Document:

Amendment, dated as of April 28, 2011, to the Rights Agreement

 Exhibit 4.1 
 AMENDMENT NO. 1 TO RIGHTS AGREEMENT 
 Amendment No. 1, dated as of
April 28, 2011 (this “Amendment”), to the Rights Agreement, dated as of August 12, 2008 (the “Rights Agreement”), by and between SunPower Corporation (the “Company”) and
Computershare Trust Company, N.A., as rights agent (the “Rights Agent”). Capitalized terms used without other definition in this Amendment are used as defined in the Rights Agreement. 

RECITALS 

WHEREAS, the Company intends to enter into a Tender Offer Agreement, dated as of April 28, 2011 (as it may be amended or supplemented
from time to time, the “Tender Offer Agreement”), by and among Total Gas & Power USA, SAS, a société par actions simplifiée organized under the laws of the Republic of France, and the Company;

 WHEREAS, the Board of Directors of the Company has determined that it is in the best interests of the Company and its
stockholders, and declared it advisable, to enter into the Tender Offer Agreement and approved the execution and delivery by the Company of the Tender Offer Agreement, the performance by the Company of the covenants and agreements contained therein
and the consummation of the transactions contemplated thereby in accordance with the Delaware General Corporation Law upon the terms and subject to the conditions contained therein; 

WHEREAS, the Board of Directors of the Company has determined that it is in the best interests of the Company and its stockholders to
amend the Rights Agreement as set forth in this Amendment; 
 WHEREAS, no Distribution Date has occurred and no Person is an
Acquiring Person; 
 WHEREAS, pursuant to Section 27 of the Rights Agreement, prior to the time at which the Rights cease
to be redeemable pursuant to Section 23 of the Rights Agreement, and subject to the penultimate sentence of Section 27 of the Rights Agreement, the Company may in its sole and absolute discretion, and the Rights Agent will if the Company
so directs, supplement or amend any provision of the Rights Agreement in any respect without the approval of any holders of Rights or Common Shares; and 
 WHEREAS, pursuant to the terms of the Rights Agreement and in accordance with Section 27 thereof, the Company has directed that the Rights Agreement be amended as set forth in this Amendment, and
hereby directs the Rights Agent to execute this Amendment. 
 AGREEMENT 

NOW THEREFORE, in consideration of the foregoing and the mutual agreements set forth in the Rights Agreement and in this Amendment, the
parties hereto hereby amend the Rights Agreement as follows: 
 1. Section 1 of the Rights Agreement is hereby amended by
adding the following new Section 1(ll) immediately following Section 1(kk): 

 “(ll) “Tender Offer Agreement” means the Tender
Offer Agreement, dated as of April 28, 2011, as it may be amended or supplemented from time to time, by and between Total Gas & Power USA, SAS, a société par actions simplifiée organized under the laws of the Republic of
France (“Terra”), and the Company.” 
 2. Section 1 of the Rights Agreement is hereby further
amended by adding the following new Section 1(mm) immediately following Section 1(ll): 
 “(mm)
Notwithstanding anything in this Agreement to the contrary, (i) neither Terra nor any of its Affiliates will be deemed to be or have become an Acquiring Person, (ii) none of a Distribution Date, a Share Acquisition Date, a Flip-in Event, a
Flip-over Event or a Triggering Event will be deemed to occur or to have occurred, and (iii) the Rights will not become separable, distributable, unredeemable, triggered or exercisable, in each such case by reason or as a result of (w) the
approval, execution or delivery of the Tender Offer Agreement, (x) the commencement or consummation of the Offer (as defined in the Tender Offer Agreement), (y) the consummation of the other transactions contemplated by the Tender Offer
Agreement and the Related Agreements (as defined in the Tender Offer Agreement), or (z) the public or other announcement of any of the foregoing.” 
 3. Exhibits C and D to the Rights Agreement are deemed to be amended in a manner consistent with this Amendment. 
 4. This Amendment will be deemed to be a contract made under the internal substantive laws of the State of Delaware and for all purposes will be governed by and construed in accordance with the internal
substantive laws of such State applicable to contracts to be made and performed entirely within such State. 
 5. The Rights
Agreement will not otherwise be supplemented or amended by virtue of this Amendment and will remain in full force and effect. 

6. This Amendment may be executed in any number of counterparts (including by fax and .pdf) and each of such counterparts will for all
purposes be deemed to be an original, and all such counterparts will together constitute but one and the same instrument. 
 7.
This Amendment will be effective as of, and immediately prior to, the execution and delivery of the Tender Offer Agreement, and all references to the Rights Agreement will, from and after such time, be deemed to be references to the Rights Agreement
as amended hereby. A signature to this Amendment transmitted electronically will have the same authority, effect and enforceability as an original signature. 
 8. The undersigned officer of the Company, being duly authorized on behalf of the Company, hereby certifies to the Rights Agent in his or her capacity as an officer on behalf of the Company that this
Amendment is in compliance with the terms of Section 27 of the Rights Agreement. The Company will notify the Rights Agent promptly after this Amendment becomes effective to confirm such effectiveness. 

9. By its execution and delivery hereof, the Company directs the Rights Agent to execute this Amendment. 

  
 - 2 -

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of
the effective time stated above. 
  

			
	SUNPOWER CORPORATION
		
	By:	 	   /s/  Thomas H. Werner

		 	Name: Thomas H. Werner
		 	Title: Chief Executive Officer
	
	COMPUTERSHARE TRUST COMPANY, N.A.
		
	By:	 	   /s/  Dennis V. Moccia

		 	Name: Dennis V. Moccia
		 	Title: Manager, Contract Administrator

[Signature Page to Amendment No. 1 to Rights Agreement]Amendment One to Non-Employee Directors Deferred Compensation Plan

 Exhibit 10.1 
 AMENDMENT ONE TO THE 
 PENN VIRGINIA CORPORATION 

AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS 
 DEFERRED COMPENSATION PLAN 
  

 
 WHEREAS,
Penn Virginia Corporation (the “Company”) established the Penn Virginia Corporation Amended and Restated Non-Employee Directors Deferred Compensation Plan (the “Plan”) originally effective April 15, 2004; and

 WHEREAS, the Company amended and restated the Plan effective January 1, 2008; and 

WHEREAS, the Company desires to amend the Plan to freeze the Plan as to participation such that no future appointed non-employee
directors will be eligible to participate in the Plan and no existing non-employee directors will be eligible to further elect fee deferrals and share grant deferrals under the Plan; and 

WHEREAS, Article X of the Plan authorizes the Board or the Committee to make amendments to the Plan. 

NOW THEREFORE, in consideration of the above premises, the Company hereby amends the Plan in accordance with this Amendment Number
One, effective as stated herein: 
 1. Effective May 4, 2011, Section 3.1 of the Plan is amended by adding the
following sentence at the end of the existing text thereof as follows: 
 “Notwithstanding the preceding,
any Non-Employee Director appointed to the Board on or after May 4, 2011, shall not be eligible to participate under the Plan.” 
 2. Effective May 4, 2011, Section 3.1 of the Plan is amended by adding a new subsection (d) to the end thereof as follows: 

“(d) Effective May 4, 2011, (i) any Fee Deferral election in place for the 2011 Plan Year for a current
Non-Employee Director shall remain in effect for the 2011 Plan Year, but no such Non-Employee Director shall be permitted to make a Fee Deferral election for the 2012 Plan Year or any Plan Year thereafter and (ii) any current Non-Employee
Director who has not made a Fee Deferral election for the 2011 Plan Year shall not be eligible to make a Fee Deferral election for the 2011 Plan Year or any Plan Year thereafter.” 

3. Effective May 4, 2011, Section 4.2 of the Plan is amended by adding a new subsection (d) to the end thereof as follows:

 “(d) Effective May 4, 2011, (i) any Share Grant Deferral election in place for the 2011 Plan
Year for a current Non-Employee Director shall remain in effect for the 2011 Plan Year, but no such Non-

 
Employee Director shall be permitted to make a Share Grant Deferral election for the 2012 Plan Year or any Plan Year thereafter and (ii) any current Non-Employee Director who has not made a
Share Grant Deferral election for the 2011 Plan Year shall not be eligible to make a Share Grant Deferral election for the 2011 Plan Year or any Plan Year thereafter.” 
 IN WITNESS WHEREOF, the Company has executed this Amendment Number One to the Plan on this 4th day of May, 2011, to be effective as provided herein. 

 

					
	PENN VIRGINIA CORPORATION
		
	By:	 	       /s/ Nancy M. Snyder

		 	Name:	 	Nancy M. Snyder
		 	Title:	 	Executive Vice President,
		 		 	Chief Administrative Officer and General Counsel

  
 2Amendment No. 1 to 1999 Employee Stock Incentive Plan

 Exhibit 10.2 
 AMENDMENT NO. 1 TO THE 
 PENN VIRGINIA CORPORATION SEVENTH
AMENDED AND RESTATED 
 1999 EMPLOYEE STOCK INCENTIVE PLAN 

This Amendment No. 1 (the “Amendment”) to the Penn Virginia Corporation Seventh Amended and Restated 1999 Employee
Stock Incentive Plan (the “Plan”) is effective immediately upon the approval by the shareholders of Penn Virginia Corporation (the “Company”). 

WHEREAS, the Company is setting forth in this Amendment changes to the Plan to (i) increase the number of shares of the
Company’s common stock issuable thereunder from 6,335,000 to 7,500,000; (ii) increase the aggregate number of shares of restricted stock and restricted stock units issuable thereunder from 350,000 to 600,000; and (iii) extend the
termination date of the Equity Plan from December 31, 2013 to December 31, 2015; 
 NOW THEREFORE, the Company amends
the Plan in the following respects: 
  

	 	1.	Section 4 of the Plan is hereby amended in its entirety to read as follows: 

 

	 	“4.	Stock Subject to Plan 

 Subject to Section 13, not more than 7,500,000 Shares in the aggregate may be issued pursuant to the Plan and of the foregoing 7,500,000 Shares, no more than 600,000 Shares in the aggregate may be
issued as Restricted Stock Awards or pursuant to Restricted Stock Unit Awards. For purposes of determining the number of Shares issued under the Plan, no Shares shall be deemed issued until they are actually delivered to a Participant, Optionee or
any other person in accordance with Section 8(b). Shares covered by Options, Restricted Stock Awards or Restricted Stock Unit Awards that either wholly or in part expire or are forfeited or terminated shall be available for future issuance
under the Plan. Any Shares tendered to or withheld by the Company in connection with the exercise of Options, or the payment of tax withholding on any Option, Restricted Stock Award or Restricted Stock Unit Award shall not be available for future
issuance under the Plan.” 
  

	 	2.	Section 21 of the Plan is hereby amended in its entirety to read as follows: 

 

	 	“21.	Effective Date and Term of Plan 

 The Plan became effective on May 4, 1999 and shall expire on December 31, 2015 unless sooner terminated by the Board.”

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