EXHIBIT

| A. | Company, Administrative Agent and LaSalle are party to that certain Second Amended and Restated Credit Agreement dated as of June 8, 2007 (as amended, the "Credit Agreement"). |
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| B. | Administrative Agent, Lenders and Company have agreed to the provisions set forth herein on the terms and conditions contained herein. |
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|   | CPI CORP., a Delaware Corporation       |                   |
|--------|-----------------------------------------|------------------------|
|   |                                    |                   |   |
|   | By:                                     | /s/Jane E. Nelson      |   |
|   |                                    | Jane E. Nelson         |   |
|   |                                    | Secretary              |   |
|   |                                    |                   |   |
|   |                                    |                   |   |
|   | LaSalle Bank National Association,      |
|   | as Administrative Agent and as a Lender |                   |
|   |                                    |                   |   |
|   | By:                                     | /s/Margaret C. Dierkes |   |
|   |                                    | Margaret C. Dierkes    |   |
|   |                                    | First Vice President   |   |

|   | CPI CORP.,a Delaware corporation |                |
|--------|----------------------------------|---------------------|
|   |                             |                |   |
|   | By:                              | /s/Gary W. Douglass |   |
|   |                             | Gary W. Douglass    |   |
|   |                             | Treasurer           |   |
|   |                             |                |   |

|   | CONSUMER PROGRAMS INCORPORATED, a Missouri corporation, as a Guarantor |                |
|--------|------------------------------------------------------------------------|---------------------|
|   |                                                                   |                |   |
|   | By:                                                                    | /s/Gary W. Douglass |   |
|   |                                                                   | Gary W. Douglass    |   |
|   |                                                                   | Treasurer           |   |
|   |                                                                   |                |   |

|   | CPI CANADIAN HOLDINGS, INC., a Delaware corporation, as a Guarantor |                |
|--------|---------------------------------------------------------------------|---------------------|
|   |                                                                |                |   |
|   | By:                                                                 | /s/Gary W. Douglass |   |
|   |                                                                | Gary W. Douglass    |   |
|   |                                                                | Treasurer           |   |
|   |                                                                |                |   |

|   | CPI IMAGES, L.L.C.,a Missouri limited liability company, as its Manager |                |
|--------|------------------------------------------------------------------------------|---------------------|
|   |                                                                         |                |   |
|   | By:                                                                          | /s/Gary W. Douglass |   |
|   |                                                                         | Gary W. Douglass    |   |
|   |                                                                         | Treasurer           |   |
|   |                                                                         |                |   |

|   | CPI INTERNATIONAL HOLDINGS, INC.,a Delaware corporation, a Guarantor |                |
|--------|----------------------------------------------------------------------|---------------------|
|   |                                                                 |                |   |
|   | By:                                                                  | /s/Gary W. Douglass |   |
|   |                                                                 | Gary W. Douglass    |   |
|   |                                                                 | Treasurer           |   |
|   |                                                                 |                |   |

|   | TEXAS PORTRAITS, L.P.,a Delaware limited partnership |                                                   |
|--------|------------------------------------------------------|--------------------------------------------------------|
|   |                                                 |                                                   |   |
|   | By:                                                  | Consumer Programs Incorporated, a Missouri corporation |   |
|   |                                                 |                                                   |   |
|   | By:                                                  | /s/Gary W. Douglass                                    |   |
|   |                                                 | Gary W. Douglass                                       |   |
|   |                                                 | Treasurer                                              |   |
|   |                                                 |                                                   |   |

|  2 | Unconditional Reaffirmation of Guaranty and Amendment of Guarantors and the Company, attached to the First Amendment. |
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