Document:

Document

Exhibit 10.58

ADVANCED MICRO DEVICES, INC.

COMPANY-PROVIDED BUSINESS AIRCRAFT USAGE AND COMMERCIAL TRAVEL BY PERSONAL GUESTS POLICY

Objectives of these Guidelines.  Advanced Micro Devices, Inc. (the “Company”) desires to provide the Chief Executive Officer (“CEO”) and the Company’s Executive Vice Presidents and Senior Vice Presidents (collectively, “Executive Vice Presidents” and “Senior Vice Presidents” shall be referred to as the “Senior Officers;” and each, a “Senior Officer”) and members of the Company’s Board of Directors use of aircraft chartered, leased or owned by the Company (“Company-Provided Aircraft”).    These Guidelines set forth the framework for the use of Company-Provided Aircraft and for commercial travel by personal guests of the CEO, Senior Officers and members of the Company’s Board of Directors. 

These Guidelines are intended to supplement the Company’s Global Business Travel and General Expense Claim Policy (#1610).

Business Use.  Except as otherwise specifically set forth herein, flights on Company-Provided Aircraft are restricted to Company business.  Use of Company-Provided Aircraft should be considered only when significant advantages or savings over commercial air travel may be realized in terms of time, money or productivity. For example, there are times when traveling on commercial flights is not feasible or practical such as when a Senior Officer must reach multiple destinations quickly and efficiently and commercial flights are not available or when there is a specific security threat related to the Senior Officer or member of the Board of Directors.  Prior to making use of Company-Provided Aircraft, the Senior Officer or member of the Board of Directors should evaluate the trip with respect to cost, business agenda, time constraints, specific security threat issues and commercial aircraft options.  If an available commercial aircraft flight is more feasible or practical, the commercial aircraft flight should be used by the Senior Officer. 

Prior Approval.  Other than the CEO, any use of the Company-Provided Aircraft by a Senior Officer or member of the Board of Directors must be approved in advance by the CEO, or the Company’s Chief Financial Officer (“CFO”) or CEO’s delegate, if the CEO is unavailable.  

Records and Reports.  All travel on Company-Provided Aircraft must be coordinated through the Company’s travel coordinator.  The Company’s travel coordinator will maintain a trip log (a “Trip Log”) that maintains the name of each passenger, each passenger’s affiliation with the Company, business purpose of the trip, destination points, flight miles, a breakdown of the costs of the trip and a brief explanation for why a commercial aircraft flight was not utilized.  The travel coordinator shall forward the Trip Log to the head of the Company’s Tax Department on a monthly basis.  The Company’s Tax Department shall provide a summary of the Trip Log as well as any imputed income with respect to each trip to the CFO on a quarterly basis.

Passenger Guidelines.  Generally, the limitations on the number and type of employees that may travel on the same flight under the Company’s Global Business Travel and General Expense Claim Policy (#1610) apply to the Company-Provided Aircraft.  It shall be the responsibility of the CEO, Senior Officer or member of the Board of Directors arranging the flight to ensure the restrictions set forth in the Company’s Global Business Travel and General Expense Claim Policy (#1610) are not violated.
1

Invitees – Company-Provided Aircraft.  

(a)If the Company requests that an invitee, such as a spouse, significant other or family member, travel on behalf of the Company to a Company function or business meeting, the invitee may accompany the CEO, a Senior Officer or member of the Board of Directors on the Company-Provided Aircraft; provided that, unused seats are available, advance approval has been obtained from the CFO or his/her delegate prior to the travel commencing and such travel does not result in significant incremental cost to the Company (e.g., more than just the cost of catering).  Unless otherwise specified by the CFO, upon approval, neither the CEO, Senior Officer, member of the Board of Directors nor the invitee is required to pay the Company for any costs of such flight.  To the extent income is required to be imputed with respect to an invitee, the Company’s Tax Department will impute the value of the invitee’s flight as taxable income to the CEO, Senior Officer or member of the Board of Directors as required by applicable law. The imputed income, to the extent applicable, is subject to income tax withholding and employment taxes and will be included in the CEO or Senior Officer’s W-2, as applicable.  Any applicable imputed income for foreign members of the Company’s Board of Directors is subject to income tax withholding and will be included on Form 1042S. Imputed income for the members of the Board of Directors who are US-based will be reported on Form 1099-MISC.  In addition, for purposes of SEC reporting, the aggregate incremental costs to the Company resulting from an invitee traveling to a Company function or business meeting on Company-Provided Aircraft may be disclosed as a “perquisite”, to the extent applicable, in the CEO’s, Senior Officer’s or member of the Board of Directors’ “All Other Compensation” in the Company’s proxy statement. 

(b)Invitees may accompany the CEO, a Senior Officer or member of the Board of Directors on the Company-Provided Aircraft in circumstances where their travel on behalf of the Company is not required (e.g. for personal reasons); provided that, unused seats are available, advance approval has been obtained from the CFO or his/her delegate prior to the travel commencing, and such travel does not result in significant incremental cost to the Company (e.g., more than just the cost of catering) resulting from such non-business invitee’s travel on the Company-Provided Aircraft.  To the extent income is required to be imputed with respect to the CEO or a Senior Officer’s invitee, the Company’s Tax Department will impute the value of the invitee’s flight as taxable income to the CEO, Senior Officer or members of the Board of Directors as required by applicable law. The imputed income, to the extent applicable, is subject to income tax withholding and employment taxes and will be included in the CEO or Senior Officer’s W-2, as applicable. Any applicable imputed income for foreign members of the Company’s Board of Directors is subject to income tax withholding and will be included on Form 1042S.  Imputed income for the members of the Company’s Board of Directors who are US-based will be reported on Form 1099-MISC.  In addition, for purposes of SEC reporting, the aggregate incremental costs to the Company resulting from an invitee’s non-business travel on Company-Provided Aircraft that are not fully reimbursed to the Company may be disclosed as a “perquisite”, to the extent applicable, in the CEO’s, Senior Officer’s or member of the Board of Directors’ “All Other Compensation” in the Company’s proxy statement.

2

Invitees - Commercial Air Travel.  If an invitee, such as a spouse, significant other or other family member, is required to travel on behalf of the Company to a Company function or business meeting, advance approval must be obtained from the CFO or his/her delegate prior to the travel commencing on commercial aircraft. In the event an invitee’s travel is required, neither the CEO, Senior Officer, member of the Board of Directors nor the invitee is required to pay the Company for any costs of such commercial aircraft flight.  The invitee shall utilize the same air travel class as the CEO, Senior Officer or member of the Board of Directors.  To the extent income is required to be imputed with respect to an invitee, the Company’s Tax Department will impute the value of the invitee’s flight as taxable income to the CEO or Senior Officer as required by applicable law.  The imputed income, to the extent applicable, is subject to income tax withholding and employment taxes and will be included in the CEO or Senior Officer’s W-2, as applicable.  Any applicable imputed income for foreign members of the Company’s Board of Directors is subject to income tax withholding and will be included on Form 1042S.  Imputed income for the members of the Company’s Board of Directors who are US-based will be reported on Form 1099-MISC.  In addition, for purposes of SEC reporting, the aggregate incremental costs to the Company resulting from an invitee traveling to a Company function or business  and any direct costs relating to a non-business invitee’s travel on commercial aircraft that are not fully reimbursed to the Company may be disclosed as a “perquisite”, to the extent applicable, in the CEO’s, Senior Officer’s or member of the Board of Directors “All Other Compensation” in the Company’s proxy statement.  

CEO. Notwithstanding the foregoing, the CEO shall be permitted to use the Company-Provided Aircraft for Company business and shall not require prior approval to use the Company-Provided Aircraft. The CEO may invite other members of the Board of Directors, Senior Officers or Company employees to travel on the Company-Provided Aircraft on behalf of the Company to a Company function or business meeting without prior approval.

Tax Protection.  No tax protection will be provided to the CEO or any Senior Officer or member of the Board of Directors related to either his/her or an invitee’s use of Company-Provided Aircraft or an invitee’s commercial aircraft travel.

Certificate of Insurance (COI).  Upon establishing a relationship with a Company-Provided Aircraft vendor, the Company Certificate of Insurance (COI) Request Form (in the form provided by the Company’s Treasury Department) will be sent to the Company-Provided Aircraft vendor and a copy of the COI certifying all of the required coverage will be provided to the Company prior to any trip taking place.  Any exceptions to the required insurance limits, coverages or additional provisions contained within the COI Request Form must be approved by the Treasury Department. The COI will be on file with the Treasury Department.  

If a long-term agreement is entered into with a Company-Provided Aircraft vendor, the COI, containing the mutually agreed upon insurance requirements that the Company-Provided Aircraft vendor will be required to maintain for the duration of such long-term agreement must be on file with the Treasury Department. The Treasury Department will update the Company’s travel coordinator if changes to the insurance requirements are required.

Expense Claims. Expense claims submitted by the CEO, Senior Officers and members of the Board of Directors require the approval of the CFO.

3

Elected Officials.  Notwithstanding any other provision in these Guidelines, Company-Provided Aircraft is not to be used for the purpose of supporting a political candidate or public office holder.

Exceptions.  Any exception to these Guidelines or any specific situation that is not clearly covered within these Guidelines must be documented and approved in advance, in writing by the CEO and CFO.

4Exhibit 10.5

    

     

    

    THIS PROMISSORY NOTE (“NOTE”) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). THIS NOTE HAS BEEN ACQUIRED FOR INVESTMENT ONLY AND MAY NOT BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF REGISTRATION
      OF THE RESALE THEREOF UNDER THE SECURITIES ACT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY IN FORM, SCOPE AND SUBSTANCE TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.

    

    

    PROMISSORY NOTE

    

    

     

    

    	
            Principal Amount: up to $300,000

          	
            

            

          

    Dated as of January 15, 2021

    

    

    LDH Growth Corp I, a Cayman Islands exempted company and blank check company (the “Maker”), promises to pay to the order of LDH Sponsor LLC, a Delaware limited liability company,
      or its registered assigns or successors in interest (the “Payee”), or order, the principal sum of up to Three Hundred Thousand Dollars ($300,000) in lawful money of the United States of America, on the terms
      and conditions described below. All payments on this Note shall be made by check or wire transfer of immediately available funds or as otherwise determined by the Maker to such account as the Payee may from time to time designate by written notice in
      accordance with the provisions of this Note.

    

    

    1. Principal. The principal balance of this Note shall be payable by the Maker on the earlier of: (i) December 31, 2021 or (ii) the date on which Maker consummates an initial
      public offering of its securities. The principal balance may be prepaid at any time. Under no circumstances shall any individual, including but not limited to any officer, director, employee or shareholder of the Maker, be obligated personally for
      any obligations or liabilities of the Maker hereunder.

    

    

    2. Interest. No interest shall accrue on the unpaid principal balance of this Note.

    

    

    3. Drawdown Requests. Maker and Payee agree that Maker may request up to Three Hundred Thousand Dollars ($300,000) for costs reasonably related to Maker’s initial public offering
      of its securities. The principal of this Note may be drawn down from time to time prior to the earlier of: (i) December 31, 2021 or (ii) the date on which Maker consummates an initial public offering of its securities, upon written request from Maker
      to Payee (each, a “Drawdown Request”). Each Drawdown Request must state the amount to be drawn down, and must not be an amount less than One Thousand Dollars ($1,000) unless agreed upon by Maker and Payee.
      Payee shall fund each Drawdown Request no later than five (5) business day after receipt of a Drawdown Request; provided, however, that the maximum amount of drawdowns collectively under this Note is Three Hundred Thousand Dollars ($300,000). No
      fees, payments or other amounts shall be due to Payee in connection with, or as a result of, any Drawdown Request by Maker.

    

    

    4. Application of Payments. All payments shall be applied first to payment in full of any costs incurred in the collection of any sum due under this Note, including (without
      limitation) reasonable attorney’s fees, then to the payment in full of any late charges and finally to the reduction of the unpaid principal balance of this Note.

    

    

    5. Events of Default. The following shall constitute an event of default (“Event of Default”):

    

    

    	

          	(a)	
            Failure to Make Required Payments. Failure by Maker to pay the principal amount due pursuant to this Note within five (5) business days of the date specified above.

          

    

    

    	

          	(b)	
            Voluntary Bankruptcy, Etc. The commencement by Maker of a voluntary case under any applicable bankruptcy, insolvency, reorganization, rehabilitation or other similar law, or the consent by it to the appointment of or taking
              possession by a receiver, liquidator, assignee, trustee, custodian, sequestrator (or other similar official) of Maker or for any substantial part of its property, or the making by it of any assignment for the benefit of creditors, or the
              failure of Maker generally to pay its debts as such debts become due, or the taking of corporate action by Maker in furtherance of any of the foregoing.

          

    
      
        

    

    
    	

          	(c)	
            Involuntary Bankruptcy, Etc. The entry of a decree or order for relief by a court having jurisdiction in the premises in respect of Maker in an involuntary case under any applicable bankruptcy, insolvency or other similar law, or
              appointing a receiver, liquidator, assignee, custodian, trustee, sequestrator (or similar official) of Maker or for any substantial part of its property, or ordering the winding-up or liquidation of its affairs, and the continuance of any
              such decree or order unstayed and in effect for a period of 60 consecutive days.

          

    

    

    6. Remedies.

    

    

    	

          	(a)	
            Upon the occurrence of an Event of Default specified in Section 5(a) hereof, Payee may, by written notice to Maker, declare this Note to be due immediately and payable, whereupon the unpaid principal amount of this Note, and all other
              amounts payable hereunder, shall become immediately due and payable without presentment, demand, protest or other notice of any kind, all of which are hereby expressly waived, anything contained herein or in the documents evidencing the same
              to the contrary notwithstanding.

          

    

    

    	

          	(b)	
            Upon the occurrence of an Event of Default specified in Sections 5(b) and 5(c), the unpaid principal balance of this Note, and all other sums payable with regard to this Note, shall automatically and immediately become due and payable, in
              all cases without any action on the part of Payee.

          

    

    

    7. Waivers. Maker and all endorsers and guarantors of, and sureties for, this Note waive presentment for payment, demand, notice of dishonor, protest, and notice of protest with
      regard to the Note, all errors, defects and imperfections in any proceedings instituted by Payee under the terms of this Note, and all benefits that might accrue to Maker by virtue of any present or future laws exempting any property, real or
      personal, or any part of the proceeds arising from any sale of any such property, from attachment, levy or sale under execution, or providing for any stay of execution, exemption from civil process, or extension of time for payment; and Maker agrees
      that any real estate that may be levied upon pursuant to a judgment obtained by virtue hereof or any writ of execution issued hereon, may be sold upon any such writ in whole or in part in any order desired by Payee.

    

    

    8. Unconditional Liability. Maker hereby waives all notices in connection with the delivery, acceptance, performance, default, or enforcement of the payment of this Note, and
      agrees that its liability shall be unconditional, without regard to the liability of any other party, and shall not be affected in any manner by any indulgence, extension of time, renewal, waiver or modification granted or consented to by Payee, and
      consents to any and all extensions of time, renewals, waivers, or modifications that may be granted by Payee with respect to the payment or other provisions of this Note, and agrees that additional makers, endorsers, guarantors, or sureties may
      become parties hereto without notice to Maker or affecting Maker’s liability hereunder.

    

    

    9. Notices. All notices, statements or other documents which are required or contemplated by this Note shall be made: in writing and delivered: (i) personally or sent by first
      class registered or certified mail, overnight courier service or facsimile or electronic transmission to the address designated in writing, (ii) by facsimile to the number most recently provided to such party or such other address or fax number as
      may be designated in writing by such party or (iii) by electronic mail, to the electronic mail address most recently provided to such party or such other electronic mail address as may be designated in writing by such party. Any notice or other
      communication so transmitted shall be deemed to have been given on the day of delivery, if delivered personally, on the business day following receipt of written confirmation, if sent by facsimile or electronic transmission, one (1) business day
      after delivery to an overnight courier service or five (5) days after mailing if sent by mail.

    

    

    10. Construction. THIS NOTE SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH THE LAWS OF NEW YORK, WITHOUT REGARD TO CONFLICT OF LAW PROVISIONS THEREOF.

    

    

    11. Severability. Any provision contained in this Note which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of
      such prohibition or unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

    
      2

      
        

    

    12. Trust Waiver. Notwithstanding anything herein to the contrary, the Payee hereby waives any and all right, title, interest or claim of any kind (“Claim”) in or to any distribution of or from the trust account (the “Trust Account”) to be established in which the proceeds of the initial public offering (the “IPO”)

      to be conducted by the Maker (including the deferred underwriters discounts and commissions) and certain of the proceeds of the sale of warrants to be issued in a private placement to occur in connection with the closing of the IPO are to be
      deposited, as described in greater detail in the registration statement and prospectus to be filed with the U.S. Securities and Exchange Commission in connection with the IPO, and hereby agrees not to seek recourse, reimbursement, payment or
      satisfaction for any Claim against the Trust Account for any reason whatsoever.

    

    

    13. Amendment; Waiver. Any amendment hereto or waiver of any provision hereof may be made with, and only with, the written consent of the Maker and the Payee.

    

    

    14. Assignment. No assignment or transfer of this Note or any rights or obligations hereunder may be made by any party hereto (by operation of law or otherwise) without the prior
      written consent of the other party hereto and any attempted assignment without the required consent shall be void.

    

    

    [Signature page follows]

    
      3

      
        

    

    
    IN WITNESS WHEREOF, Maker, intending to be legally bound hereby, has caused this Note to be duly executed by the undersigned as of the day and year first above written.

    

    

     

    

    	 	
            LDH GROWTH CORP I

          
	 	 
	 	
            A Cayman Islands exempted company

          
	 	 	 
	 	
            By:

          	
            /s/   Michel Combes

          
	 	 	
            Name:  Michel Combes

          
	 	 	
            Title:    Director

          

  

  

  4

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00320-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00320-of-00352.parquet"}]]