Document:

Amendment to EnhancedView Imagery Acquisition Contract #HM021010C0002

 EXHIBIT 10.1 
 UNCLASSIFIED 

													
	AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT	 	1. CONTRACT ID CODE 	 	 PAGE
     1
	 	 OF PAGES

5      

													
	2. AMENDMENT/MODIFICATION NO.        	 	3. EFFECTIVE DATE 	 	4. REQUISITION/PURCHASE REQ. NO.	 		 	5. PROJECT NO. (If applicable)
	 POOO13
	 	09/01/2011	 	See Schedule	 	 	 	 	 	 
	6. ISSUED
BY                                  
CODE      	 	 	 	
	 [**Redacted**]
	 		 		 		 		 		 	
			 
		 		 	7. ADMINISTERED BY (If other than Item 6)              
        CODE                  [**Redacted**]
			 
		 		 	 
		 		 	[**Redacted**]	 		 		 		 	
		 		 		 		 		 		 	
		 		 		 		 		 		 	
		 		 		 		 		 		 	
	 	 	 	 	 	 	 	 	 	 	 	 	 
	 8. NAME AND ADDRESS OF CONTRACTOR (No., street, county, State and ZIP Code)
	 	(X)	 	9A. AMENDMENT OF SOLICITATION
	  
 DIGITALGLOBE, INC.
	 		 	NO.
	Attn: DIGITALGLOBE, INC.	 		 	
	1601 DRY CREEK DRIVE SUITE 260	 		 	9B. DATED (SEE ITEM 11)
	LONGMONT CO 805036493	 	 	 	
		 	(X)	 	 10A. MODIFICATION OF CONTRACT/ORDER NO.

 

		 		 		 		 	HM021010C0002
		 		 		 		 	10B. DATED (SEE ITEM 13) 
		 		 		 		 	
	 CODE ICGQ7
	 	FACILITY CODE	 	 	 		 	08/06/2010	 		 	
	11. THIS ITEM ONLY APPLIES TO AMENDMENTS OF SOLICITATIONS

 The above numbered solicitation is amended as set forth in Item 14. The hour and date specified for
receipt of Offers              is extended,              is not extended. 

Offers must acknowledge receipt of this amendment prior to the hour and date specified in the solicitation or as amended, by one of the following methods:

 (a) By completing items 8 and 15, and returning
                     copies of the amendment; (b) By acknowledging receipt of this amendment on each copy of the offer submitted; or
(c) By separate letter or telegram which includes a reference to the solicitation and amendment numbers. FAILURE OF YOUR ACKNOWLEDGMENT TO BE RECEIVED AT THE PLACE DESIGNATED FOR THE RECEIPT OF OFFERS PRIOR TO THE HOUR AND DATE SPECIFIED MAY
RESULT IN REJECTION OF YOUR OFFER. If by virtue of this amendment your desire to change an offer already submitted, such change may be made by telegram or letter, provided each telegram or letter makes reference to the solicitation and this
amendment, and is received prior to the opening hour and date specified. 
  
 12. ACCOUNTING AND APPROPRIATION DATA (If required) 
 See
Schedule                                        
                                         
                   Net
Increase:                                        
                                        
[**Redacted**] 

			
	 13. THIS ITEM ONLY APPLIES TO MODIFICATION OF
CONTRACTS/ORDERS.
 IT MODIFIES THE CONTRACT/ORDER NO. AS DESCRIBED IN ITEM 14.

			
	
CHECK ONE  
  
	  	 A.        THIS CHANGE ORDER IS ISSUED PURSUANT TO:
(Specify authority) THE CHANGES SET FORTH IN ITEM 14 ARE MADE IN THE CONTRACT ORDER NO. IN ITEM 10A.

		  	

			
	 	  	 
	
                    

                
	  	
	 	  	
B.        THE ABOVE NUMBERED CONTRACT/ORDER IS MODIFIED TO REFLECT THE
ADMINISTRATIVE CHANGES (such as changes in paying office, appropriation date, etc.) SET FORTH IN ITEM 14, PURSUANT TO THE AUTHORITY OF FAR 43.103(b).

 

	 	  	 C.       THIS
SUPPLEMENTAL AGREEMENT IS ENTERED INTO PURSUANT TO AUTHORITY OF:
  

	X	  	
D.       OTHER (Specify type of modification and
authority)
  
 Special Contract Requirement H.24 Exercise of
Options

	E. IMPORTANT: Contractor  x is not, 
 ̈ is required to sign this document and return 0         copies to the issuing office.

 14. DESCRIPTION OF AMENDMENT/MODIFICATION (Organized by UCF section headings, including solicitation/contract subject
matter where feasible.) 
 Tax ID Number : 31-1420852 
 DUNS Number : 789638418 
 The purpose of this modification is to (1) Exercise Option 1
Contract Year 2 for contract line items (CLIN) 0101 Service Level Agreement For Pixel & Imagery Acquisition/Operations (Baseline Collection Capacity) , 0104 Value-Added Products And Services , 0105 Physical Media Delivery and 0106 System
Engineering Services Support; and (2) provide incremental funding in the amount of [**Redacted**] under CLIN 0101 and [**Redacted**] under CLIN 0105. Total funding obligated under the contract increases by [**Redacted**] from [**Redacted**] to
[**Redacted**]. The total value of the contract remains unchanged. These Options are exercised in accordance with the contract terms and conditions as Continued... 
 Except as provided herein, all terms and conditions of the document referenced in Item 9A or 10A, as heretofore changed, remains unchanged and in full force and effect. 

							
	15A. NAME AND TITLE OF SIGNER (Type or print)	  	 16A. NAME AND TITLE OF CONTRACTING OFFICER (Type
or print)
  
 [**Redacted**]

 

	15B. CONTRACTOR/OFFEROR	  	15C. DATE SIGNED 	  	 16B. UNITED STATES OF AMERICA
 [**Redacted**]
	  	16C. DATE SIGNED
	(Signature of person authorized to
sign)	  	 	  	(Signature of Contracting Officer)	  	07/25/2011

					
	 NSN 7540-01-152-8070
	 		  	STANDARD FORM 30 (REV. 10-83)
	 Previous edition unusable
	 		  	Prescribed by GSA FAR (48 CFR) 53.243

 UNCLASSIFIED 

					
		 	 	 	
		 	UNCLASSIFIED	 	
	CONTINUATION SHEET	 	 REFERENCE NO. OF DOCUMENT BEING CONTINUED

 
 HM021010C0002/P00013
	 	 PAGES

 
 2 of 5

 NAME OF OFFEROR OR CONTRACTOR 
 DIGITALGLOBE, INC. 
  
  

											
	 ITEM NO.
	  	 SUPPLIES/SERVICES
	  	 QUANTITY
	  	 UNIT
	  	 UNIT PRICE
	  	 AMOUNT

		  	[**Redacted**], as well as in accordance with technical change direction previously provided in accordance with FAR 52.243-1, Changes - Fixed-Price (AUG 1987).	  		  		  		  	
		  	(These changes will be captured in later contract modifications.)	  		  		  		  	
						
		  	Accordingly, the contract is modified as follows:	  		  		  		  	
						
		  	1. Under Section B, Supplies or Services and Prices/Costs, Paragraph B.7 Total Contract Price/Total Contract Funding (change pages 24 and 25 are attached hereto):	  		  		  		  	
						
		  	a. Under CLIN Series 0100, CLIN 0101, the Obligated Amount column is increased by [**Redacted**] from [**Redacted**] to [**Redacted**]. The Unfunded Amount column is decreased by
[**Redacted**] from [**Redacted**] to [**Redacted**]. The Maximum Total Price is unchanged.	  		  		  		  	
						
		  	b. Under CLIN Series 0100, CLIN 0105, the Obligated Amount column is increased by [**Redacted**] from [**Redacted**] to [**Redacted**]. The Unfunded Amount column is decreased by
[**Redacted**] from [**Redacted**] to [**Redacted**]. The Maximum Total Price is unchanged.	  		  		  		  	
						
		  	c. Under CLIN Series 0100, Subtotal Contract Year 2, the Obligated Amount column is increased by [**Redacted**] from [**Redacted**] to [**Redacted**]. The Unfunded Amount column
is decreased by [**Redacted**] from [**Redacted**] to [**Redacted**]. The Maximum Total Price is unchanged.	  		  		  		  	
						
		  	d. Under Total Contract Value with Options, the Obligated Amount column is increased by [**Redacted**] from [**Redacted**] to [**Redacted**]. The Unfunded Amount column is
decreased by [**Redacted**] from [**Redacted**] to [**Redacted**]. The Maximum Total Price column is unchanged.	  		  		  		  	
						
		  	2. Under Section G, Contract Administration Data, Paragraph G.8, Accounting and Appropriation Data, the the table is revised to reflect the [**Redacted**] obligation under CLINs
0101 and	  		  		  		  	
						
		  	Continued...	  		  		  		  	

  

			
	NSN 7540-01-152-8067	 	 OPTIONAL FORM 336 (4-86)
 Sponsored by GSA FAR (48 CFR) 53.110

 UNCLASSIFIED 

 UNCLASSIFIED 

					
	CONTINUATION SHEET	 	
REFERENCE NO. OF DOCUMENT BEING CONTINUED
  

HM021010C0002/P00013
	 	 PAGES

 
 3 of 5

 NAME OF OFFEROR OR CONTRACTOR 
 DIGITALGLOBE, INC. 
  
  

											
	 ITEM NO.
	  	 SUPPLIES/SERVICES
	  	 QUANTITY
	  	 UNIT
	  	 UNIT PRICE
	  	 AMOUNT

		  	0105. New page 35a is attached hereto.	  		  		  		  	
						
		  	Discount Terms: Net 30	  		  		  		  	
						
		  	Payment: [**Redacted**]	  		  		  		  	
						
		  	FOB: Destination	  		  		  		  	
						
		  	 Change Item 0101 to read as follows(amount shown is the obligated amount):

 
	  		  		  		  	
	0101	  	Commercial Satellite Imagery - Service Level Agreement	  		  		  		  	
		  	For Pixel & Imagery Acquisition/Operations (Baseline Collection Capacity).	  		  		  		  	[**Redacted**]
		  	CLIN VALUE$250,000,000.00	  		  		  		  	
		  	Incrementally Funded Amount: [**Redacted**]	  		  		  		  	
		  	Product/Service Code: 7640	  		  		  		  	
		  	Product/Service Description: MAPS, ATLASES, CHARTS, & GLOBES	  		  		  		  	
		  	Requisition No: NSU8G21200AS01	  		  		  		  	
		  	Accounting Info:	  		  		  		  	
		  	[**Redacted**]	  		  		  		  	
						
		  	 Accounting Info:
  
	  		  		  		  	
		  	[**Redacted**]	  		  		  		  	
						
		  	 Accounting Info:
  
	  		  		  		  	
		  	[**Redacted**]	  		  		  		  	
						
		  	Period of Performance: 09/01/2011 to 08/31/2012	  		  		  		  	
						
		  	 Change Item 0104 to read as follows (amount shown is the obligated amount):

 
	  		  		  		  	
	0104	  	Commercial Satellite Imagery - Value-Added Products and Services.	  		  		  		  	
		  	Obligated Amount: [**Redacted**]	  		  		  		  	[**Redacted**]
		  	Award Type: Indefinite-quantity	  		  		  		  	
		  	Min. Qty: [**Redacted**] | Max. Quantity: [**Redacted**]	  		  		  		  	
		  	Min. Amt: $0.00 | Max. Amt:                    Continued...	  		  		  		  	

  

			
	NSN 7540-01-152-8067	 	 OPTIONAL FORM 336 (4-86)
 Sponsored by GSA FAR (48 CFR) 53.110

 UNCLASSIFIED 

 UNCLASSIFIED 

					
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 HM021010C0002/P00013
	 	 PAGES

 
 4 of 5

 NAME OF OFFEROR OR CONTRACTOR 
 DIGITALGLOBE, INC. 
  
  

											
	 ITEM NO.
	  	 SUPPLIES/SERVICES
	  	 QUANTITY
	  	 UNIT
	  	 UNIT PRICE
	  	 AMOUNT

		  	[**Redacted**]	  		  		  		  	
		  	Minimum Guaranteed: N	  		  		  		  	
		  	Product/Service Code: 7640	  		  		  		  	
		  	Product/Service Description: MAPS, ATLASES, CHARTS, & GLOBES	  		  		  		  	
						
		  	Period of Performance: 09/01/2011 to 08/31/2012	  		  		  		  	
						
		  	 Change Item 0105 to read as follows (amount shown is the obligated amount):

 
	  		  		  		  	
	0105	  	Commercial Satellite Imagery - Physical Media Delivery.	  		  		  		  	[**Redacted**]
		  	Award Type: Time-and-materials	  		  		  		  	
		  	CLIN VALUE[**Redacted**]	  		  		  		  	
		  	Incrementally Funded Amount: [**Redacted**]	  		  		  		  	
		  	Product/Service Code: 7640	  		  		  		  	
		  	Product/Service Description: MAPS, ATLASES, CHARTS, & GLOBES	  		  		  		  	
		  	Requisition No: NS28G21172AS02	  		  		  		  	
		  	Accounting Info:	  		  		  		  	
		  	[**Redacted**]	  		  		  		  	
						
		  	Period of Performance: 09/01/2011 to 08/31/2012	  		  		  		  	
						
		  	 Change Item 0106 to read as follows (amount shown is the obligated amount):

 
	  		  		  		  	
	0106	  	Commercial Satellite Imagery - System Engineering Services Support.	  		  		  		  	[**Redacted**]
		  	Award Type: Time-and-materials	  		  		  		  	
		  	CLIN VALUE[**Redacted**]	  		  		  		  	
		  	Incrementally Funded Amount: [**Redacted**]	  		  		  		  	
		  	Product/Service Code: 7640	  		  		  		  	
		  	Product/Service Description: MAPS, ATLASES, CHARTS, & GLOBES	  		  		  		  	
		  	Accounting Info:	  		  		  		  	
		  	[**Redacted**]	  		  		  		  	
						
		  	Period of Performance: 09/01/2011 to 08/31/2012	  		  		  		  	
						
		  	G-1 Accounting and Appropriation Data	  		  		  		  	Amt
		  	ACRN Accounting and Appropriation Data	  		  		  		  	[**Redacted**]
		  	[**Redacted**]	  		  		  		  	
						
		  	Continued...	  		  		  		  	

  

			
	NSN 7540-01-152-8067	 	 OPTIONAL FORM 336 (4-86)
 Sponsored by GSA FAR (48 CFR) 53.110

 UNCLASSIFIED 

 UNCLASSIFIED 

					
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 HM021010C0002/P00013
	 	 PAGES

 
 5 of 5

 NAME OF OFFEROR OR CONTRACTOR 
 DIGITALGLOBE, INC. 
  
  

											
	 ITEM NO.
	  	 SUPPLIES/SERVICES
	  	 QUANTITY
	  	 UNIT
	  	 UNIT PRICE
	  	 AMOUNT

		  	[**Redacted**]	  		  		  		  	[**Redacted**]
						
		  	[**Redacted**]	  		  		  		  	[**Redacted**]
						
		  	[**Redacted**]	  		  		  		  	[**Redacted**]
						
		  	[**Redacted**]	  		  		  		  	
						
		  	 Total:
	  		  		  		  	[**Redacted**]

  

			
	NSN 7540-01-152-8067	 	 OPTIONAL FORM 336 (4-86)
 Sponsored by GSA FAR (48 CFR) 53.110

 UNCLASSIFIED 

 HM0210-10-C-0002-P00013 

UNCLASSIFIED//FOR OFFICIAL USE ONLY WHEN SEPARATED 
 FROM ATTACHMENT 1 
  

									
	This Table is UNCLASSIFIED
				
	 CLIN
	  	Maximum Total Price	 	  	Obligated Amount	  	Unfunded Amount
	CLIN Series 0100	  				  		  	
	 0101
	  	$	250,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0102
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0103
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0104
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0105
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0106
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 2
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0200	  				  		  	
	 0201
	  	$	250,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0202
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0203
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0204
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0205
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0206
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 3
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0300	  				  		  	
	 0301
	  	$	250,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0302
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0303
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0304
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0305
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0306
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 4
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0400	  				  		  	
	 0401
	  	$	300,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0402
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0403
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0404
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0405
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0406
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 5
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0500	  				  		  	
	 0501
	  	$	300,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0502
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0503
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0504
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0505
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0506
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 6
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0600	  				  		  	
	 0601
	  	$	300,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0602
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0603
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0604
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]

 Contract Page 24 of 63 
 UNCLASSIFIED//FOR OFFICIAL USE ONLY 
 WHEN SEPARATED FROM ATTACHMENT 1

 HM0210-10-C-0002-P00013 

UNCLASSIFIED//FOR OFFICIAL USE ONLY WHEN 
 SEPARATED FROM ATTACHMENT 1 
  

									
	 0605
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0606
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 7
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0700	  				  		  	
	 0701
	  	$	300,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0702
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0703
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0704
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0705
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0706
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 8
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0800	  				  		  	
	 0801
	  	$	300,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0802
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0803
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0804
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0805
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0806
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 9
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
				
	CLIN Series 0900	  				  		  	
	 0901
	  	$	300,000,000.00	  	  	[**Redacted**]	  	[**Redacted**]
	 0902
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0903
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0904
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0905
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 0906
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Subtotal Contract Year 10
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]
	 Total Contract Value with Options
	  	 	[**Redacted**]	  	  	[**Redacted**]	  	[**Redacted**]

  

	B.8 (U)	CLIN DESCRIPTION 

 (U) In accordance with
this contract, the Contractor shall furnish all materials, labor, equipment and facilities, except as specified herein to be furnished by the Government, and shall do all that which is necessary or incidental to the satisfactory and timely
performance of CLINs 0001 through 0006 (and Option CLINs if exercised) as stated above. 
  

	B.9 (U)	CONTRACT TYPE 

 (U) This is a hybrid Firm
Fixed Price and Time and Material contract (predominately FFP), with base and option periods as specified in Section/Paragraph F.5. 
  

	(U)	OPTION PERIODS 

  

	B.10 (U)	OPTION CLINs 0101, 0201, 0301, 0401, 0501, 0601, 0701, 0801, AND 0901 – COMMERCIAL SATELLITE IMAGERY - SERVICE LEVEL AGREEMENT FOR PIXEL & IMAGERY
ACQUISITION/OPERATIONS (BASELINE COLLECTION CAPACITY) 

 Contract Page 25 of 63 

UNCLASSIFIED//FOR OFFICIAL USE ONLY 
 WHEN SEPARATED FROM ATTACHMENT 1 

 HM0210-10-C-0002-P00013 

UNCLASSIFIED//FOR OFFICIAL USE ONLY WHEN SEPARATED 
 FROM ATTACHMENT 1 
  

											
	This Table is UNCLASSIFIED
						
	 Action
	  	CLIN	  	ACRN	  	Fund Cite	  	Obligated
Funding	  	Cumulative
Total
		  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	
		  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	
		  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]
		  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]	  	
		  		  		  	[**Redacted**]	  	[**Redacted**]	  	[**Redacted**]

 Contract Page 35a of 63 
 UNCLASSIFIED//FOR OFFICIAL USE ONLY 
 WHEN SEPARATED FROM ATTACHMENT 1First Amendment to Credit Agreement, dated as of April 4, 2011

 Exhibit 10.2 
 EXECUTION VERSION 
 FIRST AMENDMENT 

TO CREDIT AGREEMENT 
 THIS FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of April 4, 2011 (this “Amendment”) to the Existing Credit Agreement (such capitalized term and other capitalized terms used in
this preamble and the recitals below to have the meanings set forth in, or are defined by reference in, Article I below) is entered into by and among AMERIGON INCORPORATED, a Michigan corporation (the “Company”), AMERIGON
EUROPE GMBH, a German limited liability company (“Amerigon Germany” and, together with the Company, the “Borrowers” and each, a “Borrower”), each lender party hereto (collectively, the
“Lenders” and individually, a “Lender”) and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer (in such capacity as administrative agent, the “Administrative Agent”).

 W I T N E S S E T H: 

WHEREAS, the Borrowers, the Lenders and the Administrative Agent are all parties to the Credit Agreement, dated as of March 30, 2011
(as amended or otherwise modified prior to the date hereof, the “Existing Credit Agreement”, and as amended by this Amendment and as the same may be further amended, supplemented, amended and restated or otherwise modified from time
to time, the “Credit Agreement”); and 
 WHEREAS, the Borrowers have requested that the Lenders amend certain
provisions of the Existing Credit Agreement and the Lenders are willing to effect such amendments, on the terms and subject to the conditions hereinafter set forth. 
 NOW, THEREFORE, the parties hereto hereby covenant and agree as follows: 
 ARTICLE
I 
 DEFINITIONS 
 SECTION 1.1. Certain Definitions. The following terms when used in this Amendment shall have the following meanings (such meanings to be equally applicable to the singular and plural forms
thereof): 
 “Amendment” is defined in the preamble. 

“Amendment Effective Date” is defined in Article III. 

“Amerigon Germany” is defined in the preamble. 

“Borrower” is defined in the preamble. 
 “Company” is defined in the preamble. 
 “Credit
Agreement” is defined in the first recital. 

  
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 “Existing Credit Agreement” is defined in the first recital.

 “Lender” is defined in the preamble. 

SECTION 1.2. Other Definitions. Terms for which meanings are provided in the Credit Agreement are, unless otherwise
defined herein or the context otherwise requires, used in this Amendment with such meanings. 
 ARTICLE II 

AMENDMENTS TO CREDIT AGREEMENT 
 Effective on (and subject to the occurrence of) the Amendment Effective Date, the provisions of the Existing Credit Agreement referred to below are hereby amended in accordance with this Article
II. Except as expressly so amended, the Existing Credit Agreement shall continue in full force and effect in accordance with its terms. 
 SECTION 2.1. Amendment to Article V. Article V of the Existing Credit Agreement is hereby amended by inserting the following new Section 5.26 at the end thereof: 

“5.26 Deposit Accounts. Other than the Escrow Accounts and the deposit account set forth on Schedule II to the Security
Agreement, Amerigon Germany does not maintain any deposit accounts (as defined in the UCC), securities accounts (as defined in the UCC) or other similar accounts.” 

SECTION 2.2. Amendments to Article VII. Article VII of the Existing Credit Agreement is hereby amended as follows:

 SECTION 2.2.1. Amendment to Section 7.18. Section 7.18 of the Existing Credit Agreement is
hereby amended and restated in its entirety to read as follows: 
 “7.18 Tender Offer Extensions and Withdrawal.
(a) Extend or permit the extension of the Takeover Offer beyond July 1, 2011 or (b) fail to withdraw the Takeover Offer on or prior to July 1, 2011.” 

SECTION 2.2.2. Amendment to Article VII. Article VII of the Existing Credit Agreement is hereby amended by
inserting the following new Section 7.19 at the end thereof: 
 “7.19 Bank Accounts. Open, or cause to be
opened, any deposit account (as defined in the UCC), securities account (as defined in the UCC) or other similar account unless the Administrative Agent is given thirty (30) days prior written notice and the Administrative Agent is granted a
first-priority, perfected Lien in such account for the benefit of the Lenders in accordance with the Security Agreement and, in respect of Amerigon Germany, in respect of any deposit account (as defined in the UCC) opened or to be opened with a
financial institution in Germany, the German law governed account pledge agreement dated as of March 30, 2011 among Amerigon Germany, the Lenders party thereto and the Administrative Agent.” 

  
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 ARTICLE III 
 CONDITIONS TO EFFECTIVENESS 
 This Amendment shall become effective on and as of
the date first written above (the “Amendment Effective Date”) following receipt by the Administrative Agent of counterparts hereof executed on behalf of the Borrowers and the Required Lenders. 

ARTICLE IV 

MISCELLANEOUS 
 SECTION 4.1. Cross-References. References in this Amendment to any Article or Section are, unless otherwise specified, to such Article or Section of this Amendment. 

SECTION 4.2. Loan Document Pursuant to Existing Credit Agreement. This Amendment is a Loan Document executed
pursuant to the Existing Credit Agreement and shall (unless otherwise expressly indicated therein) be construed, administered and applied in accordance with all of the terms and provisions of the Existing Credit Agreement, as amended hereby,
including Article X thereof. 
 SECTION 4.3. Successors and Assigns. This Amendment shall be binding
upon and inure to the benefit of the parties hereto and their respective successors and assigns. 
 SECTION 4.4.
Counterparts. This Amendment may be executed in counterparts (and by different parties hereto in different counterparts), each of which shall constitute an original, but all of which when taken together shall constitute a single contract.
This Amendment constitutes the entire contract among the parties relating to the subject matter hereof and supersedes any and all previous agreements and understandings, oral or written, relating to the subject matter hereof. Delivery of an executed
counterpart of a signature page of this Amendment by telecopy or other electronic imaging means shall be effective as delivery of a manually executed counterpart of this Amendment. 

SECTION 4.5. Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF
THE STATE OF NEW YORK, INCLUDING FOR SUCH PURPOSES SECTIONS 5-1401 AND 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK. 
 SECTION 4.6. Full Force and Effect; Limited Amendment and Waiver. Except as expressly amended or waived hereby, all of the representations, warranties, terms, covenants, conditions and other
provisions of the Existing Credit Agreement and the other Loan Documents shall remain unchanged and shall continue to be, and shall remain, in full force and effect in accordance with their respective terms. The amendments and waivers set forth
herein shall be limited precisely as provided for herein to the provisions expressly amended or waived herein and shall not be deemed to be an amendment to, waiver of, 

  
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consent to or modification of any other term or provision of the Existing Credit Agreement or any other Loan Document or of any transaction or further or future action on the part of any Loan
Party which would require the consent of the Lenders under the Existing Credit Agreement or any of the Loan Documents. 
 SECTION 4.7. Representations and Warranties. In order to induce the Lenders to execute and deliver this Amendment, the Borrower hereby represents and warrants to the Lenders that, both before and
after giving effect to this Amendment, all statements set forth in clauses (a) and (b) of Section 4.04 of the Credit Agreement are true and correct. 

SECTION 4.8. Acknowledgement of the Lenders. Each of the Lenders acknowledges that it has, independently and
without reliance upon the Administrative Agent or any other Lender or any of their Related Parties and based on such documents and information as it has deemed appropriate, made its own credit analysis and decision to enter into this Amendment and
its own investigations into the financial condition, creditworthiness, condition, affairs, status and nature of the Loan Parties, all of the matters and transactions contemplated in this Amendment and all other matters incidental thereto, including
any amendment releasing the Liens of each Lender form the Senior Loan Escrow Account and hereby confirms that it is not relying and has not relied on any statement or representation of the Administrative Agent or any other Lender or any of their
Related Parties, including legal counsel, in connection with its decision to enter into this Amendment and any amendment releasing the Liens of each Lender form the Senior Loan Escrow Account. 

  
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 IN WITNESS WHEREOF, the parties hereto have executed and delivered this Amendment as of the
date first above written. 
  

			
	AMERIGON INCORPORATED
		
	By:	 	  

		 	Name: Daniel R. Coker
		 	Title: President and Chief Executive Officer
	
	AMERIGON EUROPE GMBH
		
	By:	 	  

		 	Name:
		 	Title:

  
  

First Amendment to Credit Agreement 

 
			
	BANK OF AMERICA, N.A., AS
	Administrative Agent
		
	By:	 	  

		 	Name:
		 	Title:

  
 First Amendment to
Credit Agreement 

 
			
	 BANK OF AMERICA, N.A., as a Lender, L/C

Issuer and Swing Line Lender

		
	By:	 	  

		 	Name: David K. Komrska
		 	Title: Senior Vice President

  
 First Amendment to
Credit Agreement 

 
			
	JPMORGAN CHASE BANK, N.A.
		
	By:	 	  

		 	Name:
		 	Title:

  
 First Amendment to
Credit Agreement 

 
			
	COMERICA BANK
		
	By:	 	  

		 	Name:
		 	Title:

  
 First Amendment to
Credit Agreement 

 
			
	THE HUNTINGTON NATIONAL BANK
		
	By:	 	  

		 	Name:
		 	Title:

  
 First Amendment to
Credit Agreement 

 
			
	KEYBANK NATIONAL ASSOCIATION
		
	By:	 	  

		 	Name:
		 	Title:

  
 First Amendment to
Credit Agreement

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