Miscellaneous Provisions Contract Clauses (6,929)

Grouped Into 57 Collections of Similar Clauses From Business Contracts

This page contains Miscellaneous Provisions clauses in business contracts and legal agreements. We have organized these clauses into groups of similarly worded clauses.
Miscellaneous Provisions. 16.1 Entire Agreement. This Agreement constitutes the entire understanding between the Parties and supersedes all prior understandings or agreements concerning the subject matter hereof, including without limitation a letter agreement between the Parties dated as of August 31, 2007; the Joint Technology Development Agreement between the Parties dated September 13, 2007; an SG5 Phase II Agreement between Sanken and Allegro executed in October 2007; a Memorandum of Understanding dated March 19, 20...08; and a First Addendum to the Memorandum of Understanding dated August 26, 2008. 16.2 Amendments. No amendment or modification of this Agreement shall be effective unless set forth in writing and signed by a duly authorized representative of each Party. 16.3 Assignment. No Party shall assign any or all of its rights and obligations under this Agreement without the prior written consent of the other Parties. 16.4 Waiver. Any failure by a Party to exercise or enforce any right under this Agreement shall not be deemed a waiver of such Party's right thereafter to enforce each and every term and condition of this Agreement. 16.5 Force Majeure. The obligations of a Party under this Agreement will be suspended during the period and to the extent that such Party is prevented or hindered from complying therewith by any cause beyond its reasonable control including (insofar as such cause is beyond such party's control but without prejudice to the generality of the foregoing expression); strikes, lockouts, labor disputes, act of God, war, riot, civil commotion, malicious damage, compliance with any law or governmental order, rule, regulation or direction, accident, breakdown of plant or machinery, fire, flood or storm. In the event of either Party being so hindered or prevented such party will give notice of suspension as soon as reasonably possible to the other party stating the date and extent of such suspension and the cause thereof and the omission to give such notice will forfeit the rights of such Party to claim such suspension. Any Party whose obligations have been suspended as aforesaid will not be deemed to be in default of its contractual obligations nor will any penalties or damages be payable. Any such Party will resume the performance of such obligations as soon as reasonably possible after the removal of the cause and will so notify the other Parties. In the event that such cause continues for more than three (3) months either party may terminate this Agreement on fourteen (14) days written notice. 5 16.6 Language. This Agreement was drafted and executed in the English language. 16.7 Severability. The invalidity or unenforceability of any portion of this Agreement shall not affect the validity or enforceability of the remainder of this Agreement. 16.8 Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. 16.9 Dispute Resolution. The Parties shall make best efforts to try to resolve any and all claims, controversies or difficulties between the Parties ("Claims") by mutual discussions in good faith. Should the Parties be unable to reach resolution themselves, Claims shall be finally settled by arbitration held in Minneapolis, Minnesota, pursuant to the Commercial Arbitration Rules of the American Arbitration Association. View More
Miscellaneous Provisions. 16.1 14.1 Entire Agreement. This Agreement constitutes the entire understanding between the Parties and supersedes all prior understandings or agreements concerning the subject matter hereof, including without limitation a letter agreement between the Parties dated as of August 31, 2007; the Joint Technology Development Agreement between the Parties dated September 13, 2007; an SG5 Phase II Agreement between Sanken and Allegro executed in October 2007; a Memorandum of Understanding dated March 1...9, 2008; and a First Addendum to the Memorandum of Understanding dated August 26, 2008. 16.2 Parties. 14.2 Amendments. No amendment or modification of this Agreement shall be he effective unless set forth in writing and signed by a duly authorized representative of each Party. 16.3 14.3 Assignment. No Party shall assign any or all of its rights and obligations under this Agreement without the prior written consent of the other Parties. 16.4 14.4 Waiver. Any failure by a Party to exercise or enforce any right under this Agreement shall not be deemed a waiver of such Party's right thereafter to enforce each and every term and condition of this Agreement. 16.5 14.5 Force Majeure. The obligations of a Party under this Agreement will be suspended during the period and to the extent that such Party is prevented or hindered from complying therewith by any cause beyond its reasonable control including (insofar as such cause is beyond such party's control but without prejudice to the generality of the foregoing expression); strikes, lockouts, labor disputes, act of God, war, riot, civil commotion, malicious damage, compliance with any law or governmental order, rule, regulation or direction, accident, breakdown of plant or machinery, fire, flood or storm. In the event of either Party being so hindered or prevented such party will give notice of suspension as soon as reasonably possible to the other party stating the date and extent of such suspension and the cause thereof and the omission to give such notice will forfeit the rights of such Party to claim such suspension. Any Party whose obligations have been suspended as aforesaid will not be deemed to be in default of its contractual obligations nor will any penalties or damages be payable. Any such 4 Party will resume the performance of such obligations as soon as reasonably possible after the removal of the cause and will so notify the other Parties. In the event that such cause continues for more than three (3) months either party may terminate this Agreement on fourteen (14) days written notice. 5 16.6 14.6 Language. This Agreement was drafted and executed in the English language. 16.7 14.7 Severability. The invalidity or unenforceability of any portion of this Agreement shall not affect the validity or enforceability of the remainder of this Agreement. 16.8 14.8 Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. 16.9 14.9 Dispute Resolution. The Parties shall make best efforts to try to resolve any and all claims, controversies or difficulties between the Parties ("Claims") by mutual discussions in good faith. Should the Parties be unable to reach resolution themselves, Claims shall be finally settled by arbitration held in Minneapolis, Minnesota, pursuant to the Commercial Arbitration Rules of the American Arbitration Association. View More
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Miscellaneous Provisions. Option Confers No Rights to Continued Employment or Service. In no event shall the granting of the Option or the acceptance of this Award Agreement and the Option by the Optionee give or be deemed to give the Optionee any right to continued employment by or service with the Company or any of its subsidiaries or affiliates. 3.2. Decisions of Committee. The Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, det...ermination or other action made or taken by the Committee regarding the Plan or this Award Agreement shall be final, binding and conclusive. 3.3. Award Agreement subject to the Plan. This Award Agreement is subject to the provisions of the Plan, as it may be amended from time to time, and shall be interpreted in accordance therewith. The Optionee hereby acknowledges receipt of a copy of the Plan. 3.4. Successors. This Award Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any Person or Persons who shall, upon the death of the Optionee or transfer of such Option, acquire any rights hereunder. 3.5. Notices. All notices, requests or other communications provided for in this Award Agreement shall be made in writing either (a) by actual delivery to the party entitled thereto, (b) by mailing in the United States mails to the last known address of the party entitled thereto, via certified or registered mail, postage prepaid and return receipt requested, (c) by electronic mail, utilizing notice of undelivered electronic mail features or (d) by telecopy with confirmation of receipt. The notice, request or other communication shall be deemed to be received (a) in case of delivery, on the date of its actual receipt by the party entitled thereto, (b) in case of mailing by certified or registered mail, five days following the date of such mailing, (c) in case of electronic mail, on the date of mailing, but only if a notice of undelivered electronic mail is not received or (d) in case of telecopy, on the date of confirmation of receipt. 3.6. Governing Law. The Option, this Award Agreement and all determinations made and actions taken pursuant thereto, to the extent otherwise not governed by the Code or the laws of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without giving effect to principles of conflicts of laws. 3.7. Counterparts. This Award Agreement may be executed in two counterparts each of which shall be deemed an original and both of which together shall constitute one and the same instrument. UNITED STATES CELLULAR CORPORATION By: LeRoy T. Carlson, Jr. Chairman Accepted this ___ day of ___________, 20__. Kenneth R. Meyers EX-10.3 4 ex10_3.htm EX-10.3 Exhibit 10.3 2013 LONG-TERM INCENTIVE PLAN <> STOCK OPTION AWARD AGREEMENT United States Cellular Corporation, a Delaware corporation (the "Company"), hereby grants to Kenneth R. Meyers (the "Optionee"), as of <> (the "Option Date"), pursuant to the provisions of the United States Cellular Corporation 2013 Long-Term Incentive Plan (the "Plan"), a Non-Qualified Stock Option (the "Option") to purchase from the Company <<# OF SHARES>> shares of Common Stock at the price of $<> per share upon and subject to the terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan. View More
Miscellaneous Provisions. Option Confers No Rights to Continued Employment or Service. In no event shall the granting of the Option or the acceptance of this Award Agreement and the Option by the Optionee give or be deemed to give the Optionee any right to continued employment by or service with the Company or any of its subsidiaries or affiliates. 3.2. Decisions of Committee. The Committee shall have the right to resolve all questions which may arise in connection with the Option or its exercise. Any interpretation, det...ermination or other action made or taken by the Committee regarding the Plan or this Award Agreement shall be final, binding and conclusive. 3.3. Award Agreement subject to the Plan. This Award Agreement is subject to the provisions of the Plan, as it may be amended from time to time, and shall be interpreted in accordance therewith. The Optionee hereby acknowledges receipt of a copy of the Plan. 3.4. Successors. This Award Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any Person or Persons who shall, upon the death of the Optionee or transfer of such Option, acquire any rights hereunder. 3.5. Notices. All notices, requests or other communications provided for in this Award Agreement shall be made in writing either (a) by actual delivery to the party entitled thereto, (b) by mailing in the United States mails to the last known address of the party entitled thereto, via certified or registered mail, postage prepaid and return receipt requested, (c) by electronic mail, utilizing notice of undelivered electronic mail features or (d) by telecopy with confirmation of receipt. The notice, request or other communication shall be deemed to be received (a) in case of delivery, on the date of its actual receipt by the party entitled thereto, (b) in case of mailing by certified or registered mail, five days following the date of such mailing, (c) in case of electronic mail, on the date of mailing, but only if a notice of undelivered electronic mail is not received or (d) in case of telecopy, on the date of confirmation of receipt. 3.6. Governing Law. The Option, this Award Agreement and all determinations made and actions taken pursuant thereto, to the extent otherwise not governed by the Code or the laws of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without giving effect to principles of conflicts of laws. 3.7. Counterparts. This Award Agreement may be executed in two counterparts each of which shall be deemed an original and both of which together shall constitute one and the same instrument. UNITED STATES CELLULAR CORPORATION By: LeRoy T. Carlson, Jr. Chairman <> <></ins> Accepted this ___ day of ___________, 20__. <del class="diff-color-red">Kenneth R. Meyers EX-10.3 4 ex10_3.htm EX-10.3</del> <ins class="diff-color-green -no-underline">Optionee EX-10.1 2 ex10_1.htm EX-10.1</ins> Exhibit <del class="diff-color-red">10.3</del> <ins class="diff-color-green -no-underline">10.1</ins> 2013 LONG-TERM INCENTIVE PLAN <<YEAR>> STOCK OPTION AWARD AGREEMENT United States Cellular Corporation, a Delaware corporation (the "Company"), hereby grants to <del class="diff-color-red">Kenneth R. Meyers</del> <ins class="diff-color-green -no-underline"><<NAME>></ins> (the "Optionee"), as of <del class="diff-color-red"><<DATE>></del> <ins class="diff-color-green -no-underline"><<DATE OF GRANT>></ins> (the "Option Date"), pursuant to the provisions of the United States Cellular Corporation 2013 Long-Term Incentive Plan (the "Plan"), a Non-Qualified Stock Option (the "Option") to purchase from the Company <<# OF SHARES>> shares of Common Stock at the price of $<<PRICE>> per share upon and subject to the terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-949579-more" data-ellipsis="clause-949579-ellipsis" data-go_to="#clause-949579" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/united-states-cellular-corp-7287/contract/433593/#clause-id-949579"> UNITED STATES CELLULAR CORP contract </a> </div> </div> <div id="clause-951651" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. <ins class="diff-color-green -no-underline">3.1.</ins> Option Confers No Rights to Continued Employment or Service. In no event shall the granting of the Option or the acceptance of this Award Agreement and the Option by the Optionee give or be deemed to give the Optionee any right to continued employment by or service with <del class="diff-color-red">the Company</del> <ins class="diff-color-green -no-underline">any Employer</ins> or any <ins class="diff-color-green -no-underline">subsidiary or affiliate</ins> of <del class="diff-color-red">its subsidiaries or affiliates.</del> <ins class="diff-color-green -no-underline">an Employer.</ins> 3.2. Decisions of Committee. The Committee <ins class="diff-color-green -no-underline">or its delegate</ins> shall have the right to resolve all questions which may arise<span id='clause-951651-ellipsis'>...</span><span id='clause-951651-more' class='expandable-content -collapsed'> in connection with the Option or its exercise. Any interpretation, determination or other action made or taken by the Committee <ins class="diff-color-green -no-underline">or its delegate</ins> regarding the Plan or this Award Agreement shall be final, binding and conclusive. 3.3. Award Agreement subject to the Plan. This Award Agreement is subject to the provisions of the Plan, as it may be amended from time to time, and shall be interpreted in accordance therewith. The Optionee hereby acknowledges receipt of a copy of the Plan. 3.4. Successors. This Award Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any Person or Persons who <del class="diff-color-red">shall, upon the death of the Optionee or transfer of such Option,</del> <ins class="diff-color-green -no-underline">shall</ins> acquire any rights <del class="diff-color-red">hereunder.</del> <ins class="diff-color-green -no-underline">hereunder in accordance with this Award Agreement or the Plan. 12</ins> 3.5. Notices. All notices, requests or other communications provided for in this Award Agreement shall be made in writing either (a) by actual delivery to the party entitled thereto, (b) by mailing in the United States mails to the last known address of the party entitled thereto, via certified or registered mail, postage prepaid and return receipt requested, (c) by <ins class="diff-color-green -no-underline">telecopy with confirmation of receipt or (d) by</ins> electronic mail, utilizing notice of undelivered electronic mail <del class="diff-color-red">features or (d) by telecopy with confirmation of receipt.</del> <ins class="diff-color-green -no-underline">features.</ins> The notice, request or other communication shall be deemed to be received (a) in <ins class="diff-color-green -no-underline">the</ins> case of delivery, on the date of its actual receipt by the party entitled thereto, (b) in <ins class="diff-color-green -no-underline">the</ins> case of mailing by certified or registered mail, five days following the date of such mailing, (c) in <ins class="diff-color-green -no-underline">the case of telecopy, on the date of confirmation of receipt or (d) in the</ins> case of electronic mail, on the date of mailing, but only if a notice of undelivered electronic mail is not <del class="diff-color-red">received or (d) in case of telecopy, on the date of confirmation of receipt.</del> <ins class="diff-color-green -no-underline">received.</ins> 3.6. Governing Law. The Option, this Award <del class="diff-color-red">Agreement</del> <ins class="diff-color-green -no-underline">Agreement,</ins> and all determinations made and actions taken pursuant <del class="diff-color-red">thereto,</del> <ins class="diff-color-green -no-underline">thereto and hereto,</ins> to the extent otherwise not governed by the Code or the laws of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without <del class="diff-color-red">giving effect</del> <ins class="diff-color-green -no-underline">regard</ins> to principles of conflicts of laws. 3.7. Counterparts. This Award Agreement may be executed in <del class="diff-color-red">two</del> counterparts each of which shall be deemed an original and both of which together shall constitute one and the same instrument. <del class="diff-color-red">UNITED STATES CELLULAR CORPORATION</del> <ins class="diff-color-green -no-underline">TELEPHONE AND DATA SYSTEMS, INC.</ins> By: LeRoy T. Carlson, Jr. <del class="diff-color-red">Chairman</del> <ins class="diff-color-green -no-underline">President and CEO</ins> Accepted this ___ day of ___________, 20__. <del class="diff-color-red">Kenneth R. Meyers EX-10.3 4 ex10_3.htm EX-10.3 Exhibit 10.3 2013</del> <ins class="diff-color-green -no-underline">Optionee 13 EX-10.1 2 exhibit10_1.htm EX-10.1 EXHIBIT 10.1 TELEPHONE AND DATA SYSTEMS, INC. 2011</ins> LONG-TERM INCENTIVE PLAN <<YEAR>> STOCK OPTION AWARD AGREEMENT <del class="diff-color-red">United States Cellular Corporation,</del> <ins class="diff-color-green -no-underline">Telephone and Data Systems, Inc.,</ins> a Delaware corporation (the "Company"), hereby grants to <del class="diff-color-red">Kenneth R. Meyers</del> <ins class="diff-color-green -no-underline">«FNAME» «LNAME»</ins> (the "Optionee"), as of <del class="diff-color-red"><<DATE>></del> <ins class="diff-color-green -no-underline"><<GRANT DATE>></ins> (the "Option Date"), pursuant to the provisions of the <del class="diff-color-red">United States Cellular Corporation 2013</del> <ins class="diff-color-green -no-underline">Telephone and Data Systems, Inc. 2011</ins> Long-Term Incentive <del class="diff-color-red">Plan</del> <ins class="diff-color-green -no-underline">Plan, as amended</ins> (the "Plan"), a Non-Qualified Stock Option (the "Option") to purchase from the Company <del class="diff-color-red"><<# OF SHARES>></del> <ins class="diff-color-green -no-underline">«STKO»</ins> shares of Common Stock at the price of $<<PRICE>> per share upon and subject to the terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-951651-more" data-ellipsis="clause-951651-ellipsis" data-go_to="#clause-951651" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/telephone-data-systems-inc-1271/contract/434284/#clause-id-951651"> Telephone & Data Systems Inc contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-949584-examples" data-go_to="#clause-949584" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-678399" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. This Agreement is executed and delivered in the State of the Employer's principal location. The laws of such State apply, except for any rule of construction under which a contract may be construed against the drafter. Venue for any lawsuit arising out of or related to this Agreement will lie in the jurisdiction in which the principal offices of the Employer are located. This Agreement is the entire agreement and understanding of the parties with respect to the subject matter. It supersedes all <span id='clause-678399-ellipsis'>...</span><span id='clause-678399-more' class='expandable-content -collapsed'>prior agreements and understandings of the parties, except with respect to matters related to the continued vesting of options and/or restricted stock as set forth in the Consultancy Agreement; it may not be altered or amended except by mutual agreement evidenced by a writing signed by both parties and specifically identified as an amendment to this Agreement. No provisions of this Agreement are waived unless it is in writing and signed by both parties. This Agreement binds the parties and their respective heirs, executors, administrators, representatives, successors, and assigns. Neither party has made representations that are not contained herein on which either party relied upon in entering into this Agreement. Both parties have read and fully understand this Agreement and voluntarily enter into it. If any part of this Agreement is deemed to be unenforceable by a court of competent jurisdiction, except Section 7 in its entirety, then such part shall be severed from the Agreement and the rest of the Agreement shall remain in full force and effect. As to any unenforceable part, except Section 6 in its entirety, such court shall have the power to add or delete in its discretion any language necessary to make such provision enforceable to the maximum extent permitted by law, in which case such provision or part thereof shall not be severed, and the parties expressly agree to be bound by any such court reformed provision. This Agreement's headings and captions are for convenience only and are not to be used in construing or interpreting this Agreement. The term "including" herein is used to list items by way of example and shall not constitute a limitation of any term or provision. References to the singular and plural tenses are interchangeable.</span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-678399-more" data-ellipsis="clause-678399-ellipsis" data-go_to="#clause-678399" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/quorum-health-corporation-1100/contract/315005/#clause-id-678399"> Quorum Health Corporation contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-678399-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-678399-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-678399-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-169022" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. This Agreement is executed and delivered in the <del class="diff-color-red">State</del> <ins class="diff-color-green -no-underline">state</ins> of the <del class="diff-color-red">Employer's</del> <ins class="diff-color-green -no-underline">Company's</ins> principal location. The laws of such <del class="diff-color-red">State</del> <ins class="diff-color-green -no-underline">state</ins> apply, except for any rule of construction under which a contract may be construed against the drafter. Venue for any <del class="diff-color-red">lawsuit</del> <ins class="diff-color-green -no-underline">claim</ins> arising out of or related to this Agreement <del class="diff-color-red">will lie</del> <ins class="diff-color-green -no-underline">is</ins> in the jurisdiction <del class="diff-color-red">in which the principal offices</del> of the <del class="diff-color-red">Employer are located.</del> <ins class="diff-color-green -no-underline">Company's principal offices.</ins> This <del class="diff-color-red">Agreement</del> is the entire agreement and understanding of the pa<span id='clause-169022-ellipsis'>...</span><span id='clause-169022-more' class='expandable-content -collapsed'>rties with respect to the subject matter. It supersedes all prior agreements and understandings of the <del class="diff-color-red">parties, except with respect to matters related to the continued vesting of options and/or restricted stock as set forth in the Consultancy Agreement;</del> <ins class="diff-color-green -no-underline">parties;</ins> it may not be altered or amended except by mutual agreement evidenced by a writing signed by both parties and specifically identified as an amendment to this Agreement. No provisions of this Agreement are waived unless <del class="diff-color-red">it is</del> in writing and signed by both parties. This Agreement binds the parties and their respective heirs, <ins class="diff-color-green -no-underline">iv</ins> executors, administrators, representatives, successors, and assigns. Neither party has made representations that are not contained herein on which either party relied upon in entering into this Agreement. Both parties have read and fully understand this Agreement and voluntarily enter into it. If any part of this Agreement is deemed to be unenforceable by a court of competent jurisdiction, except Section <del class="diff-color-red">7</del> <ins class="diff-color-green -no-underline">6</ins> in its entirety, then such part shall be severed from the Agreement and the rest of the Agreement shall remain in full force and effect. As to any unenforceable part, except Section <del class="diff-color-red">6</del> <ins class="diff-color-green -no-underline">4</ins> in its entirety, such court shall have the power to add or delete in its discretion any language necessary to make such provision enforceable to the maximum extent permitted by law, in which case such provision or part thereof shall not be severed, and the parties expressly agree to be bound by any such court reformed provision. <ins class="diff-color-green -no-underline">Furthermore, if the release provided for in Section 4 of this Agreement is deemed to be void or otherwise unenforceable in its entirety by any court of competent jurisdiction, then the Employee shall not be entitled to consideration under this Agreement and shall immediately return/rescind such consideration and the Company will have a right to cease consideration and seek restitution, recoupment, and setoff for the recovery of any such consideration.</ins> This Agreement's headings and captions are for convenience only and are not to be used in construing or interpreting this Agreement. The term "including" <del class="diff-color-red">herein</del> is used to list items by way of example and <del class="diff-color-red">shall</del> <ins class="diff-color-green -no-underline">does</ins> not <del class="diff-color-red">constitute a limitation of</del> <ins class="diff-color-green -no-underline">limit</ins> any term or provision. References to the singular and plural tenses are interchangeable. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-169022-more" data-ellipsis="clause-169022-ellipsis" data-go_to="#clause-169022" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/community-health-systems-inc-323/contract/88608/#clause-id-169022"> Community Health Systems, Inc. contract </a> </div> </div> <div id="clause-644105" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. <ins class="diff-color-green -no-underline">(a)</ins> This Agreement is executed and delivered in the State of <del class="diff-color-red">the Employer's principal location.</del> <ins class="diff-color-green -no-underline">Tennessee.</ins> The laws of <del class="diff-color-red">such</del> <ins class="diff-color-green -no-underline">the</ins> State <ins class="diff-color-green -no-underline">of Tennessee</ins> apply, except for any rule of construction under which a contract may be construed against the drafter. Venue for any lawsuit arising out of or related to this Agreement will lie in <ins class="diff-color-green -no-underline">Williamson County, Tennessee, and/or, if jurisdiction lies therein,</ins> the <del class="diff-color-red">jurisdiction in which</del> <ins class="diff-color-green -no-underline">United States District Court for</ins> the <del class="diff-color-red">principal offices</del> <ins class="diff-color-green -no-underline">Middle District</ins> of <ins class="diff-color-green -no-underline">Ten</ins><span id='clause-644105-ellipsis'>...</span><span id='clause-644105-more' class='expandable-content -collapsed'><ins>nessee. This Agreement together with</ins> the <del class="diff-color-red">Employer are located. This</del> <ins class="diff-color-green -no-underline">Consultancy</ins> Agreement is the entire agreement and understanding of the parties with respect to the subject <del class="diff-color-red">matter. It supersedes</del> <ins class="diff-color-green -no-underline">matter and such agreements supersede</ins> all prior agreements and understandings of the <del class="diff-color-red">parties, except with respect to matters related to the continued vesting of options and/or restricted stock as set forth in the Consultancy Agreement; it</del> <ins class="diff-color-green -no-underline">parties. This Agreement</ins> may not be altered or amended except by mutual agreement evidenced by a writing signed by both parties and specifically identified as an amendment to this Agreement. No provisions of this Agreement are waived unless it is in writing and signed by both parties. This Agreement binds the parties and their respective heirs, executors, administrators, representatives, successors, and assigns. <ins class="diff-color-green -no-underline">(b)</ins> Neither party has made representations that are not contained herein on which either party relied upon in entering into this Agreement. Both parties have read and fully understand this Agreement and voluntarily enter into it. <ins class="diff-color-green -no-underline">(c)</ins> If any part of this Agreement is deemed to be unenforceable by a court of competent jurisdiction, except Section 7 in its entirety, then such part shall be severed from the Agreement and the rest of the Agreement shall remain in full force and effect. As to any unenforceable part, except Section <del class="diff-color-red">6</del> <ins class="diff-color-green -no-underline">7</ins> in its entirety, such court shall have the power to add or delete in its discretion any language necessary to make such provision enforceable to the maximum extent permitted by law, in which case such provision or part thereof shall not be severed, and the parties expressly agree to be bound by any such court reformed provision. <ins class="diff-color-green -no-underline">6 (d) Employee acknowledges that QHC and its subsidiaries would be irreparably injured by a violation of Sections 9, 10 or 12 and that it is impossible to measure in money the damages that will accrue to QHC and its subsidiaries by reason of a failure by Employee to perform any of his obligations under Sections 9, 10 or 12. Accordingly, if the Employer institutes any action or proceeding to enforce any of the provisions of Sections 9, 10 or 12, to the extent permitted by applicable law, Employee hereby waives the claim or defense that the Employer has an adequate remedy at law, and Employee shall not urge in any such action or proceeding the defense that any such remedy exists at law. Furthermore, in addition to other remedies that may be available, the Employer shall be entitled to specific performance and other injunctive relief, without the requirement to post bond. (e)</ins> This Agreement's headings and captions are for convenience only and are not to be used in construing or interpreting this Agreement. The term "including" herein is used to list items by way of example and shall not constitute a limitation of any term or provision. References to the singular and plural tenses are interchangeable. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-644105-more" data-ellipsis="clause-644105-ellipsis" data-go_to="#clause-644105" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/quorum-health-corporation-1100/contract/302500/#clause-id-644105"> Quorum Health Corporation contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-678399-examples" data-go_to="#clause-678399" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-1060588" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. 14.1Termination or Amendment. 14.2Nontransferability of the Award. 14.3Further Instruments. 14.4Binding Effect. 14.5Delivery of Documents and Notices. 14.6Integrated Agreement. 14.7Applicable Law. 14.8Counterparts. <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/sciclone-pharmaceuticals-inc-19834/contract/475002/#clause-id-1060588"> SCICLONE PHARMACEUTICALS INC contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-1060588-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-1060588-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-1060588-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-1060600" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. 14.1Termination or Amendment. 14.2Nontransferability of the Award. 14.3Further Instruments. 14.4Binding Effect. 14.5Delivery of Documents and Notices. 14.6Integrated Agreement. 14.7Applicable Law. <del class="diff-color-red">14.8Counterparts.</del> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/sciclone-pharmaceuticals-inc-19834/contract/475004/#clause-id-1060600"> SCICLONE PHARMACEUTICALS INC contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-1060588-examples" data-go_to="#clause-1060588" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-949587" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. Successors. This Award Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any Person or Persons who shall, upon the death of the Employee, acquire any rights hereunder. 5.2. Notices. All notices, requests or other communications provided for in this Award Agreement shall be made in writing either (a) by actual delivery to the party entitled thereto, (b) by mailing in the United States mails to the last known address of the party entitled th<span id='clause-949587-ellipsis'>...</span><span id='clause-949587-more' class='expandable-content -collapsed'>ereto, via certified or registered mail, postage prepaid and return receipt requested, (c) by electronic mail, utilizing notice of undelivered electronic mail features or (d) by telecopy with confirmation of receipt. The notice, request or other communication shall be deemed to be received (a) in case of delivery, on the date of its actual receipt by the party entitled thereto, (b) in case of mailing by certified or registered mail, five days following the date of such mailing, (c) in case of electronic mail, on the date of mailing but only if a notice of undelivered electronic mail is not received or (d) in case of telecopy, on the date of confirmation of receipt. 5.3. Governing Law. The Award, this Award Agreement and all determinations made and actions taken pursuant thereto, to the extent otherwise not governed by the Code or the laws of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without giving effect to principles of conflicts of laws. 5.4. Compliance with Section 409A of the Code. It is intended that this Award Agreement and the Plan be exempt from the requirements of section 409A of the Code to the maximum extent possible. To the extent section 409A of the Code applies to this Award Agreement and the Plan, it is intended that this Award Agreement and the Plan comply with the requirements of section 409A of the Code to the maximum extent possible. This Award Agreement and the Plan shall be administered and interpreted in a manner consistent with this intent. In the event that this Award Agreement or the Plan does not comply with section 409A of the Code (to the extent applicable thereto), the Company shall have the authority to amend the terms of this Award Agreement or the Plan (which amendment may be retroactive to the extent permitted by section 409A of the Code and may be made by the Company without the consent of the Employee) to avoid taxes and other penalties under section 409A of the Code, to the extent possible. Notwithstanding the foregoing, no particular tax result for the Employee with respect to any income recognized by the Employee in connection with this Award Agreement is guaranteed, and the Employee solely shall be responsible for any taxes, penalties, interest or other losses or expenses incurred by the Employee under section 409A of the Code in connection with this Award Agreement. 5.5. Counterparts. This Award Agreement may be executed in two counterparts each of which shall be deemed an original and both of which together shall constitute one and the same instrument. UNITED STATES CELLULAR CORPORATION By: LeRoy T. Carlson, Jr. Chairman Accepted this ___ day of ___________, 20__. Kenneth R. Meyers EX-10.4 5 ex10_4.htm EX-10.4 Exhibit 10.4 2013 LONG-TERM INCENTIVE PLAN <<YEAR>> RESTRICTED STOCK UNIT AWARD AGREEMENT United States Cellular Corporation, a Delaware corporation (the "Company"), hereby grants to Kenneth R. Meyers (the "Employee") as of <<DATE>>> (the "Grant Date"), pursuant to the provisions of the United States Cellular Corporation 2013 Long-Term Incentive Plan (the "Plan"), a Restricted Stock Unit Award (the "Award") with respect to <<# OF SHARES>> shares of Common Stock, upon and subject to the restrictions, terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan.</span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-949587-more" data-ellipsis="clause-949587-ellipsis" data-go_to="#clause-949587" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/united-states-cellular-corp-7287/contract/433596/#clause-id-949587"> UNITED STATES CELLULAR CORP contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-949587-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-949587-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-949587-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-231535" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. Successors. This Award Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any Person or Persons who shall, upon the death of the Employee, acquire any rights hereunder. 5.2. Notices. All notices, requests or other communications provided for in this Award Agreement shall be made in writing either (a) by actual delivery to the party entitled thereto, (b) by mailing in the United States mails to the last known address of the party entitled th<span id='clause-231535-ellipsis'>...</span><span id='clause-231535-more' class='expandable-content -collapsed'>ereto, via certified or registered mail, postage prepaid and return receipt requested, (c) by electronic mail, utilizing notice of undelivered electronic mail features or (d) by telecopy with confirmation of receipt. The notice, request or other communication shall be deemed to be received (a) in case of delivery, on the date of its actual receipt by the party entitled thereto, (b) in case of mailing by certified or registered mail, five days following the date of such mailing, (c) in case of electronic mail, on the date of mailing but only if a notice of undelivered electronic mail is not received or (d) in case of telecopy, on the date of confirmation of receipt. 5.3. Governing Law. The Award, this Award Agreement and <ins class="diff-color-green -no-underline">the Plan, and</ins> all determinations made and actions taken pursuant thereto, to the extent otherwise not governed by the Code or the laws of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without giving effect to principles of conflicts of laws. 5.4. Compliance with Section 409A of the Code. It is intended that <ins class="diff-color-green -no-underline">the Award,</ins> this Award Agreement and the Plan be exempt from the requirements of section 409A of the Code to the maximum extent possible. To the extent section 409A of the Code applies to <ins class="diff-color-green -no-underline">the Award,</ins> this Award Agreement and the Plan, it is intended that <ins class="diff-color-green -no-underline">the Award,</ins> this Award Agreement and the Plan comply with the requirements of section 409A of the Code to the maximum extent possible. <del class="diff-color-red">This</del> <ins class="diff-color-green -no-underline">The Award, this</ins> Award Agreement and the Plan shall be administered and interpreted in a manner consistent with this intent. In the event that <ins class="diff-color-green -no-underline">the Award,</ins> this Award Agreement or the Plan does not comply with section 409A of the Code (to the extent applicable thereto), the Company shall have the authority to amend the terms of <ins class="diff-color-green -no-underline">the Award,</ins> this Award Agreement or the Plan (which amendment may be retroactive to the extent permitted by section 409A of the Code and may be made by the Company without the consent of the Employee) to avoid taxes and other penalties under section 409A of the Code, to the extent possible. Notwithstanding the foregoing, no particular tax result for the Employee with respect to any income recognized by the Employee in connection with <ins class="diff-color-green -no-underline">the Award and</ins> this Award Agreement is guaranteed, and the Employee solely shall be responsible for any taxes, penalties, interest or other losses or expenses incurred by the Employee under section 409A of the Code in connection with <ins class="diff-color-green -no-underline">the Award and</ins> this Award Agreement. <del class="diff-color-red">5.5. Counterparts. This Award Agreement may be executed in two counterparts each of which shall be deemed an original and both of which together shall constitute one and the same instrument.</del> UNITED STATES CELLULAR CORPORATION <del class="diff-color-red">By:</del> <ins class="diff-color-green -no-underline">By:/s/ LeRoy T. Carlson, Jr.</ins> LeRoy T. Carlson, Jr. Chairman <del class="diff-color-red">Accepted this ___ day of ___________, 20__. Kenneth R. Meyers EX-10.4 5 ex10_4.htm EX-10.4</del> <ins class="diff-color-green -no-underline">(Accept grant electronically via Employee's account at www.solium.com/login) IMPORTANT NOTICE-PLEASE READYou may elect at any time to change a previously-designated beneficiary for your stock options, restricted stock units and performance awards by completing and submitting to U.S. Cellular a new beneficiary designation form. The form can be printed from your account at www.solium.com/login under the "Personal Profile and Passwords" tab, "Miscellaneous Account Information" section, and should be submitted to U.S. Cellular®, Attn: Compensation Department, 8410 W. Bryn Mawr Avenue, Chicago, IL 60631. EX-10.5 3 usm6302020ex105.htm EXHIBIT 10.5</ins> Exhibit <del class="diff-color-red">10.4 2013</del> <ins class="diff-color-green -no-underline">Exhibit 10.52013</ins> LONG-TERM INCENTIVE <del class="diff-color-red">PLAN <<YEAR>></del> <ins class="diff-color-green -no-underline">PLAN2020</ins> RESTRICTED STOCK UNIT AWARD <del class="diff-color-red">AGREEMENT United</del> <ins class="diff-color-green -no-underline">AGREEMENTUnited</ins> States Cellular Corporation, a Delaware corporation (the "Company"), hereby grants to Kenneth R. Meyers (the "Employee") as of <del class="diff-color-red"><<DATE>>></del> <ins class="diff-color-green -no-underline">April 6, 2020</ins> (the "Grant Date"), <ins class="diff-color-green -no-underline">a Restricted Stock Unit Award (the "Award") with respect to 235,678 shares of Common Stock. The Award is granted</ins> pursuant to the provisions of the United States Cellular Corporation 2013 Long-Term Incentive <del class="diff-color-red">Plan</del> <ins class="diff-color-green -no-underline">Plan, as amended from time to time</ins> (the <del class="diff-color-red">"Plan"), a Restricted Stock Unit Award (the "Award") with respect to <<# OF SHARES>> shares of Common Stock, upon</del> <ins class="diff-color-green -no-underline">"Plan")</ins> and <ins class="diff-color-green -no-underline">is</ins> subject to the restrictions, terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the <del class="diff-color-red">Plan.</del> <ins class="diff-color-green -no-underline">Plan.1. Award Subject to AcceptanceThe Award shall become null and void unless the Employee accepts the Award and this Award Agreement either electronically by utilizing the Employee's Company on-line account with Solium Capital, which is accessed at www.shareworks.com/login, or in paper format which may be obtained by contacting Mary Beth Richardson.</ins> </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-231535-more" data-ellipsis="clause-231535-ellipsis" data-go_to="#clause-231535" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/united-states-cellular-corp-7287/contract/123274/#clause-id-231535"> UNITED STATES CELLULAR CORP contract </a> </div> </div> <div id="clause-951653" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. <ins class="diff-color-green -no-underline">5.1.</ins> Successors. This Award Agreement shall be binding upon and inure to the benefit of any successor or successors of the Company and any Person or Persons who <del class="diff-color-red">shall, upon the death of the Employee,</del> <ins class="diff-color-green -no-underline">shall</ins> acquire any rights <del class="diff-color-red">hereunder.</del> <ins class="diff-color-green -no-underline">hereunder in accordance with this Award Agreement or the Plan.</ins> 5.2. Notices. All notices, requests or other communications provided for in this Award Agreement shall be made in writing either (a) by actual delivery to the party entitled thereto, (b) by mailing in <span id='clause-951653-ellipsis'>...</span><span id='clause-951653-more' class='expandable-content -collapsed'>the United States mails to the last known address of the party entitled thereto, via certified or <del class="diff-color-red">registered</del> <ins class="diff-color-green -no-underline">regis­tered</ins> mail, postage prepaid and return receipt requested, (c) by <ins class="diff-color-green -no-underline">telecopy with confirmation of receipt or (d) by</ins> electronic mail, utilizing notice of undelivered electronic mail <del class="diff-color-red">features or (d) by telecopy with confirmation of receipt.</del> <ins class="diff-color-green -no-underline">features.</ins> The notice, request or other communication shall be deemed to be received (a) in case of delivery, on the date of its actual receipt by the party entitled thereto, (b) in case of mailing by certified or registered mail, five days following the date of such mailing, (c) in case of <ins class="diff-color-green -no-underline">telecopy, on the date of confirmation of receipt and (d) in case of</ins> electronic mail, on the date of <del class="diff-color-red">mailing</del> <ins class="diff-color-green -no-underline">mailing,</ins> but only if a notice of undelivered electronic mail is not <del class="diff-color-red">received or (d) in case of telecopy, on the date of confirmation of receipt.</del> <ins class="diff-color-green -no-underline">received.</ins> 5.3. Governing Law. The Award, this Award Agreement and all determinations made and actions taken pursuant thereto, to the extent otherwise not governed by the Code or the laws of the United States, shall be governed by the laws of the State of Delaware and construed in accordance therewith without <del class="diff-color-red">giving effect</del> <ins class="diff-color-green -no-underline">regard</ins> to principles of conflicts of laws. <del class="diff-color-red">5.4.</del> <ins class="diff-color-green -no-underline">10 5.4</ins> Compliance with Section 409A of the Code. It is intended that this Award Agreement and the Plan be exempt from the requirements of section 409A of the Code to the maximum extent <del class="diff-color-red">possible.</del> <ins class="diff-color-green -no-underline">permissible under law.</ins> To the extent section 409A of the Code applies to this Award Agreement and the Plan, it is intended that this Award Agreement and the Plan comply with the requirements of section 409A of the Code to the maximum extent <del class="diff-color-red">possible.</del> <ins class="diff-color-green -no-underline">permissible under law.</ins> This Award Agreement and the Plan shall be administered and interpreted in a manner consistent with this intent. In the event that this Award Agreement or the Plan does not comply with section 409A of the Code (to the extent applicable thereto), the Company shall have the authority to amend the terms of this Award Agreement or the Plan (which amendment may be retroactive to the extent permitted by section 409A of the Code and may be made by the Company without the consent of the Employee) to avoid taxes and other penalties under section 409A of the Code, to the extent possible. Notwithstanding the foregoing, no particular tax result for the Employee with respect to any income recognized by the Employee in connection with this Award Agreement is guaranteed, and the Employee solely shall be responsible for any taxes, penalties, interest or other losses or expenses incurred by the Employee <del class="diff-color-red">under section 409A of the Code</del> in connection with this Award Agreement. <del class="diff-color-red">5.5.</del> <ins class="diff-color-green -no-underline">5.5</ins> Counterparts. This Award Agreement may be executed in <del class="diff-color-red">two</del> counterparts each of which shall be deemed an original and both of which together shall constitute one and the same instrument. <del class="diff-color-red">UNITED STATES CELLULAR CORPORATION</del> <ins class="diff-color-green -no-underline">TELEPHONE AND DATA SYSTEMS, INC.</ins> By: LeRoy T. Carlson, Jr. <del class="diff-color-red">Chairman</del> <ins class="diff-color-green -no-underline">President and CEO</ins> Accepted this ___ day of ___________, 20__. <del class="diff-color-red">Kenneth R. Meyers EX-10.4 5 ex10_4.htm EX-10.4 Exhibit 10.4 2013</del> <ins class="diff-color-green -no-underline">Employee 11 EX-10.2 3 exhibit10_2.htm EX-10.2 EXHIBIT 10.2 TELEPHONE AND DATA SYSTEMS, INC. 2011</ins> LONG-TERM INCENTIVE PLAN <<YEAR>> RESTRICTED STOCK UNIT AWARD AGREEMENT <del class="diff-color-red">United States Cellular Corporation,</del> <ins class="diff-color-green -no-underline">Telephone and Data Systems, Inc.,</ins> a Delaware corporation (the "Company"), hereby grants to <del class="diff-color-red">Kenneth R. Meyers</del> <ins class="diff-color-green -no-underline">«FNAME» «LNAME»</ins> (the "Employee") as of <del class="diff-color-red"><<DATE>>></del> <ins class="diff-color-green -no-underline"><<DATE>></ins> (the "Grant Date"), pursuant to the provisions of the <del class="diff-color-red">United States Cellular Corporation 2013</del> <ins class="diff-color-green -no-underline">Telephone and Data Systems, Inc. 2011</ins> Long-Term Incentive <del class="diff-color-red">Plan</del> <ins class="diff-color-green -no-underline">Plan, as amended</ins> (the "Plan"), a Restricted Stock Unit Award (the "Award") with respect to <del class="diff-color-red"><<# OF SHARES>></del> <ins class="diff-color-green -no-underline">«RSO»</ins> shares of Common Stock, upon and subject to the restrictions, terms and conditions set forth below. Capitalized terms not defined herein shall have the meanings specified in the Plan. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-951653-more" data-ellipsis="clause-951653-ellipsis" data-go_to="#clause-951653" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/telephone-data-systems-inc-1271/contract/434288/#clause-id-951653"> Telephone & Data Systems Inc contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-949587-examples" data-go_to="#clause-949587" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-71644" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. 14.1 Amendments and Waivers. Any term of this Agreement may be amended or waived only with the written consent of the parties. The failure by either party to enforce any rights under this Agreement shall not be construed as a waiver of any rights of such party. 8 14.2 Notices. Any notice required or permitted by this Agreement shall be in writing and shall be deemed sufficient upon receipt, when delivered personally or by a nationally-recognized delivery service (such as Federal Express or UPS),<span id='clause-71644-ellipsis'>...</span><span id='clause-71644-more' class='expandable-content -collapsed'> or 48 hours after being deposited in the U.S. mail as certified or registered mail with postage prepaid, if such notice is addressed to the party to be notified at such party's address as set forth below or as subsequently modified by written notice. 14.3 Choice of Law. The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the State of California, without giving effect to its or any other jurisdiction's principles of conflict of laws. 14.4 Severability. If one or more provisions of this Agreement are held to be unenforceable under applicable law, the parties agree to renegotiate such provision in good faith. In the event that the parties cannot reach a mutually agreeable and enforceable replacement for such provision, then (i) such provision shall be excluded from this Agreement, (ii) the balance of the Agreement shall be interpreted as if such provision were so excluded and (iii) the balance of the Agreement shall be enforceable in accordance with its terms. 14.5 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together will constitute one and the same instrument. 14.6 Advice of Counsel. Each party to this agreement acknowledges that, in executing this Agreement, such party has had the opportunity to seek the advice of independent legal counsel, and has read and understood all of the terms and provisions of this Agreement. This Agreement shall not be construed against any party by reason of the drafting of preparation hereof.</span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-71644-more" data-ellipsis="clause-71644-ellipsis" data-go_to="#clause-71644" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/opti-harvest-inc-14535/contract/265611/#clause-id-71644"> Opti-Harvest, Inc. contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-71644-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-71644-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-71644-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-42866" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. 14.1 Amendments and Waivers. Any term of this Agreement may be amended or waived only with the written consent of the parties. The failure by either party to enforce any rights under this Agreement shall not be construed as a waiver of any rights of such party. <del class="diff-color-red">8</del> 14.2 Notices. Any notice required or permitted by this Agreement shall be in writing and shall be deemed sufficient upon receipt, when delivered personally or by a nationally-recognized delivery service (such as Federal Express or UPS),<span id='clause-42866-ellipsis'>...</span><span id='clause-42866-more' class='expandable-content -collapsed'> or <del class="diff-color-red">48</del> <ins class="diff-color-green -no-underline">forty-eight (48)</ins> hours after being deposited in the <del class="diff-color-red">U.S.</del> mail as certified or registered mail with postage prepaid, if such notice is addressed to the party to be notified at such party's address as set forth below or as subsequently modified by written notice. 14.3 Choice of Law. The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the <del class="diff-color-red">State</del> <ins class="diff-color-green -no-underline">Province</ins> of <del class="diff-color-red">California,</del> <ins class="diff-color-green -no-underline">Québec, and the federal laws of Canada applicable therein,</ins> without giving effect to its or any other jurisdiction's principles of conflict of laws. 14.4 Severability. If one or more provisions of this Agreement are held to be unenforceable under applicable <del class="diff-color-red">law, the parties agree to renegotiate such provision in good faith. In the event that the parties cannot reach a mutually agreeable and enforceable replacement for such provision,</del> <ins class="diff-color-green -no-underline">law</ins> then (i) such provision shall be excluded from this Agreement, (ii) the balance of the Agreement shall be interpreted as if such provision were so excluded and (iii) the balance of the Agreement shall be enforceable in accordance with its terms. 14.5 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together will constitute one and the same instrument. 14.6 Advice of Counsel. Each party to this agreement acknowledges that, in executing this Agreement, such party has had the opportunity to seek the advice of independent legal <del class="diff-color-red">counsel,</del> <ins class="diff-color-green -no-underline">counsel</ins> and has read and understood all of the terms and provisions of this Agreement. This Agreement shall not be construed against any party by reason of the drafting of preparation hereof. <ins class="diff-color-green -no-underline">14.7 Language. The parties hereto have expressly required that this agreement and documents ancillary thereto be drafted in the English language. Les parties à la présente ont expressément exigé que le présent accord et les documents afférents soient rédigés en langue anglaise.</ins> </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-42866-more" data-ellipsis="clause-42866-ellipsis" data-go_to="#clause-42866" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/loop-industries-inc-3935/contract/181248/#clause-id-42866"> Loop Industries, Inc. contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-71644-examples" data-go_to="#clause-71644" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-767162" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. (a) You shall continue to observe and perform all of your obligations under the Restrictive Covenants Agreement. (b) You affirm that at the time you were initially hired by the Company, you completed, as required by law, the Employment Eligibility Verification Form, IRCA I-9. Proteostasis Therapeutics, Inc. | 200 Technology Square, Fourth Floor, Cambridge, MA 02139 | T: 617.225.0096 Meenu Chhabra March 11, 2016 Page 14 Please indicate your acceptance of this Agreement by signing one copy of this<span id='clause-767162-ellipsis'>...</span><span id='clause-767162-more' class='expandable-content -collapsed'> letter and returning it so that I receive it no later than one week from date sent, after which date the offer of this Agreement will expire if not accepted. The Board of Directors is enthusiastic about your continued employment with Proteostasis. We believe that your continued contribution will play an important role in helping accelerate the development of Proteostasis into a profitable and growing company. Please feel free to contact me if you have any questions. Sincerely: /s/ Lance Thibault 3/11/16 Lance Thibault Date Interim CFO Agreed to and accepted by: /s/ Meenu Chhabra 3/15/16 Meenu Chhabra Date Proteostasis Therapeutics, Inc. | 200 Technology Square, Fourth Floor, Cambridge, MA 02139 | T: 617.225.0096 EXHIBIT A SEPARATION AGREEMENT AND RELEASE This is the Separation Agreement and Release (the "Agreement") as defined in Section 4(c) of the Employment Agreement by and between Proteostasis Therapeutics, Inc. (the "Company") and Meenu Chhabra (the "Executive"), dated as of [Date] (the "Employment Agreement"). The Executive's execution and non-revocation of this Agreement is a condition of certain payments to the Executive and other terms pursuant to Section 4(c) or Section 5(a) of the Employment Agreement; provided that the Company also executes this Agreement.</span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-767162-more" data-ellipsis="clause-767162-ellipsis" data-go_to="#clause-767162" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/proteostasis-therapeutics-inc-3564/contract/352755/#clause-id-767162"> PROTEOSTASIS THERAPEUTICS, INC. contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-767162-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-767162-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-767162-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-760950" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. (a) You shall <del class="diff-color-red">continue to</del> observe and perform all of your obligations under the Restrictive Covenants Agreement. (b) You affirm that at the time you <del class="diff-color-red">were</del> <ins class="diff-color-green -no-underline">are</ins> initially hired by the Company, you <del class="diff-color-red">completed,</del> <ins class="diff-color-green -no-underline">shall complete,</ins> as required by law, the Employment Eligibility Verification Form, IRCA I-9. <del class="diff-color-red">Proteostasis Therapeutics, Inc. | 200 Technology Square, Fourth Floor, Cambridge, MA 02139 | T: 617.225.0096 Meenu Chhabra March 11, 2016 Page 14</del> Please indicate your acceptance of this Agreement by sign<span id='clause-760950-ellipsis'>...</span><span id='clause-760950-more' class='expandable-content -collapsed'>ing one copy of this letter and returning it so that I receive it no later than one week from date sent, after which date the offer of this Agreement will expire if not accepted. <del class="diff-color-red">The Board of Directors is</del> <ins class="diff-color-green -no-underline">Proteostasis Therapeutics, Inc. | 200 Technology Square, Fourth Floor, Cambridge, MA 02139 | T: 617.225.0096 James DeTore August 4, 2016 I am</ins> enthusiastic about your <del class="diff-color-red">continued</del> employment with Proteostasis. <del class="diff-color-red">We</del> <ins class="diff-color-green -no-underline">I</ins> believe that your <del class="diff-color-red">continued</del> contribution will play an important role in helping accelerate the development of Proteostasis into a profitable and growing company. Please feel free to contact me if you have any questions. Sincerely: /s/ <del class="diff-color-red">Lance Thibault 3/11/16 Lance Thibault</del> <ins class="diff-color-green -no-underline">Meenu Chhabra August 4, 2016 Meenu Chhabra</ins> Date <del class="diff-color-red">Interim CFO</del> <ins class="diff-color-green -no-underline">President & Chief Executive Officer</ins> Agreed to and accepted by: /s/ <del class="diff-color-red">Meenu Chhabra 3/15/16 Meenu Chhabra</del> <ins class="diff-color-green -no-underline">James DeTore August 4, 2016 James DeTore</ins> Date Proteostasis Therapeutics, Inc. | 200 Technology Square, Fourth Floor, Cambridge, MA 02139 | T: 617.225.0096 EXHIBIT A SEPARATION AGREEMENT AND RELEASE This is the Separation Agreement and Release (the "Agreement") as defined in Section 4(c) of the Employment Agreement by and between Proteostasis Therapeutics, Inc. (the "Company") and <del class="diff-color-red">Meenu Chhabra</del> <ins class="diff-color-green -no-underline">James DeTore</ins> (the "Executive"), dated as of <del class="diff-color-red">[Date]</del> <ins class="diff-color-green -no-underline">August 4, 2016</ins> (the "Employment Agreement"). The Executive's execution and non-revocation of this Agreement is a condition of certain payments to the Executive and other terms pursuant to Section 4(c) or Section 5(a) of the Employment Agreement; provided that the Company also executes this Agreement. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-760950-more" data-ellipsis="clause-760950-ellipsis" data-go_to="#clause-760950" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/proteostasis-therapeutics-inc-3564/contract/350245/#clause-id-760950"> PROTEOSTASIS THERAPEUTICS, INC. contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-767162-examples" data-go_to="#clause-767162" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-533905" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. 2.1 Effect of Amendment. This Amendment No. 2 shall be effective as of the date first written above. For the avoidance of any doubt, all references: (a) in the Surrender Agreement to "this Agreement" and (b) to the Surrender Agreement in any other agreements, exhibits, schedules and disclosure schedules, will, in each case, be deemed to be references to the Surrender Agreement as amended by Amendment No. 1 and by this Amendment No. 2. Except as amended hereby, the Surrender Agreement will contin<span id='clause-533905-ellipsis'>...</span><span id='clause-533905-more' class='expandable-content -collapsed'>ue in full force and effect and shall be otherwise unaffected hereby. This Amendment No. 2 shall be binding upon and shall inure to the benefit of the Parties and their respective successors and assigns. This Amendment No. 2 only may be amended by the Parties by execution of an instrument in writing signed on behalf of each of the Parties. 2.2 Counterparts. This Amendment No. 2 may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 2.3 Governing Law. This Amendment No. 2 shall be governed by, and construed in accordance with, the laws of the State of Delaware.</span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-533905-more" data-ellipsis="clause-533905-ellipsis" data-go_to="#clause-533905" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/gores-holdings-viii-inc-11984/contract/252963/#clause-id-533905"> Gores Holdings VIII Inc. contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-533905-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-533905-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-533905-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-511189" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. 2.1 Effect of Amendment. This Amendment <del class="diff-color-red">No. 2</del> shall be effective as of the date first written above. For the avoidance of any doubt, all references: (a) in the Surrender Agreement to "this Agreement" and (b) to the Surrender Agreement in any other agreements, exhibits, schedules and disclosure schedules, will, in each case, be deemed to be references to the Surrender Agreement as amended by <del class="diff-color-red">Amendment No. 1 and by</del> this <del class="diff-color-red">Amendment No. 2.</del> <ins class="diff-color-green -no-underline">Amendment.</ins> Except as amended hereby, the Surrender Agreement <span id='clause-511189-ellipsis'>...</span><span id='clause-511189-more' class='expandable-content -collapsed'>will continue in full force and effect and shall be otherwise unaffected hereby. This Amendment <del class="diff-color-red">No. 2</del> shall be binding upon and shall inure to the benefit of the Parties and their respective successors and assigns. This Amendment <del class="diff-color-red">No. 2</del> only may be amended by the Parties by execution of an instrument in writing signed on behalf of each of the Parties. 2.2 Counterparts. This Amendment <del class="diff-color-red">No. 2</del> may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 2.3 Governing Law. This Amendment <del class="diff-color-red">No. 2</del> shall be governed by, and construed in accordance with, the laws of the State of Delaware. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-511189-more" data-ellipsis="clause-511189-ellipsis" data-go_to="#clause-511189" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/gores-holdings-viii-inc-11984/contract/241509/#clause-id-511189"> Gores Holdings VIII Inc. contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-533905-examples" data-go_to="#clause-533905" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-621894" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. A. Successor and Assigns. This Agreement is personal in nature and the Executive may not assign or delegate any rights or obligations hereunder without first obtaining the express written consent of the Employer. The rights, benefits, and obligations of the Employer under this Agreement and all covenants and agreements pertaining thereto hereunder shall be assignable by the Employer and shall inure to the benefit of and be enforceable by or against its successors and assigns, provided the Employ<span id='clause-621894-ellipsis'>...</span><span id='clause-621894-more' class='expandable-content -collapsed'>er shall remain liable to the Executive for the performance of all obligations to be performed by it hereunder. 5 B. Entire Agreement. This Agreement contains the entire agreement of the parties with respect to the subject matter hereof and supersedes and replaces all prior agreements or understandings and all negotiations, discussions, arrangements, and understandings with respect thereto. C. Binding Effect. This Agreement shall be binding upon the parties and their respective heirs, personal representatives, administrators, trustees, successors, and permitted assigns. D. Amendment or Modification. No amendment or modification of this Agreement shall be binding unless executed in writing by the parties hereto. E. Nebraska law. Employer and Executive agree that this Agreement shall be governed by and construed according to the laws of the State of Nebraska. F. Interpretations. Any uncertainty or ambiguity existing herein shall not be interpreted against either party because such party prepared any portion of this Agreement, but shall be interpreted according to the application of rules of interpretation of contracts generally. The headings used in this Agreement are inserted for convenience and reference only and are not intended to be an integral part of or to affect the meaning or interpretation of this Agreement. G. Notices. Any notice required to be given in writing by any party to this Agreement may be delivered personally or by certified mail. Any such notice directed to the Employer shall be addressed to the Employer at 2900 South 70th Street, Suite 400, Lincoln, Nebraska 68510, Attention: Secretary, Board of Directors; or to such other address as the Employer may from time to time designate in writing to the Executive. Any notice addressed to the Executive shall be addressed to his personal residence at 1075 Old Post Road, Bedford, New York 10506 or to such other address as the Executive may from time to time designate in writing to the Employer. H. Survival. Anything herein to the contrary notwithstanding, the rights and obligations of the parties hereunder which by their terms contemplate or require performance or obligations which extend beyond or occur after the termination of this Agreement, specifically including, but not limited to, the payments to the Executive provided for in Sections 7 and 9, the indemnification of Executive provided in Section 10, the use of Confidential Information set forth in Section 11, and the Noncompete Covenant set forth in Section 12 shall survive termination of this Agreement and shall be and remain fully enforceable as between the parties in accordance with their terms. I. Voluntary Execution; Conflict Waiver. Each of the Executive and the Employer is signing this Agreement knowingly and voluntarily. The Executive and the Employer have been given the opportunity to consult with independent counsel of their choice regarding their rights under this Agreement. J. Signatures. This Agreement may be executed in counterparts, both of which shall be one and the same Agreement.</span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-621894-more" data-ellipsis="clause-621894-ellipsis" data-go_to="#clause-621894" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/midwest-holding-inc-6679/contract/293386/#clause-id-621894"> MIDWEST HOLDING INC. contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-621894-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-621894-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-621894-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-51250" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. <del class="diff-color-red">A.</del> Successor and Assigns. This Agreement is personal in nature and the Executive may not assign or delegate any rights or obligations hereunder without first obtaining the express written consent of the Employer. The rights, benefits, and obligations of the Employer under this Agreement and all covenants and agreements pertaining thereto hereunder shall be assignable by the Employer and shall inure to the benefit of and be enforceable by or against its successors and assigns, provided the Employ<span id='clause-51250-ellipsis'>...</span><span id='clause-51250-more' class='expandable-content -collapsed'>er shall remain liable to the Executive for the performance of all obligations to be performed by it hereunder. <del class="diff-color-red">5 B.</del> Entire Agreement. This Agreement contains the entire agreement of the parties with respect to the subject matter hereof and supersedes and replaces all prior agreements or understandings and all negotiations, discussions, arrangements, and understandings with respect thereto. <del class="diff-color-red">C.</del> Binding Effect. This Agreement shall be binding upon the parties and their respective heirs, personal representatives, administrators, trustees, successors, and permitted assigns. <del class="diff-color-red">D.</del> Amendment or Modification. No amendment or modification of this Agreement shall be binding unless executed in writing by the parties hereto. <ins class="diff-color-green -no-underline">15</ins> E. <del class="diff-color-red">Nebraska</del> <ins class="diff-color-green -no-underline">Kansas</ins> law. Employer and Executive agree that this Agreement shall be governed by and construed according to the laws of the State of <del class="diff-color-red">Nebraska. F.</del> <ins class="diff-color-green -no-underline">Kansas.</ins> Interpretations. Any uncertainty or ambiguity existing herein shall not be interpreted against either party because such party prepared any portion of this Agreement, but shall be interpreted according to the application of rules of interpretation of contracts generally. The headings used in this Agreement are inserted for convenience and reference only and are not intended to be an integral part of or to affect the meaning or interpretation of this Agreement. <del class="diff-color-red">G.</del> Notices. Any notice required to be given in writing by any party to this Agreement may be delivered personally or by certified mail. Any such notice directed to the Employer shall be addressed to the Employer at <del class="diff-color-red">2900 South 70th Street, Suite 400, Lincoln, Nebraska 68510,</del> <ins class="diff-color-green -no-underline">PO Box 4026, Topeka, KS 66604,</ins> Attention: <del class="diff-color-red">Secretary,</del> <ins class="diff-color-green -no-underline">Chairman,</ins> Board of Directors; or to such other address as the Employer may from time to time designate in writing to the Executive. Any notice addressed to the Executive shall be addressed to his personal residence at <del class="diff-color-red">1075 Old Post Road, Bedford, New York 10506</del> <ins class="diff-color-green -no-underline">1580 SW Lakeside Drive, Topeka, KS 66604</ins> or to such other address as the Executive may from time to time designate in writing to the Employer. <del class="diff-color-red">H.</del> Survival. Anything herein to the contrary notwithstanding, the rights and obligations of the parties hereunder which by their terms contemplate or require performance or obligations which extend beyond or occur after the termination of this Agreement, specifically including, but not limited to, the payments to the Executive provided for in Sections 7 and 9, the indemnification of Executive provided in Section 10, the use of Confidential Information set forth in Section 11, and the Noncompete Covenant set forth in Section 12 shall survive termination of this Agreement and shall be and remain fully enforceable as between the parties in accordance with their terms. <del class="diff-color-red">I.</del> Voluntary <del class="diff-color-red">Execution; Conflict Waiver.</del> <ins class="diff-color-green -no-underline">Execution.</ins> Each of the Executive and the Employer is signing this Agreement knowingly and voluntarily. The Executive and the Employer have been given the opportunity to consult with independent counsel of their choice regarding their rights under this Agreement. <ins class="diff-color-green -no-underline">16</ins> J. Signatures. This Agreement may be executed in counterparts, both of which shall be one and the same Agreement. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-51250-more" data-ellipsis="clause-51250-ellipsis" data-go_to="#clause-51250" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/us-alliance-corp-3654/contract/200759/#clause-id-51250"> US Alliance Corp contract </a> </div> </div> <div id="clause-621885" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. A. Successor and Assigns. This Agreement is personal in nature and the Executive may not assign or delegate any rights or obligations hereunder without first obtaining the express written consent of the Employer. The rights, benefits, and obligations of the Employer under this Agreement and all covenants and agreements pertaining thereto hereunder shall be assignable by the Employer and shall inure to the benefit of and be enforceable by or against its successors and assigns, provided the Employ<span id='clause-621885-ellipsis'>...</span><span id='clause-621885-more' class='expandable-content -collapsed'>er shall remain liable to the Executive for the performance of all obligations to be performed by it hereunder. <del class="diff-color-red">5</del> B. Entire Agreement. This Agreement contains the entire agreement of the parties with respect to the subject matter hereof and supersedes and replaces all prior agreements or understandings and all negotiations, discussions, arrangements, and understandings with respect thereto. C. Binding Effect. This Agreement shall be binding upon the parties and their respective heirs, personal representatives, administrators, trustees, successors, and permitted assigns. D. Amendment or Modification. No amendment or modification of this Agreement shall be binding unless executed in writing by the parties hereto. E. Nebraska law. Employer and Executive agree that this Agreement shall be governed by and construed according to the laws of the State of Nebraska. F. Interpretations. Any uncertainty or ambiguity existing herein shall not be interpreted against either party because such party prepared any portion of this Agreement, but shall be interpreted according to the application of rules of interpretation of contracts generally. The headings used in this Agreement are inserted for convenience and reference only and are not intended to be an integral part of or to affect the meaning or interpretation of this Agreement. G. Notices. Any notice required to be given in writing by any party to this Agreement may be delivered personally or by certified mail. Any such notice directed to the Employer shall be addressed to the Employer at 2900 South 70th Street, Suite 400, Lincoln, Nebraska 68510, Attention: Secretary, Board of Directors; or to such other address as the Employer may from time to time designate in writing to the Executive. Any notice addressed to the Executive shall be addressed to his personal residence at <del class="diff-color-red">1075 Old Post Road, Bedford, New York 10506</del> <ins class="diff-color-green -no-underline">9601 Hollow Tree Drive, Lincoln, Nebraska 68512</ins> or to such other address as the Executive may from time to time designate in writing to the Employer. <ins class="diff-color-green -no-underline">7</ins> H. Survival. Anything herein to the contrary notwithstanding, the rights and obligations of the parties hereunder which by their terms contemplate or require performance or obligations which extend beyond or occur after the termination of this Agreement, specifically including, but not limited to, the payments to the Executive provided for in Sections 7 and 9, the indemnification of Executive provided in Section 10, the use of Confidential Information set forth in Section 11, and the Noncompete Covenant set forth in Section 12 shall survive termination of this Agreement and shall be and remain fully enforceable as between the parties in accordance with their terms. I. Voluntary Execution; Conflict Waiver. Each of the Executive and the Employer is signing this Agreement knowingly and voluntarily. The Executive and the Employer <ins class="diff-color-green -no-underline">hereby agree and acknowledge that the law firm of Jones & Keller, P.C. (the "Firm"), which presently represents the Employer, has drafted this Agreement. The Executive and the Employer further acknowledge that they have received full disclosure regarding the potential conflict of interest associated with the drafting of this Agreement by the Firm. The Executive and the Employer</ins> have been given the opportunity to consult with independent counsel of their choice regarding their rights under this Agreement. <ins class="diff-color-green -no-underline">Each of the Executive and the Employer knowingly and voluntarily consents to the drafting of this Agreement by the Firm and waives any action or claim he or it may have against the Firm and/or any of its attorneys regarding any such conflict.</ins> J. Signatures. This Agreement may be executed in counterparts, both of which shall be one and the same Agreement. </span> <a class="expand-v2 nowrap" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View More</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>View Less</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-621885-more" data-ellipsis="clause-621885-ellipsis" data-go_to="#clause-621885" > <strong class="text">View More</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"></use> </svg> </a> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/midwest-holding-inc-6679/contract/293385/#clause-id-621885"> MIDWEST HOLDING INC. contract </a> </div> </div> </div> <a class="expand-v2 nowrap view-examples" data-directive="j-expand" data-collapsed_class="-collapsed" data-expanded_class="-expanded" data-collapsed_text="<strong class='text'>View Variations (2)</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-expanded_text="<strong class='text'>Hide Variations</strong> <svg class='jicon down-arrow' role='img' title='down2' viewBox='0 0 270 270'><use href='/images/icons/simple-icons-sprite.svg#down2'></use></svg>" data-section="clause-621894-examples" data-go_to="#clause-621894" > <strong class="text">View Variations (2)</strong> <svg class="jicon down-arrow" role="img" title="down2" viewBox="0 0 270 270"> <use href="/images/icons/simple-icons-sprite.svg#down2"> </use> </svg> </a> </div> </div> <div id="clause-736308" class="notice-clause" data-directive="j-notice-clause" > <strong>Miscellaneous Provisions</strong>. 5.1Execution and Delivery of this Agreement. 5.2Dispute Resolution. 5.4Governing Law. 5.5Severability. 5.6Notices. 5.7Counterparts. 5.8Entire Agreement. 5.9Amendments; Waivers. 5.10No Inconsistent Actions. 5.11Headings, Section References, and Recitations. 5.12Beneficiaries. 5.13Withholding. <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/j-c-penney-company-inc-723/contract/340240/#clause-id-736308"> J. C. Penney Company, Inc. contract </a> </div> <div class="clause-examples -highlight-diff"> <div id="clause-736308-examples" class="wrapper expandable-content -collapsed"> <div class="controls"> <div class="toggle-option toggle-differences"> <div class="slider"> <input type="checkbox" id="clause-736308-toogle-diffs" checked> <span class="decoration"></span> </div> <label class="label" for="clause-736308-toogle-diffs">Show Differences</label> </div> </div> <div id="clause-103771" class="notice-clause"> <strong>Miscellaneous Provisions</strong>. 5.1Execution and Delivery of this Agreement. 5.2Dispute Resolution. <del class="diff-color-red">5.4Governing Law. 5.5Severability.</del> 5.6Notices. 5.7Counterparts. 5.8Entire Agreement. 5.9Amendments; Waivers. 5.10No Inconsistent Actions. 5.11Headings, Section References, and Recitations. 5.12Beneficiaries. 5.13Withholding. <ins class="diff-color-green -no-underline">5.14Installments.</ins> <div class="clause-found-in"> <span class="color-scorpion">Found in</span> <a href="https://contracts.justia.com/companies/j-c-penney-company-inc-723/contract/59492/#clause-id-103771"> J. C. 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