Document:

Grant of Restricted Stock Purchase Right

 Exhibit 10.20 
  
 EXAR CORPORATION 
  
 1997 EQUITY INCENTIVE PLAN 
  
 (AS AMENDED AND RESTATED JUNE 23, 2004) 
  
 NOTICE OF GRANT OF RESTRICTED STOCK PURCHASE RIGHT 
  
 Unless otherwise defined herein, the terms defined in the 1997 Equity Incentive Plan (the “Plan’) shall have the same defined meanings in this
Notice of Grant. 
  

			
	 Name:
	  	Roubik Gregorian
		
	 Address:
	  	 

  
 You have been granted
the right to purchase Common Stock of the Company, under the Stock Bonus provisions found in Section 6 of the Plan, subject to the Company’s Repurchase Option and your ongoing status as an employee, director or consultant (as described in the
Plan and the attached Restricted Stock Purchase Agreement), as follows: 
  

				
	 Grant Number
	  	 	201802
		
	 Date of Grant
	  	 	3/24/05
		
	 Price Per Share
	  	$	0.0001
		
	 Total Number of Shares Subject
to This Stock Purchase Right
	  	 	30,000
		
	 Expiration Date:
	  	 	4/24/05

  
 YOU MUST EXERCISE THIS
STOCK PURCHASE RIGHT BEFORE THE EXPIRATION DATE OR IT WILL TERMINATE AND YOU WILL HAVE NO FURTHER RIGHT TO PURCHASE THE SHARES. By your signature and the signature of the Company’s representative below, you and the Company agree that this Stock
Purchase Right is granted under and governed by the terms and conditions of the 1997 Equity Incentive Plan and the Restricted Stock Purchase Agreement, attached hereto as Exhibit A-1, both of which are made a part of this document. You further agree
to execute the attached Restricted Stock Purchase Agreement as a condition to purchasing any shares under this Stock Purchase Right. 
  

			
	 GRANTEE:
	 	EXAR CORPORATION
		
	 /s/ Roubik Gregorian

	 	 /s/ Ronald W. Guire

	 Signature
	 	By
		
	 Roubik Gregorian

	 	 Executive Vice President and CFO

	 Print Name
	 	Title

 EXHIBIT A-1 
  
 1997 EQUITY INCENTIVE PLAN 
  
 (AS AMENDED AND RESTATED JUNE 23, 2004) 
  
 RESTRICTED STOCK PURCHASE AGREEMENT 
  
 Unless otherwise defined herein, the terms defined in the 1997 Equity Incentive Plan shall have the same defined meanings in this Restricted Stock
Purchase Agreement. 
  
 WHEREAS the Purchaser named in the Notice
of Grant, (the “Purchaser”) is an Service Provider, and the Purchaser’s continued participation is considered by the Company to be important for the Company’s continued growth; and 
  
 WHEREAS in order to give the Purchaser an opportunity to acquire an equity
interest in the Company as an incentive for the Purchaser to participate in the affairs of the Company, the Administrator has granted to the Purchaser a Stock Purchase Right subject to the terms and conditions of the Plan and the Notice of Grant,
which are incorporated herein by reference, and pursuant to this Restricted Stock Purchase Agreement (the “Agreement”). 
  
 NOW THEREFORE, the parties agree as follows: 
  
 1. Sale of Stock. The Company hereby agrees to sell to the Purchaser and the Purchaser hereby agrees to purchase shares of the Company’s
Common Stock (the “Shares”), at the per Share purchase price and as otherwise described in the Notice of Grant. 
  
 2. Payment of Purchase Price. The purchase price for the Shares may be paid by delivery to the Company at the time of execution of this Agreement
of cash, a check, or some combination thereof. 
  
 3.
Repurchase Option. 
  
 (a) In the event the Purchaser
ceases to be a Service Provider for any or no reason (including death or disability) before all of the Shares are released from the Company’s Repurchase Option (see Section 4), the Company shall, upon the date of such termination (as reasonably
fixed and determined by the Company) have an irrevocable, exclusive option (the “Repurchase Option”) for a period of sixty (60) days from such date to repurchase up to that number of shares which constitute the Unreleased Shares (as
defined in Section 4) at the original purchase price per share (the “Repurchase Price”). The Repurchase Option shall be exercised by the Company by delivering written notice to the Purchaser or the Purchaser’s executor (with a
copy to the Escrow Holder) AND, at the Company’s option, (i) by delivering to the Purchaser or the Purchaser’s executor a check in the amount of the aggregate Repurchase Price, or (ii) by canceling an amount of the Purchaser’s
indebtedness to the Company equal to the aggregate Repurchase Price, or (iii) by a combination of (i) and (ii) so that the combined payment and cancellation of indebtedness equals the aggregate Repurchase Price. Upon delivery of such notice and the
payment of the aggregate Repurchase Price, the Company shall become the legal and beneficial owner of the Shares being repurchased and all rights and interests therein or relating thereto, and the Company shall have the right to retain and transfer
to its own name the number of Shares being repurchased by the Company. 

 (b) Whenever the Company shall have the right to repurchase Shares hereunder, the Company may designate
and assign one or more employees, officers, directors or shareholders of the Company or other persons or organizations to exercise all or a part of the Company’s purchase rights under this Agreement and purchase all or a part of such Shares. If
the Fair Market Value of the Shares to be repurchased on the date of such designation or assignment (the “Repurchase FMV”) exceeds the aggregate Repurchase Price of such Shares, then each such designee or assignee shall pay the
Company cash equal to the difference between the Repurchase FMV and the aggregate Repurchase Price of such Shares. 
  
 4. Release of Shares From Repurchase Option. 
  
 (a) One third (1/3) of the Shares shall be released from the Company’s Repurchase Option one (1) year after the Date of Grant and one third (1/3) of
the Shares shall be released from the Company’s Repurchase Option each year thereafter, such that all Shares shall be released from the Company’s Repurchase Option on the three (3) year anniversary of the Date of Grant, provided that the
Purchaser does not cease to be a Service Provider prior to the date of any such release. 
  
 (b) Any of the Shares that have not yet been released from the Repurchase Option are referred to herein as “Unreleased Shares.” 
  
 (c) The Shares that have been released from the Repurchase Option shall be delivered to the Purchaser at the
Purchaser’s request (see Section 6). 
  
 5. Restriction on
Transfer. Except for the escrow described in Section 6 or the transfer of the Shares to the Company or its assignees contemplated by this Agreement, none of the Shares or any beneficial interest therein shall be transferred, encumbered or
otherwise disposed of in any way until such Shares are released from the Company’s Repurchase Option in accordance with the provisions of this Agreement, other than by will or the laws of descent and distribution. 
  
 6. Escrow of Shares. 
  
 (a) To ensure the availability for delivery of the Purchaser’s
Unreleased Shares upon repurchase by the Company pursuant to the Repurchase Option, the Purchaser shall, upon execution of this Agreement, deliver and deposit with an escrow holder designated by the Company (the “Escrow Holder”) the
share certificates representing the Unreleased Shares, together with the stock assignment duly endorsed in blank, attached hereto as Exhibit A-2. The Unreleased Shares and stock assignment shall be held by the Escrow Holder, pursuant to the
Joint Escrow Instructions of the Company and Purchaser attached hereto as Exhibit A-3, until such time as the Company’s Repurchase Option expires. 
  

(b) The Escrow Holder shall not be liable for any act it may do or omit to do with respect to holding the Unreleased Shares in escrow while acting in
good faith and in the exercise of its judgment. 

 (c) If the Company or any assignee exercises the Repurchase Option hereunder, the Escrow Holder, upon
receipt of written notice of such exercise from the proposed transferee, shall take all steps necessary to accomplish such transfer. 
  
 (d) When the Repurchase Option has been exercised or expires unexercised or a portion of the Shares has been released from the Repurchase Option, upon
request the Escrow Holder shall promptly cause a new certificate to be issued for the released Shares and shall deliver the certificate to the Company or the Purchaser, as the case may be. 
  
 (e) Subject to the terms hereof, the Purchaser shall have all the rights of a
shareholder with respect to the Shares while they are held in escrow, including without limitation, the right to vote the Shares and to receive any cash dividends declared thereon. If, from time to time during the term of the Repurchase Option,
there is (i) any stock dividend, stock split or other change in the Shares, or (ii) any merger or sale of all or substantially all of the assets or other acquisition of the Company, any and all new, substituted or additional securities to which the
Purchaser is entitled by reason of the Purchaser’s ownership of the Shares shall be immediately subject to this escrow, deposited with the Escrow Holder and included thereafter as “Shares” for purposes of this Agreement and the
Repurchase Option. 
  
 7. Legends. The share certificate
evidencing the Shares, if any, issued hereunder shall be endorsed with the following legend (in addition to any legend required under applicable state securities laws): 
  
 THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN RESTRICTIONS UPON TRANSFER AND RIGHTS OF REPURCHASE AS SET
FORTH IN AN AGREEMENT BETWEEN THE COMPANY AND THE SHAREHOLDER, A COPY OF WHICH IS ON FILE WITH THE SECRETARY OF THE COMPANY. 
  
 8. Adjustment for Stock Split. All references to the number of Shares and the purchase price of the Shares in this Agreement shall be appropriately
adjusted to reflect any stock split, stock dividend or other change in the Shares which may be made by the Company after the date of this Agreement. 
  
 9. Tax Consequences. The Purchaser has reviewed with the Purchaser’s own tax advisors the federal, state, local and foreign tax consequences
of this investment and the transactions contemplated by this Agreement. The Purchaser is relying solely on such advisors and not on any statements or representations of the Company or any of its agents. The Purchaser understands that the Purchaser
(and not the Company) shall be responsible for the Purchaser’s own tax liability that may arise as a result of the transactions contemplated by this Agreement. 
  
 10. General Provisions. 
  
 (a) This Agreement shall be governed by the internal substantive laws, but not the choice of law rules of California. This Agreement, subject to the terms
and conditions of the Plan and the Notice of Grant, represents the entire agreement between the parties with respect to the purchase of the Shares by the Purchaser. Subject to Section 12(d) of the Plan, in the event of a conflict between the terms
and conditions of the Plan and the terms and conditions of this Agreement, the terms and conditions of the Plan shall prevail. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Agreement.

 (b) Any notice, demand or request required or permitted to be given by either the Company or the
Purchaser pursuant to the terms of this Agreement shall be in writing and shall be deemed given when delivered personally or deposited in the U.S. mail, First Class with postage prepaid, and addressed to the parties at the addresses of the parties
set forth at the end of this Agreement or such other address as a party may request by notifying the other in writing. 
  
 Any notice to the Escrow Holder shall be sent to the Company’s address with a copy to the other party hereto. 
  
 (c) The rights of the Company under this Agreement shall be transferable to
any one or more persons or entities, and all covenants and agreements hereunder shall inure to the benefit of, and be enforceable by the Company’s successors and assigns. The rights and obligations of the Purchaser under this Agreement may only
be assigned with the prior written consent of the Company. 
  
 (d)
Either party’s failure to enforce any provision of this Agreement shall not in any way be construed as a waiver of any such provision, nor prevent that party from thereafter enforcing any other provision of this Agreement. The rights granted
both parties hereunder are cumulative and shall not constitute a waiver of either party’s right to assert any other legal remedy available to it. 
  
 (e) The Purchaser agrees upon request to execute any further documents or instruments necessary or desirable to carry out the purposes or intent of this
Agreement. 

 (f) PURCHASER ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO SECTION 4 HEREOF IS EARNED
ONLY BY CONTINUING SERVICE AS A SERVICE PROVIDER AT THE WILL OF THE COMPANY (AND NOT THROUGH THE ACT OF BEING HIRED OR PURCHASING SHARES HEREUNDER). PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED
HEREUNDER AND THE VESTING SCHEDULE SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD, OR AT ALL, AND SHALL NOT INTERFERE WITH PURCHASER’S RIGHT
OR THE COMPANY’S RIGHT TO TERMINATE PURCHASER’S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH OR WITHOUT CAUSE. 
  
 By Purchaser’s signature below, Purchaser represents that he or she is familiar with the terms and provisions of the Plan, and hereby accepts this
Agreement subject to all of the terms and provisions thereof. Purchaser has reviewed the Plan and this Agreement in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Agreement and fully understands all
provisions of this Agreement. Purchaser agrees to accept as binding, conclusive and final all decisions or interpretations of the Administrator upon any questions arising under the Plan or this Agreement. Purchaser further agrees to notify the
Company upon any change in the residence indicated in the Notice of Grant. 
  

			
	 PURCHASER:
	 	EXAR CORPORATION
		
	 /s/ Roubik Gregorian

	 	 /s/ Ronald W. Guire

	 Signature
	 	By
		
	 Roubik Gregorian

	 	 Executive V.P., CFO

	 Print Name
	 	Title
		
	 DATED: March 24, 2005
	 	 

 EXHIBIT A-2 
  
 ASSIGNMENT SEPARATE FROM CERTIFICATE 
  
 FOR VALUE RECEIVED I, Roubik Gregorian, hereby sell, assign and transfer unto
                                
(            ) shares of the Common Stock of Exar Corporation standing in my name of the books of said corporation represented by Certificate No.
             herewith and do hereby irrevocably constitute and appoint
                                        
to transfer the said stock on the books of the within named corporation with full power of substitution in the premises. 
  
 This Stock Assignment may be used only in accordance with the Restricted Stock Purchase Agreement (the “Agreement”)
between                                       
                  and the undersigned dated
                    , 20      . 
  
 Dated:                     ,
20       
  

	
	 /s/ Roubik Gregorian

	 Signature

  
 INSTRUCTIONS: Please do not fill
in any blanks other than the signature line. The purpose of this assignment is to enable the Company to exercise the Repurchase Option, as set forth in the Agreement, without requiring additional signatures on the part of the Purchaser. 

 EXHIBIT A-3 
  
 JOINT ESCROW INSTRUCTIONS 
  
 March 24, 2005 
  
 Corporate Secretary 
 Exar Corporation 
 48720 Kato Road 
 Fremont, CA 94538 
  
 Dear Corporate Secretary: 
  
 As Escrow Agent for both Exar Corporation, a Delaware corporation (the “Company”), and the undersigned
purchaser of stock of the Company (the “Purchaser”), you are hereby authorized and directed to hold the documents delivered to you pursuant to the terms of that certain Restricted Stock Purchase Agreement
(“Agreement”) between the Company and the undersigned, in accordance with the following instructions: 
  
 1. In the event the Company and/or any assignee of the Company (referred to collectively as the “Company”) exercises the Company’s
Repurchase Option set forth in the Agreement, the Company shall give to Purchaser and you a written notice specifying the number of shares of stock to be purchased, the purchase price, and the time for a closing hereunder at the principal office of
the Company. Purchaser and the Company hereby irrevocably authorize and direct you to close the transaction contemplated by such notice in accordance with the terms of said notice. 
  
 2. At the closing, you are directed (a) to date the stock assignments necessary for the transfer in question, (b) to fill in
the number of shares being transferred, and (c) to deliver same, together with the certificate evidencing the shares of stock to be transferred, to the Company or its assignee, against the simultaneous delivery to you of the purchase price (by cash,
a check, or some combination thereof) for the number of shares of stock being purchased pursuant to the exercise of the Company’s Repurchase Option. 
  
 3. Purchaser irrevocably authorizes the Company to deposit with you any certificates evidencing shares of stock to be held by you hereunder and any
additions and substitutions to said shares as defined in the Agreement. Purchaser does hereby irrevocably constitute and appoint you as Purchaser’s attorney-in-fact and agent for the term of this escrow to execute with respect to such
securities all documents necessary or appropriate to make such securities negotiable and to complete any transaction herein contemplated, including but not limited to the filing with any applicable state blue sky authority of any required
applications for consent to, or notice of transfer of, the securities. Subject to the provisions of this paragraph 3, Purchaser shall exercise all rights and privileges of a shareholder of the Company while the stock is held by you. 
  
 4. Upon written request of the Purchaser, but no more than once per calendar
year, unless the Company’s Repurchase Option has been exercised, you shall deliver to Purchaser a 

 
certificate or certificates representing so many shares of stock as are not then subject to the Company’s Repurchase Option. Within 90 days after
Purchaser ceases to be a Service Provider, you shall deliver to Purchaser a certificate or certificates representing the aggregate number of shares held or issued pursuant to the Agreement and not purchased by the Company or its assignees pursuant
to exercise of the Company’s Repurchase Option. 
  
 5. If at
the time of termination of this escrow you should have in your possession any documents, securities, or other property belonging to Purchaser, you shall deliver all of the same to Purchaser and shall be discharged of all further obligations
hereunder. 
  
 6. Your duties hereunder may be altered, amended,
modified or revoked only by a writing signed by all of the parties hereto. 
  
 7. You shall be obligated only for the performance of such duties as are specifically set forth herein and may rely and shall be protected in relying or refraining from acting on any instrument reasonably believed by
you to be genuine and to have been signed or presented by the proper party or parties. You shall not be personally liable for any act you may do or omit to do hereunder as Escrow Agent or as attorney-in-fact for Purchaser while acting in good faith,
and any act done or omitted by you pursuant to the advice of your own attorneys shall be conclusive evidence of such good faith. 
  
 8. You are hereby expressly authorized to disregard any and all warnings given by any of the parties hereto or by any other person or corporation,
excepting only orders or process of courts of law, and are hereby expressly authorized to comply with and obey orders, judgments or decrees of any court. In case you obey or comply with any such order, judgment or decree, you shall not be liable to
any of the parties hereto or to any other person, firm or corporation by reason of such compliance, notwithstanding any such order, judgment or decree being subsequently reversed, modified, annulled, set aside, vacated or found to have been entered
without jurisdiction. 
  
 9. You shall not be liable in any
respect on account of the identity, authorities or rights of the parties executing or delivering or purporting to execute or deliver the Agreement or any documents or papers deposited or called for hereunder. 
  
 10. You shall not be liable for the outlawing of any rights under the statute
of limitations with respect to these Joint Escrow Instructions or any documents deposited with you. 
  
 11. You shall be entitled to employ such legal counsel and other experts as you may deem necessary properly to advise you in connection with your
obligations hereunder, may rely upon the advice of such counsel, and may pay such counsel reasonable compensation therefore. 
  
 12. Your responsibilities as Escrow Agent hereunder shall terminate if you shall cease to be an officer or agent of the Company or if you shall resign by
written notice to each party. In the event of any such termination, the Company shall appoint a successor Escrow Agent. 
  

 -2- 

 13. If you reasonably require other or further instruments in connection with these Joint Escrow
Instructions or obligations in respect hereto, the necessary parties hereto shall join in furnishing such instruments. 
  
 14. It is understood and agreed that should any dispute arise with respect to the delivery and/or ownership or right of possession of the securities held
by you hereunder, you are authorized and directed to retain in your possession without liability to anyone all or any part of said securities until such disputes shall have been settled either by mutual written agreement of the parties concerned or
by a final order, decree or judgment of a court of competent jurisdiction after the time for appeal has expired and no appeal has been perfected, but you shall be under no duty whatsoever to institute or defend any such proceedings. 
  
 15. Any notice required or permitted hereunder shall be given in writing and
shall be deemed effectively given upon personal delivery or upon deposit in the United States Post Office, by registered or certified mail with postage and fees prepaid, addressed to each of the other parties thereunto entitled at the following
addresses or at such other addresses as a party may designate by ten days’ advance written notice to each of the other parties hereto. 
  

			
	 COMPANY:
	  	Exar Corporation
		
	 PURCHASER:
	  	 Roubik Gregorian

	 	  	  

	 	  	  

		
	 ESCROW AGENT:
	  	Corporate Secretary,
	 	  	Exar Corporation

  
 16. By signing these
Joint Escrow Instructions, you become a party hereto only for the purpose of said Joint Escrow Instructions; you do not become a party to the Agreement. 
  
 17. This instrument shall be binding upon and inure to the benefit of the parties hereto, and their respective successors and permitted assigns.

  
  

 -3- 

 18. These Joint Escrow Instructions shall be governed by, and construed and enforced in accordance with,
the internal substantive laws, but not the choice of law rules, of California. 
  

			
	 Very truly yours,

	
	 Exar Corporation

	
	 /s/ Ronald W. Guire

	 By

	
	 Executive Vice President and CFO

	 Title

	
	 PURCHASER:

	
	 /s/ Roubik Gregorian

	 Signature

	
	 Roubik Gregorian

	 Print Name

	
	 ESCROW AGENT:

	
	 /s/ Thomas R. Melendrez

  

 -4-Amendment No. 1 to the Term Loan Agreement

 EXHIBIT 10.2 
  
 AMENDMENT NO. 1 
  
 AMENDMENT NO. 1 (this “Amendment No. 1”) dated as of February 1, 2005 to the Term Loan Agreement referred to below, between CHART
INDUSTRIES, INC., a Delaware corporation (the “Borrower”); each of the Subsidiaries of the Borrower identified under the caption “SUBSIDIARY GUARANTORS” on the signature pages hereto (individually, a “Subsidiary
Guarantor” and, collectively, the “Subsidiary Guarantors” and, together with the Borrower, the “Obligors”); and JPMORGAN CHASE BANK, N.A. (formerly known as JPMorgan Chase Bank), as administrative agent for
the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”). 
  
 The Borrower, the Subsidiary Guarantors, each of the lenders party thereto and the Administrative Agent are parties to a Term Loan Agreement dated as of
September 15, 2003 (as heretofore modified and supplemented and in effect immediately prior to the effectiveness of this Amendment No. 1, the “Term Loan Agreement”), providing, subject to the terms and conditions thereof, for loans
to be made by said lenders to the Borrower in an aggregate principal or face amount as specified therein. The Borrower, the Subsidiary Guarantors, the Lenders and the Administrative Agent wish to amend the Term Loan Agreement in certain respects,
and accordingly, the parties hereto hereby agree as follows: 
  
 Section 1. Definitions. Except as otherwise defined in this Amendment No. 1, terms defined in the Term Loan Agreement are used herein as defined therein. 
  
 Section 2. Amendments. Subject to the satisfaction of the conditions precedent specified in Section 4, but effective
as of the date hereof, the Term Loan Agreement shall be amended as follows: 
  
 2.01. General References. References in the Term Loan Agreement (including references to the Term Loan Agreement as amended hereby) to “this Agreement” (and indirect references such as
“hereunder”, “hereby”, “herein” and “hereof”) shall be deemed to be references to the Term Loan Agreement as amended hereby. 
  
 2.02. Certain Financial Covenants. Section 7.09(e) of the Term Loan Agreement is hereby amended in its entirety to
read as follows: 
  
 “(e) Capital
Expenditures. The Borrower will not, and will not permit any of its Subsidiaries to, make any Capital Expenditures, except that during any fiscal year of the Borrower set forth below, the Borrower and its Subsidiaries may make Capital
Expenditures so long as the aggregate amount of all such Capital Expenditures does not exceed in any fiscal year of the Borrower set forth below the amount set forth opposite such fiscal year below: 
  

			
	 Fiscal Year Ending

	  	Amount($)

	 December 31, 2004
	  	10,000,000
	 December 31, 2005
	  	15,000,000
	 December 31, 2006
	  	16,000,000
	 December 31, 2007 and thereafter
	  	17,000,000

  
  Amendment No.
1
 

 In addition to the foregoing, in the event that the amount of Capital Expenditures
permitted to be made by the Borrower and its Subsidiaries pursuant to the table above in any fiscal year of the Borrower (before giving effect to any increase in such permitted Capital Expenditure amount pursuant to this paragraph) is greater than
the amount of Capital Expenditures actually made by the Borrower and its Subsidiaries during such fiscal year, 100% of such excess may be carried forward and utilized to make Capital Expenditures in the succeeding fiscal years, provided that
no amounts expended in any fiscal year shall exceed 150% of the amount set forth above for such fiscal year. 
  
 In addition to the foregoing, the Borrower and its Subsidiaries may make Capital Expenditures (x) with the amount of (i) Net Cash Proceeds
received by the Borrower or any of its Subsidiaries from any Disposition or Casualty Event so long as such Net Cash Proceeds are reinvested or are used to replace or restore any properties or assets in respect of which such Net Cash Proceeds were
paid or (ii) Net Cash Proceeds received by the Borrower or any of its Subsidiaries from any Equity Issuance or (y) as tenant under any lease in respect of leasehold improvements to the extent such expenditures are reimbursed by the landlord under
the related lease or sale leaseback transaction, but in the case of clause (i) above only to the extent that such Net Cash Proceeds are not otherwise required to be applied to a prepayment pursuant to Section 2.09(b) or the corresponding provision
of the Term Loan Agreement. 
  
 Section 3. Waivers. Subject
to the satisfaction of the conditions precedent set forth in Section 5 hereof, the Required Lenders hereby waive any Default or Event of Default that has occurred and is continuing as of the effective date of this Amendment No. 1, arising out of the
failure of the Borrower to notify the Administrative Agent of the acquisition of the leasehold property located at 1800 Sandy Plains Parkway, Suite 316, Marietta, GA 30066 within 30 days of such acquisition pursuant to the third paragraph of Section
6.08(b) of the Term Loan Agreement. 
  
 Section 4.
Representations and Warranties. The Borrower represents and warrants to the Lenders that, except as provided in Schedule I hereto, (a) the representations and warranties set forth in Article IV of the Term Loan Agreement are true and complete
on the date hereof as if made on and as of the date hereof and as if each reference in said Article IV to “this Agreement” included reference to this Amendment No. 1 (or if any such representation or warranty is expressly stated to have
been made as of a specific date, as of such specific date) and (b) (except as provided in Section 3 hereof) immediately before and after giving effect to the amendments set forth in Section 2 of this Amendment No. 1, no Default shall have occurred
and be continuing. 
  
 Amendment No. 1 
  

 – 2 – 

 Section 5. Conditions Precedent. The amendments set forth in Section 2 of this Amendment No. 1
shall become effective as of the date hereof upon receipt by the Administrative Agent of one or more counterparts of this Amendment No. 1 executed by each of the Obligors and the Administrative Agent (with the written consent of the Required Lenders
provided in the form of the Lender Consent attached as Annex 1 to this Amendment No. 1). 
  
 Section 6. Ratification of Obligations, Etc. By its execution of this Amendment No. 1, each of the Obligors (a) ratifies and reaffirms in all respects its obligations under the Term Loan Agreement and the other
Credit Documents to which it is a party, and confirms that each such agreement to which it is a party is valid and enforceable against such Obligor and (b) agrees that there are no oral agreements or understandings among such Obligor and the
Administrative Agent or any Lender relating to this Amendment No. 1, the Term Loan Agreement or any other Credit Document. 
  
 Section 7. Miscellaneous. Except as herein provided, the Term Loan Agreement shall remain unchanged and in full force and effect and nothing herein
shall constitute a waiver of, or any agreement to provide a waiver of, any existing or future Default. The Borrower shall pay all reasonable expenses incurred by the Administrative Agent (including the reasonable fees, charges and disbursements of
Milbank, Tweed, Hadley & McCloy LLP, special New York counsel to JPMorgan Chase Bank, N.A.) in connection with the preparation, negotiation, execution and delivery of this Amendment No. 1. Except as herein provided, the Term Loan Agreement shall
remain unchanged and in full force and effect. This Amendment No. 1 may be executed in any number of counterparts, all of which taken together shall constitute one and the same amendatory instrument and any of the parties hereto may execute this
Amendment No. 1 by signing any such counterpart. This Amendment No. 1 shall be governed by, and construed in accordance with, the law of the State of New York. 
  

Amendment No. 1 
  

 – 3 – 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to be duly executed by their
respective authorized officers as of the day and year first above written. 
  

			
	CHART INDUSTRIES, INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer

  
 Amendment No.
1 
  

 – 4 – 

			
	SUBSIDIARY GUARANTORS
	
	CHART HEAT EXCHANGERS LIMITED PARTNERSHIP
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer
	
	CHART INTERNATIONAL, INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer
	
	CHART MANAGEMENT COMPANY, INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer
	
	CHART LEASING, INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer
	
	CHART, INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer

  
 Amendment No. 1

  

 – 5 – 

			
	CHART INTERNATIONAL HOLDINGS, INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer
	
	CHART ASIA, INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer
	
	CAIRE INC.
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer
	
	COASTAL FABRICATION, LLC
		
	By:	 	 /s/ Michael F. Biehl

	Name:	 	Michael F. Biehl
	Title:	 	Chief Financial Officer and Treasurer

  
 Amendment No. 1

  

 – 6 – 

			
	 JPMORGAN CHASE BANK, N.A.,
 as Administrative
Agent

		
	By:	 	 /s/ Henry W. Centa

	Name:	 	Henry W. Centra
	Title:	 	Senior Vice President

  
 Amendment No.
1 
  

 – 7 – 

 ANNEX 1 
  
 FORM OF LENDER CONSENT 
  
 LENDER CONSENT 
  
 Reference is made to Amendment No. 1 dated as of February 1, 2005 to the Amended and Restated Term Loan Agreement dated as of September 15, 2003, between
Chart Industries, Inc., each Subsidiary Guarantor party thereto, each Lender party thereto and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”). 
  
 The undersigned Lender party to the Term Loan Agreement hereby (i) consents
to Amendment No. 1 to the Term Loan Agreement, dated as of February 1, 2005, substantially in the form to which the form of this Lender Consent is attached (“Amendment No. 1”) and (ii) authorizes and directs the Administrative Agent
to execute and deliver Amendment No. 1 on behalf of such Lender. 
  
 This Lender Consent shall be construed in accordance with and governed by the law of the State of New York. 
  
 IN WITNESS WHEREOF, the undersigned has caused this Lender Consent to be duly executed and delivered by its proper and duly authorized officer as of the
date of Amendment No. 1. 
  

			
	 NAME OF LENDER:

	
	

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 

  
 Amendment No. 1

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