Document:

hive-ex 4.5x20141231

February 19, 2015
Aerohive Networks, Inc.
330 Gibraltar Drive
Sunnyvale, CA 94089
Attn: Gordon Brooks, CFO
RE:    Extension of Term;
Plain English Warrant Agreement 0532-W-01 dated March 27, 2008 (“Warrant No. 1”) and Plain English Warrant Agreement 0532-W-02 dated October 9,2009 (“Warrant No. 2” and collectively with Warrant No. 1, the “Warrant Agreements”) each by and between Aerohive Networks. Inc. (“Aerohive”) and TriplePoint Capital LLC (“Warrant Holder”).
Dear Gordon:
This letter agreement will refer to the above referenced Warrant Agreements.  Capitalized terms not otherwise defined in this letter agreement shall have the same meaning as in the Warrant Agreements.
Pursuant to section Section 2 of the Warrant Agreements the term of the Warrant Agreements shall expire on March 27, 2015.  Warrant- Holder has requested a one year extension of the term of the Warrant Agreements to March 27, 2016 (the “Extension”).
For good and valuable consideration, the receipt and sufficiency of which is acknowledged, Aerohive agrees to the Extension conditioned upon the receipt of this letter agreement executed by Aerohive and Warrant Holder.
Except to the extent specifically amended by superseded by the terms of this letter agreement, all of the provisions of the Warrant Agreements and related documents shall remain in full force and effect.  This letter agreement may be executed in any number of counterparts and delivery of an executed counterpart signature to this letter agreement by facsimile or electronic mail transmission shall be effective as delivery of a manually executed counterpart.
If this meets with your approval, please execute on the signature block below and return to the attention of Warrant Holder.
Sincerely,
TRIPLEPOINT CAPITAL LLC
/s/ Harold Zagnnis
Chief Financial Officer
ACCEPTED AND AGREED TO:
AEROHIVE NETWORKS, INC.
By:     /s/ Gordon C. Brooks    
Title: CFOhive-ex 4.6x20141231

February 19, 2015
Aerohive Networks. Inc.
330 Gibraltar Drive
Sunnyvale, CA 94089
Attn: Gordon Brooks, CFO
RE:    Extension of Term;
Plain English Warrant Agreement 0532-W-03 dated August 23, 2013 (“Warrant Agreement”) by and between Aerohive Networks, Inc. (“Aerohive’’) and TriplePoint Venture Growth BDC Corp. (“Warrant Holder”)
Dear Gordon:
This letter agreement will refer to the above referenced Warrant Agreement.  Capitalized terms not otherwise defined in this letter agreement shall have the same meaning as in the Warrant Agreement.
Pursuant to section Section 2 of the Warrant Agreement the term of the Warrant Agreement shall expire on March 27, 2015.  Warrant Holder has requested a one year extension of the term of the Warrant Agreement to March 27, 2016 (the “Extension”).
For good and valuable consideration, including reduction of the End of Term Payments under the Loan Agreement, the receipt and sufficiency of which is acknowledged.  Aerohive agrees to the Extension conditioned upon the receipt of this letter agreement executed by Aerohive and Warrant Holder.
Except to the extent specifically amended or superseded by the terms of this letter agreement, all of the provisions of the Warrant Agreement and related documents shall remain in full force and effect.  This letter agreement may be executed in any number of counterparts and delivery of an executed counterpart signature to this letter agreement by facsimile or electronic mail transmission shall be effective as delivery of a manually executed counterpart.
If this meets with your approval, please execute on the signature block below and return to the attention of Warrant Holder.
Sincerely,
TRIPLEPOINT CAPITAL LLC
/s/ Harold Zagnnis
Chief Financial Officer
ACCEPTED AND AGREED TO:
AEROHIVE NETWORKS, INC.
By:     /s/ Gordon C. Brooks    
Title: CFOhive-ex 10.11x20141231

AEROHIVE NETWORKS, INC.
AMENDMENT TO 
SEPARATION AND CHANGE IN CONTROL SEVERANCE AGREEMENT

This Amendment (the “Amendment”) is made by and between [____________] (“Executive”) and Aerohive Networks, Inc. (the “Company” and together, the “Parties”) on December 31, 2014 (the “Effective Date”).  

WHEREAS, the Parties entered into the Separation and Change in Control Severance Agreement on [____________] (the “Agreement”); and

WHEREAS, the Company and Executive desire to amend the term of the Agreement.

NOW THEREFORE, for good and valuable consideration, the receipt of which is hereby acknowledged, the Parties agree that the Agreement is hereby amended as follows.
1.Term of Agreement.  Section 1 of the Agreement shall be amended and restated in its entirety as follows:
Term of Agreement.  This Agreement shall terminate December 31, 2016 (the “Initial Term”).  On the last day of the Initial Term and on each one (1) year anniversary of such date thereafter while this Agreement remains in effect, this Agreement shall renew automatically for additional, successive one (1) year terms (each an “Additional Term”); provided that if either party provides the other party with written notice of non‐renewal at least ninety (90) days prior to the date of automatic renewal of an Additional Term, the Agreement shall terminate upon completion of the last applicable Additional Term (or the Initial Term, as applicable).  Notwithstanding the foregoing provisions of this paragraph, if a Change in Control occurs when there is less than one (1) year remaining during the Initial Term or Additional Term, as applicable, this Agreement shall automatically extend for a period equal to one year following the Change in Control, regardless of an earlier term which would have otherwise occurred upon giving effect to a written notice of non-renewal provided by the Company. (The period during which this Agreement remains in effect in accordance with this paragraph is referred to herein as the “Term.”)  Provided, further, that if severance benefits for Executive have been triggered hereunder prior to the end of the Term, this Agreement shall terminate on the date upon which all obligations of the parties hereto under this Agreement have been satisfied.  This Agreement may be extended beyond the Term by written mutual agreement by and between Executive and the Company. 
2.Entire Agreement.  This Amendment and the Agreement (to the extent not amended hereby) constitute the entire agreement of the Parties hereto and supersede in their entirety all prior representations, understandings, undertakings or agreements (whether oral or written and whether express or implied) of the Parties with respect to the subject matter hereof.  Except as expressly modified by the terms of this Amendment, the Agreement will remain in full force and effect in accordance with its terms.  This Amendment may be amended at any time only by mutual written agreement of the Parties hereto.
3.Governing Law.  This Amendment will be governed by the laws of the State of California (with the exception of its conflict of laws provisions).
4.Counterparts.  This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together will constitute one and the same instrument.
5.Headings.  All captions and section headings used in this Amendment are for convenient reference only and do not form a part of this Amendment.

IN WITNESS WHEREOF, each of the Parties has executed this Amendment to the Agreement, in the case of the Company by its duly authorized officer, as of the Effective Date set forth above. 

	
			
	COMPANY
	AEROHIVE NETWORKS, INC.

	 
	By:
	 

	 
	Title:
	 

	 
	Date:
	 

	 
	 
	 

	EXECUTIVE
	By:
	 

	 
	Title:
	 

	 
	Date:hive-ex 10.19x20141231

FIRST AMENDMENT TO AMENDED AND RESTATED LEASE
This First Amendment to Amended and Restated Lease (“First Amendment”), dated as of February 1, 2015, is entered into by and between Batton Associates, LLC, a California limited liability company (“Lessor”), and Aerohive Networks Incorporated, a Delaware corporation (“Lessee”). Any capitalized terms in this First Amendment that are not defined herein shall have the meaning given to them in the Lease.
RECITALS
		
	A.
	    Lessor and Lessee entered into that certain Amended and Restated Lease dated March 1, 2011 (the “Lease”) for the premises located at 328 Gibraltar Drive (the “328 Building”) and 330 Gibraltar Dive (the “330 Building”), Sunnyvale, California.

		
	B.
	    The term of the Lease is scheduled to expire on November 30, 2015.

		
	C.
	Lessor and Lessee now desire to extend the term of the Lease with equal respect to both the 328 Building and the 330 Building on the terms and conditions set forth in this First Amendment.

AGREEMENT
In consideration of the mutual covenants set forth herein and other good and valuable consideration, the receipt of which is hereby acknowledged, Lessor and Lessee agree as follows:
1.    Term.    Paragraphs 3(b) and 7(b) of the Lease are hereby amended to extend the term of the Lease for the 330 Building and the term of the Lease for the 328 Building for a period of approximately ten (10) months, so that subject to Lessee's option to further extend the term as set forth in paragraphs 4(b) and 8(b) of the Lease, the term of the Lease for the 330 Building and the term of the Lease for the 328 Building shall now expire on September 23, 2016.
2.    Monthly Base Rent. Paragraph 5(a) of the Lease is hereby amended to provide that, for the period from December 1, 2015 through September 23, 2016, the total Monthly Base Rent for the 330 Building and the 328 Building shall be $86,222.64 per month (i.e., $47,590.48 per month for the 330 Building plus $38,632.16 per month for the 328 Building).
3.    Options to Extend. Paragraphs 4(a), 4(c), and 8(a) of the Lease are hereby deleted in their entirety.
4.    Condition of Premises. Pursuant to California Civil Code Section 1938, Lessor hereby notifies Lessee that the Premises have not been inspected by a Certified Access Specialist (CASp).
5.    Brokers. Lessor and Lessee each represent and warrant to the other that it has not had any dealings with any real estate broker, agent, finder or other person with respect to this First Amendment, such that no commission or finder's fee shall be payable by Lessor with respect to this First Amendment, any option extension period exercised by Lessee, or any other extension of the term of the Lease pursuant to the terms of the Lease, as such terms may be amended by this First Amendment.
6.    No Further Modifications. Except to the extent modified by this First Amendment, the terms and provisions of the Lease shall remain unmodified and in full force and effect.
7.    Counterparts.    This First Amendment may be executed in counterparts, each of which shall constitute an original, but all of which together shall constitute one and the same instrument.

	
					
	LESSOR
	 
	LESSEE
	 

	 
	 
	 
	 

	BATTON ASSOCIATES, LLC
	 
	AEROHIVE NETWORKS INCORPORATED,

	a California limited liability company
	 
	a Delaware corporation
	 

	 
	 
	 
	 
	 

	By:
	W.F. Batton Management Company, 
	By:
	/s/ Steve Debenham
	 

	 
	a California corporation,
	Name:
	Steve Debenham
	 

	 
	Managing Member
	Title:
	VP, GC & Secretary
	 

	By:
	/s/ Harold Balzer
	 
	 
	 

	 
	Harold Balzer, President

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