AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENTChange of Control Agreement • May 11th, 2009 • Coinstar Inc • Services-personal services
This Amended and Restated Change of Control Agreement (this “Agreement”), dated as of April 1, 2009 is between Coinstar, Inc. (the “Employer”), and Paul Davis (the “Employee”). This Agreement is an exhibit to that certain Amended and Restated Employment Agreement dated as of April 1, 2009 between the Employer and the Employee (the “Employment Agreement”).
THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF REDBOX AUTOMATED RETAIL, LLC dated May 31, 2006Limited Liability Company Agreement • May 11th, 2009 • Coinstar Inc • Services-personal services • Delaware
This THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this “Agreement”) of Redbox Automated Retail, LLC, a Delaware limited liability company (the “Company”), dated as of May 31, 2006, is by and among the Company, McDonald’s Ventures, LLC, a Delaware limited liability company (“Ventures”), GetAMovie, Inc., an Illinois corporation (“GAM”), Coinstar, Inc., a Delaware corporation (“Coinstar”), GARB, LLC, a Delaware limited liability company (“GARB”), Redbox Employee Equity Incentive Plan, LLC, a Delaware limited liability company, and such other Members as may be listed on Schedule A from time to time.
FORM OF FIRST AMENDMENT TO CHANGE OF CONTROL AGREEMENTChange of Control Agreement • May 11th, 2009 • Coinstar Inc • Services-personal services
This First Amendment (this “Amendment”) to the Change of Control Agreement (the “Change of Control Agreement”), dated as of , between Coinstar, Inc., a Delaware corporation (“Employer”), and (“Employee”) is entered into on , 2008.
OUTSIDE DIRECTORS’ DEFERRED COMPENSATION PLAN As Amended and Restated Effective January 1, 2009Coinstar Inc • May 11th, 2009 • Services-personal services • Washington
