Document:

Fourth Amendment to the Amerigon Inc. 2006 Equity Incentive Plan

 EXHIBIT 10.8 
 FOURTH AMENDMENT TO THE 
 AMERIGON INCORPORATED 2006 EQUITY INCENTIVE PLAN

 Section 5 of the Plan is hereby amended to read in its entirety as follows: 

5. Maximum Number of Shares Subject to Plan: The maximum number of shares of stock which may be issued pursuant to Awards granted under
the Plan or with respect to which Awards may be granted under the Plan shall not exceed in the aggregate 3,600,000 shares of Common Stock of the Corporation (subject to adjustments as provided in this Paragraph 5) (the “Share Limit”).
Notwithstanding the foregoing, (i) from and after April 1, 2009, the maximum number of shares of stock that may be issued pursuant to Awards in the form of restricted stock, restricted stock units, performance shares or other stock-based
awards granted under the Plan shall not exceed 150,000 shares of Common Stock of the Corporation (subject to adjustments as provided in this Paragraph 5) (the “Full Value Share Limit”), and (ii) from and after March 30, 2011, the
maximum number of shares of stock that may be issued pursuant to Awards granted under the Plan after March 30, 2011 shall not exceed in the aggregate 159,751 shares of Common Stock of the Corporation plus the amount of any Forfeited Shares that
become available for reissuance after March 30, 2011, whether or not such Forfeited Shares were issued before, on or after March 30, 2011 (the “Post-2010 Share Limit”) (it being acknowledged that, as of the date of this Fourth
Amendment to the Amerigon Incorporated 2006 Equity Incentive Plan, Awards granted under the Plan prior to March 30, 2011 totaled 2,040,249 and the sum of this amount and the Post-2010 Share Limit is 2,200,000). Any shares that are delivered by
the Corporation, and any awards or grants that are made by, or become obligations of, the Corporation through the assumption by the Corporation or a Subsidiary of, or in substitution for, outstanding awards or grants previously made by an acquired
company, shall not be counted against the number of shares available under the Plan. If any shares covered by an Award or to which an Award relates are forfeited, or if an Award otherwise terminates without the delivery of shares or of other
consideration, then the shares covered by such Award, or to which such Award relates, or the number of shares otherwise counted against the aggregate number of shares available under the Plan with respect to such Award, to the extent of any such
forfeiture or termination (“Forfeited Shares”), shall again be, or shall become, available for granting Awards under the Plan. 
 The maximum number of shares with respect to which Awards may be granted to any Participant during the term of the Plan shall not exceed the Share Limit, the Full Value Share Limit and the Post-2010 Share
Limit, as applicable. All shares with respect to which an Award is granted shall be counted for purposes of this per-person share limitation, regardless of whether the Participant did not realize the benefit of the Award as a result of forfeiture,
cancellation, expiration, termination or other event. 

 The number of shares with respect to each outstanding Award, the option price with respect
to outstanding stock options, the grant value with respect to outstanding stock appreciation rights, the aggregate number of shares available at any time under the Plan, the maximum number of shares with respect to which Awards may be made to an
individual Participant during the term of the Plan and the number of shares automatically awarded to outside directors as described in Paragraph 9 shall be subject to such adjustment as the Committee, in its Discretion, deems appropriate to reflect
such events as stock dividends, stock splits, recapitalizations, mergers, consolidations or reorganizations of or by the Corporation; provided, however, that (i) no fractional shares shall be issued pursuant to the Plan, (ii) no Awards may
be granted under the Plan with respect to fractional shares, (iii) any fractional shares resulting from such adjustments shall be eliminated from any outstanding Award, and (iv) the Committee shall not make any adjustments to such shares
that would cause the amount of shares issued to exceed the Post-2010 Share Limit. 

  
 2EXHIBIT 4.12

 Exhibit 4.12 
 Amendment agreement between Vereniging AEGON, The State of the Netherlands and AEGON N.V. dated August 16, 2010. 
 AMENDMENT AGREEMENT 
 Terms and Conditions of AEGON Securities

 THIS AGREEMENT is made on the 16th of August 2010. 
 BETWEEN 
  

	(1)	AEGON N.V., a public limited liability company (naamloze vennootschap) duly incorporated under the laws of The Netherlands, with its registered seat in The
Hague, the Netherlands and address at Aegonplein 50, 2591 TV, The Hague, The Netherlands (AEGON); 

  

	(2)	VERENIGING AEGON, an association (vereniging) incorporated by notarial deed and duly established in accordance with the laws of The Netherlands, with offices at
Aegonplein 50,2591 TV, The Hague, The Netherlands (the Association); and 

  

	(3)	THE STATE OF THE NETHERLANDS, an entity under public law, acting through the Ministry of Finance, with address at the Korte Voorhout 7, 2511 CW, The Hague, as
lender (the State). 

 WHEREAS: 
  

	(A)	On 1 December, 2008 the parties to this Agreement have entered into, among other, a EUR 3,000,000,000 senior loan agreement (the Senior Loan Agreement) and a
subscription agreement (the Subscription Agreement) in respect of the issue by AEGON of EUR 3,000,000,000 non-voting convertible capital securities (the Securities). The terms and conditions of these securities (the Conditions)
were attached to the Subscription Agreement as Schedule 1. 

  

	(B)	The Association is the sole holder of the Securities, save for 250,000,000 Securities which have been repurchased by AEGON on 1 December 2009. 

 

	(C)	The parties to this Agreement wish to amend the Conditions in order for AEGON and the State to comply with certain commitments made by AEGON and the State to the
European Commission. 

  

	(D)	Amendments to the Conditions are permitted under Condition 10 thereof. 

  
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 NOW IT IS HEREBY AGREED as follows: 

 

	1.	DEFINITIONS AND INTERPRETATION 

  

	1.1	Definitions 

  

	(a)	In this Agreement: 

 Effective
Date means the date on which the State notifies AEGON and the Association pursuant to Clause 2(b) that it has received all of the documents set out in Schedule 1 (Conditions precedent documents) in form and substance satisfactory to the State.

  

	(b)	Capitalised terms used in this letter, unless otherwise defined herein in which case they have the meaning ascribed thereto, shall have the meaning ascribed to such
terms in the Conditions or in the Senior Loan Agreement. In case of any inconsistencies between the terms defined or used in the Senior Loan Agreement and the Conditions, the terms used in the Senior Loan Agreement shall prevail.

  

	1.2	Construction 

 The
provisions of clause 1.2 (Construction) of the Senior Loan Agreement apply to this Agreement as though they were set out in full in this Agreement except that references to “the Agreement” are to be construed as references to this
Agreement as opposed to a reference to the Senior Loan Agreement. 
  

	2.	AMENDMENTS 

  

	(a)	Subject to subparagraph (b) below, the Conditions will be amended from the Effective Date in accordance with subparagraph (d) below. 

 

	(b)	The Conditions will not be amended by this letter unless the State notifies AEGON and the Association that it has received all of the documents set out in Schedule 1
(Conditions precedent) hereto in form and substance satisfactory to the State. The State must give this notification as soon as reasonably practicable. 

  

	(c)	If the State fails to give the notification under paragraph (b) above by [30 September] 2010 or such later date as the State, AEGON and the Association may agree, the
Conditions will not be amended in the manner contemplated by this Agreement. 

  

	(d)	The Conditions will be amended to the effect that as of the Effective Date, Condition 4(b)(v) through Condition 4(b)(x) will be added in the form as set out in Schedule
2 hereto (Additional repurchase options). To the extent not conflicting with the new Condition 4(b)(v) through Condition 4(b)(x), the other Conditions will remain in full force and effect. 

 

	3.	SECURITY 

 The
Association, with effect from the Effective Date, confirms that any security created by it or created under any Transaction Document will: 
  

	(a)	continue in full force and effect; and 

  

	(b)	extend to the respective liabilities and obligations of AEGON and the Association to the State under the Transaction Documents as amended by this Agreement.

  
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	4.	MISCELLANEOUS 

  

	(a)	The parties hereto hereby agree that this Agreement is a Transaction Document. 

 

	(b)	From the Effective Date, the Conditions and this Agreement will be read and construed as one document. 

 

	(c)	Except as otherwise provided in this Agreement, the Transaction Documents remain in full force and effect. 

 

	(d)	The provisions of clauses 19 through 25 of the Senior Loan Agreement shall apply in respect of this Agreement fully as if set out verbatim in this Agreement.

  

	5.	GOVERNING LAW AND DISPUTES 

  

	(a)	This Agreement is governed by and shall be construed in accordance with Dutch law. 

 

	(b)	Each of the parties hereto agrees that the courts of Amsterdam, The Netherlands are to have jurisdiction to settle any disputes which may arise out of or in connection
with this Agreement and accordingly submit to the jurisdiction of such courts (with the exception of cassation (cassatie)). 

  
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 SCHEDULE 1 
 CONDITIONS PRECEDENT DOCUMENTS 
  

	(1)	A copy of the constitutional documents of each of AEGON and the Association or, if the State already has a copy, a certificate of an authorised signatory of each of
AEGON and the Association confirming that the copy in the State’s possession is still correct, complete and in full force and effect as at a date no earlier than the date of this Agreement. 

 

	(2)	A copy of the registration of each of AEGON and the Association in the trade register of the chamber of commerce. 

 

	(3)	A copy of the corporate approval by the management boards of each of AEGON and the Association approving the entering into, the terms of, and the transactions
contemplated by this Agreement. 

  

	(4)	A specimen of the signature of each person authorised on behalf of each of AEGON and the Association to sign this Agreement. 

 

	(5)	A certificate of an authorised signatory of each of AEGON and the Association including incumbency wording and certifying that each copy document specified in this
Schedule is correct, complete and in full force and effect as at a date no earlier than the date of this Agreement. 

 Other
Documents and Evidence 
  

	(6)	A legal opinion of Allen & Overy LLP, legal advisers in the Netherlands to AEGON, addressed to the State. 

  
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 SCHEDULE 2 
 ADDITIONAL REPURCHASE OPTIONS 
 The following Conditions will be added: 

 

	4.	Repurchases 

  

	(b)	Repurchases at the option of the Issuer 

  

	 	(v)	Notwithstanding the provisions of Condition 4(b)(i), the Issuer has the right to repurchase 125,000,000 Securities corresponding to EUR 500,000,000 of principal amount
on a date (the Second Year Repurchase Date) not earlier than the 17th of August 2010 and no later than 30 November 2010, at a purchase price equal to (A) EUR 4.00 per Security plus (B) an amount as a result
of which in the aggregate, the internal rate of return per annum for the Holders in respect of the Securities repurchased on the First Year Repurchase Date and on the Second Year Repurchase Date is 15 per cent. (the Second Year Repurchase
Compensation).  

 The internal rate of return per annum will be based on all relevant cash flows received by
or payable to the Holders of the Securities so repurchased for the period from the Issue Date until the Second Year Repurchase Date. An example of the calculation of the Second Year Repurchase Compensation is attached hereto as Annex A (Example
of calculation Second Year Repurchase Compensation).  
  

	 	(vi)	Notwithstanding the provisions of Condition 4(b)(i), as of 1 December 2010 the Issuer has the right to repurchase all, of the Securities that remain outstanding
after the Second Year Repurchase Date (the Remaining Securities) on a Repurchase Date no later than 30 June 2011, at a purchase price equal to EUR 6.00 per Security. 

For the avoidance of doubt, if the Issuer repurchases the Remaining Securities by no later than 30 June 2011 in accordance with
Condition 4(b)(vi), no Coupon Amounts accrued during the then current Coupon Period shall be payable. 
  

	 	(vii)	Each Repurchase of Securities under Condition 4(b)(v) and Condition 4(b)(vi): 

 

	 	(A)	is subject to prior consultation with DNB; and 

  

	 	(B)	must be made on a Repurchase Date not earlier than 30 days after the Issuer has given written notice thereof to the Holders in accordance with Condition 11, which
notice shall be irrevocable. 

  

	 	(viii)	Condition 3(h) will not apply to any Repurchase of Securities in accordance with Condition 4(b)(v) or Condition 4(b)(vi). 

  
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	 	(ix)	If by 1 July 2011 any Securities remain outstanding, (i) the provisions of Condition 4(b)(i) shall apply in relation to any such outstanding Securities, and
(ii) the Issuer must enter into good faith discussions with the Holder and the Lender to agree on additional amendments to Condition 4 (Repurchases) if and to the extent that such additional amendments are necessary in view of further
commitments that may at that time be agreed between the Lender, the Issuer and the European Commission. 

  

	 	(x)	If and to the extent any other Condition conflicts with Condition 4(b)(v) through this Condition 4(b)(x), the latter will prevail. 

  
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 ANNEX 1 
 EXAMPLE OF CALCULATION SECOND YEAR REFURCHASE COMPENSATION 
 [See separate excel sheet]

  
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 Example Calculation Second Year Repurchase Compensation 

 

																	
	Date	  	1-12-2008	 	 	22-5-2009	 	  	30-11-2009	 	  	30-8-2010	 
	 Cash Flows
	  				 				  				  			
	 Notional
	  	 	(1.500.000.000	) 	 				  	 	1.000.000.000	  	  	 	500.000.000	  
	 Coupon
	  				 	 	60.562.500	  	  	 	44.388.889	  	  	 	11.215.278	  
	 Premium
	  				 				  	 	107.798.849	  	  	 	51.618.542	  
	 Total
	  	 	(1.500.000.000	) 	 	 	60.562.500	  	  	 	1.152.187.738	  	  	 	562.833.820	  
	 IRR
	  	 	15,00	% 	 				  				  			

 Notes 
  

	1.	Assumed AEGON share price on Second Year Repurchase Date is 4.4550 

	2.	Coupon calculated for Second Year Repurchase Date from 25/05/10 to 30/08/10 

	3.	Second Year Repurchase Date assumed to be 30/08/10 

  
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 SIGNATORIES 

 

							
	AEGON	 		 		 	
				
	AEGON N.V.	 		 		 	
				
	/s/ Jan J. Nooitgedagt	 		 		 	
				
	  
	 		 		 	
	By: Jan J. Nooitgedagt	 		 		 	
				
	THE ASSOCIATION	 		 		 	
				
	VERENIGING AEGON	 		 		 	
				
	/s/    W.M. van den Goorbergh	 		 		 	/s/    J.W.B. Westerburgen
				
	  
	 		 		 	  

	By:    W.M. van den Goorbergh	 		 		 	J.W.B. Westerburgen
				
	THE STATE	 		 		 	
				
	THE STATE OF THE NETHERLANDS	 		 		 	
				
	/s/ R. Bröcheler	 		 		 	
				
	  
	 		 		 	
	By:    R. Bröcheler	 		 		 	

  
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