Document:

Second Amendment to First Amended and Restated 2004 Incentive Award Plan

 Exhibit 10.4 
 SECOND AMENDMENT TO 
 FIRST AMENDED AND RESTATED 
 DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND 
 DIGITAL REALTY TRUST, L.P. 2004 INCENTIVE AWARD PLAN 
 THIS SECOND AMENDMENT TO THE FIRST AMENDED AND
RESTATED DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND DIGITAL REALTY TRUST, L.P. 2004 INCENTIVE AWARD PLAN, made as of April 28, 2009 (this “Second Amendment”), is made and adopted by Digital Realty Trust, Inc., a
Maryland corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below). 
 WHEREAS, the Company maintains the First Amended and Restated Digital Realty Trust, Inc., Digital Services, Inc. and Digital Realty Trust, L.P. 2004
Incentive Award Plan, as amended by the First Amendment thereto (the “Plan”); 
 WHEREAS, pursuant to Section 14.1 of
the Plan, the Plan may be amended from time to time by the Company’s Board of Directors (the “Board”); and 
 WHEREAS,
the Company desires to amend the Plan as set forth herein. 
 NOW, THEREFORE, BE IT RESOLVED, that the Plan be amended as follows:

 1. The last sentence of Section 8.10(a) of the Plan is hereby deleted in its entirety and replaced with the following: 
 “Notwithstanding the foregoing, effective with respect to any grant of Profits Interest Units to an Independent Director pursuant to this
Section 8.10 on or after the Company’s 2009 annual meeting of stockholders, such Independent Director may elect in advance to receive in lieu thereof an equivalent number of shares of Restricted Stock which shall be subject to the same
vesting schedule as would have applied to the corresponding grant of Profits Interest Units. Notwithstanding the foregoing, in the event that an Independent Director does not qualify as an “accredited investor” within the meaning of
Regulation D of the Securities Act of 1933, as amended, on the date of any grant of Profits Interest Units to such Independent Director pursuant to this Section 8.10, then such Independent Director shall not receive such grant of Profits
Interest Units, and in lieu thereof shall automatically be granted an equivalent number of shares of Restricted Stock which shall be subject to the same vesting schedule as would have applied to the corresponding grant of Profits Interest
Units.” 
 2. This Second Amendment shall be and is hereby incorporated in and forms a part of the Plan. 
 3. All other terms and provisions of the Plan shall remain unchanged except as specifically modified herein. 
 [SIGNATURE PAGE FOLLOWS] 

 I hereby certify that the foregoing Second Amendment was duly adopted by the Board of Directors of
Digital Realty Trust, Inc. on April 28, 2009. 
 Executed on this 28th day of April, 2009. 
  

	
	 /s/    Joshua A. Mills

	Assistant Secretary

  

 2Third Amendment to First Amended and Restated 2004 Incentive Award Plan

 Exhibit 10.5 
 THIRD AMENDMENT TO 
 FIRST AMENDED AND RESTATED 
 DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND 
 DIGITAL REALTY TRUST, L.P. 2004 INCENTIVE AWARD PLAN 
 THIS THIRD AMENDMENT TO THE FIRST AMENDED AND
RESTATED DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND DIGITAL REALTY TRUST, L.P. 2004 INCENTIVE AWARD PLAN, made as of July 28, 2009 (this “Third Amendment”), is made and adopted by Digital Realty Trust, Inc., a
Maryland corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below). 
 WHEREAS, the Company maintains the First Amended and Restated Digital Realty Trust, Inc., Digital Services, Inc. and Digital Realty Trust, L.P. 2004
Incentive Award Plan, as amended by the First and Second Amendments thereto (the “Plan”); 
 WHEREAS, pursuant to
Section 14.1 of the Plan, the Plan may be amended from time to time by the Company’s Board of Directors (the “Board”); and 
 WHEREAS, the Company desires to amend the Plan as set forth herein. 
 NOW, THEREFORE, BE IT RESOLVED, that
the Plan be amended as follows: 
 1. Section 2.42 of the Plan is hereby amended and restated in its entirety as follows: 
 “2.42 RESERVED.” 
 2. Section 8.10 of the Plan is hereby amended and restated in its entirety as follows: 
 “8.10
Granting of Profits Interest Units to Independent Directors. 
 (a) During the term of the Plan, each person who first
becomes an Independent Director after the fifth annual meeting of the Company’s stockholders following the Public Trading Date (the “Fifth Annual Meeting”) shall, on the date on which such person first becomes an Independent
Director, automatically be granted a number of Profits Interest Units equal to the quotient obtained by dividing (x) $100,000 by (y) the Fair Market Value of a share of Stock on the date on which such person first becomes an Independent
Director (the “Initial Director Award”). In addition, during the term of the Plan, commencing as of the sixth annual meeting of the Company’s stockholders following the Public Trading Date, each Independent Director shall, on
the date of each annual meeting of the Company’s stockholders, be granted a number of Profits Interest Units equal to the quotient obtained by dividing (x) $60,000 by (y) the Fair Market Value of a share of Stock on the date of such
annual meeting (the “Subsequent Director Award”), provided that such person continues to serve as an Independent Director immediately following such annual meeting. For the avoidance of 

 
doubt, a person who first becomes an Independent Director at an annual meeting of the Company’s stockholders shall only receive an Initial Director
Award in connection with becoming an Independent Director, and shall not also receive a Subsequent Director Award on the date of such meeting; provided, however, that such person shall be eligible to receive a Subsequent Director Award commencing
with the next following annual meeting of the Company’s stockholders subject to the terms hereof. Members of the Board who are employees of the Company, the Partnership, the Services Company, or any Subsidiary who subsequently retire from
employment with such entities and remain on the Board will not receive an Initial Director Award, but to the extent they are otherwise eligible, will receive, after retirement from such employment, Subsequent Director Awards. Notwithstanding the
foregoing, effective with respect to any grant of Profits Interest Units to an Independent Director pursuant to this Section 8.10 on or after the Fifth Annual Meeting, such Independent Director may elect in advance to receive in lieu thereof an
equivalent number of shares of Restricted Stock which shall be subject to the same vesting schedule as would have applied to the corresponding grant of Profits Interest Units. Notwithstanding the foregoing, in the event that an Independent Director
does not qualify as an “accredited investor” within the meaning of Regulation D of the Securities Act of 1933, as amended, on the date of any grant of Profits Interest Units to such Independent Director pursuant to this Section 8.10,
then such Independent Director shall not receive such grant of Profits Interest Units, and in lieu thereof shall automatically be granted an equivalent number of shares of Restricted Stock which shall be subject to the same vesting schedule as would
have applied to the corresponding grant of Profits Interest Units. 
 (b) Each Initial Director Award and Subsequent Director
Award granted after the Fifth Annual Meeting shall, subject to the Independent Director’s continued directorship, vest with respect to 20% of the Profits Interest Units subject thereto on each of the first and second anniversaries of the date
of grant and with respect to 30% of the Profits Interest Units subject thereto on each of the third and fourth anniversaries of the date of grant. Consistent with the foregoing, the terms and conditions of the Profits Interest Units (including,
without limitation, transfer restrictions with respect thereto) shall be set forth in an Award Agreement to be entered into by the Company and each Independent Director which shall evidence the grant of the Profits Interest Units.” 

3. This Third Amendment shall be and is hereby incorporated in and forms a part of the Plan. 
 4. All other terms and provisions of the Plan shall remain unchanged except as specifically modified herein. 
 [SIGNATURE PAGE FOLLOWS] 
  

 2 

 I hereby certify that the foregoing Third Amendment was duly adopted by the Board of Directors of Digital
Realty Trust, Inc. on July 28, 2009. 
 Executed on this 28th day of July, 2009. 
  

	
	 /s/    Joshua A. Mills

	Assistant Secretary

  

 3Amendment to the Fourth Amended and Restated Equity Incentive Plan

 Exhibit 10.1 
 AMENDMENT TO THE 
 TESSERA TECHNOLOGIES, INC. 
 FOURTH AMENDED AND RESTATED EQUITY INCENTIVE PLAN 
 Pursuant to Section 15(a) of the Tessera Technologies, Inc. Fourth Amended and Restated 2003 Equity Incentive Plan (the “Plan”), the Plan is hereby amended (this
“Amendment”) as follows: 
 Section 11 of the Plan shall be amended in its entirety to read as follows:

 11. Automatic Awards to Non-Employee Directors. 
 (a) During the term of the Plan, a person who is initially elected or appointed to the Board and who is a Non-Employee Director at the time of such initial election or appointment automatically shall be granted 10,000
shares of Restricted Stock (subject to adjustment as provided in Section 13) on the date of such initial election or appointment (an “Initial Restricted Stock Award”). 
 (b) In addition, during the term of the Plan, each Non-Employee Director automatically shall be granted a combination of Options and/or Restricted Stock
on the date of each annual meeting of stockholders (a “Subsequent Award”); provided, however, that a person who is initially elected to the Board at an annual meeting of stockholders and who is a Non-Employee Director at the time of
such initial election shall receive only an Initial Restricted Stock Award on the date of such election and shall not receive a Subsequent Award until the date of the next annual meeting of stockholders following such initial election. Each
Subsequent Award shall consist of (i) an Option to purchase such number of shares of Common Stock as is determined by dividing (A) the dollar amount of the Subsequent Award to be paid in Options, if any, by (B) (1) the Fair
Market Value per share of the Common Stock on the date of grant of such Option divided by (2) two (2) (subject to adjustment as provided in Section 13) (a “Subsequent Option”), and (ii) such number of shares of
Restricted Stock as is determined by dividing (A) the dollar amount of the Subsequent Award to be paid in Restricted Stock, if any, by (B) the Fair Market Value per share of the Common Stock on the date of grant of such Restricted Stock
(subject to adjustment as provided in Section 13) (a “Subsequent Restricted Stock Award”). The Compensation Committee of the Board shall determine the allocation of each Subsequent Award among Options and/or Restricted Stock
prior to the date of grant of such Subsequent Award; provided, however, that the total dollar value of each Subsequent Award shall equal $150,000. Members of the Board who are employees of the Company who subsequently retire from the Company and
remain on the Board will not receive an Initial Restricted Stock Award pursuant to Section 11(a) above, but to the extent that they are otherwise eligible, will receive, after retirement from employment with the Company, Subsequent Awards as
described in the preceding sentence. 
 (c) The exercise price per share of the shares subject to each Subsequent Option granted to a
Non-Employee Director shall equal one hundred percent (100%) of the Fair Market Value per Share on the date of grant. 
 (d) Except as
otherwise provided in this Section 11, Initial Restricted Stock Awards and Subsequent Restricted Stock Awards granted to Non-Employee Directors pursuant to this Section 11 shall be subject to the terms and conditions of Section 8.
Initial Restricted Stock Awards and Subsequent Restricted Stock Awards shall be subject to forfeiture to the Company upon the voluntary or involuntary termination of the Non-Employee Director’s service with the Company for any reason (including
death or Disability). Initial Restricted Stock Awards granted to Non-Employee Directors shall be released from the forfeiture restriction over four (4) years, with twenty-five percent (25%) of the shares subject to each Restricted Stock
Award being released from the forfeiture restriction on the one year anniversary of the date of issuance and the remaining shares being released from the forfeiture restriction in twelve (12) equal quarterly installments thereafter, unless
otherwise determined by the Administrator. Subsequent Restricted Stock Awards granted to Non-Employee Directors shall be released from the forfeiture restriction in four (4) equal quarterly installments over a 12-month period following the date
of the Award, unless otherwise determined by the Administrator. 
 (e) Except as otherwise provided in this Section 11, Subsequent
Options granted to Non-Employee Directors pursuant to this Section 11 shall be subject to the terms and conditions of Section 7. Subsequent Options granted to Non-Employee Directors shall vest and become exercisable in equal monthly
installments over a 12-month period following the date of grant, unless otherwise determined by the Administrator. Subject to Sections 7(e)(ii), (iii) and (iv), the term of each Option granted to a Non-Employee Director shall be ten
(10) years from the date the Subsequent Option is granted. 

 This Amendment to the Plan shall be effective as of May 19, 2009. 
 IN WITNESS WHEREOF, Tessera Technologies, Inc. has executed this Amendment to the Plan this 19th day of May, 2009. 
  

			
	TESSERA TECHNOLOGIES, INC.
		
	By:	 	 /s/    Bernard J. Cassidy

	Title:	 	Senior Vice President, General Counsel and Secretary

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