REALD INC. INDEMNIFICATION AGREEMENTIndemnification Agreement • April 9th, 2010 • RealD Inc. • Delaware
THIS INDEMNIFICATION AGREEMENT is made and entered into as of the day of , 2010 (the “Agreement”), by and between RealD Inc., a Delaware corporation (the “Company”), and (“Indemnitee”), with reference to the following facts:
Credit and Security AgreementCredit and Security Agreement • April 9th, 2010 • RealD Inc. • California
This Credit and Security Agreement (“Agreement”) is entered into as of July 26, 2007, by and between REAL D, a California corporation (“Borrower”), and City National Bank, a national banking association (“CNB”).
OPERATING AGREEMENT OF DIGITAL LINK II, LLCOperating Agreement • April 9th, 2010 • RealD Inc. • Delaware
THIS OPERATING AGREEMENT (this “Agreement”), is made and entered into as of March 2, 2007, by Digital Link II, LLC, a Delaware limited liability company (the “Company”), REAL D, a California corporation (“REAL D”), and Ballantyne of Omaha, Inc., a Delaware corporation (“Ballantyne”). REAL D and Ballantyne are referred to herein collectively as the “Members,” and each individually as a “Member.”
AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENTInvestors’ Rights Agreement • April 9th, 2010 • RealD Inc. • California
THIS AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT (this “Agreement”) is made as of the 24th day of December 2007, by and among REAL D, a California corporation (the “Company”), each of the investors listed on Exhibit A hereto (each an “Investor” and collectively the “Investors”), and Michael V. Lewis and Joshua Greer (each a “Founder”, and collectively the “Founders”, and collectively with the Investors, the “Shareholders”).
SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENTCredit and Security Agreement • April 9th, 2010 • RealD Inc. • California
This Second Amendment to Credit and Security Agreement (“Amendment”) is entered into as of November 6, 2009, by and between REAL D, a California corporation (“Borrower”) and City National Bank, a national banking association (“CNB”).
FIRST AMENDMENT TO CREDIT AND SECURITY AGREEMENTCredit and Security Agreement • April 9th, 2010 • RealD Inc. • California
This First Amendment to Credit and Security Agreement (“Amendment”) is entered into as of August 18, 2009, by and between REAL D, a California corporation (“Borrower”) and City National Bank, a national banking association (“CNB”).
AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholders Agreement • April 9th, 2010 • RealD Inc. • California
This Amendment No. 2 to Third Amended and Restated Shareholders Agreement (this “Amendment”) is made and entered into as of May 1, 2009, by and between REAL D, a California corporation (the “Company”), and the undersigned shareholders of the Company (the “Consenting Shareholders”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed thereto in the Shareholders Agreement (as defined below).
THIRD AMENDMENT TO CREDIT AND SECURITY AGREEMENTCredit and Security Agreement • April 9th, 2010 • RealD Inc. • California
This Third Amendment to Credit and Security Agreement is entered into as of March 12, 2010, by and between Real D, a California corporation (“Borrower”) and City National Bank, a national banking association (“CNB”).
THIRD AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholders Agreement • April 9th, 2010 • RealD Inc. • California
This Third Amended and Restated Shareholders Agreement (“Agreement”) is made and entered into as of this 24th day of December 2007, by and among REAL D, a California corporation (the “Company”), the holders of Series A Preferred Stock listed on Exhibit A hereto (the “Series A Holders”), the holders of Series B Preferred Stock listed on Exhibit A hereto (the “Series B Holders”) the holders of Series C Preferred Stock listed on Exhibit A hereto (the “Series C Holders”), the holders of the Series D Preferred Stock listed on Exhibit A hereto (the “Series D Holders”, and collectively with the Series A Holders, the Series B Holders and the Series C Holders, the “Investors”), Michael Lewis, Joshua Greer (together with Michael Lewis, the “Founders”), and any additional shareholder who becomes a party hereto or is bound hereby as provided herein (collectively with the Founders and the Investors, the “Shareholders”) with reference to the following facts:
REAL D 2004 AMENDED AND RESTATED STOCK INCENTIVE PLAN STOCK OPTION AGREEMENTStock Incentive Plan • April 9th, 2010 • RealD Inc.
Pursuant to your Stock Option Grant Notice (the “Grant Notice”) and this Stock Option Agreement, Real D has granted you an Option under its 2004 Amended and Restated Stock Incentive Plan (the “Plan”) to purchase the number of shares of the Company’s Common Stock (the “Shares”) at the exercise price indicated in your Grant Notice. Capitalized terms not expressly defined in this Stock Option Agreement have the same meanings as in the Plan.
