Exhibit 10.2**FOURTH AMENDMENT TO CREDIT AGREEMENT**     THIS FOURTH AMENDMENT TO CREDIT AGREEMENT, dated as of January 8, 2008 (this “Amendment”), isamong Perrigo Company (the “U.S. Borrower”), the Foreign Subsidiary Borrowers party hereto, theLenders party hereto, JPMorgan Chase Bank, N.A., as Administrative Agent for the Lenders (in suchcapacity, the “Administrative Agent”), Bank Leumi USA, as Syndication Agent, and Bank of America,N.A., LaSalle Bank Midwest National Association, formerly known as Standard Federal Bank, N.A. andNational City Bank of the Midwest, as Documentation Agents.     The Borrowers, the Lenders, the Administrative Agent, the Syndication Agent and theDocumentation Agents are parties to a Credit Agreement dated as of March 16, 2005, as amended (the“Credit Agreement”). The Borrowers desire to amend the Credit Agreement as set forth herein andthe Lenders are willing to do so in accordance with the terms hereof.     In consideration of the premises and of the mutual agreements herein contained, the partiesagree as follows:     1. Section 6.04(g) of the Credit Agreement is restated as follows:          (g) Guarantees, investments, loans or advances not otherwise permitted by this Section 6.04not in excess of ten percent (10%) of Consolidated Total Assets in the aggregate; provided that theaggregate outstanding amount (exclusive of investments, loans or advances to Subsidiaries underSection 6.04(d)(ii)) of such Guarantees of, and investments, loans or advances to, Subsidiariesthat are not Guarantors shall not exceed (i) $95,000,000 at any time prior to June 30, 2008 or (ii)$75,000,000 at any time on or after June 30, 2008.     2. Each Borrower represents and warrants to the Lenders and Administrative Agent that: (a)this Amendment is the legal, valid and binding obligation of it, enforceable against it inaccordance with the terms thereof and (b) the representations and warranties contained in theCredit Agreement and the other Loan Documents are true in all material respects on and as of thedate hereof with the same force and effect as if made on and as of the date hereof, and no Defaultor Event of Default exists or has occurred and is continuing on the date hereof.     3. References in the Credit Agreement or in any other Loan Document to the Credit Agreementshall be deemed to be references to the Credit Agreement as amended hereby and as further amendedfrom time to time. Except as expressly amended hereby, each Borrower agrees that the LoanDocuments are ratified and confirmed and shall remain in full force and effect and that it has noset off, counterclaim, defense or other claim or dispute with respect to any of the foregoing. Theterms used but not defined herein shall have the respective meanings ascribed thereto in the CreditAgreement     4. This Amendment shall be effective as of the date hereof when it shall be executed by theBorrowers, the Required Lenders, the Administrative Agent and the Syndication Agent and the Consentand Agreement attached hereto is signed by the Guarantors. This Amendment may be signed upon anynumber of counterparts with the same effect as if the signatures thereto and hereto were upon thesame instrument, and telecopied signatures sent by telecopy or electronic mail message shall beenforceable as originals.
 

 
     IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by theirrespective authorized officers as of the day and year first above written.      PERRIGO COMPANY