Document:

exh10-1_1294342.htm

    EXHIBIT
10.1

    

    AMENDMENT
NO. 2

    TO

    SECOND
AMENDED AND RESTATED

    ACCESS
INTEGRATED TECHNOLOGIES, INC. 2000 EQUITY INCENTIVE PLAN

    

    AMENDMENT NO. 2, dated as of
September 4, 2008 (this “Amendment”), to the Second Amended and Restated 2000
Equity Incentive Plan (as amended, the “Plan”) of Access Integrated
Technologies, Inc., a Delaware corporation (the “Corporation”).

     

    WHEREAS, the Corporation
maintains the Plan, effective as of June 1, 2000; and

     

    WHEREAS, in order to provide
the Corporation with the flexibility to be able to grant additional stock
options to its employees, the Board of Directors of the Corporation deems it to
be in the best interest of the Corporation and its stockholders to amend the
Plan in order to increase the maximum number of shares of the Corporation’s
Class A Common Stock, par value $.001 per share, which may be issued and sold
under the Plan from 2,200,000 shares to 3,700,000 shares.

     

    NOW, THEREFORE, BE IT RESOLVED
the Plan is hereby amended as follows:

     

    1.    
The first sentence of Section 5.2 shall be revised and amended to read as
follows:

     

                   
“The total number of shares of Stock (including Restricted Stock, if any)
optioned or granted under this Plan during the term of the Plan shall not exceed
3,700,000 shares.”

     

    2.    
This Amendment shall be effective as of the date first set forth above, which is
the date that this Amendment was approved by a majority of the outstanding votes
cast at the September 4, 2008 meeting of the holders of the Corporation’s Class
A Common Stock and Class B Common Stock.

     

    3.    
In all respects not amended, the Plan is hereby ratified and confirmed and
remains in full force and effect.

    
       

      

      
        	 	ACCESS
      INTEGRATED TECHNOLOGIES, INC.	 
	 	 	 

      

       

      
        	 	By:	 /s/
      A. Dale Mayo
	 	 	A.
      Dale Mayo,
President,
      Chief Executive Officer and
Chairman
      of the Board of DirectorsExhibit
4.1

     

    

     

    UNLESS
THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER,
EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF
CEDE & CO. OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO., OR TO SUCH
OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY
TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON
IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN
INTEREST HEREIN.

     

    UNLESS AND
UNTIL THIS GLOBAL NOTE IS EXCHANGED IN WHOLE OR IN PART FOR A GLOBAL NOTE IN
DEFINITIVE REGISTERED FORM, THIS GLOBAL NOTE MAY NOT BE TRANSFERRED EXCEPT AS A
WHOLE BY DTC TO A NOMINEE OF DTC OR BY A NOMINEE OF DTC TO DTC OR ANOTHER
NOMINEE OF DTC OR BY DTC OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A
NOMINEE OF SUCH SUCCESSOR DEPOSITARY.

     

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    

    CVS
CAREMARK CORPORATION

    

    
      	
              No.
      1

            	
              $350,000,000

            
	
              CUSIP
      No. 126650BM1

            	 
      
	
              ISIN
      No. US126650BM17

            	 
      

    

    

    Floating
Rate Senior Note due September 10, 2010

    

    CVS
CAREMARK CORPORATION, a Delaware corporation (such corporation, and its
successors and assigns under the Indenture hereinafter referred to, being herein
called the “Company”),
for value received promises to pay to CEDE & CO., or registered assigns, the
principal sum of $350,000,000 Dollars on September 10, 2010.  If such
maturity date is not a Business Day, then payment of principal will be made on
the next succeeding Business Day.

     

    Interest
Payment Dates: September 10, December 10, March 10 and June 10.

     

    Record
Dates: The 15th
calendar day, whether or not a Business Day, immediately preceding the
applicable Interest Payment Date.

     

    Additional
provisions of this Note are set forth on the reverse side of this
Note.

     

    

     

    [Remainder
of page intentionally left blank]

     

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    IN WITNESS
WHEREOF, the Company has caused this Note to be duly executed.

     

    
      	
              CVS
      CAREMARK CORPORATION

            	 
	 	 
	 	 
	
              By:

            	 	 
	 	Name:
      Carol A. DeNale	 
	 	Title:
      Vice President and Treasurer	 
	 
      	 
	 	 
	
              By:

            	 
      	 
	 	Name:
      David B. Rickard	 
	 	
              Title:   Executive
      Vice President, Chief Financial Officer and Chief Administrative
      Officer

            	 
	
               

            	 
	
               

            	 

    

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
 

    Dated:  September
10, 2008

    

    TRUSTEE’S
CERTIFICATE OF AUTHENTICATION

    THE BANK
OF NEW YORK MELLON TRUST COMPANY, N.A.,

    

    as
Trustee, certifies that this is one of the Debt Securities referred
to

    in the
Indenture.

     

    
      	 	 
	 	 
	
              By

            	 	 
	 	Authorized
      Signatory	 

    

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    

    Floating
Rate Senior Note due September 10, 2010

    

    This Note
is one of a duly authorized series of Notes of CVS Caremark Corporation, a
Delaware corporation (such corporation, and its successors and assigns under the
Indenture hereinafter referred to, being herein called the “Company”), designated as its
Floating Rate Senior Note due September 10, 2010 (hereinafter referred to as the
“Notes”).

     

    (a)  Interest

     

    The
Company promises to pay interest on the principal amount of this Note at a rate
per annum, reset quarterly on the first day of each Interest Period, equal to
LIBOR plus 1.50%, as determined by the calculation agent (the “Calculation Agent”), which
shall initially be the Trustee.

     

    The
Company will pay interest on the Notes quarterly on September 10, December 10,
March 10 and June 10 of each year, commencing December 10,
2008.  Interest on the Notes will accrue from the most recent date to
which interest has been paid, or, if no interest has been paid, from September
10, 2008.  The Company shall pay interest on overdue principal at the
rate borne by the Notes.  If any interest payment date is not a
Business Day, other than the interest payment date that is also the date of
maturity for the Notes, then payment of interest will be made on the next
succeeding Business Day, except that if such next Business Day is in a different
month, then that payment date will be the immediately preceding day that is a
Business Day.  If the date of maturity for the Notes is not a Business
Day, payment of principal and interest on the Notes will be made on the next
succeeding Business Day and no interest will accrue for the period from and
after such date of maturity.

     

    “Business Day” means any day
(i) other than a Saturday or Sunday that is neither a legal holiday nor a day on
which banking institutions are authorized or required by law or regulation to
close in New York City and (ii) that is a London banking day (as defined
below).

     

    “Interest Period” means the
period commencing on and including the immediately preceding interest payment
date and ending on and including the next day preceding that interest payment
date.

     

    “LIBOR” means, with respect to
any quarterly interest period, the rate (expressed as a percentage per annum)
for deposits in U.S. dollars for a three-month period commencing on the first
day of that interest period that appears on Reuters Screen LIBOR01 as of 11:00
a.m. (London time) on the LIBOR 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

     

    Determination
Date for that interest period, provided that
LIBOR for the first interest period shall be 2.81688%. If such rate does not appear on
Reuters Screen LIBOR01, three-month LIBOR will be determined on the basis of the
rates at which deposits in U.S. dollars for a three-month period commencing on
the first day of that interest period are offered to prime banks in the London
interbank market by four major banks in the London interbank market selected by
the Calculation Agent (after consultation with the Company), at approximately
11:00 a.m., London time, on the LIBOR Determination Date for that interest
period, in an amount that, in the Calculation Agent’s judgment, is
representative of a single transaction in that market at that time. The
Calculation Agent will request the principal London office of each of such banks
to provide a quotation of its rate. If at least two such quotations are
provided, three-month LIBOR with respect to that interest period will be the
arithmetic mean of such quotations. If fewer than two quotations are provided,
three-month LIBOR with respect to that interest period will be the arithmetic
mean of the rates quoted by three major banks in New York City selected by the
Calculation Agent (after consultation with the Company), at approximately 11:00
a.m., New York City time, on the first day of that interest period for loans in
U.S. dollars to leading European banks for a three-month period commencing on
the first day of that interest period and in an amount that, in the Calculation
Agent’s judgment (after consultation with the Company), is representative of a
single transaction in that market at that time. However, if fewer than three
banks selected by the Calculation Agent to provide quotations are quoting as
described above, three-month LIBOR for that interest period will be the same as
three-month LIBOR as determined for the previous interest period.  The
establishment of three-month LIBOR for each floating rate interest period by the
Calculation Agent shall (in the absence of manifest error) be final and
binding.

     

    “LIBOR Determination Date” with
respect to an interest period will be the second London banking day immediately
preceding the first day of the relevant three-month interest
period.

     

    “London banking day” is any day
in which dealings in United States dollars are transacted or, with respect to
any future date, are expected to be transacted in the London interbank
market.

     

    “Reuters Screen LIBOR01” means
the display designated on Reuters Screen LIBOR01, Inc. or any successor service
or page for the purpose of displaying LIBOR offered rates of major banks, as
determined by the calculation agent.

     

    The amount
of interest for each day that the Notes are outstanding (the “Daily Interest Amount”) will
be calculated by dividing the interest rate in effect for such day by 360 and
multiplying the result by the principal amount of the Notes. The amount of
interest to be paid on the Notes for each Interest Period will 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    be
calculated by adding the Daily Interest Amounts for each day in the Interest
Period.

     

    All
percentages resulting from any of the above calculations will be rounded, if
necessary, to the nearest one hundred thousandth of a percentage point, with
five one-millionths of a percentage point being rounded upwards (e.g., 9.876545%
(or .09876545) being rounded to 9.87655% (or .0987655)) and all dollar amounts
used in or resulting from such calculations will be rounded to the nearest cent
(with one-half cent being rounded upwards).

     

    The
interest rate on the Notes will in no event be higher than the maximum rate
permitted by New York law as the same may be modified by United States law of
general application.

     

    The
Calculation Agent will, upon the request of any holder of the Notes, provide the
interest rate then in effect with respect to the Notes. All calculations made by
the Calculation Agent in the absence of manifest error will be conclusive for
all purposes and binding on the Issuers, the Guarantors and the holders of the
Notes.

     

    (b)  Method
of Payment

     

    The
Company will pay interest on the Notes (except defaulted interest) to the
Persons who are registered thereof at the close of business on the fifteenth
calendar day, whether or not a Business Day, immediately preceding the
applicable interest payment date even if the Notes are canceled after the record
date and on or before the interest payment date.  Holders must
surrender Notes to a Paying Agent to collect principal payments.  The
Company will pay principal, premium, if any, and interest in money of the United
States that at the time of payment is legal tender for payment of public and
private debts by wire transfer of immediately available funds to the accounts
specified by the Holders, or, if no such account is specified, the Company may
pay principal and interest by check payable in such money.  It may
mail an interest check to a Holder’s registered address.

     

    (c)  Paying
Agent and Registrar

     

    Initially,
The Bank of New York Mellon Trust Company, N.A., a national banking association
(the “Trustee”), will
act as Paying Agent and Registrar.  The Company may appoint and change
any Paying Agent, Registrar or co-registrar without notice.  The
Company or any of its domestically incorporated Wholly Owned Subsidiaries may
act as Paying Agent, Registrar or co-registrar.

     

    (d)  Indenture

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    The
Company issued the Notes under an Indenture dated as of August 15, 2006 (the
“Indenture”), between
the Company and the Trustee.  The terms of the Notes include those
stated in the Indenture and those made part of the Indenture by reference to the
Trust Indenture Act of 1939 (15
U.S.C.  ss.ss.  77aaa-77bbbb) as in effect on the date of
the Indenture (the “TIA”).  Terms
defined in the Indenture and not defined herein have the meanings ascribed
thereto in the Indenture.  The Notes are subject to all such terms,
and Holders of Notes are referred to the Indenture and the TIA for a statement
of those terms.

     

    The Notes
are general obligations of the Company initially limited to $350,000,000
aggregate principal amount (subject to Section 2.08 of the
Indenture).  The Company may at any time issue additional Notes under
the Indenture in unlimited amounts having the same terms as and treated as a
single class with the Notes for all purposes under the Indenture and will vote
together as one class with respect to the Notes.  The Indenture
imposes certain limitations on the incurrence of certain additional indebtedness
by the Company and certain of its subsidiaries and the entry into certain sale
and leaseback arrangements by the Company and certain of its
subsidiaries.  The Indenture also restricts the ability of the Company
to consolidate or merge with or into, or to transfer all or substantially all
its assets to, another person.

     

    (a)  Offers
to Purchase

     

    The
Indenture provides, as established pursuant to Section 2.03 of the Indenture,
that upon the occurrence of a Change of Control Triggering Event and subject to
further limitations contained therein, the Company shall make an offer to
purchase outstanding notes in accordance with the procedures set forth in the
Indenture.

     

    (b)  Denominations;
Transfer; Exchange

     

    The Notes
are in registered form without coupons in denominations of $2,000 and integral
multiples of $1,000.  Holders of Notes may transfer or exchange Notes
in accordance with the Indenture.  The Registrar may require a Holder
of Notes, among other things, to furnish appropriate endorsements or transfer
documents and to pay any taxes and fees required by law or permitted by the
Indenture.  The Registrar need not register the transfer of or
exchange any Notes selected for redemption (except, in the case of a Note to be
redeemed in part, the portion of the Note not to be redeemed) or any Notes for a
period of 15 days before a selection of Notes to be redeemed or 15 days before
an interest payment date.

     

    (c)  Persons
Deemed Owners

     

    The
registered Holder of this Note may be treated as the sole owner of such Note for
all purposes.

     

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    (d)  Unclaimed
Money

     

    Subject to
applicable abandoned property law, if money for the payment of principal or
interest remains unclaimed for two years, the Trustee or Paying Agent shall pay
the money back to the Company at its request unless an abandoned property law
designates another Person.  After any such payment, Holders entitled
to the money must look only to the Company and not to the Trustee or Paying
Agent for payment.

     

    (e)  Discharge
and Defeasance

     

    Subject to
certain conditions, the Company at any time may terminate some or all of its
obligations under the Notes and the Indenture if the Company deposits with the
Trustee money or U.S. Government Obligations for the payment of principal and
interest on the Notes to redemption or maturity, as the case may
be.

     

    (f)  Amendment;
Waiver

     

    Subject to
certain exceptions set forth in the Indenture, (i) the Indenture or the Notes
may be amended with the written consent of the Holders of at least a majority in
principal amount outstanding of the Notes; and (ii) any default or compliance
with any provision may be waived with the written consent of the Holders of a
majority in principal amount of the Notes then outstanding.  Subject
to certain exceptions set forth in the Indenture, without the consent of any
Holder of a Note, the Company and the Trustee may amend the Indenture or the
Notes to cure any ambiguity, omission, defect or inconsistency, or to comply
with Article 5 of the Indenture or that does not materially and adversely affect
the rights of any Holder of a Note or to comply with requirements of the SEC in
connection with the qualification of the Indenture under the TIA.

     

    (g)  Defaults
and Remedies

     

    If an
Event of Default occurs and is continuing, the Trustee or the Holders of at
least 25% in aggregate principal amount of the Notes may declare all the Notes
to be due and payable immediately.  Certain events of bankruptcy or
insolvency are Events of Default which will result in the Notes being due and
payable immediately upon the occurrence of such Events of Default.

     

    Holders of
Notes may not enforce the Indenture or the Notes except as provided in the
Indenture.  The Trustee may refuse to enforce the Indenture or the
Notes unless it receives reasonable indemnity or security.  Subject to
certain limitations, Holders of a majority in principal amount of the Notes may
direct the Trustee in its exercise of any trust or power.  The Trustee
may withhold from Holders of Notes notice of any continuing Default (except a
Default in payment 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    of
principal or interest) if it determines that withholding such notice is in the
interest of the Holders of Notes.

     

    (h)  Trustee
Dealings with the Company

     

    Subject to
certain limitations imposed by the TIA, the Trustee under the Indenture, in its
individual or any other capacity, may become the owner or pledgee of Notes and
may otherwise deal with and collect obligations owed to it by the Company or its
Affiliates and may otherwise deal with the Company or its Affiliates with the
same rights it would have if it were not Trustee.

     

    (i)  No
Recourse Against Others

     

    A
director, officer, employee or stockholder, as such, of the Company or the
Trustee shall not have any liability for any obligations of the Company under
the Notes or the Indenture or for any claim based on, in respect of or by reason
of such obligations.  By accepting a Note, each Holder of a Note
waives and releases all such liability.  The waiver and release are
part of the consideration for the issue of the Notes.

     

    (j)  Authentication

     

    This Note
shall not be valid until an authorized signatory of the Trustee (or an
authenticating agent) manually signs the certificate of authentication on the
face of this Note.

     

    (k)  Abbreviations

     

    Customary
abbreviations may be used in the name of a Holder of a Note or an assignee, such
as TEN COM (=tenants in common), TEN ENT (=tenants by the entireties), JT TEN
(=joint tenants with rights of survivorship and not as tenants in common), CUST
(=custodian), and U/G/M/A (=Uniform Gift to Minors Act).

     

    (l)  Governing
Law

     

    This Note
shall be governed by, and construed in accordance with, the laws of the State of
New York but without giving effect to applicable principles of conflicts of law
to the extent that the application of the laws of another jurisdiction would be
required thereby.

     

    (m)  CUSIP
Numbers

     

    Pursuant
to the recommendation promulgated by the Committee on Uniform Security
Identification Procedures, the Company has caused CUSIP numbers to be printed on
the Notes and has directed the Trustee to use such 

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    CUSIP
numbers in notices of redemption as a convenience to Holders of
Notes.  No representation is made as to the accuracy of such numbers
either as printed on the Notes or as contained in any notice of redemption and
reliance may be placed only on the other identification numbers placed
thereon.

     

    -------------------------------------------

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    The
Company will furnish to any Holder of a Note upon written request and without
charge to such Holder of a Note a copy of the Indenture.  Requests may
be made to:

     

    

    CVS
Caremark Corporation

    670 White
Plains Road, Suite 210

    Scarsdale,
New York 10583

    Attention:
Nancy R. Christal

    

    Terms
defined in the Indenture and not otherwise defined herein are used herein as
therein defined.

     

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	 
      	
              ASSIGNMENT
      FORM

            	 
      
	 	 	 
	 
      	
              To
      assign this Note, complete the form below:

               

              I or
      we assign and transfer this Note to:

               

              [Print
      or type assignee’s name, address and zip code]

               

              [Insert
      assignee’s soc. sec. or tax I.D. No.]

            	 
      
	 	 	 
	 	 	 
	 
      	
              and
      irrevocably appoint ______________ as agent to transfer this Note on the
      books of CVS.  The agent may substitute another to act for
      him.

            	 
      
	 
      
	
              Date: 
      _________________________

            	
              Your
      Signature:  ___________________

            
	 
      
	 
	 
	 
	      
              Sign
      exactly as your name appears on the face of this
    Note.

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