Document:

Second Amendment to Credit Agreement

 Exhibit 10.1 
 SECOND AMENDMENT TO 
 CREDIT AGREEMENT 
 THIS SECOND AMENDMENT TO CREDIT AGREEMENT (“Second Amendment”) is made and
entered into as of the 12th day of December, 2008 (the “Second Amendment Effective Date”), by and among THE FINISH LINE, INC., an
Indiana corporation (“Finish Line”), THE FINISH LINE USA, INC., an Indiana corporation (“FLU”), THE FINISH LINE DISTRIBUTION, INC., an Indiana corporation (“FLD”) and FINISH LINE TRANSPORTATION CO.,
INC., an Indiana corporation (“FLTC”; and collectively with Finish Line, FLU and FLD, the “Borrowers”; and each a “Borrower”), THE FINISH LINE, INC., as Borrower Representative, SPIKE’S
HOLDING, LLC, an Indiana limited liability company (“Spike”), and THE FINISH LINE MAN ALIVE, INC., an Indiana corporation (“FLMA”; and collectively with Spike, the “Guarantors”; and each a
“Guarantor”), the Lenders (as defined in the Credit Agreement referred to below) and NATIONAL CITY BANK, a national banking association, in its capacity as contractual representative for itself and the other Lenders
(“Agent”). 
 Recitals 
 1. The Borrowers, the Lenders and the Agent are parties to a Credit Agreement, dated as of February 25, 2005 (as amended by that certain First Amendment to Credit Agreement, the “Credit
Agreement”). 
 2. The Borrowers have requested that the Lenders and the Agent agree to amend the Credit Agreement and the other
Loan Documents in certain respects to contemplate and permit Letters of Credit with expiration dates occurring after the Revolving Loan Termination Date. 
 3. Subject to the terms and conditions stated in this Second Amendment and pursuant to and in accordance with Section 9.3 of the Credit Agreement, the Lenders and the Agent are willing to modify and amend
the Credit Agreement as provided in this Second Amendment. 
 Agreement 
 NOW THEREFORE, the Borrowers, the Guarantors, the Lenders and the Agent agree as follows: 
 1. Definitions. All terms used in the Recitals and in this Second Amendment that are defined in the Credit Agreement and are not otherwise defined
herein are used in this Second Amendment with the meanings ascribed to them in the Credit Agreement, as amended by this Second Amendment. 
 2. Amendments to Credit Agreement. Each of the following amendments shall be effective as of the Second Amendment Effective Date. 
 (a) Amendment To Restriction Of Letter Of Credit Expiration Dates. Section 3.3(ii) of the Credit Agreement is hereby deleted in its entirety and shall be deemed to read as follows as of the Second Amendment Effective
Date: 
 “(ii) issue any Letter of Credit which has an expiration date later than the date which is one (1) year after the
Revolving Loan Termination Date; provided that Letters of Credit Outstanding on the Revolving 

 
Loan Termination Date shall be either (i) fully supported by a clean letter of credit issued by a financial institution having a long-term debt rating
of AAA or higher by Standard & Poor’s Ratings Group or Aaa or higher by Moody’s Investors Service, Inc., or (ii) collateralized, until the expiry date thereof for cancellation, by the deposit with the Agent of cash in an
amount equal to one hundred two and one half percent (102.5%) times the amount available for drawing under all then outstanding Letters of Credit issued thereunder, plus fees that would be due thereunder through the applicable expiry
date.” 
 3. Amendment of Other Loan Documents. All references to the Credit Agreement in the other Loan Documents shall mean the
Credit Agreement, as modified and amended by this Second Amendment and as it may be further amended, modified, extended, renewed, supplemented and/or restated from time to time and at any time. The other Loan Documents are hereby modified and
amended to the extent necessary to conform them to, or to cause them to accurately reflect, the terms of the Credit Agreement, as modified by this Second Amendment. Except as otherwise expressly provided herein, all of the terms and provisions of
the Credit Agreement and the other Loan Documents, as modified and amended by this Second Amendment, remain in full force and effect, and fully binding on the parties thereto and their respective successors and assigns. 
 4. Binding on Successors and Assigns. All the terms and provisions of this Second Amendment shall be binding upon and inure to the benefit of the
parties hereto, their respective successors, assigns and legal representatives. Whenever in this Second Amendment any of the parties hereto is referred to, such reference shall be deemed to include the successors and assigns of such party.

 5. Representations and Warranties. Each Borrower represents and warrants to the Lenders and the Agent that: 
 (a)(i) The execution, delivery and performance of this Second Amendment and all agreements and documents delivered pursuant hereto by the Borrowers
and the Guarantors have been duly authorized by all necessary action and do not and will not violate any provision of any law, rule, regulation, order, judgment, injunction, or writ presently in effect applying to the Borrowers or the Guarantors (or
any of them), or any of their respective constituent documents, or result in a breach of or constitute a default under any material agreement, lease or instrument to which any of the Borrowers or the Guarantors is a party or by which any of the
Borrowers or the Guarantors, or any of their respective properties, may be bound or affected; (ii) no authorization, consent, approval, license, exemption or filing of a registration with any court or governmental department, agency or
instrumentality is or will be necessary to the valid execution, delivery or performance by the Borrowers or the Guarantors of this Second Amendment and all agreements and documents delivered pursuant hereto; and (iii) this Second Amendment and
all agreements and documents delivered pursuant hereto by the Borrowers and the Guarantors are the legal, valid and binding obligations of the Borrowers and the Guarantors, as applicable, as a signatory thereto, and enforceable against the Borrowers
and the Guarantors, as applicable, in accordance with the terms thereof. 
 (b) After giving effect to the amendments contained in this
Second Amendment, the representations and warranties contained in Article VI of the Credit Agreement are true and correct on and as of the Second Amendment Effective Date with the same force and effect as if made on and as of the Second Amendment
Effective Date, except that the representation in Section 6.4 of 

  

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the Credit Agreement shall be deemed to refer to the financial statements of the Borrowers most recently delivered to the Agent prior to the Second Amendment
Effective Date. 
 (c) No Default or Unmatured Default has occurred and is continuing or will exist under the Credit Agreement as of the
Second Amendment Effective Date. 
 (d) The Borrowers’ constituent documents have not been amended or otherwise changed since
February 25, 2005. 
 6. Consent and Representations of the Guarantors. 
 (a) Each of the undersigned Guarantors, by its execution of this Second Amendment, expressly consents to the execution, delivery and performance by the
Borrowers of this Second Amendment and each of the other documents, instruments and agreements to be executed pursuant hereto, and agrees that neither the provisions of this Second Amendment nor any action taken or not taken in accordance with the
terms of this Second Amendment shall constitute a termination, extinguishment, release or discharge of any of its obligations under the Guaranty to which such Guarantor is a signatory or provide a defense, set-off, or counterclaim to it with respect
to any of its obligations under such Guaranty or any other Loan Documents. Each of the undersigned Guarantors affirms to the Agent and the Lenders that the Guaranty to which such Guarantor is a signatory is in full force and effect, is a valid and
binding obligation of such Guarantor and, subject to the limitations stated in such Guarantor’s Guaranty, continues to secure and support the Obligations, the payment of which is guaranteed by such Guarantor thereunder. 
 (b)(i) Each of the Guarantors, by its execution of this Second Amendment, represents and warrants that the execution, delivery, and performance of this
Second Amendment and all agreements and documents delivered pursuant hereto by it have been duly authorized by all necessary entity action and do not and will not violate any provision of any law, rule, regulation, order, judgment, injunction, or
writ presently in effect applying to such Guarantor, or the constituent documents of such Guarantor, or result in a breach of or constitute a default under any material agreement, lease or instrument to which such Guarantor is a party or by which
such Guarantor or any of its properties may be bound or affected; (ii) no authorization, consent, approval, license, exemption or filing of a registration with any court or governmental department, agency or instrumentality is or will be
necessary to the valid execution, delivery or performance by such Guarantor of this Second Amendment and all agreements and documents delivered pursuant hereto; and (iii) this Second Amendment and all agreements and documents delivered pursuant
hereto by such Guarantor are the legal, valid and binding obligations of such Guarantor, as signatory thereto, and enforceable against such Guarantor in accordance with their respective terms. 
 (c) The request for and the grant of the confirmations, consents and waivers given herein shall not establish a course of conduct or dealing between the
Agent and the Lenders and the Guarantors and shall not impose any obligation on the Agent or the Lenders to consult with, notify or obtain the consent of the Guarantors in the future if the financial accommodations provided by the Agent and/or the
Lenders to the Borrowers should be revised, amended or increased. 
 (d) Each Guarantor represents and warrants that its constituent
documents have not been amended or otherwise changed since February 25, 2005. 
  

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 7. Conditions. The obligation of the Lenders and the Agent to execute and to perform this Second
Amendment shall be subject to full satisfaction of the following conditions precedent on or before the Second Amendment Effective Date: 
 (a) The Agent shall have received copies, certified as of the Second Amendment Effective Date by the Secretary or Assistant Secretary of each Borrower and each Guarantor, of such corporate documents or resolutions of each Borrower and each
Guarantor as the Lenders or the Agent may request evidencing necessary corporate action by each Borrower and each Guarantor with respect to this Second Amendment and all other agreements or documents delivered pursuant hereto as the Lenders or the
Agent may request. 
 (b) This Second Amendment shall have been (i) duly executed and delivered by the Borrowers and the Guarantors to
the Lenders and the Agent and (ii) executed by the Lenders and the Agent. 
 (c) The Borrowers shall have paid all costs and expenses
incurred by the Lenders and the Agent in connection with the negotiation, preparation and closing of this Second Amendment and the other documents and agreements delivered pursuant hereto, including the reasonable fees and out-of-pocket expenses of
Baker & Daniels LLP, special counsel to the Agent. 
 (d) The Agent shall have received such additional opinions, agreements,
documents, instruments, resolutions and certifications, fully executed by the applicable parties, as may be reasonably requested by the Lenders and the Agent. 
 8. Further Assurances. Each of the Borrowers, the Guarantors, the Lenders and the Agent, as the case may be, shall duly execute and deliver, or cause to be executed and delivered, such further instruments and
perform or cause to be performed such further acts as may be necessary or proper in the reasonable opinion of the Agent to carry out the provisions and purposes of this Second Amendment. 
 9. Waiver of Defenses and Claims. In consideration of the accommodations provided to the Borrowers by the Lenders and the Agent as contemplated by
this Second Amendment, the Borrowers and the Guarantors hereby waive, release, and forever discharge the Lenders and the Agent from and against any and all rights, claims or causes of actions against the Lenders and the Agent arising under their
actions or inactions with respect to the Loan Documents or any security interest, lien or collateral in connection therewith as well as any and all rights of set off, defenses, claims, causes of action and any other bar to the enforcement of the
Loan Documents which exist as of the Second Amendment Effective Date. 
 10. Governing Law. This Second Amendment shall be governed
by, and construed in accordance with, the laws of the State of Indiana, without regard to its principles of conflicts or choice of law rules. 
 11. Survival. All covenants, agreements, undertakings, representations, and warranties made in this Second Amendment shall survive the execution and delivery of this Second Amendment, and shall not be affected by any investigation
made by any party. 
 12. Entire Agreement. This Second Amendment constitutes and expresses the entire understanding between the
parties hereto with respect to the subject matter hereof, and 

  

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supersedes all prior agreements and understandings, commitments, inducements or conditions with respect thereto, whether express or implied, oral or written.

 13. Counterparts. This Second Amendment may be executed in two or more counterparts, each of which shall constitute an original,
but all of which when taken together shall constitute but one agreement. In the event any party executes and delivers this Second Amendment via facsimile, such party hereby agrees that for the purposes of enforcement and all applicable statutes,
laws and rules, including, without limitation, the Uniform Commercial Code, rules of evidence and statutes of fraud: (i) the facsimile signature of such party shall constitute a binding signature of such party as a symbol and mark executed and
adopted by such party with a present intention to authenticate this Second Amendment; (ii) the facsimile of this Second Amendment shall constitute a writing signed by such party; and (iii) the facsimile of this Second Amendment shall
constitute an original of and best evidence of this Second Amendment. 
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 SIGNATURES APPEAR ON FOLLOWING PAGES] 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to Credit Agreement to be
executed and delivered by their duly authorized officers as of the date set forth above. 
  

			
	THE FINISH LINE, INC.,
	  as a Borrower and as Borrower Representative
		
	By:	 	    /s/ Gary D. Cohen
		 	 Name: Gary D. Cohen
 Title:
  Executive Vice President, General
              Counsel and
Secretary

	
	 Address: 3308 North Mitthoeffer Road
        Indianapolis, Indiana 46235

	
	Attention: Beau J. Swenson
	Telephone No.: 317-899-1022
	Facsimile No.: 317-613-6950
	
	THE FINISH LINE USA, INC.,
	  as a Borrower
		
	By:	 	    /s/ Gary D. Cohen
		 	 Name: Gary D. Cohen
 Title:
  Executive Vice President, General
              Counsel and
Secretary

	
	 Address: 3308 North Mitthoeffer Road
        Indianapolis, Indiana 46235

	
	Attention: Beau J. Swenson
	Telephone No.: 317-899-1022
	Facsimile No.: 317-613-6950

  

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	FINISH LINE TRANSPORTATION CO., INC.,
	  as a Borrower
		
	By:	 	    /s/ Gary D. Cohen
		 	 Name: Gary D. Cohen
 Title:   Vice
President and Secretary

	
	 Address: 3308 North Mitthoeffer Road
        Indianapolis, Indiana 46235

	
	Attention: Beau J. Swenson
	Telephone No.: 317-899-1022
	Facsimile No.: 317-613-6950
	
	THE FINISH LINE DISTRIBUTION, INC., 
	  as a Borrower
		
	By:	 	    /s/ Gary D. Cohen
		 	 Name: Gary D. Cohen
 Title:
  Executive Vice President, General
              Counsel and
Secretary

	
	 Address: 3308 North Mitthoeffer Road
        Indianapolis, Indiana 46235

	
	Attention: Beau J. Swenson
	Telephone No.: 317-899-1022
	Facsimile No.: 317-613-6950

  

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	SPIKE’S HOLDING, LLC,
	  as a Guarantor
		
	By:	 	    /s/ Linda M. Disher
		 	 Name: Linda M. Disher
 Title:
  President

	
	 Address: 3308 North Mitthoeffer Road
        Indianapolis, Indiana 46235

	
	Attention: Beau J. Swenson
	Telephone No.: 317-899-1022
	Facsimile No.: 317-613-6950
	
	THE FINISH LINE MAN ALIVE, INC.,
	  as a Guarantor
		
	By:	 	    /s/ Gary D. Cohen
		 	 Name: Gary D. Cohen
 Title:
  Secretary

	
	 Address: 3308 North Mitthoeffer Road
        Indianapolis, Indiana 46235

	
	Attention: Beau J. Swenson
	Telephone No.: 317-899-1022
	Facsimile No.: 317-613-6950

  

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	 NATIONAL CITY BANK,
 as Agent, as Arranger, as a Lender, as an Issuing
 Bank and as the Swing Line Bank

		
	By:	 	    /s/ Christopher A. Susott
	Name:	 	Christopher A. Susott
	Title:	 	Vice President

			
		
	Address:	    	National City Bank
		    	Suite 200 E
		    	One National City Center
		    	Indianapolis, Indiana 46255

			
	
	Attention: Christopher A. Susott
	Telephone No.:	 	317-267-7422
	Facsimile No.:	 	317-267-8899

  

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	BANK OF AMERICA, N.A.,
	as a Lender
		
	By:	 	    /s/ Megan Collins
	Name: Megan Collins
	Title:   Vice President
		
	Address:	 	Bank of America, N.A.
		 	IL-231-06-40
		 	231 S. LaSalle Street
		 	Chicago, Illinois 60697
	
	Attention: Megan Collins
	Telephone No.:
	Facsimile No.:

  

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	THE NORTHERN TRUST COMPANY,
	as a Lender
		
	By:	 	    /s/ Phillip McCaulay
	Name: Phillip McCaulay
	Title:   Vice President
		
	Address:	 	The Northern Trust Company
		 	50 South LaSalle Street, B-2
		 	Chicago, Illinois 60675
	
	Attention: Phillip McCaulay
	Telephone No.: 312-557-2816
	Facsimile No.: 312-444-7028

  

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	REGIONS BANK
	as a Lender
		
	By:	 	    /s/ Scott A. Dvornik
	Name: Scott A. Dvornik
	Title:   Vice President
		
	Address:	 	Regions Bank
		 	One Indiana Square
		 	Suite 227
		 	Indianapolis, Indiana 46204
	
	Attention: Scott A. Dvornik
	Telephone No.: 317-221-6087
	Facsimile No.: 317-221-6120

  

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	FIFTH THIRD BANK,
	as a Lender
		
	By:	 	    /s/ David W. O’Neal
	Name: David W. O’Neal
	Title:   Vice President
		
	Address:	 	Fifth Third Bank
		 	251 N. Illinois Street, Suite 1200
		 	Indianapolis, IN 46204
	
	Attention: David W. O’Neal
	Telephone No.: 317-383-2288
	Facsimile No.: 317-340-2320

  

 -13-2009 Executive Incentive Compensation Program

 Exhibit 10.1 
 MONOTYPE IMAGING HOLDINGS INC. 
 2009 Executive Incentive Compensation Program 
  
  
  
  

	I.	Overview 

 The compensation philosophy of Monotype Imaging is to pay
competitive base salaries and to provide the potential to significantly overachieve market average compensation through incentive compensation if performance of both the organization and the individual exceed expectations. Base compensation and
total compensation targets are set based on area market survey data. 
  

	II.	Incentive Compensation Goals 

  

	•	 	 Provide significant compensation to Executives to exceed annual EBITDA targets. 

  

	•	 	 Provide incentive to Executives to achieve individual goals that have a direct relationship to Monotype Imaging’s organizational success.

  

	•	 	 Motivate exceptional performance at all organizational levels 

  

	•	 	 Pay for performance. No guarantees of bonus if performance does not warrant. 

  

	•	 	 Significant differentiation in bonus payments between less than expected performance and exceptional performance. 

  

	III.	Eligibility 

  

	•	 	 Employees who, for purposes of compensation, are classified by the President and Chief Executive Officer or the Compensation Committee as “Executives” for
FY 2009, unless the Compensation Committee determines that any such Executive shall be eligible for incentive compensation under an alternative Company plan. 

  

	•	 	 Executives hired after January 1, 2009 will be prorated based on date of hire. 

  

	•	 	 An Executive must be employed by the Company on December 31, 2009 to be eligible to receive any incentive compensation payment under this plan.

  

	IV.	Total Incentive Compensation Pool 

 The total incentive compensation
pool available to Executives under this plan is based on the Company’s achievement of specific EBITDA targets established by the Board of Directors for 2009. At each pre-determined EBITDA percentage achievement, beginning at 90% of achievement
of targeted EBITDA, an incentive compensation pool is established and will be paid on a sliding scale up to a maximum of 110% of targeted EBITDA. At achievement of 90% of EBITDA, the incentive compensation pool is $316,250 and will increase to a
maximum of $1,475,000 at achievement of 110% of targeted EBITDA. 
 Calculation of the incentive compensation pool at each level is based upon the number of
Executives on the date this plan is approved by the Compensation Committee. If the Compensation Committee determines that the total number of Executives participating in this plan increased during 2009, the Compensation Committee may, but is not
required to, adjust the incentive compensation pool at any or all levels. 

	V.	Individual Incentive Compensation for Executives Target Incentive Compensation: 

  

	•	 	 President/CEO = 40% of his or her base salary 

  

	•	 	 Executive Vice President = 33% of his or her base salary 

  

	•	 	 Sr. Vice President/Chief Financial Officer = 30% of his or her base salary 

  

	•	 	 Vice Presidents & General Counsel = Varies based on position and will range from 20 - 27% of his or her base salary 

  

	•	 	 Actual incentive compensation payments to an Executive will depend on (i) the satisfaction of the Company’s EBITDA targets, (ii) the satisfaction of
the Executive’s individual pre-determined performance objectives, and (iii) the Executive’s overall performance during 2009. 

  

	•	 	 The satisfaction of the individual performance objectives of the President and Chief Executive Officer, and his overall performance in 2009, will be reviewed by the
Compensation Committee. 

  

	•	 	 The satisfaction of the individual performance objectives, and overall performance in 2009, of all other Executives will be reviewed by the President and Chief
Executive Officer, together with the Executive’s supervisor. 

  

	•	 	 All bonus recommendations will be made by the President and Chief Executive Officer to the Compensation Committee for approval. 

  

	VI.	Payments 

  

	•	 	 Payments will be made to Executives following approval of such payments by the Compensation Committee and receipt by the Company of audited financial statements for
the year ended December 31, 2009; provided, however, that such payments, if any, shall be made to Executives between January 1st and March 15th of 2010. In the event that there is a subsequent change in the Company’s audited
financial statements that impacts whether the bonus targets were satisfied, Executives will be required to repay to the Company any amount that was paid based solely on the satisfaction of a bonus target that was not, after such change, satisfied.
While the Compensation Committee shall have no discretion to determine whether or not the repayment obligations shall be enforced, the final amounts to be repaid by each Executive shall be determined by the Compensation Committee.

  

	VII.	Plan Guidelines 

  

	•	 	 Total Executive incentive compensation pool is amount budgeted and accrued for plan year 2009. 

  

	•	 	 Organization must achieve 90% of EBITDA target in order for any incentive compensation to be paid under this plan. 

  

	•	 	 The Compensation Committee will make the final determination on all Executive bonus payments. 

	•	 	 Although it is the intent of the Company to continue this compensation plan through FY2009, any Monotype Imaging compensation plan may be changed, amended, modified
or terminated at the sole discretion of the Compensation Committee. 

  

	•	 	 No Monotype Imaging compensation plan represents a contract of employment, implied or otherwise.

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