Document:

Third Amendment

 Exhibit 10.2 
 THIRD AMENDMENT TO 
 CITRIX SYSTEMS, INC. 

AMENDED AND RESTATED 
 2005 EQUITY INCENTIVE PLAN 
 WHEREAS, on April 14, 2011 the Board of Directors (the
“Board”) of Citrix Systems, Inc. (the “Company”) ratified, confirmed and approved the performance criteria under the Citrix Systems, Inc. Amended and Restated 2005 Equity Incentive Plan (as amended and in effect, the
“Plan”) as detailed in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on April 15, 2011 (the “Performance Criteria”) and recommended that the Company’s stockholders approve the
material terms of the Performance Criteria at the Company’s annual meeting of stockholders to be held on May 26, 2011 (the “Annual Meeting”) for purposes of compensation deductibility under Internal Revenue Code
Section 162(m); and 
 WHEREAS, the stockholders approved the material terms of the Performance Criteria at the Annual Meeting. 

NOW THEREFORE, in accordance with Section 15 of the Plan, effective as of May 26, 2011, the Plan is hereby amended as follows: 

 

	 	1.	Section 2.19 of the Plan is hereby amended by deleting such section in its entirety and substituting the following in lieu thereof: 

“2.19. Performance Criteria means the criteria that the Committee selects for purposes of establishing the Performance Goal or Performance
Goals for a Participant for a Performance Period. The term Performance Criteria shall mean any one or more of the following performance criteria, either individually, alternatively or in any combination, applied to either the Company as a whole or
to a business unit or Affiliate, either individually, alternatively or in any combination, and measured either quarterly annually or cumulatively over a period of quarters or years, on an absolute basis or relative to a pre-established target, to
previous years’ results or to a designated comparison group, in each case as specified by the Committee in the Award: (a) operating margin, gross margin or profit margin, (b) earnings per share or pro forma earnings per share,
(c) revenue or bookings, (d) expenses or operating expenses, (e) completion of number of years of service with Citrix, (f) net income, operating income, earnings before interest and taxes, and earnings before interest, taxes,
depreciation and amortization, (g) stock price increase, (h) market share, (i) return on assets, capital, equity or sales (j) performance relative to peers, (k) divisional or operating segment financial and operating
performance, (l) total return on shares of common stock relative to increase in appropriate stock index selected by the Committee, (m) customer satisfaction indicators, (n) cash flow, (o) pre-tax profit, (p) growth or growth
rate with respect to any of the foregoing measures, (q) attainment of strategic and operational objectives, (r) other financial measures determined by the Committee, (s) other performance measures determined by the Committee, or
(t) any combination of the foregoing. The Committee may appropriately adjust any evaluation of performance under a Performance Criterion to exclude any of the following events that occurs during a performance period: (i) asset write-downs
or impairment, (ii) litigation or claim judgments or settlements, (iii) the effect of changes in tax law, accounting principles or other such laws or provisions affecting reported results, (iv) accruals for reorganization and
restructuring programs, (v) any extraordinary non-recurring items, including those described in The Financial Accounting Standards Board’s authoritative guidance and/or in management’s discussion and analysis of financial condition
and results of operations appearing in the Company’s annual report to stockholders for the applicable year, and (vi) any other extraordinary items adjusted from the Company’s U.S. GAAP results in the Committee’s discretion. The
Committee will, but within the time prescribed by Section 162(m) of the Code in the case of Qualified Performance-Based Awards, objectively define the manner of calculating the Performance Criteria it selects to use for such Performance Period
for such Participant.” 
  

	 	2.	Except herein above provided, the Plan is hereby ratified, confirmed and approved in all respects.Waiver to Fifth Amended and Restated Investor's Rights Agreement

 Exhibit 4.2E 
 TESLA MOTORS, INC. 
 WAIVER OF REGISTRATION RIGHTS 

DATED AS OF MAY 22, 2011 
 Reference is hereby made to that certain Fifth Amended and Restated Investors’ Rights Agreement, dated as of August 31, 2009, as amended to date (the “Investors’ Rights
Agreement”), by and among Tesla Motors, Inc., a Delaware corporation (the “Company”) and the investors named therein (which investors include each of the undersigned Holders of Registrable Securities). All
capitalized terms used in this Waiver of Registration Rights (this “Waiver”) have the meanings ascribed to such terms in the Investors’ Rights Agreement unless otherwise defined herein. This Waiver shall be dated as of
the date on which the Company or its agents receive the last signed counterpart signature page hereto necessary to give effect to the actions contemplated hereby. 
 WHEREAS: The Company is contemplating a potential registered offering of up to that number of shares of the Company’s common stock, par value $0.001 per share, equal to up to one hundred
seventy million U.S. dollars ($170,000,000) divided by the price of shares sold in such offering to be completed on or before July 29, 2011 pursuant to a registration statement on Form S-1 to be filed with the U.S. Securities and Exchange
Commission (the “Registered Offering”). 
 WHEREAS: Pursuant to, and subject to the terms and
conditions of, Section 1.3 of the Investors’ Rights Agreement, if the Company proposes to register any of its stock or other securities under the Securities Act of 1933, as amended (the “Securities Act”), in
connection with a public offering of securities, (x) the Company shall, at such time, promptly give each Holder written notice of such registration and (y) the Company shall cause to be registered under the Securities Act all of the
Registrable Securities that each Holder of such securities requests to be registered in the public offering (the “Piggyback Registration Rights”). 
 WHEREAS: Pursuant to Section 5.2 of the Investors’ Rights Agreement, any term of the Investors’ Rights Agreement may be amended or waived with the written consent of (i) the
Company and (ii) the holders of at least two-thirds of the Registrable Securities then outstanding, with such amendment or waiver to be binding on all current and future holders of Registrable Securities. 

NOW, THEREFORE, BE IT RESOLVED: Pursuant to Section 5.2 of the Investors’ Rights Agreement, the Company and the
undersigned holders of Registrable Securities, on their own behalf and on behalf of all current and future holders of their respective Registrable Securities, hereby waive the Piggyback Registration Rights, and all notice and other rights related
thereto, with respect to the Registered Offering. 
 [Signature page immediately follows] 

 This Waiver is hereby acknowledged and agreed on behalf of the undersigned: 

 

			
	COMPANY:
	
	TESLA MOTORS, INC.
		
	By:	 	   /s/ Elon
Musk

			
	Name:	 	Elon Musk
	Title:	 	Chief Executive Officer

 SIGNATURE
PAGE TO WAIVER OF REGISTRATION RIGHTS 

 This Waiver is hereby acknowledged and agreed on behalf of the undersigned: 

 

			
	HOLDERS:
	
	ELON MUSK REVOCABLE TRUST
	DATED JULY 22, 2003
		
	By:	 	   /s/ Elon
Musk

			
		
	Name:	 	   Elon
Musk

			
		
	Title:	 	   Trustee

SIGNATURE PAGE TO WAIVER OF REGISTRATION RIGHTS 

 This Waiver is hereby acknowledged and agreed on behalf of the undersigned: 

 

			
	HOLDERS:
	
	BLACKSTAR INVESTCO LLC
		
	By:	 	   /s/ Ruben Simmons,
Jr.

			
		
	Name:	 	   Ruben Simmons,
Jr.

			
		
	Title:	 	   President

	
	BLACKSTAR INVESTCO LLC

			
		
	By:	 	   /s/ Alexander
Nediger

			
		
	Name:	 	   Alexander
Nediger

			
		
	Title:	 	   Assistant Secretary

SIGNATURE PAGE TO WAIVER OF REGISTRATION RIGHTS 

 This Waiver is hereby acknowledged and agreed on behalf of the undersigned: 

 

			
	HOLDERS:
	
	AL WAHDA CAPITAL INVESTMENT LLC

			
		
	By:	 	   /s/ Ahmed Saif
Al-Darmaki

			
		
	Name:	 	   Ahmed Saif
Al-Darmaki

			
		
	Title:	 	   General Manager

SIGNATURE PAGE TO WAIVER OF REGISTRATION RIGHTS 

 This Waiver is hereby acknowledged and agreed on behalf of the undersigned: 

 

			
	HOLDERS:
	
	TOYOTA MOTOR CORPORATION

			
		
	By:	 	   /s/ Riki
Inuzuka

			
		
	Name:	 	   Riki
Inuzuka

			
		
	Title:	 	   Managing Officer

SIGNATURE PAGE TO WAIVER OF REGISTRATION RIGHTS 

 This Waiver is hereby acknowledged and agreed on behalf of the undersigned: 

 

			
	HOLDERS:
	
	JASPER HOLDINGS, LLC

			
		
	By:	 	   /s/ Kimbal
Musk

			
		
	Name:	 	   Kimbal
Musk

			
		
	Title:	 	   Manager

SIGNATURE PAGE TO WAIVER OF REGISTRATION RIGHTSOfficer's Certificate of BBVA U.S. Senior, S.A. Unipersonal

 Exhibit 4.2 
 BBVA U.S. SENIOR, S.A. UNIPERSONAL 
 OFFICER’S CERTIFICATE

 Pursuant to Sections 1.02 and 3.01 of the Indenture 

I, Juan Isusi Garteiz Gogeascoa, Proxy of BBVA U.S. Senior, S.A. Unipersonal (the “Issuer”) acting in my capacity as
such pursuant to resolutions duly adopted by the Board of Directors of the Issuer on June 21, 2010 whereby, inter alia, each of certain individuals specified therein is authorized to approve on behalf of the Issuer terms of the issue of
$1,000,000,000 aggregate principal amount of Fixed Rate Senior Notes due 2014 (the “Securities”) issued by the Issuer and fully and unconditionally guaranteed by Banco Bilbao Vizcaya Argentaria, S.A. (the
“Guarantor”), HEREBY APPROVE AND CONFIRM the following such terms: 
 1. The undersigned has read the
provisions of the Indenture setting forth covenants and conditions to the Trustee’s authentication and delivery of the Securities and the Guarantees endorsed thereon by the Guarantor, and the definitions in the Indenture relating thereto.

 2. The undersigned has examined the resolutions of the Board of Directors of the Issuer and the Guarantor relating to the
authorization, issuance, authentication and delivery of the Securities and the Guarantees, such other corporate records of the Issuer and the Guarantor and such other documents deemed necessary as a basis for the opinion hereinafter expressed.

 3. In the opinion of the undersigned, such examination is sufficient to enable him to express an informed opinion as to
whether the covenants and conditions referred to above have been complied with. 
 4. The undersigned is of the opinion that the
covenants and conditions referred to above have been complied with. 
 5. The terms of the Securities are as follows:

  

					
	Title:	  	Fixed Rate Senior Notes due 2014	  	
			
	Issue Price:	  	99.890%	  	
			
	Issue Date:	  	May 18, 2011	  	
			
	 Limit of Aggregate Principal
 Amount:
	  	$1,000,000,000	  	

					
	 Minimum Initial Purchase

Amount:
	  	$100,000	  	
			
	 Form and Denomination of

Securities:
	  	 The denomination of the Securities will be a minimum of $1,000 and increments of $1,000 thereafter and all payments on or in respect of
the Securities will be made in U.S. dollars.
  
 The Securities will be issued
in the form of two global notes, each with a principal amount of $500,000,000, that will be deposited with The Depository Trust Company, New York, New York (“DTC”) on the Closing Date. The global notes will be issued to DTC and will
be executed and delivered in substantially the form attached hereto as Exhibit A. The Issuer will not issue certificated notes except in certain circumstances as described in the prospectus dated June 28, 2010 (the
“Prospectus”).
	  	
			
	Principal Payment Date:	  	May 16, 2014, unless redeemed earlier at the option of the Issuer or the Guarantor.	  	
			
	Maturity:	  	May 16, 2014	  	
			
	Interest:	  	3.250% per annum, accruing from May 18, 2011, payable on November 16 and May 16 of each year to holders of record on the next preceding November 1 or May 1, commencing November 16,
2011.	  	
			
	 Place of Payment of Principal
 Premium and Interest:
	  	The Bank of New York Mellon 101 Barclay Street, Floor 4E New York, New York 10286	  	
			
	Notices and Demands to Issuer:	  	 BBVA U.S. Senior, S.A. Unipersonal
 c/o Banco Bilbao Vizcaya Argentaria, S.A. New York Branch
 1345 Avenue of
Americas
 New York, NY 10105
 United
States
 Attn: Pedro M. Urresti Laca and

Juan Isusi Garteiz Gogeascoa
	  	

  

  
 2 

					
		  	Fax: +34 91 5374011	  	
			
	 Notices and Demands to

Guarantor:
	  	 Banco Bilbao Vizcaya Argentaria, S.A. New York Branch
 1345 Avenue of Americas
 New York, NY 10105
 United States
 Attn: Pedro M. Urresti Laca and

Juan Isusi Garteiz Gogeascoa
 Fax: +34 91
5374011
	  	
			
	 Notices and Demands to

Underwriters:
	  	 BBVA Securities Inc.
 1345
Avenue of the Americas
 New York, NY 10105
 Attn: Debt Capital Markets
 Fax: +1 212-258-2216
	  	
			
		  	 Citigroup Global Markets Inc.

388 Greenwich Street
 New York, NY
10013
 Attn: General Counsel
 Fax:
+1 212-816-7912
	  	
			
		  	 Deutsche Bank Securities Inc.

60 Wall Street
 New York, NY 10005

Attn: Debt Capital Markets Syndicate
 Fax: +1
212-797-2202
	  	
			
		  	 Goldman, Sachs & Co.
 200
West Street
 New York, NY 10282
 Attn:
Registration
	  	
			
	Notes and Demands to Trustee:	  	 The Bank of New York Mellon

101 Barclay Street, Floor 4E
 New York, NY
10286
  
 with a copy to:

The Bank of New York Mellon
 One Canada
Square
 London E14 5AL
 United
Kingdom
	  	

  
 3 

					
	 Early Redemption for Taxation
 or Listing Reasons:
	  	 In the event of various tax law changes that require the Issuer or the Guarantor, as the case may be, to pay additional amounts and
other limited circumstances as described in the Prospectus and the prospectus supplement dated May 11, 2011 (the “Prospectus Supplement”), the Issuer may redeem all, but not less than all, of the Securities at 100% of the principal
amount, plus accrued and unpaid interest to the date of redemption.
  
 In
addition, if the Securities are not listed on an organized market in an OECD country no later than 45 days prior to the initial interest payment date on the Securities, the Issuer or the Guarantor, as the case may be, may, at its election and having
given not less than 15 days’ notice to the holders of the Securities, redeem all of the outstanding Securities.
	  	
			
	Optional Redemption:	  	The Securities will be redeemable at the Issuer’s option, in whole at any time or in part from time to time. Upon redemption, the Issuer or the Guarantor will pay a redemption
price equal to the greater of (1) 100% of the principal amount of the Securities plus accrued and unpaid interest to, but excluding, the date of redemption and (2)(a) the sum of the present values of the remaining scheduled payments of principal and
interest on such Securities (excluding any interest accrued as of the date of the redemption) plus (b) accrued and unpaid interest to the date of redemption. The present value will be determined by discounting the remaining principal and interest
payments to the redemption date on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) using the Treasury Rate (as defined in the Prospectus Supplement) plus 35 basis points.	  	

  
 4 

					
	Substitution:	  	The Securities contain provisions allowing for the substitution of the Issuer as principal debtor of the obligations under the Securities, as more fully described in the
Prospectus.	  	
			
	 Defeasance and Discharge of
 Securities (Section 4.02 of the
 Indenture):
	  	Applicable	  	
			
	 Spanish Withholding Tax

Requirements:
	  	A description of certain Spanish tax considerations relating to the Securities is set forth in the Prospectus and the Prospectus Supplement.	  	
			
	Other Terms of the Securities:	  	The other terms of the Securities shall be substantially as set forth in the Prospectus and the Prospectus Supplement.	  	

 Terms defined in the Pricing Agreement dated May 11, 2011 between the Issuer, the Guarantor, and
BBVA Securities Inc., Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and Goldman, Sachs & Co., as representatives of the several underwriters named therein, and not otherwise defined herein are used herein as therein defined.

  
 5 

 Dated: May 18, 2011 

 

			
	BBVA U.S. Senior, S.A. Unipersonal
		
	By:	 	 /s/ Juan Isusi Garteiz Gogeascoa

		 	Name: Juan Isusi Garteiz Gogeascoa
		 	Title: Proxy

 [Officer’s
Certificate Establishing Terms of Fixed Rate Senior Notes Due 2014]

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