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  Exhibit 4.1    
    

 
 

  AMENDMENT TO RIGHTS AGREEMENT    
    

        THIS AMENDMENT (the "Amendment"), dated
as of the 19th day of July, 2011, to the Rights Agreement (the "Rights Agreement"), dated May 6, 2003, as amended on March 4, 2005,
January 29, 2007 and July 17, 2009, between ALLOS THERAPEUTICS, INC., a Delaware corporation (the
"Company"), and MELLON INVESTOR SERVICES LLC (the "Rights
Agent"), is being executed at the direction of the Company and shall be effective immediately prior to the Company's entry into that certain Agreement and Plan of Merger and
Reorganization (as it may be amended from time to time, the "Merger Agreement") to be entered into by and among the Company, AMAG
Pharmaceuticals, Inc., a Delaware corporation ("Parent"), and Alamo Acquisition Sub, Inc., a Delaware corporation and wholly-owned
subsidiary of Parent; provided, however, if (i) the Merger Agreement is not executed as of even
date herewith, or (ii) the Merger Agreement terminates or is terminated in accordance with the terms thereof prior to the Effective Time (as defined therein), this Amendment shall terminate, in
either such case, immediately upon the Rights Agent's receipt of written notice thereof from the Company, and shall be of no further force and effect. Capitalized terms used in this Amendment and not
otherwise defined herein shall have the meanings given them in the Rights Agreement. 

        WHEREAS, Section 27 of the Rights Agreement provides that the Company and the Rights Agent shall, if the Company so directs,
supplement or amend any provision of the Rights Agreement without the approval of any holders of the Rights, any such supplement or amendment to be evidenced by a writing signed by the Company and the
Rights Agent; and 

        WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company has delivered to the Rights Agent a certificate signed by an
authorized officer of the Company certifying that the proposed amendment of the Rights Agreement is in compliance with the terms of Section 27 of the Rights Agreement. 

        NOW, THEREFORE, in consideration of the foregoing and the agreements, provisions and covenants herein contained, the parties agree as
follows: 

	1.
	Section 1(h) shall be amended and restated in its entirety as follows: 

"Excluded Stockholder" shall include each of (i) Warburg Pincus Private Equity VIII, L.P. (including its Affiliates and Associates)
("Warburg"); provided, however, that Warburg shall not be an Excluded Stockholder if, without the prior
approval of the Board of Directors, Warburg becomes the Beneficial Owner of more than 44% of the outstanding Common Shares; (ii) Baker Brothers Life Sciences, L.P. (including its
Affiliates and Associates) ("Baker"); provided, however, that Baker shall not be an Excluded Stockholder if, without the prior approval of the Board of
Directors, Baker becomes the Beneficial Owner of more than 20% of the outstanding Common Shares, and (iii) Parent, its stockholders, Merger Sub and their respective Affiliates and Associates to
the extent that any of them would otherwise become an Acquiring Person solely as the result of (x) the execution, delivery or performance of the Merger Agreement, the Parent Stockholder Voting
Agreements or the Company Stockholder Voting Agreements, (y) their acquisition or their right to acquire beneficial ownership of the Common Shares as a result of their execution of the Merger
Agreement, or (z) the consummation of the Merger or any of the other transactions contemplated by the Merger Agreement, the Company Stockholder Voting Agreements and the Parent Stockholder
Voting Agreements.  

	2.
	Section 1 shall be amended by adding the following new Section 1(s) at the end thereof: 

        (s)   The following additional terms shall have the meanings indicated: 

          (i)  "Parent" shall mean AMAG Pharmaceuticals, Inc., a Delaware
corporation. 

 

         (ii)  "Parent Stockholder Voting Agreement" shall mean each of the voting
agreements in favor of the Company to be executed concurrently with the execution of the Merger Agreement by certain stockholders of Parent. 

       (iii)  "Company Stockholder Voting Agreement" shall mean each of the voting
agreements in favor of Parent to be executed concurrently with the execution of the Merger Agreement by certain stockholders of the Company. 

        (iv)  "Effective Time" shall mean such time as the Merger shall have become
effective pursuant to the filing of a certificate of merger with the Secretary of State of the State of Delaware in accordance with the Merger Agreement. 

         (v)  "Expiration Date" shall have the meaning set forth in Section 7(a)
hereof. 

        (vi)  "Merger" shall mean the merger of Merger Sub with and into the Company
pursuant to and in accordance with the terms of the Merger Agreement. 

       (vii)  "Merger Agreement" shall mean that certain Agreement and Plan of Merger
and Reorganization to be entered into by and among the Company, Parent and Merger Sub, as amended from time to time in accordance with the terms thereof. 

      (viii)  "Merger Sub" shall mean Alamo Acquisition Sub, Inc., a Delaware
corporation and wholly-owned subsidiary of Parent.  

	3.
	Section 7(a) shall be amended and restated in its entirety as follows: 

The
registered holder of any Right Certificate may exercise the Rights evidenced thereby (except as otherwise provided herein) in whole or in part at any time after the Distribution Date upon
surrender of the Right Certificate, with the form of election to purchase on the reverse side thereof duly executed, to the Rights Agent at the office of the Rights Agent designated for such purpose,
together with payment of the Purchase Price for each one one-hundredth of a Preferred Share (or such other number of shares or other securities) as to which the Rights are exercised, at or
prior to the earliest of (i) the Close of Business on May 28, 2013 (the "Final Expiration Date"), (ii) the time at which the Rights are redeemed as provided in Section 23
hereof (the "Redemption Date"), (iii) the time at which such Rights are exchanged as provided in Section 24 hereof, or (iv) the time immediately prior to the Effective Time (but
subject to the occurrence of the Effective Time) (the earlier of (i), (ii), (iii) and (iv) being herein referred to as the "Expiration Date"), whereupon the Rights shall expire and this
Agreement shall terminate in accordance with Section 36.  

	4.
	Section 26 of the Rights Agreement is hereby amended by replacing the addresses of the Rights Agent
with the following addresses: 

 

				
	 	 	 	BNY Mellon Shareowner Services

1775 Sherman Street, Suite 2775

Denver, CO 80203

Attention: Relationship Manager

Facsimile No.: 303.764.3583
	
 	

 	
 	
with a copy to:
	
 	

 	
 	
Mellon Investor Services LLC

Newport Office Center VII

480 Washington Boulevard

Jersey City, New Jersey 07310

Attention: General Counsel

Facsimile No.: 201.680.4610

 

 2

 
 
 
	5.
	Section 30 of the Rights Agreement is hereby modified and amended to add the following sentence at the
end thereof: 

Nothing
in this Agreement shall be construed to give any holder of Rights or any other Person any legal or equitable rights, remedies or claims under this Agreement by virtue of the approval,
execution or delivery of the Merger Agreement, the Company Stockholder Voting Agreements or the Parent Stockholder Voting Agreements or the consummation of the Merger or any other transactions
contemplated by the Merger Agreement, the Company Stockholder Voting Agreements or the Parent Stockholder Voting Agreements.  

	6.
	The following is added as a new Section 35 of the Rights Agreement: 

SECTION 35.
MERGER, MERGER AGREEMENT AND VOTING AGREEMENTS. Notwithstanding anything in this Agreement to the contrary, none of (i) the execution, delivery or performance of the Merger
Agreement, the Parent Stockholder Voting Agreements or the Company Stockholder Voting Agreements nor (ii) the consummation of the Merger or any of the other transactions contemplated by the
Merger Agreement, the Company Stockholder Voting Agreements and the Parent Stockholder Voting Agreements shall result in (x) Parent, its stockholders, Merger Sub and their respective Affiliates
and Associates being the Beneficial Owner of Common Shares, (y) the deemed occurrence of either a Shares Acquisition Date or a Distribution Date or (z) the separation of the Rights from
the Common Shares.  

	7.
	The following is added as a new Section 36 of the Rights Agreement: 

SECTION 36.
TERMINATION UPON EXPIRATION DATE. Notwithstanding anything to the contrary in this Agreement, upon the Expiration Date and without any further action by the Rights Agent, the
Company, Parent, Merger Sub or any current or former holder of Rights, this Agreement, the Rights, and any right to exercise the Rights provided for hereunder shall terminate and be void and of no
further force or effect.  

	8.
	The Rights Agreement shall not otherwise be supplemented or amended by virtue of this Amendment, but shall
remain in full force and effect. This Amendment may be executed in one or more counterparts, including by facsimile or PDF copy, all of which shall be considered one and the same amendment and each of
which shall be deemed an original.

	9.
	This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all
purposes shall be governed by and construed in accordance with the laws of such State applicable to contracts to be made and performed entirely within such State; provided, however, that all
provisions regarding the rights, duties and obligations of the Rights Agent shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made and to
be performed entirely within such State. 

[Remainder
of Page Intentionally Left Blank] 

3

 

        IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and attested, all as of the day and year first above
written. 

 

 

							
	 ALLOS THERAPEUTICS, INC.	 	 MELLON INVESTOR SERVICES LLC, AS

RIGHTS AGENT
	
 By:	
 	
/s/ MARC GRABOYES

 	
 	
By:	
 	
/s/ TIFFANY J. SKILES

 
	
 Name:	
 	
Marc Graboyes

 	
 	
Name:	
 	
Tiffany J. Skiles

 
	
 Title:	
 	
Senior Vice President, General Counsel & Secretary

 	
 	
Title:	
 	
Client Relationship Executive

 

 

 SIGNATURE
PAGE TO AMENDMENT TO RIGHTS AGREEMENT 

4

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Exhibit 4.1

AMENDMENT TO RIGHTS AGREEMENTeBay 063011_Q2 Ex. 10.03

Exhibit 10.03

eBay Inc.
2145 Hamilton Ave.
San Jose, Ca 95125

Company Tax ID: 77-0430924

Notice of Grant of Award
and Award Agreement

[Name]                            Award Number:
[Address]                        Plan:
[City][State][Country]                    Type:
[Zip Code]

Effective as of [Date] (the “Grant Date”), eBay Inc., a Delaware corporation, (the “Company”), pursuant to the GSI Commerce, Inc. 2010 Equity Incentive Plan, as amended from time to time (the “Plan”), hereby grants to the individual listed above (“Participant”), a Restricted Stock Unit (“RSU”) with respect to [Total Shares Granted], the number of shares of Common Stock (the “Shares”).  This Restricted Stock Unit Award (the “Award”) is subject to all of the terms and conditions set forth herein, in the Restricted Stock Unit Award Agreement attached hereto (the “Restricted Stock Unit Agreement”), and all of the terms and conditions set forth in the Plan.  Any capitalized terms used in this Grant Notice without definition shall have the meanings ascribed to such terms in the Plan.   The Award will vest in increments on the date(s) shown.
 
The award will vest in increments on the date(s) shown.

Shares            Full Vest        
        
            

    
All vesting is subject to Participant's Continuous Service with the Company or a Subsidiary through the applicable vesting date.  With respect to Participants who are subject to taxation in the U.S. under the Code, in no event shall any Restricted Stock Units vest following Participant's separation from service (within the meaning of Section 409A(a)(2)(A)(i) of the Code).
By Participant's signature and the Company's signature below, Participant agrees to be bound by the terms and conditions of the Plan, the Restricted Stock Unit Agreement and this Grant Notice.  Participant has reviewed the Restricted Stock Unit Agreement, the Plan and this Grant Notice in their entirety, has had an opportunity to obtain the advice of counsel prior to executing this Grant Notice and fully understands all provisions of this Grant Notice, the Restricted Stock Unit Agreement and the Plan.  Participant hereby agrees to accept as binding, conclusive and final all decisions or interpretations of the Company upon any questions arising under the Plan, this Grant Notice or the Restricted Stock Unit Agreement.  

eBay Inc.                            Date

[Name]                                Date

EXHIBIT A
TO RESTRICTED STOCK UNIT AWARD GRANT NOTICE

EBAY INC. RESTRICTED STOCK UNIT AWARD AGREEMENT
Pursuant to the Restricted Stock Unit Award Grant Notice (the “Grant Notice”) to which this Restricted Stock Unit Award Agreement (the “Agreement”) is attached, eBay Inc., a Delaware corporation (the “Company”) has granted to Participant the right to receive the number of Restricted Stock Units (“RSUs”) under the GSI Commerce, Inc. 2010 Equity Incentive Plan, as amended from time to time (the “Plan”), as set forth in the Grant Notice.
GENERAL

1.    Definitions.  All capitalized terms used in this Agreement without definition shall have the meanings ascribed to such terms in the Plan and the Grant Notice.

2.    Incorporation of Terms of Plan.  The Award is subject to the terms and conditions of the Plan which are incorporated herein by reference.  In the event of any inconsistency between the Plan and this Agreement, the terms of the Plan shall control.
AGREEMENT

1.    Grant of the RSUs.  As set forth in the Grant Notice, the Company hereby grants the Participant RSUs in exchange for past and future services to the Company subject to all the terms and conditions in this Agreement, the Grant Notice and the Plan.  However, no shares of Common Stock (the “Shares”) shall be issued to the Participant until the time set forth in Section 2.  Prior to actual payment of any Shares, such RSUs will represent an unsecured obligation of the Company, payable only from the general assets of the Company.

2.    Issuance of Common Stock.  Shares shall be issued to the Participant on or as soon as administratively practicable following each vesting date as set forth in the Grant Notice (the “Vesting Date”) (and in no event later than 2-1/2 months following each such Vesting Date), provided that the Participant has not experienced a termination of Continuous Service on or prior to such Vesting Date.  After each such Vesting Date, the Company shall promptly cause to be issued (either in book-entry form or otherwise) to the Participant or the Participant's beneficiaries, as the case may be, Shares with respect to RSUs that become vested on such Vesting Date.  No fractional Shares shall be issued under this Agreement.  In the event a Participant experiences a termination of Continuous Service, the RSUs shall cease vesting immediately upon such termination of Continuous Service and the unvested RSUs awarded by this Agreement shall be forfeited.

3.    Corporate Transaction.  In the event of a Corporate Transaction, the provisions of Section 9(c) of the Plan shall apply to the Award, provided, that, the following provisions shall apply in lieu of the provisions found in Section 9(c)(ii) and (iii) of the Plan:
(ii)  Stock Awards Held by Current Participants.  In the event of a Corporate Transaction in which the surviving corporation or acquiring corporation (or its parent company) does not assume or continue such outstanding Stock Awards or substitute similar stock awards for such outstanding Stock Awards, then with respect to Stock Awards that have not been assumed, continued or substituted and that are held by Participants whose Continuous Service has not terminated prior to the effective time of the Corporate Transaction (referred to as the “Current Participants”), the vesting of such Stock Awards (and, with respect to Options and Stock Appreciation Rights, the time when such Stock Awards may 

be exercised) shall be accelerated in full to a date prior to the effective time of such Corporate Transaction (contingent upon the effectiveness of the Corporate Transaction) as the Board shall determine (or, if the Board shall not determine such a date, to the date that is five (5) days prior to the effective time of the Corporate Transaction), and such Stock Awards shall terminate if not exercised (if applicable) at or prior to the effective time of the Corporate Transaction, and any reacquisition or repurchase rights held by the Company with respect to such Stock Awards shall lapse (contingent upon the effectiveness of the Corporate Transaction).
(iii)  Stock Awards Held by Persons other than Current Participants.  In the event of a Corporate Transaction in which the surviving corporation or acquiring corporation (or its parent company) does not assume or continue such outstanding Stock Awards or substitute similar stock awards for such outstanding Stock Awards, then with respect to Stock Awards that have not been assumed, continued or substituted and that are held by persons other than Current Participants, such Stock Awards shall terminate if not exercised (if applicable) prior to the effective time of the Corporate Transaction; provided, however, that any reacquisition or repurchase rights held by the Company with respect to such Stock Awards shall not terminate and may continue to be exercised notwithstanding the Corporate Transaction.

4.    Taxes.   
(a)    Notwithstanding anything to the contrary in this Agreement, the Company shall be entitled to require payment to the Company or any of its Subsidiaries any sums required by federal, state or local tax law to be withheld with respect to the grant of the RSUs, the issuance of Shares with respect thereto, or any other taxable event related to the RSUs.  The Company may permit the Participant to make such payment in one or more of the forms specified below:
(i)    by cash or check made payable to the Company;
(ii)    by the deduction of such amount from any compensation payable to Participant by the Company and/or a Subsidiary;
(iii)    in the sole discretion of the Company, by requesting that the Company withhold a net number of otherwise issuable vested Shares having a then current Fair Market Value not exceeding the amount necessary to satisfy the withholding obligation of the Company and its Subsidiaries based on the minimum applicable statutory withholding rates for federal, state and local income tax and payroll tax purposes; or
(iv)    in any combination of the foregoing.
(b)    If, at any time during the life of the RSUs, a Participant provides services to the Company or a Subsidiary in a country other than the United States and such services result in any income tax, social insurance, payroll tax, payment on account or other tax-related items with respect to the RSUs in the non-US location (“Tax-Related Items”), Participant shall be considered an “Internationally Mobile Participant” until such time as the RSUs are fully vested.
In addition to the withholding methods set forth in clause (a) above, at the time of a taxable event, the Internationally Mobile Participant authorizes the Company to arrange for the Company-designated broker to sell on the market a portion of the otherwise issuable Shares that have an aggregate market value sufficient to pay the Tax-Related Items (a “Sell to Cover”), on the Internationally Mobile Participant's behalf and at the Internationally Mobile Participant's direction pursuant to this authorization.  Any Sell to Cover arrangement shall be pursuant to terms specified by the Company from time to time.  

The Company reserves the right to require that an Internationally Mobile Participant assume liability for any tax- and/or social insurance-related charges that may otherwise be due by the Company or a Subsidiary with respect to the RSUs, if the Company determines in its sole discretion that such charges may legally be transferred to the Internationally Mobile Participant.  To the extent the liability for any such charges are transferred to an Internationally Mobile Participant, such charges will be considered Tax-Related Items subject to the applicable withholding methods set forth in this Section 4.  The Company also reserves the right to impose other requirements on the RSUs granted to an Internationally Mobile Participant and the Shares issued thereunder, to the extent required by the local laws of the country in which the Internationally Mobile Participant is providing services, and to require an Internationally Mobile Participant to sign any additional agreements or undertakings that may be necessary to comply with the provisions of such local laws.
(c)    No fractional Shares will be withheld or subject to a Sell to Cover arrangement to satisfy the federal, state or local tax or any Tax-Related Items.
(d)    In the event a Participant (including an Internationally Mobile Participant) fails to provide timely payment of all sums required by the Company pursuant to this Section 4, the Company shall have the right and option, but not the obligation, to treat such failure as an election by the Participant to satisfy all or any portion of his or her obligation for federal, state or local tax and any Tax-Related Items by means of requesting the Company to either withhold otherwise issuable vested Shares in accordance with clause (a)(iii) above or arrange for a Sell to Cover, as applicable.  However, the Company, in the Company's sole discretion, may require that any withholding for federal, state or local tax or any Tax-Related Items be satisfied in accordance with clause (a)(i) and/or (a)(ii) above.
The Company shall not be obligated to deliver any new certificate representing Shares issuable with respect to the RSUs to Participant or Participant's legal representative unless and until Participant or Participant's legal representative shall have paid or otherwise satisfied in full the amount of all federal, state and local tax and any Tax-Related Items resulting from the grant of the RSUs, the issuance of the Shares with respect thereto, or any other taxable event related to the RSUs.
5.    Rights as Stockholder.  Neither the Participant nor any person claiming under or through the Participant will have any of the rights or privileges of a stockholder of the Company in respect of any Shares deliverable hereunder, nor will the Participant nor any person claiming under or through the Participant be entitled to dividends or dividend equivalents, unless and until certificates representing such Shares (which may be in book entry form) will have been issued and recorded on the records of the Company or its transfer agents or registrars, and delivered to the Participant (including through electronic delivery to a brokerage account).  After such issuance, recordation and delivery, the Participant will have all the rights of a stockholder of the Company with respect to voting such Shares and receipt of dividends and distributions on such Shares. 
6.    Conditions to Issuance of Certificates.  Notwithstanding any other provision of this Agreement, the Company shall not be required to issue or deliver any certificate or certificates for any Shares prior to the fulfillment of all of the following conditions:  (a) the admission of the Shares to listing on all stock exchanges on which such Shares is then listed, (b) the completion of any registration or other qualification of the Shares under any state, federal or foreign law or under rulings or regulations of the U.S. Securities and Exchange Commission or other governmental regulatory body (including any applicable foreign governmental body), which the Company shall, in its sole and absolute discretion, deem necessary and advisable, (c) the obtaining of any approval or other clearance from any state, federal or foreign governmental agency (including any applicable foreign governmental agency) that the Company shall, in its absolute discretion, determine to be necessary or advisable and (d) the lapse of any such reasonable period of 

time following the date the RSUs vest as the Company may from time to time establish for reasons of administrative convenience.
7.    Plan Governs.  This Agreement is subject to all terms and provisions of the Plan.  In the event of a conflict between one or more provisions of this Agreement and one or more provisions of the Plan, the provisions of the Plan will govern.
8.    Award Not Transferable.  This grant and the rights and privileges conferred hereby will not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and will not be subject to sale under execution, attachment or similar process.  Upon any attempt to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or any right or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, this grant and the rights and privileges conferred hereby immediately will become null and void.
9.    Not a Contract of Employment.  Nothing in this Agreement or in the Plan shall confer upon the Participant any right to continue to serve as an Employee or other service provider of the Company or any of its Subsidiaries.
10.    Governing Law and Choice of Venue.   The laws of the State of Delaware shall govern the interpretation, validity, administration, enforcement and performance of the terms of this Agreement regardless of the law that might be applied under such state's conflict of laws principles.  For purposes of litigating any dispute that arises directly or indirectly in respect of this Award, the parties hereby submit to and consent to the jurisdiction of the State of California, and agree that such litigation shall be conducted in the courts of Santa Clara County, California, or the federal courts for the United States for the Northern District of California, and no other courts, where this grant is made and/or to be performed.  
11.    Conformity to Securities Laws.  The Participant acknowledges that the Plan and this Agreement are intended to conform to the extent necessary with all provisions of the Securities Act and the Exchange Act, and any and all regulations and rules promulgated thereunder by the U.S. Securities and Exchange Commission, including without limitation Rule 16b-3 under the Exchange Act.  Notwithstanding anything herein to the contrary, the Plan shall be administered, and the Awards are granted, only in such a manner as to conform to such laws, rules and regulations.  To the extent permitted by applicable law, the Plan and this Agreement shall be deemed amended to the extent necessary to conform to such laws, rules and regulations.
12.    Amendment, Suspension and Termination.  To the extent permitted by the Plan, this Agreement may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Committee or the Board, provided, that, except as may otherwise be provided by the Plan, no amendment, modification, suspension or termination of this Agreement shall adversely effect the Award in any material way without the prior written consent of the Participant.
13.    Notices.  Notices 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 mail (or its non-U.S. equivalent) by certified mail, with postage and fees prepaid, addressed to the Participant at his or her address shown in the Company records, and to the Company at its principal executive office.
14.    Successors and Assigns.  The Company may assign any of its rights under this Agreement to single or multiple assignees, and this Agreement shall inure to the benefit of the successors and assigns of the Company.  Subject to the restrictions on transfer herein set forth, this Agreement shall be binding upon Participant and his or her heirs, executors, administrators, successors and assigns.

15.    Compliance in Form and Operation.  This Agreement and the RSUs are intended to comply with Section 409A of the Code and the Treasury Regulations thereunder (“Section 409A”) and shall be interpreted in a manner consistent with that intention.  Notwithstanding any other provisions of this Agreement or the Grant Notice, the Company reserves the right, to the extent the Company deems necessary or advisable, and without any obligation to do so or to indemnify Participant for any failure to do so, to unilaterally amend the Plan and/or this Agreement to ensure that all RSUs are awarded in a manner that qualifies for exemption from or complies with Section 409A, provided, however, that the Company makes no representation that the RSUs will comply with or be exempt from Section 409A and makes no undertaking to preclude Section 409A from applying to the RSUs.
* * * * *

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