Document:

EX-4.2

 Exhibit 4.2 

GARRETT MOTION INC. 

AMENDED AND RESTATED BY-LAWS 

Effective as of October 1, 2018 

ARTICLE I 
 Offices

 SECTION 1.1    Registered Office. The registered office of Garrett Motion Inc. (hereinafter, the
“Corporation”) in the State of Delaware shall be at 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, and the registered agent shall be Corporation Service Company, or such other office or agent as the Board of
Directors of the Corporation (the “Board”) shall from time to time select. 

SECTION 1.2    Other Offices. The Corporation may also have an office or offices, and keep the books and
records of the Corporation, except as may otherwise be required by law, at such other place or places, either within or outside of the State of Delaware, as the Board may from time to time determine or the business of the Corporation may require.

 ARTICLE II 
 Meetings
of Stockholders 
 SECTION 2.1    Place of Meeting. All meetings of the stockholders of the Corporation
(the “stockholders”) shall be at a place either within or outside of the State of Delaware, or by means of remote communication, to be determined by the Board and as specified in the notice of meeting. In the absence of such a
determination, a meeting of stockholders shall be held at the principal executive office of the Corporation. 

SECTION 2.2    Annual Meetings. The annual meeting of the stockholders for the election of directors and for
the transaction of such other business as may properly come before the meeting shall be held on such date and at such hour as shall from time to time be fixed by the Board. Any previously scheduled annual meeting of the stockholders may be
postponed, rescheduled or cancelled by action of the Board taken prior to the time previously scheduled for such annual meeting of the stockholders. 

SECTION 2.3    Special Meetings. Except as otherwise required by law or the Amended and Restated Certificate
of Incorporation of the Corporation (the “Certificate”), and subject to the rights of the holders of any outstanding series of Preferred Stock, special meetings of the stockholders for any purpose or purposes may be called only by the
Chairman of the Board or a majority of the Whole Board (as hereinafter defined). Only such business as is specified in the Corporation’s notice of any special meeting of stockholders shall come before such meeting. A special meeting shall be
held at such place (or remotely), on such date and at such time as shall be fixed by the Board. The Board may postpone, reschedule or cancel any such meeting. 
  

 SECTION 2.4    Notice of Meetings. Except as otherwise
provided by law, notice, including by electronic transmission in the manner provided by the General Corporation Law of the State of Delaware (the “DGCL”), of each meeting of the stockholders, whether annual or special, shall be
given by the Corporation not less than 10 days nor more than 60 days before the date of the meeting to each stockholder of record entitled to notice of the meeting. If mailed, such notice shall be deemed given when deposited in the United States
mail, postage prepaid, directed to the stockholder at such stockholder’s address as it appears on the records of the Corporation. Each such notice shall state the place (or, if applicable, that the meeting will be held remotely), the date and
the hour of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called. Notice of any meeting of the stockholders shall not be required to be given to any stockholder who shall attend such meeting in
person or by proxy without protesting, prior to or at the commencement of the meeting, the lack of proper notice to such stockholder, or who shall waive notice thereof as provided in Article X of these
By-laws. Notice of adjournment of a meeting of the stockholders need not be given if the time and place, if any, to which it is adjourned are announced at such meeting, unless the adjournment is for more than
30 days or, after adjournment, a new record date is fixed for the adjourned meeting. 
 SECTION 2.5    
Quorum. Except as otherwise provided by law or by the Certificate, the holders of a majority in voting power of the shares of capital stock of the Corporation entitled to vote at the meeting, present in person or by proxy, shall constitute a
quorum at any meeting of the stockholders; provided, however, that in the case of any vote to be taken by classes or series, the holders of a majority in voting power of the shares of any such class or series of capital stock of the
Corporation entitled to vote at the meeting, present in person or by proxy, shall constitute a quorum of such class or series. A quorum, once established, shall not be broken by the withdrawal of enough votes to leave less than a quorum. 

SECTION 2.6    Adjournments. The chairman of the meeting or the holders of a majority in voting power of the
shares of capital stock of the Corporation entitled to vote and who are present in person or by proxy may adjourn the meeting from time to time whether or not a quorum is present. In the event that a quorum does not exist with respect to any vote to
be taken by a particular class or series, the chairman of the meeting or the holders of a majority in voting power of the shares of such class or series who are present in person or by proxy may adjourn the meeting with respect to the vote(s) to be
taken by such class or series. At any such adjourned meeting at which a quorum may be present, any business may be transacted which might have been transacted at the meeting as originally called. 

SECTION 2.7    Order of Business. 

(a)    At each meeting of the stockholders, the Chairman of the Board or, in the absence of the Chairman of the Board, the
Chief Executive Officer or, in 

  
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the absence of the Chairman of the Board and the Chief Executive Officer, such person as shall be selected by the Board, shall act as chairman of the meeting. The order of business at each such
meeting shall be as determined by the chairman of the meeting. The chairman of the meeting shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts and things as are necessary or desirable for
the proper conduct of the meeting, including, without limitation, the establishment of procedures for the maintenance of order and safety, limitations on the time allotted to questions or comments on the affairs of the Corporation, restrictions on
entry to such meeting after the time prescribed for the commencement thereof and the opening and closing of the voting polls. 

(b)    At any annual meeting of the stockholders, only such business shall be conducted as shall have been brought before
the annual meeting (i) by or at the direction of the chairman of the meeting or (ii) by any stockholder who is a holder of record at the time of the giving of the notice provided for in this Section 2.7, who is entitled to vote at the
meeting and who complies with the procedures set forth in this Section 2.7 (such business, “Stockholder Business”). This Section 2.7 is the exclusive means by which a stockholder may bring business before a meeting of
stockholders. 
 (c)    For business (other than nominations for election of directors, which are governed by
Section 3.3) properly to be brought before an annual meeting of stockholders by a stockholder, the stockholder must have given timely notice thereof (a “Notice of Business”) in proper written form to the Secretary of the
Corporation (the “Secretary”). To be timely, a Notice of Business must be delivered to or mailed and received by the Secretary at the principal executive offices of the Corporation not less than 90 days nor more than 120 days prior
to the first anniversary of the date of the immediately preceding annual meeting as first specified in the Corporation’s notice of meeting (without regard to any postponements or adjournments of such meeting after such notice was first sent);
provided, however, that in the event that the date of the annual meeting is more than 30 days earlier or more than 60 days later than such anniversary date, a Notice of Business to be timely must be so delivered or received not earlier
than the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the 10th day following the day on which public announcement of the date of such meeting is first
made; provided, further, that for the purpose of calculating the timeliness of a Notice of Business for the 2019 annual meeting of stockholders, the date of the immediately preceding annual meeting shall be deemed to be May 23,
2018. In no event shall the public announcement of an adjournment or postponement, or an adjournment or postponement, of a meeting commence a new time period (or extend any time period) for the giving of a stockholder’s notice as described
above. To be in proper written form, the Notice of Business must set forth: 
 (i)    the name and record address of
each stockholder proposing to bring business before the annual meeting (each, a “Proponent”), as they appear on the Corporation’s books; 

  
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 (ii)    the name and address of each Stockholder Associated Person (as
defined below); 
 (iii)    as to each Proponent and each Stockholder Associated Person, (A) the class or series
and number of shares of stock directly or indirectly held of record and beneficially by such Proponent, Stockholder Associated Person, (B) a description of any agreement, arrangement or understanding, direct or indirect, with respect to the
business to be brought before the annual meeting, between or among any Proponent, any Stockholder Associated Person, (C) a description of any agreement, arrangement or understanding (including any derivative or short positions, profit
interests, options, hedging transactions and borrowed or loaned shares) that has been entered into, directly or indirectly, as of the date of the notice by, or on behalf of, any Proponent, any Stockholder Associated Person, the effect or intent of
which is to mitigate loss to, manage risk or benefit of share price changes for, or increase or decrease the voting power of, any Proponent, any Stockholder Associated Person with respect to shares of stock of the Corporation (a
“Derivative”), (D) a description in reasonable detail of any proxy (including revocable proxies), contract, arrangement, understanding or other relationship pursuant to which any Proponent, any Stockholder Associated Person has
a right to vote any shares of stock of the Corporation and (E) any profit-sharing or any performance-related fees (other than an asset-based fee) that any Proponent, any Stockholder Associated Person is entitled to, based on any increase or
decrease in the value of stock of the Corporation or Derivatives thereof, if any, as of the date of such notice. The information specified in Section 2.7(c)(i) to (iii) of this Article II is referred to herein as “Stockholder
Information”; 
 (iv)    a representation that each Proponent is a holder of record of stock of the Corporation
entitled to vote at the annual meeting and intends to appear in person or by proxy at the annual meeting to propose such proposed business; 

(v)    a brief description of the business desired to be brought before the annual meeting, the text of the proposal
(including the text of any resolutions proposed for consideration and, if such business includes a proposal to amend the By-laws, the language of the proposed amendment) and the reasons for conducting such
business at the annual meeting; 
 (vi)    any material interest of any Proponent and any Stockholder Associated Person
in such proposed business; 
 (vii)    a representation as to whether the Proponent(s) intend (A) to deliver a
proxy statement and form of proxy to holders of at least the percentage of the Corporation’s outstanding capital stock required to approve or adopt such Stockholder Business or (B) otherwise to solicit proxies from stockholders in support
of such Stockholder Business; 
 (viii)    all other information that would be required to be filed with the U.S.
Securities and Exchange Commission (“SEC”) if the Proponent(s) or Stockholder Associated Persons were participants in a solicitation subject to Section 14 of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”) (or any successor of such Section); and 

  
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 (ix)    a representation that each Proponent shall provide any other
information reasonably requested by the Corporation. 
 (d)    In addition, each Proponent shall affirm as true and
correct the information provided to the Corporation in the Notice of Business or at the Corporation’s request pursuant to Section 2.7(c)(ix) of this Article II (and shall update or supplement such information as needed so that such
information shall be true and correct) as of (i) the record date for the meeting and (ii) the date that is 10 business days prior to the announced date of the annual meeting to which the Notice of Business relates. Such affirmation, update
and/or supplement must be delivered personally or mailed to, and received at the principal executive offices of the Corporation, addressed to the Secretary, by no later than five business days after the applicable date specified in clause
(i) and (ii) of the foregoing sentence. 
 (e)    The person presiding over the meeting shall, if the facts
warrant, determine and declare to the meeting, that business was not properly brought before the meeting in accordance with the procedures set forth in this Section 2.7, and, if he or she should so determine, he or she shall so declare to the
meeting and any such business not properly brought before the meeting shall not be transacted. 
 (f)    If the
Proponent (or a qualified representative of the Proponent) does not appear at the meeting of stockholders to present the Stockholder Business such business shall not be transacted, notwithstanding that proxies in respect of such vote may have been
received by the Corporation. A “qualified representative” of the Proponent or any stockholder means a person who is a duly authorized officer, manager or partner of such stockholder or has been authorized by a writing executed by such
stockholder or an electronic transmission delivered by such stockholder to act for such stockholder as proxy with respect to the specific matter to be considered at the meeting of stockholders and such person must produce such writing or electronic
transmission, or a reliable reproduction (to the reasonable satisfaction of the person presiding over the meeting) of the writing or electronic transmission, at the meeting of stockholders prior to the taking of action by such person on behalf of
the stockholder. 
 (g)    “Stockholder Associated Person” means with respect to any Proponent or
Nominating Stockholder, (i) any other beneficial owner of stock of the Corporation owned of record or beneficially by such Proponent or Nominating Stockholder and (ii) any person that directly, or indirectly through one or more
intermediaries, controls, is controlled by, is under common control with such Proponent or Nominating Stockholder. 

(h)    “Control” (including the terms “controlling,” “controlled by” and “under
common control with”) means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract or otherwise. 

  
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 (i)    The notice requirements of this Section 2.7 shall be deemed
satisfied with respect to stockholder proposals that have been properly brought under Rule 14a-8 of the Exchange Act (or any such successor rule) and that are included in a proxy statement that has been
prepared by the Corporation to solicit proxies for such annual meeting. Further, nothing in this Section 2.7 shall be deemed to affect any rights of the holders of any series of preferred stock of the Corporation pursuant to any applicable
provision of the Certificate. 
 SECTION 2.8    List of Stockholders. It shall be the duty of the Secretary
or other officer who has charge of the stock ledger to prepare and make, at least 10 days before each meeting of the stockholders, a complete list of the stockholders entitled to vote thereat, arranged in alphabetical order, and showing the address
of each stockholder and the number of shares registered in such stockholder’s name. Such list shall be produced and kept available at the times and places required by law. 

SECTION 2.9    Voting. 

(a)    Except as otherwise provided by law or by the Certificate, each stockholder of record of any series of Preferred
Stock shall be entitled at each meeting of the stockholders to such number of votes, if any, for each share of such stock as may be fixed in the Certificate (or relevant Certificate of Designation) or in the resolution or resolutions adopted by the
Board providing for the issuance of such stock, and each stockholder of record of Common Stock shall be entitled at each meeting of the stockholders to one vote for each share of such stock, in each case, registered in such stockholder’s name
on the books of the Corporation: 
 (i)    on the date fixed pursuant to Section 7.6 of these By-laws as the record date for the determination of stockholders entitled to notice of and to vote at such meeting; or 

(ii)    if no such record date shall have been so fixed, then at the close of business on the day before the day on which
notice of such meeting is given, or, if notice is waived, at the close of business on the day before the day on which the meeting is held. 

(b)    Each stockholder entitled to vote at any meeting of the stockholders may authorize another person or persons to
act for such stockholder by proxy. Any such proxy shall be delivered to the secretary of such meeting at or prior to the time designated for holding such meeting, but in any event not later than the time designated in the order of business for so
delivering such proxies. No such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period. 

(c)    Except as otherwise required by law and except as otherwise provided in the Certificate or these By-laws, at each meeting of the stockholders, all corporate actions to be taken by vote of the stockholders shall be authorized by holders of a majority in voting power of the shares of capital stock of the

  
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Corporation entitled to vote thereon and who are present in person or represented by proxy, and where a separate vote by class or series is required, by holders of a majority in voting power of
the shares of such class or series who are entitled to vote thereon and are present in person or represented by proxy shall be the act of such class or series. 

(d)    Unless required by law or determined by the chairman of the meeting to be advisable, the vote on any matter,
including, without limitation, the election of directors, need not be by written ballot. 

SECTION 2.10    Inspectors. The chairman of the meeting shall appoint one or more inspectors to act at any
meeting of the stockholders. Such inspectors shall perform such duties as shall be required by law or specified by the chairman of the meeting. Inspectors need not be stockholders. No director or nominee for the office of director shall be appointed
such inspector. 
 SECTION 2.11    Public Announcements. For the purpose of Section 2.7 of this Article
II, “public announcement” shall mean disclosure (i) in a press release reported by the Dow Jones Newswire, Business Wire, Reuters Information Service or any similar or successor news wire service or (ii) in a communication
distributed generally to stockholders and in a document publicly filed by the Corporation with the SEC pursuant to Sections 13, 14 or 15(d) of the Exchange Act. 

ARTICLE III 
 Board of
Directors 
 SECTION 3.1    General Powers. The business and affairs of the Corporation shall be managed
by or under the direction of the Board, which may exercise all such powers of the Corporation (or grant authority to exercise such powers) and do all such lawful acts and things as are not by law or by the Certificate directed or required to be
exercised or done by the stockholders. 
 SECTION 3.2    Number, Qualification and Election. 

(a)    The number of directors constituting the Whole Board shall be determined in accordance with the Certificate. The
term “Whole Board” shall mean the total number of authorized directors, whether or not there exist any vacancies or unfilled previously authorized directorships. The terms of office of directors shall be governed by the Certificate.

 (b)    Each director shall be at least 21 years of age. Directors need not be stockholders of the Corporation. No
person shall qualify for service as a director of the Corporation (i) if he or she is a party to any compensatory, payment, indemnification or other financial agreement, arrangement or understanding with any person or entity other than the
Corporation, or has received any such compensation or other payment from any person or entity other than the Corporation, in each case in connection with candidacy or service as a director of the Corporation, unless he or she

  
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discloses such compensatory, payment or other financial agreement, arrangement or understanding, or receipt of any such compensation or other payment, to the Corporation pursuant to the
requirements and procedures set forth in Section 3.3(a)(iv) of this Article III as if such person were a Stockholder Nominee thereunder or (ii) unless such person agrees to submit upon appointment, election or re-nomination to the Board an irrevocable resignation effective upon (x) such person’s failure to receive a majority of the votes cast in an uncontested election and (y) the acceptance of such
resignation by the Board. 
 (c)    In any uncontested election of directors, each person receiving a majority of the
votes cast shall be deemed elected. For purposes of this paragraph, a “majority of the votes cast” shall mean that the number of votes cast “for” a director must exceed the number of votes cast “against” that director
(with “abstentions” and “broker non-votes” not counted as a vote cast with respect to that director). In any contested election of directors, the persons receiving a plurality of the votes
cast, up to the number of directors to be elected in such election, shall be deemed elected. A contested election is one in which, as of the date that is 14 calendar days in advance of the date the Corporation files its definitive proxy statement
with the SEC (regardless of whether or not it is thereafter revised or supplemented), the number of nominees exceeds the number of directors to be elected. An uncontested election is any election that is not a contested election. 

(d)    With respect to a resignation provided pursuant to Section 3.2(b(ii), the Board shall consider such
resignation and may either (i) accept the resignation or (ii) reject the resignation and seek to address the underlying cause(s) of the majority-withheld vote. While the Board may delegate to a committee the authority to assist the Board
in its review of the matter, the Board shall decide whether to accept or reject the resignation within 90 days following the certification of the stockholder vote. Once the Board makes this decision, the Corporation will promptly make a public
announcement of the Board’s decision in the manner described in Section 2.11. If the Board rejects the resignation, the public announcement will include a statement regarding the reasons for its decision. 

(e)    The chairman of the nominating and governance committee established pursuant to Section 4.1 will have the
authority to manage the Board’s review of the resignation. In the event it is the chairman of the nominating and governance committee who received a majority-withheld vote, the independent directors who did not receive majority-withheld votes
shall select a director or group of directors to manage the process, and such director or directors shall have the authority otherwise delegated to the chairman of the nominating and governance committee by this Section 3.2. Any director whose
resignation is being considered as a result of a majority-withheld vote shall not participate in the committee’s or the Board’s deliberations or vote on whether to accept or reject his or her resignation; provided that any director,
regardless of whether such director received a majority-withheld vote, may participate in such deliberations or vote regarding another director’s resignation. 

  
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 SECTION 3.3    Notification of Nominations. 

(a)    Subject to the rights of the holders of any outstanding series of Preferred Stock, nominations for the election of
directors may be made by the Board or by any stockholder pursuant to (i) this Section 3.3 who is a stockholder of record at the time of giving of the notice of nomination provided for in this Section 3.3 and who is entitled to vote
for the election of directors or (ii) Section 3.15. This Section 3.3 and Section 3.15 are the exclusive means by which a stockholder may nominate a person for election to the Board. Any stockholder of record entitled to vote for
the election of directors at a meeting may nominate persons for election as directors only if timely written notice (a “Notice of Nomination”) of such stockholder’s intent to make such nomination is given in proper written form
to the Secretary. To be timely, a Notice of Nomination must be delivered to or mailed and received at the principal executive offices of the Corporation (i) with respect to an election to be held at an annual meeting of the stockholders, not
less than 90 days nor more than 120 days prior to the first anniversary of the date of the immediately preceding annual meeting as first specified in the Corporation’s notice of meeting (without regard to any postponements or adjournments of
such meeting after such notice was first sent); provided, however, that in the event that the date of the annual meeting is more than 30 days earlier or more than 60 days later than such anniversary date, a Notice of Nomination to be
timely must be so delivered or received not earlier than the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the 10th day following the day on which public
announcement of the date of such meeting is first made; provided, further, that for the purpose of calculating the timeliness of stockholder notices for the 2019 annual meeting of stockholders, the date of the immediately preceding
annual meeting shall be deemed to be May 23, 2018 and (ii) with respect to an election to be held at a special meeting of the stockholders for the election of directors, not earlier than the 90th day prior to such special meeting and not
later than the close of business on the later of the 60th day prior to such special meeting or the 10th day following the day on which public announcement is first made of the date of the special meeting. In no event shall the public announcement of
an adjournment or postponement, or an adjournment or postponement, of a meeting commence a new time period (or extend any time period) for the giving of a stockholder’s notice as described above. To be in proper written form, the Notice of
Nomination shall set forth: 
 (i)    the Stockholder Information with respect to each stockholder nominating persons
for election to the Board (each, a “Nominating Stockholder”) and each Stockholder Associated Person; 

(ii)    a representation that each Nominating Stockholder is a holder of record of stock of the Corporation entitled to
vote at the meeting and intends to appear in person or by proxy at the meeting to propose such nomination; 

(iii)    all information regarding each Nominating Stockholder, each nominee (each, a “Stockholder
Nominee”) and each Stockholder Associated Person that would be required to be disclosed in a solicitation of proxies subject to Section 14 of the Exchange Act; 

  
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 (i)    (A) each Stockholder Nominee’s written consent to being
named in the proxy statement as a nominee and to serving as a director if elected; (B) a completed and duly executed written questionnaire completed and signed by each Stockholder Nominee with respect to the background, qualifications and
independence of such Stockholder Nominee (in the form provided by the Secretary upon written request); (C) a completed and duly executed written questionnaire with respect to the background and qualification with respect to such Nominating
Stockholder and any other person or entity on whose behalf, directly or indirectly, the nomination is being made (in the form provided by the Secretary upon written request), and (D) each Stockholder Nominee’s written representation and
agreement (in the form provided by the Secretary upon written request), (i) that if elected as a director of the Corporation, such person will submit an irrevocable resignation effective upon (x) such person’s failure to receive a majority
of the votes cast in an uncontested election and (y) the acceptance of such resignation by the Board, (ii) that such person currently intends to serve as a director for the full term for which such person is standing for election,
(iii) that such person is not and will not become party to any agreement, arrangement or understanding with, and has not given any commitment or assurance to, any person or entity as to how such person, if elected as a director of the
Corporation, will act or vote on any issue or question (a “Voting Commitment”) that has not been disclosed to the Corporation or any Voting Commitment that could limit or interfere with such person’s ability to comply, if
elected as a director of the Corporation, with such person’s fiduciary duties under applicable law, (iv) that such person is not and will not become a party to any agreement, arrangement, or understanding with any person or entity other
than the Corporation with respect to any direct or indirect compensation, reimbursement, or indemnification in connection with service or action as a director that has not been disclosed to the Corporation, and (v) that in the person’s
individual capacity and on behalf of any person or entity on whose behalf the nomination is being made, would be in compliance, if elected as a director of the Corporation, and will comply with all applicable publicly disclosed corporate governance,
conflict of interest, confidentiality and stock ownership and trading policies and guidelines of the Corporation, and any other Corporation policies and guidelines applicable to Corporation directors; 

(ii)    a description of all direct and indirect compensation and other material monetary agreements, arrangements and
understandings during the past three years, and any other material relationships, between or among a Nominating Stockholder, Stockholder Associated Person or others acting in concert therewith, including all information that would be required to be
disclosed pursuant to Rule 404 promulgated under Regulation S-K (or any such successor rule) if the Nominating Stockholder, Stockholder Associated Person or any person acting in concert therewith, were the
“registrant” for purposes of such rule and the Stockholder Nominee were a director or executive of such registrant; 

(iii)    a duly executed representation as to whether the Nominating Stockholder(s) intend (A) to deliver a proxy
statement and form of proxy to holders of at least the percentage of the Corporation’s outstanding capital stock required to approve the nomination or (B) otherwise to solicit proxies from stockholders in support of such nomination; 

  
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 (iv)    all other information that would be required to be filed with
the SEC if the Nominating Stockholder(s) and Stockholder Associated Person were participants in a solicitation subject to Section 14 of the Exchange Act (or any such successor section); and 

(v)    a duly executed representation that each Nominating Stockholder shall provide any other information reasonably
requested by the Corporation. 
 (b)    In addition, each Proponent shall affirm as true and correct the information
provided to the Corporation in the Notice of Nomination or, at the Corporation’s request, such information provided pursuant to Section 3.3(a)(vii) of this Article III (and shall update or supplement such information as needed so that such
information shall be true and correct) as of (i) the record date for the meeting and (ii) the date that is 10 business days prior to the announced date of the meeting to which the Notice of Nomination relates. Such affirmation, update
and/or supplement must be delivered personally or mailed to, and received at the principal executive offices of the Corporation, addressed to the Secretary, by no later than five business days after the applicable date specified in clause
(i) and (ii) of the foregoing sentence. 
 (c)    The person presiding over the meeting shall, if the facts
warrant, determine and declare to the meeting, that the nomination was not made in accordance with the procedures set forth in this Section 3.3, and, if he or she should so determine, he or she shall so declare to the meeting and the defective
nomination shall be disregarded. 
 (d)    If the Nominating Stockholder (or a qualified representative of the
stockholder) does not appear at the applicable stockholder meeting to nominate the Stockholder Nominees (as defined below), such nomination shall be disregarded and such business shall not be transacted, notwithstanding that proxies in respect of
such vote may have been received by the Corporation. 
 (e)    Nothing in this Section 3.3 shall be deemed to
affect any rights of the holders of any series of preferred stock of the Corporation pursuant to any applicable provision of the Certificate or any Certificate of Designation. 

(f)    Notwithstanding anything in the immediately preceding paragraph of this Section 3.3 to the contrary, in the
event that the number of directors to be elected to the Board at an annual meeting of the stockholders is increased and there is no public announcement specifying the size of the increased Board made by the Corporation at least 90 days prior to the
first anniversary of the date of the immediately preceding annual meeting, a stockholder’s notice required by this Section 3.3 shall also be considered timely, but only with respect to nominees for any new positions created by such
increase, if it shall be delivered to or mailed to and received by the Secretary at the principal executive offices of the Corporation not later than the close of business on the 10th day following the day on which such public announcement is first
made by the Corporation. 

  
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 SECTION 3.4    Quorum and Manner of Acting. Except as
otherwise provided by law, the Certificate or these By-laws, a majority of the Whole Board shall constitute a quorum for the transaction of business at any meeting of the Board, and, except as so provided, the
vote of a majority of the directors present at any meeting at which a quorum is present shall be the act of the Board. The chairman of the meeting or a majority of the directors present may adjourn the meeting to another time and place, if any,
whether or not a quorum is present. At any adjourned meeting at which a quorum is present, any business may be transacted which might have been transacted at the meeting as originally called. 

SECTION 3.5    Place of Meeting. Subject to Sections 3.6 and 3.7 of this Article III, the Board may hold its
meetings at such place or places, if any, either within or outside of the State of Delaware, as the Board may from time to time determine, or as shall be specified or fixed in the respective notices or waivers of notice thereof. 

SECTION 3.6    Regular Meetings. Regular meetings of the Board shall be held at such times as the Board shall
from time to time determine, at such locations as the Board may determine. No fewer than four meetings of the Board shall be held per year. 

SECTION 3.7    Special Meetings. Special meetings of the Board shall be held whenever called by the Chairman
of the Board, the Chief Executive Officer or by a majority of the non-employee directors, and shall be held at such place, if any, on such date and at such time as he, she or they, as applicable, shall fix.

 SECTION 3.8    Notice of Meetings. Notice of regular meetings of the Board or of any adjourned meeting
thereof need not be given. Notice of each special meeting of the Board shall be given by overnight delivery service or mailed to each director, in either case addressed to such director at such director’s residence or usual place of business,
at least 48 hours before the day on which the meeting is to be held or shall be sent to such director at such place by telecopy or by electronic transmission or shall be given personally or by telephone, not later than 24 hours before the meeting is
to be held, but notice need not be given to any director who shall, either before or after the meeting, submit a waiver of such notice or who shall attend such meeting without protesting, prior to or at its commencement, the lack of notice to such
director. Unless otherwise required by these By-laws, every such notice shall state the time and place, if any, but need not state the purpose of the meeting. 

SECTION 3.9    Rules and Regulations. The Board may adopt such rules and regulations not inconsistent with the
provisions of law, the Certificate or these By-laws for the conduct of its meetings and management of the affairs of the Corporation as the Board may deem proper. 

SECTION 3.10    Participation in Meeting by Means of Communications Equipment. Any one or more members of the
Board or any committee thereof may participate in any meeting of the Board or of any such committee by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other or
as otherwise permitted by law, and such participation in a meeting shall constitute presence in person at such meeting. 

  
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 SECTION 3.11    Action Without Meeting. Any action required
or permitted to be taken at any meeting of the Board or any committee thereof may be taken without a meeting if all of the members of the Board or of any such committee consent thereto in writing or as otherwise permitted by law and, if required by
law, the writing or writings are filed with the minutes or proceedings of the Board or of such committee. 

SECTION 3.12    Chairman. The Board of Directors shall annually select one of its members to be Chairman and
shall fill any vacancy in the position of Chairman at such time and in such manner as the Board of Directors shall determine. 

SECTION 3.13    Resignations. Any director of the Corporation may at any time resign by giving written notice
to the Board, the Chairman of the Board, the Chief Executive Officer or the Secretary. Such resignation shall take effect at the time specified therein or, if the time be not specified therein, upon receipt thereof; and, unless otherwise specified
therein, the acceptance of such resignation shall not be necessary to make it effective. 

SECTION 3.14    Compensation. Each director, in consideration of such person serving as a director, shall be
entitled to receive from the Corporation such amount per annum and such fees (payable in cash or stock-based compensation) for attendance at meetings of the Board or of committees of the Board, or both, and for acting as a chair of a committee of
the Board, and/or any other compensation in each case as the Board or a committee thereof shall from time to time determine. In addition, each director shall be entitled to receive from the Corporation reimbursement for the reasonable expenses
incurred by such person in connection with the performance of such person’s duties as a director. Nothing contained in this Section 3.14 shall preclude any director from serving the Corporation or any of its subsidiaries in any other
capacity and receiving compensation therefor. 
 SECTION 3.15    Proxy Access. 

(a)    The Corporation shall include in its proxy statement and on its form of proxy for an annual meeting of
stockholders the name of, and the Required Information (as defined below) relating to, any nominee for election or reelection to the Board who satisfies the eligibility requirements in this Section 3.15 (a “Proxy Access
Nominee”) and who is identified in a notice that complies with Section 3.15(f) of this Article III and that is timely delivered pursuant to Section 3.15(g) of this Article III (the “Stockholder Notice”) by one
stockholder, or a group of no more than twenty stockholders, who: 
 (i)    elects at the time of delivering the
Stockholder Notice to have such Proxy Access Nominee included in the Corporation’s proxy materials; 

  
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 (ii)    as of the date of the Stockholder Notice and the record date
for determining stockholders entitled to vote at the annual meeting of stockholders, Owns (as defined below in Section 3.15(c) of this Article III) a number of shares of the Corporation that represents at least 3% of the outstanding shares of
the Corporation entitled to vote generally in the election of directors (the “Required Shares”) and has Owned continuously the Required Shares (as adjusted for any stock splits, stock dividends or similar events) for at least three
years; and 
 (iii)    satisfies the additional requirements in these By-laws
(such stockholder or group of stockholders, collectively, an “Eligible Stockholder”). 
 (b)    For
purposes of satisfying the Ownership requirement under Section 3.15(a) of this Article III: 
 (i)    the
outstanding shares of the Corporation Owned by a group of one or more stockholders may be aggregated (for the avoidance of doubt, the number of stockholders and other beneficial owners whose ownership of shares is aggregated for such purpose shall
not exceed twenty); and 
 (ii)    two or more funds that are (A) under common management and investment control,
(B) under common management and funded primarily by the same employer, or (C) a “group of investment companies,” as such term is defined in Section 12(d)(1)(G)(ii) of the Investment Company Act of 1940, as amended, shall, in
each case, be treated as one stockholder. 
 (c)    For purposes of this Section 3.15, an Eligible Stockholder
“Owns” only those outstanding shares of the Corporation as to which the stockholder or group of stockholders possesses both: 

(i)    the full voting and investment rights pertaining to the shares, and 

(ii)    the full economic interest in (including, without limitation, the opportunity for profit and risk of loss on) such
shares; 
 provided that the number of shares calculated in accordance with clauses (i) and (ii) of this Section 3.15(c) shall not
include any shares: 
 (A)    sold by such stockholder or any affiliate (as defined below in this
Section 3.15(c)) in any transaction that has not been settled or closed, including, without limitation, any short sale; 

(B)    borrowed by such stockholder or any affiliate for any purposes or purchased by such stockholder or
any affiliate pursuant to an agreement to resell; or 
 (C)    subject to any option, warrant, forward
contract, swap, contract of sale, other derivative or similar agreement entered into 

  
 14 

 
by such stockholder or any of its affiliates, whether any such instrument or agreement is to be settled with shares or with cash based on the notional amount or value of outstanding shares of the
Corporation, in any such case which instrument or agreement has, or is intended to have, or if exercised would have, the purpose or effect of: 
  

	 	(1)	 reducing in any manner, to any extent or at any time in the future, such stockholder’s or any of its
affiliates’ full right to vote or direct the voting of any such shares; and/or 

  

	 	(2)	 hedging, offsetting or altering to any degree gain or loss arising from the full economic interest in such
shares by such stockholder or affiliate. 

 A stockholder “Owns” shares held in the name of a nominee or other intermediary so
long as the stockholder retains the right to instruct how the shares are voted with respect to the election of directors and possesses the full economic interest in the shares. A stockholder’s Ownership of shares shall be deemed to continue
during any period in which the stockholder has delegated any voting power by means of a proxy, power of attorney or other instrument or arrangement that is revocable at any time by the stockholder. A stockholder’s Ownership of shares shall be
deemed to continue during any period in which the stockholder has loaned such shares, provided that the stockholder has the power to recall such loaned shares on five business days’ notice and has recalled such loaned shares as of the
date of the Stockholder Notice and through the date of the annual meeting of stockholders. The terms “Owned,” “Owning” and other variations of the word “Own” shall have correlative meanings. Whether outstanding shares
of the Corporation are “Owned” for these purposes shall be determined by the Board. 
 For purposes of this Section 3.15, the term
“affiliate” or “affiliates” shall have the meaning ascribed thereto under the General Rules and Regulations under the Exchange Act. 

(d)    No stockholder may be a member of more than one group of stockholders constituting an Eligible Stockholder under
this Section 3.15, and no shares of the Corporation may be attributed to more than one Eligible Stockholder or group constituting an Eligible Stockholder. 

(e)    For purposes of this Section 3.15, the “Required Information” that the Corporation will include in
its proxy materials is: 
 (i)    the information concerning the Proxy Access Nominee and the Eligible Stockholder that
is required to be disclosed in the Corporation’s proxy materials by the applicable requirements of the Exchange Act and the rules and regulations thereunder; and 

(ii)    if the Eligible Stockholder so elects, a written statement of the Eligible Stockholder, not to exceed 500 words,
in support of its Proxy Access Nominee, which must be provided at the same time as the Stockholder Notice for inclusion in the Corporation’s proxy materials for the annual meeting of stockholders. 

  
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 Notwithstanding anything to the contrary contained in this Section 3.15, the Corporation may omit from
its proxy materials any information or statement that it, in good faith, believes would violate any applicable law, rule, regulation or listing standard. Nothing in this Section 3.15 shall limit the Corporation’s ability to solicit against
a stockholder nominee and include in its proxy materials its own statements relating to any Eligible Stockholder or Proxy Access Nominee. 

(f)    The Stockholder Notice shall set forth the information required under Section 3.3(a) of this Article III
(replacing the term “Proponent” with “Eligible Stockholder” and the term “Stockholder Nominee” with “Proxy Access Nominee”), including the questionnaire, agreement and other materials required by
Section 3.3(a)(iv), and, in addition, shall include: 
 (i)    a copy of the Schedule 14N that has been or
concurrently is filed with the SEC under Exchange Act Rule 14a-18 (or any successor schedule or rule); and 

(ii)    the written agreement of the Eligible Stockholder (or in the case of a group, each stockholder whose shares are
aggregated for purposes of constituting an Eligible Stockholder) addressed to the Corporation (in the form provided by the Secretary upon written request), setting forth the following additional agreements, representations and warranties: 

(A)    a certification as to the number of shares of the Corporation it Owns and has Owned continuously
for at least three years as of the date of the Stockholder Notice and agreeing to continue to Own such shares through the date of the annual meeting of stockholders, which statement shall also be included in the written statements set forth in Item
4 of the Schedule 14N (or any successor schedule) filed by the Eligible Stockholder with the SEC; 

(B)    the Eligible Stockholder’s agreement to provide the information required under
Section 3.3(a) of this Article III and the written statements from the record holder and intermediaries as required under Section 3.15(h) of this Article III verifying the Eligible Stockholder’s continuous Ownership of the Required
Shares through and as of the business day immediately preceding the date of the annual meeting of stockholders; 

(C)    the Eligible Stockholder’s representation and agreement that the Eligible Stockholder
(including each member of any group of stockholders that together is an Eligible Stockholder under this Section 3.15): 
  

	 	(1)	 acquired the Required Shares in the ordinary course of business and not with the intent to change or influence
control of the Corporation, and does not presently have such intent; 

  
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	 	(2)	 will provide facts, statements and other information in all communications with the Corporation and
stockholders of the Corporation that are true and correct in all material respects and do not omit to state a material fact necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading;

  

	 	(3)	 has not nominated and will not nominate for election to the Board at the annual meeting of stockholders any
person other than the Proxy Access Nominee(s) being nominated pursuant to this Section 3.15; 

  

	 	(4)	 has not engaged and will not engage in a, and has not been and will not be a “participant” (as
defined in Item 4 of the Exchange Act Schedule 14A) (or any successor schedule) in other person’s, “solicitation” within the meaning of Exchange Act Rule 14a-1(l) (or any successor rule), in
support of the election of any individual as a director at the annual meeting of stockholders other than its Proxy Access Nominee or a nominee of the Board; and 

 

	 	(5)	 will not distribute to any stockholder any form of proxy for the annual meeting of stockholders other than the
form distributed by the Corporation. 

 (D)    the Eligible Stockholder’s
agreement to: 
  

	 	(1)	 assume all liability stemming from any legal or regulatory violation arising out of the Eligible
Stockholder’s communications with the stockholders of the Corporation or out of the information that the Eligible Stockholder provided to the Corporation; 

 

	 	(2)	 indemnify and hold harmless the Corporation and each of its directors, officers and employees individually
against any liability, loss or damages in connection with any threatened or pending action, suit or proceeding, whether legal, administrative or investigative, against the Corporation or any of its directors, officers or employees arising out of any
nomination submitted by the Eligible Stockholder pursuant to this Section 3.15; provided, however, that the indemnification by the Eligible Stockholder under this Section 3.15(f)(ii)(D)(2) shall no longer be required or apply
with respect to any acts or omissions by the Proxy Access Nominee that occur after such Proxy Access Nominee’s election to the Board; 

  

	 	(3)	 comply with all other laws, rules, regulations and listing standards applicable to any solicitation in
connection with the annual meeting of stockholders; 

  
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	 	(4)	 file all materials described below in Section 3.15(h)(iii) of this Article III with the SEC, regardless of
whether any such filing is required under Exchange Act Regulation 14A (or any successor regulation), or whether any exemption from filing is available for such materials under Exchange Act Regulation 14A (or any successor regulation);

  

	 	(5)	 provide to the Corporation prior to the annual meeting of stockholders such additional information as necessary
or reasonably requested by the Corporation; and 

  

	 	(6)	 promptly disclose to the Corporation if the Eligible Stockholder does not intend to continue to Own the
Required Shares for at least one year following the annual meeting of stockholders; and 

  

	 	(7)	 in the case of a nomination by a group of stockholders that together is an Eligible Stockholder, the
designation by all group members of one group member that is authorized to act on behalf of all such members with respect to the nomination and matters related thereto, including, without limitation, any withdrawal of the nomination.

 (g)    To be timely under this Section 3.15, the Stockholder Notice must be delivered to or
mailed and received at the principal executive offices of the Corporation (i) with respect to an election to be held at an annual meeting of the stockholders, not less than 120 days nor more than 150 days prior to the first anniversary of the
date the definitive proxy statement was first released to stockholders in connection with the previous year’s annual meeting of stockholders; provided, however, that in the event that the date of the annual meeting of stockholders
is more than 30 days earlier or more than 60 days later than such anniversary date, the Stockholder Notice to be timely must be so delivered or received not earlier than the 150th day prior to such annual meeting of stockholders and not later than
the close of business on the later of the 120th day prior to such annual meeting of stockholders or the 10th day following the day on which public announcement of the date of such meeting is first made; provided, further, that for the
purpose of calculating the timeliness of the Stockholder Notice for the 2019 annual meeting of stockholders, the date of the immediately preceding annual meeting of stockholders shall be deemed to be May 23, 2018 and (ii) with respect to
an election to be held at a special meeting of the stockholders for the election of directors, not earlier than the 90th day prior to such special meeting and not later than the close of business on the later of the 60th day prior to such special
meeting or the 10th day following the day on which public announcement is first made of the date of the special meeting. In no event shall any adjournment or postponement of an annual meeting of stockholders, or the announcement thereof, commence a
new time period (or extend any time period) for the giving of the Stockholder Notice as described above. For purposes of Rule 14a-18 under the Exchange Act (or any successor rule), the applicable “date
specified by the registrant’s advance notice provision” shall be the date determined pursuant to this Section 3.15(g). 

  
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 (h)    An Eligible Stockholder (or in the case of a group, each
stockholder whose shares are aggregated for purposes of constituting an Eligible Stockholder) must: 
 (i)    within
five business days after the date of the Stockholder Notice provide one or more written statements from the record holder(s) of the Required Shares and from each intermediary through which the Required Shares are or have been held, in each case
during the requisite three-year holding period, verifying that the Eligible Stockholder Owns, and has Owned continuously for the preceding three years, the Required Shares; 

(ii)    include in the written statements provided pursuant to Item 4 of Schedule 14N (or any successor schedule) filed
with the SEC a statement certifying that it Owns and continuously has Owned the Required Shares for at least three years; 

(iii)    file with the SEC any solicitation or other communication relating to the current year annual meeting of
stockholders, one or more of the Corporation’s directors or director nominees or any Proxy Access Nominee, regardless of whether any such filing is required under Exchange Act Regulation 14A (or any successor regulation) or whether any
exemption from filing is available for such solicitation or other communication under Exchange Act Regulation 14A (or any successor regulation); and 

(iv)    as to any group of funds whose shares are aggregated for purposes of constituting an Eligible Stockholder, within
five business days after the date of the Stockholder Notice, provide documentation reasonably satisfactory to the Corporation that demonstrates that the funds satisfy Section 3.15(b)(ii) of this Article III. 

(i)    Notwithstanding anything to the contrary contained in this Section 3.15, the Corporation may omit from its
proxy materials any Proxy Access Nominee, and such nomination shall be disregarded and no vote on such Proxy Access Nominee will occur, notwithstanding that proxies in respect of such vote may have been received by the Corporation, if: 

(i)    the Secretary receives notice that a stockholder intends to nominate a person for election to the Board which
stockholder does not elect to have its nominee(s) included in the Corporation’s proxy materials pursuant to this Section 3.15; 

(ii)    the Eligible Stockholder or Proxy Access Nominee breaches any of its respective agreements, representations or
warranties set forth in the Stockholder Notice or otherwise required by this Section 3.15, or if any of the information in the Stockholder Notice (or otherwise submitted pursuant to this Section 3.15) was not, when provided, true, correct
and complete or the requirements of this Section 3.15 have otherwise not been met; 

  
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 (iii)    the Proxy Access Nominee or the stockholder or group of
stockholders (including any member thereof) who has nominated such Proxy Access Nominee has engaged in or is currently engaged in, or has been or is a “participant” in another person’s, “solicitation” within the meaning of
Rule 14a-1(l) under the Exchange Act, in support of the election of any individual as a director at the meeting other than such Proxy Access Nominee or a nominee of the Board; 

(iv)    the Proxy Access Nominee (A) is not independent under the listing standards of the principal U.S. exchange
upon which the shares of the Corporation are listed, any applicable rules of the SEC and any publicly disclosed standards used by the Board in determining and disclosing the independence of the Corporation’s directors, (B) does not qualify
as independent under the audit committee independence requirements set forth in the rules of the principal U.S. exchange on which shares of the Corporation are listed, as a “non-employee director”
under Exchange Act Rule 16b-3 (or any successor rule) or as an “outside director” for the purposes of Section 162(m) of the Internal Revenue Code (or any successor provision), (C) is or has
been, within the three years preceding the date the Corporation first mails to the stockholders its notice of the meeting that includes the Proxy Access Nominee, an officer or director of a competitor, as defined in Section 8 of the Clayton
Antitrust Act of 1914, as amended, (D) is an officer, director or general partner of any legal entity where a fellow officer, director or general partner of such legal entity is an officer or director of a competitor, as defined in
Section 8 of the Clayton Antitrust Act of 1914, as amended, (E) is a named subject of a pending criminal proceeding (excluding traffic violations and other minor offenses) or has been convicted in a criminal proceeding within the 10 years
preceding the date the Corporation first mails to the stockholders its notice of the meeting that includes the Proxy Access Nominee, or (F) is subject to any order of the type specified in Rule 506(d) of Regulation D (or any successor rule)
promulgated under the Securities Act of 1933, as amended; or 
 (v)    the election of the Proxy Access Nominee to the
Board would cause the Corporation to be in violation of the Certificate, these By-laws or any applicable state or federal law, rule, regulation or listing standard. 

Any such determination by the Board (or any other person or body authorized by the Board) regarding a nomination’s satisfaction of this
Section 3.15(i) shall be binding on the Corporation and its stockholders. 
 (j)    The maximum number of Proxy
Access Nominees appearing in the Corporation’s proxy materials with respect to an annual meeting of stockholders pursuant to this Section 3.15 (including, without limitation, any Proxy Access Nominee whose name was submitted for inclusion
in the Corporation’s proxy materials for such annual meeting of stockholders but who is nominated by the Board as a Board nominee for such annual meeting of stockholders), together with: 

(i)    any nominees who were previously elected to the Board as (A) Proxy Access Nominees pursuant to this
Section 3.15 (including, without limitation, any Proxy Access Nominee whose name was submitted for inclusion in the 

  
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Corporation’s proxy materials for such prior annual meeting of stockholders but who was nominated by the Board as a Board nominee for such prior annual meeting of stockholders) or (B) a
nominee of any stockholder in any other manner, in either case at any of the preceding two annual meetings of stockholders and who are re-nominated for election at such annual meeting of stockholders by the
Board, and 
 (ii)    any Proxy Access Nominee who was qualified for inclusion in the Corporation’s proxy materials
for such annual meeting of stockholders but whose nomination is subsequently withdrawn, shall not exceed the greater of (x) two or (y) 20% of the number of directors in office as of the last day on which a Stockholder Notice may be delivered
pursuant to this Section 3.15 with respect to such annual meeting of stockholders, or if such amount as calculated in clause (y) of this Section 3.15(j) is not a whole number, the closest whole number below 20%; provided that
if there is a vacancy on the Board and the number of directors is decreased prior to such annual meeting of stockholders, then the 20% of the number of directors shall be calculated based on the number of directors in office as of the date of such
decrease in the number of directors. In the event that the number of Proxy Access Nominees submitted by Eligible Stockholders pursuant to this Section 3.15 exceeds this maximum number, each Eligible Stockholder will select one Proxy Access
Nominee for inclusion in the Corporation’s proxy materials until the maximum number is reached, going in order of the number (largest to smallest) of shares of the Corporation each Eligible Stockholder disclosed as Owned in its respective
Stockholder Notice submitted to the Corporation. If the maximum number is not reached after each Eligible Stockholder has selected one Proxy Access Nominee, this selection process will continue as many times as necessary, following the same order
each time, until the maximum number is reached. 
 (k)    Notwithstanding the foregoing provisions of this
Section 3.15, unless otherwise required by law or otherwise determined by the person presiding over the meeting, if none of (i) the Eligible Stockholder or (ii) a qualified representative of the Eligible Stockholder appears at the
annual meeting of stockholders to present such Eligible Stockholder’s Proxy Access Nominees, such nomination or nominations shall be disregarded and conclusively deemed withdrawn, notwithstanding that proxies in respect of the election of the
Proxy Access Nominees may have been received by the Corporation. 
 (l)    Any Proxy Access Nominee who is included in
the Corporation’s proxy materials for a particular annual meeting of stockholders but either (i) withdraws from or becomes ineligible or unavailable for election at the annual meeting of stockholders, or (ii) does not receive at least
25% of the votes cast in favor of the Proxy Access Nominee’s election, will be ineligible to be a Proxy Access Nominee pursuant to this Section 3.15 for the next two annual meetings of stockholders. 

(m)    The Corporation may request such additional information as necessary to permit the Board to determine if each
Proxy Access Nominee is independent under the listing standards of the principal United States exchange upon which the shares of the Corporation are listed, any applicable rules of the SEC and any publicly disclosed standards used by the Board in
determining and disclosing the independence of the Corporation’s directors. 

  
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 (n)    This Section 3.15 shall be the exclusive method for
stockholders to include nominees for director election in the Corporation’s proxy materials. 
 ARTICLE IV 

Committees of the Board of Directors 

SECTION 4.1    Committees of the Board. The Board shall designate such committees as may be required by the
listing standards of the principal United States exchange upon which the shares of the Corporation are listed and may from time to time designate other committees of the Board (including, without limitation, an executive committee), with such
lawfully delegable powers and duties as it thereby confers, to serve at the pleasure of the Board and shall, for those committees and any others provided for herein, elect a director or directors to serve as the member or members, designating, if it
desires, other directors as alternate members who may replace any absent or disqualified member at any meeting of the committee. 

SECTION 4.2    Conduct of Business. Any committee, to the extent allowed by law and provided in the resolution
establishing such committee or the charter of such committee, shall have and may exercise all the duly delegated powers and authority of the Board in the management of the business and affairs of the Corporation. The Board shall have the power to
prescribe the manner in which proceedings of any such committee shall be conducted. In the absence of any such prescription, any such committee shall have the power to prescribe the manner in which its proceedings shall be conducted. Unless the
Board or such committee shall otherwise provide, regular and special meetings and other actions of any such committee shall be governed by the provisions of Article III applicable to meetings and actions of the Board. Each committee shall keep
regular minutes and report on its actions to the Board. 
 ARTICLE V 

Officers 

SECTION 5.1    Number; Term of Office. The officers of the Corporation shall be elected by the Board and may
consist of: a Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer and one or more Vice Presidents (including, without limitation, Senior Vice Presidents) and a Treasurer, Controller and Secretary and such other
officers and agents with such titles and such duties as the Board may from time to time determine, each to have such authority, functions or duties as in these By-laws provided or as the Board may from time to
time determine, and each to hold office for such term as may be prescribed by the Board and until such person’s successor shall have been chosen and shall qualify, or until such 

  
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person’s death or resignation, or until such person’s removal in the manner hereinafter provided. One person may hold the offices and perform the duties of any two or more of said
officers; provided, however, that no officer shall execute, acknowledge or verify any instrument in more than one capacity if such instrument is required by law, the Certificate or these By-laws
to be executed, acknowledged or verified by two or more officers. The Board may require any officer or agent to give security for the faithful performance of such person’s duties. 

SECTION 5.2    Removal. Subject to Section 5.13 of this Article V, any officer may be removed, either
with or without cause, by the Board at any meeting thereof called for the purpose, by the Chief Executive Officer, or by any other superior officer upon whom such power may be conferred by the Board. 

SECTION 5.3    Resignation. Any officer may resign at any time by giving notice to the Board, the Chief
Executive Officer or the Secretary. Any such resignation shall take effect at the date of receipt of such notice or at any later date specified therein; and, unless otherwise specified therein, the acceptance of such resignation shall not be
necessary to make it effective. 
 SECTION 5.4    Chief Executive Officer. The Chief Executive Officer shall
have general supervision and direction of the business and affairs of the Corporation, subject to the control of the Board, and shall report directly to the Board. 

SECTION 5.5    President. The President shall perform such senior duties as he or she may agree with the Chief
Executive Officer (if the position is held by an individual other than the Chief Executive Officer) or as the Board shall from time to time determine. 

SECTION 5.6    Chief Operating Officer. The Chief Operating Officer shall perform such senior duties in
connection with the operations of the Corporation as he or she may agree with the Chief Executive Officer or as the Board shall from time to time determine. The Chief Operating Officer shall, when requested, counsel with and advise the other
officers of the Corporation. 
 SECTION 5.7    Chief Financial Officer. The Chief Financial Officer shall
perform all the powers and duties of the office of the chief financial officer and in general have overall supervision of the financial operations of the Corporation. The Chief Financial Officer shall, when requested, counsel with and advise the
other officers of the Corporation and shall perform such other duties as he or she may agree with the Chief Executive Officer or as the Board may from time to time determine. 

SECTION 5.8    Vice Presidents. Any Vice President shall have such powers and duties as shall be prescribed by
his or her superior officer or the Board. A Vice President shall, when requested, counsel with and advise the other officers of the Corporation and shall perform such other duties as he or she may agree with the Chief Executive Officer or as the
Board may from time to time determine. A Vice President need not be an officer of the Corporation and shall not be deemed an officer of the Corporation unless elected by the Board. 

  
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 SECTION 5.9    Treasurer. The Treasurer shall supervise and
be responsible for all the funds and securities of the Corporation; the deposit of all moneys and other valuables to the credit of the Corporation in depositories of the Corporation; borrowings and compliance with the provisions of all indentures,
agreements and instruments governing such borrowings to which the Corporation is a party; the disbursement of funds of the Corporation and the investment of its funds; and in general shall perform all of the duties incident to the office of the
Treasurer. The Treasurer shall, when requested, counsel with and advise the other officers of the Corporation and shall perform such other duties as he or she may agree with the Chief Executive Officer or the Chief Financial Officer or as the Board
may from time to time determine. 
 SECTION 5.10    Controller. The Controller shall be the chief accounting
officer of the Corporation. The Controller shall, when requested, counsel with and advise the other officers of the Corporation and shall perform such other duties as he or she may agree with the Chief Executive Officer or the Chief Financial
Officer or as the Board may from time to time determine. 
 SECTION 5.11    Secretary. It shall be the duty
of the Secretary to act as secretary at all meetings of the Board, of the committees of the Board and of the stockholders and to record the proceedings of such meetings in a book or books to be kept for that purpose; the Secretary shall see that all
notices required to be given by the Corporation are duly given and served; the Secretary shall be custodian of the seal of the Corporation and when deemed necessary shall affix the seal or cause it to be affixed to all certificates of stock, if any,
of the Corporation (unless the seal of the Corporation on such certificates shall be a facsimile, as hereinafter provided) and to all documents, the execution of which on behalf of the Corporation under its seal is duly authorized in accordance with
the provisions of these By-laws; the Secretary shall have charge of the books, records and papers of the Corporation and shall see that the reports, statements and other documents required by law to be kept
and filed are properly kept and filed; and in general shall perform all of the duties incident to the office of Secretary. The Secretary shall, when requested, counsel with and advise the other officers of the Corporation and shall perform such
other duties as he or she may agree with the Chief Executive Officer or as the Board may from time to time determine. 

SECTION 5.12    Assistant Treasurers, Assistant Controllers and Assistant Secretaries. Any Assistant
Treasurers, Assistant Controllers and Assistant Secretaries shall perform such duties as shall be assigned to them by the Board or by the Treasurer, Controller or Secretary, respectively, or by the Chief Executive Officer. An Assistant Treasurer,
Assistant Controller or Assistant Secretary need not be an officer of the Corporation and shall not be deemed an officer of the Corporation unless elected by the Board. 

SECTION 5.13    Additional Matters. The Chief Executive Officer, the President, the Chief Operating Officer
and the Chief Financial Officer of the Corporation 

  
 24 

 
shall have the authority to designate employees of the Corporation to have the title of Vice President, Assistant Vice President, Assistant Treasurer, Assistant Controller or Assistant Secretary.
Any employee so designated shall have the powers and duties determined by the officer making such designation. The persons upon whom such titles are conferred shall not be deemed officers of the Corporation unless elected by the Board or appointed
by any duly elected officer or assistant officer authorized by the Board to appoint such person. 
 ARTICLE VI 

Indemnification 

SECTION 6.1    Right to Indemnification. The Corporation, to the fullest extent permitted or required by the
DGCL or other applicable law, as the same exists or may hereafter be amended (but, in the case of any such amendment and unless applicable law otherwise requires, only to the extent that such amendment permits the Corporation to provide broader
indemnification rights than such law permitted the Corporation to provide prior to such amendment), shall indemnify and hold harmless any person who is or was a director or officer of the Corporation and who is or was involved in any manner
(including, without limitation, as a party or a witness) or is threatened to be made so involved in any threatened, pending or completed investigation, claim, action, suit or proceeding, whether civil, criminal, administrative or investigative
(including, without limitation, any action, suit or proceedings by or in the right of the Corporation to procure a judgment in its favor) (a “Proceeding”) by reason of the fact that such person, or another person of whom such person
is the legal representative, is or was a director, officer or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer or agent of another corporation, partnership, joint venture, trust or other
enterprise (including, without limitation, any employee benefit plan) (a “Covered Entity”), whether the basis of such Proceeding is alleged action in an official capacity as a director, officer or agent or in any other capacity
while serving as a director, officer or agent, against all expenses, liabilities and losses (including, without limitation, attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) actually and
reasonably incurred by such person in connection with such Proceeding and such indemnification shall continue as to a person who has ceased to be a director, officer or agent of the Corporation or a Covered Entity; provided, however,
that, except as provided in Section 6.4(d) of this Article VI with respect to an adjudication of entitlement to indemnification, the Corporation shall indemnify and hold harmless any such Indemnitee in connection with a Proceeding initiated by
such Indemnitee only if such Proceeding was authorized by the Board. Any person entitled to indemnification as provided in this Section 6.1 is hereinafter called an “Indemnitee”. Any right of an Indemnitee to indemnification
shall be a contract right and shall include the right to receive, prior to the conclusion of any Proceeding, payment of any expenses incurred by the Indemnitee in connection with such Proceeding, consistent with the provisions of the DGCL or other
applicable law, as the same exists or may hereafter be amended (but, in the case of any such amendment and unless applicable law otherwise requires, only to the extent that such amendment permits the Corporation to provide broader rights to payment

  
 25 

 
of expenses than such law permitted the Corporation to provide prior to such amendment), and the other provisions of this Article VI; provided that payment of expenses incurred by a person
other than a director or officer of the Corporation prior to the conclusion of any Proceeding shall be made, unless otherwise determined by the Board, only upon delivery to the Corporation of an undertaking by or on behalf of such person to the same
effect as any undertaking required to be delivered to the Corporation by any director or officer of the Corporation pursuant to the DGCL or other applicable law. 

SECTION 6.2    Insurance, Contracts and Funding. The Corporation may purchase and maintain insurance to
protect itself and any director, officer, employee or agent of the Corporation or of any Covered Entity against any expenses, liabilities or losses as specified in Section 6.1 of this Article VI or incurred by any such director, officer,
employee or agent in connection with any Proceeding referred to in Section 6.1 of this Article VI, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the DGCL. The
Corporation may enter into contracts with any director, officer, employee or agent of the Corporation or of any Covered Entity in furtherance of the provisions of this Article VI and may create a trust fund, grant a security interest or use other
means (including, without limitation, a letter of credit) to ensure the payment of such amounts as may be necessary to effect indemnification as provided or authorized in this Article VI. 

SECTION 6.3    Indemnification Not Exclusive Right. The right of indemnification provided in this Article VI
shall not be exclusive of any other rights to which an Indemnitee may otherwise be entitled, and the provisions of this Article VI shall inure to the benefit of the heirs and legal representatives of any Indemnitee under this Article VI and shall be
applicable to Proceedings commenced or continuing after the adoption of this Article VI, whether arising from acts or omissions occurring before or after such adoption. 

SECTION 6.4    Advancement of Expenses; Procedures; Presumptions and Effect of Certain Proceedings; Remedies.
In furtherance, but not in limitation, of the foregoing provisions, the following procedures, presumptions and remedies shall apply with respect to advancement of expenses and the right to indemnification under this Article VI: 

(a)    Advancement of Expenses. All reasonable expenses (including, without limitation, attorneys’ fees)
incurred by or on behalf of the Indemnitee in connection with any Proceeding shall be advanced to the Indemnitee by the Corporation within 20 days after the receipt by the Corporation of a statement or statements from the Indemnitee requesting such
advance or advances from time to time, whether prior to or after final disposition of such Proceeding. Such statement or statements shall reasonably evidence the expenses incurred by the Indemnitee and, if required by law or the provisions of this
Article VI at the time of such advance, shall include or be accompanied by an undertaking by or on behalf of the Indemnitee to repay the amounts advanced if ultimately it should be determined that the Indemnitee is not entitled to be indemnified
against such expenses pursuant to this Article VI. 

  
 26 

 (b)    Procedure for Determination of Entitlement to
Indemnification. 
 (i)    To obtain indemnification under this Article VI, an Indemnitee shall submit to the
Secretary a written request including such documentation and information as is reasonably available to the Indemnitee and reasonably necessary to determine whether and to what extent the Indemnitee is entitled to indemnification (the
“Supporting Documentation”). The determination of the Indemnitee’s entitlement to indemnification shall be made not later than 60 days after receipt by the Corporation of the written request for indemnification together with
the Supporting Documentation. The Secretary shall, promptly upon receipt of such a request for indemnification, advise the Board in writing that the Indemnitee has requested indemnification. 

(ii)    The Indemnitee’s entitlement to indemnification under this Article VI shall be determined in one of the
following ways: (A) by a majority vote of the Disinterested Directors (as hereinafter defined in Section 6.4(e) of this Article VI), whether or not they constitute a quorum of the Board, or by a committee of Disinterested Directors
designated by a majority vote of the Disinterested Directors; (B) by a written opinion of Independent Counsel (as hereinafter defined in Section 6.4(e) of this Article VI) if there are no Disinterested Directors or a majority of such
Disinterested Directors so directs; (C) by the stockholders of the Corporation; or (D) as provided in Section 6.4(c) of this Article VI. 

(iii)    In the event the determination of entitlement to indemnification is to be made by Independent Counsel pursuant to
Section 6.4(b)(ii) of this Article VI, a majority of the Disinterested Directors shall select the Independent Counsel, but only an Independent Counsel to which the Indemnitee does not reasonably object. 

(c)    Presumptions and Effect of Certain Proceedings. If the person or persons empowered under Section 6.4(b)
of this Article VI to determine entitlement to indemnification shall not have been appointed or shall not have made a determination within 60 days after receipt by the Corporation of the request therefor, together with the Supporting Documentation,
the Indemnitee shall be deemed to be, and shall be, entitled to indemnification unless (A) the Indemnitee misrepresented or failed to disclose a material fact in making the request for indemnification or in the Supporting Documentation or
(B) such indemnification is prohibited by law. The termination of any Proceeding described in Section 6.1 of this Article VI, or of any claim, issue or matter therein, by judgment, order, settlement or conviction, or upon a plea of nolo
contendere or its equivalent, shall not, of itself, adversely affect the right of the Indemnitee to indemnification or create a presumption that the Indemnitee did not act in good faith and in a manner which the Indemnitee reasonably believed to
be in or not opposed to the best interests of the Corporation or, with respect to any criminal proceeding, that the Indemnitee had reasonable cause to believe that such conduct was unlawful. 

(d)    Remedies of Indemnitee. (i) In the event that a determination is made pursuant to Section 6.4(b)
of this Article VI that the Indemnitee is 

  
 27 

 
not entitled to indemnification under this Article VI, (A) the Indemnitee shall be entitled to seek an adjudication of entitlement to such indemnification either, at the Indemnitee’s
sole option, in (x) an appropriate court of the State of Delaware or any other court of competent jurisdiction or (y) an arbitration to be conducted by a single arbitrator pursuant to the rules of the American Arbitration Association and
(B) any such judicial proceeding or arbitration shall be de novo and the Indemnitee shall not be prejudiced by reason of such adverse determination. 

(ii)    If a determination shall have been made or deemed to have been made, pursuant to Section 6.4(b) or
(c) of this Article VI, that the Indemnitee is entitled to indemnification, the Corporation shall be obligated to pay the amounts constituting such indemnification within 45 days after such determination has been made or deemed to have been
made and shall be conclusively bound by such determination unless (A) the Indemnitee misrepresented or failed to disclose a material fact in making the request for indemnification or in the Supporting Documentation or (B) such
indemnification is prohibited by law. In the event that (X) advancement of expenses is not timely made pursuant to Section 6.4(a) of this Article VI or (Y) payment of indemnification is not made within 45 days after a determination of
entitlement to indemnification has been made or deemed to have been made pursuant to Section 6.4(b) or (c) of this Article VI, the Indemnitee shall be entitled to seek judicial enforcement of the Corporation’s obligation to pay to the
Indemnitee such advancement of expenses or indemnification. Notwithstanding the foregoing, the Corporation may bring an action, in an appropriate court in the State of Delaware or any other court of competent jurisdiction, contesting the right of
the Indemnitee to receive indemnification hereunder due to the occurrence of an event described in sub-clause (A) or (B) of this clause (ii) (a “Disqualifying Event”); provided,
however, that in any such action the Corporation shall have the burden of proving the occurrence of such Disqualifying Event. 

(iii)    The Corporation shall be precluded from asserting in any judicial proceeding or arbitration commenced pursuant to
this Section 6.4(d) that the procedures and presumptions of this Article VI are not valid, binding and enforceable and shall stipulate in any such court or before any such arbitrator that the Corporation is bound by all the provisions of this
Article VI. 
 (iv)    In the event that the Indemnitee, pursuant to this Section 6.4(d), seeks a judicial
adjudication of or an award in arbitration to enforce rights under, or to recover damages for breach of, this Article VI, or in the event of a suit brought by the Corporation to recover an advancement of expenses pursuant to the terms of an
undertaking, the Indemnitee shall be entitled to recover from the Corporation, and shall be indemnified by the Corporation against, any expenses actually and reasonably incurred by the Indemnitee if the Indemnitee prevails in such judicial
adjudication, arbitration or suit. If it shall be determined in such judicial adjudication, arbitration or suit that the Indemnitee is entitled to receive part but not all of the indemnification or advancement of expenses sought, the expenses
incurred by the Indemnitee in connection with such judicial adjudication, arbitration or action shall be prorated accordingly. 

(e)    Definitions. For purposes of this Article VI: 

  
 28 

 (i)    “Disinterested Director” means a director of
the Corporation who is not or was not a party to the Proceeding in respect of which indemnification is sought by the Indemnitee. 

(ii)    “Independent Counsel” means a law firm or a member of a law firm that neither presently is, nor
in the past five years has been, retained to represent: (x) the Corporation or the Indemnitee in any matter material to either such party or (y) any other party to the Proceeding giving rise to a claim for indemnification under this
Article VI. Notwithstanding the foregoing, the term “Independent Counsel” shall not include any person who, under the applicable standards of professional conduct then prevailing under the law of the State of Delaware, would have a
conflict of interest in representing either the Corporation or the Indemnitee in an action to determine the Indemnitee’s rights under this Article VI. 

SECTION 6.5    Severability. If any provision or provisions of this Article VI shall be held to be invalid,
illegal or unenforceable for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Article VI (including, without limitation, all portions of any paragraph of this Article VI containing any
such provision held to be invalid, illegal or unenforceable, that are not themselves invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby; and (b) to the fullest extent possible, the provisions of this Article
VI (including, without limitation, all portions of any paragraph of this Article VI containing any such provision held to be invalid, illegal or unenforceable, that are not themselves invalid, illegal or enforceable) shall be construed so as to give
effect to the intent manifested by the provision held invalid, illegal or unenforceable. 

SECTION 6.6    Indemnification of Agents. Notwithstanding any other provision or provisions of this Article
VI, the Corporation, to the fullest extent of the provisions of this Article VI with respect to the indemnification of directors, officers and employees of the Corporation or any Covered Entity, may indemnify any person other than a director,
officer or employee of the Corporation or any Covered Entity, who is or was an agent of the Corporation or a Covered Entity and who is or was involved in any manner (including, without limitation, as a party or a witness) or is threatened to be made
so involved in any threatened, pending or completed Proceeding by reason of the fact that such person, or another person of whom such person is the legal representative, is or was a director, officer, employee or agent of the Corporation or of a
Covered Entity, whether the basis of such Proceeding is alleged action in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee or agent, against all expenses,
liabilities and losses (including, without limitation, attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and amounts paid in settlement) actually and reasonably incurred by such person in connection with such Proceeding. The
Corporation may also advance expenses incurred by such employee or agent in connection with any such Proceeding, consistent with the provisions of this Article VI with respect to the advancement of expenses of directors, officers and employees of
the Corporation. 

  
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 ARTICLE VII 

Capital Stock 

SECTION 7.1    Certificates for Shares and Uncertificated Shares. 

(a)    The shares of stock of the Corporation shall be uncertificated shares that may be evidenced by a book-entry system
maintained by the registrar of such stock, or shall be represented by certificates, or a combination of both. To the extent that shares are represented by certificates, such certificates whenever authorized by the Board shall be in such form as
shall be approved by the Board. The certificates representing shares of stock of each class shall be signed by, or in the name of, the Corporation by any two authorized officers of the Corporation, and sealed with the seal of the Corporation, which
may be a facsimile thereof. Any or all such signatures may be facsimiles if countersigned by a transfer agent or registrar. Although any officer, transfer agent or registrar whose manual or facsimile signature is affixed to such a certificate ceases
to be such officer, transfer agent or registrar before such certificate has been issued, it may nevertheless be issued by the Corporation with the same effect as if such officer, transfer agent or registrar were still such at the date of its issue.
Within a reasonable time after the issuance or transfer of uncertificated shares, the Corporation shall send to the registered owner thereof a written notice in accordance with Section 151(f) of the DGCL. 

(b)    The stock ledger and blank share certificates, if any, shall be kept by the Secretary or by a transfer agent or by
a registrar or by any other officer or agent designated by the Board. 
 SECTION 7.2    Transfer of Shares.
Transfers of shares of stock of each class of the Corporation shall be made only on the books of the Corporation upon authorization by the registered holder thereof, or by such holder’s attorney thereunto authorized by a power of attorney duly
executed and filed with the Secretary or a transfer agent for such stock, if any, and if such shares are represented by a certificate, upon surrender of the certificate or certificates for such shares properly endorsed or accompanied by a duly
executed stock transfer power (or by proper evidence of succession, assignment or authority to transfer) and the payment of any taxes thereon; provided, however, that the Corporation shall be entitled to recognize and enforce any
lawful restriction on transfer. The person in whose name shares are registered on the books of the Corporation shall be deemed the owner thereof for all purposes as regards the Corporation; provided, however, that whenever any transfer
of shares shall be made for collateral security and not absolutely, and written notice thereof shall be given to the Secretary or to such transfer agent, such fact shall be stated in the entry of the transfer. No transfer of shares shall be valid as
against the Corporation, its stockholders and creditors for any purpose, except to render the transferee liable for the debts of the Corporation to the extent provided by law, until it shall have been entered in the stock records of the Corporation
by an entry showing from and to whom transferred. 

  
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 SECTION 7.3    Registered Stockholders and Addresses of
Stockholders. 
 (a)    The Corporation shall be entitled to recognize the exclusive right of a person registered
on its records as the owner of shares of stock to receive dividends and to vote as such owner, shall be entitled to hold liable for calls and assessments a person registered on its records as the owner of shares of stock, and shall not be bound to
recognize any equitable or other claim to or interest in such share or shares of stock on the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of the State of Delaware.

 (b)    Each stockholder shall designate to the Secretary or transfer agent of the Corporation an address at which
notices of meetings and all other corporate notices may be given to such person, and, if any stockholder shall fail to designate such address, corporate notices may be given to such person by mail directed to such person at such person’s post
office address, if any, as the same appears on the stock record books of the Corporation or at such person’s last known post office address. 

SECTION 7.4    Lost, Destroyed and Mutilated Certificates. The holder of any certificate representing any
shares of stock of the Corporation shall immediately notify the Corporation of any loss, theft, destruction or mutilation of such certificate; the Corporation may issue to such holder a new certificate or certificates for shares, upon the surrender
of the mutilated certificate or, in the case of loss, theft or destruction of the certificate, upon satisfactory proof of such loss, theft or destruction; the Board, or a committee designated thereby, or the transfer agents and registrars for the
stock, may, in their discretion, require the owner of the lost, stolen or destroyed certificate, or such person’s legal representative, to give the Corporation a bond in such sum and with such surety or sureties as they may direct to indemnify
the Corporation and said transfer agents and registrars against any claim that may be made on account of the alleged loss, theft or destruction of any such certificate or the issuance of such new certificate. 

SECTION 7.5    Regulations. The Board may make such additional rules and regulations as it may deem expedient
concerning the issue, transfer and registration of certificated or uncertificated shares of stock of each class and series of the Corporation and may make such rules and take such action as it may deem expedient concerning the issue of certificates
in lieu of certificates claimed to have been lost, destroyed, stolen or mutilated. 
 SECTION 7.6    Fixing Date
for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of the stockholders or any adjournment thereof, or entitled to receive payment of any
dividend or other distribution or allotment of any rights, or entitled to exercise any rights in respect of any change, conversion or exchange of stock or for the purpose of any other lawful action, the Board may fix, in advance, a record date,
which shall not be more than 60 days nor less than 10 days before the date of such meeting, nor more than 60 days prior to any other action. A determination of stockholders entitled to notice of or to vote at a meeting of the stockholders shall
apply to any adjournment of the meeting; provided, however, that the Board may fix a new record date for the adjourned meeting. 

  
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 SECTION 7.7    Transfer Agents and Registrars. The Board may
appoint, or authorize any officer or officers to appoint, one or more transfer agents and one or more registrars. 
 ARTICLE VIII 

Seal 
 The Board shall
approve a suitable corporate seal. The seal may be used by causing it or a facsimile thereof to be impressed or affixed or in any other manner reproduced. 

ARTICLE IX 
 Fiscal Year

 The fiscal year of the Corporation shall be as fixed by the Board from time to time. If the Board makes no determination to the
contrary, the fiscal year of the Corporation shall end on the 31st day of December in each year. 
 ARTICLE X 

Waiver of Notice 

Whenever any notice whatsoever is required to be given by these By-laws, by the Certificate or by law,
the person entitled thereto may, either before or after the meeting or other matter in respect of which such notice is to be given, waive such notice in writing or as otherwise permitted by law, which shall be filed with or entered upon the records
of the meeting or the records kept with respect to such other matter, as the case may be, and in such event such notice need not be given to such person and such waiver shall be deemed equivalent to such notice. 

ARTICLE XI 
 Amendments

 These By-laws may be altered, amended or repealed, in whole or in part, or new By-laws may be adopted by the stockholders or by the Board at any meeting thereof; provided, however, that notice of such alteration, amendment, repeal or adoption of new
By-laws is contained in the notice of such meeting of the stockholders or in the notice of such meeting of the Board and, in the latter case, such notice is given not less than 24 hours prior to the meeting.
Unless a higher percentage is required by the Certificate, all such amendments must be approved by either the holders of a majority of the combined voting power of the outstanding shares of all classes and series of capital stock of the Corporation
entitled generally to vote in the election of directors of the Corporation, voting as a single class, or by a majority of the directors present at any meeting of the Board. 

  
 32 

 ARTICLE XII 

Miscellaneous 

SECTION 12.1    Execution of Documents. The Board or any committee thereof shall designate the
officers, employees and agents of the Corporation who shall have power to execute and deliver deeds, contracts, mortgages, bonds, debentures, indentures, notes, checks, drafts and other orders for the payment of money and other documents for and in
the name of the Corporation and may authorize (including, without limitation, authority to redelegate) by written instrument to other officers, employees or agents of the Corporation. Such delegation may be by resolution or otherwise and the
authority granted shall be general or confined to specific matters, all as the Board or any such committee may determine. In the absence of such designation referred to in the first sentence of this Section, the officers of the Corporation shall
have such power so referred to, to the extent incident to the normal performance of their duties. 

SECTION 12.2    Deposits. All funds of the Corporation not otherwise employed shall be deposited from time to
time to the credit of the Corporation or otherwise as the Board or any committee thereof or any officer of the Corporation to whom power in respect of financial operations shall have been delegated by the Board or any such committee or in these By-laws shall select. 
 SECTION 12.3    Checks. All checks, drafts and
other orders for the payment of money out of the funds of the Corporation, and all notes or other evidences of indebtedness of the Corporation, shall be signed on behalf of the Corporation in such manner as shall from time to time be determined by
resolution of the Board or of any committee thereof or by any officer of the Corporation to whom power in respect of financial operations shall have been delegated by the Board or any such committee thereof or as set forth in these By-laws. 
 SECTION 12.4    Proxies in Respect of Stock or Other Securities of
Other Corporations. The Board or any committee thereof shall designate the officers of the Corporation who shall have authority from time to time to appoint an agent or agents of the Corporation to exercise in the name and on behalf of the
Corporation the powers and rights which the Corporation may have as the holder of stock or other securities in any other corporation or other entity, and to vote or consent in respect of such stock or securities; such designated officers may
instruct the person or persons so appointed as to the manner of exercising such powers and rights; and such designated officers may execute or cause to be executed in the name and on behalf of the Corporation and under its corporate seal, or
otherwise, such written proxies, powers of attorney or other instruments as they may deem necessary or proper in order that the Corporation may exercise its said powers and rights. 

  
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 SECTION 12.5    Subject to Law and Certificate of
Incorporation. All powers, duties and responsibilities provided for in these By-laws, whether or not explicitly so qualified, are qualified by the provisions of the Certificate and applicable laws. 

  
 34EX-4.3

 Exhibit 4.3 

2018 STOCK INCENTIVE PLAN 

OF 
 GARRETT MOTION INC.
AND ITS AFFILIATES 
 ARTICLE I 

ESTABLISHMENT AND PURPOSE 

1.1 Purpose. The purpose of this 2018 Stock Incentive Plan of Garrett Motion Inc. and its Affiliates (the
“Plan”) is to enable the Company to achieve superior financial performance, as reflected in the performance of its Common Stock and other key financial or operating indicators by (a) providing incentives and rewards to certain
Employees and Other Service Providers who are in a position to contribute materially to the success and long-term objectives of the Company, (b) aiding in the recruitment and retention of Employees and Other Service Providers of exceptional
ability, (c) providing Employees and Other Service Providers an opportunity to acquire or expand equity interests in the Company, and (d) promoting the growth and success of the Company’s business by aligning the financial interests
of Employees and Other Service Providers with that of the other stockholders of the Company. Towards these objectives, the Plan provides for the grant of Stock Options, Stock Appreciation Rights, Restricted Stock Units, Restricted Stock, Other
Stock-Based Awards and Cash-Based Awards. 
 1.2 Effective Date; Stockholder Approval. The Plan is effective as of the
effective date of the Company’s Registration Statement on Form 10 filed with the Securities and Exchange Commission in connection with the distribution of its Shares by Honeywell International Inc. (the “Effective Date”),
provided, that the Plan shall have been adopted by the Board and approved by the Company’s sole stockholder in accordance with the General Corporation Law of the State of Delaware and the rules of the New York Stock Exchange. 

ARTICLE II 
 DEFINITIONS

 For purposes of the Plan, the following terms have the following meanings: 

2.1 “1933 Act” means the Securities Act of 1933, as amended, and the regulations and interpretations
thereunder. 
 2.2 “Affiliate” means (a) any subsidiary of the Company of which at least 50 percent of the
aggregate outstanding voting common stock or capital stock is owned directly or indirectly by the Company, (b) any other parent of a subsidiary described in clause (a), or (c) any other entity in which the Company has a substantial
ownership interest and which has been designated as an Affiliate by the Committee in its sole discretion. 
 2.3
“Award” means any form of incentive or performance award granted under the Plan, whether singly or in combination, to a Participant by the Committee pursuant to any terms and conditions that the Committee may establish and
set forth in the applicable Award Agreement. Awards granted under the Plan may consist of: (a) “Stock Options” awarded pursuant to Section 4.3; (b) “Stock Appreciation Rights” awarded pursuant to Section 4.3; (c)
“Restricted Stock Units” awarded pursuant to Section 4.4; (d) “Restricted Stock” awarded pursuant to Section 4.4; (e) “Other Stock-Based Awards” awarded pursuant to Section 4.5; and (f) “Cash-Based
Awards” awarded pursuant to Section 4.6. 

 2.4 “Award Agreement” means the document issued, either in writing
or an electronic medium, to a Participant evidencing the grant of an Award and that sets out the terms and conditions of such Award. 
 2.5
“Board” means the Board of Directors of the Company. 
 2.6 “Cash-Based Award” means
an award issued pursuant to Section 4.6. 
 2.7 “Cause” has the meaning assigned to
such term in any severance plan of the Company or an Affiliate, in each case, that is applicable to such Participant as of immediately prior to the Termination of Service; provided, that if no such agreement exists, or if such term is not
defined in such agreement, “Cause” means any of the following: (i) clear evidence of a significant violation of the Company’s Code of Business Conduct; (ii) a fraud committed against the Company; (iii) the
misappropriation, embezzlement or reckless or willful destruction of Company property; (iv) the willful failure to perform, or gross negligence in the performance of, duties; (v) the conviction (treating a nolo contendere plea as a
conviction) of a felony (whether or not any right to appeal has been or may be exercised); (vi) the knowing falsification of any records or documents of the Company; (vii) a significant breach of any statutory or common law duty of loyalty to
the Company; (viii) intentional and improper conduct significantly prejudicial to the business of the Company; (ix) the failure to cooperate fully in a Company investigation or the failure to be fully truthful when providing evidence or
testimony in such investigation; or (x) the violation of Company rules and policies that, based on a single occurrence, might not meet the significance thresholds of (i), (vii) or (viii) above, but that shall, for purposes of such
significance thresholds, be deemed to constitute a violation thereof in the event any such violation occurs more than once. Cause shall be determined by the Committee for Reporting Persons or by the Company for all other Participants, in its sole
and absolute discretion. 
 2.8 “Change in Control” means (a) any one person, or more than one person acting as
a group (as defined under U.S. Department of Treasury Regulation (“Treasury Regulation”) § 1.409A-3(i)(5)(v)(B)) acquires ownership of stock of the Company that, together with stock held
by such person or group, constitutes more than 50 percent of the total fair market value or total voting power of the stock of the Company; or (b) any one person, or more than one person acting as a group (as defined under Treasury
Regulation § 1.409A-3(i)(5)(v)(B)) acquires (or has acquired during the 12-month period ending on the date of the most recent acquisition by such person or persons)
ownership of stock of the Company possessing 30 percent or more of the total voting power of the stock of the Company; or (c) a majority of members of the Board is replaced during any 12-month period
by directors whose appointment or election is not endorsed by a majority of the members of the Board before the date of the appointment or election; or (d) any one person, or more than one person acting as a group (as defined in Treasury
Regulation § 1.409A-3(i)(5)(v)(B)) acquires (or has acquired during the 12-month period ending on the date of the most recent acquisition by such person or persons)
assets from the Company and its subsidiaries on a consolidated basis that have a total gross fair market value equal to or more than 40 percent of the total gross fair market value of all of the assets of the Company and its subsidiaries on a
consolidated basis immediately before such acquisition or acquisitions. For 

  
 2 

 
purposes of clause (d), “gross fair market value” means the value of the assets of the Company and its subsidiaries on a consolidated basis, or the value of the assets being disposed
of, determined without regard to any liabilities associated with such assets. The foregoing clauses (a) through (d) shall be interpreted in a manner that is consistent with the Treasury Regulations promulgated pursuant to Section 409A of
the Code so that all, and only, such transactions or events that could qualify as a “change in control event” within the meaning of Treasury Regulation § 1.409A-3(i)(5)(i) shall be deemed to be
a Change in Control for purposes of this Plan. 
 2.9 “Code” means the Internal Revenue
Code of 1986, as amended, and the regulations thereunder. 
 2.10 “Committee” means the compensation committee of
the Board or any successor committee or subcommittee of the Board or other committee or subcommittee designated by the Board, which committee or subcommittee is comprised solely of two or more persons who are
Non-Employee Directors within the meaning of Rule 16b-3(b)(3) under the Exchange Act. 

2.11 “Common Stock” means the common stock of the Company. 

2.12 “Company” means Garrett Motion Inc. and its successors. 

2.13 “Disabled” and “Disability,” with
respect to a Participant, have the meanings assigned to such terms under the long-term disability plan maintained by the Company or an Affiliate in which such Participant is covered at the time the determination is made, and if there is no such
plan, mean the permanent inability as a result of accident or sickness to perform any and every duty pertaining to such Participant’s occupation or employment for which the Participant is suited by reason of the Participant’s previous
training, education and experience; provided, that, to the extent an Award subject to Section 409A of the Code shall become payable upon a Participant’s Disability, a Disability shall not be deemed to have occurred for such purposes
unless the circumstances would also result in a “disability” within the meaning of Section 409A of the Code, unless otherwise provided in an Award Agreement. 

2.14 “Dividend Equivalent” means an amount equal to the cash dividend or the Fair Market Value of the stock dividend
that would be paid on each Share underlying an Award if the Share were duly issued and outstanding on the date on which the dividend is payable. 

2.15 “Employee” means any individual who performs services as an employee of the Company or an Affiliate. 

2.16 “Exchange Act” means the Securities Exchange Act of 1934, as amended, and the
regulations and interpretations thereunder. 
 2.17 “Executive Level Employee” means any individual who is
designated as an officer of the Company by the Board, whether or not that individual is in a direct reporting relationship to the Company’s Chief Executive Officer. 

  
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 2.18 “Exercise Price” means the price of a Share, as fixed by the
Committee, that may be purchased under a Stock Option or with respect to which the amount of any payment pursuant to a Stock Appreciation Right is determined. 

2.19 “Fair Market Value” means, except as otherwise provided in the applicable Award
Agreement, (a) with respect to any property other than Shares, the fair market value of such property determined by such methods or procedures as shall be established from time to time by the Committee and (b) with respect to Shares, as of
any date, (i) the average (mean) of the highest and lowest sales prices of a Share, as reported on the New York Stock Exchange (or any other reporting system selected by the Committee, in its sole discretion) on the date as of which the
determination is being made or, if no sale of Shares is reported on this date, on the most recent preceding day on which there were sales of Shares reported or (ii) in the event there shall be no public market for the Shares on such date, the
fair market value of the Shares as determined in good faith by the Committee. 
 2.20 “GAAP” means U.S. generally
accepted accounting principles. 
 2.21 “Good Reason” has the meaning assigned to such term in any written
individual agreement between the Company or an Affiliate and the Participant in which such term is defined and in the absence of any such written agreement, has the meaning assigned to such term in any severance plan of the Company or an Affiliate,
in each case, that is applicable to such Participant, in each case, as of immediately prior to the Change in Control (but assuming that a Change in Control has occurred for purposes of such agreement or plan); provided, that if no such
agreement exists, or if such term is not defined in such agreement, “Good Reason” means, without the Participant’s consent, (a) a material reduction in the Participant’s base salary and, as to a Participant who is an
Executive Level Employee, annual target bonus in effect immediately prior to the Change in Control (other than a reduction that is generally applicable to all salaried and non-union hourly employees of the
Company); (b) the permanent elimination of the Participant’s position, not including a transfer pursuant to the sale of a facility or line of business, provided the Participant is offered substantially comparable employment with the
successor employer; (c) in the case of a Participant who is an Executive Level Employee, a material adverse change to the Participant’s position, function, responsibilities or reporting level, or in the standard of performance required of
the Participant, as determined immediately prior to a Change in Control; (d) a material change in the geographic location at which the Participant must perform his or her services from the location the Participant was required to perform such
services immediately prior to a Change in Control; or (e) an action by the Company that under applicable law constitutes constructive discharge. Notwithstanding the foregoing, Good Reason shall not be deemed to have occurred unless the
Participant provides written notice to the Company identifying the event or omission constituting the reason for a Good Reason termination within ninety (90) days following the first occurrence of such event or omission. Within thirty
(30) days after such notice has been provided to the Company, the Company shall have the opportunity, but shall have no obligation, to cure such event or conditions that give rise to a Good Reason termination. If the Company fails to cure the
events or conditions giving rise to a Participant’s Good Reason termination by the end of the thirty (30) day cure period, the Participant’s employment shall be terminated effective as of the expiration of such thirty (30) day
cure period unless the Participant has withdrawn such Good Reason termination notice. 

  
 4 

 2.22 “Incentive Stock Option” means a Stock Option granted under
Section 4.3 of the Plan that meets the requirements of Section 422 of the Code and is designated in the Award Agreement to be an Incentive Stock Option. 

2.23 “Non-Employee Director” means any member of the Board, elected or
appointed, who is not an Employee. An individual who is elected to the Board at a meeting of the stockholders of the Company shall be deemed to be a member of the Board as of the date of the meeting. 

2.24 “Nonqualified Stock Option” means any Stock Option granted under Section 4.3 of
the Plan that is not an Incentive Stock Option. 
 2.25 “Other Service Provider” means
an individual providing services to the Company as an independent contractor or consultant and who is not an Employee or a Non-Employee Director. 

2.26 “Other Stock-Based Award” means an Award
granted under Section 4.5 and denominated in Shares. 
 2.27 “Participant” means an Employee or
Other Service Provider who has been granted an Award under the Plan. 
 2.28 “Reporting
Person” means an Employee who is subject to the reporting requirements of Section 16(a) of the Exchange Act. 

2.29 “Restricted Stock” means Shares issued pursuant to Section 4.4 that are subject to any restrictions that the
Committee, in its discretion, may impose. 
 2.30 “Restricted Stock Unit” means a right granted under Section 4.4 to acquire Shares or an equivalent amount in cash that is subject to any restrictions that the Committee, in its discretion, may impose. 

2.31 “Retirement” means, except as otherwise determined by the
Committee or as required by local law applicable to a Participant, the Termination of Service on or after attainment of age 55 with 10 years of service with the Company and its Affiliates, other than on account of an involuntary Termination of
Service for Cause. For purposes of this Section, “years of service” is determined using the Participant’s most-recent adjusted service date, as reflected at the Participant’s Termination of Service in the Company’s records.

 2.32 “Share” means a share of Common Stock. 

2.33 “Stock Appreciation Right” means a right granted under Section 4.3 to an amount in cash or a number of
Shares with a Fair Market Value equal to the excess of the Fair Market Value of the Shares on the date on which the Stock Appreciation Right is exercised over the applicable Exercise Price (with any fractional Shares treated in accordance with
Section 5.5). 

  
 5 

 2.34 “Stock Option” means a right
granted under Section 4.3 to purchase from the Company a stated number of Shares at the applicable Exercise Price. Stock Options awarded under the Plan may be in the form of Incentive Stock Options or Nonqualified Stock Options. 

2.35 “Termination of Service” means the date of cessation of a Participant’s
provision of services to the Company and its Affiliates for any reason, with or without Cause, as determined by the Company; provided, that a Participant will be deemed to have incurred a Termination of Service on the date that such
Participant provides notice of termination to the Company and its Affiliates. Except as otherwise provided in an Award Agreement, (a) termination of service shall be determined without regard to any statutory or contractual notice periods for
termination of employment, dismissal, redundancy, and similar events, and (b) if an Employee’s employment is terminated under circumstances that entitle the Employee to severance benefits pursuant to any applicable severance plan of the
Company or an Affiliate in which the Employee participates, the Employee’s employment relationship with the Company and its Affiliates shall cease on the day prior to the date that severance benefits become payable under the terms of the
applicable severance plan without regard to any delay in payment required by Section 409A of the Code. Notwithstanding the foregoing, (x) if an Affiliate ceases to be an Affiliate while an Award granted to a Participant who provides
services to such Affiliate is outstanding, the Committee may, in its discretion, deem such Participant to have a Termination of Service on the date the Affiliate ceases to be an Affiliate or on a later date specified by the Committee; (y) the
Committee shall make any determination described in clause (x) before or not more than a reasonable period after the date the Affiliate ceases to be an Affiliate; and (z) each such Participant’s Termination of Service shall be treated
as an involuntary termination not for Cause. For purposes of clarification, any non-qualified deferred compensation (within the meaning of Section 409A of the Code) payable to the Participant upon a
Termination of Service pursuant to the terms and conditions of this Plan shall be paid to the Participant upon a “separation from service” as determined in accordance with Section 409A of the Code without the imposition of additional
taxes or penalties. 
 ARTICLE III 

ADMINISTRATION 
 3.1
The Committee. The Plan shall be administered by the Committee. 
 3.2 Authority of the Committee. The Committee
shall have authority, in its sole and absolute discretion and subject to the terms of the Plan, to (a) interpret the Plan; (b) prescribe the rules and regulations that it deems necessary for the proper operation and administration of the
Plan, and amend or rescind any existing rules or regulations relating to the Plan; (c) select Employees and Other Service Providers to receive Awards under the Plan; (d) determine the form of Awards, the number of Shares subject to each
Award, all the terms and conditions of an Award including, without limitation, the conditions on exercise or vesting, the designation of Stock Options as Incentive Stock Options or Nonqualified Stock Options and the terms of Award Agreements;
(e) determine whether Awards shall be granted singly, in combination or in tandem; (f) establish and administer performance criteria in respect of any Awards that are subject to performance-based vesting or settlement; (g) waive or
amend any terms, conditions, restrictions or limitations on an Award, except that the prohibition on the repricing of Stock Options and Stock Appreciation Rights, as described in Section 4.3(g), may not be waived; (h) in accordance

  
 6 

 
with Article V, make any adjustments to the Plan (including but not limited to adjustment of the number of Shares available under the Plan or any Award) and any Award granted under the Plan that
may be appropriate; (i) provide for the deferred payment of Awards and the extent to which payment shall be credited with Dividend Equivalents; (j) determine whether Awards may be transferable to family members, a family trust, a family
partnership or otherwise; (k) determine whether, to what extent and under what circumstances Awards may be settled in cash, Shares or other property; (l) interpret, administer, reconcile any inconsistency in, correct any default in and/or
supply any omission in, the Plan and any instrument or agreement relating to (including any Award Agreement), or Award made under, the Plan; (m) waive any conditions or rights under, amend any terms of, or alter, suspend, discontinue, cancel or
terminate any Award; (n) accelerate the vesting or exercisability of, payment for or lapse of restrictions on, Awards; (o) establish any provisions that the Committee may determine to be necessary in order to implement and administer the
Plan in foreign countries; and (p) take any and all other actions it deems necessary or advisable for the proper operation or administration of the Plan. 

3.3 Effect of Determinations. All determinations of the Committee shall be final, binding and conclusive on all persons having
an interest in the Plan. 
 3.4 Delegation of Authority. The Committee, in its discretion and consistent with applicable law
and regulations, may delegate its authority and duties under the Plan to one or more subcommittees of the Committee or to the Chief Executive Officer of the Company or any other individual or committee as it deems to be advisable, under any
conditions and subject to any limitations that the Committee may establish. Only the Committee (or a subset thereof), however, shall have authority to grant and administer Awards to Reporting Persons and any delegate of the Committee. 

3.5 Employment of Advisors. The Committee may select and employ attorneys, consultants, accountants and other advisors at the
Company’s expense (and may determine the compensation thereof), and the Committee, the Company, and the officers and directors of the Company may rely upon the advice, opinions or valuations of the advisors employed. 

3.6 No Liability. No member of the Committee, nor any person acting as a delegate of the Committee with respect to the Plan,
shall be liable for any losses resulting from any action taken or omitted to be taken, interpretation or construction made in good faith with respect to the Plan or any Award granted under the Plan. 

ARTICLE IV 
 AWARDS

 4.1 Eligibility. All Employees, and such Other Service Providers as may be designated by the Committee from time to
time, are eligible to receive Awards granted under the Plan, except as otherwise provided in this Article IV. 
 4.2 Form of
Awards. Awards shall be in the form determined by the Committee, in its discretion, and shall be evidenced by an Award Agreement. Awards may be granted singly or in combination or in tandem with other Awards. 

  
 7 

 4.3 Stock Options and Stock Appreciation Rights. The Committee may grant Stock
Options and Stock Appreciation Rights under the Plan to those Employees and Other Service Providers whom the Committee may from time to time select, in the amounts and pursuant to the other terms and conditions that the Committee, in its discretion,
may determine and set forth in the Award Agreement, subject to the provisions below: 
  

	 	(a)	 Form. Stock Options granted under the Plan shall, at the discretion of the Committee and as set forth in
the Award Agreement, be in the form of Incentive Stock Options, Nonqualified Stock Options, or a combination of the two. If an Incentive Stock Option and a Nonqualified Stock Option are granted to the same Participant under the Plan at the same
time, the form of each shall be clearly identified, and they shall be deemed to have been granted in separate grants. In no event shall the exercise of one Award affect the right to exercise the other Award. Stock Appreciation Rights may be granted
either alone or in connection with concurrently or previously issued Nonqualified Stock Options. 

  

	 	(b)	 Exercise Price. The Committee shall set the Exercise Price of Stock Options or Stock Appreciation Rights
granted under the Plan at a price that is equal to or greater than the Fair Market Value of a Share on the date of grant, subject to adjustment as provided in Section 5.3. The Exercise Price of Incentive Stock Options, however, shall be equal
to or greater than 110 percent of the Fair Market Value of a Share on the date of grant if the Participant receiving the Stock Options owns stock possessing more than 10 percent of the total combined voting power of all classes of stock of
the Company or of any subsidiary or parent corporation of the Company, as defined in Section 424 of the Code. The Exercise Price of a Stock Appreciation Right granted in tandem with a Stock Option shall be equal to the Exercise Price of the
related Stock Option. The Exercise Price of a Stock Option or Stock Appreciation Right shall be set forth in the Award Agreement. 

  

	 	(c)	 Term and Timing of Exercise. Stock Options and Stock Appreciation Rights shall lapse not later than 10
years after the date of grant, as determined by the Committee at the time of grant. Except as otherwise provided in an Award Agreement or other subsequent agreement between a Participant and the Company or an Affiliate, each Stock Option or Stock
Appreciation Right granted under the Plan shall be exercisable in whole or in part, subject to the following conditions: 

  

	 	(i)	 The date on which any Award of Stock Options or Stock Appreciation Rights to a Participant may first be
exercised shall be set forth in the Award Agreement. 

  

	 	(ii)	 A Stock Appreciation Right granted in tandem with a Stock Option shall be subject to the same terms and
conditions as the related Stock Option and shall be exercisable only to the extent that the related Stock Option is exercisable. 

  
 8 

	 	(iii)	 Stock Options and Stock Appreciation Rights shall vest and remain exercisable as follows, subject to
Section 5.4: 

  

					
	 Event
	  	 Vesting
	  	
Exercise Period for Vested Awards

	Death	  	Immediate vesting as of death	  	Expires earlier of (i) original expiration date, or (ii) 3 years after death.
			
	Disability	  	Immediate vesting as of Termination of Service due to the incurrence of Disability	  	Expires earlier of (i) original expiration date, or (ii) 3 years after Termination of Service due to Disability.
			
	Retirement*	  	Unvested Awards forfeited as of Retirement	  	Expires earlier of (i) original expiration date, or (ii) 3 years after Retirement.
			
	Voluntary Termination of Service	  	Unvested Awards forfeited as of Termination of Service	  	Expires earlier of (i) original expiration date, or (ii) 30 days after Termination of Service.
			
	Involuntary Termination of Service not for Cause	  	Unvested Awards forfeited as of Termination of Service	  	Expires earlier of (i) original expiration date, or (ii) 1 year after Termination of Service.
			
	Involuntary Termination of Service for Cause	  	Unvested Awards forfeited as of Termination of Service	  	Vested Awards immediately cancelled.

  

	*	 Only applies to Awards granted to Participants in countries where an extended exercise period due to Retirement
would not violate age discrimination rules and regulations (e.g., United States); otherwise, Retirement is treated as a Voluntary Termination of Service. 

  

	 	(iv)	 Stock Options and Stock Appreciation Rights of a deceased Participant may be exercised only by the estate of
the Participant or by the person given authority to exercise the Stock Options or Stock Appreciation Rights by the Participant’s will or by applicable laws of descent and distribution. If a Stock Option or Stock Appreciation Right is exercised
by the executor or administrator of a deceased Participant’s estate, or by the person or persons to whom the Stock Option or Stock Appreciation Right has been transferred by the Participant’s will or the applicable laws of descent and
distribution, the Company shall be under no obligation to deliver Shares or cash until the Company is satisfied that the person exercising the Stock Option or Stock Appreciation Right is the duly appointed executor or administrator of the deceased
Participant’s estate or the person to whom the Stock Option or Stock Appreciation Right has been transferred by the Participant’s will or by applicable laws of descent and distribution. 

  
 9 

	 	(d)	 Payment of Exercise Price. The Exercise Price of a Stock Option must be paid in full when the Stock
Option is exercised. Stock certificates shall be registered and delivered only upon receipt of payment. Payment of the Exercise Price may be made in cash or by certified check, bank draft, wire transfer, or postal or express money order. No portion
of the Exercise Price of a Stock Option may be paid from the proceeds of a loan of cash from the Company to the Participant. In addition, the Committee may also permit payment of all or a portion of the Exercise Price to be made by any other method,
provided, that, for Awards to Reporting Persons, permissible methods shall be set forth in the applicable Award Agreement, including: 

  

	 	(i)	 Delivering a properly executed exercise notice to the Company or its agent, together with irrevocable
instructions to a broker to deliver promptly to the Company the amount of sale proceeds with respect to the portion of the Shares to be acquired having a Fair Market Value on the date of exercise equal to the sum of the applicable portion of the
Exercise Price being so paid; or 

  

	 	(ii)	 Tendering (actually or by attestation) to the Company previously acquired Shares that have been held by the
Participant for at least six months, subject to paragraph (d)(v), and that have a Fair Market Value on the day prior to the date of exercise equal to the applicable portion of the Exercise Price being so paid; or 

 

	 	(iii)	 Instructing the Company to withhold Shares that would otherwise be issued having a Fair Market Value on the
date of exercise equal to the applicable portion of the Exercise Price being so paid (provided such withholding has been expressly authorized by the Committee); or 

 

	 	(iv)	 Any combination of the methods described in paragraphs (i), (ii), and (iii). 

 

	 	(v)	 The Committee, in consideration of applicable accounting standards, may waive any holding period on Shares
required to tender pursuant to paragraph (d)(ii) or prohibit withholding pursuant to paragraph (d)(iii). 

  

	 	(e)	 Incentive Stock Options. Incentive Stock Options granted under the Plan shall be subject to the
following additional conditions, limitations, and restrictions: 

  

	 	(i)	 Eligibility. Incentive Stock Options may be granted only to Employees of the Company or an Affiliate
that is a subsidiary or parent corporation of the Company, within the meaning of Section 424 of the Code. 

  

	 	(ii)	 Timing of Grant. No Incentive Stock Option shall be granted under the Plan after the 10-year anniversary of the date on which the Plan is adopted by the Board or, if earlier, the date on which the Plan is approved by the Company’s shareowners. 

  
 10 

	 	(iii)	 Amount of Award. The aggregate Fair Market Value as of the date of grant of the Shares with respect to
which the Incentive Stock Options awarded to any Participant first become exercisable during any calendar year may not exceed $100,000. For purposes of this $100,000 limit, the Participant’s Incentive Stock Options under this Plan and all other
plans maintained by the Company and its Affiliates shall be aggregated. To the extent any Incentive Stock Option would exceed the $100,000 limit, the Incentive Stock Option shall afterwards be treated as a Nonqualified Stock Option for all purposes.

  

	 	(iv)	 Timing of Exercise. If the Committee exercises its discretion in the Award Agreement to permit an
Incentive Stock Option to be exercised by a Participant more than three months after the Participant has ceased being an Employee (or more than 12 months if the Participant is permanently and totally disabled, within the meaning of
Section 22(e) of the Code), the Incentive Stock Option shall be treated as a Nonqualified Stock Option for all purposes following the date that is three months after the Participant has ceased being an Employee (or 12 months after the
Participant is determined to be permanently and totally disabled, within the meaning of Section 22(e) of the Code). For purposes of this paragraph (e)(iv), an Employee’s employment relationship shall be treated as continuing intact while
the Employee is on military leave, sick leave, or another approved leave of absence if the period of leave does not exceed 90 days, or a longer period to the extent that the Employee’s right to reemployment with the Company or an Affiliate is
guaranteed by statute or by contract. Where the period of leave exceeds 90 days and the Employee’s right to reemployment is not guaranteed by statute or contract, the employment relationship shall be deemed to have ceased on the 91st day of the
leave. 

  

	 	(v)	 Transfer Restrictions. In no event shall the Committee permit an Incentive Stock Option to be
transferred by a Participant other than by will or the applicable laws of descent and distribution, and any Incentive Stock Option awarded under this Plan shall be exercisable only by the Participant during the Participant’s lifetime.

  

	 	(f)	 Exercise of Stock Appreciation Rights. Upon exercise, Stock Appreciation Rights may be redeemed for cash
or Shares or a combination of cash and Shares, in the discretion of the Committee, and as described in the Award Agreement. Cash payments shall be equal to the excess of the Fair Market Value of a Share on the date of exercise over the Exercise
Price for each Share for which a Stock Appreciation Rights was exercised. If the Stock Appreciation Right is redeemed for Shares, the Participant shall receive a number of Shares equal to the quotient of the cash payment amount divided by the Fair
Market Value of a Share on the date of exercise (with any fractional Shares to be treated in accordance with Section 5.5). 

  
 11 

	 	(g)	 Certain Prohibitions. The following terms or actions shall not be permitted with respect to any Award of
Stock Options or Stock Appreciation Rights: 

  

	 	(i)	 No Repricing. Except as otherwise provided in Section 5.3, in no event shall the Committee decrease
the Exercise Price of a Stock Option or Stock Appreciation Right after the date of grant, or cancel outstanding Stock Options or Stock Appreciation Rights and grant replacement Stock Options or Stock Appreciation Rights with a lower Exercise Price
than that of the replaced Stock Options or Stock Appreciation Rights or other Awards, or purchase underwater Stock Options from a Participant for cash or replacement Awards without first obtaining the approval of the Company’s stockholders in a
manner that complies with the rules of the New York Stock Exchange. 

  

	 	(ii)	 No Dividend Equivalents. The Committee shall not provide for the payment of Dividend Equivalents with
respect to Stock Options or Stock Appreciation Rights. 

  

	 	(iii)	 No Reload Options. The Committee shall not grant Stock Options or Stock Appreciation Rights that have
reload features under which the exercise of a Stock Option or Stock Appreciation Right by a Participant automatically entitles the Participant to a new Stock Option or Stock Appreciation Right. 

 

	 	(iv)	 No Additional Deferral Features. The Committee shall not grant Stock Options or Stock Appreciation
Rights that have “additional deferral features” as described in Section 409A of the Code, thereby subjecting the Stock Option or Stock Appreciation Right to the requirements of Section 409A. 

4.4 Restricted Stock Units and Restricted Stock. The Committee may grant Restricted Stock Units and Restricted Stock under the
Plan to those Employees and Other Service Providers whom the Committee may from time to time select, in the amounts and pursuant to the terms and conditions that the Committee, in its discretion, may determine and set forth in the Award Agreement,
subject to the provisions below: 
  

	 	(a)	 Grant of Restricted Stock Units. The Committee may grant Restricted Stock Units to any Employee or Other
Service Provider, which are denominated in, valued in whole or in part by reference to, or otherwise related to, Shares. The Committee shall determine, in its discretion, the terms and conditions that apply to Restricted Stock Units granted pursuant
to this Section 4.4, including whether and how Dividend Equivalents shall be credited with respect to any Award. The terms and conditions of the Restricted Stock Units shall be set forth in the applicable Award Agreement. 

  
 12 

	 	(b)	 Grant of Restricted Stock. As soon as practicable after Restricted Stock has been granted, certificates
for all Shares of Restricted Stock shall be registered in the name of the Participant and held for the Participant by the Company. The Participant shall have all rights of a stockholder with respect to the Shares, including the right to vote and to
receive dividends or other distributions, except that the Shares may be subject to a vesting schedule and forfeiture and, except as otherwise provided in Section 7.1, may not be sold, transferred, assigned, pledged or otherwise encumbered or
disposed until the restrictions are satisfied or lapse. 

  

	 	(c)	 Dividends and Dividend Equivalents. At the discretion of the Committee and as described in the Award
Agreement, dividends issued on Shares of Restricted Stock may be paid immediately or withheld and deferred in the Participant’s account. In the event of a payment of dividends on Common Stock, to the extent permissible under Section 409A
of the Code, the Committee may credit Restricted Stock Units with Dividend Equivalents. Except as otherwise described in the Award Agreement or determined by the Committee, Dividend Equivalents may be withheld and deferred in the Participant’s
account subject to a vesting schedule, or used to credit additional Restricted Stock Units that vest on the same schedule and subject to any other conditions as the underlying Restricted Stock Units. The Committee shall determine any terms and
conditions on deferral of Dividend Equivalents. 

  

	 	(d)	 Vesting and Forfeiture. The Committee may, in its discretion and as set forth in the Award Agreement,
impose any restrictions on Restricted Stock Units and/or their related Dividend Equivalents or Restricted Stock that it deems to be appropriate, including conditioning the vesting or settlement of all or part of any such Awards on the achievement or
satisfaction of performance criteria (any such Award, a “Performance Stock Unit” or “Performance Restricted Stock”). Except as otherwise provided in an Award Agreement or other subsequent agreement between a
Participant and the Company or an Affiliate, the Restricted Stock Units, related Dividend Equivalents and Restricted Stock granted to Participants shall be subject to the following restrictions: 

 

	 	(i)	 Vesting and Forfeiture. Subject to Section 5.4, if the restrictions have not lapsed or been
satisfied as of the Participant’s Termination of Service, the Restricted Stock Units or Restricted Stock shall be forfeited by the Participant if the termination is for any reason other than death or Disability. 

 

	 	(ii)	 Death or Disability. Except for Restricted Stock Units and Restricted Stock granted with
performance-based vesting conditions, all restrictions on Restricted Stock Units and/or their related Dividend Equivalents or Restricted Stock granted pursuant to this Section 4.4 shall lapse upon the Participant’s death or Termination of
Service due to Disability. 

  

	 	(iii)	 Legend. To enforce any restrictions that the Committee may impose on Restricted Stock, the Committee
shall cause a legend referring to the 

  
 13 

	 	
restrictions to be placed on all certificates for Shares of Restricted Stock. When restrictions lapse or are satisfied, a new certificate, without the legend, for the number of Shares with
respect to which restrictions have lapsed or been satisfied shall be issued and delivered to the Participant. 

  

	 	(e)	 Redemption of Restricted Stock Units. Restricted Stock Units may be redeemed for cash or whole Shares,
or a combination of cash and whole Shares, in the discretion of the Committee, when the restrictions lapse and any other conditions set forth in the Award Agreement have been satisfied; provided, that with respect to any Restricted Stock
Units subject to Section 409A of the Code such redemption shall occur in a manner that complies with Section 409A of the Code. Each Restricted Stock Unit may be redeemed for one Share or an amount in cash equal to the Fair Market Value of
a Share as of the date on which the Restricted Stock Unit vests. 

  

	 	(f)	 Deferred Units. Subject to Section 7.14 and to the extent determined by the Committee, Participants
may be permitted to request the deferral of payment of vested Restricted Stock Units (including the value of related Dividend Equivalents) to a date later than the payment date specified in the Award Agreement, provided, that any such
election be made in accordance with Section 409A of the Code. The Committee shall determine any terms and conditions on deferral. 

4.5 Other Stock-Based Awards. The Committee may, from time to time, grant Awards (other than Stock Options, Stock Appreciation
Rights, Restricted Stock Units or Restricted Stock) to any Employee or Other Service Provider that consist of, or are denominated in, payable in, valued in whole or in part by reference to, or otherwise related to, Shares. These Awards may include,
among other things, phantom or hypothetical Shares. The Committee shall determine, in its discretion and subject to Section 7.14, the terms and conditions that will apply to Other Stock-Based Awards granted pursuant to this Section 4.5,
including whether Dividend Equivalents will be credited with respect to any such Award in the event of a payment of dividends on Common Stock, and whether such Awards will be settled in cash or whole Shares, or a combination of cash and whole
Shares, when the restrictions lapse and any other conditions set forth in the Award Agreement have been satisfied. The terms and conditions of Other Stock-Based Awards shall be set forth in the applicable Award Agreement and except as otherwise
provided in an Award Agreement or other subsequent agreement between a Participant and the Company or an Affiliate, the Other Stock-Based Awards granted to Participants shall be subject to the following restrictions: 

 

	 	(a)	 Vesting. Subject to Section 5.4, if the
restrictions on Other Stock-Based Awards have not lapsed or been satisfied as of the Participant’s Termination of Service, the Shares shall be forfeited by the Participant if the termination is for any reason other than death or Disability.

  

	 	(b)	 Death or Disability. Except for Other Stock-Based Awards granted subject to performance-based vesting
conditions, restrictions on Other Stock-Based Awards granted pursuant to this Section 4.5 shall lapse upon the Participant’s death or Termination of Service due to Disability. 

  
 14 

 4.6 Cash-Based Awards. The Committee may, from time to time, grant Awards to
any Employee or Other Service Provider that are designated as Cash-Based Awards, with the expectation that these Awards will be settled in cash, however, such Cash-Based Awards may be settled in cash or whole Shares or a combination of cash and
whole Shares, as determined by the Committee. The value of these Awards may be based in whole or in part or by reference to, or otherwise related to, Shares, and may be granted subject to the achievement of one or more performance goals as
determined by the Committee from time to time. The Committee shall determine, in its discretion and subject to Section 7.14, the terms and conditions that will apply to Cash-Based Awards granted pursuant to this Section 4.6. The terms and
conditions of Cash-Based Awards shall be set forth in the applicable Award Agreement and except as otherwise provided in an Award Agreement or other subsequent agreement between a Participant and the Company or an Affiliate, the Cash-Based Awards
granted to Participants shall be subject to the following restrictions: 
  

	 	(a)	 Vesting. Subject to Section 5.4, if the
restrictions on Cash-Based Awards have not lapsed or been satisfied as of the Participant’s Termination of Service, the Cash-Based Awards shall be forfeited by the Participant if the termination is for any reason other than death or Disability.

  

	 	(b)	 Death or Disability. Except for Cash-Based Awards granted subject to performance-based vesting
conditions, restrictions on Cash-Based Awards granted pursuant to this Section 4.6 shall lapse upon the Participant’s death or Termination of Service due to Disability. 

4.7 Termination for Cause. If a Participant incurs a Termination of Service for Cause, then all outstanding Awards shall
immediately be cancelled, except as otherwise provided in an Award Agreement. 
 ARTICLE V 

SHARES SUBJECT TO THE PLAN; ADJUSTMENTS 

5.1 Shares Available. The Shares issuable under the Plan shall be authorized but unissued Shares or Shares held in the
Company’s treasury. The total number of Shares with respect to which Awards may be issued under the Plan may equal but may not exceed 10,000,000, subject to adjustment in accordance with Section 5.3; provided, however, that from the
aggregate limit, no more than 5,000,000 Shares may be available for grant in the form of Incentive Stock Options. 
 5.2 Counting
Rules. 
  

	 	(a)	 The following Shares related to Awards to be issued under this Plan may again be available for issuance under
the Plan, in addition to the Shares described in Section 5.1: 

  

	 	(i)	 Shares related to Awards paid in cash; and 

  
 15 

	 	(ii)	 Shares related to Awards that expire, are forfeited or cancelled or terminate for any other reason without
issuance of Shares; and 

  

	 	(iii)	 Any Shares issued in connection with Awards that are assumed, converted or substituted as a result of the
acquisition of another company by the Company or an Affiliate or a combination of the Company or an Affiliate with another company. 

  

	 	(b)	 Shares described in Sections 5.2(a)(i), (ii), and (iii) shall not count against the limits set forth in
Section 5.1. 

  

	 	(c)	 For purposes of clarity, Shares that are tendered or withheld in payment of all or part of the Exercise Price
of an Award or in satisfaction of withholding tax obligations, and Shares that are reacquired with cash tendered in payment of the Exercise Price of an Award, shall not be reincluded in or added back to the number of Shares available for issuance
under the Plan. Upon the settlement of any Stock Appreciation Right issued under the Plan, only the gross number of Shares issued to the Participant or used to determine the settlement value will count against the number of Shares available for
issuance under the Plan. 

 5.3 Adjustment Upon Certain Changes. 

 

	 	(a)	 Adjustments. In the event of any change in corporate structure affecting outstanding Shares or the value
thereof, including any dividend or distribution (whether in cash, Shares or other property), stock split, reverse stock split, spin-off, recapitalization, merger, reorganization, consolidation, combination or
exchange of shares or similar transaction, such adjustments and other substitutions shall be made to the Plan and to outstanding Awards as the Committee, in its sole discretion, deems equitable or appropriate, including such adjustments in (i)(1)
the maximum aggregate number, class and kind of securities that may be delivered under the Plan, and (2) the limitations set forth in Section 5.1, and (ii) the number, class, kind and Exercise Price of securities subject to
outstanding Awards granted under the Plan (including, if the Committee deems appropriate, the full or partial substitution of similar options to purchase the shares of, or other awards denominated in the shares of, another company).

  

	 	(b)	 Other Changes. The Committee may make other adjustments in the terms and conditions of Awards in
recognition of unusual or nonrecurring events (including, without limitation, the events described in Section 5.3(a)) affecting the Company, any Affiliate, or the financial statements of the Company or any Affiliate, or of changes in applicable
laws, regulations, or accounting principles, whenever the Committee determines that such adjustments are appropriate in order to prevent dilution or enlargement of the benefits to be made available under the Plan. 

 

	 	(c)	 No Other Rights or Changes. Except as expressly provided in the Plan, no Participant shall have any
rights by reason of any subdivision or consolidation of shares of stock of any class, the payment of any dividend, any increase or decrease in the number of 

  
 16 

	 	
shares of stock of any class or any dissolution, liquidation, merger or consolidation of the Company or any other corporation. Except as expressly provided in the Plan, no issuance by the Company
of shares of stock of any class, or securities convertible into shares of stock of any class, shall affect, and no adjustment by reason thereof shall be made with respect to, the number of shares or amount of other property subject to, or the terms
related to, any Award. Except as expressly provided by this Section 5.3, and without limiting the generality of Section 6.1, no adverse change may be made to the terms of an Award granted to a Participant as a result of an event described
in this Section 5.3 without the consent of the Participant. 

 5.4 Change in Control. 

 

	 	(a)	 Assumption Upon Change in Control; Accelerated Vesting Upon Certain Termination Events. Unless otherwise
provided in the applicable Award Agreement, in the event of a Change in Control, if the successor company assumes or substitutes for an outstanding Award (or in which the Company is the ultimate parent corporation and continues the Award), then such
Award shall be continued in accordance with its applicable terms and vesting shall not be accelerated as described in Section 5.4(b). For the purposes of this Section 5.4(a), an Award shall be considered assumed or substituted for if,
following the Change in Control, the Award confers the right to purchase or receive, for each Share subject to the Award immediately prior to the Change in Control, the consideration (whether stock, cash or other securities or property) received in
the transaction constituting a Change in Control by holders of Shares for each Share held on the effective date of such transaction (and if holders were offered a choice of consideration, the type of consideration chosen by the holders of a majority
of the outstanding shares); provided, however, that if such consideration received in the transaction constituting a Change in Control is not solely common stock of the successor company, the Committee may, with the consent of the successor
company, provide that the consideration to be received upon the exercise or vesting of an Award, for each Share subject thereto, will be solely common stock of the successor company or cash, in each case, substantially equal in fair market value
(determined as of the date of the Change in Control) to the per share consideration received by holders of Shares in the transaction constituting a Change in Control. The determination of such substantial equality of value of consideration shall be
made by the Committee in its sole discretion and its determination shall be conclusive and binding. Notwithstanding the foregoing, in the event of a Participant’s Termination of Service involuntarily without Cause or voluntarily by the
Participant for Good Reason in such successor company within two years following such Change in Control, the vesting of each Award held by such Participant at the time of the Change in Control shall be accelerated as described in Section 5.4(b)
at such time. Notwithstanding the foregoing, no Award shall be assumed or substituted pursuant to this Section 5.4(a) to the extent such action would cause an Award not otherwise “deferred compensation” within the meaning of
Section 409A of the Code to become “deferred compensation” within the meaning of Section 409A of the Code. 

  

	 	(b)	 Acceleration of Vesting Upon Change in Control. In the event of a Change in Control after the date of
the adoption of the Plan, unless provision is made in connection with 

  
 17 

	 	
the Change in Control for the assumption, substitution or continuation of an outstanding Award in accordance with Section 5.4(a), then the vesting of such Award shall accelerate and all
restrictions shall lapse as of immediately prior to the Change in Control, and (i) in the case of an outstanding Stock Option or Stock Appreciation Right, such Award shall be exercisable as of immediately prior to such Change in Control, or
(ii) in the case of an Award other than a Stock Option or a Stock Appreciation Right, such Award shall be settled or otherwise paid to the applicable Participant as soon as practicable following such vesting. For purposes of determining vesting
and payment under this Section 5.4(b), all performance criteria, shall be deemed achieved at the greater of (i) target levels of achievement and (ii) actual levels of achievement determined by the Committee in its sole discretion as
of the date of the Change in Control. Notwithstanding any provision of this Section 5.4(b), unless otherwise provided in the applicable Award Agreement, if any amount payable pursuant to an Award constitutes deferred compensation within the
meaning of Section 409A of the Code, in the event of a Change in Control that does not qualify as an event described in Section 409A(a)(2)(A)(v) of the Code, such Award (and any other Awards that constitute deferred compensation that
vested prior to the date of such Change in Control but are outstanding as of such date) shall vest and cease to be forfeitable but shall not be settled until the earliest permissible payment event under Section 409A of the Code following such
Change in Control. Notwithstanding any other provision of the Plan, the Committee, in its discretion, may determine that, upon the occurrence of a Change in Control, (i) each Stock Option and Stock Appreciation Right outstanding shall terminate
within a specified number of days after notice to the Participant, and such Participant shall receive, with respect to each Share subject to such Stock Option or Stock Appreciation Right, an amount equal to the excess of the fair market value (as
determined by the Committee, in its discretion, in a manner that complies with Section 409A of the Code) of such Share immediately prior to the occurrence of such Change in Control over the Exercise Price, as applicable, per Share of such Stock
Option and/or Stock Appreciation Right; such amount to be payable in cash, in one or more kinds of stock or property (including the stock or property, if any, payable in the transaction) or in a combination thereof, as the Committee, in its
discretion, shall determine and (ii) each Stock Option and Stock Appreciation Right outstanding at such time with an Exercise Price per Share that exceeds the fair market value (as determined by the Committee, in its discretion, in a manner
that complies with Section 409A of the Code) of such Share immediately prior to the occurrence of such Change in Control shall be canceled for no consideration. 

5.5 Fractional Shares. No fractional Shares shall be issued under the Plan, and unless the Committee determines otherwise, an
amount in cash equal to the Fair Market Value of any fractional Shares that would otherwise be issuable shall be paid in lieu of such fractional Shares. The Committee may, in its sole discretion, cancel, terminate, otherwise eliminate or transfer or
pay other securities or other property in lieu of issuing any fractional Shares. 

  
 18 

 ARTICLE VI 

AMENDMENT AND TERMINATION 

6.1 Amendment. The Plan may be amended at any time and from time to time by the Board without the approval of stockholders of
the Company, except that no revision to the terms of the Plan shall be effective until the amendment is approved by the stockholders of the Company if such approval is required by the rules of the New York Stock Exchange or such amendment materially
increases the number of Shares that may be issued under the Plan (other than an increase pursuant to Section 5.3 of the Plan). No amendment of the Plan made without the Participant’s written consent may adversely affect any right of a
Participant with respect to an outstanding Award unless such amendment is necessary to comply with applicable law. The Plan may not be amended in any manner adverse to the interests of Participants during the
two-year period following a Change in Control, unless such amendment is necessary to comply with applicable law. 

6.2 Termination. The Plan shall terminate upon the adoption of a resolution of the Board terminating the Plan. 

No Awards shall be granted under the Plan after it has terminated. The termination of the Plan, however, shall not alter or impair any of the
rights or obligations of any Participant without such Participant’s written consent under any Award previously granted under the Plan. After the termination of the Plan, any previously granted Awards shall remain in effect and shall continue to
be governed by the terms of the Plan and the applicable Award Agreement. 
 ARTICLE VII 

GENERAL PROVISIONS 
 7.1
Nontransferability of Awards. No Award under the Plan shall be subject in any manner to alienation, anticipation, sale, assignment, pledge, encumbrance or transfer, and no other persons shall otherwise acquire any rights therein,
except as provided below. 
  

	 	(a)	 Any Award may be transferred by will or by the applicable laws of descent or distribution.

  

	 	(b)	 The Committee may provide in the applicable Award Agreement that all or any part of an Award (other than an
Incentive Stock Option) may, subject to the prior written consent of the Committee, be transferred to one or more of the following classes of donees: a family member; a trust for the benefit of a family member; a limited partnership whose partners
are solely family members; or any other legal entity set up for the benefit of family members. For purposes of this Section 7.1(b), a family member means a Participant and/or the Participant’s spouse, children, grandchildren, parents,
grandparents, siblings, nieces, nephews and grandnieces and grandnephews, including adopted, in-laws and step family members. 

 

	 	(c)	 Except as otherwise provided in the applicable Award Agreement, any Nonqualified Stock Option or Stock
Appreciation Right transferred by a Participant pursuant to Section 7.1(b) may be exercised by the transferee only to the extent that the Award would have been exercisable by the Participant had no transfer occurred. Any transferred Award shall
be subject to all of the same terms and conditions as provided in the Plan and in the applicable Award Agreement. The Participant or the 

  
 19 

	 	
Participant’s estate shall remain liable for any withholding tax that may be imposed by any federal, state or local tax authority, and the transfer of Shares upon exercise of the Award shall
be conditioned on the payment of any withholding tax. The Committee may, in its discretion, disallow all or a part of any transfer of an Award pursuant to Section 7.1(b) unless and until the Participant makes arrangements satisfactory to the
Committee for the payment of any withholding tax. The Participant must immediately notify the Committee, in the form and manner required by the Committee, of any proposed transfer of an Award pursuant to Section 7.1(b). No transfer shall be
effective until the Committee consents to the transfer in writing. 

  

	 	(d)	 Unless otherwise restricted by Company policy for Reporting Persons, Restricted Stock may be freely transferred
after the restrictions lapse or are satisfied and the Shares are delivered; provided, however, that Restricted Stock awarded to an affiliate of the Company may be transferred only pursuant to Rule 144 under the 1933 Act, or pursuant to an
effective registration for resale under the 1933 Act. For purposes of this Section 7.1(d), “affiliate” shall have the meaning assigned to that term under Rule 144. 

 

	 	(e)	 In no event may a Participant transfer an Incentive Stock Option other than by will or the applicable laws of
descent and distribution. 

 7.2 Withholding of Taxes. 

 

	 	(a)	 Stock Options and Stock Appreciation Rights. Subject to Section 7.2(d), as a condition to the
delivery of Shares pursuant to the exercise of a Stock Option or Stock Appreciation Right, the Committee may require that the Participant, at the time of exercise, pay to the Company by cash, certified check, bank draft, wire transfer or postal or
express money order an amount sufficient to satisfy any applicable tax withholding obligations. The Committee may also, in its discretion, accept payment of tax withholding obligations through any of the Exercise Price payment methods described in
Section 4.3(d). 

  

	 	(b)	 Other Awards Payable in Shares. Subject to Section 7.2(d), the Company shall satisfy a
Participant’s tax withholding obligations arising in connection with the release of restrictions on Restricted Stock Units, Restricted Stock and Other Stock-Based Awards by withholding Shares that would otherwise be available for delivery. The
Company may also allow the Participant to satisfy the Participant’s tax withholding obligations by payment to the Company in cash or by certified check, bank draft, wire transfer, or postal or express money order. 

 

	 	(c)	 Cash Awards. The Company shall satisfy a Participant’s tax withholding obligation arising in
connection with the payment of any Award in cash by withholding cash from such payment. 

  

	 	(d)	 Withholding Amount. The Committee, in consideration of applicable accounting standards, has full
discretion to either (i) allow Participants to elect, or (ii) otherwise direct as a general rule, to have the Company withhold Shares for taxes at an amount that is not less than the applicable minimum statutory amount and not more than
the applicable maximum statutory amount. 

  
 20 

 7.3 Forfeiture Provisions. The Committee may, in its discretion, provide in an
Award Agreement that an Award granted thereunder shall be canceled if the Participant, without the consent of the Company, while employed by or providing services to the Company or any Affiliate or for a period after Termination of Service,
(a) violates a noncompetition, non-solicitation, non-disclosure, confidentiality, or non-disparagement covenant or
agreement, (b) otherwise engages in activity that is in conflict with or adverse to the interest of the Company or any Affiliate, including fraud or conduct contributing to any financial restatements or irregularities, as determined by the
Committee in its sole discretion, or (c) to the extent applicable to the Participant, otherwise violates any policy adopted by the Company or any Affiliate relating to the recovery of compensation granted, paid, delivered, awarded or otherwise
provided to any Participant by the Company or any Affiliate as such policy is in effect on the date of grant of the applicable Award or, to the extent necessary to address the requirements of applicable law (including Section 954 of the
Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, as codified in Section 10D of the Exchange Act, Section 304 of the Sarbanes-Oxley Act of 2002 or any other applicable law), as may be amended from time to time. The
Committee may also provide in an Award Agreement that (i) a Participant will forfeit any gain realized on the vesting or exercise of such Award if the Participant engages in any activity referred to in the preceding sentence, or (ii) a
Participant must repay the gain to the Company realized under a previously paid Award if the Participant engages in any activity referred to in the preceding sentence or a financial restatement reduces the amount that would have been earned under
such Award. Notwithstanding the foregoing, none of the non-disclosure restrictions in this Section 7.3 or in any Award Agreement shall, or shall be interpreted to, impair the Participant from exercising
any legally protected whistleblower rights (including under Rule 21F under the Exchange Act). 
 7.4 Code
Section 83(b) Elections. The Company, the Affiliates, and the Committee have no responsibility for a Participant’s election, attempt to elect or failure to elect to include the value of an Award of
Restricted Stock or other Award subject to Section 83 of the Code in the Participant’s gross income for the year of grant pursuant to Section 83(b) of the Code. Any Participant who makes an election pursuant to Section 83(b) of
the Code shall promptly provide the Committee with a copy of the election form. 
 7.5 No Implied Rights. The establishment
and operation of the Plan, including the eligibility of a Participant to participate in the Plan, shall not be construed as conferring any legal or other right upon any Participant for the continuation of service through the end of any vesting
period or other applicable period. The Company and the Affiliates expressly reserve the right, which may be exercised at any time and in the Company’s or an Affiliate’s sole discretion, to discharge any individual or treat him or her
without regard to the effect that discharge might have upon him or her as a Participant in the Plan. There is no obligation for uniformity of treatment of Participants or holders or beneficiaries of Awards. The terms and conditions of Awards and the
Committee’s determinations and interpretations with respect thereto need not be the same with respect to each Participant and may be made selectively among Participants, whether or not such Participants are similarly situated. 

  
 21 

 7.6 No Obligation to Exercise Awards; No Right to Notice of Expiration Date.
The grant of a Stock Option or Stock Appreciation Right shall impose no obligation upon the Participant to exercise the Award. The Company, the Affiliates, and the Committee have no obligation to inform a Participant of the date on which a Stock
Option or Stock Appreciation Right lapses except in the Award Agreement. 
 7.7 No Rights as Stockholders. A Participant
granted an Award under the Plan shall have no rights as a stockholder of the Company with respect to the Award unless and until certificates for the Shares underlying the Award are registered in the Participant’s name and delivered to the
Participant. The right of any Participant to receive an Award by virtue of participation in the Plan shall be no greater than the right of any unsecured general creditor of the Company. 

7.8 Indemnification of Committee. The Company shall indemnify, to the fullest extent permitted by law, each person made or
threatened to be made a party to any civil or criminal action or proceeding by reason of the fact that the person, or the executor or administrator of the person’s estate, is or was a member of the Committee or a delegate of the Committee. 

7.9 No Required Segregation of Assets. Neither the Company nor any Affiliate shall be required to segregate any assets that may
at any time be represented by Awards granted pursuant to the Plan. 
 7.10 Nature of Payments. All Awards made pursuant to the
Plan are in consideration of services for the Company or an Affiliate. Any gain realized pursuant to Awards under the Plan constitutes a special incentive payment to the Participant and shall not be taken into account as compensation for purposes of
any other employee benefit plan of the Company or any Affiliate, except as the employee benefit plan otherwise provides. The adoption of the Plan shall have no effect on Awards made or to be made under any other benefit plan covering an employee of
the Company or an Affiliate or any predecessor or successor of the Company or an Affiliate. 
 7.11 Awards in Foreign
Countries. The Committee has the authority to grant Awards to Employees and Other Service Providers who are foreign nationals or employed outside the United States on any different terms and conditions than those specified in the Plan that
the Committee, in its discretion, believes to be necessary or desirable to accommodate differences in applicable law, tax policy, or custom, while furthering the purposes of the Plan. The Committee may also approve any supplements to the Plan or
alternative versions of the Plan as it believes to be necessary or appropriate for these purposes without altering the terms of the Plan in effect for other Participants; provided, however, that the Committee may not make any supplemental or
alternative version that (a) increases limitations contained in Section 4.3(e); (b) increases the number of Shares available under the Plan, as set forth in Section 5.1; (c) causes the Plan to cease to satisfy any conditions under
Rule 16b-3 under the Exchange Act or (d) otherwise contains terms that would require approval by the stockholders of the Company under the rules of the New York Stock Exchange. A supplement to the Plan
for grants of Restricted Stock Units to French employees is attached to, and made a part of this Plan, as Attachment A. 

  
 22 

 7.12 Securities Matters. 

 

	 	(a)	 The Company shall be under no obligation to effect the registration pursuant to the 1933 Act of any Shares to
be issued hereunder or to effect similar compliance under any state laws. Notwithstanding anything herein to the contrary, the Company shall not be obligated to cause to be issued or delivered any certificates evidencing Shares pursuant to the Plan
unless and until the Company is advised by its counsel that the issuance and delivery of such certificates is in compliance with all applicable laws, regulations of governmental authority and the requirements of any securities exchange on which
Shares are traded. The Committee may require, as a condition to the issuance and delivery of certificates evidencing Shares pursuant to the terms hereof, that the recipient of such Shares make such covenants, agreements and representations, and that
such certificates bear such legends, as the Committee deems necessary or desirable. 

  

	 	(b)	 The exercise of any Award granted hereunder shall only be effective at such time as counsel to the Company
shall have determined that the issuance and delivery of Shares pursuant to such exercise is in compliance with all applicable laws, regulations of governmental authority and the requirements of any securities exchange on which Shares are traded. The
Company may, in its sole discretion, defer the effectiveness of an exercise of an Award hereunder or the issuance or transfer of Shares pursuant to any Award pending or to ensure compliance under federal or state securities laws. The Company shall
inform the Participant in writing of its decision to defer the effectiveness of the exercise of an Award or the issuance or transfer of Shares pursuant to any Award. During the period that the effectiveness of the exercise of an Award has been
deferred, the Participant may, by written notice, withdraw such exercise and obtain the refund of any amount paid with respect thereto. 

7.13 Governing Law; Severability. The Plan and all determinations made and actions taken under the Plan shall be governed by the
internal substantive laws, and not the choice of law rules, of the State of Delaware and construed accordingly, to the extent not superseded by applicable U.S. federal law. If any provision of the Plan is held unlawful or otherwise invalid or
unenforceable in whole or in part, the unlawfulness, invalidity or unenforceability shall not affect any other parts of the Plan, which shall remain in full force and effect. 

7.14 Section 409A of the Code. With respect to Awards subject to Section 409A of the Code,
this Plan is intended to comply with the requirements of such Section, and the provisions hereof shall be interpreted in a manner that satisfies the requirements of such Section, and the Plan shall be operated accordingly. If any provision of this
Plan or any term or condition of any Award would otherwise frustrate or conflict with this intent, the provision, term or condition shall be interpreted and deemed amended so as to avoid this conflict. Any reservation of rights or discretion by the
Company or the Committee hereunder affecting the timing of payment of any Award subject to Section 409A of the Code shall only be as broad as is permitted by Section 409A of the Code. 

7.15 Payments to Specified Employees. Notwithstanding anything herein or in any Award Agreement to the contrary, if a
Participant is a “specified employee” (within the meaning of Section 409A(2)(B) of the Code) as of the date of such Participant’s separation from service (as determined pursuant to Section 409A of the Code), any Awards
subject to Section 409A of 

  
 23 

 
the Code payable to such Participant as a result of his or her separation from service, shall be paid on the first business day of the first calendar month that begins after the six-month anniversary of the date of the separation from service, or, if earlier, the date of the Participant’s death. 

  
 24 

 ATTACHMENT A 

2018 STOCK INCENTIVE PLAN 

OF 
 GARRETT MOTION INC.
AND ITS AFFILIATES 
 French Sub-Plan for Restricted Stock Units 

This Sub-Plan to the 2018 Stock Incentive Plan of Garrett Motion Inc. and its Affiliates (the
“Plan”), contains the rules which, together with the provisions of the Plan, govern the operation of the Plan insofar as it applies to Awards made to Employees of the Company or its affiliates in France provided the award document
evidencing such Award refers to this Sub-Plan. 
 The terms and conditions of the Plan are modified by this Sub-Plan for France in order to comply with the provisions of Articles L. 225-197-1 to L. 225-197-6 of the French Commercial Code. This Sub-Plan shall be construed and operated with that intention. 

Under this Sub-Plan, the Participants shall be awarded only Restricted Stock Units as defined hereinafter in
Section 1. 
 This Sub-Plan has been established to enable the Restricted Stock Units to qualify for the
favorable French income tax and social security regime set out in the French tax code (article 80 quaterdecies) and in the French social security code (article L. 242-1) applicable in France to
“qualified” free-shares plan implemented after August 7, 2015 in accordance with the provisions of “La loi pour la croissance, l’activité et l’égalité des chances économiques”,
however nothing in this Sub-Plan shall be construed as a guarantee or an undertaking by the Company or any of its subsidiaries that such regime will effectively apply. 

This Sub-Plan should be read in conjunction with the rules of the Plan and Awards granted under this Sub-Plan are subject to the terms and conditions of the Plan applicable to Restricted Stock Units except to the extent that the terms and conditions of the Plan differ from or conflict with the terms and conditions
set out in this Sub-Plan, in which event, the terms set out in this Sub-Plan shall prevail. 

Initially capitalized terms used herein and which are not defined in Section 1 below shall have the meanings ascribed to such terms in the Plan.
Reference to the singular shall include reference to the plural. 
 An Award of Restricted Stock Units shall be subject to the terms of this Sub-Plan provided the applicable Award Agreement notifying of such Award refer specifically to this Sub-Plan. 

The terms and conditions applicable to the Awards granted under this Sub-Plan are the terms and conditions set out in
the rules of the Plan, modified as follows. 

  
 Attachment A-1 

	1.	 DEFINITIONS 

  

	 	1.1.	 Award 

The term “Award” shall mean Restricted Stock Units granted pursuant to the terms and conditions of this
Sub-Plan. 
  

	 	1.2.	 Restricted Stock Units 

The term “Restricted Stock Units” shall mean conditional rights to receive, for no consideration, Shares granted under the Plan as amended by
this Sub-Plan. 
  

	 	1.3.	 Disability 

The term “Disability” shall mean a disability corresponding to the second or the third categories of Article L.
341-4 of the French Social Security Code. 
  

	 	1.4.	 Employee 

The term “Employee” shall mean a current salaried employee, as defined by French labor law. 

 

	 	1.5.	 Participant 

The term “Participant” shall mean an Employee of the Company or an Affiliate having a capital link as defined in Article L. 225-197-2 of the French Commercial Code. 
 Restricted Stock Units shall not be
awarded to any Participant who is holding Shares representing 10% or more of the Company’s capital at the date of the award or who may hold Shares representing 10% or more of the Company’s capital due to the award of Restricted Stock
Units. 
  

	2.	 NUMBER OF SHARES GRANTED 

Notwithstanding any other provision of the Plan, the total number of Shares granted freely under this Sub-Plan shall
not exceed 10% of the Company’s share capital. 
  

	3.	 SETTLEMENT OF AWARDS 

Notwithstanding any other provision of the Plan, the Awards shall only be settled by delivery of Shares and no cash shall be paid to Participants in connection
with the settlement of an Award even in consideration of fractional shares. 
  

	4.	 DIVIDEND EQUIVALENTS 

Notwithstanding any other provision of the Plan and notably Section 4.4, the Awards granted under this Sub-Plan
shall not give rise to the right to any Dividend Equivalent. 

  
 Attachment A-2 

	5.	 MINIMUM PERIOD BEFORE WHICH THE TRANSFER OF PROPERTY OF SHARES CANNOT OCCUR

 Notwithstanding any other provision of the Plan, the Restricted Stock Units granted pursuant to this
Sub-Plan shall not vest and the Shares underlying the Awards shall not be delivered to Participants before the end of a minimum one-year period as from the grant date,
except in the event of death as described below in Section 9. 
  

	6.	 SALE RESTRICTIONS 

Notwithstanding any other provisions of the Plan, and in the event the Shares are delivered to the Participant before the second anniversary of the grant date,
the sale of Shares underlying the Restricted Stock Units granted under this Sub-Plan shall not occur prior to the second anniversary of the grant date, except in any event provided for under French law as an
exception to this minimum time period before which the shares cannot be sold, and notably in the event of Disability and death as described below in Sections 8 and 9. 
  

	7.	 SPECIFIC CLOSED PERIODS DURING WHICH THE SHARES CANNOT BE DISPOSED OF 

Notwithstanding any other provision of the Plan, once definitively delivered, Shares may not be disposed of within the periods as set forth in Article L. 225-197-1, I of the French Commercial Code. 
  

	8.	 DISABILITY 

Notwithstanding any other provision of the Plan, in the event of Disability of a Participant during the restriction on sale restriction period, if any, Shares
delivered shall become immediately disposable. 
  

	9.	 TRANSFER TO HEIRS 

Notwithstanding any other provision of the Plan, in the event of death of a Participant, his/her heirs are entitled to request that the numbers of Shares
corresponding to the unvested Restricted Stock Units at the date of death be delivered, provided such request is made within six months as from the date of death. Shares delivered shall become immediately disposable. 

 

	10.	 ADJUSTMENT OF THE AWARD  

Notwithstanding any other provision of the Plan, the number of Awards, as well as the number of Shares to be delivered cannot be adjusted or modified except:

  

	 	(i)	 in cases which would be authorized or rendered compulsory under French law 

 

	 	(ii)	 in the event of operations performed on the share capital of the Company before the delivery of the Shares; in
which cases the Committee is authorized to adjust the number of Shares to be delivered but only in order to protect the rights of the Participant and to guarantee the neutrality of such operations. 

  
 Attachment A-3 

	11.	 EXCHANGE OF SHARES DURING THE SALE RESTRICTION PERIOD 

In the event of an exchange of Shares resulting from a public offer, a merger, a spin-off, a stock-split or a reverse
stock split operation performed during the sale restrictions period described in Section 6 above, such sale restrictions, if any, remain applicable to the Shares received in the exchange for the time period remaining at the date of the
exchange. 
  

	12.	 DEFINITIVE DELIVERY OF THE SHARES 

Notwithstanding any other provision of the Plan, once delivered to the Participant (or to his or her heirs), the Shares are definitively delivered and cannot
be cancelled or rescinded and a Participant cannot be forced to return the Shares. 
  

	13.	 NO SHARES WITHHOLDING 

Notwithstanding any other provision of the Plan and notably Section 7.2, no Shares available for delivery shall be withheld to cover taxes. 

 

	14.	 VOLUNTARY DEFERRAL OF THE AWARD 

Notwithstanding any other provision of the Plan, the Committee cannot require or permit the Participants to defer the receipt or issuance or Shares. 

 

	15.	 CHANGES TO THE PLAN AND SUB-PLAN 

The Committee or the Board may at any time amend the Plan and Sub-Plan, provided that no such amendment shall adversely
affect the rights of any Participant with respect to an Award granted under this Sub-Plan without such Participant’s consent and provided that such amendments are not inconsistent with French law and, in
particular, French legislation regarding the granting of free shares, as defined in Articles L. 225-197-1 to L. 225-197-6 of the French Commercial Code and French Labor law. 
 In the event the amendments are not permitted by
French law and notably French legislation applicable to the grant of free shares as set forth, in Articles L. 225-197-1 to L. 225-197-6 of the French Commercial Code, such amendments shall not apply to Restricted Stock Units previously granted. 
  

	16.	 PERIOD DURING WHICH RESTRICTED STOCK UNITS CAN BE GRANTED UNDER THIS
SUB-PLAN 

 No Awards can be granted under this
Sub-Plan more than 76 months after the date on which this Sub-Plan is approved. 

  
 Attachment A-4 

	17.	 PARTICIPANT ACCOUNT 

The Shares delivered under this Sub-Plan shall be recorded in an account in the name of the Participant with the
Company or a broker or in such manner as the Committee may otherwise determine to ensure compliance with this Sub-Plan. 
  

	18.	 NON-TRANSFERABILITY OF THE AWARD 

Notwithstanding any other provision of the Plan, Awards shall not be transferred or otherwise disposed of, except in the event of death as described above in
Section 9. 
  

	19.	 SEVERABILITY 

The terms and conditions provided in the Sub-Plan are severable and if any one or more provisions are determined to be
illegal or otherwise unenforceable under French law, in whole or in part, the remaining provisions shall nevertheless be binding and enforceable. 

  
 Attachment A-5

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