| 2 | Amendment to Credit Agreement. |
|---|--------------------------------|

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|   |  | 2108024.2 |
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| 3.1 | Each of the representations and warranties made by the Loan Parties in the Credit Agreement is true and correct on and as of the date of this Amendment. |
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| 3.2 | No Default or Event of Default has occurred and is continuing. |
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| 3.3 | This Amendment has been duly and validly authorized, executed and delivered by the Borrower. |
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| 3.4 | This Amendment constitutes the entire agreement of the parties with respect to the subject matter hereof and supersedes all prior oral and written communications, memoranda, proposals, negotiations, discussions, term sheets and commitments with respect to the subject matter hereof, except as expressly provided herein, no other changes or modifications to the Credit Agreement are intended or implied by this Amendment and in all other respects the Credit Agreement is hereby specifically ratified, restated and confirmed as of the date of this Amendment.  To the extent that any provision of the Credit Agreement conflicts with a provision of this Amendment, the provision of this Amendment shall control. |
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| 4.1 | The Administrative Agent shall have received a counterpart of this Amendment duly executed and delivered by the Borrower, the Loan Guarantors, the Administrative Agent, and the Majority Lenders. |
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| 4.2 | The Borrower shall have paid all invoices presented to the Borrower for expense reimbursements due to the Administrative Agent pursuant to Section 9.03 of the Credit Agreement in connection with the preparation and negotiation of this Amendment. |
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|   |  | 2108024.2 |
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|   |  | 2108024.2 |
|--------|--|-----------|

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|   |  | 2108024.2 |
|--------|--|-----------|

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|   |  | 2108024.2 |
|--------|--|-----------|
|   |  | 2108024.2 |
|--------|--|-----------|