May 25, 2010Separation Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
On behalf of RealD Inc., a Delaware corporation (the “Company”), I am pleased to provide you with this letter setting forth the terms and conditions of your continued employment with the Company (the “Agreement”).
REAL D 100 N. Crescent Drive., Suite 120 Beverly Hills, CA 90210 September 1, 2007RealD Inc. • June 29th, 2010 • Radio & tv broadcasting & communications equipment • California
This Amended and Restated Agreement of Employment by and between REAL D (“REAL D”, or the “Company”) and Andrew Skarupa (this “Agreement”) amends and restates the terms contained in that certain Offer of Employment by REAL D dated December 17, 2004, previously agreed to by you and REAL D (the “Employment Offer”). You shall report directly to the Chief Executive Officer, and your title shall be Chief Financial Officer. The terms of our offer, and the benefits to be provided by the Company, each to be effective as of September 1, 2007, are as follows:
EMPLOYEE INVENTION ASSIGNMENT AND CONFIDENTIALITY AGREEMENTEmployee Invention Assignment And • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
In consideration of, and as a condition to, my employment with RealD Inc., a Delaware corporation (the “Company”), I hereby represent to, and agree with, the Company as follows:
REALD INC. 2010 STOCK INCENTIVE PLAN NONSTATUTORY PERFORMANCE STOCK OPTION AGREEMENTNonstatutory Performance Stock Option Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
RealD Inc., a Delaware corporation (the “Company” or “RealD”), hereby grants an Option to purchase shares of its Common Stock (the “Shares”) to the Optionee named below. The terms and conditions of the Option are set forth in this cover sheet, in the attachment and in the RealD Inc. 2010 Stock Incentive Plan (the “Plan”).
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [***]. A complete version of this exhibit has been filed...System License Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • Texas
This Amended and Restated REAL D System License Agreement (the “Agreement”) is entered into as of May 19, 2009 (the “Effective Date”), by and between REAL D, a company incorporated under the laws of the State of California, and having a principal place of business at 100 North Crescent Drive, Suite 120, Beverly Hills, California 90210 (“REAL D”, or the “Company”), and Cinemark USA, Inc., a company incorporated under the laws of the State of Texas and having a principal place of business at 3900 Dallas Parkway, Suite 500, Plano, Texas 75093 (“Licensee”).
REAL D SYSTEM LICENSE AGREEMENT (U.S. 2008)System License Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
This REAL D System License Agreement (the “Agreement”) is entered into as of October 15, 2008, by and between REAL D, a company incorporated under the laws of the State of California, and having a principal place of business at 100 North Crescent Drive, Suite 120, Beverly Hills, California 90210 (“REAL D”), and REGAL CINEMAS, Inc., a company incorporated under the laws of the State of Tennessee and having a principal place of business at 7132 Regal Lane, Knoxville, Tennessee 37918 (“Licensee”).
REALD INC. 2010 STOCK INCENTIVE PLAN STOCK UNIT AGREEMENTStock Unit Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment
The Company hereby awards Stock Units to the Participant named below. The terms and conditions of the Award are set forth in this cover sheet, in the attached Stock Unit Agreement and in the RealD Inc. 2010 Stock Incentive Plan as it may be amended from time to time. This cover sheet is incorporated into and a part of the attached Stock Unit Agreement (together, the “Agreement”).
SECOND AMENDED AND RESTATED REALD SYSTEM LICENSE AGREEMENT (2010)Reald System License Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
This Second Amended and Restated RealD System License Agreement (2010) (the “Agreement”) is entered into as of May 9, 2010 and is effective as of April 7, 2010 (the “Effective Date”), by and between RealD Inc., a company incorporated under the laws of the State of Delaware, and having a principal place of business at 100 North Crescent Drive, Suite 120, Beverly Hills, California 90210 (“RealD”), and American Multi-Cinema, Inc., a company incorporated under the laws of the State of Missouri and having a principal place of business at 920 Main Street, Kansas City, Missouri 64105 (“Licensee”).
May 25, 2010Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
On behalf of RealD Inc., a Delaware corporation (the “Company”), I am pleased to provide you with this letter setting forth the terms and conditions of your continued employment with the Company (the “Agreement”).
Real D 100 N. Crescent Drive., Suite 120 Beverly Hills, CA 90210 September 1, 2007RealD Inc. • June 29th, 2010 • Radio & tv broadcasting & communications equipment • California
This Amended and Restated Agreement of Employment by and between REAL D, Inc. (“REAL D”, or the “Company”) and Joseph Peixoto (this “Agreement”) amends and restates the terms contained in that certain Offer of Employment by REAL D dated January 16, 2006, previously agreed to by you and REAL D (the “Employment Offer”). You shall report directly to the Chief Executive Officer, and your title shall be President Worldwide Cinema. The terms of our offer, and the benefits to be provided by the Company, each to be effective as of September 1, 2007, are as follows:
AMENDMENT AND AGREEMENTAmendment and Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment
This Amendment and Agreement (this “Agreement/Amendment”) is made as of June 11, 2010 by RealD Inc., a Delaware corporation and the successor to Real D, a California corporation (the “Company”), each of the undersigned stockholders of the Company (collectively, the “Stockholders”) who are parties to the Amended and Restated Investors’ Rights Agreement of the Company dated as of December 24, 2007 (the “IRA”), and each of Drew Skarupa, Bob Mayson, and Joseph Peixoto (collectively, the “Additional Principals” and, collectively with the Company and the Stockholders, the “Parties”). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the IRA if defined therein.
Credit and Security AgreementCredit and Security Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
This Credit and Security Agreement (“Agreement”) is entered into as of June 24, 2010, by and between RealD Inc., a Delaware corporation (“Borrower”), and City National Bank, a national banking association (“CNB”).
AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholders Agreement • June 29th, 2010 • RealD Inc. • Radio & tv broadcasting & communications equipment • California
This Amendment No. 3 to Third Amended and Restated Shareholder Agreement (the “Amendment”) is made and entered into as of June 11, 2010, by and between RealD Inc., a Delaware corporation (the “Company”), and the undersigned shareholders of the Company (the “Shareholders”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed thereto in the Shareholders Agreement (as defined below).
June 25, 2010RealD Inc. • June 29th, 2010 • Radio & tv broadcasting & communications equipment
