Exhibit 10.1

EXECUTION VERSION

FOURTH AMENDMENT

FOURTH AMENDMENT, dated as of August 7, 2014 (this “Amendment”), to (i) the
Credit Agreement, dated as of November 15, 2010 (as amended from time to time,
the “Credit Agreement”), among UNIVERSAL HEALTH SERVICES, INC., a Delaware
corporation (the “Borrower”), the several banks and other financial institutions
from time to time parties thereto (the “Lenders”), JPMORGAN CHASE BANK, N.A., as
administrative agent (the “Administrative Agent”) and the other agents party
thereto and (ii) the Collateral Agreement, dated as of November 15, 2010 (as
amended from time to time, the “Collateral Agreement”), among, inter alia, the
Borrower, certain affiliates of the Borrower and the Administrative Agent.

W I T N E S S E T H:

WHEREAS, the Borrower and the Administrative Agent are parties to the Credit
Agreement and the Collateral Agreement;

WHEREAS, the Borrower has requested (i) the extension of the Revolving
Commitments and Tranche A Loans and (ii) thereafter, certain amendments to the
Credit Agreement and Collateral Agreement as set forth herein; and

WHEREAS, the Borrower and each party to this Amendment designated as a
“Revolving Lender” on its signature page hereto (each a “Revolving Lender”) wish
to extend the Revolving Commitments of such Revolving Lenders on the terms set
forth herein, including providing that the maturity date of such extended
Revolving Commitments shall be extended as set forth herein and on Exhibit A
hereto;

WHEREAS, the Borrower and each party to this Amendment designated as a “Tranche
A Lender” on its signature page hereto (each a “Tranche A Lender”) wish to
extend the Tranche A Term Loans of such Tranche A Lenders on the terms set forth
herein, including providing that the maturity date of such extended Tranche A
Term Loans shall be extended as set forth herein and on Exhibit A hereto (and
which shall constitute Replacement Term Loans (as defined in the Credit
Agreement));

WHEREAS, each of the Revolving Lenders and each of the Tranche A Lenders are
willing to consent to the requested amendments as set forth herein;

NOW THEREFORE, in consideration of the premises and the mutual covenants
hereinafter set forth, the parties hereto hereby agree as follows:

1. Defined Terms. Unless otherwise defined herein, capitalized terms used herein
which are defined in the Amended Credit Agreement (as defined below) are used
herein as therein defined.

2. Amendments to the Credit Agreement. Upon the Extension (as defined below):

(a) the Credit Agreement is hereby amended to be in the form of Exhibit A
attached hereto (as amended, the “Amended Credit Agreement”);

(b) Schedule 1.1A, Schedule 4.2, Schedule 4.6, Schedule 4.19(a), Schedule 7.2(d)
and Schedule 7.3(f) to the Credit Agreement is each hereby amended to be in the
form of Exhibit B attached hereto;

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(c) the Collateral Agreement is hereby amended and restated to be in the form of
Exhibit C attached hereto (as amended, the “Amended Collateral Agreement”) and
will be executed by the parties thereto; and

(d) the definitions of “Borrower Obligations” and “Guarantor Obligations” in the
Guarantee Agreement are hereby ameneded by adding “(other than with respect to
Excluded Swp Obligations)” after each reference to “Specified Swap Agreement”
set forth therein.

3. Tranche A Term Lenders. Each Tranche A Term Lender as set forth on Schedule
1.1A to the Amended Credit Agreement hereby agrees, on the terms and conditions
set forth herein and in the Amended Credit Agreement, to make a Tranche A Term
Loan to the Borrower on the Fourth Amendment Effective Date (as defined below)
in accordance with Section 2.1 of the Amended Credit Agreement. Each Tranche A
Term Lender shall, effective on the Fourth Amendment Effective Date, become a
party to the Amended Credit Agreement as a “Tranche A Term Lender”. Each Tranche
A Term Lender shall, effective on the Fourth Amendment Effective Date, have the
rights and obligations of a “Tranche Term Lender” under the Amended Credit
Agreement and the other Loan Documents.

4. Revolving Commitment Maturity Date Extension. Each Revolving Lender agrees
(i) to convert 100% of its existing Revolving Commitment (as defined in Exhibit
A hereto) and any Revolving Loans (as defined in Exhibit A hereto) outstanding
thereunder into a Revolving Commitment and Revolving Loans, respectively, on the
terms set forth in the Amended Credit Agreement and (ii) that as of the Fourth
Amendment Effective Date the amount of its Revolving Commitment shall be as set
forth in Exhibit B hereto under the heading “Revolving Commitment” as of the
Fourth Amendment Effective Date.

5. Effectiveness. The extension of the Revolving Commitments and Tranche A Loans
(the “Extension”) shall become effective as of the date (the “Fourth Amendment
Effective Date”) on which each of the following conditions precedent shall have
been satisfied:

(a) The Administrative Agent shall have received each of the following, dated as
of the Fourth Amendment Effective Date (unless otherwise agreed to by the
Administrative Agent), in form and substance satisfactory to the Administrative
Agent:

(i) this Amendment, duly executed and delivered by the Borrower, the Guarantors,
each of the Revolving Lenders and the Tranche A Term Lenders listed on Exhibit B
hereto and the Administrative Agent;

(ii) the legal opinion of (A) the Borrower’s general counsel, or other counsel
reasonably acceptable to the Administrative Agent and (B) Fulbright & Jaworski
LLP, counsel to the Borrower and its Subsidiaries; and

(iii) the fee letter in connection with the Fourth Amendment executed by the
Borrower and the Administrative Agent.

(b) Each of the representations and warranties made by any Loan Party in or
pursuant to the Loan Documents shall be true and correct in all material
respects on and as of the Fourth Amendment Effective Date, except to the extent
such representations and warranties expressly relate to an earlier date, in
which case such representations and warranties shall be true and correct in all
material respects as of such earlier date (except that any representation and
warranty that is qualified as to “materiality” or “Material Adverse Effect”
shall be true and correct in all respects).

 

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(c) No Default or Event of Default has occurred and is continuing on the Fourth
Amendment Effective Date or after giving effect to the amendments contemplated
herein and the extensions of credit requested to be made on the Fourth Amendment
Effective Date.

(d) All governmental and third party approvals necessary in connection with the
transactions contemplated hereby and by the Credit Agreement shall have been
obtained and be in full force and effect, and all applicable waiting periods
shall have expired without any action being taken or threatened by any competent
authority that would restrain, prevent or otherwise impose adverse conditions on
the financing contemplated hereby.

(e) The Lenders and the Administrative Agent shall have received all fees
required to be paid, and all expenses for which invoices have been presented on
or before the Fourth Amendment Effective Date.

(f) The Administrative Agent shall have received a solvency certificate from the
chief financial officer of the Borrower, in form and substance reasonably
acceptable to the Administrative Agent, certifying that the Borrower and its
Subsidiaries, on a consolidated basis after giving effect to the incurrence of
all Indebtedness in connection herewith on the Fourth Amendment Effective Date,
are Solvent.

(g) The Administrative Agent shall have received, at least 5 days prior to the
Fourth Amendment Effective Date, all documentation and other information
required by regulatory authorities under applicable “know your customer” and
anti-money laundering rules and regulations, including the PATRIOT Act,
previously requested by the Administrative Agent.

(h) The Borrower shall have received a corporate rating and/or family rating
from Moody’s and S&P and the Tranche A Term Loans shall have received a credit
rating from Moody’s and S&P, in each case after giving effect to the incurrence
of all Indebtedness in connection therewith and herewith on the Fourth Amendment
Effective Date.

(i) The Borrower shall have received gross proceeds of $600,000,000 from the
Senior Secured Notes (as defined in the Amended Credit Agreement).

6. Termination of Mortgages and Release of Liens on Mortgaged Property. Upon the
Extension, (i) the Mortgages shall terminate and the rights and obligations of
the parties thereunder shall terminate and (ii) the Administrative Agent shall
cause the Collateral Agent to unconditionally reassign, release, discharge and
terminate and agree to unconditionally reassign, release, discharge and
terminate the Liens granted to the Collateral Agent under the Mortgages and to
reassign to the Loan Parties all benefits, rights, title and interest in and to
the Mortgaged Property and other property, rights, title and interest, and/or
any other tangibles or intangibles which were assigned and/or granted to it by
the Loan Parties, by way of security pursuant to the Mortgages without recourse
or warranty. The Administrative Agent hereby covenants and agrees that it will
from time to time (at the expense of the Loan Parties) cause the Collateral
Agent to execute, sign, perfect, do and (if required) file, record, register and
enrol with any applicable jurisdiction or with any applicable governmental
authority, every further deed, assurance, agreement, instrument, act and thing
which a Loan Party may reasonably require for the purposes of perfecting the
termination, discharges and releases of the Mortgages and the Liens over the
Mortgaged Property. For the purposes of this Section 6, the terms “Mortgages”
and “Mortgaged Property” shall have the meaning ascribed to such terms in the
Credit Agreement immediately prior to the amendment thereof pursuant to
Section 2(a).

 

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7. Fees and Expenses. The Borrower hereby covenants and agrees to pay (i) to the
Administrative Agent for the account of each Lender that consents to this
Amendment on or prior to 5:00 p.m. (New York time), on August 6, 2014, a fee in
Dollars equal to (i) in the case of a Lender prior to the Fourth Amendment
Effective Date, 12.5 basis points of such Lender’s Commitments pursuant to the
Revolving Commitments and the Tranche A Term Commitments prior to the Fourth
Amendment Effective Date, (ii) to the extent not covered by clause (i), 25 basis
points of such Lender’s Commitments pursuant to the Revolving Commitments and
the Tranche A Term Commitments and (iii) all invoiced fees and accrued expenses
of the Administrative Agent, including without limitation, the reasonable fees
and expenses of legal counsel.

8. Ratification by Guarantors. Each of the Guarantors acknowledges that its
consent to this Amendment is not required, but each of the undersigned
nevertheless does hereby agree and consent to this Amendment and to the
documents and agreements referred to herein. Each of the Guarantors agrees and
acknowledges that (i) notwithstanding the effectiveness of this Amendment, such
Guarantor’s guarantee shall remain in full force and effect without modification
thereto and (ii) nothing herein shall in any way limit any of the terms or
provisions of such Guarantor’s guarantee, the Collateral Agreement or any other
Loan Document executed by such Guarantor (as the same may be amended from time
to time), all of which are hereby ratified, confirmed and affirmed in all
respects as of the Fourth Amendment Effective Date. Each of the Guarantors
hereby agrees and acknowledges that no other agreement, instrument, consent or
document shall be required to give effect to this Section 8. Each of the
Guarantors hereby further acknowledges that the Borrower, the Administrative
Agent and any Lender may from time to time enter into any further amendments,
modifications, terminations and/or waivers of any provision of the Loan
Documents without notice to or consent from such Guarantor and without affecting
the validity or enforceability of such Guarantor’s guarantee or giving rise to
any reduction, limitation, impairment, discharge or termination of such
Guarantor’s guarantee.

9. Effect. Except as expressly amended hereby and which shall take effect only
on and after the Extension, all of the representations, warranties, terms,
covenants and conditions of the Loan Documents shall remain unamended and not
waived and shall continue to be in full force and effect.

10. Counterparts. This Amendment may be executed by one or more of the parties
to this Amendment on any number of separate counterparts, and all of said
counterparts taken together shall be deemed to constitute one and the same
instrument.

11. Severability. Any provision of this Amendment which is prohibited or
unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective
to the extent of such prohibition or unenforceability without invalidating the
remaining provisions hereof, and any such prohibition or unenforceability in any
jurisdiction shall not invalidate or render unenforceable such provision in any
other jurisdiction.

12. Integration. This Amendment and the other Loan Documents represent the
agreement of the Loan Parties, the Administrative Agent and the Lenders with
respect to the subject matter hereof, and there are no promises, undertakings,
representations or warranties by the Administrative Agent or any Lender relative
to the subject matter hereof not expressly set forth or referred to herein or in
the other Loan Documents.

13. GOVERNING LAW. THIS AMENDMENT AND THE RIGHTS AND OBLIGATIONS OF THE PARTIES
UNDER THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN
ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK.

 

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed and delivered by their proper and duly authorized officers as of the
day and year first above written.

 

UNIVERSAL HEALTH SERVICES, INC. By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Senior Vice President

[Signature Page to Fourth Amendment]

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ASCEND HEALTH CORPORATION   UHS OF HAMPTON, INC.

ASSOCIATED CHILD CARE
EDUCATIONAL SERVICES, INC.

  UHS OF HARTGROVE, INC.   UHS OF LAKESIDE, LLC. CCS/LANSING, INC.   UHS OF
OKLAHOMA, INC.

CHILDREN’S COMPREHENSIVE SERVICES,
INC.

  UHS OF PARKWOOD, INC.   UHS OF PENNSYLVANIA, INC. DEL AMO HOSPITAL, INC.   UHS
OF PROVO CANYON, INC. FRONTLINE BEHAVIORAL HEALTH, INC.   UHS OF PUERTO RICO,
INC. LANCASTER HOSPITAL CORPORATION   UHS OF RIVER PARISHES, INC. MCALLEN
MEDICAL CENTER, INC.   UHS OF SPRING MOUNTAIN, INC. MERION BUILDING MANAGEMENT,
INC.   UHS OF TEXOMA, INC. MERRIDELL ACHIEVEMENT CENTER, INC.   UHS OF
TIMBERLAWN, INC.

NORTHWEST TEXAS HEALTHCARE
SYSTEM, INC.

  UHS OF TIMPANOGOS, INC.   UHS OF WESTWOOD PEMBROKE, INC.

OAK PLAINS ACADEMY OF TENNESSEE,
INC.

  UHS OF WYOMING, INC.   UHS SAHARA, INC. PARK HEALTHCARE COMPANY   UHS-CORONA,
INC. PENNSYLVANTA CLINICAL SCHOOLS, INC.   UNITED HEALTHCARE OF HARDIN, INC. PSI
SURETY, INC.  

UNIVERSAL HEALTH SERVICES OF
PALMDALE, INC.

RIVER OAKS, INC.   SOUTHEASTERN HOSPITAL CORPORATION  

UNNERSAL HEALTH SERVICES OF RANCHO
SPRINGS, INC.

SPARKS FAMILY HOSPITAL, INC.   STONINGTON BEHAVIORAL HEALTH, INC.   VALLEY
HOSPITAL MEDICAL CENTER, INC. TEMECULA VALLEY HOSPITAL, INC.  

WELLINGTON REGIONAL MEDICAL
CENTER, INCORPORATED

THE ARBOUR, INC.   THE BRIDGEWAY, INC.  

WISCONSIN AVENUE PSYCHIATRIC
CENTER, INC.

TWO RIVERS PSYCHIATRIC HOSPITAL, INC.   UHS CHILDREN’S SERVICES, INC.     UHS
HOLDING COMPANY, INC.     UHS OF BENTON, INC.     UHS OF CORNERSTONE, INC.   By:
 

/s/ Steve Filton

UHS OF CORNERSTONE HOLDINGS, INC.   Name:   Steve Filton UHS OF D.C., INC.  
Title:   Vice President UHS OF DELAWARE, INC.     UHS OF DENVER, INC.     UHS OF
FAIRMOUNT, INC.     UHS OF FULLER, INC.     UHS OF GEORGIA, INC.     UHS OF
GEORGIA HOLDINGS, INC.    

 

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ALLIANCE HEALTH CENTER, INC.   KIDS BEHAVIORAL HEALTH OF UTAH, INC.

ALTERNATIVE BEHAVIORAL SERVICES,
INC.

 

LAUREL OAKS BEHAVIORAL HEALTH
CENTER, INC.

 

BENCHMARK BEHAVIORAL HEALTH
SYSTEM, INC.

  MICHIGAN PSYCHIATRIC SERVICES, INC.  

NORTH SPRING BEHAVIORAL
HEALTHCARE, INC.

BHC ALHAMBRA HOSPITAL, INC.   BHC BELMONT PINES HOSPITAL, INC.  

PREMIER BEHAVIORAL SOLUTIONS OF
FLORIDA, INC.

BHC FAIRFAX HOSPITAL, INC.   BHC FOX RUN HOSPITAL, INC.   PREMIER BEHAVIORAL
SOLUTIONS, INC. BHC FREMONT HOSPITAL, INC.   PSYCHIATRIC SOLUTIONS, INC. BHC
HEALTH SERVICES OF NEVADA, INC.  

PSYCHIATRIC SOLUTIONS OF VIRGINIA,
INC.

BHC HERITAGE OAKS HOSPITAL, INC.   BHC HOLDINGS, INC.  

RAMSAY YOUTH SERVICES OF GEORGIA,
INC.

BHC INTERMOUNTAIN HOSPITAL, INC.   BHC MONTEVISTA HOSPITAL, INC.   RIVEREDGE
HOSPITAL HOLDINGS, INC. BHC PINNACLE POINTE HOSPITAL, INC.   SPRINGFIELD
HOSPITAL, INC. BHC SIERRA VISTA HOSPITAL, INC.   SUMMIT OAKS HOSPITAL, INC. BHC
STREAMWOOD HOSPITAL, INC.   TEXAS HOSPITAL HOLDINGS, INC. BRENTWOOD ACQUISITION,
INC.   WINDMOOR HEALTHCARE INC.

BRENTWOOD ACQUISITION – SHREVEPORT,
INC.

 

WINDMOOR HEALTHCARE OF PINELLAS
PARK, INC.

  BRYNN MARR HOSPITAL, INC.     CANYON RIDGE HOSPITAL, INC.     CEDAR SPRINGS
HOSPITAL, INC.    

FIRST HOSPITAL CORPORATION OF
VIRGINIA BEACH

  By:  

/s/ Steve Filton

  Name:   Steve Filton FIRST HOSPITAL PAN AMERICANO, INC.   Title:   Vice
President GREAT PLAINS HOSPITAL, INC.     H. C. CORPORATION    

HARBOR POINT BEHAVIORAL HEALTH
CENTER, INC.

        HAVENWYCK HOSPITAL INC.     HHC AUGUSTA, INC.     HHC CONWAY INVESTMENT,
INC.     HHC DELAWARE, INC.     HHC POPLAR SPRINGS, INC.     HHC RIVER PARK,
INC.     HHC ST. SIMONS, INC.     HORIZON HEALTH CORPORATION     HSA HILL CREST
CORPORATION    

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AIKEN REGIONAL MEDICAL CENTERS, LLC LA AMISTAD RESIDENTIAL TREATMENT CENTER, LLC
TENNESSEE CLINICAL SCHOOLS, LLC TURNING POINT CARE CENTER, LLC UHS OF BOWLING
GREEN, LLC UHS OF GREENVILLE, LLC UHS OF RIDGE, LLC UHS OF ROCKFORD, LLC UHSD,
LLC By:   Universal Health Services, Inc. Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Senior Vice President

 

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FORT DUNCAN MEDICAL CENTER, L.P. By:   For Duncan Medical Center, Inc. Its
general partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President By:   UHS of Fairmount, Inc.
Its limited partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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FRONTLINE HOSPITAL, LLC FRONTLINE RESIDENTIAL TREATMENT CENTER, LLC By:  
Frontline Behavioral Health, Inc. Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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KEYS GROUP HOLDINGS LLC By:   UHS Children Services, Inc. Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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KEYSTONE/CCS PARTNERS LLC By:   Children’s Comprehensive Services, Inc. Its
Minority Member   By:   KEYS Group Holdings LLC   Its Managing Member and sole
member of the minority member     By:   UHS Children Services, Inc.     Its sole
member

By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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KEYSTONE CONTINUUM, LLC KEYSTONE NPS LLC KEYSTONE RICHLAND CENTER, LLC By:  
Keystone/CCS Partners LLC Its managing member   By:   Children’s Comprehensive
Services, Inc.   Its minority member     By:   KEYS Group Holdings LLC     Its
managing member and sole member of the minority member       By:   UHS Children
Services, Inc.       Its sole member

By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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KEYSTONE EDUCATION AND YOUTH SERVICES, L.L.C. By:   KEYS Group Holdings, LLC Its
sole member   By:   UHS Children Services, Inc.   Its sole member

By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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KEYSTONE MARION, LLC KEYSTONE MEMPHIS, LLC KEYSTONE NEWPORT NEWS, LLC KEYSTONE
WSNC, L.L.C. By:   Keystone Education and Youth Services, LLC Its sole member  
By:   KEYS Group Holdings LLC   Its sole member     By:   UHS Children Services,
Inc.     Its sole member

By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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MANATEE MEMORIAL HOSPITAL, L.P. By:   Wellington Regional Medical Center,
Incorporated Its general partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President By:   UHS of Pennsylvania, Inc.
Its limited partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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MCALLEN HOSPITALS, L.P. By:   McAllen Medical Center, Inc. Its general partner
By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President By:   UHS of Georgia Holdings,
Inc. Its limited partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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PENDLETON METHODIST HOSPITAL, L.L.C. By:   UHS of River Parishes, Inc. Its
managing member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS KENTUCKY HOLDINGS, L.L.C. By:   UHS of Delaware, Inc. Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS OF ANCHOR, L.P. UHS OF LAUREL HEIGHTS, L.P. UHS OF PEACHFORD, L.P. By:   UHS
of Georgia, Inc. Its general partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President By:   UHS of Georgia Holdings,
Inc. Its limited partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS OF CENTENNIAL PEAKS, L.L.C. By:   UHS of Denver, Inc. Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS OF DOVER, L.L.C. By:   UHS of Rockford, LLC Its sole member   By:  
Universal Health Services, Inc.   Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Senior Vice President

 

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UHS OF DOYLESTOWN, L.L.C. By:   UHS of Pennsylvania, Inc. Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS OF SALT LAKE CITY, L.L.C. By:   UHS of Provo Canyon, Inc. Its sole member
By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS OF SAVANNAH, L.L.C. By:   UHS of Georgia Holdings, Inc. Its sole member By:
 

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS OKLAHOMA CITY LLC UHS OF SPRINGWOODS, L.L.C. By:   UHS of New Orleans, LLC
Its sole member   By:   UHS of Delaware, LLC   Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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UHS OF SUMMITRIDGE, LLC By:   UHS of Peachford, L.P. Its managing member   By:  
UHS of Georgia, Inc.   Its general partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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PSYCHIATRIC SOLUTIONS HOSPITALS, LLC By:   Psychiatric Solutions, Inc. Its Sole
Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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KMI ACQUISITION, LLC ROLLING HILLS HOSPITAL, LLC PSJ ACQUISITION, LLC

SHADOW MOUNTAIN BEHAVIORAL HEALTH SYSTEM, LLC

TBD ACQUISITION, LLC By:   Psychiatric Solutions Hospitals, LLC Its Sole Member
  By:   Psychiatric Solutions, Inc.   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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ATLANTIC SHORES HOSPITAL, L.L.C. EMERALD COAST BEHAVIORAL HOSPITAL, LLC OCALA
BEHAVIORAL HEALTH, LLC PALMETTO BEHAVIORAL HEALTH HOLDINGS, LLC By:   Premier
Behavioral Solutions, Inc. Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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PALMETTO BEHAVIORAL HEALTH SYSTEM, L.L.C. By:   Palmetto Behavioral Health
Holdings, LLC Its Sole Member   By:   Premier Behavioral Solutions, Inc.   Its
Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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PALMETTO LOWCOUNTRY BEHAVIORAL HEALTH, L.L.C. By:   Palmetto Behavioral Health
System, L.L.C. Its Sole Member   By:   Palmetto Behavioral Health Holdings, LLC
  Its Sole Member     By:   Premier Behavioral Solutions, Inc.     Its Sole
Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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RAMSAY MANAGED CARE, LLC SAMSON PROPERTIES, LLC TBJ BEHAVIORAL CENTER, LLC THREE
RIVERS HEALTHCARE GROUP, LLC ZEUS ENDEAVORS, LLC WEKIVA SPRINGS CENTER, LLC By:
  Premier Behavioral Solutions, Inc. Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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SP BEHAVIORAL, LLC UNIVERSITY BEHAVIORAL, LLC By:   Ramsay Managed Care, LLC Its
Sole Member   By:   Premier Behavioral Solutions, Inc.   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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THREE RIVERS BEHAVIORAL HEALTH, LLC By:   Three Rivers Healthcare Group, LLC Its
Sole Member   By:   Premier Behavioral Solutions, Inc.   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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THE NATIONAL DEAF ACADEMY, LLC By:   Zeus Endeavors, LLC Its Sole Member   By:  
Premier Behavioral Solutions, Inc.   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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WILLOW SPRINGS, LLC By:   BHC Health Services of Nevada, Inc. Its Sole Member
By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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BHC PROPERTIES, LLC By:   Behavioral Healthcare LLC Its Sole Member   By:   BHC
Holdings, Inc.   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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BHC MESILLA VALLEY HOSPITAL, LLC By:   BHC Properties, LLC Its Sole Member   By:
  Behavioral Healthcare LLC   Its Sole Member     By:   BHC Holdings, Inc.    
Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

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BHC NORTHWEST PSYCHIATRIC HOSPITAL, LLC By:   BHC Properties, LLC Its Sole
Member   By:   Behavioral Healthcare LLC   Its Sole Member   By:   BHC Holdings,
Inc.     Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

41

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HOLLY HILL HOSPITAL, LLC By:   Behavioral Healthcare LLC Its Sole Member   By:  
BHC Holdings, Inc.   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

42

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CUMBERLAND HOSPITAL PARTNERS, LLC By:   BHC Properties, LLC Its Sole Member  
By:   Behavioral Healthcare LLC   Its Sole Member     By:   BHC Holdings, Inc.  
  Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

43

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CUMBERLAND HOSPITAL, LLC By:   Cumberland Hospital Partners, LLC Its Managing
Member By:   BHC Properties, LLC Its Minority Member and Sole Member of the
Managing Member   By:   Behavioral Healthcare LLC   Its Sole Member     By:  
BHC Holdings, Inc.     Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

44

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COLUMBUS HOSPITAL PARTNERS, LLC LEBANON HOSPITAL PARTNERS, LLC NORTHERN INDIANA
PARTNERS, LLC VALLE VISTA HOSPITAL PARTNERS, LLC By:   Behavioral Healthcare LLC
Its Sole Member   By:   BHC Holdings, Inc.   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

45

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VALLE VISTA, LLC By:   BHC of Indiana, General Partnership Its Sole Member   By:
  Columbus Hospital Partners, LLC   Its General Partner   By:   Lebanon Hospital
Partners, LLC   Its General Partner   By:   Northern Indiana Partners, LLC   Its
General Partner   By:   Valle Vista Hospital Partners, LLC   Its General Partner
    By:   Behavioral Healthcare LLC    

The Sole Member of each of the above General Partners

      By:   BHC Holdings, Inc.      

Its Sole Member

By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

46

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WELLSTONE REGIONAL HOSPITAL ACQUISITION, LLC By:   Wellstone Holdings, Inc. Its
Minority Member   By:   Behavioral Healthcare LLC   Its Managing Member and Sole
Member of the Minority Member     By:   BHC Holdings, Inc.     Its Sole Member
By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

47

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BEHAVIORAL HEALTHCARE, LLC By:   BHC Holdings, Inc. Its Sole Member By:  

/s/ Steve Filton

  Name:  Steve Filton   Title:    Vice President

 

48

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HORIZON HEALTH HOSPITAL SERVICES, LLC HORIZON MENTAL HEALTH MANAGEMENT, LLC
SUNSTONE BEHAVIORAL HEALTH, LLC By:   Horizon Health Corporation Its Sole Member
By:  

/s/ Steve Filton

  Name:  Steve Filton   Title:    Vice President

 

49

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KINGWOOD PINES HOSPITAL, LLC HHC PENNSYLVANIA, LLC TOLEDO HOLDING CO., LLC By:  
Horizon Health Hospital Services, LLC Its Sole Member   By:   Horizon Health
Corporation   Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

50

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HICKORY TRAIL HOSPITAL, L.P. NEURO INSTITUTE OF AUSTIN, L.P. TEXAS CYPRESS CREEK
HOSPITAL, L.P. TEXAS LAUREL RIDGE HOSPITAL, L.P. TEXAS OAKS PSYCHIATRIC
HOSPITAL, L.P. TEXAS SAN MARCOS TREATMENT CENTER, L.P. TEXAS WEST OAKS HOSPITAL,
L.P. By:   Texas Hospital Holdings, LLC Its General Partner   By:   Psychiatric
Solutions Hospitals, LLC   Its Sole Member     By:   Psychiatric Solutions, Inc.
    Its Sole Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President By:   Texas Hospital Holdings,
Inc. Its Limited Partner By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

51

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SHC-KPH, LP By:   HHC Kingwood Investment, LLC Its General Partner By:  
Kingwood Pines Hospital, LLC Its Limited partner   By:   Horizon Health Hospital
Services, LLC   The Sole Member of the above Limited and General Partner     By:
  Horizon Health Corporation     Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

52

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H.C. PARTNERSHIP By:   H.C. Corporation Its General Partner By:  

/s/ Steve Filton

  Name:  Steve Filton   Title:    Vice President By:   HSA Hill Crest
Corporation Its General Partner By:  

/s/ Steve Filton

  Name:  Steve Filton   Title:    Vice President

 

53

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BHC OF INDIANA, GENERAL PARTNERSHIP By:   Columbus Hospital Partners, LLC Its
General Partner By:   Lebanon Hospital Partners, LLC Its General Partner By:  
Northern Indiana Partners, LLC Its General Partner By:   Valle Vista Hospital
Partners, LLC Its General Partner   By:   BHC Healthcare, LLC   The Sole Member
of each of the above General Partners     By:   BHC Holdings, Inc.     Its Sole
Member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

54

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SCHICK SHADEL OF FLORIDA, LLC By:   Horizon Health Hospital Services, LLC   Its
sole member     By:   Horizon Health Corporation     Its sole member By:  

/s/ Steve Filton

 

Name:

  Steve Filton  

Title:

  Vice President

 

55

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UHS OF NEW ORLEANS, LLC UHSL, LLC By:   UHS of Delaware, Inc. Its sole member
By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Senior Vice President

 

56

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INDEPENDENCE PHYSICIAN MANAGEMENT, LLC By:   UHS of Fairmount, Inc. Its sole
member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

57

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BEHAVIORAL HEALTH MANAGEMENT, LLC BEHAVIORAL HEALTH REALTY, LLC CAT REALTY, LLC
CAT SEATTLE, LLC PSYCHIATRIC REALTY, LLC SALT LAKE BEHAVIORAL HEALTH, LLC SALT
LAKE PSYCHIATRIC REALTY, LLC UBH OF PHOENIX, LLC UBH OF PHOENIX REALTY, LLC
UNIVERSITY BEHAVIORAL HEALTH OF EL PASO By:   Ascend Health Corporation Its sole
member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

58

--------------------------------------------------------------------------------

GARFIELD PARK HOSPITAL, LLC By:   UHS of Hartgrove, Inc. Its sole member By:  

/s/ Steve Filton

  Name:   Steve Filton   Title:   Vice President

 

59

--------------------------------------------------------------------------------

JPMORGAN CHASE BANK, N.A., as Administrative Agent, a Tranche A Term Lender, a
Revolving Lender and as Swingline Lender By:  

/s/ Dawn LeeLum

  Name:   Dawn LeeLum   Title:   Executive Director

 

60

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Bank of America, N.A., as a Tranche A Term Lender By:  

/s/ Yinghua Zhang

  Name:   Yinghua Zhang   Title:   Senior Vice President

 

61

--------------------------------------------------------------------------------

Bank of America, N.A., as a Revolving Lender By:  

/s/ Yinghua Zhang

  Name:   Yinghua Zhang   Title:   Senior Vice President

 

62

--------------------------------------------------------------------------------

SunTrust Bank, as a Tranche A Term Lender By:  

/s/ Mary E. Coke

  Name:   Mary E. Coke   Title:   Vice President

 

63

--------------------------------------------------------------------------------

SunTrust Bank, as Revolving Lender By:  

/s/ Mary E. Coke

  Name:   Mary E. Coke   Title:   Vice President

 

64

--------------------------------------------------------------------------------

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., as a Tranche A Term Lender By:  

/s/ Brian McNany

  Name:   Brian McNany   Title:   Vice President

 

65

--------------------------------------------------------------------------------

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., as a Revolving Lender By:  

/s/ Brian McNany

  Name:   Brian McNany   Title:   Vice President

 

66

--------------------------------------------------------------------------------

Mizuho Bank, Ltd. (f/k/a Mizuho Corporate Bank, Ltd.), as a Tranche A Term
Lender By:  

/s/ Bertram H. Tang

  Name:   Bertram H. Tang   Title:   Authorized Signatory

 

67

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Mizuho Bank, Ltd. (f/k/a Mizuho Corporate Bank, Ltd.), as a Revolving Lender By:
 

/s/ Bertram H. Tang

  Name:   Bertram H. Tang   Title:   Authorized Signatory

 

68

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CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, as Revolving Lender By:  

/s/ Thomas Randolph

  Name:   Thomas Randolph   Title:   Managing Director By:  

/s/ Gary Herzog

  Name:   Gary Herzog   Title:   Managing Director

 

69

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CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, as a Tranche A Term Lender By:  

/s/ Thomas Randolph

  Name:   Thomas Randolph   Title:   Managing Director By:  

/s/ Gary Herzog

  Name:   Gary Herzog   Title:   Managing Director

 

70

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DEUTSCHE BANK AG NEW YORK BRANCH, as a Revolving Lender By:  

/s/ Michael Winters

  Name:   Michael Winters   Title:   Vice President By:  

/s/ Kirk L. Tashjian

  Name:   Kirk L. Tashjian   Title:   Vice President

 

71

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DEUTSCHE BANK AG NEW YORK BRANCH, as a Tranche A Term Lender By:  

/s/ Michael Winters

  Name:   Michael Winters   Title:   Vice President By:  

/s/ Kirk L. Tashjian

  Name:   Kirk L. Tashjian   Title:   Vice President

 

72

--------------------------------------------------------------------------------

Royal Bank of Canada, as a Tranche A Term Lender By:  

/s/ Mustafa Topiwalla

  Name:   Mustafa Topiwalla   Title:   Authorized Signatory

 

73

--------------------------------------------------------------------------------

Royal Bank of Canada, as a Revolving Lender By:  

/s/ Mustafa Topiwalla

  Name:   Mustafa Topiwalla   Title:   Authorized Signatory

 

74

--------------------------------------------------------------------------------

GOLDMAN SACHS BANK USA, as a Revolving Lender By:  

/s/ Mark Walton

  Name:   Mark Walton   Title:   Authorized Signatory

 

75

--------------------------------------------------------------------------------

GOLDMAN SACHS BANK USA, as a Tranche A Term Lender By:  

/s/ Mark Walton

  Name:   Mark Walton   Title:   Authorized Signatory

 

76

--------------------------------------------------------------------------------

Sumitomo Mitsui Banking Corporation, as a Tranche A Term Lender By:  

/s/ David W. Kee

  Name:   David W. Kee   Title:   Managing Director

 

77

--------------------------------------------------------------------------------

Sumitomo Mitsui Banking Corporation, as a Revolving Lender By:  

/s/ David W. Kee

  Name:   David W. Kee   Title:   Managing Director

 

78

--------------------------------------------------------------------------------

Wells Fargo Bank, National Association, as a Tranche A Term Lender By:  

/s/ Andrea S. Chen

  Name:   Andrea S. Chen   Title:   Director

 

79

--------------------------------------------------------------------------------

Wells Fargo Bank, National Association, as a Revolving Lender By:  

/s/ Andrea S. Chen

  Name:   Andrea S. Chen   Title:   Director

 

80

--------------------------------------------------------------------------------

Fifth Third Bank, as a Tranche A Term Lender By:  

/s/ William D. Priester

  Name:   William D. Priester   Title:   Senior Vice President

 

81

--------------------------------------------------------------------------------

Fifth Third Bank, as a Revolving Lender By:  

/s/ William D. Priester

  Name:   William D. Priester   Title:   Senior Vice President

 

82

--------------------------------------------------------------------------------

PNC Bank NA, as a Revolving Lender By:  

/s/ Joseph A. Serianni

  Name:   Joseph A. Serianni   Title:   Senior Vice President

 

83

--------------------------------------------------------------------------------

PNC Bank NA, as a Tranche A Term Lender By:  

/s/ Joseph A. Serianni

  Name:   Joseph A. Serianni   Title:   Senior Vice President

 

84

--------------------------------------------------------------------------------

TD Bank, N.A., as a Tranche A Term Lender By:  

/s/ Shreya Shah

  Name:   Shreya Shah   Title:   Senior Vice President

 

85

--------------------------------------------------------------------------------

TD Bank, N.A., as a Revolving Lender By:  

/s/ Shreya Shah

  Name:   Shreya Shah   Title:   Senior Vice President

 

86

--------------------------------------------------------------------------------

Santander Bank, N.A., as a Tranche A Term Lender By:  

/s/ Francis D. Phillips

  Name:   Francis D. Phillips   Title:   Senior Vice President

 

87

--------------------------------------------------------------------------------

Santander Bank, N.A., as a Revolving Lender By:  

/s/ Francis D. Phillips

  Name:   Francis D. Phillips   Title:   Senior Vice President

 

88

--------------------------------------------------------------------------------

KeyBank National Association, as a Tranche A Term Lender By:  

/s/ Sanya Valeva

  Name:   Sanya Valeva   Title:   Senior Vice President

 

89

--------------------------------------------------------------------------------

KeyBank National Association, as a Revolving Lender By:  

/s/ Sanya Valeva

  Name:   Sanya Valeva   Title:   Senior Vice President

 

90

--------------------------------------------------------------------------------

Capital One, N.A., as a Tranche A Term Lender By:  

/s/ Kiel Johnson

  Name:   Kiel Johnson   Title:   Vice President

 

91

--------------------------------------------------------------------------------

Capital One, N.A., as a Revolving Lender By:  

/s/ Kiel Johnson

  Name:   Kiel Johnson   Title:   Vice President

 

92

--------------------------------------------------------------------------------

SIEMENS FINANCIAL SERVICES, INC., as a Tranche A Term Lender By:  

/s/ Maria Levy

  Name:   Maria Levy   Title:   Vice President By:  

/s/ Michael L. Zion

  Name:   Michael L. Zion   Title:   Vice President

 

93

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SIEMENS FINANCIAL SERVICES, INC., as a Revolving Lender By:  

/s/ Maria Levy

  Name:   Maria Levy   Title:   Vice President By:  

/s/ Michael L. Zion

  Name:   Michael L. Zion   Title:   Vice President

 

94

--------------------------------------------------------------------------------

AZB Funding, as a Tranche A Term Lender By:  

/s/ Hiroshi Matsumoto

  Name:   Hiroshi Matsumoto   Title:   Authorized Signatory

 

95

--------------------------------------------------------------------------------

BOKF, N.A. dba BANK OF OKLAHOMA, as a Tranche A Term Lender By:  

/s/ Brian H. Warden

  Name:   Brian H. Warden   Title:   Vice President

 

96

--------------------------------------------------------------------------------

Cadence Bank, N.A., as a Tranche A Term Lender By:  

/s/ William H. Crawford

  Name:   William H. Crawford   Title:   Executive Vice President

 

97

--------------------------------------------------------------------------------

CADENCE BANK, N.A., as a Revolving Lender By:  

/s/ William H. Crawford

  Name:   William H. Crawford   Title:   Executive Vice President

 

98

--------------------------------------------------------------------------------

Banco Popular de Puerto Rico, New York Branch, as a Tranche A Term Lender By:  

/s/ Hector J. Gonzalez

  Name:   Hector J. Gonzalez   Title:   Vice President

 

99

--------------------------------------------------------------------------------

First Niagara Bank, N.A., as a Tranche A Term Lender By:  

/s/ Ken Jamison

  Name:   Ken Jamison   Title:   Managing Director

 

100

--------------------------------------------------------------------------------

First Niagara Bank, N.A., as a Revolving Lender By:  

/s/ Ken Jamison

  Name:   Ken Jamison   Title:   Managing Director

 

101

--------------------------------------------------------------------------------

FIRSTMERIT BANK, N.A., as a Tranche A Term Lender By:  

/s/ Laura C. Redinger

  Name:   Laura C. Redinger   Title:   Senior Vice President

 

102

--------------------------------------------------------------------------------

First Commercial Bank, New York Branch, as a Tranche A Term Lender By:  

/s/ Jason Lee

  Name:   Jason Lee   Title:   Senior Vice President & General Manager

 

103

--------------------------------------------------------------------------------

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., LOS ANGELES BRANCH, as a Tranche A
Term Lender By:  

/s/ YiMing Ko

  Name:   YiMing Ko   Title:   VP & General Manager

 

104

--------------------------------------------------------------------------------

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., LOS ANGELES BRANCH, as a Revolving
Lender By:  

/s/ YiMing Ko

  Name:   YiMing Ko   Title:   VP & General Manager

 

105

--------------------------------------------------------------------------------

Mercantil Commercebank N.A., as a Tranche A Term Lender By:  

/s/ Alejandro Garrote

  Name:   Alejandro Garrote   Title:   Corporate Loan Officer By:  

/s/ John Viault

  Name:   John Viault   Title:   Vice President

 

106

--------------------------------------------------------------------------------

Chang Hwa Commercial Bank, Ltd., Los Angeles Branch, as a Tranche A Term Lender
By:  

/s/ Kang Yang

  Name:   Kang Yang   Title:   Vice President & General Manager

 

107

--------------------------------------------------------------------------------

Chang Hwa Commercial Bank, Ltd., Los Angeles Branch, as a Revolving Lender By:  

/s/ Kang Yang

  Name:   Kang Yang   Title:   Vice President & General Manager

 

108

--------------------------------------------------------------------------------

Manufacturers Bank, as a Tranche A Term Lender By:  

/s/ Sandy Lee

  Name:   Sandy Lee   Title:   Vice President

 

109

--------------------------------------------------------------------------------

MANUFACTURERS BANK, as a Lender By:  

/s/ Sandy Lee

  Name:   Sandy Lee   Title:   Vice President

 

110

--------------------------------------------------------------------------------

Kingsland III, Ltd., as a Tranche A Term Lender By:   Kingsland Capital
Management, LLC, as Manager By:  

/s/ Katherine Kim

  Name:   Katherine Kim   Title:   Authorized Signatory

 

111

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Sumitomo Mitsui Trust Bank, Limited, New York Branch, as a Tranche A Term Lender
By:  

/s/ Albert C. Tew II

  Name:   Albert C. Tew II   Title:   Vice President

 

112

--------------------------------------------------------------------------------

CTBC Bank Co., Ltd., New York Branch, as a Tranche A Term Lender By:  

/s/ Ralph Wu

  Name:   Ralph Wu   Title:   SVP & Branch General Manager

 

113

--------------------------------------------------------------------------------

FAR EAST NATIONAL BANK, as a Tranche A Term Lender By:  

/s/ Mickey Jannol

  Name:   Mickey Jannol   Title:   Vice President and Manager

 

114

--------------------------------------------------------------------------------

National Penn Bank, as a Tranch A Term Lender By:  

/s/ Lori L. Meixell

  Name:   Lori L. Meixell   Title:   Vice President

 

115

--------------------------------------------------------------------------------

Kingsland II, Ltd., as a Tranche A Term Lender By:   Kingsland Capital
Management, LLC, as Manager By:  

/s/ Katherine Kim

  Name:   Katherine Kim   Title:   Authorized Signatory

 

116

--------------------------------------------------------------------------------

COMSTOCK FUNDING LTD., as a Tranche A Term Lender By   Silvermine Capital
Management LLC, As Collateral Manager By:  

/s/ Aaron Meyer

  Name:   Aaron Meyer   Title:   Principal

 

117

--------------------------------------------------------------------------------

UNITED COMMUNITY BANK, as a Revolving Lender By:  

/s/ Dwight Seeley

  Name:   Dwight Seeley   Title:   Senior Vice President

 

118

--------------------------------------------------------------------------------

BMO HARRIS BANK, N.A., as a Revolving Lender By:  

/s/ Eric Oppenheimer

  Name:   Eric Oppenheimer   Title:   Director

 

119

--------------------------------------------------------------------------------

UBS AG, STAMFORD BRANCH, as a Revolving Lender By:  

/s/ Lana Gifas

  Name:   Lana Gifas   Title:   Director By:  

/s/ Jennifer Anderson

  Name:   Jennifer Anderson   Title:   Associate Director

 

120

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Exhibit A

Amended Credit Agreement

See attached.

--------------------------------------------------------------------------------

Exhibit B

Schedules

See attached.

--------------------------------------------------------------------------------

Exhibit C

Amended Collateral Agreement

See attached.