Document:

Exhibit

AMENDMENT TO 
THE CYPRESS SEMICONDUCTOR CORPORATION 2012 INCENTIVE AWARD PLAN
This amendment (the “Amendment”) to the Cypress Semiconductor Corporation 2012 Incentive Award Plan (the “Plan”), is made and entered into effective as of February 16, 2018.  Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the Plan.
RECITALS
WHEREAS, the Board of Directors of Cypress Semiconductor Corporation (the “Company”) desires, pursuant to its authority under Section 19(a) of the Plan, to amend the Plan to broaden the Administrator’s delegation authority under the Plan;

NOW, THEREFORE, the Plan shall be amended as follows:
1.    Amendment to Section 4.  Section 4 is amended to include the following subsection d. thereunder, which shall read as follows (and the current subsections d. and e. are renumbered to be e. and f., respectively):  
“d.  To the extent permitted by applicable law, the Board of Directors or Committee may from time to time delegate to a committee of one or more members of the Board of Directors or one or more executive officers of the Company the authority to grant or amend Awards; provided, however, that in no event shall an executive officer be delegated the authority to grant awards to, or amend awards held by, the following individuals: (a) individuals who are subject to Section 16 of the Exchange Act or (b) executive officers of the Company (or Directors) to whom authority to grant or amend Awards has been delegated hereunder. Any delegation hereunder shall be subject to the restrictions and limits that the Board of Directors or Committee specifies at the time of such delegation, and the Board of Directors may at any time rescind the authority so delegated or appoint a new delegatee. At all times, the delegatee appointed under this Section 4(d) shall serve in such capacity at the pleasure of the Board of Directors and the Committee.”
2.    Effect on the Plan.  Except as specifically amended by this Amendment, the Plan shall remain in full force and effect.
3.    Governing Law.  This Amendment shall be governed by and construed according to the laws of the State of Delaware without regard to its principles of conflict of laws.Exhibit

AMENDMENT TO 
THE CYPRESS SEMICONDUCTOR CORPORATION 2013 STOCK PLAN
This amendment (the “Amendment”) to the Cypress Semiconductor Corporation 2013 Stock Plan (the “Plan”), is made and entered into effective as of February 16, 2018.  Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the Plan.
RECITALS
WHEREAS, the Board of Directors of Cypress Semiconductor Corporation (the “Company”) desires, pursuant to its authority under Section 18 of the Plan, to amend the Plan to broaden the Administrator’s delegation authority under the Plan;

NOW, THEREFORE, the Plan shall be amended as follows:
1.    Amendment to Section 4.  Section 4 is amended to include an additional subsection 4.4 thereunder, which shall read as follows:
“4.4     To the extent permitted by applicable law, the Board or Committee may from time to time delegate to a committee of one or more members of the Board or one or more executive officers of the Company the authority to grant or amend Awards; provided, however, that in no event shall an executive officer be delegated the authority to grant awards to, or amend awards held by, the following individuals: (a) individuals who are subject to Section 16 of the Exchange Act, (b) executive officers of the Company (or Directors) to whom authority to grant or amend Awards has been delegated hereunder. Any delegation hereunder shall be subject to the restrictions and limits that the Board or Committee specifies at the time of such delegation, and the Board may at any time rescind the authority so delegated or appoint a new delegatee. At all times, the delegatee appointed under this Section 4.4 shall serve in such capacity at the pleasure of the Board and the Committee.”
2.    Effect on the Plan.  Except as specifically amended by this Amendment, the Plan shall remain in full force and effect.
3.    Governing Law.  This Amendment shall be governed by and construed according to the laws of the State of Delaware without regard to its principles of conflict of laws.ex_111957.htm

Exhibit 10.2

 

 

AMENDMENT NO. 1 TO CONSULTING AGREEMENT

 

This Amendment No. 1 to Consulting Agreement (the “Amendment”), dated April 25, 2018, is by and between P.A.M. Transportation Services, Inc., a Delaware corporation (the “Company”), and Manuel J. Moroun (“Consultant”). The Company and Consultant are collectively referred to as the “Parties” and individually as a “Party.”

 

Recitals:

 

A.     The Parties entered into a Consulting Agreement, dated as of December 6, 2007 (as amended or otherwise modified from time to time, the “Existing Agreement”), which was subsequently extended by the Parties.

B.     The Parties desire to amend the Existing Agreement by amending and restating Section 2 thereof in order to modify the provisions related to the term and duration of the Existing Agreement.

 

NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:

 

	 	
			1.

				
			Definitions. Capitalized terms used and not defined in this Amendment have the respective meanings assigned to them in the Existing Agreement.

			

 

	 	
			2.

				
			Amendments to the Existing Agreement. As of the Effective Date (defined below), the Existing Agreement is hereby amended or modified as follows:

			

 

(a)     Section 2 of the Existing Agreement is hereby amended by deleting the existing text in its entirety and substituting in lieu thereof the following words:

 

“2.      Term. Consultant’s engagement hereunder shall be effective as of the Effective Date and shall continue until the first anniversary thereof; provided that, on such first anniversary of the Effective Date and each annual anniversary thereafter (such date and each annual anniversary thereof, a “Renewal Date”), the Agreement shall be deemed to be automatically extended, upon the same terms and conditions, for successive periods of one year, unless a Party provides written notice of its intention not to extend the term of the Agreement at least 30 days prior to the applicable Renewal Date. The period during which Consultant provides services to the Company shall be referred to as the “Consulting Term.””

 

(b)     Section 3 of the Existing Agreement is hereby amended by deleting the existing text in its entirety and substituting in lieu thereof the following words:

 

“3.     [Intentionally Omitted]”      

 

	 	
			3.

				
			Date of Effectiveness; Limited Effect. This Amendment will be deemed effective as of January 1, 2018 (the “Effective Date”). Except as expressly provided in this Amendment, all of the terms and provisions of the Existing Agreement are and will remain in full force and effect and are hereby ratified and confirmed by the Parties.

			

 

 

 

 

	 	
			4.

				
			Miscellaneous.

			

 

	 	
			(a)

				
			This Amendment is governed by and construed in accordance with, the laws of the State of Delaware, without regard to the conflict of law provisions of such State.

			

 

	 	
			(b)

				
			This Amendment shall inure to the benefit of and be binding upon each of the Parties and each of their respective successors and assigns.

			

 

	 	
			(c)

				
			This Amendment may be executed in counterparts, each of which is deemed an original, but all of which constitute one and the same agreement. Delivery of an executed counterpart of this Amendment electronically or by facsimile shall be effective as delivery of an original executed counterpart of this Amendment.

			

 

	 	
			(d)

				
			This Amendment constitutes the sole and entire agreement between the Parties with respect to the subject matter contained herein, and supersedes all prior and contemporaneous understandings, agreements, representations, and warranties, both written and oral, with respect to such subject matter.

			

 

 

IN WITNESS WHEREOF, the Parties have executed this Amendment on the date first written above.

 

	 	
			COMPANY:

			P.A.M. Transportation Services, Inc.

			
	 	 
	 	
			By: /s/ Daniel H. Cushman                                 

			Name: Daniel H. Cushman

			Title: Chief Executive Officer

			 

			
	 	
			CONSULTANT:

			Manuel J. Moroun

			
	 	 
	 	
			/s/ Manuel J. MorounCONSENT OF BOARD OF DIRECTORS IN LIEU
OF MEETING 

(US NUCLEAR CORP.)

 

NOW COMES the Board
of Directors for US Nuclear Corp, a Delaware corporation (the “Company”), hereby consents pursuant to Article IV, Section
5 of the Bylaws to the following action in lieu of a meeting:

WHEREAS, the Board
of Directors has been advised that the Company has adopted the “US Nuclear Corp. Insider Trading Policy,” hereinafter
the “USN Insider Trading Policy.”

WHEREAS, the Board
of Directors has reviewed and approved for implementation for the Company, the USN Insider Trading Policy.

WHEREAS, the Board
of Directors shall direct the Company’s Chief Executive Officer – Robert Goldstein, to provide notice to those directors,
executive officers and key employees of the Company of the application of the USN Insider Trading Policy to the Company.

NOW THEREFORE, the
Board hereby consents to the following actions:

RESOLVED that, the
Board of Directors hereby adopts the USN Insider Trading Policy as if such policy was adopted for the Company by this Board of
Directors.

RESOLVED, that, Mr.
Goldstein shall provide written notice to directors, executive officers and other key employees subject to the USN Insider Trading
Policy by delivering a copy of this consent resolutions, the Insider Trading Policy, the memorandum issued by US Nuclear regarding
the Insider Trading Policy and the consent resolutions of the Board of Directors for US Nuclear, and any other document Mr. Goldstein
believes is necessary to advise insiders of the USN Insider Trading Policy.

[SIGNATURES ON NEXT PAGE]

 

    	-1- 

    	 

    

 

Approved for entry into the books and
records of the Company.

Dated: April 19, 2018

/s/ Robert Goldstein

By: Robert Goldstein

Its: Chairman of the Board

 

/s/ Gerald Entine

By: Gerald Entine

Its: Director

 

    	-2-

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