THIRD AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENTOperating Agreement • August 7th, 2007 • Amerigon Inc • Motor vehicle parts & accessories • Delaware
THIS THIRD AMENDMENT TO AMENDED AND RESTATED OPERATING AGREEMENT (this “Amendment”) is dated as of May 17, 2007 and entered into by and among the Members of BSST LLC, a Delaware limited liability company (the “Company”), and is made with reference to that certain Amended and Restated Operating Agreement, dated as of May 30, 2001 and amended on November 13, 2001 (the “First Amendment”) and June 1, 2005 (the “Second Amendment”) (as amended, the “Operating Agreement”), by and among the Members. Capitalized terms used herein without definition shall have the same meanings set forth in the Operating Agreement.
REVERSIONARY RIGHTS AGREEMENTReversionary Rights Agreement • August 7th, 2007 • Amerigon Inc • Motor vehicle parts & accessories • Delaware
THIS REVERSIONARY RIGHTS AGREEMENT (this “Agreement”) is dated as of May 17, 2007 and entered into by and among BSST LLC, a Delaware limited liability company (“BSST”), Dr. Lon E. Bell (“Bell”) and Amerigon Incorporated (“Amerigon”).
