Document:

Certificate of Amendment to the Articles of Incorporation of X-Rite, Inc.

 EXHIBIT 4.5 
 [As filed on June 9, 2008 with the Michigan Department of Labor & Economic Growth Bureau of Commercial Services] 
 CERTIFICATE OF AMENDMENT TO THE 
 ARTICLES OF INCORPORATION OF 
 X-RITE, INCORPORATED 
 Article III of the Articles of
Incorporation is hereby amended to read as follows: 
 ARTICLE III 
 AUTHORIZED CAPITAL STOCK 
 A. The total authorized capital stock of this Corporation is
one hundred million (100,000,000) shares of common stock of the par value of ten cents ($.10) per share and five million (5,000,000) shares of preferred stock of the par value ten cents ($.10) per share. 
 Common Stock 
 B. The authorized shares of
common stock of the par value of ten cents ($.10) per share are all of one class and each share of common stock is equal in every respect to every other share of common stock. The holders of common stock shall be entitled to one (1) vote in
person or by proxy for each share of common stock held. In the event of liquidation, dissolution or winding up of the Corporation, whether voluntary or involuntary, the holders of common stock of the Corporation shall be entitled to participate
ratably according to their respective holdings in the division of the assets of the Corporation which remain after payment in full of all amounts owing to creditors of the Corporation and of all amounts payable to holders of preferred stock of the
Corporation which has been issued with preferential rights upon liquidation, dissolution or winding up of the Corporation. Holders of common stock shall have the right to participate ratably according to their respective holdings in such dividends
and distributions as may be declared by the Board of Directors of the Corporation and paid on the common stock of the Corporation from time to time from funds legally available for that purpose subject to the prior right of holders of preferred
stock of the Corporation to receive such distributions and dividends where such preferred stock of the Corporation has been issued with a preference as to such distributions and dividends. The holders of common stock of the Corporation shall not be
entitled to convert common stock into any other class of stock of the Corporation, whether now or hereafter issued. The holders of common stock of the Corporation shall have no preemptive rights to purchase or to subscribe to any shares of any class
of stock issued by the Corporation, now or hereafter, whether voting or non-voting; or to any securities exchangeable for or convertible into such shares; or to any warrants or other instruments evidencing rights or options to subscribe for,
purchase, or otherwise acquire such shares. All shares of common stock issued by the Corporation shall be deemed fully paid and non-assessable. The holders of common stock shall have no voting rights with respect to issuance of preferred stock or
the rights, preferences, or limitations of preferred stock, which matters are reserved exclusively to the Corporation’s Board of Directors. 

 Preferred Stock 
 C. The authorized shares of preferred stock of the par value of ten cents ($.10) may be divided into and issued in one or more series. The Board of Directors is hereby authorized to cause the preferred stock to be
issued from time to time in one or more series, with such designations and such relative voting, dividend, liquidation and other rights, preferences and limitations as shall be stated and expressed in the resolution or resolutions providing for the
issue of such preferred stock adopted by the Board of Directors. The Board of Directors by vote of a majority of the whole Board is expressly authorized to adopt such resolution or resolutions and issue such stock from time to time as it may deem
desirable.First Amendment to the Amended and Restated Managing Dealer Agreement

 Exhibit 10.1 
 FIRST AMENDMENT TO THE AMENDED AND RESTATED MANAGING DEALER AGREEMENT 
 This FIRST AMENDMENT TO THE
AMENDED AND RESTATED MANAGING DEALER AGREEMENT, dated as of October 24, 2008, is by and between CB Richard Ellis Realty Trust, a Maryland real estate investment trust (the “Company”) and CNL Securities Corp., a Florida
corporation (the “Managing Dealer”). Capitalized terms used herein have the meanings provided in the Amended and Restated Managing Dealer Agreement (defined below). 
 WHEREAS, on November 1, 2006 the parties hereto entered into an Amended and Restated Managing Dealer Agreement (the “Amended and Restated
Managing Dealer Agreement”); 
 WHEREAS, the parties hereto acknowledge that the Amended and Restated Managing Dealer Agreement is
in full force and effect; and 
 WHEREAS, the parties hereto desire to amend the Amended and Restated Managing Dealer Agreement as set forth
below. 
 NOW, THEREFORE, the parties hereby agree as follows: 
 Article 1, Section 1.6 is hereby deleted in its entirety and replaced with the following: 
 “Offering Period” means the period commencing on the initial effective date of the Registration Statement and ending on the earliest of the following: (i) December 31, 2008, or such later date at the Company’s
election and set forth in a prospectus supplement that is filed with the SEC; (ii) the acceptance by the Company of subscriptions for Shares having an aggregate offering price of $2,000,000,000, including Shares issued to investors who
participate in the Company’s dividend reinvestment plan; (iii) the termination of the Offering by the Company; (iv) the termination of the effectiveness of the Registration Statement; or (v) the termination of the Company.

 This Amendment shall be effective as of the date set forth above. Except as otherwise expressly amended hereby, all other terms and
conditions of the Amended and Restated Managing Dealer Agreement shall remain in full force and effect. 
 IN WITNESS WHEREOF, the
undersigned have hereto set their hands as of the day and year first above written. 
  

			
	 COMPANY:
  
 CB Richard Ellis Realty Trust

		
	By:	 	/s/ Jack A. Cuneo
		 	 Name: Jack A. Cuneo
 Title: President and Chief
Executive Officer

  

			
	 MANAGING DEALER:
  
 CNL Securities Corp.

		
	By:	 	/s/ Jeffrey R. Shafer
		 	 Name: Jeffrey R. Shafer
 Title:
PresidentAmendment dated October 22, 2008, to 2004 Stock Incentive Plan

 EXHIBIT 10.1 
 AMENDMENT TO 
 ATHEROS COMMUNICATIONS, INC. 
 2004 STOCK INCENTIVE PLAN 
 In accordance with
Section 20(b) of the Atheros Communications, Inc. 2004 Stock Incentive Plan, as amended (the “Plan”), the Plan is hereby amended as follows, effective on October 22, 2008: 
 1. Section 11(a) of the 2004 Stock Incentive Plan is hereby amended and restated to read in full as follows: 
 “(a) Adjustments. In the event of a subdivision of the outstanding Stock, a declaration of a dividend payable in Shares, a declaration of a dividend payable in a
form other than Shares in an amount that has a material effect on the price of Shares, a combination or consolidation of the outstanding Stock (by reclassification or otherwise) into a lesser number of Shares, a recapitalization, a spin-off or a
similar occurrence, the Committee shall equitably and proportionally adjust as necessary: 
  

	(i)	The number of Options, SARs, Restricted Shares and Stock Units available for future Awards under Section 5; 

  

	(ii)	The limitations set forth in Sections 5(a) and (b); 

  

	(iii)	The number of NSOs to be granted to Outside Directors under Section 4(b); 

  

	(iv)	The number of Shares covered by each outstanding Option and SAR; 

  

	(v)	The Exercise Price under each outstanding Option and SAR; or 

  

	(vi)	The number of Stock Units included in any prior Award which has not yet been settled. 

 Except as provided in this Section 11, a Participant shall have no rights by reason of any issue by the Company of stock of any class or securities convertible into stock of any class, any subdivision or
consolidation of shares of stock of any class, the payment of any stock dividend or any other increase or decrease in the number of shares of stock of any class.” 
 To record the amendment of the Plan, Atheros Communications, Inc. has executed this document this 22nd day of October, 2008. 
  

			
	ATHEROS COMMUNICATIONS, INC.
		
	By:	 	/s/ Bruce P. Johnson
	Title: 	 	Assistant SecretaryAmendment to Employment Agmt - Daniel R. Passeri

 Exhibit 10.1 
 [Curis Letterhead] 
 October 27, 2008 
 Daniel R. Passeri 
 Curis, Inc. 
 45 Moulton St. 
 Cambridge, Massachusetts 02138 
  

	Re:	Employment Agreement 

 Dear Dan: 
 Reference is hereby made to the Employment Agreement, dated as of September 18, 2007, by and between Curis, Inc. (“Curis”) and you (the “Employment
Agreement”). 
 Notwithstanding anything to the contrary in the Employment Agreement, Curis and you hereby agree that, as of the date hereof, in
consideration for the grant to you of an option to purchase 202,000 shares of common stock of Curis (the “Option”), your base salary shall be reduced from $400,000 to $300,000 per annum, and shall remain subject to annual review by the
board of directors, or compensation committee of the board of directors, of Curis. The Option will be granted pursuant to our 2000 Stock Incentive Plan (the “Plan”) and will be subject to the terms and conditions of the Plan and a stock
option agreement by and between you and the Company in the form previously furnished to you. 
 Curis and you hereby agree that the aforementioned reduction
in salary shall not constitute “Good Reason” as defined in the Employment Agreement and that in connection with any termination of employment you hereby waive any claim for benefits under said agreement as a result of such reduction.

 In addition, Curis and you hereby agree to amend the Employment Agreement as follows: 
  

	1.	Section 3.3 of the Employment Agreement is hereby amended to add the following sentence to the end of such section: 

 “In addition, the Company shall pay fees to a tax professional of up to $7,500 per year for the preparation of the Employee’s tax returns. If the payment of
such fees is imputed to the Employee as income for federal tax purposes, the Company shall reimburse the Employee for the taxes paid on such fees.” 
  

	2.	Sections 5(a) and 5(c) of the Employment Agreement are hereby amended by deleting the following clause from such sections: 

 “upon execution of a general release of all claims against the Company, its employees, officers, directors and agents, in a form drafted by the Company,”

  

	3.	Sections 5(a)(ii) and 5(c)(ii) of the Employment Agreement are hereby amended by deleting such sections in their entirety and substituting for each the following:

 “(ii) twelve (12) monthly payments each equal in amount to one-twelfth (1/12th) of the greater of (x) the
Employee’s base salary in effect on September 30, 2008 or (y) the Employee’s then base salary, reduced by all applicable taxes and withholdings, in accordance with the Company’s then current payroll policies and practices
and” 

	4.	The penultimate sentence of Section 5(c) of the Employment Agreement is hereby amended by deleting such sentence in its entirety and substituting therefore the following:

 “For purposes of this paragraph, the Employee’s “Base Salary” shall be the greater of the amount in effect (x) on
September 30, 2008, (y) immediately prior to the Change in Control Event or (z) on the termination date of Employee’s employment.” 
  

	5.	The introductory clause of Section 5(e)(iii) of the Employment Agreement is hereby amended by deleting such clause in its entirety and substituting therefore the following:

 “If, as of the date of the “separation from service” of the Employee from the Company, the Employee is a “specified
employee” (each, for purposes of this Agreement, within the meaning of Section 409A), as determined by the Company in accordance with its procedures, by which determination the Employee hereby agrees that he is bound, then:”

  

	6.	The following new Subsection 5(e)(iv) hereby is added to the Employment Agreement: 

 “The receipt of any severance benefits provided for under this Agreement or otherwise shall be dependent upon the Employee’s delivery to the Company of an effective general release of claims in a form
satisfactory to the Company within 60 days of the date of the Employee’s termination of employment, and shall be paid or commence no later than thirty (30) days thereafter; provided, however, that if the date on which the severance
benefits are to be paid or commence occurs in the calendar year following the year of the Employee’s date of termination, the severance payments shall be paid or commence no earlier than January 1 of such subsequent calendar year.
Notwithstanding the foregoing, any payment of benefits under this subparagraph shall be subject to the provisions of Subsection 5(e)(iii) to the extent applicable.” 
  

			
	 Very truly yours,
  
 CURIS, INC.

		
	By:	 	/s/ Michael P. Gray
	Name:	 	Michael P. Gray
	Title:	 	Chief Financial Officer and Chief Operating Officer

  
 Agreed and accepted as of the date
first written above: 
  

			
		
	By:	 	/s/ Daniel R. Passeri
		 	Daniel R. Passeri

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