Document:

Exhibit
10.3

 

AMENDMENT
NO. 1

TO SHAREHOLDERS AGREEMENT

 

AMENDMENT
NO. 1 (this “Amendment”), dated as of August 31, 2006, to the
SHAREHOLDERS AGREEMENT, dated as of June 6, 2002, as amended and restated as of
July 19, 2002 (the “Shareholders Agreement”) by and among TRIMAS
CORPORATION, a Delaware corporation (the “Company”), METALDYNE COMPANY
LLC (“MCLLC”), HEARTLAND INDUSTRIAL PARTNERS, L.P. and the HEARTLAND
ENTITIES identified on the signature pages thereto and the other parties
identified as SHAREHOLDERS therein and listed on the signature pages thereto or
identified on the signature page of any Joinder Agreement executed and
delivered pursuant to the Shareholders Agreement and the parties identified on
the signature pages hereto as “METALDYNE SHAREHOLDER PARTIES”. Capitalized terms
used but not otherwise defined herein shall have the respective meanings
ascribed thereto in the Shareholders Agreement.

 

R  E
C  I  T  A  L  S :

 

A.            MCLLC is the owner
of 4,076,087 shares of the issued and outstanding Common Stock of the Company and
a Warrant to purchase 750,000 shares of Common Stock of the Company (the “Warrant”
and, together with the shares of Common Stock owned by MCLLC or issuable upon
exercise of the Warrant, the “Metaldyne Shares”) on the date hereof.

 

B.            MCLLC is considering
making a distribution of the Metaldyne Shares to its parent company, Metaldyne
Corporation (“Metaldyne”), which will, in turn, make a distribution of
the Metaldyne Shares to the stockholders of record of Metaldyne and MCLLC has
requested an amendment of certain provisions of the Shareholders Agreement to
permit the foregoing.

 

C.            The Company, MCLLC and
the other Shareholders desire to amend certain provisions of the Shareholders
Agreement to permit the Metaldyne Distribution (as hereinafter defined), but,
as a condition to its willingness to execute the Amendment, the Company is
requiring that all current stockholders of Metaldyne that are also currently
parties to the shareholders agreement in place with respect to shares of common
stock of Metaldyne execute this Amendment and agree to the provisions of the
Shareholders Agreement in anticipation of the Metaldyne Distribution in the
event that it should occur.

 

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

 

 

A  G
R  E  E  M  E  N  T :

 

The
parties agree as follows:

 

1.             Amendment
to Introduction. (a) The Preamble to the Shareholders Agreement
is hereby amended by adding “either” after the word “executing” and by adding
the following after the word “hereof”: “and, with respect to the Metaldyne Shareholders,
upon the occurrence of the Metaldyne Distribution”. It is hereby agreed that,
from and after the Metaldyne Distribution, the Metaldyne Shareholder Parties
shall be “Shareholders” for all purposes of the Shareholders Agreement.

 

(b) The first “Whereas”
clause of the Shareholders Agreement is hereby amended by adding the following
at the end of such clause: “and, upon the occurrence of the Metaldyne
Distribution (if it should occur), each Metaldyne Shareholder Party has received
its pro rata share of the Distributed Shares pursuant to the Metaldyne Distribution.”

 

(c) The second “Whereas”
clause of the Shareholders Agreement is hereby amended and restated as follows:
“WHEREAS, as a result of and in connection with the Stock Purchase, each
Shareholder as of July 19, 2002 owns the number of shares set forth on Schedule
2.04 hereto and, as a result of and in connection with the Metaldyne
Distribution (if it should occur), MCLLC will no longer own the Distributed
Shares reflected on Schedule 2.04 hereto and each Metaldyne Shareholder Party
will own its pro rata share of the Distributed Shares.”

 

2.             Amendment to Section 1.01. (a)
Section 1.01 of the Shareholders Agreement is hereby amended by adding the
following at the end of the definition of “Transfer”: “; provided that
the declaration (as opposed to the making) of the Metaldyne Distribution shall
not be considered to be a Transfer for purposes of the Shareholders Agreement.”

 

(b)  Section 1.01 of the Shareholders Agreement is
hereby amended by inserting the following defined terms (in their appropriate
alphabetic order) into such section:

 

“Distributed
Shares” means any shares of Common Stock or of all or any portion of
the Warrant that, in either case, is subject to a Metaldyne Distribution to
Metaldyne Shareholders.

 

“First
Amendment” means Amendment No. 1 to Shareholders Agreement, dated as
of August 31, 2006, among the Company, MCLLC, Heartland Industrial Partners,
L.P., the Heartland Entities identified on the signature pages thereto, the
other Shareholders listed on the signature pages thereto and the Metaldyne
Shareholder Parties listed on the signature pages thereto.

 

2

 

“First
Amendment Date” means August 31, 2006.

 

“Limited
Permitted Transferee” means (a) with respect to any Shareholder that
is a natural person, (i) the spouse or any lineal descendant (including by
adoption or stepchildren) of such Shareholder or any Transferee of such
Shareholder by operation of laws of descent, (ii) any trust of which such
Shareholder is the trustee and which is established solely for the benefit of
any of the foregoing individuals and (iii) any partnership, all of the general
partner(s) and limited partner(s) (if any) of which are one or more Persons
identified in the preceding clause (i) and (b) with respect to any other
Person, an Affiliate of such Person.

 

“Metaldyne Distribution”
means any distribution by MCLLC to Metaldyne or by Metaldyne to Metaldyne Shareholders
of any shares of Common Stock (including shares of Common Stock issuable upon
exercise of the Warrant) or of all or any portion of the Warrant.

 

“Metaldyne Shareholders” means (i) the owners of record of
the common stock of Metaldyne Corporation as of the record date of any Metaldyne
Distribution or (ii) any legal successor-in-interest to or any Limited
Permitted Transferee of any Person referred to in clause (i) of this definition.

 

“Metaldyne Shareholder Parties” means (i) those owners of
record of the common stock of Metaldyne Corporation as of the First Amendment
Date that are party to the Shareholders Agreement relating to shares of common
stock of Metaldyne dated as of November 28, 2000 among Metaldyne and the
Shareholders named therein (whether directly or by joinder agreement), as
amended from time to time, and (ii) any legal successor-in-interest to or any Transferee
of any Person referred to in clause (i) of this definition that is required to
become a party to the Shareholders Agreement by reason of Section 11(a) of the
First Amendment.

 

“1934 Act Registration” means the registration of the Common Stock
by the Company under the 1934 Act.

 

3.             Amendment to Section 3.02. Section
3.02 of the Shareholders Agreement is hereby amended and restated in its entirety
as follows:

 

“Subject
to all applicable laws, the restrictions on Transfer set forth in Section 3.01
hereof shall not apply to any of the following:

 

3

 

(a) a Transfer by
a Shareholder of Common Stock (other than Distributed Shares prior to the 1934
Act Registration) to one of its Permitted Transferees; provided that
such Permitted Transferee shall agree to execute a Joinder Agreement in the
form annexed hereto as Exhibit A (the “Joinder Agreement”);

 

(b) a Transfer of
Common Stock (other than Distributed Shares prior to the 1934 Act Registration)
by a Shareholder in accordance with Sections 4.02 and 4.03 of this Agreement;

 

(c) a Transfer by
a Shareholder of Common Stock (other than Distributed Shares prior to the 1934
Act Registration) after such Shareholder has complied with Section 4.01; provided
that the Transferee shall agree to execute a Joinder Agreement;

 

(d) a Transfer of
Common Stock by a Shareholder pursuant to an effective registration statement
under the 1933 Act or a Transfer of Common Stock (other than Distributed Shares
prior to the 1934 Act Registration) pursuant to Rule 144 under the 1933 Act;

 

(e) a Transfer by
MCLLC in connection with the issuance of a Convertible Security as contemplated
by Section 6.16; provided that the recipient of such Convertible
Security agrees to execute a Joinder Agreement as described in Section 6.16;

 

(f) Transfers by MCLLC
and Metaldyne pursuant to a Metaldyne Distribution; provided that, if
such Transfer is to Metaldyne Shareholders prior to the 1934 Act Registration, provision
shall be made to ensure that subsequent Transfers of Distributed Shares shall
only be made, prior to the 1934 Act Registration, by Metaldyne Shareholders to
Limited Permitted Transferees of such Metaldyne Shareholder; and

 

(g) following a Metaldyne
Distribution and prior to the 1934 Act Registration, a Transfer by a Metaldyne
Shareholder of Distributed Shares to Limited Permitted Transferees of such Metaldyne
Shareholder.

 

4.             Amendment of Section 4.01.  Section
4.01(a) of the Shareholders Agreement is hereby amended by (i) deleting the
phrase “Section 3.02(a), 3.02(d), 4.02 or 4.03” and replacing it in its
entirety with “Section 3.02(a), 3.02(d), 3.02(g), 4.02 or 4.03” and (ii) adding
the following to the end of that section: “Notwithstanding anything to the
contrary

 

4

 

herein, this
Section 4.01 (including, without limitation, the provisions of the second
paragraph of Section 4.01(c)) shall be inapplicable to the Metaldyne
Distribution itself.”

 

5.             Amendment
of Section 4.02(a).  Section 4.02(a) of the Shareholders
Agreement is hereby amended by (i) deleting the phrase “Section 3.02(a),
3.02(d), 5.01 or 5.02” and replacing it in its entirety with “Section 3.02(a),
3.02(d), 3.02(g), 5.01 or 5.02” and (ii) adding the following to the end of last
sentence thereof: “provided that, for the avoidance of doubt, the
provisions of this last sentence shall not apply to Transfers of Distributed
Shares received by the Sponsor Transferor.”

 

6.             Amendment
of Section 4.03.  Section 4.03 of the Shareholders Agreement is
hereby amended by adding the following to the end of first sentence thereof: “provided,
further, that, for the avoidance of doubt, the second proviso of this sentence
shall cease to apply following the Metaldyne Distribution.”

 

7.             Amendment
of Section 4.04.  (a)  Section
4.04(b) of the Shareholders Agreement is hereby amended by deleting the
beginning thereof through but not including “(1)” and replacing it in its
entirety with the following: “In the case of (x) any Shareholder (other than MCLLC)
prior to the occurrence of a Qualifying Public Equity Offering, and for so long
as such Shareholder owns twenty-five percent (25%) of the number of shares of
Common Stock (as adjusted for Adjustments) owned by such Shareholder (in the
case of any Shareholder other than a Metaldyne Shareholder Party, as of the
date of the amendment and restatement hereof or, in the case of any Metaldyne
Shareholder Party, as of and after giving effect to the Metaldyne Distribution)
or (y) MCLLC, for so long as MCLLC owns twenty-five percent (25%) of the number
of shares of Common Stock (as adjusted for Adjustments) owned by MCLLC immediately
following the Transactions, the Company shall deliver the following to each
such Shareholder and MCLLC:”

 

(b)  Section 4.04(b) shall be amended by the
addition of the following at the end thereof: 
“Notwithstanding the foregoing and the last sentence of Section 4.04(c),
the information available under Section 4.04(b) (2) and (3) shall not be made
available to a Metaldyne Shareholder Party if the Company is filing annual,
quarterly and current reports under the 1934 Act (unless it would otherwise be
entitled to such information as a Shareholder apart from the Metaldyne Distribution).”

 

(c)  Section 4.04(e) shall be amended by the
addition of the following language at the end thereof:  “Each Shareholder acknowledges that trading
in securities of the Company and its Subsidiaries on the basis of material
non-public information received under this Agreement may constitute a violation
of United States Federal securities laws and agrees to act to ensure compliance
with such laws.”

 

5

 

8.             Amendment
of Section 4.06.  (a) 
Section 4.06(a) of the Shareholders Agreement is hereby amended by the
addition of the following at the end thereof: 
“(e)  For the avoidance of doubt, Section
4.06(a)(ii)(2) and (3), the proviso to Section 4.06(a)(iv), Section 4.06(b) and
Section 4.06(d) shall have no further effect following the occurrence of the Metaldyne
Distribution.”

 

9.             Amendment
of Section 4.07.  Upon the occurrence any Metaldyne Distribution,
the proviso to the penultimate sentence of Section 4.07 shall be deleted.

 

10.          Amendment of Sections 5.01, 5.02
and 5.07. (a)  Section
5.01(a) of the Shareholders Agreement is hereby amended by the addition of the
following at the end thereof:  “Notwithstanding
anything herein to the contrary, and for the avoidance of doubt, no Metaldyne
Shareholder shall become entitled to rights pursuant to this Section 5.01 by
reason of receiving Distributed Shares in the Metaldyne Distribution, except
that Affiliates of the Company that receive Distributed Shares shall be
entitled to the registration rights afforded to a “Shareholder” pursuant to this
Section 5.01 in respect of such Distributed Shares, in addition to such rights
as may otherwise exist under Article V in favor of such Affiliate.”

 

(b)  Section 5.02(a) shall be amended by the
addition of the following at the end thereof: 
“Notwithstanding anything herein to the contrary, and for the avoidance
of doubt, no Metaldyne Shareholder shall become entitled to rights pursuant to
this Section 5.02 by reason of receiving Distributed Shares in the Metaldyne
Distribution, except for Sponsor and its Direct Permitted Transferees in their
capacity as Demand Holders.”

 

(c)  Each Metaldyne Shareholder Party agrees that,
regardless of whether or not Distributed Shares held by it are Registrable
Securities, such shares shall be subject to the holdback agreements of Section
5.07 as though they were Registrable Securities solely for purposes of any
Initial Public Offering.

 

11.          Addition of Section 6.17. The
Shareholders Agreement is hereby amended by adding the following section:

 

“Section
6.17. Metaldyne Distribution.

 

(a)  Notwithstanding any provision of this Agreement,
MCLLC and Metaldyne may effect any Metaldyne Distribution; provided that
(i) no recipient of Distributed Shares will thereby become entitled to the
rights and benefits of, or be subject to the obligations and burdens under, this
Agreement that are specifically ascribed to MCLLC and (ii) the only Persons
that will become entitled to rights and be subject to obligations hereunder as
a result of the Metaldyne Distribution will be the Metaldyne Shareholder
Parties by reason of their execution of the First Amendment or of a Joinder
Agreement. For the sake of clarity, it is agreed

 

6

 

that, other than in the case of the Metaldyne
Shareholder Parties, recipients of Distributed Shares pursuant to the Metaldyne
Distribution need not sign a Joinder Agreement.

 

(b)  Notwithstanding any provision to the contrary
contained in this Agreement and for the sake of clarity, each Metaldyne
Shareholder Party agrees that, following a Metaldyne Distribution and prior to
the 1934 Act Registration, Transfers of Distributed Shares shall only be made
to Limited Permitted Transferees and MCLLC shall take and cause Metaldyne to
take all reasonably necessary action to ensure such.

 

(c)  The Company agrees to cooperate and take all such
actions as may be required to ensure compliance with applicable United States Federal
and state securities laws in connection with the foregoing, including, without
limitation, the Company agrees to file a registration statement on Form 10 (or
any successor form) with respect to the registration of the Common Stock under
the 1934 Act Registration and to use best efforts to cause such registration
statement to be declared effective by the Commission not later than 120 days following
the end of the year which the Metaldyne Distribution shall have occurred.

 

12.          Covenants, Representations
and Warranties of MCLLC and Metaldyne Shareholder Parties. (a)  Each Metaldyne Shareholder Party hereby agrees
that, as a condition to any Transfer of shares of common stock of Metaldyne
prior to the completion of the Metaldyne Distribution, it shall cause the Transferee
to execute a Joinder Agreement to the Shareholders Agreement to become a
Metaldyne Shareholder Party (if it is not already a party to the Shareholders
Agreement).

 

(b)  Each of the Metaldyne Shareholder Parties
hereby severally makes to the Company the representations and warranties set
forth in Sections 2.01 (“Authority; Enforceability”), 2.02 (“No Breach”) and
Section 2.03(a) (“Consents”) solely with respect to the execution, delivery and
performance of this Amendment and the matters contemplated hereby.

 

(c)  Each Metaldyne Shareholder Party hereby
agrees and authorizes the Company to act as a custodian to hold any Distributed
Shares prior to the 1934 Act Registration to ensure compliance with United
States Federal securities laws and acknowledges that Metaldyne has agreed to
deliver any Distributed Shares to the Company for that purpose. In addition,
the Company is authorized to retain such shares for the duration of any lock-up
or hold back period consistent with Section 10(c) of this Amendment if 1934 Act
Registration occurs in connection with an Initial Public Offering.

 

(d)  The Company hereby agrees with Metaldyne that
it will not effect transfers of Common Stock in the stock ledger of the Company
or issue new certificates in connection with any such transfers, other than in
compliance with all Regulatory Requirements and this Shareholders Agreement.

 

7

 

(e)  The Distributed Shares will contain the
following legend, notwithstanding Section 3.04, and MCLLC and the Company shall
cooperate to ensure that, prior to the Metaldyne Distribution, all Distributed
Shares, whether or not subject to the Shareholders Agreement will bear the
following legend:

 

THE SECURITIES REPRESENTED BY THIS CERTIFICATE MAY NOT BE OFFERED OR
SOLD PRIOR TO THE REGISTRATION OF THE CLASS OF THE SECURITIES UNDER THE UNITED
STATES SECURITIES ACT OF 1934 EXCEPT TO (A) WITH RESPECT TO ANY SHAREHOLDER
THAT IS A NATURAL PERSON, (I) THE SPOUSE OR ANY LINEAL DESCENDANT (INCLUDING BY
ADOPTION OR STEPCHILDREN) OF SUCH SHAREHOLDER OR ANY TRANSFEREE OF SUCH SHAREHOLDER
BY OPERATION OF LAWS OF DESCENT, (II) ANY TRUST OF WHICH SUCH SHAREHOLDER IS
THE TRUSTEE AND WHICH IS ESTABLISHED SOLELY FOR THE BENEFIT OF ANY OF THE
FOREGOING INDIVIDUALS AND (III) ANY PARTNERSHIP, ALL OF THE GENERAL PARTNER(S)
AND LIMITED PARTNER(S) (IF ANY) OF WHICH ARE ONE OR MORE PERSONS IDENTIFIED IN
THE PRECEDING CLAUSE (I) AND (B) WITH RESPECT TO ANY OTHER PERSON, AN AFFILIATE
OF SUCH PERSON.

 

Distributed Shares subject to the Shareholders
Agreement shall also bear the following legend:

 

THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE ALSO SUBJECT TO THE
TERMS AND CONDITIONS, INCLUDING WITH RESPECT TO THE DIRECT OR INDIRECT TRANSFER
THEREOF, OF A SHAREHOLDERS AGREEMENT DATED AS OF JUNE 6, 2002, AS AMENDED AND
RESTATED AS OF JULY 19, 2002 AND AS AMENDED ON AUGUST 31, 2006 (AS AMENDED,
AMENDED AND RESTATED, MODIFIED OR SUPPLEMENTED FROM TIME TO TIME, THE “SHAREHOLDERS
AGREEMENT”). THE SHAREHOLDERS AGREEMENT CONTAINS, AMONG OTHER THINGS,
SIGNIFICANT RESTRICTIONS ON TRANSFER OF THE SECURITIES OF THE COMPANY. A COPY
OF THE SHAREHOLDERS AGREEMENT IS AVAILABLE UPON REQUEST FROM THE COMPANY.

 

13.          Provisions of General Application.
Except as otherwise expressly provided by this Amendment, all
of the terms, conditions and provisions to the Shareholders Agreement remain
unaltered. The Shareholders Agreement and this Amendment shall be read and
construed as one agreement. If any of the terms of this Amendment shall
conflict in any respect with any of the terms of the Shareholders Agreement,
the terms of this Amendment shall be controlling.

 

8

 

14.          Counterparts; Effectiveness;
Captions. This Amendment may be signed in any number of
counterparts, each of which shall be an original, with the same effect as if
the signatures thereto and hereto were upon the same instrument. The captions
of this Amendment are included for convenience of reference only, do not
constitute a part hereof and shall be disregarded in the construction hereof.

 

15.          GOVERNING LAW. THIS
AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE
STATE OF NEW YORK WITHOUT REGARD TO THE PRINCIPLES OF CONFLICTS OF LAWS.

 

16.          Entire Agreement.
This Amendment constitutes the full and entire understanding and agreement
between the parties hereto with respect to the subject matter hereof and
supersedes all prior negotiations, understandings and agreements between such
parties in respect of such subject matter.

 

9

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

 

	
   

  	
  TRIMAS CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
   /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  

 

	
   

  	
  METALDYNE COMPANY LLC

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
   /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
   /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  

 

	
   

  	
  MESIROW CAPITAL PARTNERS
  VII, L.P.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  by:

  	
  Mesirow Financial
  Services, Inc.,

  	
   

  
	
   

  	
   

  	
   

  	
  its General Partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ THOMAS E. GALUHN

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Thomas E. Galuhn

  
	
   

  	
   

  	
   

  	
  Title: Sr. Managing
  Director

  

 

	
   

  	
  MESIROW CAPITAL PARTNERS
  VIII, L.P.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  by:

  	
  Mesirow Financial
  Services, Inc.,

  	
   

  
	
   

  	
   

  	
   

  	
  its General Partner

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ THOMAS E. GALUHN

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Thomas E. Galuhn

  
	
   

  	
   

  	
   

  	
  Title: Sr. Managing
  Director

  

 

	
   

  	
  TRIMAS INVESTMENT FUND I,
  L.L.C.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ DANIEL P. TREDWELL

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Daniel P. Tredwell

  
	
   

  	
   

  	
   

  	
  Title: Managing Member

  

 

 

 

 

	
   

  	
  TRIMAS INVESTMENT FUND II,
  L.L.C.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ DANIEL P. TREDWELL

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Daniel P. Tredwell

  
	
   

  	
   

  	
   

  	
  Title: Managing Member

  

 

	
   

  	
  MASCO CAPITAL CORPORATION

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
   

  	
  Title:

  

 

	
   

  	
  CRAIG MANCHEN

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ CRAIG MANCHEN

  	
   

  
	
   

  	
   

  	
   

  	
  Name:  Craig Manchen

  
	
   

  	
   

  	
   

  	
  Title:    Shareholder

  

 

	
   

  	
  GE CAPITAL EQUITY
  INVESTMENTS, INC.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
   

  	
  Name: illegible

  
	
   

  	
   

  	
   

  	
  Title: Senior Vice
  President

  

 

	
   

  	
  METALDYNE INVESTMENT FUND
  I, LLC.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ DANIEL P. TREDWELL

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Daniel P. Tredwell

  
	
   

  	
   

  	
   

  	
  Title: Managing Member

  

 

	
   

  	
  HIP SIDE-BY-SIDE PARTNERS,
  L.P.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  Heartland Industrial
  Associates L.L.C.,

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  
	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ DANIEL P. TREDWELL

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Daniel P. Tredwell

  
	
   

  	
   

  	
   

  	
  Title:   Managing
  Member

  

 

	
   

  	
  METALDYNE INVESTMENT FUND II,
  LLC.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ DANIEL P. TREDWELL

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Daniel P. Tredwell

  
	
   

  	
   

  	
   

  	
  Title:   Managing
  Member

  

 

 

 

 

	
   

  	
  CREDIT SUISSE FIRST BOSTON
  EQUITY PARTNERS, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: Hemisphere Private
  Equity Partners, Ltd., Its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
   

  	
  By: /s/ KENNETH LOHSEN 

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Kenneth Lohsen

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Title:   Attorney-in-Fact

  	
   

  	
   

  

 

	
   

  	
  CREDIT SUISSE FIRST BOSTON
  EQUITY PARTNERS,

  (BERMUDA), L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
   

  	
  By: /s/ KENNETH LOHSEN 

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Kenneth Lohsen

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Title:   Attorney-in-Fact

  	
   

  	
   

  

 

	
   

  	
   

  	
  CREDIT
  SUISSE FIRST BOSTON FUND INVESTMENTS VI

  
	
   

  	
   

  	
  HOLDINGS,
  LLC

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:
  Credit Suisse First Boston Fund Investments, VI, L.P.,

  
	
   

  	
   

  	
         Its
  Managing Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:
  Credit Suisse First Boston Fund Investments, VI - Side Partnership, L.P.,

  
	
   

  	
   

  	
         Its
  Managing Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:
  Credit Suisse First Boston Fund Investments VI (Bermuda) L.P.,

  
	
   

  	
   

  	
         Its
  Managing Member

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
         By:
  Merchant Capital, Inc., the Central Partner

  
	
   

  	
   

  	
                of
  the foregoing entities

  
	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
   

  	
   

  	
  By:

  	
  /s/ KENNETH LOHSEN

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Name: Kenneth Lohsen

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Title:   Vice
  President

  	
   

  

 

	
   

  	
   

  	
   

  	
  CREDIT SUISSE FIRST BOSTON
  FUND INVESTMENTS VI-B

  (BERMUDA), L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:  Merchant Capital, Inc., Its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ KENNETH LOHSEN 

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Kenneth Lohsen

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   Vice
  President

  	
   

  	
   

  

 

	
   

  	
  CREDIT SUISSE FIRST BOSTON
  U.S. EXECUTIVE ADVISORS, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  Hemisphere Private Equity
  Partners, Ltd., Its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
  By:

  	
  /s/ KENNETH LOHSEN

  	
   

  	
   

  
	
   

  	
  Name: Kenneth Lohsen

  	
   

  	
   

  
	
   

  	
  Title:   Attorney-in-Fact

  	
   

  	
   

  

 

	
   

  	
  MASCO CORPORATION

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
  Name: 

  
	
   

  	
   

  	
  Title:   

  

 

 

 

 

	
   

  	
  RICHARD AND JANE MANOOGIAN
  FOUNDATION

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ RICHARD A. MANOOGIAN

  	
   

  
	
   

  	
   

  	
  Name:  Richard A. Manoogian

  
	
   

  	
   

  	
  Title:   President
  and Treasurer

  

 

	
   

  	
  RICHARD MANOOGIAN

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ RICHARD A. MANOOGIAN

  	
   

  
	
   

  	
   

  	
  Name: 

  
	
   

  	
   

  	
  Title:   

  

 

	
   

  	
  WACHOVIA CAPITAL PARTNERS
  200, LLC

  
	
   

  	
  (formerly First Union
  Capital Partners, LLC)

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
  Name: illegible

  
	
   

  	
   

  	
  Title:   Vice
  President

  

 

	
   

  	
  BANCBOSTON CAPITAL INC.

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ MATTHEW G. FRAZIER

  	
   

  
	
   

  	
   

  	
  Name: Matthew G. Frazier

  
	
   

  	
   

  	
  Title:   Vice
  President

  

 

	
   

  	
  METROPOLITAN LIFE
  INSURANCE COMPANY

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ CHRISTOPHER FARRINGTON

  	
   

  
	
   

  	
   

  	
  Name: Christopher
  Farrington

  
	
   

  	
   

  	
  Title:   Director

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  

 

	
   

  	
  EQUITY ASSET INVESTMENT
  TRUST

  
	
   

  	
   

  
	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ILLEGIBLE

  	
   

  
	
   

  	
   

  	
  Name: illegible

  
	
   

  	
   

  	
  Title:   Attorney-in-Fact

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  

 

	
   

  	
  ANNEX HOLDINGS I LP.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
  Annex Capital Partners
  LLC, its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ALEXANDER P. COLEMAN

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Alexander P. Coleman

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   Managing
  Member of the General Partner

  	
   

  	
   

  

 

	
   

  	
  LONGPOINT CAPITAL FUND,
  L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:
  [                                                 ],
  its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ILLEGIBLE

  	
   

  	
   

  
	
   

  	
   

  	
  Name: illegible

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   

  	
   

  	
   

  

 

	
   

  	
  LONGPOINT CAPITAL
  PARTNERS, L.L.C.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ILLEGIBLE

  	
   

  	
   

  
	
   

  	
   

  	
  Name: 

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   

  	
   

  	
   

  

 

 

 

 

	
   

  	
  EMA PARTNERS FUND 2000,
  L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: Credit Suisse
  (Bermuda) Limited, Its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ KENNETH LOHSEN

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Kenneth Lohsen

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   Vice
  President

  	
   

  	
   

  

 

	
   

  	
  EMA PARTNERS EQUITY FUND
  2000, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: Credit Suisse
  (Bermuda) Limited, Its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ KENNETH LOHSEN

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Kenneth Lohsen

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   Vice
  President

  	
   

  	
   

  

 

	
   

  	
  75 WALL STREET ASSOCIATES
  LLC

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By: Allianz Leben Private
  Equity Fonds Plus GmbH, Its Member

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ WANCHING ANG

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Wanching Ang

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Title:   Managing
  Director

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ CLAUS ZELLNER

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Name: Claus Zellner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Title:   Director

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:  Allianz Private Equity Partners, Inc., Its
  Adviser

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date: August 31, 2006

  	
   

  	
  By:

  	
  /s/ ARTHUR EBERSOLE

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Arthur Ebersole

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   Vice
  President

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  /s/ BRIAN WELKER

  	
   

  	
   

  
	
   

  	
   

  	
  Name: Brian Welker

  	
   

  	
   

  
	
   

  	
   

  	
  Title:   Vice
  President

  	
   

  	
   

  

 

	
   

  	
  GRAHAM PARTNERS
  INVESTMENTS, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS GENERAL
  PARTNER, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS
  INVESTMENTS (GP2), L.P.

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS
  INVESTMENTS (GP), LLC

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date:  August 31, 2006    

  	
  By:

  	
  /s/ STEVEN C. GRAHAM

  	
   

  	
   

  
	
   

  	
  Name: Steven C. Graham

  	
   

  	
   

  
	
   

  	
  Title:   Managing
  Member

  	
   

  	
   

  

 

 

 

 

	
   

  	
  GRAHAM PARTNERS
  INVESTMENTS (A), L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS GENERAL
  PARTNER, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS
  INVESTMENTS (GP2), L.P.

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS
  INVESTMENTS (GP), LLC

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date:  August 31, 2006    

  	
  By:

  	
  /s/ STEVEN C. GRAHAM

  	
   

  	
   

  
	
   

  	
  Name: Steven C. Graham

  	
   

  	
   

  
	
   

  	
  Title:   Managing
  Member

  	
   

  	
   

  

 

	
   

  	
  GRAHAM PARTNERS
  INVESTMENTS (B), L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS GENERAL
  PARTNER, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS INVESTMENTS
  (GP2), L.P.

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By:

  	
  GRAHAM PARTNERS
  INVESTMENTS (GP), LLC

  	
   

  	
   

  
	
   

  	
   

  	
  Its:

  	
  General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date:  August 31, 2006    

  	
  By:

  	
  /s/ STEVEN C. GRAHAM

  	
   

  	
   

  
	
   

  	
  Name: Steven C. Graham

  	
   

  	
   

  
	
   

  	
  Title:   Managing
  Member

  	
   

  	
   

  

 

	
   

  	
  PRIVATE EQUITY PORTFOLIO
  FUND II, LLC

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date:  August 31, 2006    

  	
  By:

  	
  /s/ MATTHEW J. AHERN

  	
   

  	
   

  
	
   

  	
  Name: Matthew J. Ahern

  	
   

  	
   

  
	
   

  	
  Title:   Vice
  President

  	
   

  	
   

  
						

 

	
   

  	
  CRM 1999 ENTERPRISE FUND,
  LLC

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date:  August 31, 2006    

  	
  By:

  	
  /s/ CARLOS LEAL

  	
   

  	
   

  
	
   

  	
  Name: Carlos Leal

  	
   

  	
   

  
	
   

  	
  Title:   CFO of
  Managing Member

  	
   

  	
   

  
						

 

	
   

  	
  HEARTLAND INDUSTRIALS
  PARTNERS, L.P.

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: Heartland Industrial
  Associates L.L.C.,

  	
   

  	
   

  
	
   

  	
   

  	
  its General Partner

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Date:  August 31, 2006    

  	
  By:

  	
  /s/ DANIEL P. TREDWELL

  	
   

  	
   

  
	
   

  	
  Name: Daniel P. Tredwell

  	
   

  	
   

  
	
   

  	
  Title:Exhibit 10.7

 

EXECUTION COPY

 

AMENDMENT dated as of June 3, 2005 (this “Amendment”) to the
Receivables Transfer Agreement dated as of June 6, 2002, (as amended or
modified and in effect from time to time, the “Agreement”), by and among
TSPC Inc., as Transferor, TRIMAS CORPORATION, INC., individually, as Collection
Agent, TriMas Company, LLC, individually, as Guarantor under the Limited
Guaranty set forth in Article IX thereto, the several commercial paper conduits
identified on Schedule B thereto and their respective permitted successors and
assigns (the “CP Conduit Purchasers”), the several financial
institutions identified on Schedule B thereto as “Committed Purchasers” and
their respective permitted successors and assigns (the “Committed Purchasers”),
the agent bank set forth opposite the name of each CP Conduit Purchaser and Committed
Purchaser on Schedule B thereto and its permitted successor and assign (the “Funding
Agents”), and JPMORGAN CHASE BANK, as Administrative Agent for the benefit
of the CP Conduit Purchasers, the Committed Purchasers and the Funding Agents.

 

In
consideration of the mutual agreements herein contained and other good and valuable
consideration, the sufficiency and receipt of which are hereby acknowledged,
the parties hereto hereby agree as follows:

 

SECTION
1. Defined Terms. Capitalized
terms used but not otherwise defined herein will have the meanings as defined
in the Agreement.

 

SECTION
2. Amendments to
Definitions. The definition of Commitment Expiry Date set forth
in Schedule A to the Agreement is hereby amended in its entirety to read as follows:

 

“Commitment
Expiry Date” shall mean the earliest to occur of (i) the date on which all
amounts due and owing to the CP Conduit Purchasers and the Committed Purchasers
under the Receivables Transfer Agreement and the other Transaction Documents
have been paid in full, (ii) the date on which the Aggregate Commitment has
been reduced to zero pursuant to the Receivables Transfer Agreement, (iii) The
Termination Date, and (iv) July 5, 2005.

 

SECTION
3. Governing Law. This
Amendment shall be governed by, and construed in accordance with the laws of
the State of New York.

 

SECTION
4. Counterparts. This
Amendment may be executed in counterparts, each of which will be an original,
but all of which together will constitute a single agreement.

 

SECTION
5. Agreement in Full
Force and Effect. Except as expressly amended hereby, the
Agreement will continue in full force and effect in accordance with the

 

 

provisions thereof as in
existence on the date hereof. After the date of the effectiveness hereof, any
reference to the Agreement will mean the Agreement as amended by this
Amendment.

 

SECTION
6. Conditions to Effectiveness. This Amendment shall be effective as of
the date hereof, upon satisfaction on or prior to the date hereof, of the
following condition: this Amendment shall have been executed and delivered by
the parties hereto.

 

 

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

 

 

	
   

  	
  TSPC, INC., as Transferor

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert J. Zalapski

  	
   

  
	
   

  	
  Name: Robert J. Zalapski

  
	
   

  	
  Title: Vice President and
  Treasurer

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  TRIMAS CORPORATION,
  individually and as
 Collection Agent

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert J. Zalapski

  	
   

  
	
   

  	
  Name: Robert J. Zalapski

  
	
   

  	
  Title: Vice President Finance
  and Treasurer

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  TRIMAS COMPANY, LLC,
  individually 

  and as Guarantor

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Robert J. Zalapski

  	
   

  
	
   

  	
  Name: Robert J. Zalapski

  	
   

  
	
   

  	
  Title: Vice President Finance
  and Treasurer

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  JPMORGAN CHASE BANK, N.A.,
  as 

  Administrative Agent

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Kuhns

  	
   

  
	
   

  	
  Name: John Kuhns

  	
   

  
	
   

  	
  Title: Vice President

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  PARK AVENUE RECEIVABLES
  COMPANY 

  LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Kuhns

  	
   

  
	
   

  	
  Name: John Kuhns

  	
   

  
	
   

  	
  Title: Authorized Signer

  	
   

  

 

 

	
   

  	
  JPMORGAN CHASE BANK, N.A.,
  as 

  Committed Purchaser for Park Avenue 

  Receivables Company LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Kuhns

  	
   

  
	
   

  	
  Name: John Kuhns

  	
   

  
	
   

  	
  Title: Vice President

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  JPMORGAN CHASE BANK, N.A.,
  as Funding 

  Agent for Park Avenue Receivables Company 

  LLC

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ John Kuhns

  	
   

  
	
   

  	
  Name: John Kuhns

  	
   

  
	
   

  	
  Title: Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00116-of-00352.parquet"}]]