Document:

Exhibit 10.3

FIRST AMENDMENT

TRIMAS CORPORATION

2006 LONG TERM EQUITY INCENTIVE PLAN

Pursuant to resolutions adopted by the Directors of
TriMas Corporation (the “Corporation”), the TriMas Corporation 2006 Long Term
Equity Incentive Plan (the “ Incentive Plan”) is hereby amended as follows:

1.             Section
4.8 — Restricted Stock Unit Bonus Deferral Awards.  The effective date for Section 4.8 of the
Incentive Plan, entitled Restricted Stock Unit Bonus Deferral Awards, shall be
January 1, 2008.

2.             Article
VIII - Non-Employee Director Compensation.  The effective date for Article VIII of the
Incentive Plan, entitled Non-Employee Director Compensation, shall be January
1, 2008.

THIS
FIRST AMENDMENT to the Corporation’s 2006 Long Term Equity
Incentive Plan is hereby executed on December 1, 2006.

	
  

  	
  TRIMAS CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Joshua A.
  Sherbin

  	
   

  
	
   

  	
   

  	
  Joshua A. Sherbin

  
	
   

  	
  Its: Secretary and General CounselExhibit 10.4

SECOND AMENDMENT TO THE

TRIMAS CORPORATION

2006 LONG TERM EQUITY INCENTIVE PLAN

Pursuant to Section 11.8
of the TriMas Corporation 2006 Long Term Equity Incentive Plan (the “2006
Equity Plan”) and resolutions adopted by the Board of Directors of TriMas
Corporation (the “Corporation”) on March 1, 2007 and the Stockholders of the
Corporation on March 6, 2007, the 2006 Equity Plan is hereby amended as set
forth below.

Effective as of the last
business day immediately preceding the effective date of the Corporation’s
Registration Statement under the Securities Act of 1933, as amended, Section
1.7 of the Plan is amended and restated in its entirety to read as follows:

1.7           Stock.

(a)           The Corporation has reserved
1,000,000 shares of the Corporation’s Common Stock for issuance pursuant to
stock-based Awards, which amount shall be increased by any forfeited and other
available shares under the Corporation’s 2002 Long Term Equity Plan, not to
exceed 200,000 shares, which amount shall be determined on the last business
day immediately preceding the effective date of the Corporation’s Registration
Statement under the Securities Act of 1933, as amended.  Up to 500,000 of the aggregate reserved
shares may be granted as Incentive Stock Options under the Plan.  All provisions of this Section 1.7 shall be
adjusted, as applicable, in accordance with Article X.

This SECOND Amendment to
the TriMas Corporation 2006 Long Term Equity Incentive Plan is hereby adopted
on the 1st day of March, 2007.

	
  

  	
  TRIMAS CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Joshua A.
  Sherbin

  	
   

  
	
   

  	
   

  	
  Joshua A. Sherbin

  
	
   

  	
  Its: Secretary and General CounselExhibit 10.1

30 North LaSalle

Suite 4000

Chicago, IL  60602

312-630-1900 Office

312-630-9299 Fax

TELEPHONE AND DATA 

SYSTEMS, INC.

August 16, 2007

Mr. Douglas D. Shuma

RE:          SENIOR VICE PRESIDENT – CORPORATE
CONTROLLER

Dear Doug,

I, Ted Carlson and all the other members of TDS and
business unit management teams with whom you met are most impressed with you
and the talents you would bring to our senior management team as TDS’s Senior
Vice President – Corporate Controller. 
In this capacity you would report directly to me and be responsible for
significantly improving the effectiveness, credibility and leadership of all
controllership areas.  Over the longer
run, we are looking to you to provide the vision, strategies, programs, metrics
and overall direction required for the TDS Corporate accounting organization to
deliver maximum support, assistance and value to the business units and TDS
Corporate.

More specifically, you will be tasked with carrying
out the duties and responsibilities outlined in the attached Position
Specification Statement.  In doing so,
you will, of course, have my full support and that of Ted Carlson and the
entire corporate management team.

It is very clear Doug that you have the talent,
experience, leadership ability, integrity and problem solving skills necessary
to do an outstanding job in this important and challenging role; and I am sure
you will do exactly that.  In addition to
the excellent managerial, technical and collaborative skills you will bring to
this position, your background fits very well with our needs.  In particular, your valuable experience in
developing and leading strong accounting organizations; making needed
improvements in accounting programs, processes and controls; in handling
internal and external reporting and Sarbanes Oxley compliance; as well as
working in public accounting, will serve you well as TDS’s Senior Vice
President – Corporate Controller.

Our offer to you reflects the important
responsibilities of this position and our complete confidence in your ability
and resolve to handle them in an excellent manner.  We believe that it will provide you with the
basis on which to make a decision to join our senior corporate leadership
team.  Our offer is as follows:

·                  A
base salary at the annual rate of $260,000 per year through December 31, 2007,
with a performance review following year-end 2007 for an increase that would be
effective January 1, 2008.  Our policy is
to review corporate executives’ performance and salary annually as of January 1st.

·                  Your target
bonus opportunity will be 35% of your base salary for the year.  You will be eligible for a 2007 prorated
bonus based on the time you serve as TDS Senior Vice President – Corporate
Controller.  With superior company and
individual performance, you can expect to earn bonuses significantly above your
target bonus percentage.  TDS’s bonus
awards are based 70% on assessed individual performance and 30% on company
performance.

·                  Participation in
the TDS Long-Term Incentive Program (LTIP), with your awards for 2007
performance (granted in 2008) being prorated for the time you are employed by
TDS.  Target awards are determined
annually and depend on what happens with respect to LTI awards in the
marketplace.  The target award for 2006
(granted in 2007) for your position was 110% of base salary.  Your target LTI award for 2007 will be no
more than plus or minus 15% of this percentage.

Your actual award in 2008 will depend on your assessed performance and
that of our business units against their approved bonus programs.  More specifically, the 2008 LTIP target
awards are expected to be structured similar to, or the same as, the 2007
awards:

	
  Grant Type

  	
   

  	
  % of Target 

  2007 LTI Value

  	
   

  	
  Explanation

  
	
  Automatic Stock
  Options

  	
   

  	
  20%

  	
   

  	
  Grant based on target LTI amount for position (no
  performance conditions).

  
	
  Performance
  Stock Options

  	
   

  	
  45%

  	
   

  	
  Grant is determined by assessed individual
  performance.

  
	
  Performance
  Restricted Stock

  	
   

  	
  35%

  	
   

  	
  Grant is based on Company performance. Specifically,
  75% of target value based on results of the objective measures in the annual
  USCC senior management bonus program, 25% of target value based on results of
  the objective measures in the TDS Telecom senior management bonus program.

  

 

·                  The same
medical, life insurance and pension program which TDS has extended to our
executive employees.

·                  A company car
under our company car policy for senior level executives.  More specifically, you will be able to
purchase a company car of your choice with TDS paying up to $42,000 of the cost
of the vehicle if it is a 2007 model. 
(The $42,000 includes the base price of the car, all options and
freight.  It does not include taxes,
titles and other fees, which TDS will pick up.)

 2
 

·                  A
health club membership, should you care to join one.

·                  Three weeks of
vacation a year to be taken, of course, at times that will not jeopardize
performance of your duties.

Our offer has one contingency.  Like any other new TDS employee, you must
pass a drug screen. This can be done either before or after you start work with
us.

In summary, Doug, I believe you will find this
employment offer to be quite attractive. 
Ted Carlson and I have every confidence that you can perform this vital
senior management position in a superior manner.  There is, in our view, an excellent fit
between your experience, talents, ambitions, and our need for a top-flight,
highly motivated Senior Vice President – Corporate Controller.  In this position, as you are well aware, you
will play a key leadership role in determining TDS’s future progress and
success.

Doug, please call me or Don Render if you have any
questions about this offer.  Assuming it
is acceptable to you, please sign as indicated below, and send me a copy of
this letter.

Very truly yours,

	
  /s/ Kenneth R. Meyers

  	
   

  
	
  Kenneth R. Meyers

  
	
  Executive Vice President and CFO

  
	
   

  
	
  KRM/nu

  
	
   

  
	
  Enclosure

  
	
   

  
	
  cc:

  	
  Ted Carlson

  	
   

  	
  Ted Herbert

  	
   

  	
  Don Render

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  
	
  Acknowledged and Accepted By:

  
	
   

  
	
  /s/ Douglas D.
  Shuma

  	
   

  	
   

  	
   

  	
  8/17/07

  	
   

  	
   

  
	
  Douglas D. Shuma

  	
   

  	
   

  	
   

  	
  Date

  	
   

  	
   

  
												

 

 3EXHIBIT 10.1

AMENDMENT
NO. 2 TO 364-DAY SENIOR BRIDGE LOAN AGREEMENT

(ELECTRONICS BUSINESSES)

AMENDMENT NO. 2 TO 364-DAY SENIOR BRIDGE LOAN
AGREEMENT (Electronics Businesses) (this “Amendment”),
dated as of August 31, 2007, among TYCO
ELECTRONICS GROUP S.A., a Luxembourg company (the “E
Borrower”), TYCO ELECTRONICS LTD., a Bermuda company (the “E Guarantor”), each Person executing
this Amendment as a Lender, and BANK OF AMERICA, N.A., as Administrative Agent.

PRELIMINARY STATEMENTS

(1)           The
E Borrower, the E Guarantor, the Lenders and the Administrative Agent are
parties to the 364-Day Senior Bridge Loan Agreement, dated as of April 25, 2007
(as amended, supplemented or otherwise modified from time to time through the
date of this Amendment, the “Bridge Loan
Agreement”).

(2)           The
E Borrower, the E Guarantor, the Lenders and the Administrative Agent desire to
amend the Bridge Loan Agreement in certain respects, including, to permit the
Borrower to extend the Tranche A Maturity Date to a date 364 days from the date
certain on which the Tranche A Commitment will expire and the Tranche A Loans
will mature under the terms of the existing Bridge Loan Agreement.

NOW,
THEREFORE, in consideration of the mutual covenants and agreements contained in
this Amendment, and for other good and valuable consideration, the receipt and
sufficiency of which hereby are acknowledged, the parties hereto agree as
follows:

ARTICLE I

DEFINITIONS

Section
1.01.        Defined Terms.  Capitalized terms used but not defined in
this Amendment shall have the meaning set forth in the Bridge Loan Agreement.

Section
1.02.        Rules of Construction.  The rules of construction set forth in
Section 1.03 of the Bridge Loan Agreement shall apply to this Amendment as if
fully set forth herein.

ARTICLE II

AMENDMENTS TO CREDIT AGREEMENT

Section
2.01.        Amendments to Article I of the Bridge Loan Agreement.

(a)           Section 1.01 of the Bridge Loan
Agreement is hereby amended by inserting the following new definitions in their
appropriate alphabetical order:

(i)    “Extended Tranche
A Maturity Date” has the meaning set forth in Section 2.14(b).

(ii)   “Scheduled
Tranche A Maturity Date” means April 23, 2008.

(b)           The definition of Tranche A Maturity
Date in Section 1.01 of the Bridge Loan Agreement is hereby amended and
restated in its entirety to read as follows:

(i)    “Tranche A
Maturity Date” means the earliest to occur of (i) the Scheduled Tranche A
Maturity Date (or, if the Scheduled Tranche A Maturity Date is extended
pursuant to Section 2.14, the Extended Tranche A Maturity Date),
(ii) the date of any voluntary termination or reduction of commitments
under the Credit Agreement, or (iii) the date of any voluntary prepayment
of any non-revolving Debt of the Guarantor or any Subsidiary (other than the
Existing Indenture Debt) in an aggregate outstanding principal amount exceeding
$100,000,000; provided
that if such day is not a Business Day, the Tranche A Maturity Date shall be
the next succeeding Business Day (excluding any day on which banks are not open
for dealings in dollar deposits in the London interbank market); and provided  further
that any transaction solely among the Guarantor and its Subsidiaries or solely
among Subsidiaries shall be disregarded for purposes of clause (iii)
above.

Section
2.02.        Amendments to Article II of the Bridge Loan Agreement.

(a)           A new Section 2.14 shall be added to
the Bridge Loan Agreement as follows:

Section
2.14  Extension of Tranche A Maturity
Date.

(a)   The Borrower may, by written notice to the
Administrative Agent not less than 7 days and not more than 30 days prior to
the Scheduled Tranche A Maturity Date, extend the Tranche A Maturity Date for
an additional 364 days from the Scheduled Tranche A Maturity Date.

(b)  If the Borrower delivers the notice as set
forth in Section 2.14(a), then, effective as of the Scheduled Tranche A
Maturity Date, the Tranche A Maturity Date shall be extended to the date
falling 364 days after the Scheduled Tranche A Maturity Date (provided that, if
such date is not a Business Day, then the Tranche A Maturity Date shall be the
next preceding Business Day (the “Extended Tranche A Maturity Date”)).  Notwithstanding the foregoing, the extension
of the Tranche A Maturity Date shall not be effective unless:

(i)    no Default shall have occurred and be
continuing on each of the date of the notice requesting such extension and the
Scheduled Tranche A Maturity Date;

(ii)           each
of the representations and warranties of the Obligors in Article III of this
Agreement or any other Loan Document, or which are contained in any certificate
or notice delivered at any time by any Obligor under or in connection herewith
or therewith, shall be true and correct in all material respects on and as of
each of the date of the notice requesting such extension and the Scheduled
Tranche A Maturity Date with the same force and effect as if made on and as of
each such date (or, if any such representation or warranty is expressly stated
to have been made as of a specific date, as of such specific date); provided
that, for such purpose, the representations and warranties contained in
Sections 3.04(a) and 3.09 of this

 2
 

Agreement shall be deemed
modified by reference to the information set forth in Schedule I to Amendment
No. 2 to 364-Day Senior Bridge Loan Agreement (Electronics Businesses) dated as
of August 31, 2007;

(iii)  the Administrative Agent shall have received a
certificate of an authorized officer of the Borrower dated the Scheduled
Tranche A Maturity Date to the effect of clauses (i) and (ii) above; and

(iv) the Borrower shall
have paid to the Administrative Agent for the benefit of the Lenders an
extension fee equal to 0.30% of the Tranche A Commitment on or before the
Scheduled Tranche A Maturity Date.

ARTICLE III

REPRESENTATIONS AND WARRANTIES

Section
3.01.        Representations and Warranties.  

(a)           Each Obligor represents and warrants
to the Administrative Agent and each Lender that this Amendment has been duly
authorized, executed and delivered by each Obligor and constitutes the legal,
valid and binding obligation of such Obligor enforceable against such Obligor
in accordance with its terms, subject to applicable bankruptcy, insolvency,
fraudulent conveyance, reorganization, moratorium and similar laws affecting
creditors’ rights and remedies generally and subject to general principles of
equity, regardless of whether considered in a proceeding in equity or at law.

(b)           Each Obligor represents and warrants
to the Administrative Agent and each Lender that, as of the Amendment Effective
Date, and after giving effect to this Amendment, the representations and
warranties set forth in Article III of the Bridge Loan Agreement or any other
Loan Document or which are contained in any certificate or notice delivered at
any time by any Obligor under or in connection herewith or therewith are true
and correct in all material respects on and as of the Amendment Effective Date
(as defined below) with the same effect as though made on and as of such date,
except to the extent such representations and warranties expressly relate to an
earlier date, in which case such representations and warranties were true and
correct in all material respects on and as of such earlier date; provided,
that, for such purpose, the representations and warranties contained in
Sections 3.04(a) and 3.09 of the Bridge Loan Agreement shall be deemed modified
by reference to the information set forth in Schedule I attached hereto.

Section
3.02.        No Default.  Each of the Obligors represents and warrants
to the Administrative Agent and each Lender that as of the Amendment Effective
Date, and after giving effect to this Amendment, no Default has occurred and is
continuing.

ARTICLE IV

EFFECTIVENESS

Section
4.01.        Conditions to Effectiveness.  This Amendment will become effective on and
as of the first date (the “Amendment
Effective Date”) on which all of the following conditions
precedent shall have been first satisfied (unless waived by each Lender):

 3
 

(a)           The Administrative Agent (or its
counsel) shall have received each of the following, each dated as of the
Amendment Effective Date unless otherwise indicated or 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 Guarantor, the
Administrative Agent and each Lender; and

(ii)           such other
assurances, certificates and documents as the Administrative Agent shall have
reasonably requested reasonably in advance of the scheduled Amendment Effective
Date in connection with this Amendment.

(b)           There shall have been paid to the
Administrative Agent, for the account of the Administrative Agent and the
Lenders, as applicable, an amendment fee equal to 0.025% of the Tranche A
Commitment, all other fees due and payable on or before the Amendment Effective
Date, and all expenses due and payable on or before the Amendment Effective
Date.

(c)           As of the Amendment Effective Date,
and after giving effect to this Amendment, the representations and warranties
set forth in Section 3.01 of this Amendment are true and correct in all
material respects on and as of the Amendment Effective Date with the same
effect as though made on and as of such date, except to the extent such
representations and warranties expressly relate to an earlier date, in which
case such representations and warranties were true and correct in all material
respects on and as of such earlier date.

(d)           As of the Amendment Effective Date,
and after giving effect to this Amendment, no Default or Event of Default shall
have occurred and be continuing.

Section
4.02.        References to Agreement.  The Bridge Loan Agreement and this Amendment
shall be read, taken and construed as one and the same instrument from and
after the Amendment Effective Date.  Any
references in the Bridge Loan Agreement to “this Agreement”, “hereunder”, “herein”
or words of like import, and each reference in any other document executed in
connection with the Bridge Loan Agreement (including, without limitation, the
Notes), to “the Agreement”, “thereunder”, “therein” or words of like import,
shall, from and after the Amendment Effective Date, mean and be a reference to
the Bridge Loan Agreement as amended hereby.

Section
4.03.        Continued Effectiveness; Ratification of Loan Documents.  The Bridge Loan Agreement and the other Loan
Documents, each as modified by this Amendment, are and shall continue to be in
full force and effect and are hereby ratified and confirmed in all respects.

ARTICLE V

MISCELLANEOUS

Section
5.01.        Execution in Counterparts.  This Amendment may be executed in
counterparts (and by different parties hereto on 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
Amendment by facsimile or any

 4
 

electronic means that reproduces an image of
the actual executed signature page shall be effective as delivery of a manually
executed counterpart of this Amendment.

Section
5.02.        Fees, Costs and Expenses.  The Borrower agrees to pay all reasonable out
of pocket expenses incurred by the Administrative Agent, including the
reasonable fees, charges and disbursements of counsel for the Administrative
Agent, in connection with the preparation, negotiation, execution, delivery and
administration of this Amendment and the other Loan Documents or any
amendments, modifications or waivers of the provisions hereof and thereof
(whether or not the transactions contemplated hereby or thereby shall be
consummated).

Section
5.03.        Loan Document.  This Amendment shall be deemed to be a Loan
Document.

Section
5.04.        Binding Effect.  Upon the Amendment Effective Date, this
Amendment shall be binding upon and inure to the benefit of the E Borrower, the
E Guarantor, the Lenders and the Administrative Agent and, in each case, their
respective successors and assigns.

Section
5.05.        Governing Law.  This Amendment shall be governed by, and
construed in accordance with, the law of the State of New York.

[Remainder of page intentionally left blank]

 5

[Signature Page to Amendment No. 2 to

364-Day Senior Bridge Loan Agreement (Electronics)]

IN WITNESS WHEREOF, the
parties hereto have caused this Amendment to be duly executed by their
respective authorized officers as of the day and year first above written.

	
  

  	
  TYCO ELECTRONICS GROUP S.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ PAUL HUSSEY

  
	
   

  	
   

  	
  Name: Paul Hussey

  
	
   

  	
   

  	
  Title: Director

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ BRYAN TIDD

  
	
   

  	
   

  	
  Name:  Bryan
  Tidd

  
	
   

  	
   

  	
  Title: 
  Director

  

 

IN WITNESS
WHEREOF, the parties hereto have caused this Amendment to be duly executed by
their respective authorized officers as of the day and year first above
written.

	
  

  	
  TYCO ELECTRONICS LTD.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ TERRENCE R. CURTIN

  
	
   

  	
   

  	
  Name:

  	
  Terrence R. Curtin

  
	
   

  	
   

  	
  Title:

  	
  Executive Vice President and

  
	
   

  	
   

  	
   

  	
  Chief Financial Officer

  

 

	
  

  	
  BANK OF AMERICA, N.A.,

  
	
   

  	
  as a Lender and as Administrative Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/ KEVIN MCMAHON

  
	
   

  	
   

  	
  Name:

  	
  Kevin McMahon

  
	
   

  	
   

  	
  Title:

  	
  Senior Vice President

  

 

	
  

  	
  DEUTSCHE BANK AG CAYMAN ISLANDS

  
	
   

  	
     BRANCH

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  MING K.
  CHU

  
	
   

  	
   

  	
  Name:

  	
  Ming K. Chu

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ HEIDI SANDQUIST

  
	
   

  	
   

  	
  Name:

  	
  Heidi Sandquist

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

	
  

  	
  CITIBANK, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  KEVIN A. EGE

  
	
   

  	
   

  	
  Name:

  	
  Kevin A. Ege

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

	
  

  	
  UBS LOAN FINANCE LLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  IRJA R.
  OTSA

  
	
   

  	
   

  	
  Name:

  	
  Irja R. Otsa

  
	
   

  	
   

  	
  Title:

  	
  Associate Director

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/ MARY E. EVANS

  
	
   

  	
   

  	
  Name:

  	
  Mary E. Evans

  
	
   

  	
   

  	
  Title:

  	
  Associate Director

  

 

	
  

  	
  MORGAN STANLEY SENIOR FUNDING, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  DANIEL
  TWENGE

  
	
   

  	
   

  	
  Name:

  	
  Daniel Twenge

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

	
  

  	
  GOLDMAN SACHS CREDIT PARTNERS L.P.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  PEDRO
  RAMIREZ

  
	
   

  	
   

  	
  Name:

  	
  Pedro Ramirez

  
	
   

  	
   

  	
  Title:

  	
  Authorized Signatory

  

 

	
  

  	
  BARCLAYS BANK PLC

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  NICHOLAS
  BELL

  
	
   

  	
   

  	
  Name:

  	
  Nicholas Bell

  
	
   

  	
   

  	
  Title:

  	
  Director

  

 

	
  

  	
  BNP PARIBAS

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  ANGELA B.
  ARNOLD

  
	
   

  	
   

  	
  Name:

  	
  Angela B. Arnold

  
	
   

  	
   

  	
  Title:

  	
  Director

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By

  	
  /s/  HENRY GAW

  
	
   

  	
   

  	
  Name:

  	
  Henry Gaw

  
	
   

  	
   

  	
  Title:

  	
  Managing Director

  

 

	
  

  	
  JPMORGAN CHASE BANK, N.A.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  ANTHONY
  W. WHITE

  
	
   

  	
   

  	
  Name:

  	
  Anthony W. White

  
	
   

  	
   

  	
  Title:

  	
  Vice President

  

 

	
  

  	
  LEHMAN BROTHERS BANK, FSB

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
  /s/  JANINE M.
  SHUGAN

  
	
   

  	
   

  	
  Name:

  	
  Janine M. Shugan

  
	
   

  	
   

  	
  Title:

  	
  Authorized Signatory

  

 

SCHEDULE I

On June 29, 2007, the
Initial Guarantor distributed to its shareholders (the “Separation”) all of the
outstanding common shares of its subsidiaries Tyco Electronics Ltd. and
Covidien Ltd.  As a result of this
distribution, the Initial Guarantor historical financial statements for all
periods presented will be revised to reflect Tyco Electronics Ltd. and Covidien
Ltd. as discontinued operations.

After giving effect to
the Separation, the electronics related subsidiaries and businesses of the
Initial Guarantor report their financial condition, results of operations and
cash flows on a consolidated basis as Tyco Electronics Ltd.

On June 7, 2007, the
board of directors of the Initial Guarantor authorized the divestiture of Tyco
Electronics’ Power Systems business and delegated to the chief executive
officer of Tyco Electronics the authority to determine whether to proceed with
the divestiture of the Power Systems business. Subsequent to the Separation,
the Tyco Electronics board of directors re-authorized the divestiture. As a
result, Tyco Electronics’ historical financial statements for all periods
presented will be revised to reflect Power Systems as discontinued operations.

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