PALM, INC. RESTRICTED STOCK UNIT AGREEMENT Grant # NOTICE OF GRANTRestricted Stock Unit Agreement • December 23rd, 2009 • Palm Inc • Computer terminals • California
Palm, Inc. (the “Company”) hereby grants you, [NAME OF DIRECTOR] (the “Grantee”), the number of restricted stock units indicated below (the “Restricted Stock Units” or “Award”) under the Company’s 2009 Stock Plan (the “Plan”). The date of this Agreement is [DATE] (the “Grant Date”). Subject to the provisions of Appendix A (attached hereto) and of the Plan, the principal features of this Award are as follows:
PALM, INC.Stock Plan • December 23rd, 2009 • Palm Inc • Computer terminals
AMENDMENT NO. 2 TO AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 23rd, 2009 • Palm Inc • Computer terminals • New York
This AMENDMENT NO. 2 (this “Amendment”), dated as of September 22, 2009, by and among Palm, Inc., a Delaware corporation (the “Company”), Elevation Partners, L.P., a Delaware limited partnership (“Elevation”), and Elevation Employee Side Fund, LLC, a Delaware limited liability company (“Side Fund”), amends that certain Amended and Restated Registration Rights Agreement, dated as of January 9, 2009 (as amended, the “Agreement”), among the Company, Elevation and Side Fund. Capitalized terms that are not expressly defined herein shall have the meaning ascribed to them in the Agreement.
PALM, INC.Stock Option Agreement • December 23rd, 2009 • Palm Inc • Computer terminals
