Exhibit 10.2

AMENDMENT NO. 3 TO

AMENDED AND RESTATED CREDIT AGREEMENT

THIS AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Third
Amendment”) is effective September 30, 2015 (the “Third Amendment Effective
Date”), by and among CALENCE LLC, a Delaware limited liability company, INSIGHT
DIRECT USA, INC., an Illinois corporation and INSIGHT PUBLIC SECTOR, INC., an
Illinois corporation (each a “Reseller” and collectively, the “Resellers”),
CASTLE PINES CAPITAL LLC, a Delaware limited liability company (as an individual
administrative agent, or as a lender, as the context may require, “CPC”), WELLS
FARGO CAPITAL FINANCE LLC, a Delaware limited liability company (in its capacity
as the collateral agent for the benefit of Holders of Secured Obligations, the
“Collateral Agent”, as syndication agent and in its capacity as an individual
administrative agent, “WFCF” and, together with CPC, in its capacity as an
administrative agent, “Administrative Agents”), and Lenders party to the Credit
Agreement described below. All capitalized terms used herein without definition
have the same meanings as set forth in the Credit Agreement.

WITNESSETH:

WHEREAS, the Resellers, the Lenders and the Administrative Agents are party to
the certain Amended and Restated Credit Agreement, dated as of April 26, 2012
(as amended, restated, supplemented or otherwise modified from time to time
prior to the date hereof, the “Existing Credit Agreement” and together with this
Third Amendment, and as further amended, restated, replaced and modified from
time to time, the “Credit Agreement”); and

WHEREAS, the Resellers have requested the Lenders and the Administrative Agents
to amend the Existing Credit Agreement to modify, in part, the definition of
“Change of Control”; and

WHEREAS, the Required Lenders and the Administrative Agents have agreed to amend
the Existing Credit Agreement pursuant to the terms of this Third Amendment; and

NOW, THEREFORE, in consideration of the premises and the mutual covenants and
agreements set forth herein and for other good and valuable consideration, the
mutuality, receipt and sufficiency of which are hereby acknowledged, the parties
hereto hereby agree as follows:

SECTION 1. Amendments. Subject to satisfaction of the conditions set forth in
Section 2 below, the parties hereby agree to amend Exhibit B of the Credit
Agreement, Definitions, as follows:

1. The definition of “Change of Control” is amended by replacing clause “(b)” of
the definition and replacing same with the following new clause “(b)”:

“(b) occupation of a majority of the seats (other than vacant seats) on the
board of directors of the Parent Guarantor by Persons who were neither (i) (x)
nominated by the board of directors of the Parent Guarantor, (y) appointed by
the board of directors of the Parent Guarantor; or (z) approved by the board of
directors of the Parent Guarantor, for consideration by shareholders for
election, nor (ii) appointed by directors so nominated, appointed or approved.”

2. The following definition is added in the appropriate alphabetical order
therein:

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“‘Third Amendment Effective Date’ means September 30, 2015.”

SECTION 2. Conditions to Effectiveness. The effectiveness of this Third
Amendment is expressly conditioned upon the receipt by Administrative Agents of
executed counterparts of this Third Amendment from each Reseller, the
Administrative Agents and the Required Lenders.

SECTION 3. Representations and Warranties. Resellers hereby represent, agree and
warrant that (i) this Third Amendment and the Credit Agreement as amended hereby
constitute such Reseller’s legal, valid and binding obligation and are
enforceable against such Reseller in accordance with its respective terms,
subject to applicable bankruptcy, insolvency, reorganization, moratorium or
other laws affecting creditors’ rights generally and subject to general
principles of equity, regardless of whether considered in a proceeding in equity
or at law; (ii) all of the representations and warranties of such Reseller as
set forth in the Credit Agreement are true and correct in all material respects
(except where such representation and warranty is qualified as to materiality
and in such circumstance is true and correct as written) on and as of the date
hereof (except to the extent such representations or warranties specifically
relate to any earlier date, in which case such representations and warranties
were true and correct as of such earlier date), and (iii) no Default has
occurred or is continuing as of the date hereof.

SECTION 4. Effect on the Credit Agreement.

A. Upon the Third Amendment Effective Date, on and after the date hereof, each
reference in the Credit Agreement to “this Agreement,” “hereunder,” “hereof,”
“herein” or words of like import shall mean and be a reference to the Credit
Agreement, as amended and modified hereby.

B. Except as specifically amended herein, the Credit Agreement and all other
documents, instruments and agreements executed and/or delivered in connection
therewith, shall remain in full force and effect, and are hereby ratified and
confirmed.

C. Except as expressly provided herein, the execution, delivery and
effectiveness of this Third Amendment shall neither operate as a waiver of any
rights, power or remedy of the Administrative Agents or the Lenders, nor
constitute a waiver of any provision of the Credit Agreement, or any other
documents, instruments or agreements executed and/or delivered under or in
connection therewith.

SECTION 5. Loan Document. The parties hereto hereby agree that, at and after the
Third Amendment Effective Date, this Third Amendment shall constitute a Loan
Document and the Resellers’ obligations under this Third Amendment shall
constitute Obligations.

SECTION 6. Governing Law. THIS THIRD AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE
WITH AND GOVERNED BY AND THE LAWS OF THE STATE OF NEW YORK.

SECTION 7. Headings. Section headings in this Third Amendment are included
herein for convenience of reference only and shall not constitute a part of this
Third Amendment for any other purpose.

 

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SECTION 8. Counterparts. This Third Amendment may be executed by the parties
hereto in one or more counterparts, each of which taken together shall be deemed
to constitute one and the same instrument.

SECTION 9. Counterpart Facsimile Execution. For purposes of this Third
Amendment, a document (or signature page thereto) signed and transmitted by
facsimile machine or other electronic transmission, including electronic mail or
in .pdf form, is to be treated as an original document. The signature of any
Person thereon, for purposes hereof, is to be considered as an original
signature, and the document transmitted is to be considered to have the same
binding effect as an original signature on an original document. No party hereto
may raise the use of a facsimile machine or other form of electronic
transmission or the fact that any signature was transmitted through the use of a
facsimile machine or other electronic transmission as a defense to the
enforcement of the Credit Agreement, as amended hereby.

SIGNATURES COMMENCE ON NEXT PAGE

 

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IN WITNESS WHEREOF, the undersigned (by their duly authorized officers, where
appropriate) have executed this Third Amendment effective as of the Third
Amendment Effective Date.

 

CALENCE, LLC, as Reseller By:  

/s/ Helen K. Johnson

Name:   Helen K. Johnson Title:   Senior Vice President INSIGHT DIRECT USA,
INC., as Reseller By:  

/s/ Helen K. Johnson

Name:   Helen Johnson Title:   Senior Vice President INSIGHT PUBLIC SECTOR,
INC., as Reseller By:  

/s/ Helen Johnson

Name:   Helen Johnson Title:   Senior Vice President

 

Signature Page to Third Amendment to Amended and Restated Credit Agreement

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CASTLE PINES CAPITAL LLC, as Administrative Agent and a Lender; and WELLS FARGO
CAPITAL FINANCE, LLC, as Administrative Agent and Collateral Agent By:  

/s/ John Hanley

Name:   John Hanley Title:   Senior Vice President

 

Signature Page to Third Amendment to Amended and Restated Credit Agreement

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BBVA COMPASS, as a Lender, By:  

/s/ Timothy R. Coffey

Name:   Timothy R. Coffey Title:   Senior Vice President

 

Signature Page to Third Amendment to Amended and Restated Credit Agreement

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NATIONAL BANK OF ARIZONA, as a Lender, By:  

/s/ Sabina Anthony

Name:   Sabina Anthony Title:   Vice President

 

Signature Page to Third Amendment to Amended and Restated Credit Agreement

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BOKF, NA d/b/a BANK OF ARIZONA, as a Lender, By:  

/s/ James E. Wessel

Name:   James E. Wessel Title:   Senior Vice President

 

Signature Page to Third Amendment to Amended and Restated Credit Agreement

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COMERICA BANK, as a Lender, By:  

/s/ Liz Gonzalez

Name:   Liz Gonzalez Title:   Relationship Manager

 

Signature Page to Third Amendment to Amended and Restated Credit Agreement

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BANK OF THE WEST, as a Lender, By:  

/s/ Kevin R. Gillette

Name:   Kevin R. Gillette Title:   Director

 

Signature Page to Third Amendment to Amended and Restated Credit Agreement