Document:

EX10.2 Amendment to Key Position Agreement, dated October 1, 2013, between Paul Garcia and Global Payments Inc.

AMENDMENT TO KEY POSITION AGREEMENT

Whereas, Paul R. Garcia (“Executive”), a resident of the state of Georgia, and Global Payments Inc. (the “Company”), a Georgia corporation, are parties to a Key Position Agreement dated January 6, 2010 (the “Agreement”); and 

Whereas, the parties now desire to amend certain of the terms of the Agreement;

Now, Therefore, in consideration of the foregoing recitals and the mutual covenants and conditions contained herein, the receipt, adequacy and sufficiency of which are hereby acknowledged, the parties hereto acknowledge that the Agreement is hereby amended as follows:

1.  The second paragraph of such Agreement is hereby deleted in its entirety and replaced with the following: 

 This Agreement shall be null and void if Executive voluntarily terminates employment without having given at least six month’s advance written notice to the Company (subject to waiver by the Company as set forth herein).  

2.  The first sentence of the definition of “Key Position Retirement Date” shall be deleted and replaced with the following: 

“Key Position Retirement Date” means the date on or after July 31, 2013 on which Executive incurs a voluntary “separation from service” from the Company within the meaning of Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations thereunder (without giving effect to any elective provisions that may be available under such definition of separation from service) and for which Executive provides at least six month’s advance notice (subject to waiver by the Company as set forth in Section 5(g) below).

Except as modified hereby, the terms and conditions of the Agreement shall remain in full force and effect; provided, however, that if any term or condition of the Agreement conflicts with or is inconsistent with any term or condition of this Amendment, such terms and conditions hereof shall prevail and be controlling.

IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their respective officers duly authorized as of the 1st day of October, 2013.

	
			
	GLOBAL PAYMENTS INC.
	 
	EXECUTIVE

	 
	 
	 

	By:  /s/ Suellyn P. Tornay     
	 
	/s/ Paul R. Garcia

	Name: Suellyn P. Tornay
	 
	Paul R. Garcia

	Title: Executive Vice President and General CounselEX10.3 Amendment to Employment Agreement, dated October 1, 2013, between Jeffrey Sloan and Global Payments Inc.

AMENDMENT TO EMPLOYMENT AGREEMENT
BETWEEN 
JEFFREY SLOAN
AND GLOBAL PAYMENTS INC. 

Whereas, Global Payments Inc. (“Global”) and Jeffrey Sloan  (“Executive”) are parties to an Employment Agreement dated March 30, 2010 (the “Agreement”); and 

Whereas, the parties now desire to further amend certain of the terms of the Agreement;

Now, Therefore, in consideration of the foregoing recitals and the mutual covenants and conditions contained herein, the receipt, adequacy and sufficiency of which are hereby acknowledged, the parties hereto acknowledge that the Agreement is hereby amended as follows:

1.    Section 2 of the Employment Agreement is hereby deleted and replaced with the following:

“Executive is hereby employed as the President and Chief Executive Officer of the Company as of October 1, 2013.  In such capacity, Executive shall have the duties, responsibilities and authority commensurate with such positions as shall be assigned to him by the Board of Directors of the Company (the “Board”), which shall be consistent with the duties, responsibilities, and authority of persons holding such positions in a publicly traded company engaged in similar lines of business.  Executive shall report directly and exclusively to the Board.”  

Except as modified hereby, the terms and conditions of the Agreement shall remain in full force and effect; provided, however, that if any term or condition of the Agreement conflicts with or is inconsistent with any term or condition of this Amendment, such terms and conditions hereof shall prevail and be controlling.

IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by their respective officers duly authorized as of the 1st  day of  October, 2013.

	
			
	EXECUTIVE:
	 
	 GLOBAL PAYMENTS INC.

	 
	 
	 

	/s/ Jeffrey Sloan        
	 
	 By: /s/ Suellyn P. Tornay      

	Date: October 1, 2013
	 
	Title: Executive Vice President and General CounselExhibit 23.1

Consent of Independent Registered Public Accounting Firm

We consent to the incorporation by reference in this Post-Effective Amendment No.5 to Registration Statement No. 333-173219 on Form S-1 of USA Technologies, Inc. of our report dated September 30, 2013, relating to our audits of the consolidated financial statements and financial statement schedule which appear in the Annual Report on Form 10-K of USA Technologies, Inc. for the year ended June 30, 2013.

We also consent to the reference to our firm under the caption “Experts” in the Prospectus, which is part of this Registration Statement.

 

	
/s/ McGladrey LLP

	
 

	
McGladrey LLP

	
 

	
 

	
 

	
New York, NY

	
 

	
October 7, 2013Exhibit 4.1

 

CUSIP [__________]

 

LEVY ACQUISITION CORP.

 

UNITS CONSISTING OF ONE SHARE OF COMMON
STOCK AND 

ONE-HALF OF ONE WARRANT TO PURCHASE ONE
SHARE OF COMMON STOCK

 

THIS CERTIFIES THAT _______________________________________________________________is
the owner of ________________________________________ Units.

 

Each Unit (“Unit”)
consists of one (1) share of common stock, par value $0.0001 per share (“Common Stock”), of Levy Acquisition
Corp., a Delaware corporation (the “Company”), and one-half of one warrant (the “Warrant”).
Each whole Warrant entitles the holder to purchase one (1) share (subject to adjustment) of Common Stock for $11.50 per share
(subject to adjustment).  Each Warrant will become exercisable on the later of (i) thirty (30) days after the Company’s
completion of a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination
with one or more businesses (each a “Business Combination”), or (ii) twelve (12) months from the
closing of the Company’s initial public offering, and will expire unless exercised before 5:00 p.m., New York City Time,
on the date that is five (5) years after the date on which the Company completes its initial Business Combination, or earlier upon
redemption or liquidation (the “Expiration Date”).  The Common Stock and Warrants comprising
the Units represented by this certificate are not transferable separately prior to ____________, 20___, unless Citigroup Global
Markets Inc. elects to allow separate trading earlier, subject to the Company’s filing of a Current Report on Form 8-K with
the Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s receipt of the gross
proceeds of the offering and issuing a press release announcing when separate trading will begin.  The terms of the Warrants
are governed by a Warrant Agreement, dated as of _____________, 2013, between the Company and Continental Stock Transfer &
Trust Company, as Warrant Agent, and are subject to the terms and provisions contained therein, all of which terms and provisions
the holder of this certificate consents to by acceptance hereof.  Copies of the Warrant Agreement are on file at the
office of the Warrant Agent at 17 Battery Place, New York, New York 10004, and are available to any Warrant holder on written
request and without cost.

 

This certificate is not valid unless countersigned
by the Transfer Agent and Registrar of the Company.

 

Witness the facsimile signature of its duly
authorized officers.

 

	 	 	 
	Secretary	 	President

 

 

 

Levy Acquisition Corp.

 

    	 

    	 

    

 

The Company will furnish without charge
to each unitholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional
or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions
of such preferences and/or rights.

 

The following abbreviations, when used in
the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:

 

	TEN COM	—  	as tenants in common	 	UNIF GIFT MIN ACT	—  	___________ Custodian
	 	 	 	 	 	 	___________
	TEN ENT	—	as tenants by the entireties	 	 	 	(Cust)
	 	 	 	 	 	 	(Minor)
	 	 	 	 	 	 	Under Uniform Gifts to Minors
	JT TEN	—	as joint tenants with right of survivorship and not as tenants in common	 	 	 	
         

         

        Act                                    

        (State)

 

Additional abbreviations may also be used
though not in the above list.

 

For value received, _____________ hereby
sell, assign and transfer unto ____________

 

PLEASE INSERT SOCIAL SECURITY OR

OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

 

(PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

 

 

 

 

 

 

 

 

________________________________________ Units represented
by the within Certificate, and do hereby irrevocably constitute and appoint

 

________________________________________________ Attorney
to transfer the said Units on the books of the within named Corporation with full power of substitution in the premises.

 

Dated ___________________

  

 

 

    	 

    	 

    

 

	 	Notice:  	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

Signature(s) Guaranteed:

 

	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00222-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00222-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00222-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00222-of-00352.parquet"}]]