Document:

<PAGE>
                                                                    EXHIBIT 10.1

                            CHANGE IN TERMS AGREEMENT

<Table>
<S>               <C>               <C>        <C>            <C>      <C>        <C>
Principal         Loan Date         Maturity   Loan No.       Account  Officer    Initials
$500,000.00       5-21-2001                    899021-0001             ***        FY

Borrower:         Hytek Microsystems, Inc.                    Lender:  Bank of the West
                  400 Hot Springs Rd.                                  Reno Bus. Banking
                  Carson City, NV 89706-1609                           4950 Kietzke Lane
                                                                       Reno , NV 89509
                                                                       (800) 300-8343
</Table>

Principal Amount: $500,000.00 Initial Rate: 6.25% Date of Agreement: May 22,
2002

Description of Existing Indebtedness: Promissory Note dated May 21, 2001 in the
amount of $1,000,000.00

Description of Collateral: Commercial Security Agreement dated May 16, 2000.

Description of Change in Terms.

1.   The principal amount of the Promissory Note shall be decreased from
     $1,000,000.00 to $500,000.00.

2.   The interest rate shall be changed from Bank of the West prime rate to Bank
     of the West prime rate plus 1.5% effective May 16, 2002.

3.   The Business Loan Agreement dated May 21, 2001 is hereby terminated and
     replaced with Business Loan Agreement dated May 22, 2002.

4.   Borrower shall pay Lender a Documentation Fee in the amount of $200.00 and
     a Revision Fee in the amount of $1,000.00 prior to this Change in Terms
     Agreement being processed.

Continuing Validity. Except as expressly changed by this Agreement, the terms of
the original obligation or obligations, including all agreements evidenced or
securing the obligation(s), remain unchanged and in full force and effect.
Consent by Lender to this Agreement does not waive Lender's right to strict
performance of the obligation(s) as changed, nor obligate the Lender to make any
future changes in terms. Nothing in this Agreement will constitute a
satisfaction of the obligation(s). It is the intention of the Lender to retain
as liable parties all makers and endorsers of the original obligation(s),
including accommodation parties, unless a party is expressly released by Lender
in writing. Any maker or endorser, including accommodation makers, will not be
released by virtue of this Agreement. If any person who signed the original
obligation does not sign this Agreement below, then all persons signing below
acknowledge that this Agreement is given conditionally, based on the
representation to Lender that the non-signing party consents to the changes and
provisions of this Agreement or otherwise will not be released by it. This
waiver applies not only to any initial extension, modification or release, but
to all such subsequent actions.

Prior to signing this Agreement, borrower read and understood all the provisions
of this Agreement, including the Variable Interest Rate provisions. Borrower
agrees to the terms of the Agreement.

<Table>
<S>                                         <C>
Borrower:

Hytek Microsystems, Inc.
By: /s/ Charles S. Byrne                    By: /s/ Sally Chapman
President of Hytek Microsystems, Inc.       Secretary/Treasurer of Hytek Microsystems, Inc.

Lender:

Bank of the West

/s/ Frank Young
Authorized Signer
</Table><PAGE>
                                                                   EXHIBIT 10.13

                       SECOND AMENDMENT TO LEASE AGREEMENT

         THIS AGREEMENT made this 12th day of June, 2002 between UNITED
PROPERTIES INVESTMENT LLC, a Minnesota limited liability company ("Landlord")
and HEALTH FITNESS CORPORATION, a Minnesota corporation, f/k/a "Health Fitness
Physical Therapy" ("Tenant").

         WHEREAS, Landlord's predecessor in interest and Tenant did enter into a
certain lease agreement dated June 13, 1996, which lease agreement was amended
on March 1, 2001 (as so amended, the "Lease Agreement") under the terms of which
Tenant is leasing from Landlord Suite 110 containing approximately 6,826
rentable square feet ("Suite 110") of the building at 3500 West 80th Street,
Bloomington, MN (the "3500 Building"). The terms defined in the Lease Agreement
shall have the same meanings when used herein; and

         WHEREAS, the parties hereto desire to relocate Tenant to space on the
fifth (5th) floor of the adjoining building at 3600 West 80th Street,
Bloomington, MN (the "3600 Building") on the terms and conditions hereinafter
set forth.

         NOW, THEREFORE, in consideration of the premises and mutual covenants
and conditions contained herein, it is hereby agreed that the Lease Agreement
be, and it hereby is further amended as follows:

         1. Effective on that date (the "Effective Date") when Landlord has
delivered possession of Suite 560 (as defined below) to Tenant in the condition
required by paragraph 4 below, which date is estimated to be November 1, 2002,
(i) Tenant shall vacate Suite 110, and surrender possession of same to Landlord,
leaving Suite 110 in the condition required by the Lease Agreement and (ii) take
possession of Suite 560 containing approximately 8,159 rentable square feet
("Suite 560") of the 3600 Building and graphically depicted on Exhibit A
attached hereto. Thereafter, Suite 560 shall be substituted for Suite 110 as the
Premises under the Lease Agreement and Tenant shall pay Additional Rental under
Article 6 of the Lease Agreement based upon the rentable square footage of Suite
560.

         2. The Term of the Lease Agreement shall be, and it hereby is extended
so as to now expire on October 31, 2007, unless sooner terminated in accordance
with the provisions of the Lease Agreement.

         3. Until the Effective Date Tenant shall continue to pay Landlord
monthly Minimum Rental of $7,964.00 for the Premises under the Lease Agreement
(i.e., Suite 110). Commencing on the Effective Date ("ED") and on the first
(1st) day of each and every month thereafter for the remainder of the Term of
the Lease Agreement, as hereby extended, to and including October 1, 2007,
Tenant shall pay Landlord monthly Minimum Rental for the Premises under the
Lease Agreement (i.e., Suite 560) as follows:

<TABLE>
<CAPTION>

         Period of Term             Annual Rate Per RSF         Monthly Minimum Rental
         --------------             -------------------         ----------------------
<S>                                 <C>                         <C>
         ED-10/31/03                  $12.50                       $8,498.96
         11/1/03-10/31/04             $12.75                       $8,668.99
         11/1/04-10/31/05             $13.00                       $8,838.92
         11/1/05-10/31/06             $13.25                       $9,008.90
         11/1/06-10/31/07             $13.50                       $9,178.88

</TABLE>

In the event the Effective Date occurs on other than the first (1st) day of the
calendar month, the monthly Minimum Rental and monthly Additional Rental under
Article 6 of the Lease Agreement for the calendar month in which the Effective
Date occurs shall be prorated between Suite 110 and Suite 560.

                                      -1-
<PAGE>

         4. Plans for permanent improvements to Suite 560 are attached hereto as
Exhibit B (the "Plans"). The Plans have been approved by each of Landlord and
Tenant. The parties acknowledge that the Plans are to modify Suite 560 to
accommodate Tenant's intended use. Landlord shall be responsible for
constructing the improvements as shown on the Plans (the "Tenant Improvements")
for and on behalf of Tenant. Landlord and Tenant have agreed that the costs of
such Tenant Improvements shall be paid by Tenant, although initially advanced by
Landlord and repaid to Landlord as part of Tenant's payments of monthly Minimum
Rental for Suite 560 as provided above. No changes shall be made to the Plans or
the Tenant Improvements without the prior written approval of both Landlord and
Tenant, it being acknowledged and agreed by Tenant that Landlord may absolutely
withhold its approval to any change in the Plans or the Tenant Improvements that
would increase the cost of the Tenant Improvements unless arrangements
satisfactory to Landlord have been made for Tenant to pay such increase in the
costs. Any improvements to Suite 560, other than as shown on the Plans, and the
furnishing of Suite 560 shall be made by Tenant at its sole cost and expense,
subject to all other provisions of the Lease Agreement.

         5. Landlord agrees to pay any brokerage or leasing commission ("Leasing
Commission") payable to Landlord's broker, United Properties Brokerage LLC on
account of this Agreement. Landlord further agrees to pay a Leasing Commission
to Tenant's broker, O-Neill-Ballard, Inc. in the total amount of $24,477.00
($3.00 per rentable square foot of Suite 560), payable one half (1/2) upon full
execution of this Agreement and one half (1/2) upon the occurrence of the
Effective Date.

         6. Except as hereinabove amended, all of the terms, covenants and
conditions of the Lease Agreement shall remain in full force and effect, are
hereby ratified and confirmed and shall apply to Suite 560.

         IN WITNESS WHEREOF, the parties hereto have executed this Agreement as
of the day and year first above written.

                                    UNITED PROPERTIES INVESTMENT LLC

                                    By: /s/ Eva Steven
                                    Its: Vice-President

                                    HEALTH FITNESS CORPORATION

                                    By: /s/Jerry Noyce
                                    Its: Chief Executive Officer

                                      -2-Global Power Equipment Group Inc.

 

EXHIBIT 10.1

CONFORMED VERSION

FOURTH AMENDMENT TO

AMENDED AND RESTATED CREDIT AGREEMENT

         THIS FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this
“Amendment”), dated as of June 14, 2002, is by and among GLOBAL POWER EQUIPMENT
GROUP INC., a Delaware corporation (the “Borrower”), the financial institutions
party to the Credit Agreement (as defined below) signatory hereto, in their
capacities as lenders (collectively, the “Lenders”, and each individually, a
“Lender”), and Deutsche Bank Trust Company Americas, formerly known as Bankers
Trust Company, as administrative agent (the “Administrative Agent”) for the
Lenders.

W I T N E S S E T H :

         WHEREAS, the Borrower, the Lenders and the Administrative Agent are
parties to that certain Amended and Restated Credit Agreement dated as of May
23, 2001 (as amended, restated, supplemented or otherwise modified and in
effect from time to time, the “Credit Agreement”), pursuant to which the
Lenders have provided to the Borrower credit facilities and other financial
accommodations; and

         WHEREAS, the Borrower has requested that the Administrative Agent and the
Lenders amend the Credit Agreement in certain respects as set forth herein and
the Lenders and the Administrative Agent are agreeable to the same, subject to
the terms and conditions hereof;

         NOW, THEREFORE, in consideration of the premises and of the mutual
covenants contained herein, and other good and valuable consideration the
receipt and adequacy of which are hereby acknowledged, the parties hereto
hereby agree as follows:

         1.     Defined Terms. Terms capitalized herein and not otherwise defined
herein are used with the meanings ascribed to such terms in the Credit
Agreement.

         2.     Amendments to Credit Agreement. The Credit Agreement is, as of the
Effective Date (as defined below), hereby amended and restated as follows:

                      (a)  Section 1.1 of the Credit Agreement is amended by amending and
restating the definition of “Letter of Credit Commitment Amount” to read as
follows:

		
	 	         “Letter of Credit Commitment Amount” means, on any date, a maximum
amount of $55,000,000, as such amount may be permanently reduced from
time to time pursuant to Section 2.2.

                      (b)  The preamble to the Credit Agreement is amended by deleting the words
“BANKERS TRUST COMPANY (“Bankers Trust”)” and inserting in lieu thereof the
words “DEUTSCHE BANK TRUST COMPANY AMERICAS, formerly known as BANKERS TRUST
COMPANY (“Deutsche Bank”)”.

-1-

 

                      (c)  Section 1.1 of the Credit Agreement is amended by deleting the
definition of “Bankers Trust” contained therein in its entirety and inserting
the following definition in alphabetical order therein:

                      “Deutsche Bank” is defined in the preamble.

                      (d)  The Credit Agreement is amended by deleting each reference to “Bankers
Trust” and inserting in lieu thereof a reference to “Deutsche Bank”.

         3.     Representations and Warranties. In order to induce the Administrative
Agent and the Lenders to enter into this Amendment, the Borrower hereby
represents and warrants to the Administrative Agent and the Lenders, in each
case after giving effect to this Amendment, as follows:

                      (a)  The Borrower has the right, power and capacity and has been duly
authorized and empowered by all requisite corporate or limited liability
company and shareholder or member action to enter into, execute, deliver and
perform this Amendment and all agreements, documents and instruments executed
and delivered pursuant to this Amendment.

                      (b)  This Amendment constitutes the Borrower’s legal, valid and binding
obligation, enforceable against it, except as enforcement thereof may be
subject to the effect of any applicable bankruptcy, insolvency, reorganization,
moratorium or similar laws affecting creditors’ rights generally and general
principles of equity (regardless of whether such enforcement is sought in a
proceeding in equity or at law or otherwise).

                      (c)  The representations and warranties contained in the Credit Agreement
and the other Loan Documents are true and correct in all material respects at
and as of the Effective Date as though made on and as of the Effective Date
(except to the extent specifically made with regard to a particular date, in
which case such representation and warranty is true and correct in all material
respects as of such earlier date).

                      (d)  The Borrower’s execution, delivery and performance of this Amendment
do not and will not violate its Articles or Certificate of Incorporation or
By-laws, any material law, rule, regulation, order, writ, judgment, decree or
award applicable to it or any material contractual provision to which it is a
party or to which it or any of its property is subject.

                      (e)  No authorization or approval or other action by, and no notice to or
filing or registration with, any governmental authority or regulatory body
(other than those which have been obtained and are in force and effect) is
required in connection with the execution, delivery and performance by the
Borrower or any other Obligor of this Amendment and all agreements, documents
and instruments executed and delivered pursuant to this Amendment.

                      (f)  No Default or Event of Default exists under the Credit Agreement as
of the date hereof or would exist as of the Effective Date after giving effect
to the amendments and transactions contemplated by this Amendment.

         4.     Conditions to Effectiveness of Amendment. This Amendment shall become
effective on the date (the “Effective Date”) each of the following conditions
precedent is satisfied:

 

 

         (a)  Execution and Delivery. The Borrower, the Administrative Agent, and
the Required Lenders shall have executed and delivered this Amendment; the
Borrower shall have executed and delivered an Officers Certificate in the form
of Exhibit A attached hereto; the Subsidiary Guarantors shall have executed and
delivered a Reaffirmation of Guarantee in the form of Exhibit B attached
hereto.

         (b)  Representations and Warranties. The representations and warranties of
the Borrower and the other Obligors contained in this Amendment, the Credit
Agreement and the other Loan Documents shall be true and correct in all
material respects as of the Effective Date, with the same effect as though made
on such date, except to the extent that any such representation or warranty
relates to an earlier date, in which case such representation or warranty shall
be true and correct in all material respects as of such earlier date.

         (c)  No Defaults. No Default or Event of Default under the Credit Agreement
shall have occurred and be continuing.

         5.     Miscellaneous. The parties hereto hereby further agree as follows:

         (a)  Costs, Expenses and Taxes. The Borrower hereby agrees to pay
all reasonable fees, costs and expenses of the Administrative Agent incurred in
connection with the negotiation, preparation and execution of this Amendment
and the transactions contemplated hereby, including, without limitation, the
reasonable fees and expenses of Winston & Strawn, counsel to the Administrative
Agent.

         (b)  Counterparts. This Amendment may be executed in one or more
counterparts, each of which, when executed and delivered, shall be deemed to be
an original and all of which counterparts, taken together, shall constitute but
one and the same document with the same force and effect as if the signatures
of all of the parties were on a single counterpart, and it shall not be
necessary in making proof of this Amendment to produce more than one (1) such
counterpart.

         (c)  Headings. Headings used in this Amendment are for convenience of
reference only and shall not affect the construction of this Amendment.

         (d)  Integration. This Amendment and the Credit Agreement (as amended
hereby) constitute the entire agreement among the parties hereto with respect
to the subject matter hereof.

         (e)  Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND
ENFORCED IN ACCORDANCE WITH, THE INTERNAL LAWS AND DECISIONS OF THE STATE OF
NEW YORK (WITHOUT REFERENCE TO CONFLICT OF LAWS PRINCIPLES).

         (f)  Binding Effect. This Amendment shall be binding upon and inure to the
benefit of and be enforceable by the Borrower, the Administrative Agent and the
Lenders and their respective successors and assigns. Except as expressly set
forth to the contrary herein, this Amendment shall not be construed so as to
confer any right or benefit upon any Person other

 

 

 than the Borrower, the Administrative Agent and the Lenders and their
respective successors and permitted assigns.

         (g)  Amendment; Waiver. The parties hereto agree and acknowledge that
nothing contained in this Amendment in any manner or respect limits or
terminates any of the provisions of the Credit Agreement or any of the other
Loan Documents other than as expressly set forth herein and further agree and
acknowledge that the Credit Agreement (as amended hereby) and each of the other
Loan Documents remain and continue in full force and effect and are hereby
ratified and confirmed. Except to the extent expressly set forth herein, the
execution, delivery and effectiveness of this Amendment shall not operate as a
waiver of any rights, power or remedy of the Lenders or the Administrative
Agent under the Credit Agreement or any other Loan Document, nor constitute a
waiver of any provision of the Credit Agreement or any other Loan Document. No
delay on the part of any Lender or the Administrative Agent in exercising any
of their respective rights, remedies, powers and privileges under the Credit
Agreement or any of the Loan Documents or partial or single exercise thereof,
shall constitute a waiver thereof. On and after the Effective Date each
reference in the Credit Agreement to “this Agreement,” “hereunder,” “hereof,”
“herein” or words of like import, and each reference to the Credit Agreement in
the Loan Documents and all other documents delivered in connection with the
Credit Agreement shall mean and be a reference to the Credit Agreement as
amended hereby. The Borrower acknowledges and agrees that this Amendment
constitutes a “Loan Document” for purposes of the Credit Agreement, including,
without limitation, Section 9.1 of the Credit Agreement. None of the terms and
conditions of this Amendment may be changed, waived, modified or varied in any
manner, whatsoever, except in accordance with Section 10.1 of the Credit
Agreement.

[signature pages follow]

 

 

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

	 	 	 	 	 
	 	 	GLOBAL POWER EQUIPMENT GROUP INC.
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ Michael H. Hackner

	
	
	
	

	 	 	
Name:
	 	Michael H. Hackner

	
	
	
	

	 	 	
Title:
	 	Vice President of Finance and C.F.O.     

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	DEUTSCHE BANK TRUST COMPANY AMERICAS, formerly known as BANKERS TRUST COMPANY,
Individually and as Administrative Agent
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ M. A. Orlando

	
	
	
	

	 	 	
Name:
	 	Marco Orlando

	
	
	
	

	 	 	
Title:
	 	Director

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	CREDIT SUISSE FIRST BOSTON
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ James P. Moran

	
	
	
	

	 	 	
Name:
	 	James P. Moran

	
	
	
	

	 	 	
Title:
	 	Director

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ David M. Koczan

	
	
	
	

	 	 	
Name:
	 	David M. Koczan

	
	
	
	

	 	 	
Title:
	 	Associate

	
	
	
	

	 	 	 	 	 

Global Power Equipment Group Inc.

Fourth Amendment to Amended and Restated Credit Agreement

	 	 	 	 	 

 

 

	 	 	 	 	 
	 	 	NATIONAL CITY BANK, CLEVELAND
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ Christopher J. Hetz

	
	
	
	

	 	 	
Name:
	 	Christopher J. Hetz

	
	
	
	

	 	 	
Title:
	 	Account Officer

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	FLEET BANK
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ Rich Williams

	
	
	
	

	 	 	
Name:
	 	Rich Williams

	
	
	
	

	 	 	
Title:
	 	Vice President

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	US BANK NATIONAL ASSOCIATION
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ Michael J. Staloch

	
	
	
	

	 	 	
Name:
	 	Michael J. Staloch

	
	
	
	

	 	 	
Title:
	 	Sr. Vice President

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	BARCLAYS BANK PLC
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	 

	
	
	
	

	 	 	
Name:
	 	 

	
	
	
	

	 	 	
Title:
	 	 

	
	
	
	

	 	 	 	 	 

Global Power Equipment Group Inc.

Fourth Amendment to Amended and
Restated Credit Agreement

 

 

	 	 	 	 	 
	 	 	CITICORP USA, INC.
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ Nicolas T. Erni

	
	
	
	

	 	 	
Name:
	 	Nicolas T. Erni

	
	
	
	

	 	 	
Title:
	 	Director/VP

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	ALLIED IRISH BANKS PLC
	
	
	
	

	 	 	 	 	 
	 	 	
By:
	 	 

	
	
	
	

	 	 	
Name:
	 	 

	
	
	
	

	 	 	
Title:
	 	 

	
	
	
	

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	FORTIS CAPITAL
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ John C. Preneta

	
	
	
	

	 	 	
Name:
	 	John C. Preneta

	
	
	
	

	 	 	
Title:
	 	Executive Vice Presiden

	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ John O’Conner

	
	
	
	

	 	 	
Name:
	 	John O’Conner

	
	
	
	

	 	 	
Title:
	 	Managing Director

	
	
	
	

	 	 	 	 	 

Global Power Equipment Group Inc.

Fourth Amendment to Amended and
Restated Credit Agreement

 

 

EXHIBIT A

CERTIFICATE OF OFFICER

         I, the undersigned, Vice President of Finance and C.F.O. of Global Power
Equipment Group Inc., a Delaware corporation (the “Borrower”), in accordance
with Section 4(a) of that certain Fourth Amendment to Amended and Restated
Credit Agreement dated as of June 14, 2002 (the “Amendment”) among the
Borrower, Deutsche Bank Trust Company Americas, formerly known as Bankers Trust
Company, as Administrative Agent, and the financial institutions party thereto,
do hereby certify on behalf of the Borrower, the following:

	 	1.	 	The representations and warranties set forth in Section 3 of
the Amendment are true and correct in all material respects as of
the date hereof except to the extent such representations and
warranties are expressly made as of a specified date in which event
such representations and warranties were true and correct in all
material respects as of such specified date;
	 
	 	2.	 	No Default or Event of Default has occurred and is
continuing; and
	 
	 	3.	 	The conditions of Section 4 of the Amendment have been fully
satisfied.

         Unless otherwise defined herein, capitalized terms used herein shall have
the meanings set forth in the Amendment.

         IN WITNESS WHEREOF, the undersigned has duly executed and delivered on
behalf of the Borrower this Certificate of Officer on this 14th day of June,
2002.

	 	 	 	 	 
	 	 	 	 	 
	
	
	
	

	 	 	GLOBAL POWER EQUIPMENT GROUP INC.
	
	
	
	

	 	 	 	 	 
	
	
	
	

	 	 	
By:
	 	/s/ Michael H. Hackner

	
	
	
	

	 	 	
Name:
	 	Michael H. Hackner

	
	
	
	

	 	 	
Title:
	 	Vice President of Finance and C.F.O.

 

 

EXHIBIT B

REAFFIRMATION OF GUARANTEE

         Each of the undersigned acknowledges receipt of a copy of the Fourth
Amendment to Amended and Restated Credit Agreement (the “Amendment”;
capitalized terms used herein shall, unless otherwise defined herein, have the
meanings provided in the Amendment) dated as of June 14, 2002, by and among
Global Power Equipment Group Inc., Deutsche Bank Trust Company Americas,
formerly known as Bankers Trust Company, as administrative agent, and the
financial institutions party thereto as Lenders, consents to such amendment and
each of the transactions referenced in the Amendment and hereby reaffirms its
obligations under the Subsidiary Guaranty, as applicable.

Dated as of June 14, 2002.

	 	 	 	 	 	 	 
	DELTAK, L.L.C.	 	BRADEN CONSTRUCTION SERVICES, INC.
	
	
	
	

	 	 	 	 	 	 	 
	
	
	
	

	By:	 	
/s/ Michael H. Hackner

	 	By:
	 	/s/ James P. Wilson

	
	
	
	

	Name:	 	
Michael H. Hackner

	 	Name:
	 	James P. Wilson

	
	
	
	

	Title:	 	
Treasurer

	 	Title:
	 	Secretary & Treasurer

	
	
	
	

	 	 	 	 	 	 	 
	
	
	
	

	BRADEN MANUFACTURING, L.L.C.	 	CFI HOLDINGS, INC.
	
	
	
	

	 	 	 	 	 	 	 
	
	
	
	

	By:	 	
/s/ James P. Wilson

	 	By:
	 	/s/ James P. Wilson

	
	
	
	

	Name:	 	
James P. Wilson

	 	Name:
	 	James P. Wilson

	
	
	
	

	Title:	 	
Vice President of Finance

	 	Title:
	 	Secretary

	
	
	
	

	 	 	 	 	 	 	 
	
	
	
	

	DELTAK CONSTRUCTION SERVICES, INC.	 	CONSOLIDATED FABRICATORS, INC.
	
	
	
	

	 	 	 	 	 	 	 
	
	
	
	

	By:	 	
/s/ Michael H. Hackner

	 	By:
	 	/s/ James P. Wilson

	
	
	
	

	Name:	 	
Michael H. Hackner

	 	Name:
	 	James P. Wilson

	
	
	
	

	Title:	 	
Secretary & Treasurer

	 	Title:
	 	Secretary

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