Document:

EX-10.1

 Exhibit 10.1 

THIRD AMENDMENT TO 

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT 

THIS THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (the “Amendment”) is dated October 23, 2013 and
is by and among MEDALLION FINANCIAL CORP., a Delaware corporation having an address of 437 Madison Avenue, New York, New York 10022 (the “Borrower”), MEDALLION FUNDING LLC, a New York limited liability company, with its chief
executive office located at 437 Madison Avenue, New York, New York 10022 (the “Guarantor”), and STERLING NATIONAL BANK, a national banking association having an address of 500 Seventh Avenue, New York, New York 10018 (the
“Bank”). 
 RECITALS 

A. The Borrower, the Guarantor and the Bank entered into an Amended and Restated Loan and Security Agreement dated March 28, 2011 (the
“Original Loan Agreement”), pursuant to which the Bank has agreed to extend certain credit and make certain loans to the Borrower. 

B. The Borrower, the Guarantor and the Bank have amended the Original Loan Agreement pursuant to a First Amendment to Amended and Restated
Loan and Security Agreement dated September 1, 2011 (the “First Amendment”). 
 C. The Borrower, the Guarantor, and
the Bank have further amended the Original Loan Agreement pursuant to a Second Amendment to Amended and Restated Loan Agreement (the “Second Amendment”) dated January 8, 2013 (the Original Loan Agreement, as amended by the First
Amendment and as further amended by the Second Amendment, is collectively referred to herein as the “Loan Agreement”) 
 D.
The Borrower has requested, and the Bank has agreed to amend the Loan Agreement, all as more fully described herein. 
 NOW, THEREFORE, in
consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

AGREEMENT 
 1. Defined
Terms. Except as otherwise indicated herein, all words and terms defined in the Loan Agreement shall have the same meanings when used herein. 

2. Termination of Facility B. The Borrower’s right to request or obtain any Facility B Revolving Loans is hereby permanently
terminated. Accordingly, (i) provisions in the Loan Agreement relating to or dealing with Facility B Revolving Loans are hereby deleted in their entirety, (ii) all references in the Loan Agreement to Eligible Facility B Underlying Loan,
Facility B Borrowing Base, Facility B Borrowing Base Certificate, Facility B Maturity Date, Facility B Maximum Facility Amount, and Facility B Revolving Loans are hereby deleted in their entirety, and (iii) Exhibit A-2 in the Loan Agreement is
hereby deleted in its entirety. 

 3. Increase of Facility A Revolving Loan Maximum Facility Amount. The Facility A Maximum
Facility Amount is hereby increased to $25,000,000. Accordingly, Section 12 of Annex 2 to the Loan Agreement is hereby amended and restated in its entirety as follows: 

“Facility A Maximum Facility Amount: $25,000,000” 

4. Extension of Facility A Maturity Date. The Facility A Maturity Date is hereby extended to June 30, 2015. Accordingly, the
definition of the term “Facility A Maturity Date” set forth in Section 11 of Annex 2 to the Loan Agreement is hereby amended and restated in its entirety as follows: 

“Facility A Maturity Date: June 30, 2015.” 

5. Reduction of Interest Rate Floor. The interest rate floor for Facility A Revolving Loans is hereby reduced to two and a half
(2.50%) percent. Accordingly, Section 2(i) of Annex 2 to the Loan Agreement is hereby amended and restated in its entirety as follows: 

“(i) in the case of Facility A Revolving Loans, a rate per annum equal to the greater of (x) two and a half (2.50%) percent or
(y) the LIBOR Rate plus two hundred (200) basis points.” 
 6. Amendments to Other Loan Documents. Each of the other
Loan Documents is hereby amended to the extent necessary to reflect the amendment(s) to the terms of the Loan Agreement effected by this Amendment. The Borrower shall take or cause to be taken such actions, and shall execute, deliver, file and/or
record or cause to be executed, delivered, filed and/or recorded such documents and other instruments, as the Bank shall deem to be necessary or advisable in order to confirm, implement or perfect the amendments to the other Loan Documents effected
by this Paragraph. 
 7. No Defenses. The Borrower acknowledges that, as of October 23, 2013, the aggregate outstanding
principal balance under the Facility A Revolving Loan was $12,500,000.00. The Borrower acknowledges and agrees that, as of the date hereof, it has no offsets, counterclaims or defenses of any nature whatsoever to its Obligations to the Bank under
the Loan Agreement or any of the other Loan Documents, and hereby expressly waives and releases any and all claims against the Bank which exist on the date hereof with respect thereto. 

8. Reaffirmation of Guaranty. In order to induce the Bank to enter into this Amendment and to amend the Loan Agreement as provided
herein, the Guarantor hereby (a) ratifies and reaffirms the Guarantor’s obligations, and the Bank’s rights, under the Guaranty, all of the terms and conditions of which remain in full force and effect, (b) consents to the
execution and delivery by the Borrower of this Amendment and the consummation of the transactions contemplated thereby, (c) acknowledges and agrees that the Guaranty shall apply and/or continue to apply with full force and effect to, and shall
serve and/or continue to serve as security for, all Obligations of the Borrower to the Bank, including without limitation all of the Obligations of the Borrower under the Loan Agreement, as amended by this Amendment, (d) acknowledges and agrees
that, as of the date hereof, there are no counterclaims, offsets or defenses to the Guarantor’s obligations under the Guaranty, and waives and releases all claims against the Bank in connection therewith and (e) confirms that the Guarantor
has derived direct and immediate 

  
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financial and other benefits from the transactions contemplated by the Loan Agreement, and will continue to derive direct and immediate financial and other benefits from the transactions
contemplated by the Loan Agreement, as amended by this Amendment. 
 9. Representations and Warranties. In order to induce the Bank
to enter into this Amendment and to amend the Loan Agreement as provided herein, each Entity Loan Party hereby represents and warrants to the Bank that: 

(a) All of the representations and warranties of each Entity Loan Party set forth in the Loan Agreement are true, complete and correct in all
material respects on and as of the date hereof with the same force and effect as if made on and as of the date hereof and as if set forth at length herein. 

(b) After giving effect to this Amendment, no Event of Default presently exists and is continuing on and as of the date hereof. 

(c) Since the date of the Entity Loan Parties’ most recent financial statements delivered to the Bank, each Entity Loan Party has not
experienced a material adverse effect in its business, operations or financial condition. 
 (d) Each Entity Loan Party has full power and
authority to execute, deliver and perform any action or step which may be necessary to carry out the terms of this Amendment and this Amendment has been duly executed and delivered by each Entity Loan Party and is the legal, valid and binding
obligation of each Entity Loan Party enforceable in accordance with its terms, subject to any applicable bankruptcy, insolvency, general equity principles or other similar laws affecting the enforcement of creditors’ rights generally. 

(e) The execution, delivery and performance of this Amendment will not (i) violate any provision of any existing law, statute, rule,
regulation or ordinance, (ii) conflict with, result in a breach of, or constitute a default under (A) the certificate of incorporation or by-laws of the Borrower, (B) the certificate of formation or operating agreement of the
Guarantor, (C) any order, judgment, award or decree of any court, governmental authority, bureau or agency, or (D) any mortgage, indenture, lease, contract or other material agreement or undertaking to which the Entity Loan Parties are a
party or by which the Entity Loan Parties or any of their properties or assets may be bound, or (iii) result in the creation or imposition of any lien or other encumbrance upon or with respect to any property or asset now owned or hereafter
acquired by the Entity Loan Parties, other than liens in favor of the Bank, except, in the case of clauses (ii) and (iii) above, for any deviation from the foregoing which would not reasonably be expected to have a Material Adverse Effect.

 (f) No consent, license, permit, approval or authorization of, exemption by, notice to, report to, or registration, filing or declaration
with any person is required in connection with the execution, delivery and performance by the Entity Loan Parties of this Amendment or the validity thereof or the transactions contemplated thereby, other than (i) filing or recordation of
financing statements and like documents in connection with the Liens granted in favor of the Bank, (ii) those consents, if they were not obtained or made, which would not reasonably be 

  
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expected to have a Material Adverse Effect and (iii) filings which the Entity Loan Parties may be obligated to make with the Securities and Exchange Commission. 

10. Bank Costs. The Borrower shall reimburse the Bank on demand for all costs, including reasonable legal fees and expenses and
recording fees, incurred by the Bank in connection with this Amendment and the transactions referenced herein. If payment of such costs is not made within ten (10) days of the Bank’s demand therefor, the Bank may, and the Borrower
irrevocably authorizes the Bank to, charge the Borrower’s account with the Bank or make an advance under the Facility A Revolving Loan in order to satisfy such obligation of the Borrower. 

11. Counterparts. This Amendment may be signed in several counterparts, each of which shall be an original and all of which shall
constitute one and the same instrument. 
 12. No Change. Except as expressly set forth herein, all of the terms and provisions of
the Loan Agreement shall continue in full force and effect. 
 13. Governing Law. This Amendment shall be governed by and construed
in accordance with the laws of the State of New York. 
 [Signatures on following page] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered by their proper and duly authorized officers as of the date set forth on the first page hereof. 
  

					
	MEDALLION FINANCIAL CORP.
		
	By:	 	 /s/ Brian O’Leary

		 	Name:	 	Brian O’Leary
		 	Title:	 	 Executive Vice President and
 Chief Operating
Officer

	
	MEDALLION FUNDING LLC
		
	By:	 	 /s/ Michael Kowalsky

		 	Name:	 	Michael Kowalsky
		 	Title:	 	President
	
	STERLING NATIONAL BANK
		
	By:	 	 /s/ Thomas M. Braunstein

		 	Name:	 	Thomas M. Braunstein
		 	Title:	 	 First Vice President,
 Middle Market
Banking

  
 5EX-10.1

 Exhibit 10.1 

THE ACTIVE NETWORK, INC. 

NOTICE OF GRANT OF RESTRICTED STOCK UNITS 

(Performance Vesting) 
 The
Active Network, Inc. (the “Company”) has granted to the Participant an award (the “Award”) of certain units (“Units”) pursuant to The Active Network,
Inc. 2011 Equity Incentive Plan (the “Plan”), as follows: 
  

					
	Participant:	  	
                             
                                        
                   Employee
ID:                        

			
	Date of Grant:	  	
                             
                       
	  	
		
	 Number of Units to be settled
 in
shares of Common Stock:
	  	
                             
       , subject to adjustment as provided by the Restricted Stock Units Agreement. Each Unit represents the right to receive on the applicable Settlement Date one (1) share of Stock, subject to the vesting
requirements below.

		
	Settlement Date:	  	 Except as provided by the Restricted Stock Units Agreement, the date on which it is determined that a Unit becomes a Vested Unit, but in no event
later than March 15th of the calendar year following the year in which the vesting occurs.

		
	Vested Units:	  	 Vesting of the Units shall be subject to the Company’s achievement of pre-established performance goals for the performance period. The
Administrator shall determine the performance goals and the performance period prior to March 31, 2014. Except as provided in the Restricted Stock Units Agreement and provided that the Participant’s Service has not terminated prior to the
applicable date, the number of Units (disregarding any resulting fractional Unit) which shall vest following achievement of the performance goals shall be determined by the Administrator based upon the extent to which the Company achieves the
performance goals. If the minimum performance goals are not met, no Units shall vest and no shares of common stock will be issuable to the Participant.

		
	Change of Control:	  	 [For avoidance of doubt, Units shall be deemed “Stock Awards” for purposes of Participant’s
retention agreement entered into with the Company. Notwithstanding the vesting requirements set forth above, upon a “change in control” transaction (as such term is defined in the Participant’s retention agreement with the Company),
the Units will become fully vested.][or][Prior to the Company’s achievement of the pre-established performance goals for the performance period, Units shall not be deemed “Stock Awards” for purposes of Participant’s
retention agreement entered into with the Company. Notwithstanding the foregoing, if Participant’s employment with the Company is terminated by the Company without “cause” or the Participant terminates employment with the Company for
“good reason,” in each case, in connection with or within twelve (12) months following a “change in control” transaction (as such terms are defined in the Participant’s retention agreement with the Company), such number of
Units will become fully vested upon Participant’s termination of employment with the Company in accordance with the following formula:

			
		  	 Number of Units, multiplied by the quotient of (A) Number of full months elapsed from the grant date of
the Units to the date that is one year following the date of Participant’s termination of employment, divided by (B) 36.
	  	
		
		  	 This Notice of Grant shall be deemed to be an amendment to Participant’s retention agreement with the
Company. Except as specifically modified or amended by the terms of this Notice of Grant, the retention agreement and all provisions contained therein are, and shall continue, in full force and effect.] 

 
 [Signature Page to Follow]

 By their signatures below or by electronic acceptance or authentication in a form authorized by
the Company, the Company and the Participant agree that the Award is governed by this Grant Notice and by the provisions of the Plan and the Restricted Stock Units Agreement, both of which are made a part of this document. The Participant represents
that the Participant has read and is familiar with the provisions of the Plan and Restricted Stock Units Agreement, and hereby accepts the Award subject to all of their terms and conditions. 

 

											
	THE ACTIVE NETWORK, INC.	  		  		  	PARTICIPANT
						
	 By:
	 	 	  	 	  		  		  	  

		 	       Jon Belmonte
	  		  		  	 Signature

		 	       Interim Chief Executive Officer
	  		  		  	  

		 		  		  		  		  	 Date

	 Address:    
	  	 10182 Telesis Court
	  		  		  	  

		 		  		  		  		  	 Address

		 		  	 San Diego, CA 92121
	  		  		  	  

 The Restricted Stock Unit Agreement is attached to this Notice. Copies of the 2011 Equity Incentive Plan and
Plan Prospectus are available on the E*Trade website.

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