Document:

Amendment No. 1, dated November 12, 2009, to 5-year Revolving Credit Agreement

 Exhibit 10.1 
 AMENDMENT NO. 1 
 Dated as of November 12, 2009

 to 
 5-YEAR REVOLVING CREDIT AGREEMENT 
 Dated as of October 19, 2007 
 THIS AMENDMENT NO. 1 (“Amendment”) is made as of November 12, 2009 by and among Acuity Brands, Inc., a Delaware
corporation (the “Company”), Acuity Brands Lighting, Inc., a Delaware corporation (“ABL”, and together with the Company, collectively “Borrowers”), the financial institutions listed on the signature
pages hereof and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain 5-Year Revolving Credit Agreement dated as of October 19, 2007 by and among the Borrowers, the
Lenders and the Administrative Agent (the “Credit Agreement”). Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement. 
 WHEREAS, the Borrowers, the Lenders party hereto and the Administrative Agent have agreed to amend the Credit Agreement on the terms and
conditions set forth herein; 
 NOW, THEREFORE, in consideration of the premises set forth above, the terms and conditions
contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrowers, the Lenders party hereto and the Administrative Agent have agreed to the following amendments to the Credit
Agreement. 
 1. Amendments to Credit Agreement. Subject to the satisfaction of the conditions precedent set forth in
Section 2 below, the Credit Agreement is hereby amended as follows: 
 (a) The definition of Alternate Base Rate
appearing in Section 1.01 of the Credit Agreement is amended and restated in its entirety to read as follows: 
 “Alternate Base Rate” means, for any day, a fluctuating rate per annum equal to the highest of (i) the Prime Rate for such day, (ii) the sum of (a) the Federal Funds Effective
Rate for such day and (b) one-half of one percent (0.5%) per annum and (iii) the Eurocurrency Rate for a one month Interest Period in Dollars on such day (or if such day is not a Business Day, the immediately preceding Business Day) plus
1% per annum, provided that, for the avoidance of doubt, such Eurocurrency Rate for any day shall be based on the rate appearing on Reuters BBA Libor Rate Page 3750 (or on any successor or substitute page of such service or any successor
to or substitute for such service) at approximately 11:00 a.m. London time on such day. Any change in the Alternate Base Rate due to a change in the Prime Rate, the Federal Funds Effective Rate or the Eurocurrency Rate shall be effective from and
including the effective date of such change in the Prime Rate, the Federal Funds Effective Rate or the Eurocurrency Rate, respectively. 

 (b) The definition of Pro Rata Share appearing in Section 1.01 of the Credit
Agreement is amended and restated in its entirety to read as follows: 
 “Pro Rata Share” means,
with respect to a Lender, a portion equal to a fraction the numerator of which is such Lender’s Commitment at such time (in each case, as adjusted from time to time in accordance with the provisions of this Agreement) and the denominator of
which is the Aggregate Commitment at such time; provided that, in the case of Section 2.27 when a Defaulting Lender shall exist, the calculation of such denominator shall be made disregarding any Defaulting Lender’s Commitment. If
the Aggregate Commitment has been terminated, a fraction the numerator of which is such Lender’s Outstanding Credit Exposure at such time and the denominator of which is the sum of the Aggregate Outstanding Credit Exposure at such time (giving
effect to any Lender’s status as a Defaulting Lender at such time). 
 (c) Section 1.01 of the Credit Agreement
is hereby amended to add the following new definitions thereto in the appropriate alphabetical order: 
 “Defaulting Lender” means any Lender, as reasonably determined by the Administrative Agent, that has (a) failed to fund any portion of its Loans or participations in Facility LCs within three (3) Business Days of
the date required to be funded by it hereunder, (b) notified the Company, the Administrative Agent, the LC Issuer or any Lender in writing that it does not intend to comply with any of its funding obligations under this Agreement or has made a
public statement to the effect that it does not intend to comply with its funding obligations under this Agreement or under other agreements generally in which it commits to extend credit, (c) failed, within three (3) Business Days after
request by the Administrative Agent, to confirm that it will comply with the terms of this Agreement relating to its obligations to fund prospective Loans and participations in then outstanding Letters of Credit, (d) otherwise failed to pay
over to the Administrative Agent or any other Lender any other amount required to be paid by it hereunder within three (3) Business Days of the date when due, unless the subject of a good faith dispute, or (e) (i) become or is
insolvent or has a parent company that has become or is insolvent or (ii) become the subject of a bankruptcy or insolvency proceeding, or has had a receiver, conservator, trustee or custodian appointed for it, or has taken any action in
furtherance of, or indicating its consent to, approval of or acquiescence in any such proceeding or appointment or has a parent company that has become the subject of a bankruptcy or insolvency proceeding, or has had a receiver, conservator, trustee
or custodian appointed for it, or has taken any action in furtherance of, or indicating its consent to, approval of or acquiescence in any such proceeding or appointment. 
 “LC Exposure” means, at any time, the aggregate principal amount of all LC Obligations at such time. The LC
Exposure of any Lender at any time shall be its Pro Rata Share of the total LC Exposure at such time. 
 “Swing Line Exposure” means, at any time, the aggregate principal amount of all Swing Line Loans outstanding at such time. The Swing Line Exposure of any Lender at any time shall be its Pro Rata Share of the total Swing
Line Exposure at such time. 
 (d) Section 2.20 of the Credit Agreement is hereby amended to insert the following
immediately after the reference to “Section 3.3” in clause (c) thereof and immediately preceding the reference to “; provided, however”: 
 or (d) if such Lender has become a Defaulting Lender 
  

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 (e) The following new Section 2.27 is hereby added to the Credit Agreement:

 SECTION 2.27 Defaulting Lenders. Notwithstanding any provision of this Agreement to the contrary, if
any Lender becomes a Defaulting Lender, then the following provisions shall apply for so long as such Lender is a Defaulting Lender: 
 (a) fees shall cease to accrue on the unfunded portion of the Commitment of such Defaulting Lender pursuant to Section 2.6.1; 
 (b) the Commitment and Outstanding Credit Exposure of such Defaulting Lender shall not be included in determining whether all
Lenders or the Required Lenders have taken or may take any action hereunder (including any consent to any amendment or waiver pursuant to Section 8.2); provided that any waiver, amendment or modification requiring the consent of all
Lenders or each affected Lender which affects such Defaulting Lender differently than other affected Lenders shall require the consent of such Defaulting Lender. 
 (c) if any Swing Line Exposure or LC Exposure exists at the time a Lender becomes a Defaulting Lender then: 
 (i) all or any part of such Swing Line Exposure and LC Exposure shall be reallocated among the non-Defaulting Lenders in
accordance with their respective Pro Rata Shares but only to the extent (x) the sum of all non-Defaulting Lenders’ Outstanding Credit Exposures plus such Defaulting Lender’s Swing Line Exposure and LC Exposure does not exceed the
total of all non-Defaulting Lenders’ Commitments and (y) the conditions set forth in Section 4.2 are satisfied at such time; 
 (ii) if the reallocation described in clause (i) above cannot, or can only partially, be effected, the Company shall within one (1) Business Day following notice by the Administrative Agent
(x) first, prepay such Swing Line Exposure and (y) second, cash collateralize such Defaulting Lender’s LC Exposure (after giving effect to any partial reallocation pursuant to clause (i) above) in accordance with
the procedures set forth in Section 2.21.11 for so long as such LC Exposure is outstanding; 
 (iii) if the
Company cash collateralizes any portion of such Defaulting Lender’s LC Exposure pursuant to Section 2.27(c), the Company shall not be required to pay any fees to such Defaulting Lender pursuant to Section 2.21.4 with respect to such
Defaulting Lender’s LC Exposure during the period such Defaulting Lender’s LC Exposure is cash collateralized; 
 (iv) if the LC Exposure of the non-Defaulting Lenders is reallocated pursuant to Section 2.27(c), then the fees payable to the Lenders pursuant to Section 2.21.4 shall be adjusted in accordance
with such non-Defaulting Lenders’ Pro Rata Shares; or 
 (v) if any Defaulting Lender’s LC Exposure is
neither cash collateralized nor reallocated pursuant to Section 2.27(c), then, without prejudice to any rights or remedies of the LC Issuer or any Lender hereunder, all Facility Fees that otherwise would have been payable to such Defaulting
Lender (solely with respect to the portion of such Defaulting Lender’s Commitment that was utilized by such LC Exposure) and LC Fees payable under Section 2.21.4 with respect to such Defaulting Lender’s LC Exposure shall be payable to
the LC Issuer until such LC Exposure is cash collateralized and/or reallocated; and 
  

 3 

 (d) so long as any Lender is a Defaulting Lender, the Swing Line Lender
shall not be required to fund any Swing Line Loan and the LC Issuer shall not be required to issue, amend or increase any Facility LC unless it is reasonably satisfied that the related exposure of such Defaulting Lender will be 100% covered by the
Commitments of the non-Defaulting Lenders and/or cash collateral will be provided by the Company in accordance with Section 2.27(c), and participating interests in any such newly issued or increased Facility LC or newly made Swing Line Loan
shall be allocated among non-Defaulting Lenders in a manner consistent with Section 2.27(c)(i) (and Defaulting Lenders shall not participate therein). 
 In the event that the Administrative Agent, the Company, the LC Issuer and the Swing Line Lender each agrees that a Defaulting Lender has adequately remedied all matters that caused such Lender to be a
Defaulting Lender, then the Swing Line Exposure and LC Exposure of the Lenders shall be readjusted to reflect the inclusion of such Lender’s Commitment and on such date such Lender shall purchase at par such of the Loans of the other Lenders
(other than Swing Lien Loans) as the Administrative Agent shall determine may be necessary in order for such Lender to hold such Loans in accordance with its Pro Rata Share. 
 (f) Section 6.11 of the Credit Agreement is hereby amended to insert a new clause (ix) therein as follows: 
 (ix) Additional unsecured Indebtedness in an aggregate amount, when taken together with the Permitted Refinancing
Indebtedness in respect of the Company’s 8.375% Notes due August 1, 2010, not to exceed $500,000,000; provided that such unsecured Indebtedness may only remain outstanding in reliance on this clause (ix) so long as the Company
either (i) remains a co-obligor in respect of (and jointly and severally liable under) such unsecured Indebtedness and such Permitted Refinancing Indebtedness or (ii) guarantees all of the obligations of the Subsidiaries in respect of such
unsecured Indebtedness and such Permitted Refinancing Indebtedness. 
 2. Conditions of Effectiveness. The effectiveness
of this Amendment is subject to the conditions precedent that the Administrative Agent shall have received (i) counterparts of this Amendment duly executed by the Company, all of the Lenders and the Administrative Agent, (ii) counterparts
of the Reaffirmation in the form of Exhibit A attached hereto from each of the Guarantors and (iii) from the Company payment and/or reimbursement of the Administrative Agent’s fees and reasonable out-of-pocket expenses (including
reasonable legal fees and expenses) in connection with this Amendment. 
 3. Representations and Warranties of the
Borrowers. Each Borrower hereby represent and warrants as follows: 
 (a) This Amendment and the Credit Agreement as amended
hereby constitute legal, valid and binding obligations of such Borrower enforceable against such Borrower in accordance with their terms, except as enforceability may be limited by bankruptcy, insolvency or similar laws affecting the enforcement of
creditors’ rights generally or by general equitable principles. 
  

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 (b) As of the date hereof and giving effect to the terms of this Amendment, (i) there
exists no Default or Unmatured Default and (ii) the representations and warranties contained in Article V of the Credit Agreement, as amended hereby, are true and correct true and correct in all material respects except to the extent any
such representation or warranty is stated to relate solely to an earlier date, in which case such representation or warranty shall have been true and correct in all material respects on and as of such earlier date. 
 4. Reference to and Effect on the Credit Agreement. 
 (a) Upon the effectiveness of Section 1 hereof, each reference to the Credit Agreement in the Credit Agreement or any other Loan Document shall mean and be a reference to the Credit Agreement
as amended hereby. 
 (b) Except as specifically amended above, the Credit Agreement and all other documents, instruments and
agreements executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed. 
 (c) The execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of the Administrative Agent or the Lenders, nor constitute a waiver of any
provision of the Credit Agreement or any other documents, instruments and agreements executed and/or delivered in connection therewith. 
 5. Governing Law. This Amendment shall be construed in accordance with and governed by the law of the State of New York. 
 6. Headings. Section headings in this Amendment are included herein for convenience of reference only and shall not constitute a part
of this Amendment for any other purpose. 
 7. Counterparts. This Amendment may be executed by one or more of the parties
hereto on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument. Signatures delivered by facsimile or PDF shall have the same force and effect as manual signatures
delivered in person. 
 [Signature Pages Follow] 
  

 5 

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

			
	ACUITY BRANDS, INC., as a Borrower
		
	By:	 	 /s/ Richard K. Reece

	Name:	 	Richard K. Reece
	Title:	 	Executive Vice President and Chief Financial Officer
	
	ACUITY BRANDS LIGHTING, INC., as a Borrower
		
	By:	 	 /s/ Richard K. Reece

	Name:	 	Richard K. Reece
	Title:	 	Executive Vice President

  

 Signature Page to Amendment No. 1 
 Acuity Brands, Inc. 
 5-Year Revolving Credit Agreement dated as of October 19, 2007 

			
	 JPMORGAN CHASE BANK, NATIONAL
 ASSOCIATION, as the Administrative Agent, as the
 Swing Line Lender, as a LC Issuer and as a Lender

		
	By:	 	 /s/ John A. Horst

	Name:	 	John A. Horst
	Title:	 	Vice President

  

 Signature Page to Amendment No. 1 
 Acuity Brands, Inc. 
 5-Year Revolving Credit Agreement dated as of October 19, 2007 

			
	WACHOVIA BANK, NATIONAL ASSOCIATION, as a Lender
		
	By:	 	 /s/ Kathleen H. Reedy

	Name:	 	Kathleen H. Reedy
	Title:	 	Managing Director

  

 Signature Page to Amendment No. 1 
 Acuity Brands, Inc. 
 5-Year Revolving Credit Agreement dated as of October 19, 2007 

			
	BANK OF AMERICA, N.A., as a Lender
		
	By:	 	 /s/ Gabriela Millhorn

	Name:	 	Gabrielia Millhorn
	Title:	 	Senior Vice President

  

 Signature Page to Amendment No. 1 
 Acuity Brands, Inc. 
 5-Year Revolving Credit Agreement dated as of October 19, 2007 

			
	KEYBANK NATIONAL ASSOCIATION, as a Lender
		
	By:	 	 /s/ Brian P. Fox

	Name:	 	Brian P. Fox
	Title:	 	Vice President

  

 Signature Page to Amendment No. 1 
 Acuity Brands, Inc. 
 5-Year Revolving Credit Agreement dated as of October 19, 2007 

			
	WELLS FARGO BANK, N.A., as a Lender
		
	By:	 	 /s/ Kathleen H. Reedy

	Name:	 	Kathleen H. Reedy
	Title:	 	Managing Director

  

 Signature Page to Amendment No. 1 
 Acuity Brands, Inc. 
 5-Year Revolving Credit Agreement dated as of October 19, 2007 

			
	BRANCH BANKING AND TRUST COMPANY, as a Lender
		
	By:	 	 /s/ Brantley Echols

	Name:	 	Brantley Echols
	Title:	 	Senior Vice President

  

 Signature Page to Amendment No. 1 
 Acuity Brands, Inc. 
 5-Year Revolving Credit Agreement dated as of October 19, 2007 

 EXHIBIT A 
 REAFFIRMATION 
 Each of the undersigned Guarantors
hereby acknowledges receipt of a copy of the foregoing Amendment No. 1 to the 5-Year Revolving Credit Agreement dated as of October 19, 2007 by and among Acuity Brands, Inc., a Delaware corporation (the “Company”), Acuity
Brands Lighting, Inc., a Delaware corporation (“ABL”, and together with the Company, collectively “Borrowers”), the financial institutions listed on the signature pages thereof (the “Lenders”) and
JPMorgan Chase Bank, National Association, as Administrative Agent (the “Administrative Agent”) (as amended and as the same may be amended, restated, supplemented or otherwise modified from time to time, the “Credit
Agreement”), which Amendment No. 1 to the 5-Year Revolving Credit Agreement is dated as of November 12, 2009 (the “Amendment”). Capitalized terms used in this Reaffirmation and not defined herein shall have the
meanings given to them in the Credit Agreement. Without in any way establishing a course of dealing by the Administrative Agent or any Lender, each of the undersigned Guarantors reaffirms the terms and conditions of the Guaranty and any other Loan
Document executed by it and acknowledges and agrees that such agreement and each and every such Loan Document executed by the undersigned Guarantors in connection with the Credit Agreement remains in full force and effect and is hereby reaffirmed,
ratified and confirmed. All references to the Credit Agreement contained in the above-referenced documents shall be a reference to the Credit Agreement as so modified by the Amendment and as the same may from time to time hereafter be amended,
modified or restated. 
 Dated as of November 12, 2009 
 ******* 

 IN WITNESS WHEREOF, this Reaffirmation has been duly executed as of the day and year first
above written. 
  

			
	ACUITY BRANDS, INC.
		
	By:	 	 /s/ Richard K. Reece

	Name:	 	Richard K. Reece
	Title:	 	Executive Vice President and Chief Financial Officer
	
	ACUITY BRANDS LIGHTING, INC.
		
	By:	 	 /s/ Richard K. Reece

	Name:	 	Richard K. Reece
	Title:	 	Executive Vice President
	
	ABL IP HOLDINGS LLC
		
	By:	 	 /s/ Richard K. Reece

	Name:	 	Richard K. Reece
	Title:	 	Executive Vice President and Chief Financial Officer

  

 Signature Page to ReaffirmationWaiver and Amendment No. 1 to Loan Agreement

 Exhibit 10.1 
 WAIVER AND AMENDMENT NO. 1 TO 
 LOAN AND SECURITY
AGREEMENT 
 THIS WAIVER AND AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT (“Amendment”) is dated as of
November 13, 2009 and is by and between BANK OF AMERICA, N.A., (“Lender”), and SRI/SURGICAL EXPRESS, INC., a Florida corporation (“Borrower”). Capitalized terms used herein but not otherwise defined herein
shall have the respective meanings assigned to such terms in the Loan Agreement referred to herein below. 
 W I T N E S S
E T H: 
 WHEREAS, Lender and Borrower have entered into certain financing arrangements pursuant to the Loan and
Security Agreement dated as of August 7, 2008 between Borrower and Lender (as amended, modified, supplemented, extended, renewed, restated or replaced, the “Loan Agreement”); 
 WHEREAS, an Event of Default is in existence under the Loan Agreement as a result of Borrower’s failure as of September 30, 2009
to maintain a Tangible Net Worth greater than or equal to the Minimum Tangible Net Worth in violation of Section 14(a) of the Loan Agreement, resulting in an Event of Default under subsection 15(b) of the Loan Agreement; 
 WHEREAS, Borrower has requested that Lender waive the Event of Default described above and amend the Loan Agreement in certain respects, as
more particularly set forth herein; and Lender has agreed to the foregoing, on the terms and conditions set forth herein; and 
 NOW, THEREFORE, in consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the respective parties
hereto hereby agree as follows: 
 1. Waiver. In reliance upon the representations and warranties of Borrower set forth
in Section 4 below and subject to the conditions to effectiveness set forth in Section 3 below, Lender hereby waives the Event of Default in existence as a result of Borrower’s failure to maintain a Tangible Net Worth greater than or
equal to the Minimum Tangible Net Worth as of September 30, 2009 and any period prior to such date (the “Existing Event of Default”). This is a limited waiver and shall not be deemed to constitute a waiver of any other Event of
Default or any other existing or future breach of the Loan Agreement or any of the Other Agreements or of any other covenant or provision of the Loan Agreement (including the Loan Agreement as amended in this Amendment) or Other Agreements.

 2. Amendment to Loan Agreement. In reliance upon the representations and warranties
of Borrower set forth in Section 4 below and subject to the conditions to effectiveness set forth in Section 3 below, the Loan Agreement is hereby amended as follows: 
 (a) The table set forth in the defined term “Applicable Margin” set forth in Section 1 of the Loan Agreement is hereby
amended and restated in its entirety as follows: 
  

																					
	 Level
	  	Excess
Availability	  	Applicable
Margin Base
Rate
Revolving
Loans	 	 	Applicable
Margin
LIBOR Rate
Revolving
Loans	 	 	Applicable
Margin Base
Rate Term
Loan	 	 	Applicable
Margin
LIBOR Rate
Term Loan	 	 	Applicable
Margin
Unused Line
Fee*	 	 	Applicable
Margin Letter
of Credit Fee*	 
	 I
	  	< $5,000,000	  	1.50	% 	 	2.75	% 	 	1.75	% 	 	3.00	% 	 	0.25	% 	 	2.75	% 
	 II
	  	> 5,000,000
 £ 7,500,000
	  	1.50	% 	 	2.50	% 	 	1.75	% 	 	2.75	% 	 	0.25	% 	 	2.50	% 
	 III
	  	> 7,500,000
 £ 10,000,000
	  	1.50	% 	 	2.25	% 	 	1.75	% 	 	2.50	% 	 	0.25	% 	 	2.25	% 
	 IV
	  	> 10,000,000
 £ 12,500,000
	  	1.50	% 	 	2.00	% 	 	1.75	% 	 	2.25	% 	 	0.375	% 	 	2.00	% 
	 V
	  	> 12,500,000	  	1.50	% 	 	1.50	% 	 	1.75	% 	 	2.00	% 	 	0.375	% 	 	1.75	% 

  

	*	Stand-alone fee, not a spread over LIBOR or other interest rate 

 3. Conditions. The effectiveness of this Amendment is subject to the satisfaction of the following conditions: 
 (a) Lender shall have received a copy of this Amendment executed by Borrower and Lender; 
 (b) Lender shall have received payment in full of the Amendment Fee (as defined below); 
 (c) No Event of Default
(other than the Existing Event of Default) shall be in existence as of the date hereof; and 
 (d) All proceedings taken in
connection with the transactions contemplated by this Amendment and all agreements, documents, instruments and other legal matters incident thereto shall be satisfactory to Lender and its legal counsel. 
 4. Representations and Warranties. To induce Lender to execute and deliver this Amendment, Borrower hereby represents and warrants to
Lender that, after giving effect to this Amendment: 
 (a) All representations and warranties contained in the Loan Agreement
and the Other Agreements are true and correct in all material respects on and as of the date of this Amendment, in each case as if then made, other than representations and warranties that expressly relate solely to an earlier date (in which case
such representations and warranties remain true and accurate on and as of such earlier date); 
  

 -2- 

 (b) No Event of Default (other than the Existing Event of Default) has occurred which is
continuing; 
 (c) This Amendment and the Loan Agreement constitute legal, valid and binding obligations of Borrower and are
enforceable against Borrower in accordance with their respective terms, except as enforceability may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the enforcement of creditors’ rights
generally at law or by equitable principles relating to enforceability; and 
 (d) The execution and delivery by Borrower of
this Amendment does not require the consent or approval of any Person, except such consents and approvals as have been obtained. 
 5. Release. 
 (a) In consideration of the agreements of Lender contained herein and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, Borrower, on behalf of itself and its successors, assigns, and other legal representatives, hereby absolutely, unconditionally and irrevocably release, remise and forever
discharge Lender, its successors and assigns, and its present and former shareholders, affiliates, subsidiaries, divisions, predecessors, directors, officers, attorneys, employees, agents and other representatives (Lender and all such other Persons
being hereinafter referred to collectively as the “Releasees” and individually as a “Releasee”), of and from all demands, actions, causes of action, suits, covenants, contracts, controversies, agreements, promises,
sums of money, accounts, bills, reckonings, damages and any and all other claims, counterclaims, defenses, rights of set-off, demands and liabilities whatsoever (individually, a “Claim” and collectively, “Claims”)
of every kind and nature, known or unknown, suspected or unsuspected, at law or in equity, which Borrower or any of its successors, assigns, or other legal representatives may now or hereafter own, hold, have or claim to have against the Releasees
or any of them for, upon, or by reason of any circumstance, action, cause or thing whatsoever which arises at any time on or prior to the date of this Amendment, including, without limitation, for or on account of, or in relation to, or in any way
in connection with this Amendment, the Loan Agreement, or any of the Other Documents or transactions hereunder or thereunder other than Claims caused by or resulting from the willful misconduct, bad faith or gross negligence of the applicable
Releasee. 
 (b) Borrower understands, acknowledges and agrees that the release set forth above may be pleaded as a full and
complete defense and may be used as a basis for an injunction against any action, suit or other proceeding which may be instituted, prosecuted or attempted in breach of the provisions of such release. 
 (c) Borrower agrees that no fact, event, circumstance, evidence or transaction which could now be asserted or which may hereafter be
discovered shall affect in any manner the final, absolute and unconditional nature of the release set forth above. 
  

 -3- 

 6. Amendment Fee. Borrower hereby agrees to pay Lender a non-refundable amendment fee
(the “Amendment Fee”) in the amount of Twenty-Five Thousand and No/100 Dollars ($25,000) which is fully earned and due and payable on the date hereof. 
 7. Governing Law. THE VALIDITY, INTERPRETATION AND ENFORCEMENT OF THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE INTERNAL LAWS AND DECISIONS OF THE STATE OF ILLINOIS,
WITHOUT REGARD TO CONFLICT OF LAWS PRINCIPLES. 
 8. Headings. Section headings in this Amendment are included herein for
convenience of reference only and shall not constitute a part of this Amendment for any other purpose. 
 9.
Counterparts. This Amendment may be executed in any number of counterparts and by the different parties hereto in separate counterparts, each of which when so executed and delivered shall be an original, but all of which shall together
constitute one and the same instrument. Any such counterpart which may be delivered by facsimile transmission or electronic mail shall be deemed the equivalent of an originally signed counterpart and shall be fully admissible in any enforcement
proceedings regarding this Amendment. 
 [Signature page to follow] 
  

 -4- 

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

			
	SRI/SURGICAL EXPRESS, INC.,
		
	By	 	   /s/ Mark R. Faris

			
	Name	 	   Mark R. Faris

			
	Title	 	   Vice President, Controller (interim principal

	 financial officer)

	
	BANK OF AMERICA, N.A.

			
		
	By	 	   /s/ Richard J. Preskenis

			
	Name	 	   Richard J. Preskenis

			
	Title	 	   Vice President

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