Document:

exhibit101

-1-            SECOND AMENDMENT    TO   FOURTH AMENDED & RESTATED LIMITED LIABILITY COMPANY AGREEMENT   OF TERRAFORM GLOBAL, LLC      This Second Amendment (this “Amendment”) to the Fourth Amended and Restated   Limited Liability Company Agreement of TerraForm Global, LLC (the “Company”), dated as   of August 5, 2015 (as amended from time to time, the “LLC Agreement”), is entered into as of   June 1, 2016 (the “Amendment Date”) by TerraForm Global, Inc., a Delaware corporation   (“Terra, Inc.”), acting in its capacity as sole Managing Member of the Company.  Capitalized   terms used herein and not otherwise defined shall have the meanings set forth in the LLC   Agreement.   RECITALS      WHEREAS, the Managing Member desires to amend the LLC Agreement to delegate all   of the Managing Member’s rights, powers and authority with respect to Conflicts Matters (as   defined below in this Amendment) to an independent conflicts committee, subject to the terms   and conditions set forth in this Amendment;   WHEREAS, pursuant to Section 9.4 (Amendments and Waivers) of the LLC   Agreement, the Managing Member may in its sole discretion, without the approval of any other   Member or other Person, so amend the LLC Agreement;   WHEREAS, pursuant to Section 9.4 (Amendments and Waivers) of the LLC   Agreement, without further action or execution on the part of any other Member or other Person,   this Amendment may be executed solely by the Managing Member and the other Members shall   be deemed a party to and bound by this Amendment as of the date of hereof; and   WHEREAS, the Corporate Governance and Conflicts Committee of the Board of   Directors of Terra, Inc. (the “CGCC”), exercising the power and authority delegated to it under   the Resolutions of the Board of Directors of Terra, Inc. dated March 25, 2016 (the “Resolutions”)   to evaluate and act affirmatively with respect to the SUNE Restructuring-Related Matters (as   defined in the Resolutions), has unanimously approved and authorized the adoption, execution   and delivery of this Amendment by the Managing Member; and   WHEREAS, the approval of this Amendment by the CGCC satisfies the requirement set   forth in Section 9.4 (Amendments and Waivers) of the LLC Agreement that this Amendment be   approved by a majority of Terra, Inc.’s directors on the Independent Conflicts Committee.    AMENDMENT      NOW THEREFORE, the Managing Member hereby amends the LLC Agreement as   follows:     

 

 -2-         1. Managing Member; Delegation of Authority and Duties.  Section 6.1 (Managing   Member; Delegation of Authority and Duties) of the LLC Agreement is   supplemented by adding the following provision as Section 6.1(d):    “(d) Delegation of Authority by Managing Member to Conflicts   Committee.    (i) In accordance with Section 6.1(c), to the fullest extent   permitted by law, until the first annual meeting of the stockholders of Terra, Inc.   held after December 31, 2016, the Managing Member hereby delegates to the LLC   Conflicts Committee (as defined in Section 6.1(d)(iv) below) exclusive power to   exercise all rights, powers and authority of the Managing Member to manage and   control the business and affairs of the Company and its Controlled Affiliates   relating to or involving SunEdison or any of its Affiliates (other than the Company   and its Controlled Affiliates) (the “Conflicts Matters”), including to:   a. enter into, terminate, modify, cancel, waive or amend   any agreement, lease, license, evidence of indebtedness,   mortgage, indenture, security agreement or other   contract, whether written or oral, with or involving   SunEdison or any of its Affiliates (other than the   Company and its Controlled Affiliates) (each, a “SUNE   Agreement”);   b. exercise, enforce or waive any rights, powers,   preferences or authority of the Company or any of its   Controlled Affiliates under or in connection with any   SUNE Agreement;    c. initiate, pursue, defend, settle, release, waive or   compromise any claim, action, suit, arbitration,   proceeding, investigation, audit or inquiry, in each case,   whether civil, criminal or administrative, in law or in   equity, involving SunEdison, any of its Affiliates (other   than the Company and its Controlled Affiliates) or any   of its or their directors or officers (in their capacity as   such), whether with respect to past, present or future acts   or omissions;   d. exercise, enforce or waive any rights, powers,   preferences or authority under this Agreement, the Act or   applicable law, or enter into any agreement or   arrangement with any party, with respect to or in   connection with the potential disposition by SunEdison   of Equity Securities of the Managing Member, the   Company or any other Controlling Affiliate of the   Company (whether by stock or asset sale, merger,     

 

 -3-         consolidation or other business combination), including   the establishment of arrangements for access to   confidential information about the Company and its   Affiliates and the implementation of takeover defenses;    e. amend, supplement, waive or modify this Agreement in   any manner that impacts the rights or obligations of   SunEdison or any of its Affiliates (other than the   Company and its Controlled Affiliates) in their capacity   as Members or holders of Equity Interests in the   Company; and   f. such other matters as the LLC Conflicts Committee may   determine from time to time involve a conflict of interest   between the interests of the Company or any of its   Controlled Affiliates and the interests of SunEdison or   any of its Affiliates (other than the Company and its   Controlled Affiliates);    provided, however, that “Conflicts Matters” shall not include the Managing   Member’s rights, power and authority under clause (ii) of Section 6.1(d)(iii) below   and clause (y) of Section 6.1(d)(iv) below to revoke, amend, supplement, waive or   modify the delegation of exclusive rights, powers and authority with respect to   Conflicts Matters to the LLC Conflicts Committee pursuant to this Section   6.1(d)(i) or to remove or appoint any member of the LLC Conflicts Committee, in   each case with Independent Shareholder Approval.    (ii) Until such time as such delegation of rights, powers and   authority expires or is revoked by the Managing Member in accordance with the   terms of this Agreement, (x) the LLC Conflicts Committee exclusively shall have   all rights, powers and authority of the Managing Member under this Agreement   and the Act with respect to the Conflicts Matters, and (y) no action by the   Company or the Managing Member pursuant to this Agreement or the Act with   respect to any Conflicts Matter shall be effective unless taken, approved or ratified   by the LLC Conflicts Committee or any Person to whom the LLC Conflicts   Committee shall have delegated the right, power and authority to take, approve or   ratify such action in accordance with this Section 6.1(d).  For the avoidance of   doubt, the LLC Conflicts Committee shall have the exclusive power and authority   to delegate to one or more other Persons (including Officers) the rights, powers and   authority with respect to Conflicts Matters delegated to it by the Managing   Member to the same extent as the Managing Member has the power and authority   to delegate rights, powers and authority pursuant to Section 6.1(c).  The LLC   Conflicts Committee shall also be entitled to the benefit of all rights and powers of   the Managing Member in connection with the exercise of the rights delegated   hereunder.      

 

 -4-         (iii) Notwithstanding any other provision of this Agreement   (including Section 9.1 (Separate Agreements; Schedules) and Section 9.4   (Amendments and Waivers)), the delegation of exclusive rights, powers and   authority with respect to Conflicts Matters by the Managing Member to the LLC   Conflicts Committee pursuant to Section 6.1(d)(i) may not be revoked and the   provisions of this Section 6.1(d) may not be amended, supplemented, waived or   modified (including in connection with any merger, restructuring, plan of   reorganization or liquidation, dissolution, winding-up or consolidation) and the   members of the LLC Conflicts Committee may not be removed, except by a   written instrument signed by the Managing Member acting with either (i) the prior   written consent of a majority of the members of the LLC Conflicts Committee as   of the time of such revocation, amendment, supplement, waiver or modification or   removal or (ii) the prior approval of the holders (other than, directly or indirectly,   SunEdison or any of its Affiliates) of a majority of the outstanding shares of Class   A Common Stock (other than any such shares of Class A Common Stock held,   directly or indirectly, by SunEdison or any of its Affiliates) (clause (ii) being the   “Independent Shareholder Approval”).     (iv) The term “LLC Conflicts Committee” shall mean a   committee composed of (x) Mr. Jack Jenkins-Stark, Mr. Chris Compton and Mr.   Hanif “Wally” Dahya, (y) any individual appointed to the LLC Conflicts   Committee by the Managing Member with Independent Shareholder Approval of   such individual and (z) any individual appointed to the LLC Conflicts Committee   by a majority of the members of the LLC Conflicts Committee in office   immediately prior to such appointment, in each case until their resignation or   removal; provided that, except as otherwise determined by the affirmative vote of a   majority of the members of the LLC Conflicts Committee under exceptional and   limited circumstances, each member of the LLC Conflicts Committee must satisfy   such independence requirements as, in the determination of the LLC Conflicts   Committee, would satisfy the NASDAQ Global Select Market standards for   “independent directors” and nominations committee members, if such standards   were applicable to the LLC Conflicts Committee.     (v) The LLC Conflicts Committee may establish its own rules   of procedure from time to time by the affirmative vote of a majority of the   members of the LLC Conflicts Committee and shall operate in accordance with   such rules.  Notwithstanding anything in this Agreement to the contrary, so long as   the LLC Conflicts Committee has the same members as the Corporate Governance   and Conflicts Committee of the board of directors of Terra, Inc. (the “CGCC”), any   action or decision of the CGCC duly taken or made in accordance with Terra,   Inc.’s certificate of incorporation, by-laws and charter of the CGCC shall be   deemed to constitute an action or decision of the LLC Conflicts Committee if and   to the extent it covers any Conflicts Matters.   (vi) Notwithstanding any other provision of this Agreement   (including Section 9.3 (Parties in Interest)), (x) the provisions of this Section 6.1(d)   are intended to be for the benefit of, and shall be enforceable by, each member of     

 

 -5-         the LLC Conflicts Committee in his or her capacity as such, and (y) the provisions   of Section 6.1(d)(iii), Section 6.1(d)(iv)(y) and this Section 6.1(vi) are intended to   be for the benefit of, and shall be enforceable by, the holders of Class A Common   Stock (other than SunEdison or any of its Affiliates).  The Managing Member   hereby designates each member of the LLC Conflicts Committee as an   “Indemnitee” for purposes of this Agreement and any act or omission taken in   connection with its exercise of rights hereunder.   2. Governing Law.  This Amendment shall be governed by and construed in   accordance with the laws of the State of Delaware without regard to conflict of   laws principles.   3. Captions.  The headings of the several sections and subsections of this   Amendment are inserted for convenience only and shall not in any way affect the   meaning or construction of any provision of this Amendment.   4. Reference to the LLC Agreement.  Any and all notices, requests, certificates and   other documents or instruments executed and delivered concurrently with or after   the execution and delivery of this Amendment may refer to the LLC Agreement   without making specific reference to this Amendment, but all such references   shall be deemed to include this Amendment, unless the context shall otherwise   require.   5. Effectiveness of the LLC Agreement.  Except as expressly provided herein,   nothing in this Amendment shall be deemed to waive or modify any of the   provisions of the LLC Agreement.  In the event of any conflict between the LLC   Agreement and this Amendment, this Amendment shall prevail.         

 

 -6-         IN WITNESS WHEREOF, the Managing Member has executed this Amendment, effective as of   the date first written above.      TerraForm Global, Inc.   By: /s/ Peter Blackmore___________   Name: Peter Blackmore   Title: Chairman and Interim Chief Executive    OfficerExhibit

FIRST AMENDMENT TO AGREEMENT OF SUBLEASE

THIS FIRST AMENDMENT TO AGREEMENT OF SUBLEASE (this "Sublease Amendment") is made and entered into as of June 1, 2016 by and between BROADSPECTRUM (FORMERLY TIMEC COMPANY INC.), a Delaware corporation, with an address at 16941 Keegan Avenue, Carson, CA 90746 ("Sublandlord"), and U.S. AUTO PARTS NETWORK, INC., a Delaware corporation, with an address at 17150 South Margay Avenue, Carson, CA 90746 ("Subtenant").

BACKGROUND
A.  Sublandlord has entered into a lease with Microtek Lab, Inc., a California corporation ("Landlord") dated August 24, 2009 (herein referred to as the "Lease"), for certain office space consisting of an entire 2-story office building containing approximately 50,000 rentable square feet of space (collectively the "Demised Premises"), being located on approximately three (3) acres of land and having an address of 16941 Keegan Avenue, Carson, CA 90746 (the "Building").   
B.   Sublandlord has entered an Agreement of Sublease with Subtenant, September 22, 2011 (herein referred to as the "Sublease"), for a portion of the Demised Premises (as defined in the Lease) consisting of approximately 25,000 rentable square feet of space on the second (2nd) floor of the Building (as defined in the Lease), as shown on the floor plan attached as Exhibit A to the Sublease (the "Sublet Premises")      
C.  Subtenant desires to extend the term of the Sublease from Sublandlord and Sublandlord is agreeable to the making of such term extension on the terms and conditions hereinafter set forth.
        
AGREEMENT
NOW, THEREFORE, in consideration of the rents herein reserved and the covenants hereinafter expressed, and intending to be legally bound, Sublandlord and Subtenant agree as follows:
1.  Amendment  
1.1    Term.  Section 1.1 of the Sublease is hereby amended and restated in its entirety as follows:
“Sublandlord hereby demises and sublets to Subtenant, who hereby subleases and takes from Sublandlord, the Sublet Premises for a term (the "Term") beginning on November 1, 2011 (the “Sublease Commencement Date”) and ending (unless sooner terminated in accordance with the terms of this Sublease or the Lease) on October 31, 2020 (the “Sublease Termination Date”).”    

1.2    Renewal Options; Termination Rights. Sections 1.2, 1.3, 1.4, 1.5 and 1.6 are hereby deleted in their entirety.
1.3    Rent.  The first sentence of Section 4 of the Sublease is hereby amended and restated in its entirety as follows:
“Subtenant shall pay to Sublandlord during the Term an annual rental equal to the sum of the following (the following sums, together with all other sums payable by Subtenant under the terms of this Sublease, being herein collectively referred to as "Rent"): 
(a) Base Rent.  Annual base rent ("Base Rent") in the following sums (as used in the following chart, “SCD” means “Sublease Commencement Date” and “STD” means “Sublease Termination Date”):
	
			
	First 12 months after SCD
	 
	$150,000.00 per annum; $12,500.00 per month

	Months 13 through 24 after SCD
	 
	$165,000.00 per annum; $13,750.00 per month

	Month 25 through 36 after SCD
	 
	$183,000.00 per annum; $15,250.00 per month

	Months 37 through 48 after SCD
	 
	$201,300.00 per annum; $16,775.00 per month

	Months 49 through 60 after SCD
	 
	$221,430.00 per annum; $18,452.50 per month

	Months 61 through 72 after SCD
	 
	$232,501.44 per annum; $19,375.13 per month

	Months 73 through 84 after SCD
	 
	$244,126.56 per annum; $20,343.88 per month

	Months 85 through 96 after SCD
	 
	$256,332.96 per annum; $21,361.08 per month

	Months 97 after SCD through STD
	 
	$269,149.56 per annum; $$22,429.13 per month”

2.    Miscellaneous.  
2.1 The Sublease, as amended by this Amendment, sets forth the entire agreement between the parties with respect to the matters set forth herein. There have been no additional oral or written representations or agreements.
2.2   Except as herein modified or amended, the provisions, conditions and terms of the Sublease shall remain unchanged and in full force and effect.
2.3   In the case of any inconsistency between the provisions of the Sublease and this Amendment, the provisions of this Amendment shall govern and control.
2.4   Capitalized terms used in this Amendment shall have the same definitions as set forth in the Sublease to the extent that such capitalized terms are defined therein and not redefined in this Amendment.
2.5   Sublandlord Subtenant, each represents and warrants to the other that it has had no dealings with any broker or agent in connection with the negotiation or execution of this Amendment other than Colliers International (the “Broker”). Sublandlord shall pay a commission to Broker in accordance with a separate written agreement with each of them. Sublandlord and Subtenant each shall indemnify and hold the other harmless from and against any claim, loss, liability, damage, fee or charge, so far as the same arises by reason of services alleged to have been rendered in connection 

with this Amendment, at the instance of, or agreed to by the indemnifying party.
2.6   Each signatory of this Amendment represents hereby that he or she has the authority to execute and deliver the same on behalf of the party hereto for which such signatory is acting.
2.7   This Amendment may be executed in multiple counterparts each of which is deemed an original but together constitute one and the same instrument. 
[Signature Page to Follow]

            IN WITNESS WHEREOF, this Sublease has been duly executed by Sublandlord and Subtenant, as of the date first above written.

U.S. AUTO PARTS NETWORK, INC.

By: /s/ Shane Evangelist         
Name: Shane Evangelist
Title:    CEO    

BROADSPECTRUM DOWNSTREAM SERVICES, INC.

By: /s/ Philip Teatmeier        
Name: Philip Teatmeier
Title:    Secretary

CONSENT AND AGREEMENT OF LANDLORD 

On June 1, 2016 the undersigned Landlord hereby consents to the making of said First Amendment to Agreement of Sublease, and approves the execution thereof by the parties thereto.

2000 GOLD L.P.

By: /s/ Michael Tang        
Name: Michael Tang
Title:    CEO

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