Document:

EX-10.79

 Exhibit 10.79 

April 9, 2014 
 Goodman Networks Incorporated 

6400 International Parkway, Suite 1000 
 Plano, Texas 75093 

Attention: Geoffrey Miller 
  

	 	Re:	Letter Amendment to Amended and Restated Revolving Credit and Security Agreement (this “Letter Amendment”) 

Ladies and Gentlemen: 
 Reference is made to
(i) that certain Amended and Restated Revolving Credit and Security Agreement, dated as of June 23, 2011, by and among GOODMAN NETWORKS INCORPORATED, a corporation organized under the laws of the State of Texas
(“Borrower”), the financial institutions from time to time party thereto (the “Lenders”) and PNC BANK, NATIONAL ASSOCIATION (“PNC”), as agent for the Lenders (PNC, in such
capacity, “Agent”) (as amended, and as the same may be further amended, restated, joined, extended, supplemented or otherwise modified from time to time, the “Credit Agreement”), (ii) that certain
Limited Waiver Letter Agreement dated as of May 15, 2012 by and among Borrower and PNC, in its capacity as a Lender and as Agent, (iii) that certain Limited Waiver Letter Agreement dated as of June 15, 2012 by and among Borrower and
PNC, in its capacity as a Lender and as Agent, (iv) that certain First Amendment to Credit Agreement dated October 11, 2012 by and among Borrower and PNC, in its capacity as a Lender and as Agent, (v) that certain Second Amendment to
Credit Agreement dated November 26 2012, by and among Borrower and PNC, in its capacity as a Lender and as Agent, (vi) that certain Third Amendment to Credit Agreement dated March 1, 2013 by and among Borrower and PNC, in its capacity
as a Lender and as Agent and (vii) that certain Fourth Amendment to Credit Agreement dated September 6, 2013 by and among Borrower and PNC, in its capacity as a Lender and as Agent. Capitalized terms used herein shall, unless otherwise
indicated, have the respective meanings set forth in the Credit Agreement. 
 Upon execution hereof, the parties agree that: 

(a) Section 7.15 of the Credit Agreement shall be amended and restated in its entirety to read as follows: 

7.15. [Reserved]. 

(b) A new Section 9.17 shall be added to the Credit Agreement in appropriate numerical order to read as follows: 

9.17. Changes to Organizational Documents. Contemporaneously upon the effectiveness thereof, provide notice to Agent of
any amendments, modifications, or waivers of any term or material provision of Borrower’s Articles of Incorporation or By-Laws. 
 This
Letter Amendment may be executed in one or more counterparts, and each counterpart, when so executed, shall be deemed an original but ail such counterparts shall constitute but one and the same instrument. This Letter Amendment is governed by, and
shall be construed in accordance with, the laws of the State of New York and the applicable laws of the United States of America. 

 Please indicate your acceptance of this Letter Amendment on the foregoing terms and conditions by
returning an executed copy of this Letter Amendment to the undersigned. 
 [Remainder of page intentionally left blank] 

 
			
	Very truly yours,
	
	AGENT:
	
	PNC BANK, NATIONAL ASSOCIATION, as Agent and a Lender
		
	By:	 	 /s/ Michael Scholten

	Name:	 	Michael Scholten
	Title:	 	Officer

  
 Signature Page to 

Letter Amendment 

			
	Accepted and agreed to as of the date first written above:
	
	BORROWER:
	
	GOODMAN NETWORKS INCORPORATED, as Borrower
		
	By:	 	 /s/ Ron B. Hill

	Name:	 	 Ron B. Hill

	Title:	 	 Chief Executive Officer

  
 Signature Page to 

Letter AmendmentEX-10.80

 Exhibit 10.80 

FIRST AMENDMENT 
 TO

 EXECUTIVE EMPLOYMENT AGREEMENT 

This Amendment (this “Amendment”) to the Executive Employment Agreement is made and entered into by and between Goodman Networks
Incorporated, a Texas corporation (the “Company”), with its principal place of business in Plano, Texas and Randal S. Dumas (the “Executive”), effective as of April 9, 2014 (the “Amendment Effective Date”). 

WHEREAS, the Company and the Executive entered into the Executive Employment Agreement effective January 1, 2012 (the “Existing
Agreement”); 
 WHEREAS, the Company and the Executive desire to amend and/or supplement certain provisions of the Existing Agreement,
as provided herein; 
 NOW, THEREFORE, in consideration of the mutual promises and agreements contained herein and other good and valuable
consideration, the Company and the Executive agree as follows: 
 Section 1: Revision to Section 5(e)(iii) of the Existing
Agreement. 
 Section 5(e)(iii) is hereby amended and replaced in its entirety as follows: 

(iii) A Change of Control of the Company. For purposes of this Agreement, a “Change of Control,” shall mean the earliest of
approval by the Board, the establishment of a record date for purposes of determining the stockholders entitled to vote upon a proposal relating to, or the consummation of: (i) the sale of all or substantially all the assets of the Company;
(ii) an acquisition of the Company by one or more persons or entities by means of any transaction or series of related transactions (including any reorganization, merger or consolidation) where the voting securities of the Company outstanding
immediately preceding such transaction or the voting securities into or for which such outstanding voting securities are, or are proposed to be, converted or exchanged represent, or are proposed to represent, less than 50% of the voting securities
of the corporation or surviving entity, as the case may be, following such transaction; (iii) a transaction or series of related transactions resulting in, or that are proposed to result in, the issuance or transfer of shares of capital stock
of the Company representing more than 50% of the voting securities of the Company; or (iv) a transaction or series of related transactions whereby the Company issues common stock or shares to the public. Notwithstanding the foregoing, an
initial underwritten public offering of the Company’s securities pursuant to an effective registration statement filed under the Securities Act of 1933, as amended (an “IPO”), or any transactions or events constituting part of an IPO
shall not be deemed to constitute or in any way effect a Change of Control. 
 In order for the Executive to terminate his employment for
Good Reason pursuant to this Agreement, the Executive must give the Company written notice of the existence of any condition set forth above and his intent to resign for Good Reason within ninety (90) days of such initial existence and the
Company shall have thirty (30) days from the date of such notice in which to cure such condition, if curable (except as expressly provided above)(the “Cure 

 
Period”). If, during the Cure Period, the Company cures the condition giving rise to grounds for Resignation for Good Reason, no benefits shall be due under Section 5(d) of this
Agreement with respect to such occurrence. If, during the Cure Period, the Company fails or refuses to cure the condition giving rise to such grounds for Resignation for Good Reason, the Executive’s Resignation for Good Reason shall become
effective on the last day of the Cure Period and the Executive’s employment shall terminate at that time. 
 Section 2:
Miscellaneous 
 Except as specifically set forth herein, no other provision of the Existing Agreement is amended, modified, or
supplemented hereby, and the Existing Agreement, as amended, modified, or supplemented hereby, shall remain in full force and effect. From and after the Amendment Effective Date, all references to the Existing Agreement, including references in the
Existing Agreement and in the Amendment to “The Agreement” or “This Agreement,” shall be deemed references to the Existing Agreement as amended, modified, or supplemented by this Amendment. 

[Signature Page to Follow] 

  
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 IN WITNESS WHEREOF, the parties have executed this Amendment as of the date first set forth
above. 
  

							
	THE EXECUTIVE	 		 	Goodman Networks Incorporated
				
	/s/ Randal S. Dumas	 		 	By:	 	/s/ Jimmy D. Hulett, Jr.
	Randal S. Dumas	 		 	Title:	 	General Counsel and Secretary

  

  
 3EX-10.1

 Exhibit 10.1 

INDEMNITY AGREEMENT 

THIS AGREEMENT is made as of
                      , 201   by and between Schmitt Industries, Inc., an Oregon corporation (the
“Company”), and
                                    
(“Indemnitee”). 
 RECITALS 

A.           It is essential to the Company to retain and attract as
directors and officers the most capable persons available. 

B.           The substantial increase in corporate litigation subjects
directors and officers to expensive litigation risks at the same time that the availability and coverage of directors’ and officers’ liability insurance has been reduced. 

C.           It is now and has been the express policy of the Company
to indemnify its directors and officers so as to provide them with the maximum possible protection permitted by law. 

D.           The Second Restated Articles of Incorporation, as amended
(the “Articles”), and the Second Restated Bylaws (the “Bylaws”) of the Company require indemnification of the directors and officers of the Company to the fullest extent permitted by the Oregon
Business Corporation Act (the “Act”). The Act expressly provides that the indemnification provisions set forth therein are not exclusive, and thereby contemplates that contracts may be entered into between the Company and
members of the board of directors and officers with respect to indemnification of directors and officers. 

E.           Indemnitee does not regard the protection available under
the Company’s Articles and Bylaws and insurance adequate in the present circumstances, and may not be willing to serve or continue to serve as a director or officer without adequate protection, and the Company wants Indemnitee to serve in that
capacity. 
 NOW, THEREFORE, the Company and Indemnitee agree as follows: 

1.           Services to the Company.  Indemnitee will
serve or continue to serve, at the will of the Company, as a director or officer of the Company for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders a resignation in writing. 

2.           Definitions.  As used in this Agreement:

 (a)        The term “Proceeding” shall include any
threatened, pending or completed action, suit, or proceeding, whether brought in the right of the Company or otherwise and whether of a civil, criminal, administrative, or investigative nature, during the threat or pendency of which Indemnitee is or
was a director or officer of the Company or is or was serving at the request of the Company as a director, officer, or agent of another corporation, partnership, joint venture, trust, or other enterprise, whether or not serving in such capacity at
the time any liability or expense is incurred for which indemnification or reimbursement can be provided under this Agreement. 

  
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 (b)        The term
“Expenses” includes, without limitation, expense of investigations, judicial or administrative proceedings or appeals, attorneys’ fees and disbursements, and any expenses of establishing a right to indemnification under
Section 11 of this Agreement, but shall not include amounts paid in settlement by Indemnitee or the amount of judgments or fines against Indemnitee. 

(c)        References to “other enterprise” shall include
employee benefit plans; references to “fines” shall include any excise tax assessed with respect to any employee benefit plan; reference to “serving at the request of the Company” shall include any
service as a director, officer, employee, or agent of the Company which imposes duties on, or involves services by, such director, officer, employee, or agent with respect to an employee benefit plan, its participants, or beneficiaries; and a person
who acted in good faith and in a manner reasonably believed to be in the best interest of an employee benefit plan shall be deemed to have acted in a manner “not opposed to the best interests of the Company” as referred to in
this Agreement. 
 3.           Indemnity in Third-Party
Proceedings.  The Company shall indemnify Indemnitee in accordance with the provisions of this Section 3 if Indemnitee is a party to or threatened to be made a party to any Proceeding (other than a Proceeding by or in the right of
the Company to procure a judgment in its favor) against all Expenses, judgments, fines, and amounts paid in settlement actually and reasonably incurred by Indemnitee in connection with the Proceeding, but only if Indemnitee acted in good faith and
in a manner which Indemnitee reasonably believed to be in or not opposed to the best interests of the Company and, in the case of a criminal proceeding, in addition, had no reasonable cause to believe that Indemnitee’s conduct was unlawful.

 4.           Indemnity in Proceedings by or in the Right of the
Company.  The Company shall indemnify Indemnitee in accordance with the provisions of this Section 4 if Indemnitee is a party to or threatened to be made a party to any Proceeding by or in the right of Company to procure a
judgment in its favor against all Expenses actually and reasonably incurred by Indemnitee in connection with the defense or settlement of the Proceeding, but only if Indemnitee acted in good faith and in a manner which Indemnitee reasonably believed
to be in or not opposed to the best interests of the Company. No indemnification for Expenses shall be made under this Section 4 in respect of any claim, issue, or matter as to which Indemnitee shall have been finally adjudged by a court to be
liable to the Company, unless and only to the extent that any court in which the Proceeding was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, Indemnitee is
fairly and reasonably entitled to indemnity. 

5.           Indemnification of Expenses of Successful
Party.  Notwithstanding any other provisions of this Agreement, to the extent that Indemnitee has been successful, on the merits or otherwise, in defense of any Proceeding or in defense of any claim, issue, or matter therein, including
the dismissal of an action without prejudice, the Company shall indemnify Indemnitee against all Expenses incurred in connection therewith. 

  
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 6.           Additional
Indemnification. 
 (a)        Notwithstanding any limitation in
Section 3, 4, or 5, the Company shall indemnify Indemnitee to the fullest extent permitted by law if Indemnitee is a party to or threatened to be made a party to any Proceeding (including a Proceeding by or in the right of the Company to
procure a judgment in its favor) against all Expenses, judgments, fines, and amounts paid in settlement actually and reasonably incurred by Indemnitee in connection with the Proceeding. No indemnity shall be made under this Section 6(a) on
account of Indemnitee’s conduct which constitutes a breach of Indemnitee’s duty of loyalty to the Company or its shareholders or is an act or omission not in good faith or which involves intentional misconduct or a knowing violation of the
law. 
 (b)        Notwithstanding any limitation in Section 3, 4, 5, or 6(a),
the Company shall indemnify Indemnitee to the fullest extent permitted by law if Indemnitee is a party to or threatened to be made a party to any Proceeding (including a Proceeding by or in the right of the Company to procure a judgment in its
favor) against all Expenses, judgments, fines, and amounts paid in settlement actually and reasonably incurred by Indemnitee in connection with the Proceeding. 

(c)        For purposes of Sections 6(a) and 6(b), the meaning of the phrase
“to the fullest extent permitted by law” shall include, but not be limited to: 
  

	 	(i)	 to the fullest extent permitted by the provision of the Act that authorizes or contemplates additional indemnification by agreement, or the
corresponding provision of any amendment to or replacement of the Act, and 

  

	 	(ii)	 to the fullest extent authorized or permitted by any amendments to or replacements of the Act adopted after the date of this Agreement that
increase the extent to which a corporation may indemnify its officers and directors. 

7.           Exclusions.  Notwithstanding any
provision in this Agreement, the Company shall not be obligated under this Agreement to make any indemnity in connection with any claim made against Indemnitee: 

(a)        for which payment has actually been made to or on behalf of Indemnitee
under any insurance policy or other indemnity provision, except with respect to any excess beyond the amount paid under any insurance policy or other indemnity provision; 

(b)        for any transaction from which Indemnitee derived an improper personal
benefit; 

  
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 (c)        for an accounting of profits
made from the purchase and sale (or sale and purchase) by Indemnitee of securities of the Company within the meaning of Section 16(b) of the Securities Exchange Act of 1934, as amended, or similar provisions of state statutory law or common
law; 
 (d)        if a court having jurisdiction in the matter shall finally
determine that such indemnification is not lawful under any applicable statute or public policy (and, in this respect, both the Company and Indemnitee have been advised that the Securities and Exchange Commission believes that indemnification for
liabilities arising under the federal securities laws is against public policy and is, therefore, unenforceable and that claims for indemnification should be submitted to appropriate courts for adjudication); or 

(e)        in connection with any Proceeding (or part of any Proceeding) initiated by
Indemnitee, or any Proceeding by Indemnitee against the Company or its directors, officers, employees, or other indemnitees, unless (i) the Company is expressly required by law to make the indemnification, (ii) the Proceeding was
authorized by the Board of Directors of the Company, (iii) the Company provides the indemnification, in its sole discretion, pursuant to the powers vested in the Company under applicable law, or (iv) Indemnitee initiated the Proceeding
pursuant to Section 11 of this Agreement and Indemnitee is successful in whole or in part in the Proceeding. 

8.           Advances of Expenses.  The Company shall
pay the Expenses incurred by Indemnitee in any Proceeding in advance at the written request of Indemnitee, if Indemnitee: 

(a)        furnishes the Company a written affirmation of the Indemnitee’s good
faith belief that Indemnitee is entitled to be indemnified by the Company under this Agreement; and 

(b)        furnishes the Company a written undertaking to repay the advance to the
extent that it is ultimately determined that Indemnitee is not entitled to be indemnified by the Company. Advances shall be made without regard to Indemnitee’s ability to repay the Expenses and without regard to Indemnitee’s ultimate
entitlement to indemnification under the other provisions of this Agreement. 

9.           Notification and Defense of Claim.  Not
later than thirty (30) days after receipt by Indemnitee of notice of the commencement of any Proceeding, Indemnitee will, if a claim in respect of the Proceeding is to be made against the Company under this Agreement, notify the Company of the
commencement of the Proceeding. The omission to notify the Company will not relieve the Company from any liability that it may have to Indemnitee otherwise than under this Agreement. With respect to any Proceeding as to which Indemnitee notifies the
Company of the commencement: 
 (a)        The Company will be entitled to
participate in the Proceeding at its own expense. 

  
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 (b)        Except as otherwise provided
below, the Company may, at its option and jointly with any other indemnifying party similarly notified and electing to assume such defense, assume the defense of the Proceeding, with legal counsel reasonably satisfactory to the Indemnitee.
Indemnitee shall have the right to use separate legal counsel in the Proceeding, but the Company shall not be liable to Indemnitee under this Agreement, including Section 8 above, for the fees and expenses of separate legal counsel incurred
after notice from the Company of its assumption of the defense, unless (i) Indemnitee reasonably concludes that there may be a conflict of interest between the Company and Indemnitee in the conduct of the defense of the Proceeding or
(ii) the Company does not use legal counsel to assume the defense of such Proceeding. The Company shall not be entitled to assume the defense of any Proceeding brought by or on behalf of the Company or as to which Indemnitee shall have made the
conclusion provided for in (i) above. 
 (c)        If two or more persons who
may be entitled to indemnification from the Company, including the Indemnitee, are parties to any Proceeding, the Company may require Indemnitee to use the same legal counsel as the other parties. Indemnitee shall have the right to use separate
legal counsel in the Proceeding, but the Company shall not be liable to Indemnitee under this Agreement, including Section 8 above, for the fees and expenses of separate legal counsel incurred after notice from the Company of the requirement to
use the same legal counsel as the other parties, unless the Indemnitee reasonably concludes that there may be a conflict of interest between Indemnitee and any of the other parties required by the Company to be represented by the same legal counsel.

 (d)        The Company shall not be liable to indemnify Indemnitee under this
Agreement for any amounts paid in settlement of any Proceeding effected without its written consent, which shall not be unreasonably withheld. Indemnitee shall permit the Company to settle any Proceeding the defense of which it assumes, except that
the Company shall not settle any action or claim in any manner which would impose any penalty or limitation on Indemnitee without Indemnitee’s written consent, which may be given or withheld in Indemnitee’s sole discretion. 

10.         Procedure Upon Application for Indemnification.  Any
indemnification under Section 3, 4, 5, or 6 of this Agreement shall be made no later than 90 days after receipt of the written request of Indemnitee for indemnification and shall not require that a determination be made in accordance with the
Act by the persons specified in the Act that indemnification is required under this Agreement. However, unless it is ordered by a court in an enforcement action under Section 11 of this Agreement, no such indemnification shall be made if a
determination is made within such 90-day period by (a) the Board of Directors by a majority vote of a quorum consisting of directors who were not parties to the Proceeding, or (b) independent legal counsel in a written opinion (which
counsel shall be appointed if a quorum is not obtainable), that the Indemnitee is not entitled to indemnification under this Agreement. 

11.         Enforcement.  The Indemnitee may enforce any right
to indemnification or advances granted by this Agreement to Indemnitee in any court of competent jurisdiction if (a) the Company denies the claim for indemnification or advances, in whole or in part, or (b) the

  
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Company does not dispose of the claim within 90 days of a written request for indemnification or advances. Indemnitee, in the enforcement action, if successful in whole or in part, shall be
entitled to be paid also the expense of prosecuting the claim. It shall be a defense to any such enforcement action (other than an action brought to enforce a claim for advancement of Expenses pursuant to Section 8 above, if Indemnitee has
tendered to the Company the required affirmation and undertaking) that Indemnitee is not entitled to indemnification under this Agreement, but the burden of proving this defense shall be on the Company. Neither a failure of the Company (including
its Board of Directors or its shareholders) to make a determination prior to the commencement of the enforcement action that indemnification of Indemnitee is proper in the circumstances, nor an actual determination by the Company (including its
Board of Directors or its shareholders) that indemnification is improper shall be a defense to the action or create a presumption that Indemnitee is not entitled to indemnification under this Agreement or otherwise. The termination of any Proceeding
by judgment, order of court, settlement, conviction or upon a plea of nolo contendere, or its equivalent, shall not, of itself, create a presumption that Indemnitee is not entitled to indemnification under this Agreement or otherwise. 

12.         Partial Indemnification.  If Indemnitee is entitled
under any provisions of this Agreement to indemnification by the Company for some or part of the Expenses, judgments, fines, and amounts paid in settlement actually and reasonably incurred by Indemnitee in the investigation, defense, appeal, or
settlement of any Proceeding but not, however, for the total amount, the Company shall indemnify Indemnitee for the portion of the Expenses, judgments, fines, and amounts paid in settlement to which Indemnitee is entitled. 

13.         Nonexclusivity and Continuity of Rights.  The
indemnification provided by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may be entitled under the articles of incorporation, the bylaws, any other agreement, any vote of shareholders or directors, the Act, or
otherwise, both as to action in Indemnitee’s official capacity and as to action in other capacity while holding office. The indemnification under this Agreement shall continue as to Indemnitee even though Indemnitee ceases to be a director or
officer and shall inure to the benefit of the heirs and personal representatives of Indemnitee. 

14.         Severability.  If this Agreement or any portion of
it is invalidated on any ground by any court of competent jurisdiction, the Company shall indemnify Indemnitee as to Expenses, judgments, fines, and amounts paid in settlement with respect to any Proceeding to the full extent permitted by any
applicable portion of this Agreement that is not invalidated or by any other applicable law. 

15.         Subrogation.  In the event of payment under this
Agreement, the Company shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee. Indemnitee shall execute all documents required and shall do all acts that may be necessary to secure such rights and to enable
the Company effectively to bring suit to enforce such rights. 

16.         Modification and Waiver.  No supplement,
modification, or amendment of this Agreement shall be binding unless executed in writing by both parties. No waiver of any of the provisions of this Agreement shall constitute a waiver of any other provisions of this Agreement (whether or not
similar) nor shall any waiver constitute a continuing waiver, unless expressly stated in any waiver. 

  
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17.         Notices.  All notices, requests, demands, and other
communications under this Agreement shall be in writing and shall be deemed to have been duly given (a) upon delivery if delivered by hand to the party to whom the notice or other communication shall have been directed or (b) if mailed by
certified or registered mail with postage prepaid, on the third business day after the date on which it is so mailed: 
  

	 	(i)	 If to Indemnitee, at the address indicated on the signature page of this Agreement. 

 

	 	(ii)	 If to the Company to: 

Schmitt Industries, Inc. 

2765 N.W. Nicolai Street 

Portland, OR 97210 

Attention: Chief Executive Officer 

or to any other address as may have been furnished to Indemnitee by the Company. 

18.         Counterparts.  The parties may execute this
Agreement in two counterparts, each of which shall constitute the original. 

19.         Applicable Law.  This Agreement shall be governed by
and construed in accordance with the law of the state of Oregon without regard to the principles of conflict of laws. 

20.         Successors and Assigns.  This Agreement shall be
binding upon the Company and its successors and assigns. 
 IN WITNESS WHEREOF, the parties have caused this Agreement to be
signed as of the day and year first above written. 

 

			
	SCHMITT INDUSTRIES, INC.
		
	By:	 	  

			
		
	Name:	 	  

			
		
	Title:	 	  

 

			
	INDEMNITEE:
	
	  

		
	Name:	 	  

			
		
	Address:	 	  

		
		 	  

 
 

  
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