EX-10.1


 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; 






 (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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 [Remainder of page left blank intentionally] 

  
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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] 







					
	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.	 		 	


  
 7 








					
	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	 		 	







 
					
	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



  
 10 







 
					
	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



  
 11 







 
					
	KEYS GROUP HOLDINGS LLC
		
	By:	 	UHS Children Services, Inc.
	Its sole member
		
	By:	 	 /s/ Steve Filton

		 	Name:	 	Steve Filton
		 	Title:	 	Vice President



  
 12 







 
							
	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



  
 13 







 
									
	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



  
 14 







 
					
	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



  
 15 







 
							
	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



  
 17 







 
					
	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



  
 18 







 
					
	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



  
 21 







 
					
	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



  
 22 







 
					
	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



  
 24 







 
					
	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



  
 25 







 
					
	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



  
 31 







 
					
	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



  
 32 







 
							
	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



  
 33 







 
					
	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



  
 34 







 
					
	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



  
 35 







 
					
	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



  
 36 







 
					
	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



  
 37 







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

		 	Name:	 	Steve Filton
		 	Title:	 	Vice President



  
 38 







 
					
	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



  
 39 







 
							
	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



  
 40 







 
							
	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 







 
					
	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 







 
							
	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 







 
							
	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 







 
					
	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 







 
									
	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 







 
							
	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 







 
			
	BEHAVIORAL HEALTHCARE, LLC
		
	By:	 	BHC Holdings, Inc.
	Its Sole Member
		
	By:	 	 /s/ Steve Filton

		 	Name:  Steve Filton
		 	Title:    Vice President



  
 48 







 
			
	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 







 
					
	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 







 
							
	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 







 
							
	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 







 
			
	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 







 
							
	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 







 
							
	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 







 
					
	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 







 
					
	INDEPENDENCE PHYSICIAN MANAGEMENT, LLC
		
	By:	 	UHS of Fairmount, Inc.
	Its sole member
		
	By:	 	 /s/ Steve Filton

		 	Name:	 	Steve Filton
		 	Title:	 	Vice President



  
 57 







 
					
	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 







 
					
	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 







 
					
	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 







 
					
	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 







 
					
	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 







 
					
	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 







 
					
	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 







 
					
	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 







 
					
	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 







 Exhibit A 

Amended Credit Agreement 
 See
attached. 






 Exhibit B 

Schedules 
 See attached. 






 Exhibit C 

Amended Collateral Agreement 
 See
attached.