Document:

EX-10.1

THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into March 6, 2007 to be effective
as of March 6, 2007, by and between Michael D. Rumbolz (the “Executive”), an individual, and Cash
Systems, Inc. (the “Company”), a Delaware corporation.

RECITALS

A. The Company desires to employ the Executive as the Company’s Chief Executive Officer and
President.

B. The Executive desires to be employed by the Company upon the terms and conditions set forth
in this Agreement.

AGREEMENTS

NOW THEREFORE, in consideration of the foregoing Recitals, and for other good, fair and
valuable consideration, receipt and sufficiency of which are acknowledged, the Company and the
Executive agree:

ARTICLE I

EMPLOYMENT AND DUTIES

1.1 EMPLOYMENT AND DUTIES. The Company hereby employs the Executive as the Chief Executive
Officer and President of the Company (the “Position”) and the Executive hereby accepts such
employment. The Executive shall perform service in the Position with all of the rights, duties,
powers and fiduciary obligations implied by the titles of the Position. Executive will also have
and perform such other powers, responsibilities and duties as are commensurate with the Position
and as may be assigned to the Executive by the Board of Directors of the Company (the “Board”) from
time to time. The Executive shall devote his full, exclusive, complete and undivided time and
attention and best efforts to performance of the duties of the Position. The Executive, at all
times during employment with the Company, shall comply with the Company’s rules, regulations,
policies and directives as the same may be in effect from time to time.

The Company shall use its best efforts to cause the Executive to be elected to the Board and
as Chair of the Board and to serve in those positions during the Term (defined below). If elected
as a member of the Board, Executive shall serve as a director without additional compensation.

1.2 PERFORMANCE LOCATION. The Executive shall perform the duties of the Position at the
Company’s offices in Las Vegas, Nevada. The Company shall not, without the Executive’s prior
written agreement, change the location at which the duties of the Position are performed.

1.3 TERM OF EMPLOYMENT. Subject to the provisions for termination set forth in Article III,
the term of this Agreement and performance of the Executive’s services in the Position shall
commence upon the date stated on the first page of this Agreement and shall continue for a period
of two (2) years thereafter (the “Initial Term”). Upon the expiration of the Initial Term and each
anniversary thereafter, the Executive and the Company may agree in writing to renew this Agreement
for an additional year (each, a “Renewal Term” and, all Renewal Terms together with the Initial
Term, the “Term”).

ARTICLE II

COMPENSATION AND FRINGE BENEFITS

2.1 COMPENSATION AND FRINGE BENEFITS. For all the services rendered by the Executive to the
Company in the Position, the Executive shall be compensated by the Company in accordance with this
Article II. Such compensation and benefits shall be paid in accordance with the Company’s customary
payroll practices, and shall be subject to withholdings required by federal, state and local laws
and otherwise with the consent of the Executive.

2.2 BASE COMPENSATION. The Company shall pay the Executive a base salary (the “Base
Compensation”) at the rate of Three Hundred Fifty Thousand Dollars ($350,000) per year of the Term.

2.3 BONUS COMPENSATION. During the Term, the Executive shall be entitled to receive such bonus
compensation ("Bonus Compensation”) as a part of the executive bonus program as such
program may be adopted and amended from time to time by the Board of Directors in its discretion.
Bonus Compensation with respect to any calendar year during the Term shall be payable on or before
March 15th of the immediately following calendar year.

2.4 RESTRICTED STOCK. On the effective date of this Agreement the Board will grant or cause
the Executive to be granted 65,000 shares of restricted stock pursuant to the Company’s 2005 Equity
Incentive Plan (the “ Plan “). The restricted stock shall vest as follows:

a) On the first anniversary of the date of grant 16,250 shares; and

b) On the second anniversary of the date of grant 16,250 shares; and

c) On the third anniversary of the date of grant 16,250 shares; and

d) On the fourth anniversary of the date of grant 16,250 shares.

Executive and the Company will enter into an appropriate Restricted Stock agreement in
accordance with the Plan to further document the provisions of this section and to comply
with the Plan.

2.5 OTHER BENEFITS. During the Term, the Executive shall be entitled to participate in and to
be covered by any accident insurance, life insurance, long-term disability insurance, short-term
disability insurance, hospitalization or other employee benefit plan effective with respect to
corporate officers of the Company generally, subject to the eligibility and qualification
requirements of such plans as they generally apply to executive officers. During the Term, the
Company shall reimburse Executive up to $750 per month toward the Executive’s lease of an
automobile.

2.6 REIMBURSEMENT OF AUTHORIZED EXPENSES. During the Term, the Company will reimburse the
Executive for all ordinary and necessary business expenses incurred by the Executive in connection
with the business of the Company. Payment or reimbursement to the Executive will be made upon
submission by the Executive of vouchers, receipts or other evidence of such expenses in a form
reasonably satisfactory to the Company and in compliance with applicable requirements of the taxing
authorities.

2.7 FREQUENT FLYER MILES. Notwithstanding any existing Company policy to the contrary, the
Company shall allow the Executive to retain the Frequent Flyer Miles acquired as a result of travel
on behalf of the Company.

2.8 VACATIONS. In each year of the Term, the Executive will be entitled to such vacations as
the Board and Executive may determine from time to time, but in no event will Executive be entitled
to less than two (2) weeks paid vacation.

ARTICLE III

TERMINATION OF AGREEMENT

3.1 DEATH OF EXECUTIVE. This Agreement shall automatically terminate if the Executive dies
during the Term.

3.2 PERMANENT DISABILITY. The Company may terminate this Agreement as a result of the
Executive’s “Permanent Disability,” which for purposes of this Agreement shall mean the inability
of the Executive, due to illness, accident or any other physical or mental incapacity, to discharge
or perform the Executive’s normal and customary day-to-day business and employment obligations and
functions on behalf of the Company for at least One Hundred (100) business days (calendar days
minus Saturdays, Sundays and national holidays), in the aggregate, within any given period of One
Hundred Twenty-Five (125) consecutive business days.

3.3 TERMINATION BY THE COMPANY FOR CAUSE. The Company may terminate this Agreement for Cause
by written notice to the Executive, stating the grounds therefore and the effective date of such
termination. In the event the Company duly terminates this Agreement for Cause, the Executive shall
be deemed to have forfeited any and all rights to receive Base Compensation or Bonus Compensation,
in any form and at any time from and after the date of such termination. The term “Cause” as used
in this Agreement shall mean:

	 	a)	 	The Executive’s demonstrable and repeated failure to perform
the duties of the Position after prior written notice of such failure(s) and a
reasonable opportunity to cure the same.

	 	b)	 	The Executive’s breach of a material provision of this
Agreement, not encompassed by the preceding Section, after prior written notice
of such breach and a reasonable opportunity to cure the same.

	 	c)	 	The conviction of the Executive for a felony or other crime of
moral turpitude by a court of competent jurisdiction.

	 	d)	 	The written confession by the Executive to the commission of a
felony or other crime of moral turpitude.

	 	e)	 	Embezzlement or misappropriation of funds of the Company or any
of its affiliates by the Executive.

	 	f)	 	Demonstrable, material dishonesty in connection with the
Executive’s performance of services to the Company.

The items of “Cause” defined in Sections c. through f. shall be deemed not curable.

3.4 RESIGNATION BY THE EXECUTIVE. The Executive may terminate this Agreement upon not less
than ninety (90) days prior written notice of resignation to the Company (the “Executive Required
Termination Notice Period”).

ARTICLE IV

PAYMENTS IN THE EVENT OF EARLY TERMINATION OF TERM

4.1 DEATH OR PERMANENT DISABILITY OF THE EXECUTIVE. In the event this Agreement is terminated
as a result of the Executive’s death or Permanent Disability, as described in Sections 3.1 and 3.2,
Executive will not be entitled to any Base Compensation or Bonus Compensation or benefits following
the date of the Executive’s death or of Executive’s Permanent Disability. Restricted Stock shares
granted will have their vesting governed by the terms set forth in the Restricted Stock Agreement
and the Plan.

4.2 TERMINATION FOR CAUSE. If this Agreement is terminated by the Company for Cause under
Section 3.3, the Company will pay the Executive the Base Compensation and benefits only through the
effective date of termination, and the Executive will not be entitled to any other compensation or
benefits, except as expressly required by applicable law. In addition, Executive’s rights with
respect to any Stock Options or Restricted Stock held by Executive on the date of such termination
for Cause shall be determined by the Cash Systems, Inc. 2005 Equity Incentive Plan (the “Plan”).

4.3 TERMINATION WITHOUT CAUSE. If the Company terminates the Initial Term or any Renewal Term
for no reason or a reason which is not defined as Cause in Section 3.3, the Company shall pay the
Executive the Base Compensation, Bonus Compensation and benefits through the end of the Initial
Term or any Renewal Term. Restricted Stock shares granted will have their vesting governed by the
terms set forth in the Restricted Stock Agreement and the Plan.

4.4 RESIGNATION BY THE EXECUTIVE. If the Executive terminates the Term by resigning, the
Company shall pay the Executive the Base Compensation and benefits until the end of the Executive
Required Termination Notice Period. Any Stock Options or Restricted Stock shares which have not
vested will be forfeited at the time of resignation. Stock Options which are vested will remain
exercisable in accordance with the terms and conditions set forth in the Plan. Restricted Stock
shares which are vested at the time of Resignation will be retained by Executive subject to the
Plan. The Executive will not be entitled to any other compensation or benefits following the end of
the Executive Required Termination Notice Period, except as expressly required by applicable law.
The Company reserves the right to relieve the Executive of the obligation to perform the duties of
the Position immediately upon delivery of the Executive’s notice of resignation or at any other
time during the Executive Required Termination Notice Period.

ARTICLE V

NON-DISCLOSURE AND NON-COMPETITION OBLIGATIONS OF THE EXECUTIVE

5.1 DEFINITIONS.

	 	a)	 	“Confidential Information” shall mean any information,
compilation of information, knowledge and know-how that the Executive receives
from the Company or any of its affiliates, becomes aware of, learns of or
develops during the course of his employment which is not generally known or
readily ascertainable by proper means by persons who are not employees of the
Company. It includes, but is not limited to, information relating to any of the
trade secrets, technological information, products, design or research,
information relating to any of the business affairs of the Company or any of
its affiliates, pricing information, marketing information, selling
information, leasing information, servicing and financing information,
compensation information, forecasts, expansion, customer and client
information, customer lists, manuals, training material, correspondence,
research and development, engineering and other manufacturing processes, and
any other material relating to the business of the Company or any of its
affiliates.

	 	b)	 	“Innovations” shall mean any invention, improvement, discovery
or idea and, whether or not shown or described in writing or reduced to
practice, and works of authorship, whether or not patentable or copyrightable,
which (i) relate directly to the business of the Company or any of its
affiliates, (ii) relate to the actual or demonstrably anticipated research and
development of the Company or any of its affiliates, (iii) result from any work
performed by the Company’s employees, agents, independent contractors,
shareholders or officers of the Company or any of its affiliates, or (iv) are
developed or conceived through the use of Confidential Information or
equipment, supplies or facilities of the Company or any of its affiliates.

	 	c)	 	“Company Product” shall mean any product, product line or
service, including any component thereof or research to develop information
useful in connection with a product or service, that is or is being designed,
developed, manufactured, marketed or sold by the Company or any of its
affiliates or with respect to which the Company or any of its affiliates has
acquired Confidential Information which it intends to use in the design,
development, manufacture, marketing or sale of a product or service.

	 	d)	 	“Competitive Product” shall mean any product, product line or
service, including any component thereof or research to develop information
useful in connection with a product or service, that is being designed,
developed, manufactured or sold by any person other than the Company or any of
its affiliates and is of the same general type, performs similar functions, or
is used for the same purpose as a Company Product.

5.2 NON-DISCLOSURE OF CONFIDENTIAL INFORMATION. There may be made available to the Executive
Confidential Information. The Executive hereby acknowledges that the Confidential Information, as
it may exist from time to time, is a valuable, special and unique asset of the business of the
Company. The Executive shall not, during or after the Term, make any use of any Confidential
Information, or disclose any Confidential Information to any person, firm, corporation, associate,
person or entity for any reason or purpose whatsoever, other than in connection with the normal
performance of the Executive’s duties. The obligations of this Section shall not apply (i) to any
information that has been disclosed in publicly available sources of information; (ii) to any
information, through no fault of the Executive, hereafter disclosed by the Company in publicly
available sources of information; or (iii) to any information generally related to and determinable
in the technical fields of interest to the Company, but not specifically derived from the Company’s
research and development activities or results of such activities.

5.3 AGREEMENT NOT TO USE CONFIDENTIAL INFORMATION OF OTHERS. The Executive agrees that he will
not, during or after the Term, wrongfully utilize any proprietary material of any other party in
the Executive’s work for the Company, will not knowingly infringe on the patent, copyright or
trademark of any other party in the Executive’s work for the Company, and is not bound or
restricted in the Executive’s work for the Company as a result of any non-competition,
confidentiality, non-disclosure or other agreement or agreements to which the Executive is bound.

5.4 ASSIGNMENT OF INNOVATIONS. The Executive hereby assigns to the Company all of the
Executive’s rights, title and interests in and to the Innovations made, authored or conceived by
the Executive either individually or jointly with others, during the Term. The Executive shall
promptly and fully disclose and describe Innovations to the Company, and shall acknowledge and
deliver to the Company such written instruments and do such other acts as may be necessary in the
opinion of the Company to preserve the Company’s property rights to the Innovations against
forfeiture, abandonment or loss, and to obtain and maintain letters, patents and copyrights to the
Innovations, if applicable, and to vest the entire right, title and interest thereto in the
Company.

The obligations of Section 5.4 shall continue beyond the Term with respect to Innovations
generated, conceived of or reduced to practice by the Executive during the Term, and shall be
binding upon the Executive’s assigns, executors, administrators and other legal representatives.

5.5 DOCUMENTS AND TANGIBLE ITEMS. All documents and tangible items, including, but not limited
to, manuals, written descriptions and other documentary evidence or manifestations of Confidential
Information and Innovations, provided to the Executive by the Company or any of its affiliates, or
created by the Executive for use in connection with his employment with the Company are the
property of the Company. Upon expiration of or the termination of the Term, the Executive shall
promptly return all such documents and tangible items together with all copies, recordings,
abstracts, notes, computer diskettes, computer or computer assisted data storage or reproductions
of any kind made from or about the documents and tangible items or the information they contain.

5.6 TRADE SECRETS ACT. The Executive acknowledges that he has been given a copy of and has
reviewed Chapter 600A of the Nevada Revised Statues, the Nevada Uniform Trade Secrets Act (the
"ACT"), and acknowledges that violation of the Act or of the Executive’s
agreements, covenants and representations contained in this Agreement may give rise to a cause
of action in favor of the Company against the Executive for general and special damages,
exemplary damages, injunctive relief and attorney’s fees.

5.7 OTHER BUSINESS ACTIVITIES. During the Term, the Executive will not, without the express
prior written permission of the Company, engage in any substantial private business activities,
whether or not the same are entered into for profit, outside or separate from the Executive’s
employment with the Company that would in any way interfere with the fulfillment of his obligations
hereunder; provided, nothing hereunder shall prohibit Executive from engaging in the following
activities in the same manner as currently engaged in by Executive provided that such activities do
not result in a conflict of interest with the Company and/or restrict the ability of the Executive
to perform his duties for the Company: i) provision of consulting services for Acme Gaming, LLC;
and (ii) serving on the Board of Directors of EIG Group.

5.8 COVENANT NOT TO COMPETE. During the Term, and for a period of twelve (12) months after the
expiration of the Term or the earlier termination of the Initial Term or any Renewal Term other
than terminations that are not for Cause as defined in Section 3.3, the Executive shall not,
directly or indirectly, engage or participate in or assist, as owner, part owner, partner, manager,
director, officer, trustee, employee, agent, consultant or in any other capacity, any person,
business or other organization designing, developing, manufacturing, licensing, providing, selling
or marketing any product, process, system or service, then in existence or under development and
which is the same or similar to, competes with, or has a usage allied to, a product, process,
system or service offered by the Company or any of its affiliates. The foregoing restriction shall
apply only where any part of such activities takes place at, or is managed, supported, or
administered from a place of business located within a market in which the Company maintains an
office or actively promotes and markets its products, processes, systems or services, directly or
indirectly, including, without limitation, the United States, Canada and Mexico. The Executive
expressly agrees that the time period and the described scope of this Section are the reasonable
and necessary time and scope needed to protect the legitimate business interests of the Company.

5.9 COVENANT NOT TO RECRUIT. During the Term, and for a period of twelve (12) months after the
expiration of the Term or the earlier termination of the Initial Term or any Renewal Term other
than terminations that are not for Cause as defined in Section 3.3, the Executive shall not,
directly or indirectly, hire, attempt to hire, solicit, recruit, employ or retain the services of
any individual, in any capacity, whether as an employee, independent contractor, consultant, agent
or otherwise, of the Company or any customers or prospective customer of the Company, affiliates of
the Company, or any individual providing services to the Company, whether as an employee,
independent contractor, consultant or agent, as of the date hereof or at any time hereafter,
without prior written approval of the Company.

5.10 REMEDIES. The Executive agrees that all of the provisions contained in Article V are
necessary to protect the legitimate business interests of the Company, and to prevent the
unauthorized dissemination and use of Confidential Information and Innovations to and by
competitors of the Company. The Executive also agrees that the Company will be irreparably harmed,
and that damages alone cannot adequately compensate the Company if there is a violation or breach
by the Executive of Article V, and that injunctive relief is essential for the protection of the
Company. The Executive therefore agrees that the Company shall have the right, in addition to any
other rights and remedies existing in its favor, to enforce its rights and the obligations under
Article V not only by an action or actions for damages, but also by an action or actions for
specific performance, injunction and/or other equitable relief without posting any bond or security
to enforce or prevent any violations, whether anticipatory, continuing or future, of the provisions
of this Article, including, without limitation, the extension of the periods hereunder by a period
equal to (i) the length of the violation of Sections 5.7, 5.8, and/or 5.9 plus (ii) the length of
any court proceedings necessary to stop such violation.

5.11 PUBLIC POLICY. It is the desire and intent of the Company and the Executive that the
provisions contained in Article V be enforced to the fullest extent permissible under the laws and
public policy applied in each jurisdiction in which enforcement is sought. Accordingly, if, at the
time of enforcement of Article V, a court shall hold that the duration, scope or area restrictions
stated in this Agreement are unreasonable under circumstances then existing, the parties agree that
the maximum duration, scope or area reasonable under such circumstances shall be substituted for
the stated duration, scope or area.

5.12 INDEPENDENT COVENANTS; SURVIVAL OF COVENANTS. The covenants on the part of the Executive
contained in Article V shall be construed as an agreement independent of any other provisions of
this Agreement, and it is agreed that relief for any claim or cause of action of the Executive
against the Company, whether predicated on this Agreement or otherwise, shall be measured in
damages, and shall not constitute a defense to enforcement by the Company of those covenants. The
provisions contained in Article V, together with the other covenants, agreements, and obligations
of the Executive set forth elsewhere in this Agreement, shall, in all events, survive the
expiration of the Term or the earlier termination of the Term.

ARTICLE VI

EXECUTIVE’S REPRESENTATIONS

6. EXECUTIVE’S REPRESENTATIONS. As a material inducement to the Company to enter into this
Agreement, the Executive represents and warrants to the Company as follows:

	 	a)	 	The information the Executive provided to the Company in
connection with this Agreement is true, complete and accurate in all respects
and does not contain any untrue statements of a material fact or omit to state
a material fact necessary in order to make the statements contained therein or
in this Agreement not misleading.

	 	b)	 	The execution, delivery and performance by the Executive of
this Agreement will not violate any provision of any indenture, agreement or
other instrument to which the Executive is a party or is bound, or be in
conflict with, result in a breach of or constitute a default under any such
indenture, agreement or other instrument.

ARTICLE VII

MISCELLANEOUS

7.1 NOTICES. All notices given hereunder shall be in writing, and shall be personally served
or sent by registered or certified mail, return receipt requested. Notices to the Company shall be
given to the Company at its corporate headquarters, which as of the date of this Agreement is 7350
Dean Martin Drive, Suite 309, Las Vegas, Nevada 89139, attention Chair, Compensation Committee.
Notices to the Executive shall be addressed to the Executive at the Executive’s residence address
as the same appears on the records of the Company. Notices to the Company or the Executive shall be
sent to such other addresses as the Company or the Executive shall specify in writing to the other.

7.2 ENTIRE AGREEMENT. This Agreement is the entire agreement between the parties concerning
the subject matter hereof, and supersedes and replaces any existing agreement between the parties
hereto relating to the Executive’s employment, and the Company and the Executive hereby acknowledge
that there are no other agreements or understandings of any nature, oral or written, regarding the
Executive’s employment, apart from this Agreement.

7.3 INDEMNIFICATION. Company shall, to the fullest extent permitted by law, indemnify, hold
harmless, and defend Executive from and against all actions, suits, claims and losses incurred by
Executive, his heirs, administrators and/or executors in connection with his employment by Company.
The indemnification provided by this Section 7.3 shall be from and against expenses (including
attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred
by Executive or on Executive’s behalf in connection with such actions, suits or claims and any
appeal therefrom, but shall only be provided if Executive acted in good faith and in a manner
Executive reasonably believed to be in or not opposed to the best interests of Company, and, with
respect to any criminal action, suit or proceeding, had no reasonable cause to believe Executive’s
conduct was unlawful. Executive shall immediately notify the Board of Directors, Chief Executive
Officer and legal counsel of Company orally and in writing upon learning of any actual or
threatened dispute or legal process and shall cooperate fully in any defense or action.

7.4 MODIFICATION OF AGREEMENT. No provision of this Agreement may be modified, waived or
discharged unless such modification, waiver or discharge is agreed to in writing signed by the
Executive and the Company.

7.5 WAIVER. No waiver by either party at any time of any breach of or noncompliance with any
condition or provision of this Agreement to be performed by the other party shall be deemed a
waiver of similar or dissimilar provisions or conditions at the same or any prior or subsequent
time. No failure on the part of the Company to exercise, and no delay in exercising, any right
hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any right
hereunder by the Company preclude any other or further exercise thereof or the exercise of any
other right.

7.6 SEVERABILITY. If any part, term or provision of this Agreement is held unenforceable in
the jurisdiction in which either party seeks enforcement of the Agreement, this Agreement shall be
construed as if not containing the invalid provision or provisions. Invalidity or unenforceability
of any portion or provision of this Agreement shall not affect the validity or enforceability of
the remaining provisions of this Agreement, which shall remain in full force and effect, and shall
govern the rights and obligations of the parties.

7.7 RIGHT TO CONSULT COUNSEL. The Executive acknowledges that he has had an opportunity to
consult with independent legal counsel of the Executive’s choosing with regard to the terms of this
Agreement, or has been advised by the Company of his right to seek such consultation, and that the
Executive has entered into this Agreement pursuant to such independent legal consultation or
notwithstanding his decision not to seek such consultation, as the case may be.

7.8 GOVERNING LAW. This Agreement will be performed by the Executive in the State of Nevada
and shall be governed by and construed and interpreted in accordance with the laws of the United
States of America and the State of Nevada, without regard to principles of conflict of laws. All
judicial actions, suits or proceedings brought by or against the Company, the Executive, or their
respective permitted successors and assigns, with respect to their rights, obligations, liabilities
or any other matter under or arising out of or in connection with this Agreement or for recognition
or enforcement of any judgment rendered in any such proceedings shall be brought in any state or
federal court in the State of Nevada. By execution and delivery of this Agreement, the Company and
the Executive, on behalf of themselves and their permitted successors and assigns, accept,
generally and unconditionally, the nonexclusive jurisdiction of the aforesaid courts and
irrevocably agree to be bound by any final judgment rendered thereby in connection with this
Agreement from which no appeal has been taken or is available. The Company and the Executive, on
behalf of themselves and their permitted successors and assigns, each hereby irrevocably waive any
objections, including without limitation any objection to the laying of venue or based on the
grounds that the forum is not convenient (known as the doctrine of “forum non conveniens”), which
they may now or hereafter have to the bringing of any such action or proceeding in any such
jurisdiction. The Company and the Executive, on behalf of themselves and their permitted successors
and assigns, acknowledge that final judgment against it in any action, suit or proceeding referred
to in this Section shall be conclusive and may be enforced in any other jurisdiction by suit on the
judgment, a certified or exemplified copy of which shall be conclusive evidence of the same. The
Company and the Executive, on behalf of themselves and their permitted successors and assigns,
waive their right to trial by jury in any action, suit or proceeding brought with respect to this
Agreement.

7.9 ATTORNEY’S FEES, PREVAILING PARTY. Should any action, proceeding or litigation be
commenced between the parties hereto on any matters whatsoever arising out of, or in any way
connected with, this Agreement, the party hereto prevailing in such litigation shall be entitled,
in addition to such other relief as may be granted, to a reasonable sum as and for its attorney’s
fees and costs incurred in such litigation which shall be determined by the court in such
litigation or in a separate action brought for that purpose.

7.10 PERSONAL AGREEMENTS. This Agreement is personal in nature, and cannot be assigned by the
Executive. The terms, conditions and covenants in this Agreement shall be binding upon the heirs
and personal representatives of the Executive, and the successors or assigns of the Company.

7.11 COUNTERPARTS. This Agreement may be executed in one or more counterparts, each of which
shall be deemed to be an original, but all of which together shall constitute one and the same
agreement.

7.12 HEADINGS; RECITALS; ARTICLES AND SECTIONS. The headings in this Agreement are inserted
for convenience or reference only, and are not a part of this Agreement. The preliminary Recitals
set forth above on the initial page of this Agreement, and this Agreement shall be construed in
light thereof. References to “Article”, “Articles”, “Section” or “Sections” shall mean and refer
to the Articles or Sections of this Agreement unless the context expressly states otherwise.

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the
date first written above.

Cash Systems, Inc.

By:     

Patricia Becker, Chair, Compensation Committee

     

Michael RumbolzEX-4.2

Exhibit 4.2

OFFICERS’ CERTIFICATE

The undersigned, Raymond Sadowski and David R. Birk, do hereby certify on behalf of AVNET,
INC., a New York corporation (the “Company”), that they are the duly appointed Senior Vice
President, Chief Financial Officer and Assistant Secretary, and Senior Vice President, General
Counsel and Secretary, respectively, of the Company. Each of the undersigned also hereby certifies
on behalf of the Company, pursuant to the Indenture, dated as of March 5, 2004, between the Company
and The Bank of New York Trust Company, N.A., as Trustee and successor in interest to J.P. Morgan
Trust Company, National Association (the “Indenture”), that:

RECITAL

Pursuant to the authorizations granted by resolutions duly adopted by the Finance Committee of
the Board of Directors on February 8, 2007 and by the Board of Directors on February 9, 2007, a
series of Securities (as defined in the Indenture) to be issued under the Indenture has been
established (the “Notes”).

TERMS

The Notes shall have the terms set forth in this certificate (this “Certificate”) (defined
terms used herein and not otherwise defined herein have the meanings ascribed to such terms in the
Indenture):

(1) The title of the Notes: The Notes shall constitute a series of Securities having the title
5.875% Notes due 2014.”

(2) Any limit upon the aggregate principal amount of the Notes that may be authenticated and
delivered under the Indenture (except for Notes authenticated and delivered upon registration of
transfer of, or in exchange for, or in lieu of, other Notes pursuant to Sections 304, 305, 306,
906, 1107 or 1305 of the Indenture): The aggregate principal amount of Notes that may be
authenticated and delivered under the Indenture initially shall be $300,000,000. The Company will
have the ability to issue Additional Notes as provided in Section 24(A) below.

(3) The date or dates, or the method by which such date or dates shall be determined or
extended, on which the principal (and premium, if any) of the Notes shall be payable: The entire
principal of the Notes shall be due on March 15, 2014 (the “Stated Maturity”), unless earlier
redeemed by the Company as provided in Section 6 below.

(4) The rate or rates (which may be fixed or variable) at which the Notes shall bear interest,
if any, or the method by which such rate or rates shall be determined, the date or dates from which
such interest shall accrue or the method by which such date or dates shall be determined, the
Interest Payment Dates on which such interest shall be payable and the Regular Record Date, if any,
for the interest payable on any Note on any Interest Payment Date, or the method by which such date
shall be determined, and the basis upon which such interest shall be calculated if other than that
of a 360-day year of twelve 30-day months: The unpaid principal amount of the Notes shall bear
Interest at the rate of 5.875% per annum, until paid or duly provided for, and such Interest shall
accrue from March 7, 2007 or from the most recent Interest Payment Date to which Interest has been
paid or duly provided for. Except as provided herein, Interest shall be paid semi-annually in
arrears on each March 15 and September 15 (the “Interest Payment Dates”), commencing September 15,
2007, to the Person or Persons in whose name the Notes are registered at the close of business on
the date that is 15 calendar days prior to such Interest Payment Date (each a “Regular Record
Date”), whether or not such Regular Record Date shall be a Business Day. Interest on the Notes
shall be computed on the basis of a 360-day year of twelve 30-day months.

Payments of Interest on the Notes shall include Interest accrued to but excluding the
respective Interest Payment Dates or Redemption Date, as the case may be. In the case of a
Redemption Date that occurs after a Regular Record Date and prior to the corresponding Interest
Payment Date, the Company shall pay accrued and unpaid Interest, if any, on the Notes being
redeemed to, but not including, the Redemption Date to the same Person to whom it will pay the
principal of such Notes. If any Interest Payment Date (other than an Interest Payment Date
coinciding with the Stated Maturity or earlier Redemption Date) of a Note falls on a day that is
not a Business Day, such Interest Payment Date will be postponed to the next succeeding Business
Day; provided, that, if such Business Day falls in the next succeeding calendar month, the Interest
Payment Date will be brought forward to the immediately preceding Business Day. If the Stated
Maturity or Redemption Date of a Note would fall on a day that is not a Business Day, the required
payment of Interest, if any, and principal will be made on the next succeeding Business Day, and no
Interest on such payment shall accrue for the period from and after the Stated Maturity or
Redemption Date to such next succeeding Business Day.

(5) The place or places where, subject to the provisions of Section 1002 of the Indenture, the
principal of (and premium, if any) and interest, if any, on the Notes shall be payable, where any
Registered Notes may be surrendered for registration of transfer, where Notes may be surrendered
for exchange, where Notes that are convertible or exchangeable may be surrendered for conversion or
exchange, as applicable, and where notices or demands to or upon the Company in respect of the
Notes and the Indenture may be served: The place of payment, registration of transfer and exchange
for the Notes shall be at the Company’s office or agency in the Borough of Manhattan, the City of
New York, which initially shall be the designated corporate trust office of the Trustee currently
located at Bank of New York, 101 Barclay Street, 7 East, New York NY 10286, Attn: Corporate Trust
Window. So long as the Notes are in the form of registered Global Notes, the Company will wire,
through the facilities of the Trustee, payments of principal, Interest or the Redemption Price (as
hereinafter defined) on the Global Notes to Cede & Co., the nominee of the depositary, The
Depository Trust Company (“DTC”), as the registered owner of the Global Notes.

(6) The period or periods within which, the price or prices at which, the Currency or
Currencies in which, and other terms and conditions upon which, Notes may be redeemed, in whole or
in part, at the option of the Company, if the Company is to have the option:

(A) The Company may, at its option, redeem some or all of the Notes at any time, upon notice
to Holders of Notes of not less than 30 days nor more than 60 days prior to the Redemption Date, at
a redemption price equal to the sum of (i) the principal amount of the Notes to be redeemed, (ii)
accrued and unpaid Interest on that principal amount to (but excluding) the Redemption Date, and
(iii) the Make-Whole Amount, if any (the “Redemption Price”).

“Make-Whole Amount” means, in connection with the optional redemption, the excess, if any, of
(a) the aggregate present value as of the date of such redemption of each dollar of principal being
redeemed and the amount of Interest, exclusive of Interest accrued to the Redemption Date, that
would have been payable in respect of such dollar if such redemption had not been made, determined
by discounting, on a semi-annual basis (assuming a 360-day year of twelve 30-day months), such
principal and Interest at the Reinvestment Rate, determined on the third Business Day preceding the
date notice of such redemption is given, from the respective dates on which such principal and
Interest would have been payable if such redemption had not been made, to the Redemption Date, over
(b) the aggregate principal amount of the Notes being redeemed.

“Reinvestment Rate” means 0.25% plus the arithmetic mean of the yields under the headings
“Week Ending” published in the most recent Statistical Release under the caption “Treasury Constant
Maturities” for the maturity, rounded to the nearest month, corresponding to the remaining life to
maturity, as of the payment date of the Notes being redeemed. If no maturity exactly corresponds to
such maturity, yields for the two published maturities most closely corresponding to such maturity
will be calculated pursuant to the immediately preceding sentence, and the reinvestment rate will
be interpolated or extrapolated from such yields on a straight-line basis, rounding in each of the
relevant periods to the nearest month. For purposes of calculating the reinvestment rate, the most
recent Statistical Release published prior to the date of determination of the Make-Whole Amount
will be used.

“Statistical Release” means the statistical release designated “H.15(519)” or any successor
publication which is published weekly by the Federal Reserve System and which establishes yields on
actively traded United States government securities adjusted to constant maturities or, if such
statistical release is not published at the time of any determination, then such other reasonably
comparable index which shall be designated by the Company.

(B) In case of any redemption at the Company’s election of less than all of the Notes, the
Company shall, not less than 30 days nor more than 60 days prior to the Redemption Date, notify the
Trustee in writing of such Redemption Date and of the principal amount of the Notes to be redeemed.
Unless the procedures of the DTC provide otherwise, the Trustee shall select the Notes to be
redeemed either by lot, on a pro rata basis, or by any other method as the Trustee shall deem fair
and reasonable. The Trustee shall make the selection within five Business Days after it receives
the notice provided for in this Section 6(B) from outstanding Notes not previously called for
redemption. The portions of the principal amount of Notes to be redeemed may be equal to $1,000 or
any integral multiple of $1,000. For all purposes under the Indenture and this Certificate, unless
the context otherwise requires, all provisions relating to the redemption of Notes shall relate, in
the case of Notes redeemed or to be redeemed only in part, to that portion of the principal amount
of such Note that has been or is to be redeemed. The Trustee promptly shall notify the Company in
writing of the Notes selected for redemption and, in the case of Notes selected for partial
redemption, the principal amount thereof to be redeemed.

(C) Notice of redemption to Holders of Notes shall be given in the manner provided in Section
1104 of the Indenture.

(D) Once notice of redemption is given, Notes called for redemption become due and payable on
the Redemption Date and at the Redemption Price stated in the notice. Upon surrender to the Paying
Agent of the Notes for redemption in accordance with the notice, such Notes shall be paid at the
Redemption Price stated in the notice. With respect to any Notes surrendered in accordance with
the notice that are to be redeemed only in part, after the Redemption Date, the Company shall issue
to the Holder thereof, without a charge, a new Note or Notes in aggregate principal amount equal
to, and in exchange for, the unredeemed portion of the principal amount of the Note so surrendered.

(E) Prior to 10:00 a.m. New York City time on the Redemption Date, the Company shall deposit
with the Paying Agent (or if the Company or a Subsidiary or an Affiliate of either of them is the
Paying Agent, shall segregate and hold in trust as provided in Section 1003 of the Indenture),
money sufficient to pay the Redemption Price of all Notes or portions thereof to be redeemed on
that date other than Notes or portions of Notes called for redemption which on or prior thereto
have been delivered by the Company to the Trustee for cancellation. If money sufficient to pay the
Redemption Price of all Notes (or portions thereof) to be redeemed on the Redemption Date is
deposited with the Paying Agent prior to 10:00 a.m. New York City time on the Redemption Date,
immediately on and after such Redemption Date, Interest will cease to accrue on such Notes or
portions thereof.

(7) Any deletions from, modifications of or additions to, the redemption provisions set forth
in Section 1102 of the Indenture, and the obligation, if any, of the Company to redeem, repay or
purchase the Notes pursuant to any sinking fund or analogous provision or at the option of a Holder
thereof, and the period or periods within which or the date or dates on which, the price or prices
at which, the Currency or Currencies in which, and other terms and conditions upon which, the Notes
shall be redeemed, repaid or purchased, in whole or in part, pursuant to such obligation: The
Notes shall not have the benefit of any sinking fund.

(8) If not as provided in Section 302 of the Indenture, the denomination or denominations in
which the Notes shall be issuable: The Notes initially shall be issued in fully registered form,
without coupons, in denominations of $1,000 and any integral multiple thereof.

(9) If other than the Trustee, the identity of each Security Registrar and/or Paying Agent:
The Paying Agent and Security Registrar initially shall be the Trustee.

The Bank of New York Trust Company, N.A., as successor in interest to J.P. Morgan Trust
Company, National Association, initially shall be the Trustee with respect to the Notes.

(10) If other than the total principal amount thereof, the portion of the principal amount of
the Notes that shall be payable upon declaration of acceleration of the Maturity thereof pursuant
to Section 502 of the Indenture or the method by which such portion shall be determined: Not
applicable.

(11) If other than the Dollar, the Currency or Currencies in which payment of the principal of
(or premium, if any) or interest, if any, on, the Notes shall be made or in which the Notes shall
be denominated, and the particular provisions applicable thereto in accordance with, in addition to
or in lieu of any of the provisions of Section 312 of the Indenture: Not applicable.

(12) Whether the amount of payments of principal of (or premium, if any) or interest, if any,
on, the Notes may be determined with reference to an index, formula or other method (which index,
formula or method may be based, without limitation, on one or more Currencies, commodities, equity
indices or other indices), and the manner in which such amounts shall be determined: Except as set
forth in the Indenture and this Certificate, the amount of payments of principal of or Interest on
the Notes is not to be determined with reference to an index, formula or other method.

(13) Whether the principal of (or premium, if any) or interest, if any, on, the Notes are to
be payable, at the election of the Company or a Holder thereof, in one or more Currencies other
than that in which such Notes are denominated or stated to be payable, the period or periods within
which (including the Election Date), and the terms and conditions upon which, such election may be
made, and the time and manner of determining the exchange rate between the Currency or Currencies
in which such Notes are denominated or stated to be payable and the Currency or Currencies in which
such Notes are to be paid, in each case in accordance with, in addition to or in lieu of any of the
provisions of Section 312 of the Indenture: Not applicable.

(14) Provisions, if any, granting special rights to the Holders of the Notes upon the
occurrence of such events as may be specified: See Section 15 below.

(15) Any deletions from, modifications of or additions to the Events of Default or covenants
(including any deletions from, modifications of or additions to any of the provisions of Section
1009 of the Indenture) or other undertakings of the Company with respect to the Notes, whether or
not such Events of Default, covenants or undertakings are consistent with the Events of Default,
covenants or undertakings set forth herein:

(A) Upon the occurrence of a Change of Control Triggering Event, unless the Company has
exercised its right to redeem the Notes, each Holder will have the right to require the Company to
repurchase all or any part (equal to $1,000 or an integral multiple thereof) of each Holder’s Notes
pursuant to the offer described below (the “Change of Control Offer”) at a purchase price equal to
101% of the aggregate principal amount thereof plus accrued and unpaid interest, if any, to the
date of purchase (the “Change of Control Payment”). Within 30 days following any Change of Control
Triggering Event, the Company shall mail a notice to each Holder describing the transaction or
transactions that constitute the Change of Control Triggering Event and offering to repurchase the
Notes on the date specified in the notice, which date will be no later than 30 days and no later
than 60 days from the date such notice is mailed (the “Change of Control Payment Date”), pursuant
to the procedures required by the Indenture and described in such notice. The Company shall comply
with the requirements of Rule 14e–1 under the Exchange Act and any other securities laws and
regulations thereunder to the extent such laws and regulations are applicable in connection with
the repurchase of Notes as a result of a Change of Control Triggering Event. To the extent that the
provisions of any securities laws or regulations conflict with this Section 15(A), the Company will
comply with the applicable securities laws and regulations and will not be deemed to have breached
its obligations under this Section 15(A) by virtue of such conflict.

(B) On the Change of Control Payment Date, the Company shall, to the extent lawful, (i)
accept for payment all Notes or portions thereof properly tendered pursuant to the Change of
Control Offer, (ii) deposit with the Paying Agent an amount equal to the Change of Control Payment
in respect of all Notes or portions thereof properly tendered and (iii) deliver or cause to be
delivered to the Trustee the Notes properly accepted together with an Officers’ Certificate stating
the aggregate principal amount of Notes or portions thereof being purchased by the Company. The
Paying Agent shall promptly mail to each Holder of Notes properly tendered the Change of Control
Payment for such Notes, and the Trustee shall promptly authenticate and mail (or cause to be
transferred by book entry) to each Holder a new Note equal in principal amount to any unpurchased
portion of the Notes surrendered by such Holder, if any; in denominations as set forth in the
Indenture. The Company shall publicly announce the results of the Change of Control Offer on or as
soon as practicable after the Change of Control Payment Date. The Company will not be required to
make a Change of Control Offer upon a Change of Control Triggering Event if a third Person makes
the Change of Control Offer in the manner, at the times and otherwise in compliance with the
requirements set forth in this Section 15(A) applicable to a Change of Control Offer made by the
Company and purchases all Notes properly tendered and not withdrawn under such Change of Control
Offer.

(16) Whether the Notes are to be issuable as Registered Notes, Bearer Notes (with or without
coupons) or both, any restrictions applicable to the offer, sale or delivery of Bearer Notes and
the terms upon which Bearer Notes may be exchanged for Registered Notes and vice versa (if
permitted by applicable laws and regulations), whether any Notes are to be issuable initially in
temporary global form and whether any Notes are to be issuable in permanent global form with or
without coupons and, if so, whether beneficial owners of interests in any such permanent global
Note may exchange such interests for Notes in certificated form and of like tenor of any authorized
form and denomination and the circumstances under which any such exchanges may occur, if other than
in the manner provided in Section 305 of the Indenture, and, if Registered Notes are to be issuable
as a global Note, the identity of the depository for such series: The Notes initially shall be
issued as Registered Notes in the form of one or more Global Notes deposited with the Trustee as
custodian for DTC. The Notes shall be registered in the name of Cede & Co., as nominee of DTC. So
long as Cede & Co., as nominee of DTC, is the registered owner of the Global Notes, Cede & Co. for
all purposes will be considered the sole holder of the Global Notes. Except as provided below,
owners of beneficial interests in the Global Notes will not be entitled to have certificates
registered in their names and will not be considered Holders of the Global Notes. The Company
shall issue the Notes in the form of definitive certificated notes if DTC notifies the Company that
it is unwilling or unable to continue as depositary or DTC ceases to be a clearing agency
registered under the Exchange Act and a successor depositary is not appointed by the Company within
90 days. In addition, beneficial interests in a Global Note may be exchanged for definitive
certificated notes upon request by or on behalf of DTC and in accordance with Section 305 of the
Indenture and DTC’s customary procedures. The Company may determine at any time and in its sole
discretion that the Notes no longer shall be represented by Global Notes, in which case the Company
will issue certificated notes in definitive form in exchange for the Global Notes.

(17) The date as of which any Bearer Notes and any temporary global Note representing
Outstanding Notes shall be dated if other than the date of original issuance of the first Note to
be issued: Not applicable.

(18) (A) The Person to whom any interest on any Registered Note shall be payable, if other
than the Person in whose name such Note (or one or more Predecessor Notes) is registered at the
close of business on the Regular Record Date for such interest: Not applicable.

(B) The manner in which, or the Person to whom, any interest on any Bearer Note shall be
payable, if otherwise than upon presentation and surrender of the coupons appertaining thereto as
they severally mature: Not applicable.

(C) The extent to which, or the manner in which, any interest payable on a temporary Global
Note on an Interest Payment Date will be paid if other than in the manner provided in Section 304
of the Indenture: Not applicable.

(19) The applicability, if any, of Sections 1402 and/or 1403 of the Indenture to the Notes and
any provisions in modification of, in addition to or in lieu of any of the provisions of Article 14
of the Indenture: The defeasance and discharge provisions of Sections 1402 and 1403 of the
Indenture are fully applicable to the Notes. There are no provisions in modification of, in
addition to or in lieu of any of the provisions of Article 14 of the Indenture.

(20) If the Notes are to be issuable in definitive form (whether upon original issue or upon
exchange of a temporary Note) only upon receipt of certain certificates or other documents or
satisfaction of other conditions, then the form and/or terms of such certificates, documents or
conditions: The Notes shall not be issuable in definitive form except under the circumstances
described in Section 16 hereof and Article Two of the Indenture.

(21) Whether, under what circumstances and the Currency in which, the Company will pay
additional amounts as contemplated by Section 1004 of the Indenture on the Notes to any Holder who
is not a United States person (including any modification to the definition of such term) in
respect of any tax, assessment or governmental charge and, if so, whether the Company will have the
option to redeem such Notes rather than pay such additional amounts (and the terms of any such
option): The Company will not pay additional amounts as contemplated by Section 1004 of the
Indenture on the Notes to any Holder who is not a United States person (including any modification
to the definition of such term) in respect of any tax, assessment or governmental charge.

(22) The designation of the initial Exchange Rate Agent: Not applicable.

(23) If the Notes are to be convertible into or exchangeable for any securities of any Person
(including the Company), the terms and conditions upon which such Notes will be so convertible or
exchangeable: Not applicable.

(24) Any additional, fewer or different terms of the series, which terms shall not be
inconsistent with the requirements of the Trust Indenture Act:

(A) Additional Notes: The Company will have the ability to issue additional notes of the same
series (“Additional Notes”) from time to time without the consent of the then-existing Holders of
the Notes, in compliance with the applicable terms of the Indenture and this Certificate. Any
Additional Notes will be issued on the same terms as the Notes, will constitute part of the same
series of notes as the Notes and will vote together as one series on all matters with respect to
the Notes. References to Notes herein includes Additional Notes, except as stated, or unless the
context requires otherwise.

(B) Article Thirteen of the Indenture shall not apply to the Notes.

(C) The form of the Note attached hereto as Exhibit A is approved.

(D) The foregoing form and terms of the Notes have been established in conformity with the
provisions of the Indenture.

(E) Each of the undersigned has read the Indenture and the definitions relating thereto and
has examined the resolutions referred to in the Recital of this Certificate and the Notes and has
made such examination or investigation as is necessary to enable the undersigned to represent as to
whether or not all conditions precedent provided in the Indenture relating to the establishment,
authentication and delivery of the Notes have been complied with. On the basis of the foregoing,
all such conditions precedent have been complied with.

(F) Additional Definitions used herein:

(a) “Below Investment Grade Rating Event” means the Notes are rated below an Investment Grade
Rating by each of the Rating Agencies on any date from the date of the public notice of an
arrangement that could result in a Change of Control until the end of the 60-day period following
public notice of the occurrence of the Change of Control (which 60-day period shall be extended so
long as the rating of the Notes is under publicly announced consideration for possible downgrade by
any of the Rating Agencies).

(b) “Business Day” means any day other than a Saturday, a Sunday, or a day on which banking
institutions in New York City or the place of payment are authorized or required by law, regulation
or executive order to close.

(c) “Change of Control” means the occurrence of any of the following: (1) the direct or
indirect sale, transfer, conveyance or other disposition (other than by way of merger or
consolidation), in one or a series of related transactions, of all or substantially all of the
properties or assets of the Company and its Subsidiaries taken as a whole to any “person” (as that
term is used in Section 13(d)(3) of the Exchange Act) other than the Company or one of its
Subsidiaries; (2) the adoption of a plan relating to the liquidation or dissolution of the Company;
(3) the consummation of any transaction (including, without limitation, any merger or
consolidation) the result of which is that any “person” (as defined above), becomes the beneficial
owner, directly or indirectly, of more than 50% of the Company’s Voting Stock; or (4) the first day
on which a majority of the members of the Company’s Board of Directors are not Continuing
Directors.

(d) “Change of Control Triggering Event” means the occurrence of both a Change of Control and
a Below Investment Grade Rating Event.

(e) “Continuing Directors” means, as of any date of determination, any member of the Board of
Directors of the Company who (1) was a member of such Board of Directors on the date of this
Certificate; or (2) was nominated for election or elected to such Board of Directors with the
approval of a majority of the Continuing Directors who were members of such Board of Directors at
the time of such nomination or election.

(f) “Global Notes” means Notes that are substantially in the form of the Notes attached
hereto as Exhibit A, and that are registered in the register of Notes in the name of the DTC or a
nominee thereof.

(g) “Interest” means, when used with reference to the Notes, any interest payable under the
terms of the Notes.

(h) “Investment Grade Rating” means a rating equal to or higher than Baa3 (or the equivalent)
by Moody’s and BBB- (or the equivalent) by S&P.

(i) “Redemption Date” means the date specified by the Company in a notice of redemption on
which the Notes may be redeemed in accordance with the terms of the Notes and the Indenture.

(j) “Rating Agency” means (1) each of Moody’s and S&P; and (2) if either of Moody’s or S&P
ceases to rate the Notes or fails to make a rating of the Notes publicly available for reasons
outside of the Company’s control, a “nationally recognized statistical rating organization” within
the meaning of Rule 15c3-1(c)(2)(vi)(F) under the Exchange Act selected by the Company (as
certified by a Board Resolution) as a replacement agency for Moody’s or S&P, or both, as the case
may be.

[Signature page follows.]

1

IN WITNESS WHEREOF, the undersigned have hereunto executed this Certificate as of the
7th day of March, 2007.

AVNET, INC.,

a New York corporation

	 	 	 	 	 
	By:

	 	/s/ Raymond Sadowski
	 	

	 
	 	 	 	 
	 	 	 

	 
	 	 	 	 
	
 
	 	Name:
	 	Raymond Sadowski

	 	 	Title: Senior Vice President, Chief Financial

Officer and Assistant Secretary

	 	 	 	 	 
	By:

	 	/s/ David R. Birk
	 	

	 
	 	 	 	 
	 	 	 

	 
	 	 	 	 
	
 
	 	Name:
	 	David R. Birk

	 	 	Title: Senior Vice President, General Counsel

and Secretary

2

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