Document:

Form of Nonemployee Director Restricted Stock Agreement

 Exhibit 10.4 
 POLYCOM, INC. 
 2004 EQUITY INCENTIVE PLAN 
 NONEMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT 
 Grant #              
 NOTICE OF GRANT

 Polycom, Inc. (the “Company”) hereby awards you, [NAME] (the “Director”), an award of Restricted Stock
under the Company’s 2004 Equity Incentive Plan (the “Plan”). The date of this Restricted Stock Agreement (the “Agreement”) is             ,
200  (the “Grant Date”). Subject to the provisions of Appendix A (attached hereto) and the Plan, the principal features of this grant are as follows: 
 Total Number 
 of Shares of Restricted Stock: 
  

			
	 Vesting Schedule:
	  	The Shares of Restricted Stock will vest in accordance with the following schedule: [25% will vest on each of the first four (4) three-month anniversaries of the Grant
Date]*.

	*	Except as otherwise provided in Appendix A, Director will vest in the Restricted Stock on each applicable vesting date only if the Director has not incurred a Termination of Service
prior to such date. 

 Your signature below indicates your agreement to receive the Shares subject to this Award and your
agreement and understanding that this Award is subject to all of the terms and conditions contained in the Plan and in this Agreement, which include this Notice of Grant and Appendix A. For example, important additional information on vesting
and forfeiture of the Shares covered by this grant is contained in Paragraphs 3 through 6 of Appendix A. PLEASE BE SURE TO READ ALL OF APPENDIX A, WHICH CONTAINS THE SPECIFIC TERMS AND CONDITIONS OF THIS AGREEMENT.  

 

			
	POLYCOM, INC.	  	DIRECTOR
		
	  
	  	  

	[NAME]	  	[NAME]
		
	  
	  	
	[TITLE]	  	
		
	Date:             , 200  	  	Date:             , 200  

  

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 APPENDIX A 
 TERMS AND CONDITIONS OF RESTRICTED STOCK AGREEMENT 
 1. Award. The Company hereby awards to the
Director, as a separate incentive in connection with his or her service and not in lieu of other compensation for his or her services, the number of Shares of Restricted Stock indicated on the Notice of Grant, subject to all of the terms and
conditions in this Agreement and the Plan. By accepting this award of Restricted Stock, par value will be deemed paid by the Director for each Share of Restricted Stock by past services rendered by the Director, and will be subject to the
appropriate tax withholdings. Unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed to them in the Plan. 
 2. Shares Held in Escrow. Unless and until the Shares of Restricted Stock shall have vested in the manner set forth in Paragraphs 3, 4 or 5, such Shares shall be issued in the name of the Director and held by the Secretary of
the Company (or its designee) as escrow agent (the “Escrow Agent”), and shall not be sold, transferred or otherwise disposed of, and shall not be pledged or otherwise hypothecated. The Company may determine to issue the Shares in book
entry form and/or may instruct the transfer agent for its Common Stock to place a legend on the certificates representing the Restricted Stock or otherwise note in its records the restrictions on transfer set forth in this Agreement and the Plan.
The certificate or certificates representing such Shares shall not be delivered by the Escrow Agent to the Director unless and until the Shares have vested and all other terms and conditions in this Agreement have been satisfied. 
 3. Vesting Schedule/Period of Restriction. Subject to Paragraphs 4 and 5 of this Agreement, the Shares of Restricted Stock awarded by this
Agreement shall vest in accordance with the vesting provisions set forth in the Notice of Grant. Shares of Restricted Stock shall vest in the Director in accordance with the provisions of this Agreement only if the Director has not incurred a
Termination of Service through each applicable vesting date(s). 
 4. Modifications to Vesting Schedule. 
 (a) Death or Disability of Director. In the event that the Director incurs a Termination of Service due to his or her death or Disability, the
Shares of Restricted Stock shall fully vest on the date of the Employee’s death or Disability. 
 (b) Voluntary Termination. In
the event the Director voluntarily terminates his or her service from the Board and such voluntary termination occurs not less than six (6) months after the Grant Date, the Shares of Restricted Stock shall fully vest on the date of such
termination. 
 (c) Change in Control. In the event of a Change in Control, this award shall be subject to the definitive agreement
governing such Change in Control. Such agreement, without the Director’s consent and notwithstanding any provision to the contrary in this Agreement or the Plan, must provide for one of the following: (a) the assumption of this award by
the surviving corporation or its parent; (b) the substitution by the surviving corporation or its parent of an award with substantially the same terms as this award; or (c) the acceleration of the vesting of 100% of the Shares of
Restricted Stock that remain unvested at the time of the Change in Control. In the event 

  

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the definitive agreement does not provide for one of the foregoing alternatives with respect to the treatment of this award, this award shall have the
treatment specified in clause (c) of the preceding sentence. The Committee may, in its sole discretion, accelerate the vesting of this award in connection with any of the foregoing alternatives. In addition, if the Director is not asked to be a
member of the board of directors of the combined successor entity following a Change in Control that occurs prior to the date this award is fully vested, this award shall become fully vested as to all of Shares of Restricted Stock that are unvested
immediately preceding the Change in Control and Paragraphs 24 and 25 hereof shall be deemed to be without force and effect. For purposes of this Agreement, “Change in Control” means the occurrence of any of the following events:
(a) any “person” (as such term is used in Sections 13(d) and 14(d) of the 1934 Act) becomes the “beneficial owner” (as defined in Rule 13d-3 of the 1934 Act), directly or indirectly, of securities of the Company representing
fifty percent (50%) or more of the total voting power represented by the Company’s then outstanding voting securities; (b) the consummation of the sale or disposition by the Company of all or substantially all of the Company’s
assets; (c) a change in the composition of the Board occurring within a two-year period, as a result of which fewer than a majority of the directors are Incumbent Directors; or (d) the consummation of a merger or consolidation of the
Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted
into voting securities of the surviving entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity or its parent outstanding immediately after such
merger or consolidation. “Incumbent Directors” means directors who either (A) are Directors as of the effective date of the Plan, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least
a majority of the Directors at the time of such election or nomination (but will not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the
Company). 
 5. Committee Discretion. The Committee, in its discretion, may accelerate the vesting of the balance, or some lesser
portion of the balance, of the unvested Shares of Restricted Stock at any time, subject to the terms of the Plan. If so accelerated, such Shares will be considered as having vested as of the date specified by the Committee. 
 6. Forfeiture. Notwithstanding any contrary provision of this Agreement, the balance of the Shares of Restricted Stock that have not vested at the
time the Director incurs a Termination of Service will be forfeited and automatically transferred to and reacquired by the Company at no cost to the Company. The Director shall not be entitled to a refund of any of the price paid for the Shares of
Restricted Stock forfeited to the Company pursuant to this Paragraph 6. The Director hereby appoints the Escrow Agent with full power of substitution, as the Director’s true and lawful attorney-in-fact with irrevocable power and authority
in the name and on behalf of the Director to take any action and execute all documents and instruments, including, without limitation, stock powers which may be necessary to transfer the certificate or certificates evidencing such unvested Shares to
the Company upon such cessation of the Service Provider relationship. 
 7. Death of Director. Any distribution or delivery to be made
to the Director under this Agreement will, if the Director is then deceased, be made to the administrator or executor of the Director’s estate. Any such administrator or executor must furnish the Company with (a) written notice of his or
her status as transferee, (b) evidence satisfactory to the Company to establish the validity of the transfer and compliance with any laws or regulations pertaining to said transfer, and (c) written acceptance of the terms and conditions of
this Award as set forth in this Agreement. 
  

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 8. Tax Withholding and Payment Obligations. The Company will withhold a portion of the Shares of
Restricted Stock that have an aggregate market value sufficient to pay the minimum federal, state, local and foreign income, social insurance, employment and any other applicable taxes required to be withheld by the Company with respect to the
Shares, unless the Company, in its sole discretion, either requires or otherwise permits the Director to make alternate arrangements satisfactory to the Company for such minimum withholdings in advance of the arising of any withholding obligations.
The number of Shares withheld pursuant to the prior sentence will be rounded up to the nearest whole Share, with no refund for any value of the Shares withheld in excess of the tax obligation as a result of such rounding. Notwithstanding any
contrary provision of this Agreement, no Shares will be delivered by the Escrow Agent to the Director unless and until satisfactory arrangements (as determined by the Company) have been made by the Director with respect to the payment of any income
and other taxes which the Company determines must be withheld or collected with respect to such Shares. In addition and to the maximum extent permitted by law, the Company (or the employing Subsidiary) has the right to retain without notice from
compensation payable to the Director, cash having a sufficient value to satisfy any tax withholding obligations that the Company determines cannot be satisfied through the withholding of otherwise deliverable Shares. All income and other taxes
related to this Restricted Stock Award and any Shares delivered in payment thereof are the sole responsibility of the Director. By accepting this award, the Director expressly consents to the withholding of Shares and to any additional cash
withholding as provided for in this Paragraph 8. 
 9. Rights as Stockholder. Neither the Director nor any person claiming under or
through the Director will have any of the rights or privileges of a stockholder of the Company in respect of any Shares deliverable hereunder unless and until certificates representing such Shares (which may be in book entry form) will have been
issued, recorded on the records of the Company or its transfer agents or registrars, and delivered to the Director or the Escrow Agent (including through electronic delivery to a brokerage account). After such issuance, recordation and delivery, the
Director will have all the rights of a stockholder of the Company with respect to voting such Shares and receipt of dividends and distributions on such Shares. 
 10. No Effect on Service. The terms of the Director’s service to the Company, whether as a Director or otherwise, will be determined from time to time by the Company and the Company will have the right,
which is hereby expressly reserved, to terminate or change the terms of the service as a Director at any time for any reason whatsoever, with or without good cause. The transactions contemplated hereunder and the vesting schedule set forth in the
Notice of Grant do not constitute an express or implied promise of continued service as a Director for any period of time. A leave of absence or an interruption in service (including an interruption during military service) authorized or
acknowledged by the Company shall not be deemed a Termination of Service for the purposes of this Agreement. 
 11. Address for
Notices. Any notice to be given to the Company under the terms of this Agreement will be addressed to the Company, in care of its General Counsel, at 4750 Willow Road, Pleasanton, CA 94588, or at such other address as the Company may hereafter
designate in writing. 
  

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 12. Grant is Not Transferable. Except to the limited extent provided in Paragraph 7 above, the
unvested Shares subject to this grant and the rights and privileges conferred hereby will not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and will not be subject to sale under execution,
attachment or similar process. Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of any unvested Shares subject to this grant, or any right or privilege conferred hereby, or upon any attempted sale under any execution,
attachment or similar process, this grant and the rights and privileges conferred hereby immediately will become null and void. 
 13.
Restrictions on Sale of Securities. The Shares delivered by the Escrow Agent to the Director under this Agreement will be registered under U.S. federal securities laws and will be freely tradable upon receipt. However, the Director’s
subsequent sale of the Shares may be subject to any market blackout-period that may be imposed by the Company and must comply with the Company’s insider trading policies, and any other applicable securities laws. 
 14. Binding Agreement. Subject to the limitation on the transferability of this grant contained herein, this Agreement will be binding upon and
inure to the benefit of the heirs, legatees, legal representatives, successors and assigns of the parties hereto. 
 15. Additional
Conditions to Issuance of Certificates for Shares and Release from Escrow. The Company shall not be required to issue any certificate or certificates for Shares hereunder or release such Shares from the escrow established pursuant to Paragraph 2
prior to fulfillment of all the following conditions: (a) the admission of such Shares to listing on all stock exchanges on which such class of stock is then listed; (b) the completion of any registration or other qualification of such
Shares under any state or federal law or under the rulings or regulations of the Securities and Exchange Commission or any other governmental regulatory body, which the Committee shall, in its absolute discretion, deem necessary or advisable;
(c) the obtaining of any approval or other clearance from any state or federal governmental agency, which the Committee shall, in its absolute discretion, determine to be necessary or advisable; and (d) the lapse of such reasonable period
of time following the date of grant of the Restricted Stock as the Committee may establish from time to time for reasons of administrative convenience. The Committee shall, in its absolute discretion, determine when such conditions have been
fulfilled. 
 16. Plan Governs. This Agreement is subject to all terms and provisions of the Plan. In the event of a conflict between
one or more provisions of this Agreement and one or more provisions of the Plan, the provisions of the Plan will govern. 
 17. Committee
Authority. The Committee will have the power to interpret the Plan and this Agreement and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such
rules (including, but not limited to, the determination of whether or not any Shares of Restricted Stock have vested). All actions taken and all interpretations and determinations made by the Committee in good faith will be final and binding upon
the Director, the Company and all other interested persons. No person acting as or on behalf of the Committee will be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement.

  

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 18. Captions. Captions provided herein are for convenience only and are not to serve as a basis
for interpretation or construction of this Agreement. 
 19. Agreement Severable. In the event that any provision in this Agreement
will be held invalid or unenforceable, such provision will be severable from, and such invalidity or unenforceability will not be construed to have any effect on, the remaining provisions of this Agreement. 
 20. Entire Agreement. This Agreement constitutes the entire understanding of the parties on the subjects covered. The Director expressly warrants
that he or she is not executing this Agreement in reliance on any promises, representations, or inducements other than those contained herein. 
 21. Modifications to the Agreement. Modifications to this Agreement or the Plan can be made only in an express written contract executed by a duly authorized officer of the Company. 
 22. Amendment, Suspension or Termination of the Plan. By accepting this award, the Director expressly warrants that he or she has received a
Restricted Stock Award under the Plan, and has received, read and understood a description of the Plan. The Director understands that the Plan is discretionary in nature and may be modified, suspended or terminated by the Company at any time.

 23. Notice of Governing Law. This award shall be governed by, and construed in accordance with, the laws of the State of California
without regard to principles of conflict of laws. 
 24. Non-Compete. The Director agrees that for the period commencing on the date
the Director executes this option and ending on the date occurring twelve (12) months after the Director incurs a Termination of Service (the “Obligations Period”), the Director, directly or indirectly, whether as an employee, owner,
sole proprietor, partner, director, member, consultant, agent, founder, co-venturer or otherwise, will (a) not engage, participate or invest in any business activity anywhere in the world that is directly competitive with the principal products
or services of the Company and its subsidiaries (the “Businesses”) (except that it will not be a violation of this Paragraph 24 for the Director to own as a passive investment not more than one percent of any class of publicly traded
securities of any entity); nor (b) solicit business from any of the Businesses’ customers and users on behalf of any business that directly competes with the Businesses. 
 25. Non-Solicit. The Director agrees that for the Obligations Period, the Director will not either directly or indirectly solicit, induce,
recruit, or encourage any of the Company’s employees to leave their employment, or take away such employees, either for the benefit of the Director or on behalf of another entity. 
 o 0 o 
  

 -5-Supplement Indenture dated as of August 17,2006

 EXHIBIT 4.3 
 SUPPLEMENTAL INDENTURE 
 INDENTURE SUPPLEMENTAL (this “Supplemental Indenture”) dated as of
August 17, 2006, among VELOCITY EXPRESS CORPORATION, a Delaware corporation (the “Company”), the Subsidiary Guarantors listed on the signature pages hereto, and WELLS FARGO BANK, N.A., a national banking association (the
“Trustee”), to the INDENTURE (the “Indenture”) dated as of July 3, 2006, among the Company, the Subsidiary Guarantors named therein, and the Trustee. 
 WHEREAS, Sections 8.01(a)(iv), (vi) and (viii) of the Indenture provide that without the consent of any Noteholder, the Company and the Trustee
may amend the Indenture to add additional Subsidiary Guarantors with respect to the Notes, to make any change that does not adversely affect the rights of any Noteholder or to make provision for additional assets or properties for inclusion in the
Collateral; 
 WHEREAS, Section 4.24 of the Indenture requires the Company to cause each of its Subsidiaries, namely CD&L, Inc.,
Clayton/National Courier Systems, Inc., Click Messenger Service, Inc., Olympic Courier Systems, Inc., Securities Courier Corporation and Silver Star Express, Inc., to become a Subsidiary Guarantor, and each of such Subsidiaries is hereby agreeing to
become such; 
 WHEREAS, the entry into this Supplemental Indenture by the parties hereto is in all respects authorized by the provisions of
the Indenture; and 
 WHEREAS, all things necessary to make this Supplemental Indenture a valid agreement of the Company and the Subsidiary
Guarantors in accordance with its terms have been done. 
 NOW, THEREFORE, and in consideration of the premises, it is mutually covenanted
and agreed, for the equal and proportionate benefit of all Noteholders, as follows: 
 SECTION 1. Each of CD&L, Inc., Clayton/National
Courier Systems, Inc., Click Messenger Service, Inc., Olympic Courier Systems, Inc., Securities Courier Corporation and Silver Star Express, Inc. hereby agrees to become a Subsidiary Guarantor under the Indenture as provided in the Guarantee annexed
hereto. 
 SECTION 2. The Indenture, as supplemented and amended by this Supplemental Indenture and all other indentures supplemental
thereto, is in all respects ratified and confirmed, and the Indenture, this Supplemental Indenture and all indentures supplemental thereto shall be read, taken and construed as one and the same instrument. 
 SECTION 3. If any provision hereof limits, qualifies or conflicts with another provision hereof which is required to be included in this Supplemental
Indenture by any of the provisions of the Trust Indenture Act, such required provision shall control. 
 SECTION 4. All covenants and
agreements in this Supplemental Indenture by the Company and the Subsidiary Guarantors shall bind their respective successors and assigns, whether so expressed or not. 
  

 SECTION 5. In case any provision in this Supplemental Indenture shall be invalid, illegal or
unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
 SECTION 6. Nothing in this Supplemental Indenture, expressed or implied, shall give to any Person, other than the parties hereto and their successors hereunder, and the Noteholders any benefit or any legal or equitable right, remedy or
claim under this Supplemental Indenture. 
 SECTION 7. THIS SUPPLEMENTAL INDENTURE AND THE SECURITIES SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 
 SECTION 8. All terms used in this Supplemental Indenture not otherwise defined herein that are defined in the Indenture shall have the meanings set forth
therein. 
 SECTION 9. This Supplemental Indenture may be executed in any number of counterparts, each of which shall be an original; but
such counterparts shall together constitute but one and the same instrument. 
 SECTION 10. The recitals contained herein shall be taken as
statements of the Company and the Subsidiary Guarantors, and the Trustee assumes no responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of the Indenture, this Supplemental Indenture or of the
Securities and shall not be accountable for the use or application by the Company of the Securities or the proceeds thereof. 
  

 2 

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be duly executed as of the
date first written above. 
  
  

			
	 THE COMPANY
  
 VELOCITY EXPRESS CORPORATION

		
	By:	 	/s/ Edward W. Stone 
		 	 Name: Edward W. Stone
 Title: Chief Financial Officer

	
	 SUBSIDIARY GUARANTORS
  
 VELOCITY EXPRESS, INC.
 VXP MID-WEST, INC.
 CORPORATE EXPRESS DISTRIBUTION SERVICES, INC.
 VELOCITY EXPRESS LEASING,
INC.
 VXP LEASING MID-WEST, INC.
 CD&L, INC.
 CLAYTON/NATIONAL COURIER SYSTEMS, INC.
 CLICK MESSENGER SERVICE,
INC.
 OLYMPIC COURIER SYSTEMS, INC.
 SECURITIES COURIER
CORPORATION
 SILVER STAR EXPRESS, INC.

		
	By:	 	/s/ Edward W. Stone
		 	 Name: Edward W. Stone
 Title: Chief Financial
Officer

	
	 THE TRUSTEE
  
 WELLS FARGO BANK, N.A., as Trustee

		
	By:	 	/s/ Lynn M. Steiner
		 	 Name: Lynn M. Steiner
 Title: Vice
President

  

 (Signature page to Supplemental Indenture) 

 GUARANTEE 
 The undersigned (the “Subsidiary Guarantors”), having of even date become a direct or indirect Subsidiary of Velocity Express Corporation, a Delaware corporation (the “Company”), hereby irrevocably
and unconditionally and jointly and severally (A) guarantee, to the extent set forth in the Indenture dated as of July 3, 2006 by and among the Company, as issuer, the other Subsidiary Guarantors named or provided for therein, as
guarantors, and Wells Fargo Bank, N.A., a national banking association, as Trustee (as amended, restated or supplemented from time to time, the “Indenture”), and subject to the Indenture, (i) the due and punctual payment of the
principal of, and premium, if any, and interest on the Notes, when and as the same shall become due and payable, whether at maturity, by acceleration or otherwise, the due and punctual payment of interest on overdue principal of, and premium and, to
the extent permitted by law, interest, and the due and punctual performance of all other Note Obligations of the Company to the Noteholders or the Trustee, all in accordance with the terms set forth in Article 10 of the Indenture, and (ii) in
case of any extension of time of payment or renewal of any Notes or any of such other obligations, that the same will be promptly paid in full when due or performed in accordance with the terms of the extension or renewal, whether at stated
maturity, by acceleration or otherwise, and (B) assume, adopt and accede to the Indenture and each of the Security Documents as a “Subsidiary Guarantor”, “Subsidiary Pledgor” or functionally-equivalent capacity, as
applicable, under each thereof, whereupon such Subsidiary Guarantor and the respective assets and properties owned or held thereby shall become and remain bound by and subject to the requirements and provisions of the Indenture and Security
Documents applicable to Persons party thereto in such capacity(ies). 
 The obligations of the undersigned Subsidiary Guarantors to the
Noteholders and to the Trustee pursuant to this Guarantee and the Indenture are expressly set forth in Article 10 of the Indenture, and reference is hereby made to the Indenture for the precise terms and limitations of this Guarantee. Each Holder of
the Note to which this Guarantee is endorsed, by accepting such Note, agrees to and shall be bound by such provisions. 
 IN WITNESS WHEREOF,
the undersigned Subsidiary Guarantors have caused this Guarantee to be signed by their duly authorized Officer as of this 17th day of August, 2006. 
  

			
	 CD&L, Inc.
 Clayton/National Courier
Systems, Inc.
 Click Messenger Services, Inc.
 Olympic Courier
Systems, Inc.
 Securities Courier Corporation
 Silver Star
Express, Inc.

		
	By	 	/s/ Edward W. Stone
		 	Edward W. Stone, Chief Financial Officer

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be duly executed as of the
date first written above. 
  

			
	THE COMPANY
	
	VELOCITY EXPRESS CORPORATION
		
	By:	 	/s/ Edward W. Stone
	Name:	 	Edward W Stone
	Title:	 	Chief Financial Officer

  

			
	SUBSIDIARY GUARANTORS
	
	 VELOCITY EXPRESS, INC.
 VXP MID-WEST,
INC.
 CORPORATE EXPRESS DISTRIBUTION     SERVICES, INC.
 VELOCITY EXPRESS LEASING, INC.
 VXP LEASING MID-WEST, INC.
 CD&L, INC.
 CLAYTON/NATIONAL COURIER SYSTEMS,     INC.
 CLICK MESSENGER SERVICE, INC.
 OLYMPIC COURIER SYSTEMS, INC
 SECURITIES COURIER CORPORATION
 SILVER STAR EXPRESS, INC.

		
	By:	 	/s/ Edward W. Stone
	Name:	 	Edward W. Stone
	Title:	 	Chief Financial Officer

  

			
	THE TRUSTEE
	
	WELLS FARGO BANK, N.A., as Trustee
		
	By:	 	/s/Lynn M. Steiner
	Name:	 	Lynn M. Steiner
	Title:	 	Vice President

  
  
  

 (Signature page to Supplemental Indenture)

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