Document:

First Amendment to Rights Agreement

 EXHIBIT 4.1 
 FIRST AMENDMENT TO 
 RIGHTS AGREEMENT 
 This Amendment to Rights Agreement, effective as of February 25, 2009 (this “Amendment”), is entered into by and between Live Nation, Inc.
(formerly known as CCE Spinco, Inc.), a Delaware corporation (the “Company”), and The Bank of New York Mellon (formerly known as The Bank of New York), as rights agent (the “Rights Agent”). 
 WHEREAS, the Company and the Rights Agent are parties to the Rights Agreement, dated as of December 21, 2005 (the “Rights Agreement”)
(capitalized terms used herein but not defined shall have the meanings ascribed to them in the Rights Agreement); 
 WHEREAS, the Company has
entered into an Agreement and Plan of Merger, dated February 10, 2009 (the “Merger Agreement”), with Ticketmaster Entertainment, Inc. (“Ticketmaster”), whereby Ticketmaster will be merged with and into a wholly owned
subsidiary of the Company in a merger pursuant to which the stockholders of Ticketmaster (the “Ticketmaster Stockholders”) will receive shares of Common Stock (the “Merger”); 
 WHEREAS, the Company has entered into a Stockholder Agreement, dated February 10, 2009 (the “Stockholder Agreement”), with Ticketmaster,
Liberty Media Corporation and Liberty USA Holdings, LLC; 
 WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company may
from time to time supplement or amend the Rights Agreement, without the approval of the any holder of Rights, in order to, among other things, make the provisions of the Rights Agreement inapplicable to a particular transaction pursuant to which a
person would otherwise become an Acquiring Person; 
 WHEREAS, the Company desires to amend the Rights Agreement, on the terms set forth
herein, such that none of Liberty Parties (as defined by the Stockholder Agreement) will become an Acquiring Person, subject to such Liberty Party’s compliance with the terms of the Stockholder Agreement; and 
 WHEREAS, all acts and things necessary to make this Amendment a valid agreement according to its terms have been done and performed, and the execution
and delivery of this Amendment by the Company and the Rights Agent have been in all respects authorized by the Company and the Rights Agent. 

 NOW, THEREFORE, in consideration of the premises and mutual agreements herein set forth, the parties
hereby agree as follows: 
 Section 1. Amendment. 
 (a) Section 1(n) of the Rights Agreement shall be amended and restated, as of immediately prior to the Effective Time (as defined in the Merger Agreement), in its entirety as follows: 
 “Excluded Person” means, as the context may require, each, any and all of the following: 
 (i) each Company Entity; 
 (ii) any Person who or that has reported Beneficial Ownership of Common Stock on Schedule 13G under the Exchange Act, but only if and for so long as: (A) such Person is the Beneficial Owner of less than 20% of
the shares of Common Stock then outstanding, (B) such Person satisfies the criteria set forth in both Rule 13d-1(b)(1)(i) and Rule 13d-1(b)(1)(ii) of the General Rules and Regulations under the Exchange Act and (C) such Person has not
reported and is not required to report such ownership on Schedule 13D under the Exchange Act; and 
 (iii) any Liberty Party
(as such term is defined in the Stockholder Agreement, dated February 10, 2009 (the “Liberty Stockholder Agreement”), among the Company, Ticketmaster Entertainment, Inc. (“Ticketmaster”), Liberty Media Corporation and
Liberty USA Holdings, LLC) who acquires shares of Common Stock (x) as a result of the Company’s consummation of the transactions contemplated by the Agreement and Plan of Merger, dated February 10, 2009 (the “Merger
Agreement”), by and between the Company and Ticketmaster or (y) subject to the limitations and conditions set forth in the Liberty Stockholder Agreement, anytime thereafter, in each case, so long as the Liberty Parties’
“Beneficial Ownership” of “Equity Securities” does not exceed the “Applicable Percentage” (as such terms are defined in the Liberty Stockholder Agreement); provided, that no Liberty Party shall cease to be an
Excluded Person (x) by reason of a purchase of shares of Common Stock in excess of the Applicable Percentage to the extent such purchase is in a Rights Offering (as defined in the Liberty Stockholder Agreement) or an offer that was made
generally available to holders of equity securities of the Company, or (y) as a result of the exercise or exchange of Rights held by a Liberty Party. 
 (b) Section 26 of the Rights Agreement shall be amended and restated by replacing the address of the Rights Agent with the following: 
 “The Bank of New York Mellon 
 480 Washington Boulevard 
 Jersey City, NJ 07310 
 Attention: Steven Myers 
 Facsimile: (732) 667-9464 
  

 2 

 with a copy to: 
 The Bank of New York Mellon 
 480 Washington Boulevard 
 Jersey City, NJ 07310 
 Attention: General Counsel 
 Facsimile: (201) 680-4610” 
 Section 2. Governing Law. This Amendment shall be deemed to be
a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of such state applicable to contracts to be made and performed entirely within such state; provided,
however, that the rights, duties and obligations of the Rights Agent hereunder shall be governed by and construed in accordance with the laws of the State of New York. 
 Section 3. Counterparts. This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be
deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. 
 Section 4. No
Modification. Except as expressly set forth herein, this Amendment shall not by implication or otherwise alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Rights
Agreement, all of which are ratified and affirmed in all respects and shall continue in full force and effect. 
 *    *    * 
  

 3 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and attested, all
as of February 25, 2009. 
  

									
	Attest:	 		 	LIVE NATION, INC.
					
	By:	 	/s/ Eric Lassen	 		 	By:	 	/s/ Kathy Willard
		 	 Name: Eric Lassen
 Title: Deputy General
Counsel
	 		 		 	 Name: Kathy Willard
 Title: EVP and Chief Financial
Officer

			
	Attest:	 		 	THE BANK OF NEW YORK MELLON
					
	By:	 	/s/ Kerri J. Shenkin	 		 	By:	 	/s/ Steven Myers
		 	 Name: Kerri J. Shenkin
 Title: Assistant Vice President

	 		 		 	 Name: Steven Myers
 Title: Vice
President

  

 4First Amendment to the Live Nation, Inc. Employee Stock Bonus Plan

 EXHIBIT 10.1 
 FIRST AMENDMENT TO THE LIVE NATION, INC. 
 EMPLOYEE STOCK BONUS PLAN 
 Pursuant to the authority reserved to the Compensation Committee (the “Committee”) of the Board of Directors of Live Nation, Inc., a
Delaware corporation (the “Company”), under Section 4.1 of the Company’s Employee Stock Bonus Plan, as adopted by the Committee on March 13, 2008 (the “Stock Bonus Plan”), the Committee hereby amends
the Stock Plan as follows (the “Amendment”): 
 1. Section 2.1(b) of the Stock Bonus Plan is deleted and replaced in
its entirety with the following: 
 “(b) The aggregate number of Shares which may be issued under the Plan shall not
exceed eight million five hundred thousand (8,500,000). The Shares issuable under the Plan may be either previously authorized but unissued Shares or treasury Shares.” 
 2. Except as expressly provided in this Amendment, all terms and conditions of the Stock Bonus Plan and any awards outstanding thereunder shall remain in
full force and effect. 
 *        *        *        * 
 I hereby certify that the foregoing Amendment was duly adopted by the Committee on February 25, 2009. 
 Executed on
this 25th day of February, 2009. 

			
		
	By:	 	/s/ Michael G. Rowles
		 	Name: Michael G. Rowles
		 	Title: SecretaryForm of Delayed Issuance Stock Purchase Election Agreement

 Exhibit 10.58 
 VICAL INCORPORATED 
 DELAYED ISSUANCE
STOCK PURCHASE ELECTION AGREEMENT 
 Please complete this Election Agreement and return a
signed copy to Jill Church, Chief Financial Officer of Vical Incorporated (the “Company”) by January 31, 2009. 
 NOTE:
THIS ELECTION AGREEMENT MUST BE COMPLETED AND RETURNED BY JANUARY 31, 2009. IF
THE FIRST VESTING DATE OCCURS NO SOONER THAN 12 MONTHS FOLLOWING THE
DATE OF GRANT AND IF, BY JANUARY 31, 2009, YOU ELECT TO DEFER
DELIVERY OF SUCH SHARES BEYOND THE VESTING DATE, THEN THE COMPANY
WILL DELIVER THE SHARES TO YOU ON THE DATE OR DATES THAT
YOU ELECT. IN ADDITION, ANY SHARES SUBJECT TO THE AWARD THAT WOULD
OTHERWISE VEST WITHIN THE 12-MONTH PERIOD FOLLOWING THE DATE OF SUCH
ELECTION SHALL INSTEAD VEST 12 MONTHS FOLLOWING JANUARY 31, 2009. 
 Defined terms not explicitly defined in this Election Agreement but defined in the Plan, your Delayed Issuance Stock Purchase Agreement or your Grant Notice shall have the same definitions as in such documents.

  

			
	Name:	  	SS #:
	 	  	 

  
  

	
	 INSTRUCTIONS
  
 In making this election, the following rules apply:
  
 •        You may elect a Settlement Date that occurs after the date of vesting. The
“Settlement Date” is the date as of which you will receive the vested Shares associated with the Delayed Issuance Stock Purchase that you elected to defer below. Unless you timely elect otherwise on this Election Agreement, the Shares will
be issued to you on the date or dates upon which they vest as indicated on your Grant Notice.
  
 •        A distribution upon a Termination of Service shall only occur if such
Termination of Service is a “separation from service” as such term is defined in Code Section 409A(a)(2)(A)(i) and applicable guidance thereunder.
  
 •        This Election Agreement is irrevocable.
  
 •        If no
Settlement Date is elected, then the issuance of vested Shares will occur upon the vesting date(s) indicated on your Grant Notice.
  
 •        Notwithstanding any provision in this Election Form or your Grant Notice,
Award Agreement or the Plan to the contrary, the issuance of the vested Shares shall be made in a manner that complies with the requirements of Code Section 409A, which may include, without limitation, deferring the payment of such benefit for
six (6) months after your Termination of Service, provided however, that nothing in this paragraph shall require the payment of benefits to you earlier than they would otherwise be payable under the Award.
  

  
  

	
	 Manner of Transfer
  
 All of the Shares you are entitled to receive on the Settlement Date
specified in this Election Agreement will be transferred to you on or as soon as practicable after such Settlement Date.

 DEFERRAL ELECTION 
 I hereby irrevocably elect to defer receipt of the Shares associated with the above-referenced Delayed Issuance Stock Purchase until the following date(s) and in the
following increment(s). I acknowledge that only vested Shares will be issued to me and that the Settlement Date may occur after vesting. (CHOOSE ONE ALTERNATIVE
BELOW) 
  

	
	 ALTERNATIVE #1 (ON VESTING
DATE):
  
  ̈        I elect to have my vested Shares issued to me on the vesting date(s) indicated on my Grant Notice.

  
  

	
	 ALTERNATIVE #2
(SPECIFIED EVENT – CHECK ONE BOX):
  
 I elect to have my vested Shares issued to me on the following event (check boxes that apply):
  
          ̈         days following my Termination of Service
          ̈    Upon the earlier of a Change in Control or      days following my Termination of
Service
  

   ALTERNATIVE #3: (SPECIFIED DATE(S) – CHECK BOXES THAT APPLY) 
   A. I elect to have my vested Shares issued to me on the following dates, in the following amounts: 
  

															
	  (1)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
		 		  		  		  		  		  		  	
	  (2)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (3)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (4)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (5)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (6)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (7)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (8)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (9)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (10)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (11)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (12)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
						
	  (13)	 	 ̈	  	  
	  		  	  
	  	
		 		  	Number	  		  	Month	  	Day	  	Year	  	
			
	  B.	 	 ̈	  	Notwithstanding the election that I made in A(1)-(13) above, I elect to have my vested Shares issued to me on the following date, in the event such date occurs prior to the
date(s) selected above (check boxes that apply):
			
		 		  	 ̈         days following my Termination of Service
		 		  	 ̈    Immediately upon a Change in Control
		 		  	 ̈    Upon the earlier of a Change in Control or      days following my Termination of Service

  
 Manner of Transfer 
 All of the Shares you are entitled to receive on the Settlement Date specified in this Election Agreement will be transferred to you on or as soon as practicable after such Settlement Date.

 Terms and Conditions 
   By signing this form, you hereby acknowledge your understanding and
acceptance of the following: 
  

	  l.	Company Right to Early Transfer.   Notwithstanding any election made herein, the Company or any Subsidiary reserves the right to transfer to you all of the vested
and then unissued Shares associated with the Delayed Issuance Stock Purchase subject to this Election Agreement at any time following the termination of your employment with the Company or any Subsidiary. 

  

	  2.	Withholding.   The Company shall have the right to deduct from all deferrals or payments hereunder, any federal, state, or local tax required by law to be withheld.

  

	  3.	Nonassignable.  Your rights and interests under this Election Agreement may not be assigned, pledged, or transferred other than as provided in the Amended and
Restated Stock Incentive Plan of Vical Incorporated. 

  

	  4.	Bookkeeping Account.  The Company will establish a bookkeeping account to reflect the number of Shares that you acquired pursuant to your Delayed Issuance Stock
Purchase and the Fair Market Value of such Shares that are subject to this Election Agreement. 

  

	  5.	Stock Certificates.  Share certificates (each, a “Certificate”) evidencing the issuance of the Shares pursuant to your Delayed Issuance Stock Purchase
shall be issued to you as of the applicable Settlement Dates (or such earlier date payment is to be made pursuant to this Election Agreement) and shall be registered in your name. Subject to the withholding requirements outlined above, Certificates
representing the unrestricted Shares will be delivered to you as soon as practicable after the Settlement Date. 

  

	  6.	Change in Control.  As used in this Election Agreement, “Change in Control” shall have the meaning contained in the Plan; provided however, that a
distribution upon a Change in Control shall only occur if such distribution complies with the distribution requirements of Code Section 409A and the regulations promulgated thereunder. 

  

	  7.	Governing Law.  This Agreement shall be construed and administered according to the laws of the State of California. 

 By executing this Election Agreement, I hereby acknowledge my understanding of and agreement with all the terms and provisions set forth in this Election Agreement.

  

											
	EMPLOYEE	 		 	VICAL INCORPORATED	 	
					
	  
	 		 	By:	 	  
	 	
		 		 		 	Name:	 	  
	 	
		 		 		 	Title:	 	  
	 	
	Date:	 	  
	 		 	Date:

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