Document:

exv10w12

 

EXHIBIT 10.12

Sybase, Inc. Executive Deferred Compensation Plan

(as amended and restated effective January 1, 2003)

Amendment No. 1

     Sybase, Inc., a Delaware corporation (the “Sybase”), hereby amends the Sybase, Inc. Executive
Deferred Compensation Plan, as amended and restated effective January 1, 2003 (the “EDCP”),
pursuant to the rights reserved in Section 7.2 thereof, as follows:

     1. Effective January 1, 2005, Article 3 of the EDCP is amended by adding a new Section 3.5 to
the end thereof to read as follows:

     3.5 2005 Plan Year.

     (a) Deferral Elections. Notwithstanding anything to the contrary in
Article 3 of the Plan, an Eligible Person may elect to make deferral
contributions under the Plan for the 2005 Plan Year (and only the 2005
Plan Year) by completing a deferred compensation agreement no later than March
15, 2005; provided, that such election and deferred compensation
agreement shall be given effect, only prospectively.

     (b) Cancellation of Elections. Notwithstanding anything to the contrary
in Article 3 of the Plan, for the 2005 Plan Year only, subject to IRS Notice
2005-1, a Participant may cancel (in whole or in part) his/her deferral
election with respect to Compensation earned for services performed during the
2005 Plan Year; provided, that amounts previously deferred under such
canceled deferral election are distributed to the Participant and the
Participant includes such amounts as taxable income in the 2005 calendar year
(or the year the amounts vest, if later).

     2. Except as otherwise provided in this Amendment No. 1, the EDCP shall remain unmodified.

        IN WITNESS WHEREOF, Sybase has caused this Amendment No. 1 to the EDCP to be executed
by its duly authorized officers on this 3rd day of November, 2005.

	 	 	 	 	 
	 	 	SYBASE, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/S/ Nita White-Ivy
	 

	 	 	 	 
	 	 	Name: Nita White-Ivy
	 	 	Title: VP, WW Human Resourcesexv10w26

 

Exhibit 10.26

SECOND AMENDMENT TO TRUST AGREEMENT BETWEEN

FIDELITY MANAGEMENT TRUST COMPANY AND

SYBASE, INC.

     THIS SECOND AMENDMENT, dated as of the eleventh day of February, 2005, except as otherwise
indicated below, by and between Fidelity Management Trust Company (the “Trustee”) and Sybase, Inc.
(the “Sponsor”);

WITNESSETH:

     WHEREAS, the Trustee and the Sponsor heretofore entered into a Trust Agreement dated May 1,
2000, with regard to the Sybase, Inc. 401(k) Plan (the “Plan”); and

     WHEREAS, the Trustee and the Sponsor now desire to amend said Trust Agreement as provided for
in Section 13 thereof;

     NOW THEREFORE, in consideration of the above premises, the Trustee and the Sponsor hereby
amend the Trust Agreement by:

     (1) Amending the “investment options” section of Schedules “A” and “C,” to
add the following:

	 	•	 	Fidelity Freedom Income Fund
	 
	 	•	 	Fidelity Freedom 2000 Fund
	 
	 	•	 	Fidelity Freedom 2005 Fund
	 
	 	•	 	Fidelity Freedom 2010 Fund
	 
	 	•	 	Fidelity Freedom 2015 Fund
	 
	 	•	 	Fidelity Freedom 2020 Fund
	 
	 	•	 	Fidelity Freedom 2025 Fund
	 
	 	•	 	Fidelity Freedom 2030 Fund
	 
	 	•	 	Fidelity Freedom 2035 Fund
	 
	 	•	 	Fidelity Freedom 2040 Fund

     (2) Amending and restating the “Non-Fidelity Mutual Funds” section of
Schedule “B,” as follows:

	 	 	 
	          Non-Fidelity Mutual Funds:

	 	Fees paid directly to Fidelity Investments Institutional
Operations Company, Inc. (FIIOC) or its affiliates by Non-Fidelity Mutual Fund
vendors shall be posted and updated quarterly on Plan Sponsor Webstation at
http://psw.fidelity.com or a successor site.

 

 

     IN WITNESS WHEREOF, the Trustee and the Sponsor have caused this Second Amendment to be
executed by their duly authorized officers effective as of the day and year first above written.

	 	 	 	 	 	 	 
	SYBASE, INC.	 	FIDELITY MANAGEMENT TRUST COMPANY
	 
	 	 	 	 	 	 
	By:

	 	/S/ Daniel Carl
	 	By:
	 	/S/ signature illegible
	 

	 	 
	 	 	 	 
	Date	 	February 8, 2005	 	FMTC Authorized Signatory            Date 3/7/2005exv10w30

 

EXHIBIT 10.30

SECOND AMENDMENT TO TRUST AGREEMENT BETWEEN

FIDELITY MANAGEMENT TRUST COMPANY AND

SYBASE, INC.

     THIS SECOND AMENDMENT, dated as of the eleventh day of February, 2005, except as otherwise
indicated below, by and between Fidelity Management Trust Company (the “Trustee”) and Sybase, Inc.
(the “Sponsor”);

WITNESSETH:

     WHEREAS, the Trustee and the Sponsor heretofore entered into a Trust Agreement dated May 1,
2000, with regard to the Sybase, Inc. Executive Deferred Compensation Plan (the “Plan”); and

     WHEREAS, the Trustee and the Sponsor now desire to amend said Trust Agreement as provided for
in Section 15 thereof;

     NOW THEREFORE, in consideration of the above premises, the Trustee and the Sponsor hereby
amend the Trust Agreement by:

     (1) Amending the “investment options” section of Schedules “A,” to add the
following:

	 	•	 	Fidelity Freedom Income Fund
	 
	 	•	 	Fidelity Freedom 2000 Fund
	 
	 	•	 	Fidelity Freedom 2005 Fund
	 
	 	•	 	Fidelity Freedom 2010 Fund
	 
	 	•	 	Fidelity Freedom 2015 Fund
	 
	 	•	 	Fidelity Freedom 2020 Fund
	 
	 	•	 	Fidelity Freedom 2025 Fund
	 
	 	•	 	Fidelity Freedom 2030 Fund
	 
	 	•	 	Fidelity Freedom 2035 Fund
	 
	 	•	 	Fidelity Freedom 2040 Fund

     (2) Amending and restating the “Non-Fidelity Mutual Funds” section of
Schedule “B,” as follows:

	 	 	 
	          Non-Fidelity Mutual Funds:

	 	Fees paid
directly to Fidelity Investments Institutional Operations Company, Inc. (FIIOC)
or its affiliates by Non-Fidelity Mutual Fund vendors shall be posted and
updated quarterly on Plan Sponsor
Webstation at http://psw.fidelity.com or a successor site.

 

 

     IN WITNESS WHEREOF, the Trustee and the Sponsor have caused this Second Amendment to be
executed by their duly authorized officers effective as of the day and year first above written.

	 	 	 	 	 	 	 
	SYBASE, INC.	 	FIDELITY MANAGEMENT TRUST COMPANY
	 
	 	 	 	 	 	 
	By:

	 	/S/ Daniel Carl
	 	By:
	 	/S/ signature illegible
	 

	 	 
	 	 	 	 
	Date	 	February 8, 2005	 	FMTC Authorized Signatory            Date 3/3/2005<PAGE>

                                                                  EXHIBIT 4.19

                               RELEASE OF GUARANTY

     This RELEASE OF GUARANTY is dated as of December 30, 2005 by Wachovia Bank
of Delaware, National Association, as Trustee (the "Trustee") and delivered to
Canadian TODS Limited, a Nova Scotia corporation, Lamar Transit Advertising
Canada, Ltd., a British Columbia corporation and Lamar Canadian Outdoor Company,
a Nova Scotia corporation (collectively, the "Canadian Subsidiaries").
Capitalized terms used but not defined herein shall have the meanings assigned
to such terms in that certain Indenture dated as of December 23,2002 (the "2002
Indenture") among Lamar Media Corp. (the "Company"), the Guarantors party
thereto and the Trustee.

     1. The Canadian Subsidiaries have requested that they be released as
Guarantors pursuant to Section 10.05 of the 2002 Indenture, and the Trustee has
agreed, as provided herein, to release the Canadian Subsidiaries from all
guarantee obligations.

     2. The Canadian Subsidiaries are guarantors with respect to outstanding
Indebtedness of the Company consisting of obligations of the Company under (a)
the 2002 Indenture and (b) that certain Indenture dated as of August 16, 2005
(the "2005 Indenture") among the Company, the Guarantors party thereto and The
Bank of New York Trust Company, N.A., as trustee.

     3. The Trustee hereby agrees to release the Guarantees of the Canadian
Subsidiaries under the 2002 Indenture, such release to be effective
automatically upon satisfaction of the following conditions:

          (a) The delivery to the Trustee by The Bank of New York Trust Company,
     N.A., as trustee with respect to the 2005 Indenture of an executed release
     of the guarantees of the Canadian Subsidiaries in respect the Indebtedness
     of the Company under the 2005 Indenture;

          (b) The delivery to the Trustee of the Opinion of Counsel required to
     be delivered pursuant to Section 10.05 of the 2002 Indenture; and

          (c) The delivery to the Trustee of the Officer's Certificate required
     to be delivered pursuant to Section 10.05 of the 2002 Indenture.

                           [Signature page to follow]

<PAGE>

     IN WITNESS WHEREOF, the undersigned has caused this Release of Guaranty to
be duly executed as an instrument under seal as of the date set forth above.

                                        WACHOVIA BANK OF DELAWARE, N.A.,
                                        as Trustee

                                        By: /s/ Laura Bass
                                            ------------------------------------
                                        Name: Laura Bass
                                        Title: Assistant Vice President<PAGE>

                                                                 EXHIBIT 4.20

                               RELEASE OF GUARANTY

     This RELEASE OF GUARANTY is dated as of December 30, 2005 by The Bank of
New York Trust Company, N.A., as Trustee (the "Trustee") and delivered to
Canadian TODS Limited, a Nova Scotia corporation, Lamar Transit Advertising
Canada, Ltd., a British Columbia corporation and Lamar Canadian Outdoor Company,
a Nova Scotia corporation (collectively, the "Canadian Subsidiaries").
Capitalized terms used but not defined herein shall have the meanings assigned
to such terms in that certain Indenture dated as of August 16, 2005 (the "2005
Indenture") among Lamar Media Corp. (the "Company"), the Guarantors party
thereto and the Trustee.

     1. The Canadian Subsidiaries have requested that they be released as
Guarantors pursuant to Section 10.05 of the 2005 Indenture, and the Trustee has
agreed, as provided herein, to release the Canadian Subsidiaries from all
guarantee obligations as set forth herein and in the 2005 Indenture.

     2. The Canadian Subsidiaries are guarantors with respect to outstanding
Indebtedness of the Company consisting of obligations of the Company under (a)
the 2005 Indenture and (b) that certain Indenture dated as of December 23, 2002
(the "2002 Indenture") among the Company, the Guarantors party thereto and
Wachovia Bank of Delaware, National Association.

     3. The Trustee hereby agrees to release the Canadian Subsidiaries from all
their respective obligations and Guarantees under the 2005 Indenture, such
release to be effective automatically upon satisfaction of all of the following
conditions:

          (a) The delivery to the Trustee by Wachovia Bank of Delaware, National
     Association, as trustee with respect to the 2002 Indenture, of an executed
     release of the guarantees of the Canadian Subsidiaries in respect the
     Indebtedness of the Company under the 2002 Indenture;

          (b) The delivery to the Trustee of the Opinion of Counsel required to
     be delivered pursuant to Section 10.05 of the 2005 Indenture; and

          (c) The delivery to the Trustee of the Officers' Certificate required
     to be delivered pursuant to Section 10.05 of the 2005 Indenture.

                           [Signature page to follow]

<PAGE>

     IN WITNESS WHEREOF, the undersigned has caused this Release of Guaranty to
be duly executed as an instrument under seal as of the date set forth above.

                                        THE BANK OF NEW YORK TRUST COMPANY,
                                        N.A., as Trustee

                                        By: /s/ CRAIG A. KATE
                                            ------------------------------------
                                        Name : CRAIG A. KATE
                                        Title: ASSISTANT VICE PRESIDENT

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