Document:

Summary of compensation plan for outside directors

 Exhibit 10.1 
 Adoption of Compensation Plan for Outside Directors 
 On September 17, 2007, the Board, upon the recommendation
of the Compensation Committee of the Board, adopted a compensation plan for outside directors, as defined by the Board. The Board’s current outside directors are Emiliano Calemzuk and Ms. Serra. Under the terms of the plan, the outside
directors will receive an annual cash retainer fee of $30,000 and an annual grant of restricted Common Stock (“Restricted Shares”). As of September 17, 2007, the Company awarded each of Mr. Calemzuk and Ms. Serra 1,000
Restricted Shares for their original grants. On the first anniversary of each director’s respective original Restricted Shares grant date, each outside director will receive a grant of additional Restricted Shares having a value equal to
$30,000, based on the closing sale price of the Common Stock on the prior trading day. On the second anniversary of each director’s respective original Restricted Shares grant date, each outside director will receive a grant of additional
Restricted Shares having a value equal to $40,000, based on the closing sale price of the Common Stock on the prior trading day. Each grant of Restricted Shares will vest twelve months following the grant date. Restricted Shares will be granted
pursuant to the Company’s Amended and Restated 1999 Stock Option and Restricted Stock Plan. The Company reimburses nonemployee directors for actual travel and out-of-pocket expenses incurred in connection with attending meetings of the Board
and committees of the Board. The following chart summarizes the annual compensation plan for outside directors: 
  

					
	 	 	 Cash Retainer
	 	 FMV of Restricted Share Grant(2)

	 Year 1(1)

	 	$30,000	 	$27,750
	 Year 2(1)

	 	$30,000	 	$30,000
	 Year 3(1)

	 	$30,000	 	$40,000

	 (1)
	 Paid and issued on each outside director’s election date with respect to Year
1 and the first and second anniversary date of each such election date with respect to Years 2 and 3, respectively. 

	 (2)
	 Based on the closing sale price of the Company’s common stock on the business
day prior to the outside director’s (i) election date with respect to Year 1 and (ii) first and second anniversary date of election date with respect to Years 2 and 3, respectively.Form of Restricted stock award agreement for outside directors

 Exhibit 10.2 
 FORM OF 
 MERCADOLIBRE, INC. 
 RESTRICTED STOCK AGREEMENT 
 THIS RESTRICTED STOCK AGREEMENT (the “Agreement”),
effective as of the                      day of
                    , 200    , governs the Restricted Stock award granted by MERCADOLIBRE, INC., a Delaware
corporation (the “Company”), to                      (the “Participant”), in accordance with and subject to
the provisions of the Company’s Amended and Restated 1999 Stock Option and Restricted Stock Plan (the “Plan”). A copy of the Plan has been made available to the Participant. All terms used in this Agreement that are defined in
the Plan have the same meaning given them in the Plan. 
 1. Grant of Awards. In accordance with the Plan, and effective as of
                    , 200     (the “Date of Grant”), the Company granted to the Participant,
subject to the terms and conditions of the Plan and this Agreement, a Restricted Stock award of                      shares of Common Stock
(the “Stock Award”). 
 2. Vesting. The Participant’s interest in the shares of Common Stock covered by the
Stock Award shall be vested and nonforfeitable on                     , 200    , if the Participant remains a
member of the Board from the Date of Grant until                     , 200    . Notwithstanding the preceding
sentence, the Participant’s interest in all of the shares of Common Stock covered by the Stock Award shall be vested and nonforfeitable on the date of the Participant’s death if the Participant remains a member of the Board from the Date
of Grant until the date of his death. If the Participant ceases to be a member of the Board prior to                     ,
200    , for any reason other than death, any shares of Common Stock covered by the Stock Award shall be forfeited on the date that the Participant ceases to be a member of the Board. 
 3. Transferability. Shares of Common Stock covered by the Stock Award that have not become vested and nonforfeitable under Section 2 cannot
be transferred. The shares of Common Stock covered by the Stock Award may be transferred, subject to the requirements of applicable securities laws, after they become vested and nonforfeitable under Section 2. 
 4. Shareholder Rights. On and after the Date of Grant and prior to their forfeiture, the Participant shall have all of the rights as a shareholder
of the Company with respect to the shares of Common Stock covered by the Stock Award, including the right to vote the shares and to receive, free of all restrictions, all dividends on the shares. Notwithstanding the preceding sentence, any shares of
Common Stock issued with respect to the Common Stock covered by the Stock Award in a stock dividend, stock split, etc., shall be vested and transferable to the extent that this Stock Award has become vested and transferable under Section 2.

 5. No Right to Continued Service. The grant of the Stock Award does not give the Participant any right with respect to continuance
of service with the Company, nor shall it interfere in any way with the right of the Company to terminate his service at any time. 

 6. Custody of Certificate. The certificate evidencing the Common Stock covered by the Stock Award
(and any shares issued with respect to those shares) shall be held by, or on behalf of, the Company until the shares have become vested and transferable under Section 2. 
 7. Grant of Stock Power. The Participant hereby appoints the Company’s Chief Executive Officer, or his or her successor, as the true and
lawful attorney of the Participant, to endorse and execute for and in the name and stead of the Participant any certificates evidencing the shares of Common Stock covered by the Stock Award (and any shares issued with respect to those shares) that
are forfeited under Section 2. 
  

	8.	Governing Law. This Agreement shall be governed by the laws of the State of Delaware. 

 9. Conflicts. In the event of any conflict between the provisions of the Plan as in effect on the Date of Grant and this Agreement, the provisions
of the Plan shall govern. All references herein to the Plan shall mean the Plan as in effect on the Date of Grant. 
 10. Participant
Bound by Plan. The Participant hereby acknowledges that a copy of the Plan has been made available to him and agrees to be bound by all the terms and provisions of the Plan. 
 11. Binding Effect. Subject to the limitations stated above and in the Plan, this Agreement shall be binding upon the Participant and his or her
successors in interest and the successors of the Company. 
 IN WITNESS WHEREOF, the Company and the Participant have executed this Agreement
effective as of the date set forth above. 
  

			
	MERCADOLIBRE, INC.
		
	By:	 	  

	Name:	 	Marcos Galperín
	Title:	 	President and Chief Executive OfficerForm of Stock Option Modification Agreement

 Exhibit 10.1 
 STOCK OPTION MODIFICATION AGREEMENT 
 This Stock Option Modification Agreement (the “Agreement”) is made and entered into as of the ____ day of November, 2007, by and between BEA Systems, Inc., a Delaware corporation (the “Company”) and the undersigned.

 RECITALS 
 WHEREAS, the Audit Committee of the Board of Directors of the Company has conducted a review of the Company’s historical stock option grants (the “Stock Option Review”); 
 WHEREAS, in connection with the Stock Option Review, the Audit Committee has determined that certain stock options granted by the
Company, including stock options granted to the undersigned, were not properly granted as of their purported grant date and were granted as of a later date (such later date being the “Corrected Grant Date”), and that these stock options
were granted at an exercise price which was less than the fair market value of the Company’s common stock on the Corrected Grant Date (“Discount Options”); 
 WHEREAS, in connection with Section 409A of the Internal Revenue Code of 1986, as amended (“Section 409A”), the undersigned previously made a written election to increase the
exercise price of certain of the undersigned’s outstanding Discount Options, or portions thereof, to the fair market value of the Company’s common stock on the Corrected Grant Date as determined by the Audit Committee in connection with
the Stock Option Review (“409A Discount Options”); and 
 WHEREAS, in connection with the principal
conclusions of the Stock Option Review, the Company and the undersigned desire to modify all of the undersigned’s remaining outstanding Discount Options that are not 409A Discount Options (“Remaining Discount Options”) by increasing
the exercise price of such Remaining Discount Options to the fair market value of the Company’s common stock on the Corrected Grant Date as determined by the Audit Committee in connection with the Stock Option Review, as identified on
Exhibit A attached hereto; 
 AGREEMENT 
 NOW, THEREFORE, BE IT RESOLVED, that for good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the Company and the undersigned do hereby agree as follows: 
  

	 	1.	All of the undersigned’s Remaining Discount Options are hereby modified by increasing the exercise price of such Remaining Discount Options to the fair market value of the
Company’s common stock on the Corrected Grant Date as determined by the Audit Committee in connection with the Stock Option Review, as identified on Exhibit A attached hereto. 

  

	 	2.	All of the other terms of the undersigned’s Remaining Discount Options shall remain in full force and effect, except as modified above. 

	 	3.	Except as otherwise provided herein, this Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter hereof, and supersedes any and all
prior agreements and understandings concerning the subject matter hereof. This Agreement may not be modified or amended except in a writing signed by the parties hereto. This Agreement shall be binding upon, and inure to the benefit of, the parties
hereto and their respective heirs, personal representatives, successors and assigns. 

  

	 	4.	If any provision of this Agreement is determined to be invalid or unenforceable, in whole or in part, such determination will not affect any other provision of this Agreement, and
the provision in question shall be modified to the minimum extent necessary in order to be rendered valid and enforceable. 

  

	 	5.	This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of California without giving effect to any choice of law rule that would
cause the application of the laws of any jurisdiction other than the internal laws of the State of California to the rights and duties of the parties hereto. 

 This Agreement is executed as of the date set forth above. 
  

									
	 BEA SYSTEMS, INC.:
	 		 		 	UNDERSIGNED:
					
	By:	 	 	 		 		 	 
					
	Name:	 	 	 		 		 	
					
	Title:

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