Document:

EX-10.1

 Exhibit 10.1 
 AMENDMENT NO. 2 
 TO THE 

NEWS CORPORATION 2005 LONG-TERM INCENTIVE PLAN 
 This Amendment No. 2 to the News Corporation 2005 Long-Term Incentive Plan, as amended (this “Amendment”) is made as of February 12, 2013. Capitalized terms used in this Amendment and
not otherwise defined herein shall have the meanings assigned to them in the News Corporation 2005 Long-Term Incentive Plan, as amended (the “Plan”). 
 WHEREAS, on February 12, 2013, the Board of Directors of News Corporation approved the following amendment to the Plan. 
 NOW, THEREFORE, 
  

	 	1.	Article V, Section 5.2 of the Plan is hereby amended to read in its entirety as follows: 

Section 5.2 Performance Goals. 
 Unless otherwise determined by the Committee, the grant, vesting and/or exercisability of Performance Awards shall be conditioned, in whole or in part, on the attainment of performance targets, in whole
or in part, related to one or more performance goals over a Performance Period. For any such Performance Awards that are intended to qualify for the Section 162(m) Exception, the performance targets on which the grant, vesting and/or
exercisability are conditioned shall be selected by the Committee from among the following goals, on a GAAP or non-GAAP basis (the “Section 162(m) Performance Goals”): Net income, adjusted net income, EBITDA, adjusted EBITDA, OIBDA,
adjusted OIBDA, operating income, adjusted operating income, free cash flow, net earnings, net earnings from continuing operations, earnings per share, adjusted earnings per share, revenue, net revenue, operating revenue, total stockholder return,
share price, return on equity, return in excess of cost of capital, profit in excess of cost of capital, return on assets, return on invested capital, net operating profit after tax, operating margin, profit margin or any combination thereof. A
Section 162(m) Performance Goal may be stated as a combination of one or more goals (e.g., free cash flow return on invested capital), and on an absolute or relative basis. 

In addition, for any Awards not intended to qualify for the Section 162(m) Exception, the Committee may establish performance targets
based on other performance goals as it deems appropriate (together with the Section 162(m) Performance Goals, the “Performance Goals”). The Performance Goals may be described in terms of objectives that are related to the individual
Participant or objectives that are Company-wide or related to an Affiliate, division, department, region, function or business unit, including, without limitation, financial and operating performance and individual contributions to financial and
non-financial objectives, and the implementation and enforcement of effective compliance programs, and may be measured on an absolute or cumulative basis or on the basis of percentage of improvement over time, and may be measured in terms of Company
performance (or performance of the applicable Affiliate, division, department, region, function or business unit) or measured relative to selected peer companies or a market index. 

 

	 	2.	This amendment shall remain in full force and effect for the term of the Plan.EX-10.1

 Exhibit 10.1 
 2013 AMENDED AND RESTATED AGREEMENT OF LEASE 
 THIS
2013 AMENDED AND RESTATED AGREEMENT OF LEASE (this “Lease”) is made as of the 7th day of May, 2013, by and between Wynn Las Vegas, LLC, a Nevada limited liability company, having its principal place of business at 3131 Las Vegas Boulevard South, Las Vegas, Nevada 89109, Attention:
Legal Department, as lessor (“Lessor”), and Stephen A. Wynn, an individual, having his current residence at 3131 Las Vegas Boulevard South, Las Vegas, Nevada 89109, as lessee (“Lessee”). 

RECITALS: 
 A.
Lessor is a wholly-owned subsidiary of Wynn Resorts, Limited, and the developer, owner and operator of the world-class luxury casino and resort hotel located at 3131 Las Vegas Boulevard South, Las Vegas, Nevada, commonly known as Wynn Las Vegas (the
“Resort”). 
 B. Lessee is a principal shareholder, Chairman of the Board of Directors and Chief Executive
Officer of Wynn Resorts, Limited. 
 C. Lessor and Lessee believe it is in Lessor’s best interests for Lessee to live in
the Resort and that Lessee pay fair market value for his accommodations as set forth herein. 
 D. The Parties have entered into
an Amended and Restated Agreement of Lease, dated as of March 1, 2010, amended by that certain First Amendment to Amended and Restated Agreement to Lease, dated April 9, 2012, (collectively referred to herein as the “Existing
Lease”), under which Lessee leases luxury villas in the Resort. 
 E. The Parties desire to amend and restate the
Existing Lease in its entirety to set forth their agreements with respect to Lessee’s lease of luxury villas in the Resort. 
 NOW, THEREFORE, it is agreed as follows: 
 1. Demise. Subject to the terms
and conditions that follow, Lessor leases to Lessee, and Lessee leases from Lessor, three (3) luxury villas located in the Resort known as Fairway Villa Unit No. ***, Fairway Villa Unit No. *** and Fairway Villa Unit No. ***, with a
combined total square footage of approximately 9,745 square feet, as currently improved, including all furniture and furnishings contained therein (collectively, the “Villas”). 

2. Term. The term of this Lease shall run concurrent with the term of Lessee’s Employment Agreement with Wynn Resorts,
Limited (the “Term”); provided that, either party may terminate the Lease upon ninety (90) days prior written notice to the other. 
 3. Rental Value. 
 (a) The rental value for the Villas (the
“Rental Value”) shall be treated as imputed income to Lessee. The Rental Value shall be equal to the fair market value of the accommodations provided. The Rental Value shall be included on Lessee’s IRS form W-2 as part of his
base income. 
 (b) Effective as of December 29, 2012, and ending on February 28, 2015, the Rental
Value for the Villas shall be Five Hundred and Twenty-Five Thousand Dollars ($525,000.00) per year as established by the independent appraisal of Newmark Grubb Knight Frank, dated March 25, 2013. 

(c) The Rental Value of the Villas shall be re-determined every two (2) years during the Term, commencing
March 1, 2015, based upon an appraisal completed by an independent real estate appraiser practicing in the greater Las Vegas area or other qualified independent expert approved by the Audit Committee. 

 (d) It is the intention of the parties that Lessee be deemed a
“permanent resident” of the Resort for the purpose of exempting the rental of the Villas hereunder from the transient lodging tax imposed by state and local law in Clark County, Nevada. Lessor agrees to dispute the imposition or attempted
imposition of any transient lodging tax on Lessee’s rental of the Villas. Lessee agrees, however, to pay any transient lodging tax that ultimately may be imposed on his rental of the Villas, notwithstanding the parties’ intention or any
unsuccessful dispute initiated by Lessor. 
 (e) The parties further agree that the provisions of Chapter 651 of
the Nevada Revised Statutes, regarding the posting of daily room rates, the maintenance of a registration card, and the furnishing of rental receipts, shall not apply to this Lease. 

4. Maintenance and Services. Lessor shall maintain the Villas and provide all services and utilities with respect thereto in a
manner consistent with the Resort’s standards; provided however, that Lessor shall only be obligated to provide maid service in the Villas on Saturdays and Sundays of each week during the Term. Lessee shall be responsible to
arrange and pay for maid service in the Villas from Monday through Friday of each week during the Term. Lessee shall also be permitted to use certain warehouse space owned by Lessor as part of Lessee’s rental of the Villas. All taxes and
utilities with respect to the Villas, other than personal long distance telephone charges and taxes associated with the maid service arranged by the Lessee, shall be paid by Lessor and deemed included in the Rental Value of the Villas described in
Section 3 above. Lessee shall be responsible for payment of all personal long distance telephone charges, which shall be billed to him separately by the Resort in accordance with its customary practices. 

5. Alterations. Lessee shall not make any alterations to the Villas without the approval of the Audit Committee. All alterations
to the Villas shall remain upon the premises and become the property of Lessor. Upon termination of this Lease, Lessee shall remove all of his personal property and vacate the Villas. 

6. No Assignment or Subletting. Lessee shall have no right to assign his interest in this Lease or to sublet all or any portion of
the Villas for any period. 
 7. Termination of Existing Lease. Effective as the date of this Lease, the Existing Lease
is terminated in its entirety and of no further force or effect. 
 IN WITNESS WHEREOF, the parties have executed this Lease as
of the day and year first written above. This Lease is subject to and shall become effective only upon approval by the Audit Committee. 
 WYNN
LAS VEGAS, LLC, 
 a Nevada limited liability company, 
  

					
	 /s/ Maurice Wooden
            
	 		 	 /s/ Stephen A.
Wynn            

	Maurice Wooden	 		 	Stephen A. Wynn
	President	 		 	

  
 2EX-10.90

 Exhibit 10.90 
 March 27, 2013 
 Board of Directors 
 Hansen Medical, Inc. 
 800 East Middlefield Road 

Mountain View, CA 94043 
 Dear Sirs: 

I hereby voluntarily relinquish any rights to a cash incentive bonus in respect of Hansen Medical Inc.’s 2013 fiscal year and agree
that in lieu of a cash incentive bonus opportunity in respect of the Company’s 2013 fiscal year I am eligible for a performance restricted stock unit covering 115,627 shares of the Company’s common stock, which units will vest based on the
Company’s Corporate 2013 Critical Success Factors approved by the Board. I acknowledge and agree that this change will not constitute “Good Reason,” nor will it be considered to be a “Good Reason Event,” under the Retention
Agreement, dated May 26, 2010, between me and the Company. 
 Very truly yours, 
 /s/ Bruce J Barclay 
 Bruce J Barclay

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