Document:

Employment Offer Letter

 Exhibit 10.1 
 

 
 GENSYM CORPORATION 
 52 SECOND AVENUE 
 BURLINGTON, MA 01803

 August 3, 2006 
 Robert B. Ashton 
 6 Occom Ridge 
 Hanover, NH 03755 
 Dear Bob: 
 We are pleased to confirm that, effective August 3, 2006, you have become Gensym Corporation’s interim President and Chief Executive Officer, reporting to the Board of Directors. 
 The salary for this position is $1,250 per day (which is based on an annualized salary of $287,500) for each full day of services you provide in your capacity as interim
President and Chief Executive Officer, payable semi-monthly and subject to all applicable federal and state withholding, payroll and other taxes. Gensym will also pay or promptly reimburse you, upon submission of proper invoices in accordance with
Gensym’s customary practice and policy, for all reasonable out-of-pocket business, lodging and travel expenses incurred by you in the performance of your duties and responsibilities as interim President and Chief Executive Officer, including
reasonable transportation expenses incurred in commuting between Hanover, New Hampshire and Burlington, Massachusetts and reasonable lodging and meals expenses incurred while staying in the Burlington, Massachusetts area to perform your services.

 All regular full-time employees working 30 or more hours per week are eligible to participate in the Company’s benefit package, which consists of
medical, dental, life insurance, accidental death and dismemberment, long-term disability, short-term disability and 401(k). You will not receive any stock options. You will not participate in the Gensym management bonus plan but may receive such
bonus, if any, as the Board of Directors determines to award you upon completion of your service. 
 All Gensym employees are required to sign an agreement
pertaining to non-disclosure, non-competition, and Gensym proprietary information as a condition of employment. A copy of this agreement is enclosed for your review. 
 During your employment you will be required to devote your best efforts, skill and attention to the performance of your duties on behalf of Gensym. You will not be expected to work full-time and will work such number
of days per week as you and the Board of Directors shall mutually agree from time to time. 

 As is true for all employees, you will be an employee at-will, where either party may terminate employment at any time.
This letter is not intended to be a contract of employment for a specific period of time. 
 Please indicate your acceptance
by signing on the signature line below and returning it. 
  

	
	Sincerely,
	
	 /s/ David A. Smith

	David A. Smith
	Chairman of the Board of Directors
	For the Gensym Corporation Board

  

			
	Accepted:	 	 /s/ Robert B. Ashton

		 	Robert B. Ashton2006 Amended Director Compensation Plan

 Exhibit 10.3 
 Dominion Homes, Inc. Amended 2006 Director Compensation Plan 
  

	1.	$40,000 annual fee for each outside director ($10,000 per quarter) 

  

	2.	Additional $5,000 annual fee for each Audit Committee member (other than Audit Committee Chair) and each committee Chair (other than Audit Committee Chair) ($1,250 per quarter)

  

	3.	Additional $10,000 annual fee for Audit Committee Chair ($2,500 per quarter) 

  

	4.	Each outside director also receives, on the first day after the annual meeting, a grant of non-qualified stock options to purchase 2,500 common shares at an exercise price equal to
the fair market value of the common shares on the date of grant. 

 Director and Committee Fees shall be paid quarterly in advance. 

Beginning in the third quarter of 2006, directors shall receive at least 50% of their director and committee fees otherwise payable to them in common shares of the
Company (“Whole Shares”) under the Company’s Amended and Restated 2003 Stock Option and Incentive Equity Plan, and may elect to receive up to 100% of their director and committee fees in Whole Shares. The Compensation Committee may,
from time to time, increase or decrease the percentage of director fees payable in Whole Shares.Second Supplemental Indenture, dated as of March 30, 2006

 Exhibit 4.1 
 EXECUTION VERSION 
 SECOND SUPPLEMENTAL INDENTURE, dated as of March 30, 2006 among
(i) CENTRAL EUROPEAN DISTRIBUTION CORPORATION, a company incorporated under the laws of Delaware (the “Company”), (ii) CAREY AGRI INTERNATIONAL-POLAND SP. Z O.O. (“Carey Agri”), ONUFRY S.A., MULTI-EX S.A.,
ASTOR SP. Z O.O., POLSKIE HURTOWNIE ALKOHOLI SP. Z O.O., MTC SP. Z O.O., PRZEDSIEBIORSTWO DYSTRYBUCJI ALKOHOLI AGIS S.A., DAKO-GALANT PRZEDSIEBIORSTWO HANDLOWO PRODUKCYJNE SP. Z O.O., DAMIANEX S.A., PWW SP. Z O.O. AND MIRO SP. Z O.O., each a company
organized under the laws of the Republic of Poland (the “Initial Guarantors”), (iii) BOTAPOL HOLDING B.V., a company organized under the laws of the Netherlands (“Botapol”) and BOLS SP. Z O.O., a company
organized under the laws of the Republic of Poland (“Bols”), (iv) THE BANK OF NEW YORK (the “Trustee”), and (v) ING BANK N.V., London Branch (the “Note Security Agent”). 
 WHEREAS, reference is made to that certain Indenture, dated as of July 25, 2005 (the “Indenture”), among the Company, the Initial
Guarantors, the Trustee and the Note Security Agent, with respect to the Company’s 8% Senior Secured Notes due 2012 (the “Notes”); 
 WHEREAS, in accordance with Section 9.1(a)(1) of the Indenture, the Company, the Initial Guarantors, the Trustee and the Note Security Agent may amend or supplement the Indenture without the consent of any Holder
to cure any ambiguity, defect or inconsistency; 
 WHEREAS, the Company, the Initial Guarantors, the Additional Guarantors, Trustee and the
Note Security Agent desire to amend and supplement the Indenture in accordance with Section 9.1(a) of the Indenture; and 
 WHEREAS, the
execution and delivery of this Second Supplemental Indenture has been duly authorized by the parties hereto, and all other acts necessary to make this Second Supplemental Indenture a valid and binding supplement to the Indenture effectively amending
the Indenture as set forth herein have been duly taken. 
 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Company, the Initial Guarantors, the Additional Guarantors, the Trustee and the Note Security Agent mutually covenant and agree as follows: 
 Section 1. Capitalized Terms. Capitalized terms used herein without definition shall have the meanings assigned to them in the
Indenture. 
 Section 2. Amendments to the Indenture. The Indenture is hereby amended as follows: 
 (a) Section 1.1 Definitions; “Additional Guarantors,” “Note Security Documents.” 
 The definitions of “Additional Guarantors” and “Note Security Documents” in Section 1.1 of the Indenture are amended and
restated in their entirety to read as follows: 
 “Additional Guarantor” means Botapol, Bols, and any Material Subsidiary
and any Restricted Subsidiary that Guarantees the Notes pursuant to the provisions of Section 4.22 (“Additional Guarantors”) hereof. 
 “Note Security Documents” means the Initial Security Documents, the Share Pledges, the Additional Share Pledges and such other pledge or 

 security agreements entered into from time to time to secure the Notes and the Guarantees, as replaced
or supplemented by any security agreement covering the same assets permitted to be entered into by the Note Security Agent pursuant to the terms hereof. 
 (b) Section 4.22 Additional Guarantors: 
 Section 4.22(a) of the Indenture is amended and
restated in its entirety to read as follows: 
 “The Company may from time to time designate a Restricted Subsidiary as an Additional
Guarantor of the Notes by causing it to execute and deliver to the Trustee a supplemental indenture (and with such documentation relating thereto as the Trustee may reasonably require, including opinions of counsel as to the enforceability of the
Guarantee), pursuant to which such Restricted Subsidiary will become a Guarantor; provided, however, that any additional guarantee by such Restricted Subsidiary shall be issued on substantially the same terms as the Guarantees. In addition,
on or prior to the tenth Business Day following the completion of the Bols Acquisition, the Company and Carey Agri will cause Botapol and Bols to jointly and severally Guarantee the Notes pursuant to a supplemental indenture reasonably satisfactory
to the Trustee. At the time of execution of the supplemental indenture, the Company shall deliver Opinions of Counsel addressed to and reasonably satisfactory to the Trustee as to due authorization, execution of, and valid, binding and enforceable
nature of each such Guarantee and certain other matters set out in this Indenture. 
 Section 3. No Personal Liability of Directors,
Officers, Employees, Incorporators or Shareholders. No director, officer, employee, incorporator or shareholder of the Company or any Initial Guarantor, as such, shall have any liability for any obligations of the Company or any Guarantor under
the Notes, this Second Supplemental Indenture, the Indenture or the Guarantees or for any claim based on, in respect of, or by reason of, such obligations or their creation; and that any and all such personal liability has been waived upon the
execution of the Indenture or is hereby expressly waived and released as a condition of, and as a consideration for, the execution of this Second Supplemental Indenture. 
 Section 4. Ratification and Effect. Except as hereby expressly amended and supplemented, the Indenture is in all respects ratified and confirmed and all the terms, provisions and conditions thereof shall
be and remain in full force and effect. Upon and after the execution of this Second Supplemental Indenture, each reference in the Indenture to “this Indenture”, “hereunder”, “hereof” or words of like import referring to
the Indenture shall mean and be a reference to the Indenture as modified hereby. 
 Section 5. Governing Law. This Second
Supplemental Indenture shall be governed by, and construed in accordance with, the laws of the State of New York. 
 Section 6.
Submission to Jurisdiction; Appointment of Agent for Service. To the fullest extent permitted by applicable law, each of the Company and the Guarantors irrevocably submits to the non-exclusive jurisdiction of and venue in any federal or state
court in the Borough of Manhattan in the City of New York, County and State of New York, United States of America, in any suit or proceeding based on or arising out of or under or in connection with this Second 
  

 2 

 Supplemental Indenture, the Notes or the Guarantees, and irrevocably agrees that all claims in respect of such suit or
proceeding may be determined in any such court. Each of the Company and the Guarantors, to the fullest extent permitted by applicable law, irrevocably and fully waives the defense of an inconvenient forum to the maintenance of such suit or
proceeding and hereby irrevocably designates and appoints the Corporation Service Company (the “Authorized Agent”), as its authorized agent upon whom process may be served in any such suit or proceeding. The Company and the
Guarantors hereby irrevocably authorize and direct their Authorized Agent to accept such service. The Company and the Guarantors further agree that service of process upon their Authorized Agent and written notice of such service to the Company and
the Guarantors, as the case may be, as set forth above, shall be deemed in every respect effective service of process upon the Company or the Guarantors, as the case may be, in any such suit or proceeding. Nothing herein shall affect the right of
any person to serve process in any other manner permitted by law. The Company and the Guarantors agree that a final action in any such suit or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment or in
any other lawful manner. 
 The Company and the Guarantors hereby irrevocably waive, to the extent permitted by law, any immunity to
jurisdiction to which it may otherwise be entitled (including, without limitation, immunity to pre-judgment attachment, post-judgment attachment and execution) in any legal suit, action or proceeding against it arising out of or based on this
Indenture, the Notes or the transactions contemplated hereby. 
 The provisions of this Section 6 are intended to be effective upon the
execution of this Second Supplemental Indenture without any further action by the Company, the Guarantors or the Trustee and the introduction of a true copy of this Second Supplemental Indenture into evidence shall be conclusive and final evidence
as to such matters. 
 Section 7. Counterpart Originals. All parties hereto may sign any number of copies of this Indenture. Each
signed copy or counterpart shall be an original, but all of them together shall represent one and the same agreement. 
 Section 8.
Headings, etc. The headings of the Sections of this Second Supplemental Indenture have been inserted for convenience of reference only, are not to be considered a part of this Second Supplemental Indenture and shall in no way modify or
restrict any of the terms or provisions hereof. 
 Section 9. Trustee. The Trustee makes no representations as to the validity or
sufficiency of this Second Supplemental Indenture. The recitals and statements herein are deemed to be those of the Company and the Guarantors and not of the Trustee. 
  

 3 

 IN WITNESS WHEREOF, the parties hereto have caused this Indenture to be duly executed, as of the date
first written above. 
  

			
	 CENTRAL EUROPEAN DISTRIBUTION
 CORPORATION,

	 as the Company

		
	 By:
	 	 /s/ William V. Carey

	 Name:
	 	 William V. Carey

	 Title:
	 	 President and Chief Executive Officer

	
	 CAREY AGRI INTERNATIONAL-POLAND SP. Z O.O.,
 as a Guarantor

		
	 By:
	 	 /s/ William V. Carey

	 Name:
	 	 William V. Carey

	 Title:
	 	 President

	
	 ONUFRY S.A.,
 as a Guarantor

		
	 By:
	 	 /s/ Evangelos Evangelou

	 Name:
	 	 Evangelos Evangelou

	 Title:
	 	 Vice President

	
	 MULTI-EX S.A.,
 as a Guarantor

		
	 By:
	 	 /s/ Evangelos Evangelou

	 Name:
	 	 Evangelos Evangelou

	 Title:
	 	 Board Member

	
	 ASTOR SP. Z O.O.,
 as a Guarantor

		
	 By:
	 	 /s/ William V. Carey

	 Name:
	 	 William V. Carey

	 Title:
	 	 Vice President

 Signature Page to Second Supplemental Indenture 

			
	POLSKIE HURTOWNIE ALKOHOLI SP. Z O.O.,
	as a Guarantor
		
	By:	 	 /s/ William V. Carey

	Name:	 	William V. Carey
	Title:	 	Board Member
		
	By:	 	 /s/ Evangelos Evangelou

	Name:	 	Evangelos Evangelou
	Title:	 	Board Member
	
	 MTC SP. Z O.O.,
 as a
Guarantor

		
	By:	 	 /s/ William V. Carey

	Name:	 	William V. Carey
	Title:	 	Vice President
	
	 PRZEDSIEBIORSTWO DYSTRYBUCJI
 ALKOHOLI AGIS
S.A.,
 as a Guarantor

		
	By:	 	 /s/ Evangelos Evangelou

	Name:	 	Evangelos Evangelou
	Title:	 	Vice President
	
	 DAKO-GALANT PRZEDSIEBIORSTWO
 HANDLOWO
PRODUKCYJNE SP. Z O.O.,
 as a Guarantor

		
	By:	 	 /s/ William V. Carey

	Name:	 	William V. Carey
	Title:	 	Board Member

 Signature Page to Second Supplemental Indenture 

			
	DAMIANEX S.A.,
	as a Guarantor
		
	By:	 	 /s/ Evangelos Evangelou

	Name:	 	Evangelos Evangelou
	Title:	 	Vice President
	
	 PWW SP. Z O.O.
 as a
Guarantor

		
	By:	 	 /s/ Evangelos Evangelou

	Name:	 	Evangelos Evangelou
	Title:	 	President
	
	 MIRO SP. Z O.O.
 as a
Guarantor

		
	By:	 	 /s/ Evangelos Evangelou

	Name:	 	Evangelos Evangelou
	Title:	 	Board Member
	
	 BOTOPOL HOLDING B.V.
 as a
Guarantor

		
	By:	 	 /s/ Christopher Biedermann

	Name:	 	Christopher Biedermann
	Title:	 	Board director “B”
	
	 BOLS SP. Z O.O.
 as a
Guarantor

		
	By:	 	 /s/ Evangelos Evangelou

	Name:	 	Evangelos Evangelou
	Title:	 	President

 Signature Page to Second Supplemental Indenture 

			
	THE BANK OF NEW YORK,
	as Trustee
		
	By:	 	 /s/ Charlotte Fricker

	Name:	 	Charlotte Fricker
	Title:	 	Assistant Vice President
	
	 ING BANK N.V., London Branch
 as Note
Security Agent

		
	By:	 	 /s/ Martyn Bruins

	Name:	 	Martyn Bruins
	Title:	 	Managing Director

 Signature Page to Second Supplemental Indenture

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