EX-10.1





 Exhibit 10.1 

EXECUTION VERSION 
 August 15,
2019 
 Houlihan Lokey, Inc. 
 10250 Constellation Blvd., 5th Floor 
 Los Angeles, CA 90067 
  

	Re:	 Credit Agreement, dated as of August 18, 2015 (as amended, modified, extended, restated, replaced, or
supplemented from time to time, the “Credit Agreement”), among Houlihan Lokey, Inc., a Delaware corporation (the “Borrower”), the Guarantors party thereto, and Bank of America, N.A., as the Lender. Capitalized terms
used herein without definition shall have the meanings ascribed to such terms in the Credit Agreement. 


 Ladies and Gentlemen: 

The Borrower has requested that the Lender amend the Credit Agreement as set forth herein. Subject to the terms and conditions set forth herein, in
consideration of the premises and the mutual covenants contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree that the definition of “Maturity
Date” set forth in Section 1.01 of the Credit Agreement is amended to read as follows: 
 “Maturity
Date” means September 18, 2019; provided, that, if such date is not a Business Day, the Maturity Date shall be the next preceding Business Day. 

The Credit Agreement, and the obligations of the Loan Parties thereunder and under the other Loan Documents, are hereby ratified and confirmed and shall
remain in full force and effect according to their terms. This letter amendment (this “Agreement”) shall constitute a Loan Document. Each Guarantor (a) acknowledges and consents to all of the terms and conditions of this
Agreement, (b) affirms all of its obligations under the Loan Documents, and (c) agrees that this Agreement does not operate to reduce or discharge its obligations under the Credit Agreement or the other Loan Documents. This Agreement may
be executed in counterparts (and by different parties hereto in 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 Agreement by fax transmission or e-mail transmission (e.g. “pdf” or “tif”) shall be effective as delivery of a manually executed counterpart of this Agreement. This
Agreement shall become effective upon the Lender’s receipt of counterparts hereof duly executed by each of the Loan Parties. The terms of Sections 10.13 and 10.14 of the Credit Agreement with respect to governing law, submission to
jurisdiction, waiver of venue and waiver of jury trial are incorporated herein by reference, mutatis mutandis, and the parties hereto agree to such terms. 

[signature pages follow] 












 
			
	Very truly yours,
	
	 BANK OF AMERICA, N.A.,
 as the
Lender

		
	By:	 	 /s/ David R. Barney

	Name:	 	David R. Barney
	Title:	 	Senior Vice President



  
 HOULIHAN LOKEY, INC. 

SECOND AMENDMENT 














							
	ACCEPTED AND AGREED TO:	 		 		 	
			
	BORROWER:	 		 	 HOULIHAN LOKEY, INC.,

		 		 	a Delaware corporation
				
		 		 	By:	 	 /s/ J. Lindsey Alley

		 		 	Name:	 	J. Lindsey Alley
		 		 	Title:	 	Chief Financial Officer
			
	GUARANTOR:	 		 	 HOULIHAN LOKEY FINANCIAL ADVISORS, INC.,

		 		 	a California corporation
				
		 		 	By:	 	 /s/ J. Lindsey Alley

		 		 	Name:	 	J. Lindsey Alley
		 		 	Title:	 	Chief Financial Officer

  

  
 HOULIHAN LOKEY, INC. 

SECOND AMENDMENT