Document:

exhibit104

       GLOBAL EAGLE ENTERTAINMENT INC.    4553 GLENCOE AVENUE   MARINA DEL REY, CA 90292         January 9, 2014      James Graf   jgraf@geacq.com      Re: Loan Fee Agreement      Dear Jim:       This letter agreement confirms the terms of our success fee arrangement for your   consulting and advisory services in obtaining $20,000,000 in replacement financing (the   “Replacement Financing”) for Global Eagle Entertainment’s (the “Company’s”) currently   outstanding convertible loan from PAR Capital Management.        As we discussed, if you were able to obtain Replacement Financing on reasonably   acceptable terms, the Company would pay you thirty thousand dollars ($30,000) (the   “Fee”).       While the Company elected not to consummate a Replacement Financing   transaction, you obtained and the Company accepted terms for such Replacement   Financing in such manner we both agree sufficient to warrant payment of the Fee to you   for your services.        Upon payment of the Fee, the Company will owe you no additional fees or costs   for your services in connection with the Replacement Financing.     DocuSign Envelope ID: DD560528-8E3D-433C-8418-8C8275BBBBD3    

 

       If the foregoing comports with your understanding of our agreement, please   countersign where indicated below.                    Sincerely,                Dave Davis    Chief Financial Officer             Agreed and Accepted:      James Graf      _______________________________   DocuSign Envelope ID: DD560528-8E3D-433C-8418-8C8275BBBBD3KBS SOR Q1 2014 Exhibit 4.2

Exhibit 4.2
FOURTH AMENDED AND RESTATED DIVIDEND REINVESTMENT PLAN 
Adopted March 25, 2014

KBS Strategic Opportunity REIT, Inc., a Maryland corporation (the “Company”), has adopted a Fourth Amended and Restated Dividend Reinvestment Plan (the “DRP”), the terms and conditions of which are set forth below. Capitalized terms shall have the same meaning as set forth in the Company’s charter unless otherwise defined herein. 
1.Number of Shares Issuable.  The number of shares of Common Stock authorized for issuance under the DRP is 40,000,000. 
2.Participants.  “Participants” are holders of the Company’s shares of Common Stock who elect to participate in the DRP. 
3.Dividend Reinvestment.  Exclusive of dividends and other distributions that the Company’s board of directors designates as ineligible for reinvestment through this DRIP, the Company will apply that portion (as designated by a Participant) of the dividends and other distributions (“Distributions”) declared and paid in respect of a Participant’s shares of Common Stock to the purchase of additional shares of Common Stock for such Participant. To the extent required by state securities laws, such shares will be sold through the broker-dealer and/or dealer manager through whom the Company sold the underlying shares to which the Distributions relate unless the Participant makes a new election through a different distribution channel. The Company will not pay selling commissions on shares of Common Stock purchased in the DRP. 
4.Procedures for Participation.  Qualifying stockholders may elect to become Participants by completing and executing the Subscription Agreement, an enrollment form or any other Company-approved authorization form as may be available from the Company, the dealer manager or participating broker-dealers. To increase their participation, Participants must complete a new enrollment form and, to the extent required by state securities laws, make the election through the dealer manager or the Participant’s broker-dealer, as applicable. Participation in the DRP will begin with the next Distribution payable after receipt of a Participant’s Subscription Agreement, enrollment form or other Company-approved authorization form. Shares will be purchased under the DRP on the date that the Company makes a Distribution. 
5.Purchase of Shares.  Participants will acquire Common Stock at a price equal to 95.0% of the estimated value per share of the Company’s Common Stock most recently announced in a public filing with the Securities and Exchange Commission as of the date the shares will be purchased under this DRP.  Participants in the DRP may purchase fractional shares so that 100% of the Distributions will be used to acquire shares.  However, a Participant will not be able to acquire shares under the DRP to the extent such purchase would cause it to exceed limits set forth in the Company’s charter, as amended.
6.Taxation of Distributions.  The reinvestment of Distributions in the DRP does not relieve Participants of any taxes that may be payable as a result of those Distributions and their reinvestment pursuant to the terms of this DRP. 
7.Share Certificates.  The shares issuable under the DRP shall be uncertificated until the board of directors determines otherwise. 

8.Voting of DRP Shares.  In connection with any matter requiring the vote of the Company’s stockholders, each Participant will be entitled to vote all shares acquired by the Participant through the DRP. 
9.Reports.  Within 90 days after the end of the calendar year, the Company shall provide each Participant with (i) an individualized report on the Participant’s investment, including the purchase date(s), purchase price and number of shares owned, as well as the amount of distributions received during the prior year; and (ii) all material information regarding the DRP and the effect of reinvesting dividends, including the tax consequences thereof. The Company shall provide such information reasonably requested by the dealer manager or a participating broker-dealer, in order for the dealer manager or participating broker-dealer to meet its obligations to deliver written notification to Participants of the information required by Rule 10b-10(b) promulgated under the Securities Exchange Act of 1934. 
10.Termination by Participant.  A Participant may terminate participation in the DRP at any time by delivering to the Company a written notice. To be effective for any Distribution, such notice must be received by the Company at least four business days prior to the last business day prior to the payment of such Distribution. Notwithstanding the preceding sentence, if the Company publicly announces in a filing with the Securities and Exchange Commission a new estimated value per share of its Common Stock, then a Participant shall have no less than two business days after the date of such announcement to notify the Company in writing of Participant’s termination of participation in the DRP and Participant’s termination will be effective for the next date shares are purchased under the DRP. Any transfer of shares by a Participant will terminate participation in the DRP with respect to the transferred shares. Upon termination of DRP participation, Distributions will be distributed to the stockholder in cash. 
11.Amendment or Termination of DRP by the Company.  The Company may amend or terminate the DRP for any reason upon ten days’ notice to the Participants. The Company may provide notice by including such information (a) in a Current Report on Form 8-K or in its annual or quarterly reports, all publicly filed with the Securities and Exchange Commission or (b) in a separate mailing to Participants. 
12.Liability of the Company.  The Company shall not be liable for any act done in good faith, or for any good faith omission to act. 
13.Governing Law.  The DRP shall be governed by the laws of the State of Maryland.CLNY 2014 Q1 10-Q Exhibit 10.3

Exhibit 10.3

FIRST AMENDMENT
This First Amendment, dated as of January 29, 2014 (this “Amendment”), to the Credit Agreement, dated as of August 6, 2013 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among others, COLONY FINANCIAL, INC. (the “Borrower”), the several banks and other financial institutions or entities from time to time parties thereto (the “Lenders”) and JPMORGAN CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”).  
W I T N E S S E T H:
WHEREAS, the Borrower, the Lenders and the Administrative Agent are parties to the Credit Agreement, and the Borrower has requested that the Credit Agreement be amended as set forth herein; 
WHEREAS, as permitted by Section 10.1 of the Credit Agreement, the Administrative Agent is willing to agree to this Amendment upon the terms and conditions set forth herein;

NOW, THEREFORE, in consideration of the premises contained herein, the parties hereto agree as follows:
SECTION 1.Defined Terms.  Unless otherwise defined herein, capitalized terms are used herein as defined in the Credit Agreement as amended hereby.
SECTION 2.Amendments.  
(i)The definition of “Permitted Warehouse Indebtedness” is hereby amended by inserting “(any such pledge, a “Permitted Warehouse Equity Pledge”)” immediately prior to the first semicolon contained therein.
(ii)Clause (m) of Section 7.3 of the Credit Agreement is hereby amended and restated in its entirety as follows:
“(m)  Liens securing Permitted Warehouse Indebtedness of the Borrower or any Subsidiary incurred pursuant to Section 7.2(j), solely to the extent encumbering (i) the Commercial Real Estate Debt Investments financed thereby or (ii) Capital Stock of the Permitted Warehouse Borrower pursuant to a Permitted Warehouse Equity Pledge;”
SECTION 3.Conditions to Effectiveness.  This Amendment shall become effective on the date on which the Administrative Agent shall have received a counterpart of this Amendment, executed and delivered by a duly authorized officer of the Borrower (the date on which such condition shall have been so satisfied, the “First Amendment Effective Date”).
SECTION 4.Representations and Warranties.  On and as of the date hereof, the Borrower hereby confirms, reaffirms and restates that, after giving effect to this Amendment (i) each of the representations and warranties set forth in Section 4 of the Credit Agreement are true and correct in all material respects on and as of the date hereof as if made on and as of such date (except that any representations and warranties which expressly relate to an earlier date shall be true and correct in all material respects as of such earlier date) and (ii) no Default or Event of Default shall have occurred or be continuing on the date hereof.
SECTION 5.Continuing Effect; No Other Amendments or Consents.   
(a)  Except as expressly provided herein, all of the terms and provisions of the Credit Agreement are and shall remain in full force and effect.  The amendments provided for herein are limited to the specific subsections of the Credit Agreement specified herein and shall not constitute a consent, waiver or amendment of, or 

        

    

an indication of the Administrative Agent’s or the Lenders’ willingness to consent to any action requiring consent under any other provisions of the Credit Agreement or the same subsection for any other date or time period. Upon the effectiveness of the amendments set forth herein, on and after the First Amendment Effective Date, each reference in the Credit Agreement to “this Agreement,” “the Agreement,” “hereunder,” “hereof” or words of like import referring to the Credit Agreement, and each reference in the other Loan Documents to “Credit Agreement,” “thereunder,” “thereof” or words of like import referring to the Credit Agreement, shall mean and be a reference to the Credit Agreement as amended hereby.

(b) The Borrower and the other parties hereto acknowledge and agree that this Amendment shall constitute a Loan Document.

SECTION 6.Expenses.  The Borrower agrees to pay and reimburse the Administrative Agent for all its reasonable and documented out-of-pocket costs and expenses incurred in connection with the preparation and delivery of this Amendment, and any other documents prepared in connection herewith and the transactions contemplated hereby, including, without limitation, the reasonable and documented out-of-pocket fees and disbursements of one counsel to the Administrative Agent in accordance with the terms in the Credit Agreement.
SECTION 7.Counterparts.  This Amendment may be executed in any number of counterparts by the parties hereto (including by facsimile and electronic (e.g. “.pdf”, or “.tif”) transmission), each of which counterparts when so executed shall be an original, but all the counterparts shall together constitute one and the same instrument.
SECTION 8.GOVERNING LAW.  THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES HEREUNDER SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.

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IN WITNESS WHEREOF, the parties have caused this Amendment to be duly executed and delivered by their proper and duly authorized officers as of the day and year first above written.
COLONY FINANCIAL, INC.
By:    /s/ DARREN J. TANGEN        
Name: Darren J. Tangen
Title: Chief Financial Officer

        
Signature Page to First Amendment

        

JPMORGAN CHASE BANK, N.A., as Administrative Agent 
By:      /s/ EVELYN CRISCI            
Name: Evelyn Crisci
Title: Vice President

Signature Page to First Amendment

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