Document:

THIRD AMENDMENT

to

amended and restated

agreement of limited partnership

of

ARC PROPERTIES OPERATING PARTNERSHIP, L.P.

  

 

THIS THIRD AMENDMENT
TO AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF ARC PROPERTIES OPERATING PARTNERSHIP, L.P. (this “Amendment”)
is made as of July 24, 2012 by and among American Realty Capital Properties, Inc., a Maryland corporation (the “REIT”),
in its capacity as the General Partner and Special Limited Partner of ARC Properties Operating Partnership, L.P., a Delaware limited
partnership (the “Partnership”). Capitalized terms used but not otherwise defined in this Amendment shall have
the meanings given to such terms in the Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of September
6, 2011, by and among the REIT and the other parties signatory thereto (the “Partnership Agreement”).

 

witnesseth:

 

WHEREAS, on the date
hereof, The CAMBR Charitable Foundation Trust, a charitable trust formed under the laws of the State of New York (“CAMBR”),
has purchased 283,018 shares (the “Shares”) of the REIT’s Series B Convertible Preferred Stock, par value
$.01 per share (the “Series B Preferred Stock”) pursuant to that certain Securities Purchase Agreement dated
as of the date hereof by and between the REIT and CAMBR (the “Securities Purchase Agreement”);

 

WHEREAS, pursuant to
Section 4.02 of the Partnership Agreement, in connection with the purchase of the Series B Preferred Stock by CAMBR, the Special
Limited Partner shall contribute to the Partnership, on the date hereof, the proceeds received from the purchase of its Series
B Preferred Stock in exchange for certain preferred Partnership Interests represented by a newly designated preferred class of
Partnership Units of the Partnership with the rights, privileges and preferences set forth on Exhibit A hereto (the “Series
B Preferred Units”);

 

WHEREAS, the First
Amendment to the Amended and Restated Agreement of Limited Partnership of the Partnership, dated as of May 11, 2012, created a
new preferred class of Partnership Units with the rights, privileges and preferences set forth therein (the “Series A
Preferred Units”); and

 

WHEREAS, in accordance
with the authority granted to the General Partner in Section 11.01 of the Partnership Agreement, the General Partner desires to
amend the Partnership Agreement to reflect the creation of the Series B Preferred Units and the rights, privileges and preferences
thereof.

 

NOW THEREFORE, for
good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement hereby
agree as follows.

 

    	 

    	 

    

 

1.Pursuant
to Section 4.02 of the Partnership Agreement, the Partnership Agreement is hereby amended (i) to create the Series B Preferred
Units with the rights, privileges and preferences set forth on Exhibit A attached hereto and (ii) to issue 283,018 Series B Preferred
Units to the Special Limited Partner.

 

2.Section
5.01 of the Partnership Agreement is hereby amended to provide that, notwithstanding anything in the Partnership Agreement to the
contrary, allocations of Profit and Loss to holders of Series B Preferred Units in any year shall be limited as provided in Section
4(F) of Exhibit A attached hereto.

 

3.Section
5.02 of the Partnership Agreement is hereby amended to provide that, notwithstanding anything in the Partnership Agreement to the
contrary, distributions payable with respect to the Series B Preferred Units as provided in Section 4 of Exhibit A attached hereto
shall have priority over all of the other distributions to Partners pursuant to Section 5.02 of the Partnership Agreement, other
than distributions with respect to the Series A Preferred Units.

 

4.Section
5.06 of the Partnership Agreement is hereby amended to provide that, notwithstanding anything in the Partnership Agreement to the
contrary, distributions payable with respect to the Series B Preferred Units as provided in Section 5 of Exhibit A attached hereto
shall have priority over all of the other distributions to Partners upon a Liquidation pursuant to Section 5.06 of the Partnership
Agreement, other than distributions with respect to Series A Preferred Units.

 

5.The Partnership
Agreement is hereby amended to the fullest extent necessary to effect all of the matters contemplated by this Amendment, including
but not limited to the terms set forth on Exhibit A hereto, and including, without limitation, the voting rights of the holders
of Series B Preferred Units and restrictions on the General Partner and the Partnership that are set forth in Section 8 of Exhibit
A attached hereto. Except as specifically provided for in this Amendment, the provisions of the Partnership Agreement shall remain
in full force and effect.

 

6.The execution,
delivery and effectiveness of this Amendment shall not operate (a) as an amendment or modification of any provision, right or obligation
of any Partner under the Partnership Agreement except as specifically set forth in this Amendment or (b) as a waiver or consent
to any subsequent action or transaction.

 

7.This Amendment
shall be construed and enforced in accordance with and governed by the laws of the State of Delaware, without regard to the principles
of conflicts of laws thereof.

 

8.This Amendment
contains the entire understanding among the parties with respect to the subject matter hereof and supersedes any other prior written
or oral understanding or agreements among their with respect thereto.

 

9.This Amendment
may be executed in one or more counterparts, each of which shall be an original and all of which, when taken together, shall constitute
one and the same agreement.

 

 

    	 

    	 

    

 

 

10.This Amendment
shall become effective when each party hereto shall have received a counterpart hereof signed by all of the other parties hereto.

 

[SIGNATURE PAGE
TO FOLLOW]

 

    	 

    	 

    

IN WITNESS
WHEREOF, each of the undersigned has caused this Amendment to be duly executed on its behalf as of the date first above written.

 

 

	 	GENERAL PARTNER:
	 	 	 
	 	AMERICAN REALTY CAPITAL PROPERTIES, INC.
	 	 	 
	 	 	 
	 	By: 	/s/ Nicholas S. Schorsch
	 	 	Name: Nicholas S. Schorsch
	 	 	Title:   Chief Executive Officer
	 	 	 
	 	 	 
	 	SPECIAL LIMITED PARTNER:
	 	 	 
	 	AMERICAN REALTY CAPITAL PROPERTIES, INC.
	 	 	 
	 	 	 
	 	By: 	/s/ Nicholas S. Schorsch
	 	 	Name: Nicholas S. Schorsch
	 	 	Title:   Chief Executive Officer

 

 

[Signature Page to First Amendment to Amended and Restated Agreement of Limited Partnership]

 

    	 

    	 

    

exhibit
A

 

Terms of
Series B Preferred Units

 

In accordance with
Section 4.02 of the Partnership Agreement, set forth below are the terms and conditions of the Series B Preferred Units established
by the Partnership on the date hereof.

 

1.Definitions.
For purposes of the Series B Preferred Units, the following terms shall have the meanings indicated in this Section 1. Capitalized
terms used but not otherwise defined in this Exhibit B shall have the meanings set forth in Article I of the Partnership Agreement,
as amended by the Amendment to which this Exhibit A is attached.

 

“Annual Distribution
Rate” shall have the meaning set forth in Section 4(A) to this Exhibit A.

 

“Articles
Supplementary” shall mean the Articles Supplementary classifying and designating the Series B Preferred Stock and fixing
distribution and other preferences and rights of the Series B Preferred Stock dated July 24, 2012 and as filed with the State Department
of Assessments and Taxation of Maryland on July 25, 2012.

 

“Business
Day” shall mean any day other than Saturday, Sunday or a day on which state or federally chartered banking institutions
in New York, New York are not required to be open.

 

“Common Units”
shall mean any class or series of Partnership Interest that does not have a priority or preference in the payment of distributions
in the distribution of assets upon any Liquidation.

 

“Liquidation”
shall mean (A) a dissolution or winding up of the General Partner or the Partnership, whether voluntary or involuntary, (B) a consolidation
or merger of the General Partner or the Partnership with and into one or more entities which are not affiliates of the General
Partner or the Partnership which results in a Change in Control, or (C) a sale or transfer of all or substantially all of the Corporation’s
or the Partnership’s assets other than to an affiliate of the Corporation or the Partnership.

 

“Redemption
Date” shall have the meaning set forth in Section 7 to this Exhibit A.

 

“Series B
Distribution Payment Date” shall mean the last calendar day of each month, commencing on July 31, 2012; provided, however,
that if any Series B Distribution Payment Date falls on any day other than a Business Day, the distribution payment due on such
Series B Distribution Payment Date shall be paid on the first Business Day immediately following such Series B Distribution Payment
Date.

 

“Series B
Distribution Period” shall mean monthly distribution periods commencing on the first day of each month and ending on
and including the day preceding the first day of the next succeeding Series B Distribution Period (other than the initial Series
B Distribution Period,

 

    	 

    	 

    

which shall commence
on the date Series B Preferred Units are issued and sold and end on and include July 31, 2012).

 

“Series B
Junior Units” shall mean Common Units and any class or series of Partnership Units hereafter issued and outstanding that
are not Series B Senior Units, Series B Preferred Units or Series B Parity Units.

 

“Series B
Liquidation Preference” shall have the meaning set forth in Section 5(A) of this Exhibit A.

 

“Series B
Parity Units” shall mean the Series A Preferred Units and any class or series of Partnership Units hereafter issued and
outstanding, whether or not the distribution rates thereof shall be different from those of the Series B Preferred Units, if the
holders of such class or series and the Series B Preferred Units shall be entitled to (i) the receipt of distributions in proportion
to their respective amounts of accrued and unpaid distributions per unit and (ii) amounts distributable upon Liquidation in proportion
to their respective liquidation preferences, in each case without preference or priority one over the other.

 

“Series B
Redemption Premium” shall equal one percent (1%) of the Series B Liquidation Preference.

 

“Series B
Senior Units” shall mean any class or series of Partnership Units hereafter issued and outstanding, if the holders of
such class or series shall be entitled to the receipt of distributions prior to a Liquidation or of amounts distributable upon
any event of Liquidation, in preference or priority to the holders of Series B Preferred Units.

 

2.Number
of Preferred Units and Designation. This series of preferred Partnership Interests shall be designated as the Series B Preferred
Partnership Units (the “Series B Preferred Units”). The number of units which shall initially constitute such
series shall be 283,018 units.

 

3.Ranking.
The Series B Preferred Units shall, with respect to the payment of distributions and the right to receive the Series B Liquidation
Preference upon a Liquidation, rank junior to all Series B Senior Units; rank senior to all Series B Junior Units, and rank in
parity with all Series B Parity Units.

 

4.Distributions.

 

(A)Subject
to the preferential rights of the holders of any Series B Senior Units, the holders of Series B Preferred Units shall be entitled
to receive, when, as and if declared by the General Partner, distributions payable in cash at a per unit rate per annum equal to$
0.74 (the “Annual Distribution Rate”). The distributions shall be cumulative from the day of issuance of any
such Series B Preferred Units and shall be payable monthly, when, as and if declared by the General Partner, in arrears, on each
Series B Distribution Payment Date. Each such distribution shall be payable to the holders of record of Series B Preferred Units
as they appear in the records of the Partnership at the close of business on such record date, which shall not be more than 30
days preceding such Series B Distribution Payment Dates thereof, as shall be fixed by the General Partner. Any distribution payment
made on Series B Preferred Units

 

    	 

    	 

    

shall first be
credited against the earliest accrued but unpaid distribution due with respect to Series B Preferred Units which remains payable.

 

(B)The
amount of distributions payable for any Series B Distribution Period shall be computed by dividing the Annual Distribution Rate
by twelve. The amount of distributions payable for the initial Series B Distribution Period, or any other period shorter or longer
than a full Series B Distribution Period, on the Series B Preferred Units shall be computed on the basis of twelve 30-day months
and a 360-day year. Holders of Series B Preferred Units shall not be entitled to any distributions, whether payable in cash, property
or shares, in excess of cumulative distributions, as herein provided, on the Series B Preferred Units, plus any other amounts provided
herein.

 

(C)So long
as any Series B Preferred Units are outstanding, no distributions, except as described in the immediately following sentence, shall
be declared or paid or set apart for payment on any class or series of Series B Parity Units for any period unless full cumulative
distributions have been or contemporaneously are declared and paid or declared and a sum sufficient for the payment thereof set
apart for such payment on the Series B Preferred Units for all Series B Distribution Periods terminating on or prior to the distribution
payment date on such class or series of Series B Parity Units. When distributions are not paid in full or a sum sufficient for
such payment is not set apart, as aforesaid, all distributions authorized and declared upon Series B Preferred Units and all distributions
authorized and declared upon any other series or class or classes of Series B Parity Units shall be authorized and declared ratably
in proportion to the respective amounts of distributions accumulated and unpaid on the Series B Preferred Units and such class
or classes or series of Series B Parity Units.

 

(D)So long
as any Series B Preferred Units are outstanding, no distributions shall be declared and paid or set apart for payment on any class
or series of Series B Junior Units for any period unless full cumulative distributions on all outstanding Series B Preferred Units
and any other Series B Parity Units have been paid or set apart for payment for all past Series B Distribution Periods and sufficient
funds have been paid or set apart for the payment of the distribution for the current Series B Distribution Period with respect
to the Series B Preferred Units and any Series B Parity Units. When distributions are not paid in full or a sum sufficient for
such payment is not set apart, as aforesaid, all distributions declared upon Series B Preferred Units and all distributions declared
upon any other class or series of Series B Parity Units shall be declared ratably in proportion to the respective amounts of distributions
accumulated and unpaid on the Series B Preferred Units and accumulated and unpaid on such Series B Parity Units.

 

(E)No distributions
on Series B Preferred Units shall be declared by the General Partner or paid or set apart for payment by the Partnership at such
time as the terms and provisions of any agreement of the Partnership, including any agreement relating to its indebtedness, prohibits
such declaration, payment or setting apart for payment or provides that such declaration, payment or setting apart for payment
would constitute a breach thereof or a default thereunder, or if such declaration or payment shall be restricted or prohibited
by law.

 

(F)Subject
to any special allocations contained in Section 5.01 of the Partnership Agreement and prior to any allocations pursuant to Section
5.01(a) of the Partnership

 

    	 

    	 

    

Agreement, if
the Partnership has Profit for any taxable year or portion thereof, Partners holding Series B Preferred Units and Partners holding
Series B Parity Units shall be allocated Profit pro rata in proportion to their respective Series B Preferred Units and Series
B Parity Units, and to the extent necessary, if the Partnership does not have Profit for a taxable year or portion thereof, Partners
holding Series B Preferred Units and Partners holder Series B Parity Units shall be allocated first, items of Partnership income,
and second, items of Partnership gain, to the extent of and until such Partners have received aggregate allocations pursuant to
this Section 4(F) of Exhibit A equal to the aggregate amount actually distributed to such Partners pursuant to this Section 4 of
Exhibit A; provided, that no such items shall be allocated to the holders of Series B Preferred Units on account of any other distributions
to such holders of Series B Preferred Units (all such other distributions representing a return of contributed capital).

 

(G)Notwithstanding
anything in this Exhibit A to the contrary, the Partnership shall be permitted to make any distributions that are necessary in
order to maintain the status of the REIT as a real estate investment trust as defined in Section 856 of the United States Internal
Revenue Code of 1986, as amended.

 

5.Liquidation
Preference.

 

(A)In the
event of any Liquidation, subject to the prior preferences and other rights of any Series B Senior Units, before any payment or
distribution of the assets of the Partnership (whether capital or surplus) shall be made to or set apart for the holders of Series
B Junior Units, the holders of the Series B Preferred Units shall be entitled to receive (i) (A) Ten Dollars and Sixty Cents ($10.60)
per Series B Preferred Unit plus an amount equal to all distributions (whether or not earned or declared) accrued and unpaid thereon
to the date of final distribution to such holder (the “Series B Liquidation Preference”) plus (B) the Series
B Redemption Premium or (ii) an amount per Series B Preferred Unit equal to the amount which would have been payable had each Series
B Preferred Unit been converted into Common Units immediately prior to such Liquidation; but such holders shall not be entitled
to any further payment. If, upon any Liquidation, the assets of the Partnership, or proceeds thereof, distributable among the holders
of the Series B Preferred Units shall be insufficient to pay in full the preferential amount aforesaid and liquidating payments
on any other units of any class or series of Series B Parity Units, then such assets, or the proceeds thereof, shall be distributed
among the holders of Series B Preferred Units and any such other Series B Parity Units ratably in accordance with the amounts that
would be payable on such Series B Preferred Units and any such other Series B Parity Units if all amounts payable thereon were
paid in full.

 

(B)Subject
to the rights of the holders of any Series B Parity Units or Series B Senior Units, upon any Liquidation of the Partnership, after
payment shall have been made in full to the holders of the Series B Preferred Units, as provided in this Section 5, the holders
of Series B Preferred Units shall have no other claim to the remaining assets of the Partnership and any other series or class
or classes of Series B Junior Units shall, subject to the respective terms and provisions (if any) applying thereto, be entitled
to receive any and all assets remaining to be paid or distributed, and the holders of the Series B Preferred Units and Series B
Parity Units shall not be entitled to share therein.

 

6.Conversion.

 

    	 

    	 

    

 

 

(A)Unless
such Series B Preferred Units have previously been redeemed pursuant to Section 7 hereof, at such time as there occurs a conversion
of Shares of Series B Preferred Stock for REIT Shares, a corresponding amount of Series B Preferred Units shall automatically convert
into OP Units, on a one-to-one basis (subject to appropriate adjustment in the event of any dividend, split, combination or other
similar recapitalization with respect to the OP Units) on terms substantially similar to the terms for conversion of Shares of
Series B Preferred Stock for REIT Shares contained in the Articles Supplementary.

 

(B)Each
automatic conversion of Series B Preferred Units for OP Units shall be deemed to have been effected at such time as the concurrent
conversion of the corresponding Shares of Series B Preferred Stock for REIT Shares shall have been deemed effected in accordance
with the Charter, and Exhibit A to the Partnership Agreement shall be amended by the General Partner to reflect such conversion.

 

7.Redemption.If
the General Partner redeems or otherwise purchases any Shares of Series B Preferred Stock, the Partnership shall redeem a corresponding
number of Series B Preferred Units, on the date of redemption or other purchase of Shares of Series B Preferred Stock by the General
Partner (“Redemption Date”), at a redemption price per Series B Preferred Unit equal to the Series B Liquidation
Preference plus the Series B Redemption Premium, and the redemption price shall be payable in cash. Any redemption of Series B
Preferred Units shall be deemed to occur on the Redemption Date immediately prior to the related redemption or other purchase of
Shares of Series B Preferred Stock.

 

8.Voting.

 

(A)Other
than as expressly provided in below in this Section 8, the Series B Preferred Units shall not have any voting rights or powers,
and the consent of the holders thereof, shall not be required for the taking of any Partnership action.

 

(B)As long
as any of the Series B Preferred Units shall remain outstanding, the Partnership shall not, and the General Partner shall not have
the authority to cause the Partnership to, take any of the following actions without the prior written consent of holders owning
at least sixty-six and two-thirds percent (66 and 2/3%) of the Series B Preferred Units then issued and outstanding, voting as
a single class, in person or by proxy:

 

(1)(x)Effectuate
amendments to the Partnership Agreement (other than amendments to this Exhibit A) that would materially adversely affect the terms
and conditions of, or the voting powers, rights or preferences of the holders of the Series B Preferred Units or (y) effectuate
amendments to this Amendment that would adversely affect the terms and conditions of, or the rights, privileges or preferences
of the holders of the Series B Preferred Units; provided, however, that amendments to the Partnership Agreement so
as to authorize or create or to increase the number of authorized units of any Series B Senior Units, Series B Parity Units or
Series B Junior Units shall not be deemed to materially adversely affect the voting powers, rights or preferences of the Series
B Preferred Units.

 

9.Transfers.
Subject to the provisions of Section 9.02(b), (c) and (d) of the Partnership Agreement, no Series B Preferred Unit shall be transferred,
sold, assigned, conveyed,

 

    	 

    	 

    

 

gifted, pledged,
encumbered, hypothecated, mortgaged, exchanged or otherwise disposed of by law or otherwise (collectively, a “Transfer”)
without the prior written consent of the General Partner, which may be withheld or denied by the General Partner it is sole and
absolute discretion. Notwithstanding anything in the Partnership Agreement to the contrary, any Transfer in contravention of the
terms of this Exhibit A shall be void and ineffectual and shall not be binding upon, or recognized by the Partnership.

 

10.Reserved.

 

11.Miscellaneous.

 

(A)Series
B Preferred Units will not have any designations, preferences, conversion or other rights, voting powers, restrictions, limitations
as to distributions, qualifications or terms and conditions of redemption, other than those specifically set forth herein, in the
Partnership Agreement, and as may be provided under applicable law.

 

(B)The
headings of the various subdivisions herein are for convenience only and will not affect the meaning if interpretation of any of
the provisions herein.

 

(C)The
preferences, conversion and other rights, voting powers, restrictions, limitations as to distributions, qualifications and terms
and conditions of redemption of the Series B Preferred Units may be waived, and any of such provisions of the Series B Preferred
Units may be amended, with the approval of holders of at least sixty-six and two-thirds percent (66 and 2/3%) of the issued outstanding
Series B Preferred Units, voting as a single class in person or by proxy.

 

12.Severability
of Provisions. Whenever possible, each provision hereof shall be interpreted in a manner as to be effective and valid under
applicable law, but if any provision hereof is held to be prohibited by or invalid under applicable law, such provision shall be
ineffective only to the extent of such prohibition or invalidity, without invalidating or otherwise adversely affecting the remaining
provisions hereof. If a court of competent jurisdiction should determine that a provision hereof would be valid or enforceable
if a period of time were extended or shortened or a particular percentage were increased or decreased, the such court may make
such change as shall be necessary to render the provision in question effective and valid under applicable law.JEC-6.29.2012-ex-10.1

INDEMNIFICATION AGREEMENT

THIS AGREEMENT is made effective as of __________________ between JACOBS ENGINEERING GROUP INC., a Delaware corporation (the "Company"), and _____________ ("Indemnitee").
R E C I T A L S
A.    The Company is aware that competent and experienced persons have become reluctant to serve as directors or officers of corporations unless they are protected by comprehensive liability insurance or indemnification, due to increased exposure to litigation costs and risks resulting from their service to such corporations, and due to the fact that the exposure frequently bears no reasonable relationship to the compensation of such directors and officers;
B.    The statutes and judicial decisions regarding the duties of directors and officers are often difficult to apply, ambiguous, or conflicting, and therefore fail to provide such directors and officers with adequate, reliable knowledge of legal risks to which they are exposed or information regarding the proper course of action to take;
C.    Plaintiffs often seek damages in such large amounts, and the costs of litigation may be so enormous (whether or not the case is meritorious), that the defense and/or settlement of such litigation is often beyond the personal resources of officers and directors;
D.    The Company believes that it is unfair for its directors and officers to assume the risk of huge judgments and other expenses which may occur in cases in which the director or officer received no personal profit and in cases where the director or officer was not culpable;
E.    The Company recognizes that the issues in controversy in litigation against a director or officer of a corporation such as the Company or a subsidiary of the Company are often related to the knowledge, motives and intent of such director or officer, that she or he is usually the only witness with knowledge of the essential facts and exculpating circumstances regarding such matters, and that the long period of time which usually elapses before the trial or other disposition of such litigation often extends beyond the time that the director or officer can reasonably recall such matters; and may extend beyond the normal time for retirement for such director or officer with the result that she or he, after retirement or in the event of his or her death, his or her spouse, heirs, executors or administrators, may be faced with limited ability and undue hardship in maintaining an adequate defense, which may discourage such a director or officer from serving in that position;
F.    Based upon their experience as business managers, the Board of Directors of the Company (the "Board") has concluded that, to retain and attract talented and experienced individuals to serve as officers and directors of the Company and to encourage such individuals to take the business risks necessary for the success of the Company, it is necessary for the Company to contractually indemnify its officers and directors and to assume for itself maximum liability for expenses and damages in connection with claims against such officers and directors in connection with their service to the Company, and has further concluded that the failure to provide such contractual indemnification could result in great harm to the Company and its stockholders;
G.    Section 145 of the General Corporation Law of Delaware, under which the Company is organized, ("Section 145") empowers the Company to indemnify its officers, directors and employees by 

1

agreement and to indemnify persons who serve, at the request of the Company, as the directors, officers and employees of other corporations or enterprises, and expressly provides that the indemnification provided by Section 145 is not exclusive; 
H.    The Company, after reasonable investigation, believes that the interests of its stockholders would best be served by a combination of such liability insurance coverage as the Company may from time to time obtain and the indemnification by the Company of the directors and officers of the Company and its subsidiaries;
I.    The Company desires and has requested the Indemnitee to serve or continue to serve as a director or officer of the Company of one or more of its subsidiaries free from undue concern for claims for damages arising out of or related to such services to the Company; 
J.    The Company, after reasonable investigation, believes that it is reasonable, prudent and necessary for the Company contractually to obligate itself to indemnify, and to advance expenses on behalf of the Indemnitee to the fullest extent permitted by applicable law, as a supplement to and in furtherance of Section 15 of the Company's Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) and Article VII of the Company's Amended and Restated Bylaws (“Bylaws”), so that Indemnitee will serve or continue to serve the Company free from undue concern that Indemnitee will not be so indemnified and entitled to the advancement of expenses; and
K.    The Indemnitee is willing to serve, or to continue to serve, the Company and/or such subsidiaries, provided that he or she is furnished the indemnity provided for herein.
NOW, THEREFORE, in consideration of Indemnitee's continued service after the date hereof the parties hereto agree as follows:
		
	1.
	Certain Definitions.

(a)    Change in Control:  shall be deemed to have occurred if (i) any "person" (as such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the "1934 Act")), other than a trustee or other fiduciary holding securities under an employee benefit plan of the Company or a corporation owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company, is or becomes the "beneficial owner" (as defined in Rule 13d-3 under the 1934 Act), directly or indirectly, of securities of the Company representing 25% or more of the total voting power represented by the Company's then outstanding Voting Securities (as defined below), (ii) during any period of two consecutive years, individuals who at the beginning of such period constitute the Board of Directors of the Company and any new director whose election by the Board of Directors or nomination for election by the Company's stockholders was approved by a vote of at least two-thirds (2/3) of the directors then still in office who either were directors at the beginning of the period or whose election or nomination for election was previously so approved, cease for any reason to constitute a majority thereof, (iii) the stockholders of the Company approve 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) at least 50% of the total voting power represented by the Voting Securities of the Company or such surviving entity outstanding immediately after such merger or consolidation, or (iv) the stockholders of the Company approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company (in one transaction or a series of transactions) of 50% or more of the Company's assets.

2

(b)    Potential Change in Control:  shall be deemed to have occurred if (i) the Company enters into an agreement or arrangement, the consummation of which will result in the occurrence of a Change in Control; (ii) any person (including the Company) publicly announces an intention to take or to consider taking actions which if consummated would constitute a Change in Control; or (iii) the Board adopts a resolution to the effect that, for purposes of this Agreement a Potential Change in Control has occurred.
(c)    Reviewing Party:  the Company's Non-Employee Directors (as defined by Rule 16b-3 of the 1934 Act) or any other person or body appointed by the Board who is not a party to the particular proceeding for which Indemnitee is seeking indemnification.
(d)    Voting Securities:  any securities of the Company which vote generally in the election of directors.
		
	2.
	Indemnification

(a)    Third Party Proceedings.  The Company shall indemnify Indemnitee if Indemnitee is or was a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the Company) by reason of the fact that Indemnitee is or was a director, officer or employee of the Company, or is or was serving at the request of the Company as a director, officer or employee of another corporation, partnership, joint venture, trust or other enterprise (an "Affiliate"), against expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by Indemnitee in connection with the investigation, defense, settlement or appeal of such action, suit or proceeding if Indemnitee acted in good faith and in a manner that Indemnitee reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had no reasonable cause to believe Indemnitee's conduct was unlawful.   
(b)    Proceedings by or in the Right of the Company.  The Company shall indemnify Indemnitee if Indemnitee was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the Company to procure a judgment in its favor by reason of the fact that Indemnitee is or was a director, officer, or employee of the Company, or is or was serving at the request of the Company as a director, officer or employee of an Affiliate, against expenses (including attorneys' fees) actually and reasonably incurred by Indemnitee in connection with the defense or settlement of such action or suit if Indemnitee acted in good faith and in a manner that Indemnitee reasonably believed to be in or not opposed to the best interests of the Company and except that no indemnification shall be made in respect of any claim, issue or matter as to which Indemnitee shall have been adjudged to be liable to the Company unless and only to the extent that the Court of Chancery of the State of Delaware or the court in which such action or suit 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 for such expenses which the Court of Chancery of the State of Delaware or such other court shall deem proper. 
3.    Mandatory Payment of Expenses.  To the extent that Indemnitee has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in Subsections (a) or (b) of Section 2, or in defense of any claim, issue or matter therein, Indemnitee shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by Indemnitee in connection therewith. 
4.    Limitation of Actions and Release of Claims.  No legal action shall be brought and no cause of action shall be asserted by or on behalf of the Company or any Affiliate of the Company against 

3

Indemnitee, his or her estate, spouse, heirs, legal representatives or assigns after the expiration of two years from the date of accrual of such cause of action, and any claim or cause of action of the Company or its Affiliate shall be extinguished and deemed released unless asserted by filing of a legal action within such two (2) year period.
5.    Agreement to Serve.  In consideration of the protection afforded by this Agreement, if Indemnitee is a director of the Company, he or she agrees to serve at least for the balance of the current term as a director and not to resign voluntarily during such period without the written consent of a majority of the Board of Directors.  If Indemnitee is an officer of the Company, he or she agrees to serve in such capacity at least for the balance of the current fiscal year of the Company and not to resign voluntarily during such period without the written consent of a majority of the Board of Directors.  Following the applicable period set forth above, Indemnitee agrees to continue to serve in such capacity at the will of the Company (or under separate agreement, if such agreement exists) so long as she or he is duly appointed or elected and qualified in accordance with the applicable provisions of the Bylaws or any subsidiary of the Company or until such time as he or she tenders his or her resignation in writing.  Nothing contained in this Agreement is intended to create any right to continued employment of Indemnitee.
		
	6.
	Expenses; Indemnification Procedure.

(a)    Advancement of Expenses.  The Company shall advance all expenses incurred by Indemnitee in connection with the investigation, defense, settlement or appeal of any civil or criminal action, suit or proceeding referenced in Section 2(a) or (b) hereof, including attorneys' fees and fees of expert witnesses, professional advisors, (e.g. accountants) and private investigators.  Indemnitee hereby undertakes to repay such amounts advanced only if, and to the extent that, it shall ultimately be determined by a court in a final adjudication from which there is no further right of appeal that Indemnitee is not entitled to be indemnified by the Company as authorized hereby.  The advances to be made hereunder shall be paid by the Company to Indemnitee within twenty (20) days after receipt by the Company of a written statement or statements from the Indemnitee to the Company requesting such advance or advances from time to time.   
(b)    Notice/Cooperation by Indemnitee.  Indemnitee shall, as a condition precedent to his or her right to be indemnified under this Agreement, give the Company notice in writing pursuant to Section 23, below, as soon as practicable of any claim made against Indemnitee for which indemnification will or could be sought under this Agreement.  Notice shall be deemed received on the third business day after the date postmarked if sent by domestic certified or registered mail, properly addressed; otherwise notice shall be deemed received when such notice shall actually be received by the Company.  In addition, Indemnitee shall give the Company such information and cooperation as it may reasonably require and as shall be within Indemnitee's power.
(c)    Procedure.  Any indemnification and advances provided for in Section 2 and this Section 6 shall be made no later than forty-five (45) days after receipt of the written request of Indemnitee, including therein or therewith such documentation and information as is reasonably available to Indemnitee and is reasonably necessary to determine whether and to what extent Indemnitee is entitled to indemnification, unless a determination is made by the Reviewing Party that Indemnitee is not entitled to indemnification pursuant to the terms of this Agreement.  If a claim under this Agreement, under any statute, or under any provision of the Certificate of Incorporation or Bylaws providing for indemnification, is not paid in full by the Company within forty-five (45) days after a written request for payment thereof has first been received by the Company, then Indemnitee may, but need not, at any time within two (2) years thereafter bring an action against the Company to recover the unpaid amount of the 

4

claim, and, subject to Section 22 of this Agreement, Indemnitee shall also be entitled to be paid for the expenses (including attorneys' fees) of bringing such action.  It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in connection with any action, suit or proceeding in advance of its final disposition) that Indemnitee has not met the standards of conduct which make it permissible under applicable law for the Company to indemnify Indemnitee for the amount claimed, but the burden of proving such defense shall be on the Company, and Indemnitee shall be entitled to receive interim payments of expenses pursuant to Section 6(a) unless and until such defense may be finally adjudicated by court order or judgment from which no further right of appeal exists.  It is the parties' intention that, if the Company contests Indemnitee's right to indemnification, the question of Indemnitee's right to indemnification shall be for the court to decide, and neither the failure of the Reviewing Party to have made a determination that indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the applicable standard of conduct required by applicable law, nor an actual determination by the Reviewing Party that Indemnitee has not met such applicable standard of conduct, shall create a presumption that Indemnitee has or has not met the applicable standard of conduct.  
(d)    Notice to Insurers.  If, at the time of the receipt of a notice of a claim pursuant to Section 6(b) hereof, the Company has directors and officers liability insurance in effect, the Company shall give prompt notice of the commencement of such proceeding to the insurers in accordance with the procedures set forth in the respective policies.  The Company shall thereafter take all necessary or desirable action to cause such insurers to pay, on behalf of the Indemnitee, all amounts payable as a result of such proceeding in accordance with the terms of such policies.
(e)    Selection of Counsel.  In the event the Company shall be obligated under Section 6(a) hereof to pay the expenses of any proceeding against Indemnitee, the Company, if appropriate, shall be entitled to assume the defense of such proceeding, with counsel approved by Indemnitee, upon the delivery to Indemnitee of written notice of its election to do so.  After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the Company, the Company will not be liable to Indemnitee under this Agreement for any fees of counsel subsequently incurred by Indemnitee with respect to the same proceeding, provided that (i) Indemnitee shall have the right to employ his or her counsel in any such proceeding at Indemnitee's expense; and (ii) if (A) the employment of counsel by Indemnitee has been previously authorized by the Company, (B) Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Company and Indemnitee in the conduct of any such defense or (C) the Company shall not, in fact, have employed counsel to assume the defense of such proceeding, then the fees and expenses of Indemnitee's counsel shall be at the expense of the Company.
7.    Establishment of Trust.  In the event of a Potential Change in Control, the Company shall, upon written request by Indemnitee, create a trust for the benefit of Indemnitee and from time to time upon written request of Indemnitee shall fund such trust in an amount (the "Trust Fund Amount") which is the lesser of (i) the total of all sums sufficient to satisfy the expenses (including attorneys' fees) reasonably anticipated at the time of each such request to be incurred in connection with investigating, preparing for and defending any proceeding that is indemnifiable under this Agreement, plus any and all judgments, fines, penalties and settlement amounts relating to the proceeding from time to time actually paid or claimed, or reasonably anticipated or proposed to be paid or (ii)  Five Million Dollars ($5,000,000).  The Trust Fund Amount shall be determined by the Reviewing Party.  The Company shall maintain funds in the trust account in the Trust Fund Amount, depositing such additional amounts as may be appropriate as a result of disbursements from the account or increases which, from time to time, may occur in the Trust Fund Amount.  The terms of the trust shall provide that upon a Change in Control (i) the 

5

trust shall not be revoked or the principal thereof invaded, without the written consent of the Indemnitee, (ii) the trustee shall advance, within twenty (20) business days of a request by Indemnitee, expenses to Indemnitee (and Indemnitee hereby agrees to reimburse the trust under the circumstances under which the Indemnitee would be required to reimburse the Company under Section 6(a) of this Agreement), (iii) the trust shall continue to be funded by the Company in accordance with the finding obligation set forth above, (iv) the trustee shall promptly pay to Indemnitee all amounts for which Indemnitee shall be entitled to indemnification pursuant to this Agreement or otherwise, and (v) all unexpended funds in such trust shall revert to the Company upon a final determination by the Reviewing Party or a court of competent jurisdiction, as the case may be, that the Indemnitee has been fully indemnified under the terms of this Agreement.  The trustee shall be chosen by Indemnitee.  Nothing in this Section 7 shall relieve the Company of any of its obligations under this Agreement.  All income earned on the assets held in the trust shall be reported as income by the Company for federal, state, local and foreign tax purposes.
		
	8.
	Additional Indemnification Rights; Nonexclusivity.

(a)    Scope.  Notwithstanding any other provision of this Agreement, the Company hereby agrees to indemnify Indemnitee to the broadest and maximum extent permitted by law, notwithstanding that such indemnification is not specifically authorized by the other provisions of this Agreement, the Certificate of Incorporation, the Bylaws or by statute.  In the event of any change, after the date of this Agreement, in any applicable law, statute, or rule which expands the right of a Delaware corporation to indemnify a member of its board of directors or an officer, such changes shall be, ipso facto, within the purview of Indemnitee's rights and Company's obligations under this Agreement.  In the event of any change in any applicable law, statute or rule which narrows the right of a Delaware corporation to indemnify a member of its board of directors or an officer, such changes, to the extent not otherwise required by such law, statute or rule to be applied to this Agreement shall have no effect on this Agreement or the parties' rights and obligations hereunder.
(b)    Nonexclusivity.  The indemnification and advancement of expenses provided by this Agreement shall not be deemed exclusive of any rights to which Indemnitee may be entitled under the Certificate of Incorporation, the Bylaws, any agreement, any vote of stockholders or disinterested directors, the General Corporation Law of the State of Delaware, or otherwise, both as to action in Indemnitee's official capacity and as to  action in another capacity while serving in an indemnified capacity.  No amendment, alteration or repeal of this Agreement or of any provision hereof shall limit or restrict any right of Indemnitee under this Agreement in respect of any action taken or omitted by such Indemnitee while serving in an indemnified capacity prior to such amendment, alteration or repeal.  The indemnification provided under this Agreement shall continue as to Indemnitee for any action taken or not taken while serving in an indemnified capacity even though he or she may have ceased to serve in such capacity at the time of any action, suit or other covered proceeding.
9.    Partial Indemnification.  If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of the expenses, judgments, fines or penalties actually and reasonably incurred by him or her in the investigation, defense, appeal or settlement of any civil or criminal action, suit or proceeding, but not, however, for the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion of such expenses, judgments, fines or penalties to which Indemnitee is entitled.
10.    Plea of Nolo Contendere.  The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that Indemnitee did not act in good faith and in a manner that Indemnitee reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal 

6

action or proceeding, had reasonable cause to believe that Indemnitee's conduct was unlawful.
11.    Mutual Acknowledgment.  Both the Company and Indemnitee acknowledge that in certain instances, federal law or public policy may override applicable state law and prohibit the Company from indemnifying its directors and officers under this Agreement or otherwise.  For example, the Company and Indemnitee acknowledge that the Securities and Exchange Commission has taken the position that indemnification is not permissible for liabilities arising under certain federal securities laws, and federal legislation prohibits indemnification for certain ERISA violations.  Indemnitee understands and acknowledges that the Company has undertaken or may be required in the future to undertake with the SEC to submit the question of indemnification to a court in certain circumstances for a determination of the Company's right under public policy to indemnify Indemnitee.
12.    Directors and Officers Liability Insurance.  The Company shall, from time to time, make the good faith determination whether or not it is practicable for the Company to obtain and maintain a policy or policies of insurance with reputable insurance companies providing the officers and directors of the Company with coverage for losses from wrongful acts, or to ensure the Company's performance of its indemnification obligations under this Agreement.  Among other considerations, the Company will weigh the costs of obtaining such insurance coverage against the protection afforded by such coverage.  In all policies of directors and officers liability insurance, Indemnitee shall be named as an insured in such a manner as to provide Indemnitee the same rights and benefits as are accorded to the most favorably insured of the Company's directors, if the Indemnitee is a director, or of the Company's officers if Indemnitee is not a director of the Company but is an officer.  Notwithstanding the foregoing, the Company shall have no obligation to obtain or maintain such insurance if the Company determines in good faith that such insurance is not reasonably available, if the premium costs for such insurance are disproportionate to the amount of coverage provided, or if the coverage provided by such insurance is limited by exclusions so as to provide an insufficient benefit.
13.    Severability.  Nothing in this Agreement is intended to require or shall be construed as requiring the Company to do or fail to do any act in violation of applicable law.  The Company's inability, pursuant to court order, to perform its obligations under this Agreement shall not constitute a breach of this Agreement.  The provisions of this Agreement shall be severable as provided in this Section 13.  If this Agreement or any portion hereof shall be invalidated on any ground by any court of competent jurisdiction, then the Company shall nevertheless indemnify Indemnitee to the fullest extent permitted by any applicable portion of this Agreement that shall not have been invalidated, the balance of this Agreement not so invalidated shall be enforceable in accordance with its terms, and to the fullest extent possible, the provisions of this Agreement (including each such portion of this Agreement containing any such provision held to be invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, illegal or unenforceable.  
14.    Exceptions.  Any other provision herein to the contrary notwithstanding, without prejudice to any provision of Article VII of the Bylaws, the Company shall not be obligated pursuant to the terms of this Agreement:

(a)    Claims Initiated by Indemnitee.  To indemnify or advance expenses to Indemnitee with respect to proceedings or claims initiated or brought voluntarily by Indemnitee and not by way of defense, except with respect to proceedings brought to establish or enforce a right to indemnification under this Agreement or any other statute or law or otherwise as required under Section 145 of the Delaware General Corporation Law, but such indemnification or advancement of expenses may be provided by the Company in specific cases if the Reviewing Party finds it to be appropriate;

7

(b)    Lack of Good Faith.  To indemnify Indemnitee for any expenses incurred by the Indemnitee with respect to any proceeding instituted by Indemnitee to enforce or interpret this Agreement, if a court of competent jurisdiction determines that each of the material assertions made by the Indemnitee in such proceedings was not made in good faith or was frivolous;
(c)    Insured Claims.  To indemnify Indemnitee for expenses or liabilities of any type whatsoever (including, but not limited to, judgments, fines, ERISA excise taxes or penalties, and amounts paid in settlements) which have been paid directly to Indemnitee by an insurance carrier under a policy of directors' and officers' liability insurance maintained by the Company; and
(d)    Claims Under Section 16(b).  To indemnify Indemnitee for any accounting of profits made from the purchase or sale by such Indemnitee of the Company's securities within the meaning of Section 16(b) of the Securities Exchange Act of 1934, as amended or similar provisions of any federal, state or local statutory law.
15.    Settlement.  The Company shall have no obligation to indemnify Indemnitee under this Agreement for any amounts paid in settlement of any action, suit or proceeding effected without the Company's prior written consent.  The Company shall not settle any claim in any manner which would impose any fine or any obligation on Indemnitee without Indemnitee's written consent.  Neither the Company nor Indemnitee shall unreasonably withhold their consent to any proposed settlement.
16.    Construction of Certain Phrases.  For purposes of this Agreement, references to "other enterprises" shall include employee benefit plans; references to "fines" shall include any excise taxes assessed on Indemnitee with respect to an employee benefit plan; and references to "serving at the request of the Company" shall include any service as a director, officer or employee of the Company which imposes a duty on, or involves services by, such director, officer, employee or agent with respect to an employee benefit plan, its participants or beneficiaries; and if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan, Indemnitee shall be deemed to have acted in a manner "not opposed to the best interests of the Company" as referred to in this Agreement.
17.    Counterparts.  This Agreement may be executed in one or more counterparts, each of which shall constitute an original.
18.    Successors and Assigns.  This Agreement shall be (i) binding upon all successors and assigns of the Company (including any direct or indirect transferee of all or substantially all of its assets and any direct or indirect successor by merger or otherwise by operation of law) and (ii) shall be binding on and inure to the benefit of Indemnitee and Indemnitee's estate, spouse, heirs, legal representatives and assigns.
19.    Modification and Waiver.  No supplement, modification or amendment of this Agreement shall be binding unless executed in writing by both of the parties hereto.  No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver.
20.    Duration of Agreement.  All agreements and obligations of the Company contained herein shall continue during the period Indemnitee serves as a director, officer, employee or agent of the Company or serves at the request of the Company as a director, officer, employee or agent of any Affiliate and shall continue thereafter so long as Indemnitee shall be subject to any possible proceeding (including any rights of appeal thereto and any proceeding commenced by Indemnitee pursuant to Section 6 of this 

8

Agreement) by reason of Indemnitee's status as a director, officer, employee or agent of the applicable entity, whether or not Indemnitee is acting in any such capacity at the time any liability or expense is incurred for which indemnification can be provided under this Agreement. 
21.     Enforcement.  The Company and Indemnitee agree that a monetary remedy for breach of this Agreement, at some later date, may be inadequate, impracticable and difficult of proof, and further agree that such breach may cause Indemnitee irreparable harm.  Accordingly, the parties hereto agree that Indemnitee may enforce this Agreement by seeking injunctive relief and/or specific performance hereof, without any necessity of showing actual damage or irreparable harm and that by seeking injunctive relief and/or specific performance, Indemnitee shall not be precluded from seeking or obtaining any other relief to which Indemnitee may be entitled.  The Company and Indemnitee further agree that Indemnitee shall be entitled to such specific performance and injunctive relief, including temporary restraining orders, preliminary injunctions and permanent injunctions, without the necessity of posting bonds or other undertaking in connection therewith.  The Company acknowledges that in the absence of a waiver, a bond or undertaking may be required of Indemnitee by the Court, and the Company hereby waives any such requirement of such a bond or undertaking.
22.    Attorneys' Fees.  In the event that any action is instituted by Indemnitee under this Agreement to enforce or interpret any of the terms hereof, Indemnitee shall be entitled to be paid all court costs and expenses, including reasonable attorneys' fees, incurred by Indemnitee with respect to such action, unless as a part of such action, the court of competent jurisdiction determines that each of the material assertions made by Indemnitee as a basis for such action were not made in good faith or were frivolous.  In the event of an action instituted by or in the name of the Company under this Agreement or to enforce or interpret any of the terms of this Agreement, Indemnitee shall be entitled to be paid all court costs and expenses, including attorneys' fees, incurred by Indemnitee in defense of such action (including with respect to Indemnitee's counterclaims and cross-claims made in such action), unless as a part of such action the court determines that each of Indemnitee's material defenses to such action were made in bad faith or were frivolous.
23.    Notice.  All notice, requests, demands and other communications under this Agreement shall be in writing and shall be deemed duly given (i) if delivered by hand and receipted for by the party addressee on the date of such receipt, or (ii) if mailed by domestic certified or registered mail with postage prepaid, on the third business day after the date postmarked.  Addresses for notice to either party are as shown on the signature page of this Agreement, or as subsequently modified by written notice.
24.    Consent to Jurisdiction.  The Company and Indemnitee each hereby irrevocably consent to the jurisdiction of the courts of the State of Delaware for all purposes in connection with any action or proceeding which arises out of or relates to this Agreement and agree that any action instituted under this Agreement shall be brought only in the state courts of the State of Delaware.
25.    Choice of Law.  This Agreement shall be governed by and its provisions construed in accordance with the laws of the State of Delaware, as applied to contracts between Delaware residents entered into and to be performed entirely within Delaware.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

9

	
		
	

ATTEST:

Michael S. Udovic, Secretary
	JACOBS ENGINEERING GROUP INC.
By:
        Craig L. Martin
Its: President & Chief Executive Officer
        1111 South Arroyo Parkway
        Pasadena, California 91105

	(SEAL)
	 

	AGREED TO AND ACCEPTED:
	 

10

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00206-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00206-of-00352.parquet"}]]