Document:

Exhibit 10.1

 

FORM OF
INDEMNIFICATION AGREEMENT

 

INDEMNIFICATION
AGREEMENT (this “Agreement”), dated as of March 17, 2008, by and between Levitt
Corporation, a Florida corporation (the “Indemnitor”), and [NAME] (the “Indemnitee”).

 

WHEREAS, the Indemnitor
has asked the Indemnitee, and the Indemnitee has agreed, to be a nominee for
election to the Board of Directors of Office Depot, Inc., a Delaware
corporation (“Office Depot”), in which the Indemnitor has an investment,
at the 2008 annual meeting of stockholders of Office Depot (including any
adjournments, postponements, reschedulings or continuations thereof) (the “Annual
Meeting”); and

 

WHEREAS, the
Indemnitor and/or its affiliates may, in appropriate  circumstances, solicit proxies from the
stockholders of Office Depot in support of the Indemnitee’s election as a
director of Office Depot at the Annual Meeting (the “Solicitation”).

 

NOW,
THEREFORE, in consideration of the foregoing and with the understanding on the
part of the Indemnitor that the Indemnitee is relying on this Agreement in
agreeing to be a nominee as aforesaid and for other and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, the parties hereto
agree as follows:

 

1.                                       Certain
Definitions.  As used in this Agreement,
the following defined terms have the meanings indicated below:

 

“Claim”
means any threatened, pending or completed action, suit or proceeding (whether
civil, criminal, administrative, formal or informal investigative or other),
whether instituted by Office Depot or any other party, or any inquiry or
investigation that Indemnitee in good faith believes might lead to the
institution of any such action, suit or proceeding.

 

“Expenses”
means all reasonable attorneys’ fees and all other reasonable fees, costs,
expenses and obligations paid or incurred in connection with the Solicitation
or related matters, including without limitation, investigating, defending or
participating (as a party, witness or otherwise) in (including on appeal), or
preparing to defend or participate in, any Claim relating to any Indemnifiable
Event including the costs and expenses of the Indemnitee seeking enforcement of
this Agreement.

 

“Indemnifiable
Event” means any event or occurrence relating to or directly or indirectly
arising out of, or any action taken or omitted to be taken in connection with
the Solicitation or related matters, but not in the Indemnitee’s capacity as a
director or officer of Office Depot if he is so elected.

 

“Loss”
means any and all damages, judgments, fines, penalties, amounts paid or payable
in settlement, deficiencies, losses and Expenses (including all interest,
assessments, and other charges paid or payable in connection with or in respect
of such Losses).

 

 

2.                                       Indemnification.  (a) In the event the Indemnitee in his
capacity as a nominee for election to Office Depot’s Board of Directors at the
Annual Meeting was, is or becomes a party to or other participant in
(including, without limitation, as a witness), or is threatened to be made a
party to or other participant in, a Claim by reason of (or arising or allegedly
arising in any manner out of or relating to in whole or in part) an
Indemnifiable Event or the Indemnitee’s being a nominee for election to Office
Depot’s Board of Directors at the Annual Meeting, the Indemnitor, to the
fullest extent permitted by applicable law, shall indemnify and hold harmless
the Indemnitee from and against any and all Losses suffered, incurred or
sustained by the Indemnitee or to which the Indemnitee becomes subject, resulting
from, arising out of or relating to such Claim (it being understood that except
as provided in Section 2(c) with respect to Expenses, reimbursements
of any such Losses shall be made as soon as practicable but in any event no
later than 15 days after written request is made to the Indemnitor accompanied
by supporting documentation; provided, that in any case no
reimbursement of any such Losses shall be made until final disposition of such
Claims); provided, however, that the Indemnitor shall not be
liable in any such case to the extent that any such Claims or Losses arise (i) out
of materially inaccurate written information supplied by the Indemnitee for
inclusion in proxy solicitation materials or any other filings made with any
federal or state governmental agency or (ii) from the Indemnitee’s
violation of law, fraud, negligence, gross negligence, bad faith or willful
misconduct.  The Indemnitee shall give
the Indemnitor written notice of any Claim (accompanied by such reasonable
supporting documentation as may be in the Indemnitee’s possession) as soon as
practicable after the Indemnitee becomes aware thereof; provided, that
the failure of the Indemnitee to give such notice shall not relieve the
Indemnitor of its indemnification obligations under this Agreement, except to
the extent that such failure materially prejudices the rights of the
Indemnitor.  Notwithstanding any
provision of this Agreement, with respect to a Claim initiated or commenced by
the Indemnitee, the Indemnitor shall not be required to indemnify or advance
Expenses to the Indemnitee in connection with prosecuting such Claim (or part
thereof) or in defending any counterclaim, cross-claim, affirmative defense, or
similar action in such Claim (or part thereof), unless such Claim (or part
thereof) was authorized in the specific case by the Board of Directors of the
Indemnitor, provided, however, that the Indemnitee may bring a Claim to enforce
the terms of this Agreement and shall be entitled, to the extent successful in
whole or in material part on such Claim, to be paid the Expenses of prosecuting
such Claim.

 

(b)                                 In
the case of the commencement of any action against the Indemnitee in respect of
which he may seek indemnification from the Indemnitor hereunder, the Indemnitor
may, by written notice to the Indemnitee, elect to assume the defense
thereof  (with counsel reasonably
satisfactory to the Indemnitee), including, without limitation, the negotiation
and approval of any settlement of such action. 
After notice from the Indemnitor to the Indemnitee of the Indemnitor’s
election so to assume the defense thereof, the Indemnitor will not be liable to
the Indemnitee under this Agreement for any Expenses subsequently incurred by
the Indemnitee in connection with the defense thereof.  If, in any action for which indemnity may be
sought hereunder, the Indemnitor shall not have timely assumed the defense
thereof with counsel reasonably satisfactory to the Indemnitee, or the
Indemnitee shall have been advised by his counsel that it would constitute a
conflict of interest for the same counsel to represent both him and the
Indemnitor or both him and any other indemnified party in such action, or if
the

 

2

 

Indemnitee may
have separate or additional defenses with regard to such action, the Indemnitee
shall have the right to employ his own counsel reasonably satisfactory to the
Indemnitor in such action, in which event the Indemnitor shall reimburse the
Indemnitee for all reasonable legal fees and expenses incurred by him in
connection with the defense thereof.  The
Indemnitor shall in no event be liable for any settlement of any action
effected without its prior written consent (which consent shall not be unreasonably
withheld).  The Indemnitor shall not
settle any Claim in any manner that would impose any expense, penalty,
obligation or limitation on the Indemnitee, or would contain language (other
than a recitation of any amounts to be paid in settlement) that could
reasonably be viewed as an acknowledgment of wrongdoing on the part of the
Indemnitee or as materially detrimental to the reputation of the Indemnitee,
without that Indemnitee’s prior written consent (which consent shall not be
unreasonably withheld).

 

(c)                                  The
Indemnitee’s right to indemnification in Section 2 of this Agreement shall
include the right of the Indemnitee to be advanced by the Indemnitor any
Expenses incurred in defending any Claim as such expenses are incurred by the
Indemnitee; provided, however, that all amounts advanced in
respect of such Expenses shall be repaid to the Indemnitor by the Indemnitee if
it shall ultimately be determined in a final non-appealable judgment that the
Indemnitee is not entitled to be indemnified for such Expenses.

 

3.                                       Partial
Indemnity, Etc.  If an Indemnitee is
entitled under any provision of this Agreement to indemnification by the
Indemnitor for some or a portion of any Loss, but not for all of the total
amount thereof, the Indemnitor shall nevertheless indemnify the Indemnitee for
the portion thereof to which the Indemnitee is entitled.  Moreover, notwithstanding any other provision
of this Agreement, to the extent that the Indemnitee has been successful on the
merits or otherwise in defense of any or all Claims relating in whole or in
part to an Indemnifiable Event or in defense of any issue or matter therein,
the Indemnitee shall be indemnified against all Expenses incurred in connection
therewith pursuant to the terms of this Agreement.

 

4.                                       No
Presumptions.  For purposes of this
Agreement, the termination of any claim, action, suit or proceeding, by
judgment, order, settlement (whether with or without court approval), or upon a
plea of nolo contendere, or its equivalent,
shall not create a presumption that the Indemnitee did not meet any particular
standard of conduct or has any particular belief or that a court has determined
that indemnification is not permitted by applicable law.

 

5.                                       Amendments,
Etc.  No supplement, modification or
amendment of this Agreement shall be binding with respect to any party unless
executed in writing by such party.  No
waiver of any of the provisions of this Agreement shall be deemed or shall
constitute a waiver of any other provisions hereof (whether or not similar) nor
shall such waiver constitute a continuing waiver.

 

6.                                       Subrogation.  In the event of payment under this Agreement,
the Indemnitor shall be subrogated to the extent of such payment to all of the
rights of recovery of the Indemnitee, and the Indemnitee shall, at the
Indemnitor’s expense, execute all papers reasonably required and shall do
everything that may be reasonably necessary to secure such rights, including
the execution of such documents reasonably necessary to enable the Indemnitor
effectively to bring suit to enforce such rights.

 

3

 

7.                                       No
Duplication of Payments.  The
Indemnitor shall not be liable under this Agreement to make any payment in
connection with a Claim made against the Indemnitee to the extent the
Indemnitee has otherwise actually received payment (under any insurance policy,
charter provision, by-law or otherwise) of the amounts otherwise indemnifiable
hereunder provided that, if the Indemnitee for any reason is required to
disgorge any payment actually received by him, the Indemnitor shall be
obligated to pay such amount to the Indemnitee in accordance with the other
terms of this Agreement (i.e., disregarding the terms of this Section 7).

 

8.                                       Nonexclusivity
of Rights.  The rights to
indemnification and to advancement of Expenses conferred in this Agreement are
in addition to and shall not be exclusive of any other right the Indemnitee may
have or hereafter acquire under any statute, provision of the Indemnitor’s (or
of any other entity’s) Certificate of Incorporation or Bylaws, agreement,
directors’ and officers’ liability insurance policy, vote of stockholders or
directors, or otherwise.

 

9.                                       Governing
Law.  This Agreement shall be
governed by and construed in accordance with the laws of the State of Delaware,
without giving effect to principles of conflicts of laws.

 

10.                                 Counterparts.  This Agreement may be executed in
counterparts, each of which shall constitute an original, but which together
shall constitute one agreement.  Delivery of an executed signature page of this
Agreement by facsimile transmission shall be as effective as delivery of a
manually executed counterpart hereof.

 

11.                                 Entire
Agreement.  This Agreement
constitutes the entire agreement among the parties with respect to the subject
hereof.

 

[Remainder of Page Intentionally
Left Blank]

 

4

 

IN WITNESS WHEREOF, the parties hereto have
executed this Agreement as of the date first above written.

 

 

	
   

  	
  Levitt Corporation

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Name:Exhibit 10.2

 

FIRST AMENDMENT TO CREDIT AGREEMENT

 

Parties:

 

	
   

  	
  “Bank”:

  	
  Wells Fargo Bank, N.A.

  
	
   

  	
   

  	
  (f/k/a Wells Fargo Bank West, N.A.)

  1242 Pearl Street

  
	
   

  	
   

  	
  P.O. Box 227

  
	
   

  	
   

  	
  Boulder, Colorado 80302

  
	
   

  	
   

  	
   

  
	
   

  	
  “Borrower”:

  	
  The Persons shown as parties on the signature pages hereto

  

 

	
  Execution Date:

  	
  October 22, 2007

  

 

Recitals:

 

A.            Bank and each Borrower have entered
into that certain 2005 Amended and Restated Credit Agreement dated as of July 29,
2005 (as amended, modified, or supplemented from time to time in the future,
the “Credit Agreement”) pursuant
to which the Lender has extended certain credit facilities to Borrower under
the terms and conditions set forth in the Credit Agreement.

 

B.            Borrower has requested that the Bank
modify certain provisions of the Credit Agreement and to remove Gaiam West, Inc.
as a Borrower, which the Bank is willing to do under the terms and conditions
as set forth in this First Amendment to Credit Agreement (“First Amendment”).

 

Agreement:

 

Now,
therefore, in consideration of the mutual covenants and agreements herein
contained and other good and valuable consideration, the receipt and adequacy
of which are hereby acknowledged, the parties hereto hereby agree as follows:

 

1.             Amendments
to Credit Agreement.  The
Credit Agreement is amended as of the Effective Date as follows:

 

 1.1          Sections
1.15, 1.33, and 1.90 are amended to read as follows:

 

1.15         Base Rate Margin: negative 75
basis points.

 

1.33         Consolidated Subsidiaries:
means, considered together, (a) each of Gaiam’s Subsidiaries other than
Gaiam West, Inc.; and (b) the following entities in which Gaiam has
an equity ownership interest in excess of fifty percent (50.0%): (i) Natural
Habitat, Inc., and (ii) Gaiam Limited.

 

1.90         Revolving Maturity Date : means October 22,
2009.

 

 

1.2           Subsections 9.2.11, 9.2.12, and
9.2.15 are amended to read as follows:

 

9.2.11      Borrowing Base Certificate.  Borrower shall, no later than the forty-fifth
(45th) day after the end of each Fiscal Quarter during which there was a
Revolving Advance outstanding, provide to Lender a Borrowing Base Certificate,
certified to by Gaiam’s chief financial officer, effective as of the last day
of such Fiscal Quarter, and including a breakdown as to amounts of Eligible
Accounts and Eligible Inventory owned by each Borrower individually.

 

9.2.12      Quarterly Inventory Report.  Borrower shall, no later than the forty-fifth
(45th) day of each Fiscal Quarter, provide to Lender an Inventory Report,
certified to by Gaiam’s chief financial officer, effective as of the last day
of the previous Fiscal Quarter, and including a breakdown as to amounts of
Inventory owned by each Borrower individually.  The Inventory Report with certification, may,
at Borrower’s discretion and subject to Lender’s receipt thereof in a readable
form, be transmitted to Lender over the Internet by electronic mail or other
file transfer or sharing method; provided that Lender shall not be responsible
if the contents are sent without encryption or are read or tampered with by
Persons not employed by Lender.

 

9.2.15      Accounts Aging Report.  Borrower shall, no later than the forty-fifth
(45th) day of each Fiscal Quarter, provide to Lender a report (“Accounts Aging Report”), certified to by
Gaiam’s chief financial officer, effective as of the last day of the previous
Fiscal Quarter, showing for each Borrower whose Accounts Receivable are
included in the Borrowing Base: (a) aggregate balances of all Accounts
Receivable owing on a current, 30-day, 60-day, 90-day and over 90-day basis, (b) by
name of account debtor, those accounts (and amounts) which are more than
90-days past due, (c) by name of account debtor, those of Accounts
Receivable owing (and amounts) as to which the account debtor has (i) threatened
or asserted a set-off, defense or adverse claim or (ii) threatened or
asserted a refusal to pay, (d) individually by name and amount owing all
account debtors with respect to which twenty-five percent (25%) or more of
their total outstanding balance of Accounts Receivable owing constitutes
Delinquent Accounts, and (e) by name and amount owing all account debtors
whose outstanding balances of Accounts Receivable owing individually constitute
in excess of twenty-five percent (25%) of Borrower’s total of Accounts
Receivable owing at the time of the report.  The Accounts Aging Report, with certification,
may, at Borrower’s discretion and subject to Lender’s receipt thereof in a
readable form, be transmitted to Lender over the Internet by electronic mail or
other file transfer or sharing method; provided that Lender shall not be
responsible if the contents are sent without encryption or are read or tampered
with by Persons not employed by Lender.

 

1.3           Subsections 9.14.1 and 9.14.3 are
amended to read as follows:

 

9.14.1      Net Worth.  At, and measured as of, the end of each Fiscal
Quarter Net Worth shall be no less than: (a) $40,000,000 for the period
from the Closing Date through and including September 30, 2005; (b) $47,000,000
as of December 31, 2005

 

2

 

through and including June 30, 2007; and (c) $80,000,000 as
of September 30, 2007 and thereafter.

 

9.14.3    Total Liabilities to
Net Worth.  At, and measured as of,
the end of each Fiscal Quarter, a ratio of Total Liabilities, divided by Net
Worth (in each case as determined in accordance with GAAP), of greater than
0.75 to 1.0.

 

1.4         A new Section 9.16
is added to read as follows:

 

9.16         Cash Coverage for Letters of Credit.
 Borrower shall at all times maintain in
an account with Lender, or in an account maintained by Borrower with another
subsidiary of Wells Fargo & Co. satisfactory to Lender, free cash, not
subject to any lien, security interest, or right of off set in favor of any
Person other than Lender, in an amount not less than the then undrawn face
amount of all Letters of Credit issued and outstanding.

 

1.5         Sections 10.3, 10.5,
10.6, 10.7, and 10.10 are amended to read as follows:

 

10.3         Sale of Assets.  Borrower will not sell, convey, assign, lease
or otherwise transfer or dispose of, voluntarily, by operation of law or otherwise,
any of its assets to any Person, except that; (a) Borrower may sell
inventory, equipment and fixtures disposed of in the ordinary course of its
business; (b) Borrower may dispose of inventory and equipment which is
worn out or obsolete or no longer used or useful by Borrower in its business so
long as no Event of Default has occurred and is continuing; and (c) Borrower
may sell any equity or other interest it has in any Person so long as Borrower
will, on a pro forma basis taking into account such sale, be in compliance with
each of the covenants set forth in Section 9.14 hereof and each Subsection
thereof.

 

10.5         Merger; Acquisitions; Business Form;
Etc.  Borrower shall not merge
or consolidate with any entity, or acquire all or substantially all of the
assets of any Person or entity, change its business form, or commence
operations under any other name, organization, or entity, including any joint
venture; provided however that Borrower (a) may acquire an equity or other
interest in any Person so long as Borrower will, on a pro forma basis taking
into account such acquisition, be in compliance with each of the covenants set
forth in Section 9.14 hereof and each Subsection thereof; provided that no
later than ten (10) Business Days after an acquisition as described in
clause (a), Borrower shall (i) provide Lender with written notification of
such acquisition (including, as applicable, a detailed description, the name of
the acquired Person, the business form of the acquired Person, and the place of
location (as that term is used in the applicable Uniform Commercial Code) of
the acquired Person, and (ii) take such action (or cause the acquired
Person to take such action) as Lender directs in order to create and/or perfect
Lender’s security interest in any Collateral and assure such security interest
as a first priority lien.

 

3

 

10.6         Investments.  Borrower will not own, purchase or acquire any
stock, obligations or securities of, or any other interest in, or make any
capital contribution to, any Person, except that Borrower may own, purchase or
acquire:

 

(a)           Commercial paper maturing not in
excess of one year from the date of acquisition and rated P1 by Moody’s
Investors Service, Inc. or A1 by Standard & Poor’s Corporation on
the date of acquisition;

 

(b)           Certificates of deposit in North
American commercial banks rated C or better by Keefe, Bruyette & Woods, Inc.
or 3 or better by Cates Consulting Analysts, maturing not in excess of one year
from the date of acquisition;

 

(c)           Obligations of the United States
government or any agency thereof, the obligations of which are guaranteed by
the United States government, maturing, in each case, not in excess of one year
from the date of acquisition; and

 

(d)           Repurchase agreements of any bank or
trust company incorporated under the laws of the United States of America or
any state thereof and fully secured by a pledge of obligations issued or fully
and unconditionally guaranteed by the United States government;

 

(e)           Borrower may acquire or make an
Investment in any Person so long as Borrower will, on a pro forma basis taking
into account such Investment, be in compliance with each of the covenants set
forth in Section 9.14 hereof and each Subsection thereof

 

10.7         Loans.  Borrower shall not lend or advance money,
credit, or property to any Person, except for trade credit extended in the
ordinary course of business and loans or advances to employees not in excess of
$200,000.00 for any such employee and an aggregate at any time of $500,000.00
for all employees.

 

10.10       Payment of Dividends.  Borrower shall not, directly or indirectly,
declare or pay any dividends on account of any shares of any class of its
capital stock now or hereafter outstanding, or set aside or otherwise deposit
or invest any sums for such purpose; provided that if no Potential Default or
Event of Default shall exist before, and after giving effect to, the payment of
such dividend, Borrower may pay dividends on any of its shares of capital
stock.

 

2.             Removal
and Release of Gaiam West, Inc..  As of the Effective Date, Gaiam West, Inc.
is removed as a Borrower and shall have (a) no further right to request a
Revolving Advance or issuance of a Letter of Credit under the Credit Agreement;
and (b) no further liability for any amounts owing under the Credit
Agreement, the Amended Revolving Note, or any other Loan Document, nor any
obligations under the Amended and Restated Security Agreement (notwithstanding
the fact that Gaiam West, Inc. has executed the Credit Agreement, Amended
Revolving Note, and Amended and Restated Security Agreement).

 

4

 

3.             Conditions to
Effectiveness of this First Amendment.  The effectiveness of this First Amendment is
subject to satisfaction, in the Bank’s sole discretion, of each of the
following conditions precedent (the date on which all such conditions precedent
are so satisfied shall be the “Effective Date”):

 

3.1           Delivery of Executed Documents.  Borrower shall have delivered to the Bank the
following documents:

 

A.           This
First Amendment, duly executed by Borrower

 

3.2           Representations and Warranties.  The representations and warranties of Borrower
in the Credit Agreement shall be true and correct in all material respects on
and as of the Effective Date as though made on and as of such date.

 

3.3           No Event of Default.  No Event of Default shall have occurred and be
continuing under the Credit Agreement as of the Effective Date of this First
Amendment.

 

3.4           Payment of Fees and Expenses.  Borrower shall have paid the Bank, by wire
transfer of immediately available federal funds (a) all fees presently due
under the Credit Agreement (as amended by this First Amendment); and (b) all
expenses owing as of the Effective Date pursuant to Section 13.1 of the
Credit Agreement.

 

4.             General
Provisions.

 

4.1         No Other Modifications.  The Credit Agreement, as expressly modified
herein, shall continue in full force and effect and be binding upon the parties
thereto.

 

4.2         Successors and Assigns.  This First Amendment shall be binding upon and
inure to the benefit of each Borrower and the Bank, and their respective
successors and assigns, except that Borrower may not assign or transfer its
rights or obligations hereunder without the prior written consent of the Bank.

 

4.3         Definitions.  Capitalized terms used, but not defined, in
this First Amendment shall have the meaning set forth in the Credit Agreement.

 

4.4         Severability.  Should any provision of this First Amendment
be deemed unlawful or unenforceable, said provision shall be deemed several and
apart from all other provisions of this First Amendment and all remaining
provision of this First Amendment shall be fully enforceable.

 

4.5         Governing Law.  To the extent not governed by federal law,
this First Amendment and the rights and obligations of the parties hereto shall
be governed by, interpreted and enforced in accordance with the laws of the
State of Colorado.

 

5

 

4.6         Headings.  The captions or headings in this First
Amendment are for convenience only and in no way define, limit or describe the
scope or intent of any provision of this First Amendment.

 

4.7         Counterparts.  This First Amendment may be executed by the parties
hereto in separate counterparts, each of which, when so executed and delivered,
shall be an original, but all such counterparts shall together constitute one
and the same instrument.  Each
counterpart may consist of a number of copies hereof, each signed by less than
all, but together signed by all, of the parties hereto.  Copies of documents or signature pages bearing
original signatures, and executed documents or signature pages delivered
by a party by telefax, facsimile, or e-mail transmission of an Adobe® file
format document (also known as a PDF file) shall, in each such instance, be
deemed to be, and shall constitute and be treated as, an original signed
document or counterpart, as applicable.  Any
party delivering an executed counterpart of this First Amendment by telefax,
facsimile, or e-mail transmission of an Adobe® file format document also shall
deliver an original executed counterpart of this First Amendment, but the
failure to deliver an original executed counterpart shall not affect the
validity, enforceability, and binding effect of this First Amendment.

 

[Signatures
to follow on next page.]

 

6

 

IN WITNESS WHEREOF, the parties hereto have caused this First Amendment
to be executed as of the Effective Date.

 

	
   

  	
  BANK:

  
	
   

  	
   

  
	
   

  	
  Wells Fargo Bank, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Michael Hindman

  
	
   

  	
  Name: 

  	
  Michael Hindman

  
	
   

  	
  Title: 

  	
  Vice President, Business Banking

  
	
   

  	
   

  	
  Manager

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  BORROWER:

  
	
   

  	
   

  
	
   

  	
  Gaiam, Inc., a corporation formed under the

  laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Gaiam Americas, Inc., a corporation formed

  under the laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Gaiam.com, Inc., a corporation formed under

  the laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
				

 

7

 

	
   

  	
  Gaiam Direct, Inc., a corporation formed under

  the laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Gaiam International, Inc., a corporation formed

  under the laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jirka Rysavy

  
	
   

  	
  Name: 

  	
  Jirka Rysavy

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Gaiam International II, Inc., a corporation

  formed under the laws of the State of

  Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jirka Rysavy

  
	
   

  	
  Name: 

  	
  Jirka Rysavy

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Gaiam International III, Inc., a corporation

  formed under the laws of the State of

  Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Jirka Rysavy

  
	
   

  	
  Name: 

  	
  Jirka Rysavy

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Gaiam Media, Inc., a corporation formed under

  the laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
				

 

8

 

	
   

  	
  Gaiam Shared Services, Inc., a corporation

  formed under the laws of the State of

  Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Gaiam Travel, Inc., a corporation formed under

  the laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  GT Media, Inc., a corporation formed under

  the laws of the State of Colorado.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Lynn Powers

  
	
   

  	
  Name: 

  	
  Lynn Powers

  
	
   

  	
  Title: 

  	
  President

  
				

 

9

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}]]