Document:

Letter Agreement, dated January 28, 2009

 Exhibit 10.1 
 As of January 28, 2009 
 James J. Peterson 
  

	 	Re:	Amendment of Restricted Stock Award Agreements 

 Dear Jim: 
 Reference is made to those certain Restricted Stock Award Agreements between you and Microsemi Corporation, a Delaware
corporation (the “Company”), dated as of October 1, 2007 and September 29, 2008 (the “Agreements”), pursuant to which the Company granted you restricted stock awards (the “2007 Award” and
the “2008 Award,” respectively). 
 As you know, the 2007 Award is scheduled to become vested in two remaining annual
installments and the 2008 Award is scheduled to become vested in three annual installments. The purpose of this letter agreement is to (1) amend the 2007 Award to postpone each of the remaining scheduled vesting dates for one year so that the
installments currently scheduled to vest on October 1, 2009 and October 1, 2010 will now vest on October 1, 2010 and October 1, 2011, respectively, and (2) amend the 2008 Award to postpone each of the remaining scheduled
vesting dates for one year so that the installments currently scheduled to vest on September 29, 2009, September 29, 2010 and September 29, 2011 will now vest on September 29, 2010, September 29, 2011 and
September 29, 2012, respectively. 
 By executing this letter agreement below, you and the Company agree to the modified vesting terms
of your 2007 Award and your 2008 Award as set forth above. 
 This letter agreement amends the Agreements as to such modified vesting terms
but does not modify any other terms of the Agreements. 
 If this letter accurately sets forth our agreement with respect to the foregoing
matters, please sign the enclosed copy of this letter and return it to me. 
  

	
	Sincerely,
	
	/s/ John M. Holtrust
	on behalf of
	Microsemi Corporation

  

			
	Acknowledged and Agreed:
		
	By:	 	/s/ James J. Peterson
		 	James J. PetersonThird Amendment to the Revolving Credit Agreement dated January 23, 2009

 EXHIBIT 10.2 
 THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT 
 This Third Amendment to Revolving Credit Agreement
(this “Amendment”) is entered into as of January 23, 2009, by and among the financial institutions from time to time signatory hereto (individually a “Lender,” and any and all such financial institutions collectively the
“Lenders”), Comerica Bank, as Administrative Agent for the Lenders (in such capacity, the “Agent”), and Microsemi Corporation (“Parent”), Microsemi Corp. - Power Products Group, Microsemi Corp. - Analog Mixed Signal
Group, a Delaware corporation (fka Microsemi Corp. - Integrated Products), Microsemi Corp. – Massachusetts and Microsemi Corp. - Scottsdale (each, an “Existing Borrower” and collectively with Parent, “Existing Borrowers”)
and Microsemi Corp. - Analog Mixed Signal Group, Ltd., an Israeli corporation (“Microsemi Israel” or “New Borrower” and together with Existing Borrowers, “Borrowers”). 
 RECITALS 
 Existing Borrowers, Agent
and Lenders are parties to that certain Revolving Credit Agreement dated as of December 29, 2006, as amended from time to time, including by that certain First Amendment to Revolving Credit Agreement dated as of July 25, 2007 and that
certain Second Amendment to Revolving Credit Agreement dated as of September 25, 2008 (collectively, the “Agreement”). The New Borrower wishes to be a “Borrower” under the Agreement. The parties further desire to amend the
Agreement in accordance with the terms of this Amendment. 
 NOW, THEREFORE, the parties agree as follows: 
 1. All references in the Loan Documents to “Borrowers”, “a Borrower”, “any Borrower” or “each Borrower” (as
applicable) shall mean and include Microsemi Israel. Microsemi Israel hereby is added as a “Borrower” to the Loan Documents as if it was a Borrower from the Effective Date, subject to all the terms, conditions, rights, covenants,
representations and warranties, duties and other obligations of Borrowers under the Loan Documents. 
 2. The following defined terms in
Section 1.1 of the Agreement hereby are added, amended or restated as follows: 
 “Auction Rate Securities”
means Parent’s investment in auction rate securities held with UBS. 
 “UBS” means UBS Bank USA and affiliates.

 “UBS Debt” means the “no net cost loan” provided to Parent by UBS in an amount not to exceed Forty-Six
Million Five Hundred Fifty Thousand Dollars ($46,550,000), which debt shall be secured by the Auction Rate Securities. 
 3. Lenders hereby
waive Borrowers’ failure to comply with Section 7.15 of the Agreement. 
 4. A new Section 8.1(i) hereby is added to the
Agreement to read as follows: 
 “(i) the UBS Debt; provided, however, that any proceeds thereof held in cash or otherwise at a financial
institution shall be maintained at Bank, Comerica Securities, Inc. or their Affiliates.” 
 5. A new Section 8.2(d) hereby is added
to the Agreement to read as follows: 
 “(d) Liens upon the Auction Rate Securities in favor of UBS solely to secure the UBS Debt.”

 6. No course of dealing on the part of Agent or any Lender, or their officers, nor any failure or delay in the exercise of any right by
Agent or any Lender, shall operate as a waiver thereof, and any single or partial exercise of any such right shall not preclude any later exercise of any such right. Agent’s or any Lender’s failure at any time to require strict performance
by Borrowers of any provision shall not affect any right of Agent and each Lender thereafter to demand strict compliance and performance. Any suspension or waiver of a right must be in writing signed by an officer of Agent. 

 7. Unless otherwise defined, all initially capitalized terms in this Amendment shall be as defined in the
Agreement. The Agreement, as amended hereby, shall be and remain in full force and effect in accordance with its respective terms and hereby is ratified and confirmed in all respects. Except as expressly set forth herein, the execution, delivery,
and performance of this Amendment shall not operate as a waiver of, or as an amendment of, any right, power, or remedy of Agent or any Lender under the Agreement, as in effect prior to the date hereof. 
 8. Each Borrower represents and warrants that the Representations and Warranties contained in the Agreement are true and correct as of the date of this
Amendment, and that no Event of Default has occurred and is continuing. 
 9. As a condition to the effectiveness of this Amendment, Agent
shall have received, in form and substance satisfactory to Agent, the following: 
 (a) this Amendment, duly executed by
Borrowers; 
 (b) a Certificate of the Secretary of Microsemi Corp. – Analog Mixed Signal Group, Ltd. with respect to
incumbency and resolutions authorizing the execution and delivery of this Amendment; 
 (c) all reasonable fees and expenses
incurred through the date of this Amendment, which may be debited from any of Parent’s accounts; and 
 (d) such other
documents, and completion of such other matters, as Agent may reasonably deem necessary or appropriate. 
 10. This Amendment may be executed
in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one instrument. 
 [Balance of Page Intentionally Left Blank] 

 IN WITNESS WHEREOF, the undersigned have executed this Amendment as of the first date above written.

  

									
	COMERICA BANK,	 		 	MICROSEMI CORPORATION,
	as Administrative Agent	 		 	a Delaware corporation
					
	By:	 	/s/ Jennifer Seto	 		 	By:	 	/s/ John W. Hohener
	Its:	 	Vice President	 		 	Its:	 	Vice President, Chief Financial Officer
			
		 		 	 MICROSEMI CORP. - POWER PRODUCTS GROUP,
 a
Delaware corporation

					
		 		 		 	By:	 	/s/ John W. Hohener
		 		 		 	Its:	 	Vice President, Chief Financial Officer
				
		 		 		 	 MICROSEMI CORP. - ANALOG MIXED
 SIGNAL GROUP,
a Delaware corporation
 (fka MICROSEMI CORP. - INTEGRATED PRODUCTS)

					
		 		 		 	By:	 	/s/ John W. Hohener
		 		 		 	Its:	 	Vice President, Chief Financial Officer
				
		 		 		 	 MICROSEMI CORP. - MASSACHUSETTS,
 a Delaware
corporation

					
		 		 		 	By:	 	/s/ John W. Hohener
		 		 		 	Its:	 	Vice President, Chief Financial Officer

 [Signature Page to Third Amendment to Revolving Credit Agreement] 
 [Signatures Continued Next Page] 

									
		 		 		 	 MICROSEMI CORP. - SCOTTSDALE,
 an Arizona
corporation

					
		 		 		 	By:	 	/s/ John W. Hohener
		 		 		 	Its:	 	Vice President, Chief Financial Officer
				
		 		 		 	 MICROSEMI CORP. - ANALOG MIXED
 SIGNAL GROUP,
LTD., an Israeli corporation

					
		 		 		 	By:	 	/s/ John W. Hohener
		 		 		 	Its:	 	Vice President, Chief Financial Officer
				
	COMERICA BANK,	 		 		 	
	as a Lender and as Issuing Lender	 		 		 	
					
	By:	 	/s/ Jennifer Seto	 		 		 	
	Its:	 	Vice President	 		 		 	

 [Signature Page to Third Amendment to Revolving Credit Agreement]Amendment No. 2 to Credit Agreement dated April 27, 2009

 Exhibit 10.1 
 EXECUTION COPY 
 AMENDMENT NO. 2 
 to 
 CREDIT AGREEMENT 
 THIS AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”) is dated as of April 27, 2009 (the “Effective Date”)
by and among HEIDRICK & STRUGGLES INTERNATIONAL, INC. (the “Borrower”), the financial institutions listed on the signature pages hereof (the “Lenders”), and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION as
Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement dated as of October 26, 2006 by and among the Borrower, the financial institutions party thereto, and the Administrative Agent (as amended
prior to the date hereof, the “Credit Agreement”). Defined terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement. 
 WITNESSETH 
 WHEREAS, the Borrower, the
Lenders and the Administrative Agent are parties to the Credit Agreement; and 
 WHEREAS, the Borrower has requested that the Administrative
Agent and the requisite number of Lenders under Section 9.02 of the Credit Agreement amend the Credit Agreement on the terms and conditions set forth herein; and 
 WHEREAS, the Borrower, the requisite number of Lenders under Section 9.02 of the Credit Agreement, 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 parties hereto have agreed to the following: 
 1. Amendment to the Credit Agreement. Effective as of the Effective Date and 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 rate per annum equal
to the greatest of (a) the Prime Rate in effect on such day, (b) the Federal Funds Effective Rate in effect on such day plus  1/2 of 1% and (c) the Adjusted LIBO Rate for a one month Interest Period on such day (or if such day is not a Business Day, the immediately preceding Business Day) plus 1%, provided that, for the avoidance of doubt, the Adjusted
LIBO Rate for any day shall be based on the rate appearing on the appropriate page of the Dow Jones Market Service (or on any successor or substitute page of such Service, or any successor to or substitute for such Service, providing rate quotations
comparable to those currently provided on such page of such Service, as determined by the Administrative Agent from time to time for purposes of providing quotations of interest rates applicable to deposits in the relevant Agreed Currency in the
London interbank market) that displays 

 
British Bankers’ Association Interest Settlement Rates 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 Adjusted LIBO Rate shall be effective from and including the effective date of such change in the Prime Rate, the Federal Funds Effective Rate or the Adjusted LIBO Rate,
respectively. 
 (b) The definition of “Applicable Rate” appearing in Section 1.01 of the Credit Agreement is amended to
(i) amend and restate the pricing grid appearing therein in its entirety to read as set forth below, (ii) delete the word “and” appearing at the end of clause (ii) thereof, (iii) delete the period at the end of clause
(iii) thereof and to replace such period with the phrase “; and” and (iv) add a new clause (iv) thereof as set forth below: 
  

										
	 Financial Test:
	  	ABR
Spread	 	 	Eurocurrency
Spread	 	 	Facility Fee
Rate	 
	 Category 1:
 Leverage Ratio is greater than 1.75:1.00
	  	2.00	%	 	3.00	%	 	0.50	%
				
	 Category 2:
 Leverage Ratio is greater than 1.25:1.00
 but less than or equal to 1.75:1.00
	  	1.60	%	 	2.60	%	 	0.40	%
				
	 Category 3:
 Leverage Ratio is greater than 0.75:1.00
 but less than or equal to 1.25:1.00
	  	1.40	%	 	2.40	%	 	0.35	%
				
	 Category 4:
 Leverage Ratio is less than or equal to 0.75:1.00
	  	1.20	%	 	2.20	%	 	0.30	%

 (iv) notwithstanding
anything herein to the contrary, from the Amendment No. 2 Effective Date to but not including the fifth (5th) Business Day following
receipt of the Borrower’s financial statements delivered pursuant to Section 5.01 for the fiscal quarter ending March 31, 2009, Category 4 above shall be deemed applicable. 
 (c) The definition of “Commitment appearing in Section 1.01 of the Credit Agreement is amended to (i) delete the word “initial”
appearing in each of the final two sentences thereof, (ii) add the phrase “as of the Amendment No. 2 Effective Date” immediately after the phrase “each Lender’s Commitment” appearing therein, (iii) add the
phrase “as of the Amendment No. 2 Effective Date” immediately after the phrase “the Lenders’ Commitments” appearing therein and (iv) delete the amount “$100,000,000” appearing in the final sentence
thereof and to replace such amount with the amount “$75,000,000”. 
 (d) Section 1.01 of the Credit Agreement is amended to
add the following definitions thereto in appropriate alphabetical order and, where applicable, replace the corresponding previously existing definitions: 
 “Amendment No. 2 Effective Date” means April 27, 2009. 
  

 - 2 - 

 “Consolidated EBITDA” means Consolidated Operating Income plus,
(i) Consolidated Interest Income, (ii) depreciation, (iii) amortization and (iv) to the extent deducted in computing Consolidated Operating Income, (A) cash restructuring charges incurred in the Borrower’s 2009 fiscal
year and in an aggregate amount not to exceed $19,200,000 and (B) non-cash charges, expenses or losses and minus, to the extent included in computing Consolidated Operating Income, all non-cash income or gains, all calculated for the
Borrower and its Subsidiaries in accordance with GAAP on a consolidated basis for the applicable period. 
 “Consolidated EBITDAR” means Consolidated Operating Income plus, (i) Consolidated Interest Income, (ii) depreciation, (iii) amortization, (iv) Consolidated Rental Expense and (v) to the
extent deducted in computing Consolidated Operating Income, (A) cash restructuring charges incurred in the Borrower’s 2009 fiscal year and in an aggregate amount not to exceed $19,200,000 and (B) non-cash charges, expenses or losses
and minus, to the extent included in computing Consolidated Operating Income, all non-cash income or gains, all calculated for the Borrower and its Subsidiaries in accordance with GAAP on a consolidated basis for the applicable period.

 “Defaulting Lender” means any Lender, as determined by the Administrative Agent, that has (a) failed
to fund any portion of its Loans or participations in Letters of Credit within three Business Days of the date required to be funded by it hereunder, (b) notified the Borrower, the Administrative Agent, the Issuing Bank 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 in
which it commits to extend credit, (c) failed, within three 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 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, administrator, assignee for the benefit of creditors or similar Person charged with reorganization or liquidation of its business 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, administrator, assignee for the benefit of
creditors or similar Person charged with reorganization or liquidation of its business 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. 
 (e) Section 1.01 of the Credit Agreement is amended to delete each of the following definitions appearing therein:
“Buying Lender”, “Commitment Increase Notice”, “Effective Commitment Amount”, “Lender Increase Notice”, “Percentage”, “Proposed New Lender” and “Selling Lender”. 
  

 - 3 - 

 (f) Section 2.19(b) of the Credit Agreement is amended to delete the phrase “defaults in its
obligation to fund Loans hereunder” appearing therein and to replace such phrase with the phrase “becomes a Defaulting Lender”. 
 (g) Section 2.23 of the Credit Agreement is amended and restated in its entirety to read as follows: 
 SECTION
2.23. [Intentionally Omitted] 
 (h) Article II of the Credit Agreement is amended to add the following as a new Section 2.24 thereto:

 SECTION 2.24. 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) if any LC Exposure exists at the time a Lender is a Defaulting Lender, the
Borrower shall within one Business Day following notice by the Administrative Agent cash collateralize such Defaulting Lender’s LC Exposure in accordance with the procedures set forth in Section 2.06 for so long as such LC Exposure is
outstanding; and 
 (b) the Issuing Bank shall not be required to issue, amend or increase any Letter of Credit unless it is
satisfied that cash collateral will be provided by the Borrower in accordance with Section 2.24(a). 
 (i) Section 6.06(c) of the
Credit Agreement is amended to add the following sentence to the end thereof: 
 Notwithstanding the foregoing, during the
period commencing on the Amendment No. 2 Effective Date and ending on March 31, 2010, the Borrower shall not, and shall not permit any of its Subsidiaries to make or pay any Restricted Payments if, at the time thereof and after giving
effect thereto, the aggregate amount of Restricted Payments made or paid during such period equals or exceeds $10,000,000. 
 (j)
Section 6.11.1 of the Credit Agreement is amended and restated in its entirety to read as follows: 
 SECTION 6.11.1.
Fixed Charge Coverage Ratio. The Borrower will not permit the ratio (the “Fixed Charge Coverage Ratio”), determined as of the end of each of its fiscal quarters set forth below for the period of 4 consecutive fiscal quarters
ending with the end of such fiscal quarter, of (i) Consolidated EBITDAR minus Consolidated Capital Expenditures to (ii) Consolidated Interest Expense plus Consolidated Rental Payments, all calculated for the Borrower and its
Subsidiaries on a consolidated basis, to be less than the applicable minimum ratio set forth below corresponding to such fiscal quarter. The Fixed Charge Coverage Ratio shall be calculated on a pro forma basis after giving effect to any Permitted
Acquisition consummated during such period (without giving effect to any cost savings other than those actually realized as of the date of such acquisition or thereafter realized during such period or otherwise approved in writing by the
Administrative Agent) as if such acquisition (and any related incurrence or repayment of Indebtedness, with any new Indebtedness being deemed to be amortized over such period in accordance with its terms) had occurred on the first day of such
period. 
  

 - 4 - 

			
	 Fiscal Quarter Ending
	  	 Minimum Fixed Charge Coverage Ratio

	December 31, 2009	  	1.05 to 1.00
		
	March 31, 2010 and each fiscal quarter thereafter	  	1.30 to 1.00

 (k) Section 6.11 of the Credit Agreement is amended to add the following as new
Section 6.11.3 thereto: 
 SECTION 6.11.3. Consolidated EBITDA. The Borrower will not permit Consolidated EBITDA,
determined as of the end of each of its fiscal quarters set forth below for the period of 4 consecutive fiscal quarters ending with the end of such fiscal quarter, to be less than the applicable minimum Consolidated EBITDA set forth below
corresponding to such fiscal quarter: 
  

			
	 Fiscal Quarter Ending
	  	 Minimum Consolidated EBITDA

	June 30, 2009	  	$26,000,000
		
	September 30, 2009	  	$20,000,000

 (l) The Commitments of the Lenders are reduced and restated, and Schedule 2.01 of the Credit
Agreement is amended and restated, as set forth on Annex I hereto. The Borrower hereby agrees to compensate each Lender for any and all losses, costs and expenses incurred by such Lender in connection with the prepayment of any Loans
described in Section 2(a) below, in each case on the terms and in the manner set forth in Section 2.11 of the Credit Agreement. 
 (m) Subject to the satisfaction of the conditions precedent set forth in Section 2 below, the Lenders party hereto hereby waive any noncompliance by the Borrower with Section 6.11.1 of the Credit Agreement solely with
respect to the Borrower’s fiscal quarter ended on or about March 31, 2009. 
 2. Conditions of Effectiveness. The
effectiveness of this Amendment is subject to the conditions precedent that (a) the Borrower shall have prepaid the Loans and/or cash collateralized the LC Exposure such that after giving effect thereto and to the reductions in the Commitments
pursuant hereto, each Lender’s Applicable Percentage of the Obligations is equal to such Lender’s Applicable Percentage of the Aggregate Commitments (as reduced hereby), (b) the Administrative Agent shall have received
(i) counterparts of this Amendment duly executed by the Borrower, the Required Lenders and the Administrative Agent and the Consent and Reaffirmation attached hereto duly executed by the Subsidiary Guarantors and (ii) for the account of
each Lender which delivers its executed signature page hereto by such time as is requested by the Administrative Agent, an amendment fee in an amount equal to 0.25% of such Lender’s Commitment (after giving effect to the reduction pursuant
hereto) and (c) the Borrower shall have paid all fees and, to the extent invoiced, expenses of the Administrative Agent and its affiliates (including attorneys’ fees and expenses) in connection with this Amendment. 
 3. Representations and Warranties of the Borrower. 
 (a) The Borrower hereby represents and warrants that this Amendment and the Credit Agreement, as previously executed and as amended hereby, constitute legal, valid and binding 

  

 - 5 - 

 
obligations of the Borrower and are enforceable against the Borrower in accordance with their terms, subject to applicable bankruptcy, insolvency,
reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law. 
 (b) Upon the effectiveness of this Amendment and after giving effect hereto, the Borrower hereby (i) reaffirms all covenants, representations and
warranties made in the Credit Agreement as amended hereby, and agrees that all such covenants, representations and warranties shall be true and correct as of the effective date of this Amendment (unless such representation and warranty is made as of
a specific date, in which case such representation and warranty shall be true and correct as of such date) and (ii) certifies to the Lenders and the Administrative Agent that no Default has occurred and is continuing. 
 4. References to the Credit Agreement. 
 (a) Upon the effectiveness of Section 1 hereof, on and after the date hereof, each reference in the Credit Agreement (including any reference therein to “this Agreement,” “hereunder,” “hereof,”
“herein” or words of like import referring thereto) or in 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 Loan Documents shall remain in full force and effect, and are hereby ratified and confirmed. 
 (c) The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided herein, 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 Loan Documents. 
 5. GOVERNING LAW. THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS 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 to this Amendment on any number of separate counterparts and all of
said counterparts taken together shall be deemed to constitute one and the same instrument. 
  

 - 6 - 

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

  

			
	 HEIDRICK & STRUGGLES INTERNATIONAL,
 INC., as the Borrower

		
	By:	 	 /s/ Maureen J. Resac

	Name:	 	Maureen J. Resac
	Title:	 	Treasurer

 Signature Page to Amendment No. 2 to Credit Agreement 

			
	JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, individually and as Administrative Agent
		
	By:	 	 /s/ Suzanne D. Ergastolo

	Name:	 	Suzanne D. Ergastolo
	Title:	 	Vice President

 Signature Page to Amendment No. 2 to Credit Agreement 

			
	BANK OF AMERICA, N.A.
		
	By:	 	 /s/ Karla L. Allan

	Name:	 	Karla L. Allan
	Title:	 	Senior Vice President

 Signature Page to Amendment No. 2 to Credit Agreement 

			
	CITIBANK, N.A.
		
	By:	 	 /s/ Greg Wojdalski

	Name:	 	Greg Wojdalski
	Title:	 	Vice President

 Signature Page to Amendment No. 2 to Credit Agreement 

			
	THE NORTHERN TRUST COMPANY
		
	By:	 	 /s/ Phillip McCaulay

	Name:	 	Phillip McCaulay
	Title:	 	Vice President

 Signature Page to Amendment No. 2 to Credit Agreement 

 CONSENT AND REAFFIRMATION 
 Each of the undersigned hereby acknowledges receipt of a copy of the foregoing Amendment No. 2 to the Credit Agreement dated as of October 26, 2006 (as the same may be amended, restated, supplemented or
otherwise modified from time to time, the “Credit Agreement”) by and among Heidrick & Struggles International, Inc. (the “Borrower”), the financial institutions from time to time party thereto (the
“Lenders”) and JPMorgan Chase Bank, National Association, as Administrative Agent (the “Administrative Agent”), which Amendment No. 2 is dated as of April 27, 2009 (the “Amendment”).
Capitalized terms used in this Consent and 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 consents to the Amendment and reaffirms the terms and conditions of the Subsidiary Guaranty and any other Loan Document executed by it and acknowledges and agrees that such agreements and each and every such Loan Document executed by the
undersigned 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: April 27,
2009 
 [Signature Page Follows] 

			
	HEIDRICK & STRUGGLES, INC.
		
	By:	 	 /s/ Maureen J. Resac

	Name:	 	Maureen J. Resac
	Title:	 	Treasurer
	
	HEIDRICK & STRUGGLES ASIA-PACIFIC, LTD.
		
	By:	 	 /s/ Maureen J. Resac

	Name:	 	Maureen J. Resac
	Title:	 	Treasurer
	
	HEIDRICK & STRUGGLES LATIN AMERICA, INC.
		
	By:	 	 /s/ Maureen J. Resac

	Name:	 	Maureen J. Resac
	Title:	 	Treasurer
	
	HEIDRICK & STRUGGLES ESPANA, INC.
		
	By:	 	 /s/ Maureen J. Resac

	Name:	 	Maureen J. Resac
	Title:	 	Treasurer
	
	HEIDRICK & STRUGGLES UNTERNEHMENSBERATUNG, GMBH & CO. KG
		
	By:	 	 /s/ Maureen J. Resac

	Name:	 	Maureen J. Resac
	Title:	 	Power of Attorney

 Signature Page to Consent and Reaffirmation 

 ANNEX I 
 SCHEDULE 2.01 
 COMMITMENTS 
  

				
	 LENDER
	  	COMMITMENT
	 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
	  	$	20,625,000
		
	 BANK OF AMERICA, N.A.
	  	$	33,750,000
		
	 CITIBANK, N.A.
	  	$	2,812,500
		
	 THE NORTHERN TRUST COMPANY
	  	$	17,812,500
		
	 AGGREGATE COMMITMENTS
	  	$	75,000,000

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