Document:

Amended and Restated Non-Employee Director Compensation Plan

 Exhibit 10.36 
 U.S. HOME SYSTEMS, INC. 
 2951 KINWEST PARKWAY 

IRVING, TEXAS 75063 
 AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION PLAN 
 This Amended and Restated
Non-Employee Director Compensation Plan (“Amended Plan”) was approved and adopted by the Compensation Committee and Board of Directors of U.S. Home Systems, Inc. (the “Company”) on August 9, 2011. The Amended Plan shall be
effective on January 1, 2012 (the “Effective Date”). Until the Effective Date the initial Non-Employee Director Compensation Plan which was effective on January 1, 2004 shall remain applicable for the compensation to be paid to
non-employee directors of the Company. 
 On the Effective Date of the Amended Plan the payment of compensation to the Company’s
non-employee directors shall be as follows: 
  

	•	 	 Each non-employee director will receive an annual retainer of $18,000. 

 

	•	 	 Chairman of the Audit Committee will receive an additional annual retainer of $6,000. 

 

	•	 	 Each director will be required to receive at least $5,000 of his annual retainer of $18,000 in the form of shares of the Company’s common stock to
be issued under the Company’s 2004 Restricted Stock Plan (“Restricted Stock Awards”). The $5,000 of Restricted Stock Awards shall be issued to each non-employee director on the first business day of each January, beginning January
2012. The per share price of the Restricted Stock Awards shall be determined based on the closing sales price of the Company’s common stock on such date as quoted by the Nasdaq Global Market System. 

 

	•	 	 Each director, at his option, may receive Restricted Stock Awards in lieu of a portion or all of the remaining cash compensation. If a director elects
to receive Restricted Stock Awards in lieu of cash, the Company will issue to the director Restricted Stock Awards with a fair market value equal to the amount of cash compensation that the director elected to receive in Restricted Stock Awards plus
additional Restricted Stock Awards equal to 25% of the amount of the initial cash compensation that the director elected to receive in Restricted Stock Awards. By way of example, if a director elects to receive all of his annual cash compensation
($13,000) in the form of Restricted Stock Awards, the Company will issue to the director Restricted Stock Awards equal to $13,000 fair market value plus additional Restricted Stock Awards equal in fair market value to $3,250. This provision will
also apply to the additional $6,000 compensation to be received by the Audit Committee Chairman. The per share price of the Restricted Stock Awards shall be determined based on the closing sales price of the Company’s common stock on the grant
date as quoted by the Nasdaq Global Market System. 

  
 Exhibit 10.36
– Page 1 

	•	 	 The Restricted Stock Awards issued under the Amended Plan shall be issued fully vested and with no restrictions except for restrictions specified under
the 2004 Restricted Stock Plan (“2004 Plan”) and subject to applicable state and federal securities laws for the issuance of securities. 

  

	•	 	 Twenty-five percent (25%) of the cash portion ($13,000 or $19,000 for Audit Committee Chairman) of the annual compensation (or the issuance of
Restricted Stock Awards in lieu of the cash compensation) shall be paid to the director on the last business day of each calendar quarter. 

  

	•	 	 The annual compensation is payment for each director’s attendance of up to eight meetings per year, including board and committee meetings. For
each meeting attended by the directors over the annual eight meetings, the directors will each be paid an additional $500. 

  

	•	 	 Directors will be reimbursed for expenses relating to attendance of meetings. 

 

	•	 	 At the annual meeting of shareholders each non-employee director who is elected to the Board of Directors of the Company shall be granted on such date
fully vested stock options under the Company’s 2010 Equity Incentive Plan to purchase 2,000 shares of the Company’s common stock at the closing sales price of the Company’s common stock as quoted on the Nasdaq Global Market System.
The stock options shall be granted with such other terms and conditions as determined by the Company’s Compensation Committee. 

 APPROVED on August 9, 2011. 
  

	
	
	/s/ Don Buchholz
	Don Buchholz
	Chairman of the Compensation Committee

  

	
	
	/s/ Murray H. Gross
	Murray H. Gross
	Chairman of the Board of Directors

  
 Exhibit 10.36
– Page 2Eighth Amendment to Lease

 Exhibit 10.1 (i) 

EIGHTH AMENDMENT TO OFFICE LEASE 
 This Eighth Amendment to Office Lease (the “Eighth Amendment”), dated April 22, 2011, is made by and between DOUGLAS EMMETT 2008, LLC, a Delaware limited liability company
(“Landlord”), with offices at 808 Wilshire Boulevard, Suite 200, Santa Monica, California 90401, and SPARK NETWORKS USA, LLC, a Delaware limited liability company (“Tenant”), with offices at 8383 Wilshire Boulevard,
Suite 800, Beverly Hills, California 90211. 
 WHEREAS, 
 A. Arden Realty Limited Partnership, a Maryland limited partnership (“Arden”) Landlord’s predecessor-in-interest, pursuant to the provisions of that certain Standard Office Lease
dated September 1, 2000 (the “Original Lease”), as amended by that certain First Amendment to Standard Office Lease dated September 5, 2000 (the “First Amendment”), that certain Second Amendment to Lease
dated January 16, 2003 (the “Second Amendment”), that certain Third Amendment to Lease dated October 30, 2003 (the “Third Amendment”), that certain Fourth Amendment to Lease dated May 14, 2004 (the
“Fourth Amendment”), that certain Fifth Amendment to Lease dated January 31, 2006 (the “Fifth Amendment”), that certain Sixth Amendment to Lease dated February 6, 2007 (the “Sixth
Amendment”), and that certain Partial Surrender and Seventh Amendment to Office Lease dated November 27, 2007 (the “Seventh Amendment”), leased to Spark Networks Limited, a limited company organized and existing under
the laws of England and Wales and qualified to do business in California, formerly known as Sparks Networks PLC, which was formerly known as MatchNet PLC (“Original Tenant”), and Original Tenant leased from Arden space in the
property located at 8383 Wilshire Boulevard, Beverly Hills, California 90211 (the “Building”), commonly known as Suite 800 (the “Existing Premises”); 

B. Landlord succeeded to Arden’s interest under the Original Lease; 

C. On or about December 1, 2010, Original Tenant formed SPARK NETWORKS USA, LLC, a Delaware limited liability company as a wholly
owned subsidiary of Original Tenant, and Tenant desires to be the named tenant under the Lease; 
 D. Tenant wishes to reduce
its occupancy within the Building to exclude a portion of the Existing Premises, (the “Returned Space”), which reduction Landlord has conditionally permitted, contingent upon Tenant’s acceptance of and compliance with the
provisions of this Eighth Amendment; 
 E. The Fourth Extended Term of the Lease for the Existing Premises expires July 31,
2011, which Term Landlord and Tenant wish to hereby extend with respect to 15,922 rentable square feet only (the “Remaining Premises”) as shown on Exhibit A; and 

F. Landlord and Tenant, for their mutual benefit, wish to revise certain other covenants and provisions of the Lease. 

NOW, THEREFORE, in consideration of the covenants and provisions contained herein, and other good and valuable consideration, the
sufficiency of which Landlord and Tenant hereby acknowledge, Landlord and Tenant agree: 
 1. Confirmation of Defined Terms. Unless
modified herein, all terms previously defined and capitalized in the Lease shall hold the same meaning for the purposes of this Eighth Amendment. The Original Lease, as amended by the First Amendment, the Second Amendment, the Third Amendment, the
Fourth Amendment, the Fifth Amendment, the Sixth Amendment, the Seventh Amendment and this Eighth Amendment, shall collectively be referred to herein as the “Lease”.  
 2. Permitted Assignment. To the extent Tenant is a wholly owned subsidiary of Original Tenant, then Tenant is an Affiliate (as defined in Article 15 of the Original Lease, as amended by
Section 14 of the Seventh Amendment) of Original Tenant and in that capacity, Tenant agrees to accept all of Original Tenant’s right, title and interest in, under and to the Lease as well as assume all of Original Tenant’s
obligations, liabilities, duties and responsibilities in, under and to the Lease. As of the Effective Date, the named Tenant on the Lease shall be “SPARK NETWORKS USA, LLC, a Delaware limited liability company” in place of “Spark
Networks Limited, a limited company organized and existing under the laws of England and Wales and qualified to do business in California.” 
 3. Extension of Term. The Term of the Lease is hereby extended two (2) years (the “Fifth Extended Term”), from and including August 1, 2011 (the “Effective
Date”), through and including midnight on July 31, 2013 unless sooner terminated (the “Termination Date”). 
 4. Surrender of Returned Space. Tenant shall vacate the Returned Space no later than July 31, 2011 (the “Surrender Date”) and shall tender possession thereof to Landlord in
good condition and repair (reasonable wear and tear excepted), broom-clean, free of Tenant’s furniture, fixtures, equipment, personal property and debris. Notwithstanding Tenant’s surrender of the Returned Space, Tenant’s 

  

																	
	8383 Wilshire / Spark Networks Limited / LG / March 14, 2012	 		 		 		  	
		 	_________	 	_________	 	_________	  	_________
		 		 		 		 		 	Initial	 	Initial	 	Initial	  	Initial
		 		 		 		 		 		 		  	

 
subtenant, Castle & Associates, APLC, a professional law corporation (“Castle”) shall be permitted to continue to lease and occupy the Returned Space effective
August 1, 2011subject to mutually agreed upon terms in a direct lease between Landlord and Castle. In that event, Tenant shall be deemed to have tendered possession thereof to Landlord as of that date in good condition and repair (reasonable
wear and tear excepted), broom-clean, free of Tenant’s furniture, fixtures, equipment, personal property and debris. 
 4.1 Release Of Liability and Claims. Contingent upon Landlord and Tenant fully performing the covenants and provisions contained herein and in the Lease, then, except as otherwise contained
herein, on the Surrender Date Landlord and Tenant shall be fully and unconditionally released and discharged from their respective obligations arising from or connected with the Lease with respect to the Returned Space. 

4.1 Tenant, for itself, and on behalf of any third party claiming by, on behalf of or after Tenant, hereby releases any rights or
claims to occupancy of the Returned Space and/or any benefit thereof, arising out of in connection with the Lease after the Surrender Date. 
 4.1 Disclaimer. The Original Lease provides in Article 1E for payment of Tenant’s Proportionate Share of increases in Direct Costs periodically on an estimated basis with
adjustment to the actual amounts due at some time in the future. Tenant has not received a final calculation of the actual amount due for the period of time ending on the Surrender Date with respect to the Returned Space. Accordingly, Tenant
understands and agrees that: 
 a) Landlord’s estimate or allocation of anticipated increases in Tenant’s
Proportionate Share is only an estimate by Landlord and is not intended nor shall be construed as a limitation or ceiling upon the actual amounts which may be due; 
 b) Tenant shall be solely responsible for Tenant’s Proportionate Share with respect to the Returned Space through and including the Surrender Date by virtue of such adjustments and shall be
solely entitled to any refunds resulting from such adjustments, even if such calculations are rendered to Tenant by Landlord after the Surrender Date; and 
 c) The final reconciliation of Tenant’s Proportionate Share shall not be completed until after the year end of the calendar year for which such computations are to be made, after which
computation has been completed, Landlord shall notify Tenant of any adjustment in Additional Rent due for the balance of the Extended Term with respect to the Returned Space, computed to and including the Surrender Date. 

5. Rentable Area. 

5.1. Reduction in Rentable Area of the Remaining Premises. As of the Effective Date, (i) the Rentable Area of the Existing
Premises shall be decreased from approximately 16,414 square feet to approximately 15,922 square feet; and (ii) the definition of the Existing Premises shall be revised to exclude the Returned Space, and wherever in the Lease the word Premises
is found, it shall thereafter refer to the “Remaining Premises”. 
 5.2. Measurement of Remaining Premises. The
Usable Area of the Remaining Premises is approximately 13,374 square feet and has been measured by Stevenson Systems, Inc., an independent planning firm, in accordance with the 2010 ANSI/BOMA Standard set forth collectively by the American National
Standards Institute and the Building Owners and Managers Association, as a guideline. Landlord and Tenant further agree that the Rentable Area of the Remaining Premises has been calculated on the basis of 1.1905 times the estimated Usable Area,
regardless of what actual common areas of the Building may be, or whether they may be more or less than 19.05% of the total estimated Usable Area of the Building, and is provided solely to give a general basis for comparison and pricing of this
space in relation to other spaces in the market area. Landlord, at its cost, shall fill in the door on the current demising wall separating the Remaining Premises from the Returned Space (the “Door Work”). 

6. Revision to Monthly Basic Rental.  
 Commencing on August 1, 2011, and continuing through July 31, 2012, the Monthly Basic Rental payable by Tenant shall be $42,193.30 per month. 

Commencing on August 1, 2012, and continuing throughout the remainder of the Fifth Extended Term, the Monthly Basic Rental payable
by Tenant shall increase from $42,193.30 per month to $43,459.10 per month. 
 Tenant shall pay to Landlord the Monthly Basic
Rental due for the first month of the Fifth Extended Term on or before the Effective Date. 
 Notwithstanding the foregoing,
Tenant shall be permitted to abate fifty percent (50%) of the Monthly Basic Rental due for the months of January 2012, February 2012, May 2012, June 2012, 

  

																	
	8383 Wilshire / Spark Networks Limited / LG / March 14, 2012	 		 		 		 	
		 	_________	 	_________	 	_________	 	_________
		 		 		 		 		 	Initial	 	Initial	 	Initial	 	Initial
		 		 		 		 		 		 		 	

 
August 2012, September 2012, December 2012, January 2013, February 2013, March 2013, April 2013 and May 2013 (collectively, the amount of Monthly Basic Rental abated
shall be referred to herein as the “Rent Abated Amount”). 
 7. Modification of Security Deposit. Landlord acknowledges
that it currently holds the sum of $129,670.60 as a Security Deposit under the Lease, which amount Landlord shall continue to hold throughout the Fifth Extended Term, unless otherwise applied pursuant to the provisions of the Lease and subject to
Paragraph 7.1 below. Tenant hereby waives the provisions of Section 1950.7 of the California Civil Code, and all other laws, statutes, ordinances or other governmental rules, regulations or requirements now in force or which may hereafter be
enacted or promulgated, which (i) establish the time frame by which Landlord must refund a security deposit under a lease (except for the 30 day period set forth in Original Lease Article 4), and/or (ii) provide that Landlord may claim
from the Security Deposit only those sums reasonably necessary to remedy defaults in the payment of rent, to repair damage caused by Tenant or to clean the Premises, it being agreed that Landlord may, in addition, claim those sums specified in the
Original Lease, and/or those sums reasonably necessary to compensate Landlord for any loss or damage caused by Tenant’s breach of the Lease or the acts or omission of Tenant or any Tenant Party. As used herein a “Tenant Party” shall
mean Tenant, any employee of Tenant, or any agent, authorized representative, design consultant or construction manager engaged by or under the control of Tenant. 
 7.1 Corresponding Reduction to Security Deposit and Rent Offset. 
 (a)
Subject to 7.1(b) below and notwithstanding the foregoing provisions of Paragraph 7 to the contrary, during the Fifth Extended Term, the Security Deposit for the Remaining Premises shall be reduced and a portion applied to the Monthly Basic Rental
payable by Tenant for the Remaining Premises as follows: 
 i) on or before the fifth (5th) business day of August 2011
(“Month 1”) the Security Deposit shall be proportionately reduced by an amount equal to the Monthly Basic Rental due for Month 2 (the “First Reduction”), which is $42,193.30, and the total sum of the First
Reduction shall be applied to Monthly Basic Rental due for Month 1, so that the balance of the Security Deposit then remaining shall be $87,477.30; 
 ii) on or before the fifth (5th) business day of September 2011 (“Month 2”) the Security Deposit shall be proportionately reduced by an amount equal to the Monthly Basic Rental due
for Month 3 (the “Second Reduction”), which is $42,193.30, and the total sum of the Second Reduction shall be applied to Monthly Basic Rental due for Month 2, so that the balance of the Security Deposit then remaining shall be
$45,284.00; and 
 iii) on or before the fifth (5th) business day of October 1, 2011 (“Month 3”) the
Security Deposit shall be proportionately reduced by an amount of $1,824.90 (the “Final Reduction”), and the Final Reduction shall be applied to Monthly Basic Rental due for Month 3, so that the balance of the Security Deposit then
remaining shall be $43,459.10; 
 (b) Notwithstanding the scheduled applications to Monthly Basic Rental set forth above, in the
event Tenant commits a material default of any of its obligations under the Lease prior to any of the scheduled applications of the Security Deposit to Monthly Basic Rental, and such material default continues after any applicable notice and cure
period, then, regardless of whether such material default is thereafter cured, and without the necessity of any further notice to Tenant, the Security Deposit shall thereafter remain on deposit with Landlord in the full amount then held and no
additional reductions in the Security Deposit or future applications to Monthly Basic Rental shall occur thereafter. The remedies granted to Landlord under this Paragraph 7 shall be in addition to and not in lieu of any and all remedies of Landlord
under this Lease and applicable law. 
 8. Revision to Base Year. As of the Effective Date, the Base Year for Tenant’s
payment of increases in Direct Costs for the Remaining Premises shall be calendar year 2011. 
 9. Revision in Tenant’s
Proportionate Share. As of the Effective Date, Tenant’s Proportionate Share, as specified in Section 1E of the Original Lease, as amended, shall be 3.7%, calculated by dividing the Usable Area of the Remaining Premises (13,374 usable
square feet) by the Usable Area of the Building (366,917 usable square feet) multiplied by 100. 
 10. Acceptance of Existing
Premises. Tenant acknowledges that it has been in possession of Suite 800 for over ten (10) years; has no claim against Landlord, and therefore releases Landlord from any claim, loss, liability, cost or expense, in connection with the
Existing Premises or the Lease. Tenant has made its own inspection of and inquiries regarding the Existing Premises, which are already improved. Therefore, except for the Door Work (defined in Paragraph 5.2 above), Tenant accepts the Existing
Premises in their “as-is” condition. Tenant further acknowledges that Landlord has made no currently effective representation or warranty, express or implied regarding the condition, suitability or usability of the Existing Premises, the
Remaining Premises or the Building for the purposes intended by Tenant. 

  

																	
	8383 Wilshire / Spark Networks Limited / LG / March 14, 2012	 		 		 		 	
		 	_________	 	_________	 	_________	 	_________
		 		 		 		 		 	Initial	 	Initial	 	Initial	 	Initial
		 		 		 		 		 		 		 	

 11. Warranty of Authority. If Landlord or Tenant signs as a corporation, limited liability
company or a partnership, each of the persons executing this Eighth Amendment on behalf of Landlord or Tenant hereby covenants and warrants that the entity executing herein below is a duly authorized and existing entity that is qualified to do
business in California; that the person(s) signing on behalf of either Landlord or Tenant have full right and authority to enter into this Eighth Amendment; and that each and every person signing on behalf of either Landlord or Tenant are authorized
in writing to do so. 
 If either signatory hereto is a corporation, the person(s) executing on behalf of said entity shall
affix the appropriate corporate seal to each area in the document where request therefor is noted, and the other party shall be entitled to conclusively presume that by doing so the entity for which said corporate seal has been affixed is attesting
to and ratifying this Eighth Amendment. 
 12. Broker Representation. Landlord and Tenant represent to one another that it has
dealt with no broker in connection with this Eighth Amendment other than Douglas Emmett Management, LLC and CresaPartners. Landlord and Tenant shall hold one another harmless from and against any and all liability, loss, damage,
expense, claim, action, demand, suit or obligation arising out of or relating to a breach by the indemnifying party of such representation. Landlord agrees to pay all commissions due to the brokers listed above created by Tenant’s execution of
this Eighth Amendment. 
 13. Confidentiality. Landlord and Tenant agree that the covenants and provisions of this Eighth
Amendment shall not be divulged to anyone not directly involved in the management, administration, ownership, lending against, or subleasing of the Premises, other than Tenant’s or Landlord’s counsel-of-record or leasing or sub-leasing
broker of record or with respect to Tenant’s public filings. 
 14. Governing Law. The provisions of this Eighth Amendment
shall be governed by the laws of the State of California. 
 15. Reaffirmation. Landlord and Tenant acknowledge and agree that the
Lease, as amended herein, constitutes the entire agreement by and between Landlord and Tenant relating to the Premises, and supersedes any and all other agreements written or oral between the parties hereto. Furthermore, except as modified herein,
all other covenants and provisions of the Lease shall remain unmodified and in full force and effect. 
 16. Submission of
Document. No expanded contractual or other rights shall exist between Landlord and Tenant with respect to the Premises, as contemplated under this Eighth Amendment, until both Landlord and Tenant have executed and delivered this Eighth
Amendment, whether or not any additional rental or security deposits have been received by Landlord, and notwithstanding that Landlord has delivered to Tenant an unexecuted copy of this Eighth Amendment. 

The submission of this Eighth Amendment to Tenant shall be for examination purposes only, and does not and shall not constitute a
reservation of or an option for the Tenant to lease the Premises, or otherwise create any interest by Tenant in the Premises or any other portion of the Building other than the Existing Premises currently occupied by Tenant. Execution of this Eighth
Amendment by Tenant and its return to Landlord shall not be binding upon Landlord, notwithstanding any time interval, until Landlord has in fact executed and delivered this Eighth Amendment to Tenant. 

17. Asbestos Notification Tenant acknowledges it has received and reviewed Exhibit B attached hereto and incorporated herein. 

  

																	
	8383 Wilshire / Spark Networks Limited / LG / March 14, 2012	 		 		 		 	
		 	_________	 	_________	 	_________	 	_________
		 		 		 		 		 	Initial	 	Initial	 	Initial	 	Initial
		 		 		 		 		 		 		 	

 IN WITNESS WHEREOF, Landlord and Tenant have duly executed this document as of the later of the
date(s) written below. 
  

			
	LANDLORD:	  	TENANT:
		
	DOUGLAS EMMETT 2008, LLC, a Delaware limited liability company	  	SPARK NETWORKS USA, LLC, a Delaware limited liability company
		
	 By:   Douglas Emmett Management, LLC,

        a Delaware limited liability company, its
Agent
	  	By:           /s/ Joshua A.
Kreinberg                            
	  	  
 Name:     Joshua A.
Kreinberg

		
	 By:   Douglas Emmett Management, Inc.,

        a Delaware corporation, its Manager
	  	Title:       General Counsel & Corporate Secretary
		
	 By:   /s/ Michael J.
Means                                

        Michael J. Means, Senior Vice President
	  	Dated:
      4/25/11                                  
  
		  	 By:             /s/ Gregory R.
Liberman                            

		
		  	Name:       Gregory R. Liberman
		
	 Dated: 4/27/11
	  	Title:         President & Chief Executive Officer
		
		  	Dated:
      4/26/11                                  
              

  

  

																	
	8383 Wilshire / Spark Networks Limited / LG / March 14, 2012	 		 		 		 	
		 	_________	 	_________	 	_________	 	_________
		 		 		 		 		 	Initial	 	Initial	 	Initial	 	Initial

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