Document:

Amendment of Executive Employment Agreement

 Exhibit 10.4 
 AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT 
 This Amendment to
Executive Employment Agreement is dated as of March 31, 2011 (“Amendment”) and is by and between Harley L. Rollins (“Executive”) and Elandia International Inc. (“Company”). 

WITNESSETH: 
 WHEREAS, the parties are parties to an Executive Employment Agreement, effective as of September 1, 2008 (the “Agreement”). 

WHEREAS, the parties desire to amend the Agreement in accordance with the terms hereof, and believe that doing so is in the best
interests of the parties. 
 1. Section 5. Section 5 of the Agreement is amended and restated in its
entirety as follows: 
 5. TERM. The Term of employment hereunder will end on March     , 2014 (the
“Term”), unless terminated earlier pursuant to Section 7 of this Agreement. The Term shall automatically renew (“Renewal Term”) for successive one year terms, unless written notification of non-renewal is provided by either
party no less than thirty (30) days prior to the expiration of the Term or the then current Renewal Term. In addition, if a Change of Control as defined in Section 7(f) occurs when less than one (1) year remains prior to the
expiration of this Agreement, the Term shall automatically be extended until the first anniversary of the date on which the Change of Control occurred. 
 2. Miscellaneous. The Agreement, as amended by this Amendment, constitute the entire agreement of the parties with respect to the subject matter hereof. Except as expressly modified herein,
the Agreement shall remain unmodified and in full force and effect. 
 [SIGNATURES BEGIN ON NEXT PAGE] 

 IN WITNESS WHEREOF, the parties hereto have executed and delivered this Amendment as of the
date and year first above written: 
  

			
	COMPANY:
	
	ELANDIA INTERNATIONAL INC.
		
	By:	 	 /s/ Pete R. Pizarro

		 	    Name: Pete R. Pizarro
		 	    Title: CEO
	
	EXECUTIVE:
	
	 /s/ Harley L. Rollins

	HARLEY L. ROLLINSAmendment No. 1 to Rights Agreement

 Exhibit 4.2 
 AMENDMENT NO. 1 TO RIGHTS AGREEMENT 
 This AMENDMENT NO. 1
TO RIGHTS AGREEMENT, dated as of August 19, 2011 (this “Amendment”), to the Rights Agreement, dated as of January 12, 2011 (the “Rights
Agreement”), between EXCO Resources, Inc., a Texas corporation (the “Company”), and Continental Stock Transfer & Trust Company, as rights agent (the “Rights Agent”). 

RECITALS 

WHEREAS, the Company and the Rights Agent entered into the Rights Agreement. 

WHEREAS, pursuant to Section 27 of the Rights Agreement, for so long as the Rights are redeemable and subject to the provisions of
Section 27 of the Rights Agreement, the Company may, and the Rights Agent will, if the Company so directs, supplement or amend any provision of the Rights Agreement without the approval of any holders of the Rights or Common Shares. 

WHEREAS, as of the date hereof, the Rights are redeemable pursuant to Section 23 of the Rights Agreement because the Expiration Date
has not occurred. 
 WHEREAS, the Company desires to amend the Rights Agreement to accelerate the Expiration Date from
January 24, 2012 to September 30, 2011. 
 WHEREAS, the Board of Directors of the Company has determined that it is in
the best interests of the Company and its shareholders to amend the Rights Agreement as set forth below and has approved this Amendment and authorized its appropriate officers to execute and deliver the same to the Rights Agent. 

AGREEMENT 

NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties hereto agree
as follows: 
  

	1.	Capitalized Terms. All capitalized, undefined terms used in this Amendment shall have the meanings assigned thereto in the Rights Agreement.

  

	2.	Amendment. The definition of “Expiration Date” set forth in Section 1(l) of the Rights Agreement is hereby amended and restated as follows:

  

	 	“‘Expiration	Date’ means the Close of Business on September 30, 2011:” 

 

	3.	Amendments of Exhibits. The Exhibits to the Rights Agreement are hereby deemed restated to reflect this Amendment including the making of all conforming changes.

  

	4.	Governing Law. This Amendment shall be deemed to be a contract made under the laws of the State of Texas 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. 

  

	5.	Counterparts. This Amendment may be executed and delivered by facsimile, PDF or similar electronic transmission method in any number of counterparts and each of
such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. 

  
 - 1 -

	6.	Authority. Each party represents that such party has full power and authority to enter into this Amendment and that this Amendment constitutes a legal, valid and
binding obligation of such party, enforceable against such party in accordance with its terms. 

  

	7.	Successors and Assigns. All of the covenants of this Amendment by or for the benefit of the Company or the Rights Agent will be binding on and inure to the
benefit of their respective successors and assigns. 

  

	8.	Benefits of this Amendment. Nothing in this Amendment shall be construed to give to any Person other than the Company, the Rights Agent and the registered
holders of the Right Certificates (and, prior to the Distribution Date, the Common Shares) any legal or equitable right, remedy or claim under this Amendment; but this Amendment shall be for the sole and exclusive benefit of the Company, the Rights
Agent and the registered holders of the Right Certificates (and, prior to the Distribution Date, the Common Shares). 

  

	9.	Severability. If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid,
void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 

 

	10.	Effectiveness. This Amendment shall be effective as of the date first set forth above. Notwithstanding anything to the contrary herein or in the Rights
Agreement, each of the Company and the Rights Agent agrees and acknowledges that at the Close of Business on the Expiration Date (as amended hereby), except for those provisions that by their terms expressly survive the termination of the Rights
Agreement, the Rights Agreement shall terminate and be of no further force and effect. 

  

	11.	Certification. The Company hereby certifies to the Rights Agent that this Amendment is in compliance with Section 27 of the Company Rights Agreement.

 [Signature Page Follows] 

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

					
	 EXCO RESOURCES, INC.

			
	 	 	By:	 	/s/ William L. Boeing
		 	Name:	 	William L. Boeing
		 	Title:	 	Vice President and General Counsel
	
	CONTINENTAL STOCK TRANSFER & TRUST COMPANY
			
	 	 	By: 	 	/s/ Leslie A. Deluca
		 	Name:	 	Leslie A. Deluca
		 	Title:	 	Vice President

 Signature Page to Amendment No. 1 to Rights AgreementSecond Supplemental Indenture

 Exhibit 4.1 
 SECOND SUPPLEMENTAL INDENTURE 
 dated as of August 16, 2011 

among 
 DRIVETIME
AUTOMOTIVE GROUP, INC., 
 DT ACCEPTANCE CORPORATION, 
 GO FINANCIAL COMPANY LLC, 
 and 

WELLS FARGO BANK, NATIONAL ASSOCIATION, 
 as Trustee 
  

 
 12.625%

 Senior Secured Notes due 
 2017 

 THIS SECOND SUPPLEMENTAL INDENTURE (this “Second Supplemental Indenture”),
entered into as of August 16, 2011, among DRIVETIME AUTOMOTIVE GROUP, INC., a Delaware corporation (“DTAG”) and DT ACCEPTANCE CORPORATION, an Arizona corporation (“DTAC” and together with DTAG, the
“Issuers”), GO FINANCIAL COMPANY LLC, an Arizona limited liability company (the “Undersigned”) and WELLS FARGO BANK, NATIONAL ASSOCIATION, as trustee (the “Trustee”). 

RECITALS 

WHEREAS, the Issuers, the Guarantors party thereto and the Trustee entered into the Indenture, dated as of June 4, 2010 (the
“Indenture”), relating to the Issuers’ 12.625% Senior Secured Notes Due 2017 (the “Notes”); 
 WHEREAS, as a condition to the Trustee entering into the Indenture and the purchase of the Notes by the Holders, the Issuers agreed pursuant to the Indenture to cause any newly acquired or created
Restricted Subsidiaries to provide Guarantees in certain circumstances. 
 AGREEMENT 

NOW, THEREFORE, in consideration of the premises and mutual covenants herein contained and intending to be legally bound, the parties to
this Second Supplemental Indenture hereby agree as follows: 
 Section 1. Capitalized terms used herein and not otherwise
defined herein are used as defined in the Indenture. 
 Section 2. The Undersigned, by its execution of this Second
Supplemental Indenture, agrees to be a Guarantor under the Indenture and to be bound by the terms of the Indenture applicable to Guarantors, including, but not limited to, Article 11 thereof. 

Section 3. This Second Supplemental Indenture shall be governed by and construed in accordance with the laws of the State of New
York, without regard to conflicts of laws principles thereof. 
 Section 4. This Second Supplemental Indenture may be
signed in various counterparts which together will constitute one and the same instrument. 
 Section 5. This Second
Supplemental Indenture is an amendment supplemental to the Indenture and the Indenture and this Second Supplemental Indenture will henceforth be read together. 

 IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to be
duly executed as of the date first above written. 
  

			
	 DRIVETIME AUTOMOTIVE GROUP, INC.,
 as Issuer

		
	By:	 	 /s/ Mark G. Sauder

	Name:	 	Mark G. Sauder
	Title:	 	Chief Financial Offier
	
	 DT ACCEPTANCE CORPORATION,
 as Issuer

		
	By:	 	 /s/ Jon Ehlinger

	Name:	 	Jon Ehlinger
	Title:	 	Secretary
	
	 GO FINANCIAL COMPANY LLC, as
 Guarantor

		
	By:	 	 /s/ Jon Ehlinger

	Name:	 	Jon Ehlinger
	Title:	 	Secretary
	
	 WELLS FARGO BANK, NATIONAL
 ASSOCIATION, as Trustee and Collateral
 Agent

		
	By:	 	 /s/ Raymond Delli Colli

	Name:	 	Raymond Delli Colli
	Title:	 	Vice President

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