
      	 
      
	 
      	 
      	
                  /s/
      Ronald S. Saks

                
	 
      	 
      	
                  Ronald
      S. Saks

                  (“Employee”)

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