Exhibit 10.6
EXECUTION VERSION
FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT
THIS FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT
FACILITY AGREEMENT (the "Amendment"), dated as of November 20, 2015, is among
LENNOX INTERNATIONAL INC., a Delaware corporation (the "Borrower"), the Lenders
party hereto, and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, as Administrative
Agent (the "Administrative Agent").
RECITALS:
The Borrower, the Administrative Agent, and the lenders listed on the signature
pages thereto have entered into that certain Fifth Amended and Restated Credit
Facility Agreement dated as of November 13, 2014 (as the same may hereafter be
amended or otherwise modified, the "Agreement"). The Borrower, the
Administrative Agent and the Lenders now desire to amend the Agreement as herein
set forth.
NOW, THEREFORE, in consideration of the premises herein contained and other good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows effective as of the date
hereof unless otherwise indicated:
ARTICLE 1.
Definitions
Section 1.1.    Definitions. Capitalized terms used in this Amendment, to the
extent not otherwise defined herein, shall have the same meanings as in the
Agreement, as amended hereby.
ARTICLE 2.
Amendment
Section 2.1. Amendment to Section 1.01. The definition of "Permitted
Encumbrances" is hereby amended by (a) deleting the "; and" at the end of clause
(i) and substituting a ";" in lieu thereof, (b) deleting the "." at the end of
clause (j) and substituting a "; and" in lieu thereof and (c) adding a new
clause (k) to read in its entirety as follows:
(k) Liens on the non-fixed assets of a Foreign Subsidiary given in the ordinary
course of business and securing the payment for goods or services or the unpaid
purchase price of goods or services and related expenses;

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ARTICLE 3.
Conditions Precedent
Section 3.1.    Conditions. The effectiveness of Article 2 of this Amendment is
subject to the satisfaction of the following conditions precedent:
(a)The Administrative Agent (or its counsel) shall have received from each party
hereto either (i) a counterpart of this Amendment signed on behalf of such party
or (ii) written evidence satisfactory to the Administrative Agent (which may
include telecopy or other electronic transmission of a signed signature page of
this Amendment) that such party has signed a counterpart of this Amendment;
(b)The Administrative Agent shall have received such additional documentation
and information as the Administrative Agent or its legal counsel may request;
(c)The representations and warranties of each Loan Party set forth herein and in
all other Loan Documents shall be true and correct in all material respects
(except for any representation and warranty that is qualified by materiality or
Material Adverse Effect, which representation and warranty shall be true and
correct in all respects) on and as of the date hereof, except to the extent such
representations and warranties specifically relate to any earlier date in which
case such representations and warranties shall have been true and correct in all
material respects (except for any representation and warranty that is qualified
by materiality or Material Adverse Effect, which representation and warranty
shall be true and correct in all respects), as of such earlier date;
(d)No Default shall have occurred and be continuing; and
(e)All proceedings taken in connection with the transactions contemplated by
this Amendment and all documentation and other legal matters incident thereto
shall be satisfactory to the Administrative Agent and its legal counsel.
ARTICLE 4.
Ratifications, Representations and Warranties
Section 4.1. Ratifications. The terms and provisions set forth in this Amendment
shall modify and supersede all inconsistent terms and provisions set forth in
the Agreement and except as expressly modified and superseded by this Amendment,
the terms and provisions of the Agreement and the other Loan Documents are
ratified and confirmed and shall continue in full force and effect. The
Borrower, the Administrative Agent, and the Lenders party hereto agree that the
Agreement as amended hereby and the other Loan Documents shall continue to be a
legal, valid and binding obligation of the Borrower or such Loan Party (as the
case may be), enforceable in accordance with its 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

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considered in a proceeding in equity or at law. For all matters arising prior to
the effective date of this Amendment (including, without limitation, the accrual
and payment of interest and fees and compliance with financial covenants), the
terms of the Agreement (as unmodified by this Amendment) shall control and are
hereby ratified and confirmed.
Section 4.2. Representations and Warranties. The Borrower hereby represents and
warrants to the Administrative Agent and the Lenders as follows: (a) after
giving effect to this Amendment, no Default has occurred and is continuing; (b)
after giving effect to this Amendment, the representations and warranties set
forth in the Loan Documents are true and correct in all material respects
(except for any representation and warranty that is qualified by materiality or
Material Adverse Effect, which representation and warranty shall be true and
correct in all respects) on and as of the date hereof with the same effect as
though made on and as of such date except with respect to any representations
and warranties limited by their terms to a specific date; and (c) the execution,
delivery and performance of this Amendment has been duly authorized by all
necessary action on the part of the Borrower and each other Loan Party and does
not and will not: (1) violate any provision of law applicable to the Borrower or
any other Loan Party, the certificate of incorporation, bylaws, partnership
agreement, membership agreement, or other applicable governing document of the
Borrower or any other Loan Party or any order, judgment, or decree of any court
or agency of government binding upon the Borrower or any other Loan Party; (2)
conflict with, result in a breach of or constitute (with due notice or lapse of
time or both) a default under any material contractual obligation of the
Borrower or any other Loan Party; (3) result in or require the creation or
imposition of any material lien upon any of the assets of the Borrower or any
other Loan Party; or (4) require any approval or consent of any Person under any
material contractual obligation of the Borrower or any other Loan Party.
ARTICLE 5.
Miscellaneous
Section 5.1. Survival of Representations and Warranties. All representations and
warranties made in this Amendment or any other Loan Document including any Loan
Document furnished in connection with this Amendment shall survive the execution
and delivery of this Amendment and the other Loan Documents, and no
investigation by the Administrative Agent or any Lender or any closing shall
affect the representations and warranties or the right of the Administrative
Agent or any Lender to rely upon them.
Section 5.2. Reference to Agreement. Each of the Loan Documents, including the
Agreement and any and all other agreements, documents, or instruments now or
hereafter executed and delivered pursuant to the terms hereof or pursuant to the
terms of the Agreement as amended hereby, are hereby amended so that any
reference in such Loan Documents to the Agreement shall mean a reference to the
Agreement as amended hereby.

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Section 5.3. Expenses of Lender. As provided in the Agreement, the Borrower
agrees to pay on demand all costs and expenses incurred by the Administrative
Agent or any Lender in connection with the preparation, negotiation, and
execution of this Amendment and the other Loan Documents executed pursuant
hereto, including without limitation, the costs and fees of the Administrative
Agent's legal counsel.
Section 5.4. Severability. Any provision of this Amendment held to be invalid,
illegal or unenforceable in any jurisdiction shall, as to such jurisdiction, be
ineffective to the extent of such invalidity, illegality or unenforceability
without affecting the validity, legality and enforceability of the remaining
provisions hereof; and the invalidity of a particular provision in a particular
jurisdiction shall not invalidate such provision in any other jurisdiction.
Section 5.5. Applicable Law. This Amendment and all other Loan Documents
executed pursuant hereto shall be governed by and construed in accordance with
the applicable law pertaining in the State of New York, other than those
conflict of law provisions that would defer to the substantive laws of another
jurisdiction. This governing law election has been made by the parties in
reliance (at least in part) on Section 5–1401 of the General Obligations Law of
the State of New York, as amended (as and to the extent applicable), and other
applicable law.
Section 5.6. Successors and Assigns. The provisions of this Amendment are
binding upon and inure to the benefit of the parties hereto and their respective
successors and assigns permitted under the Agreement (including any Affiliate of
any Issuing Bank that issues any Letter of Credit, any Affiliate of a Lender who
is owed any of the Obligations and any Indemnitee), except that the Borrower may
not assign or otherwise transfer any of its rights or obligations hereunder
without the prior written consent of each Lender (and any attempted assignment
or transfer by the Borrower without such consent shall be null and void).
Section 5.7. Counterparts. This Amendment may be executed in counterparts (and
by different parties hereto on different counterparts), each of which shall
constitute an original, but all of which when taken together shall constitute a
single contract. Delivery of an executed counterpart of a signature page of this
Amendment by telecopy, emailed pdf. or any other electronic means that
reproduces an image of the actual executed signature page shall be effective as
delivery of a manually executed counterpart of this Amendment. The words
"execution," "signed," "signature," "delivery," and words of like import in or
relating to any document to be signed in connection with this Amendment and the
transactions contemplated hereby shall be deemed to include Electronic
Signatures, deliveries or the keeping of records in electronic form, each of
which shall be of the same legal effect, validity or enforceability as a
manually executed signature, physical delivery thereof or the use of a
paper-based recordkeeping system, as the case may be, to the extent and as
provided for in any applicable law, including the Federal Electronic Signatures
in Global and National Commerce Act, the New York State Electronic Signatures
and Records Act, or any other similar state laws based on the Uniform Electronic
Transactions Act.

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Section 5.8. Effect of Waiver. No consent or waiver, express or implied, by the
Administrative Agent or any Lender to or for any breach of or deviation from any
covenant, condition or duty by the Borrower or any other Loan Party shall be
deemed a consent or waiver to or of any other breach of the same or any other
covenant, condition or duty.
Section 5.9. Headings. The headings, captions, and arrangements used in this
Amendment are for convenience only and shall not affect the interpretation of
this Amendment.
Section 5.10. ENTIRE AGREEMENT. THIS AMENDMENT AND ALL OTHER INSTRUMENTS,
DOCUMENTS AND AGREEMENTS EXECUTED AND DELIVERED IN CONNECTION WITH THIS
AMENDMENT EMBODY THE FINAL, ENTIRE AGREEMENT AMONG THE PARTIES RELATING TO THE
SUBJECT MATTER HEREOF AND SUPERSEDE ANY AND ALL PREVIOUS COMMITMENTS,
AGREEMENTS, REPRESENTATIONS AND UNDERSTANDINGS, WHETHER ORAL OR WRITTEN,
RELATING TO THE SUBJECT MATTER HEREOF AND MAY NOT BE CONTRADICTED OR VARIED BY
EVIDENCE OF PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OR DISCUSSIONS
OF THE PARTIES HERETO. THERE ARE NO UNWRITTEN ORAL AGREEMENTS AMONG THE PARTIES
HERETO.

[Signatures on Following Page.]

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Executed as of the date first written above.

LENNOX INTERNATIONAL INC., as the Borrower
By:
/s/ Richard Pelini
 
Rick Pelini, Vice President and Treasurer

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
individually as a Lender and as the Administrative Agent
By
/s/ Gregory T. Martin
 
 
Gregory T. Martin, Executive Director
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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BANK OF AMERICA, N.A.
as a Lender
By:
/s/ Allison W. Connally
 
Name:
Allison W. Connally
 
Title:
Senor Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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The Bank of Tokyo-Mitsubishi, UFJ as a Lender
 
By:
/s/ Mark H. Maloney
 
Name:
Mark Maloney
 
Title:
Authorized Signatory
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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PNC BANK, NATIONAL ASSOCIATION,
as a Lender
 
 
 
By:
/s/ Christian Brown
 
Name:
Christian S. Brown
 
Title:
Managing Director
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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U.S. BANK NATIONAL ASSOCIATION
 
 
 
By:
/s/ Kara Van Duzee
 
Name:
Kara Van Duzee
 
Title:
Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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The Bank of Nova Scotia as a Lender
 
 
 
By:
/s/ Mauricio Saishio
 
Name:
Mauricio Saishio
 
Title:
Director
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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COMPASS BANK
as a Lender
 
 
 
 
By:
/s/ Daniel Feldman
 
Name:
Daniel Feldman
 
Title:
Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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BRANCH BANKING AND TRUST COMPANY
 
 
 
By:
/s/ Allen K. King
 
Name:
Allen K. King
 
Title:
Senior Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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Fifth Third Bank,
as a Lender
 
 
 
 
By:
/s/ Kelly Shield
 
Name:
Kelly Shield
 
Title:
Managing Director
 

                        

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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Regions Bank as a Lender
 
 
By:
/s/ Claire Harrison
 
Name:
Claire Harrison
 
Title:
Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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AMEGY BANK NATIONAL ASSOCIATION
as a Lender
 
 
 
By:
/s/ Daniel L. Cox Jr.
 
Name:
Daniel L. Cox Jr.
 
Title:
Senior Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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BOKF, N.A. dba Bank of Texas as a Lender
 
 
By:
/s/ Matthew Renna
 
Name:
Matthew Renna
 
Title:
Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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Comerica Bank as
a Lender
 
 
 
By:
/s/ Kyle J. Weiss
 
Name:
Kyle J. Weiss
 
Title:
Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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The Northern Trust Company
as a Lender
 

 
By:
/s/ Wicks Barkhausen
 
Name:
Wicks Barkhausen
 
Title:
Second Vice President
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page

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Subsidiary Guarantor Consent

Each of the undersigned Subsidiary Guarantors: (i) consents and agrees to this
Amendment; (ii) agrees that the Loan Documents to which it is a party shall
remain in full force and effect and shall continue to be the legal, valid and
binding obligation of such Subsidiary Guarantor enforceable against it in
accordance with their respective terms; and (iii) agree that the obligations,
indebtedness and liabilities of the Borrower arising under this Amendment are
"Obligations" as defined in the Agreement and "Guaranteed Indebtedness" as
defined in the Guaranty Agreement to which it is a party.

                    
ALLIED AIR ENTERPRISES LLC
ADVANCED DISTRIBUTOR PRODUCTS LLC
HEATCRAFT INC.
HEATCRAFT REFRIGERATION PRODUCTS
 
LLC
 
LENNOX GLOBAL LTD.
LENNOX INDUSTRIES INC.
LGL ASTRALIA (US) INC.
LENNOX NATIONAL ACCOUNT SERVICES
 
LLC
 

            
By:
/s/ Richard Pelini
 
 
Rick Pelini, Vice President and Treasurer
 
 
for each Subsidiary Guarantor
 

FIRST AMENDMENT TO FIFTH AMENDED AND RESTATED CREDIT FACILITY AGREEMENT,
Signature
Page