Document:

<PAGE>
                                                                    Exhibit 4.01

          This Note is a Global Security within the meaning of the Indenture
hereinafter referred to and is registered in the name of the Depository named
below or a nominee of the Depository. This Note is not exchangeable for Notes
registered in the name of a Person other than the Depository or its nominee
except in the limited circumstances described herein and in the Indenture, and
no transfer of this Note (other than a transfer of this Note as a whole by the
Depository to a nominee of the Depository or by a nominee of the Depository to
the Depository or another nominee of the Depository) may be registered except in
the limited circumstances described herein.

          Unless this certificate is presented by an authorized representative
of The Depository Trust Company, a New York corporation (the "Depository"), to
the Company or its agent for registration of transfer, exchange, or payment, and
any certificate issued is registered in the name of Cede & Co. or in such other
name as is requested by an authorized representative of the Depository (and any
payment is made to Cede & Co. or to such other entity as is requested by an
authorized representative of the Depository), ANY TRANSFER, PLEDGE, OR OTHER USE
HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the
registered owner hereof, Cede & Co., has an interest herein.

                                 CITIGROUP INC.
                        5.300% NOTES DUE JANUARY 7, 2016

REGISTERED                                                            REGISTERED

                                                              CUSIP: 172967 DE 8
                                                            ISIN: US172967 DE 82
                                                          Common Code: 023791625

No. R- _____                                                         $__________

          CITIGROUP INC., a Delaware corporation (the "Company", which term
includes any successor Person under the Indenture), for value received, hereby
promises to pay to Cede & Co., or registered assigns, the principal sum of
$______________ on January 7, 2016 and to pay interest thereon from and
including December 8, 2005 or from the most recent Interest Payment Date to
which interest has been paid or duly provided for, semi-annually, on January 7
and July 7 of each year, commencing July 7, 2006, at the rate of 5.300% per
annum, until the principal hereof is paid or made available for payment. The
interest so payable, and punctually paid or duly provided for, on any Interest
Payment Date will, as provided in the Indenture, be paid to the Person in whose
name this Note is registered at the close of business on the Record Date for
such interest, which shall be the June 15 and December 15 (whether or not a
Business Day) immediately preceding such Interest Payment Date.

<PAGE>

          Any such interest not so punctually paid or duly provided for will
forthwith cease to be payable to the holder on such Record Date and may either
be paid to the Person in whose name this Note is registered at the close of
business on a subsequent Record Date, such subsequent Record Date to be not less
than five days prior to the date of payment of such defaulted interest, notice
whereof shall be given to holders of Notes of this series not less than 15 days
prior to such subsequent Record Date, or be paid at any time in any other lawful
manner not inconsistent with the requirements of any securities exchange on
which the Notes of this series may be listed, and upon such notice as may be
required by such exchange, all as more fully provided in the Indenture.

          Interest hereon will be calculated on the basis of a 360-day year
comprised of twelve 30-day months.

          If either an Interest Payment Date or the Maturity of the Notes falls
on a day that is not a Business Day, such Interest Payment Date or Maturity will
be the next succeeding Business Day. If a date for payment of interest or
principal on the Notes falls on a day that is not a business day in the place of
payment, such payment will be made on the next succeeding business day in such
place of payment as if made on the date the payment was due. No interest will
accrue on any amounts payable for the period from and after the due date for
payment of such principal or interest.

          For these purposes, "Business Day" means any day which is a day on
which commercial banks settle payments and are open for general business in The
City of New York.

          Payment of the principal of and interest on this Note will be made at
the office or agency of the Trustee maintained for that purpose in The City of
New York.

          Reference is hereby made to the further provisions of this Note set
forth on the reverse hereof, which further provisions shall for all purposes
have the same effect as if set forth at this place.

          Unless the certificate of authentication hereon has been executed by
the Trustee or by an authenticating agent on behalf of the Trustee by manual
signature, this Note shall not be entitled to any benefit under the Indenture or
be valid or obligatory for any purpose.

                                       2

<PAGE>

     IN WITNESS WHEREOF, the Company has caused this instrument to be duly
executed under its corporate seal.

Dated: December 8, 2005

                                        CITIGROUP INC.

                                        By:
                                            ------------------------------------
                                        Title: Treasurer

ATTEST:

By:
    ------------------------------------
Title: Assistant Secretary

                                       3

<PAGE>

          This is one of the Notes of the series issued under the
within-mentioned Indenture.

Dated: December 8, 2005

                                        THE BANK OF NEW YORK,
                                        as Trustee

                                        By:
                                            ------------------------------------
                                        Name:
                                              ----------------------------------
                                        Title:
                                               ---------------------------------

                                        -or-

                                        CITIBANK, N.A.,
                                        as Authenticating Agent

                                        By:
                                            ------------------------------------
                                        Name:
                                              ----------------------------------
                                        Title:
                                               ---------------------------------

                                       4

<PAGE>

     This Note is one of a duly authorized issue of Securities of the Company
(the "Notes"), issued and to be issued in one or more series under the
Indenture, dated as of March 15, 1987 (as amended and supplemented to date, the
"Indenture"), between the Company and The Bank of New York, as Trustee (the
"Trustee", which term includes any successor trustee under the Indenture), to
which Indenture and all indentures supplemental thereto reference is hereby made
for a statement of the respective rights, limitations of rights, duties and
immunities thereunder of the Company, the Trustee and the holders of the Notes
and of the terms upon which the Notes are, and are to be, authenticated and
delivered. This Note is one of the series designated on the face hereof,
initially limited in aggregate principal to $1,000,000,000.

     If an event of default (as defined in the Indenture) with respect to Notes
of this series shall occur and be continuing, the principal of the Notes of this
series may be declared due and payable in the manner and with the effect
provided in the Indenture.

     The Indenture contains provisions for defeasance at any time of the entire
indebtedness of this Note upon compliance by the Company with certain conditions
set forth in Sections 11.03 and 11.04 thereof, which provisions apply to this
Note.

     The Indenture contains provisions permitting the Company and the Trustee,
without the consent of the holders of the Securities, to establish, among other
things, the form and terms of any series of Securities issuable thereunder by
one or more supplemental indentures, and, with the consent of the holders of not
less than 66 2/3% in aggregate principal amount of Securities at the time
outstanding which are affected thereby, to modify the Indenture or any
supplemental indenture or the rights of the holders of Securities of such series
to be affected, provided that no such modification will (i) extend the fixed
maturity of any Securities, reduce the rate or extend the time of payment of
interest thereon, reduce the principal amount thereof or the premium, if any,
thereon, reduce the amount of the principal of Original Issue Discount
Securities payable on any date, change the currency in which Securities are
payable, or impair the right to institute suit for the enforcement of any such
payment on or after the maturity thereof, without the consent of the holder of
each Security so affected, or (ii) reduce the aforesaid percentage of Securities
of any series the consent of the holders of which is required for any such
modification without the consent of the holders of all Securities of such series
then outstanding, or (iii) modify, without the written consent of the Trustee,
the rights, duties or immunities of the Trustee.

     No reference herein to the Indenture and no provision of this Note or of
the Indenture shall alter or impair the obligation of the Company, which is
absolute and unconditional, to pay the principal of and interest on this Note at
the times, place and rate, and in the coin or currency, herein prescribed.

     This Note is a Global Security registered in the name of a nominee of the
Depository. This Note is exchangeable for Notes registered in the name of a
person other than the Depository or its nominee only in the limited
circumstances hereinafter described. Unless and until it is exchanged in whole
or in part for definitive Notes in certificated form, this Note may not be

                                       5

<PAGE>

transferred except as a whole by the Depository to a nominee of the Depository
or by a nominee of the Depository to the Depository or another nominee of the
Depository.

     The Notes represented by this Global Security are exchangeable for
definitive Notes in certificated form of like tenor as such Notes in
denominations of $1,000 and integral multiples thereof only if (i) the
Depository notifies the Company that it is unwilling or unable to continue as
Depository for the Notes or (ii) the Depository ceases to be a clearing agency
registered under the Securities Exchange Act of 1934, as amended, or (iii) the
Company in its sole discretion decides to allow the Notes to be exchanged for
definitive Notes in registered form. Any Notes that are exchangeable pursuant to
the preceding sentence are exchangeable for certificated Notes issuable in
authorized denominations and registered in such names as the Depository shall
direct. As provided in the Indenture and subject to certain limitations therein
set forth, the transfer of definitive Notes in certificated form is registrable
in the register maintained by the Company in The City of New York for such
purpose, upon surrender of the definitive Note for registration of transfer at
the office or agency of the registrar, duly endorsed by, or accompanied by a
written instrument of transfer in form satisfactory to the Company and the
registrar duly executed by, the holder thereof or his attorney duly authorized
in writing, and thereupon one or more new Notes of this series and of like
tenor, of authorized denominations and for the same aggregate principal amount,
will be issued to the designated transferee or transferees. Subject to the
foregoing, this Note is not exchangeable, except for a Global Security or Global
Securities of this issue of the same principal amount to be registered in the
name of the Depository or its nominee.

     No service charge shall be made for any such registration of transfer or
exchange, but the Company may require payment of a sum sufficient to cover any
tax or other governmental charge payable in connection therewith.

     Prior to due presentment of this Note for registration of transfer, the
Company, the Trustee and any agent of the Company or the Trustee may treat the
Person in whose name this Note is registered as the owner hereof for all
purposes, whether or not this Note be overdue, and neither the Company, the
Trustee nor any such agent shall be affected by notice to the contrary.

     The Company will pay additional amounts ("Additional Amounts") to the
beneficial owner of any Note that is a non-United States person in order to
ensure that every net payment on such Note will not be less, due to payment of
U.S. withholding tax, than the amount then due and payable. For this purpose, a
"net payment" on a Note means a payment by the Company or a paying agent,
including payment of principal and interest, after deduction for any present or
future tax, assessment or other governmental charge of the United States. These
Additional Amounts will constitute additional interest on the Note.

     The Company will not be required to pay Additional Amounts, however, in any
of the circumstances described in items (1) through (13) below.

     (1)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is imposed or withheld solely by reason of the beneficial
          owner:

                                       6

<PAGE>

          (a)  having a relationship with the United States as a citizen,
               resident or otherwise;

          (b)  having had such a relationship in the past or

          (c)  being considered as having had such a relationship.

     (2)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is imposed or withheld solely by reason of the beneficial
          owner:

          (a)  being treated as present in or engaged in a trade or business in
               the United States;

          (b)  being treated as having been present in or engaged in a trade or
               business in the United States in the past or

          (c)  having or having had a permanent establishment in the United
               States.

     (3)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is imposed or withheld solely by reason of the beneficial
          owner being or having been any of the following (as such terms are
          defined in the Internal Revenue Code of 1986, as amended):

          (a)  personal holding company;

          (b)  foreign personal holding company;

          (c)  foreign private foundation or other foreign tax-exempt
               organization;

          (d)  passive foreign investment company;

          (e)  controlled foreign corporation or

          (f)  corporation which has accumulated earnings to avoid United States
               federal income tax.

     (4)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is imposed or withheld solely by reason of the beneficial
          owner owning or having owned, actually or constructively, 10 percent
          or more of the total combined voting power of all classes of stock of
          the Company entitled to vote or by reason of the beneficial owner
          being a bank that has invested in a Note as an extension of credit in
          the ordinary course of its trade or business.

For purposes of items (1) through (4) above, "beneficial owner" means a
fiduciary, settlor, beneficiary, member or shareholder of the holder if the
holder is an estate, trust, partnership, limited liability company, corporation
or other entity, or a person holding a power over an estate or trust
administered by a fiduciary holder.

     (5)  Additional Amounts will not be payable to any beneficial owner of a
          Note that is a:

                                       7

<PAGE>

          (a)  fiduciary;

          (b)  partnership;

          (c)  limited liability company or

          (d)  other fiscally transparent entity

          or that is not the sole beneficial owner of the Note, or any portion
          of the Note. However, this exception to the obligation to pay
          Additional Amounts will only apply to the extent that a beneficiary or
          settlor in relation to the fiduciary, or a beneficial owner or member
          of the partnership, limited liability company or other fiscally
          transparent entity, would not have been entitled to the payment of an
          Additional Amount had the beneficiary, settlor, beneficial owner or
          member received directly its beneficial or distributive share of the
          payment.

     (6)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is imposed or withheld solely by reason of the failure of
          the beneficial owner or any other person to comply with applicable
          certification, identification, documentation or other information
          reporting requirements. This exception to the obligation to pay
          Additional Amounts will only apply if compliance with such reporting
          requirements is required by statute or regulation of the United States
          or by an applicable income tax treaty to which the United States is a
          party as a precondition to exemption from such tax, assessment or
          other governmental charge.

     (7)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is collected or imposed by any method other than by
          withholding from a payment on a Note by the Company or a paying agent.

     (8)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is imposed or withheld by reason of a change in law,
          regulation, or administrative or judicial interpretation that becomes
          effective more than 15 days after the payment becomes due or is duly
          provided for, whichever occurs later.

     (9)  Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is imposed or withheld by reason of the presentation by
          the beneficial owner of a Note for payment more than 30 days after the
          date on which such payment becomes due or is duly provided for,
          whichever occurs later.

     (10) Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any:

          (a)  estate tax;

          (b)  inheritance tax;

                                       8

<PAGE>

          (c)  gift tax;

          (d)  sales tax;

          (e)  excise tax;

          (f)  transfer tax;

          (g)  wealth tax;

          (h)  personal property tax or

          (i)  any similar tax, assessment, withholding, deduction or other
               governmental charge.

     (11) Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment, or other governmental
          charge required to be withheld by any paying agent from a payment of
          principal or interest on a Note if such payment can be made without
          such withholding by any other paying agent.

     (12) Additional amounts will not be payable if a payment on a Note is
          reduced as a result of any tax, assessment or other governmental
          charge that is required to be made pursuant to any European Union
          directive on the taxation of savings income or any law implementing or
          complying with, or introduced to conform to, any such directive.

     (13) Additional Amounts will not be payable if a payment on a Note is
          reduced as a result of any combination of items (1) through (12)
          above.

     Except as specifically provided herein, the Company will not be required to
make any payment of any tax, assessment or other governmental charge imposed by
any government or a political subdivision or taxing authority of such
government.

     As used in this Note, "United States person" means:

     (a)  any individual who is a citizen or resident of the United States;

     (b)  any corporation, partnership or other entity created or organized in
          or under the laws of the United States;

     (c)  any estate if the income of such estate falls within the federal
          income tax jurisdiction of the United States regardless of the source
          of such income and

     (d)  any trust if a United States court is able to exercise primary
          supervision over its administration and one or more United States
          persons have the authority to control all of the substantial decisions
          of the trust.

     Additionally, "non-United States person" means a person who is not a United
States person, and "United States" means the United States of America, including
the States and the District of Columbia, but excluding its territories and its
possessions.

     Except as provided below, the Notes may not be redeemed prior to maturity.

     (1)  The Company may, at its option, redeem the Notes if:

                                       9

<PAGE>

          (a)  the Company becomes or will become obligated to pay Additional
               Amounts as described above;

          (b)  the obligation to pay Additional Amounts arises as a result of
               any change in the laws, regulations or rulings of the United
               States, or an official position regarding the application or
               interpretation of such laws, regulations or rulings, which change
               is announced or becomes effective on or after December 1, 2005
               and

          (c)  the Company determines, in its business judgment, that the
               obligation to pay such Additional Amounts cannot be avoided by
               the use of reasonable measures available to it, other than
               substituting the obligor under the Notes or taking any action
               that would entail a material cost to the Company.

     (2)  The Company may also redeem the Notes, at its option, if:

          (a)  any act is taken by a taxing authority of the United States on or
               after December 1, 2005, whether or not such act is taken in
               relation to the Company or any affiliate, that results in a
               substantial probability that the Company will or may be required
               to pay Additional Amounts as described above;

          (b)  the Company determines, in its business judgment, that the
               obligation to pay such Additional Amounts cannot be avoided by
               the use of reasonable measures available to it, other than
               substituting the obligor under the Notes or taking any action
               that would entail a material cost to the Company and

          (c)  the Company receives an opinion of independent counsel to the
               effect that an act taken by a taxing authority of the United
               States results in a substantial probability that the Company will
               or may be required to pay the Additional Amounts described under
               above, and delivers to the Trustee a certificate, signed by a
               duly authorized officer, stating that based on such opinion the
               Company is entitled to redeem the Notes pursuant to their terms.

Any redemption of the Notes as set forth in clauses (1) or (2) above shall be in
whole, and not in part, and will be made at a redemption price equal to 100% of
the principal amount of the Notes Outstanding plus accrued interest thereon to
the date of redemption. Holders shall be given not less than 30 days nor more
than 60 days prior notice by the Trustee of the date fixed for such redemption.

     All terms used in this Note which are defined in the Indenture shall have
the meanings assigned to them in the Indenture. The Notes are governed by the
laws of the State of New York.

                                       10<PAGE>
                           WAIVER AND FIRST AMENDMENT

                  WAIVER AND FIRST AMENDMENT, dated as of December 12, 2005
(this "Amendment"), to the Loan and Security Agreement, dated as of August 1,
2005 (the "Loan Agreement"), among Del Global Technologies Corp. ("Del Global"),
RFI Corporation and Del Medical Imaging Corp. (collectively, the "Borrowers")
and North Fork Business Capital Corporation (the "Lender"). Capitalized terms
used herein and not otherwise defined herein shall have the meanings ascribed to
such terms in the Loan Agreement.

                              W I T N E S S E T H :

                  WHEREAS, the Borrowers and the Lender are parties to the Loan
Agreement, under which the Lender has agreed to make, and has made, Loans and
other extensions of credit and accommodations to the Borrowers on the terms and
subject to the conditions set forth therein; and

                  WHEREAS, the Borrowers have requested that the Lender agree,
and the Lender has agreed, (i) to waive Events of Default that have occurred and
are continuing and (ii) to amend certain provisions of the Loan Agreement, each
upon the terms and subject to the conditions set forth herein.

                  NOW, THEREFORE, the Borrowers and the Lender agree as follows:

                  SECTION 1. WAIVER. Effective as of the date hereof, the Lender
hereby waives compliance with Sections 8.1(b), 8.2, 8.3(b), 8.4 and 8.5(b) of
the Loan Agreement solely to the extent of the Borrowers' failure to comply with
the covenant contained therein for the period ended October 31, 2005.

                  SECTION 2. AMENDMENTS TO THE LOAN AGREEMENT. Effective as of
the date hereof, the Loan Agreement is amended as follows:

                       (a) Section 8.1(b) is amended and restated as follows:

                  "(b) After the Lender receives the Financial Statements and
                  other documents required under Section 7.1(k)(i) with respect
                  to the fiscal year ended July 30, 2005 and so long as no
                  Default has occurred and is continuing and Excess
<PAGE>

                  Availability is at least $500,000, the Adjusted U.S. Earnings
                  for any period set forth below shall not be less than the
                  amount set forth below opposite such period:

<TABLE>
<CAPTION>
                                                                                  Minimum Adjusted U.S.
            Period                                                                       Earnings
            ------                                                                       --------

<S>                                                                               <C>
August 1, 2005 through October 31, 2005 ......................................            $669,800

August 1, 2005 through January 31, 2006 ......................................             470,000

August 1, 2005 through April 30, 2006 ........................................           1,450,000

August 1, 2005 through July 31, 2006 .........................................           2,679,000

November 1, 2005 through October 31, 2006 ....................................           2,902,000

February 1, 2006 through January 31, 2007 ....................................           3,124,000

May 1, 2006 through April 30, 2007 ...........................................           3,347,900

Each period of four consecutive fiscal quarters ending January 31, April
30, July 31 and October 31 of each fiscal year thereafter ....................           3,400,000"
</TABLE>

                       (b) Section 8.2 is amended and restated as follows:

                  "SECTION 8.2 Adjusted Earnings. The Adjusted Earnings for any
         period set forth below shall not be less than the amount set forth
         below opposite such period:

<TABLE>
<CAPTION>
                                                                                    Minimum Adjusted
            Period                                                                       Earnings
            ------                                                                       --------

<S>                                                                               <C>
August 1, 2005 through October 31, 2005 ......................................          $1,419,800

August 1, 2005 through January 31, 2006 ......................................           1,500,000

August 1, 2005 through April 30, 2006 ........................................           3,500,000

August 1, 2005 through July 31, 2006 .........................................           5,679,000

The four consecutive fiscal quarters ending October 31, 2006 .................           5,902,000

The four consecutive fiscal quarters ending January 31, 2007 .................           6,124,900

The four consecutive fiscal quarters ending April 30, 2007 ...................           6,347,900

Each period of four consecutive fiscal quarters ending January 31, April
30, July 31 or October 31 of each fiscal year thereafter .....................           6,400,000"
</TABLE>

                       (c) Section 8.3(b) is amended and restated as follows:

                  "(b) After the Lender receives the financial statements and
                  other documents required under Section 7.1(k)(i) with respect
                  to the fiscal year ended July 30, 2005 and so long as no
                  Default has occurred and is continuing and Excess Availability
                  is at least $500,000, the ratio of (i) the outstanding amount
                  of all Loans and all outstanding Letters of Credit to (ii)
                  Adjusted U.S. Earnings (on an

                                      -2-
<PAGE>

                  annualized basis) shall not, as of the last day of any period
                  set forth below, be greater than the ratio set forth below
                  opposite such period:

<TABLE>
<CAPTION>
                                                                                  Maximum Senior
              Period                                                             U.S. Debt Ratio
              ------                                                             ---------------

<S>                                                                              <C>
August 1, 2005 through October 31, 2005 ......................................      1.50:1.00

August 1, 2005 through January 31, 2006 ......................................      4.75:1.00

August 1, 2005 through April 30, 2006 ........................................      2.00:1.00

August 1, 2005 through July 31, 2006 .........................................      1.25:1.00

Each period of four consecutive fiscal quarters ending January 31,
April 30, July 31 and October 31 of each fiscal year thereafter ..............      1.00:1.00"
</TABLE>

                       (d) Section 8.4 is amended and restated as follows:

                  "SECTION 8.4 Senior Debt Ratio. The ratio of (i) the
outstanding amount of all Loans and all outstanding Letters of Credit to (ii)
Adjusted Earnings (on an annualized basis) shall not, as of the last day of any
period set forth below, be greater than the ratio set forth below opposite such
period:

<TABLE>
<CAPTION>
                                                                                  Maximum Senior
              Period                                                                Debt Ratio
              ------                                                              --------------

<S>                                                                               <C>
August 1, 2005 through October 31, 2005 ......................................      2.00:1.00

August 1, 2005 through January 31, 2006 ......................................      4.00:1.00

August 1, 2005 through April 30, 2006 ........................................      2.00:1.00

August 1, 2005 through July 31, 2006 .........................................      1.50:1.00

Each period of four consecutive fiscal quarters ending January 31,
April 30, July 31 and October 31 of each fiscal year thereafter ..............      1.50:1.00"
</TABLE>

                       (e) Section 8.5(b) is amended and restated as follows:

                  "(b) After the Lender receives the Financial Statements and
                  other documents required under Section 7.1(k)(i) with respect
                  to the fiscal year ended July 30, 2005 and so long as no
                  Default has occurred and is continuing and Excess Availability
                  is at least $500,000, the Fixed Charge Coverage Ratio for any
                  period set forth below shall not be less than the ratio set
                  forth below opposite such period:

<TABLE>
<CAPTION>
                                                                              Minimum Fixed Charge
               Period                                                            Coverage Ratio
               ------                                                            --------------

<S>                                                                               <C>
August 1, 2005 through October 31, 2005 ......................................      3.00:1.00

August 1, 2005 through January 31, 2006 ......................................      1.25:1.00

August 1, 2005 through April 30, 2006 ........................................      2.00:1.00

August 1, 2005 through July 31, 2006 .........................................      3.00:1.00

Each period of four consecutive fiscal quarters ending January 31,
April 30, July 31 and October 31 of each fiscal year thereafter ..............      3.00:1.00"
</TABLE>

                                      -3-
<PAGE>

                  SECTION 3. CONDITIONS OF EFFECTIVENESS. This Amendment shall
become effective when, and only when, the Lender shall have received (a)
counterparts of this Amendment, duly executed by the Borrowers, and (b) payment
of the costs and expenses (including, without limitation, reasonable attorneys'
fees) incurred by the Lender in connection with this Amendment.

                  SECTION 4. REPRESENTATIONS AND WARRANTIES OF THE BORROWERS.
Each Borrower represents and warrants as follows:

                       (a) Such Borrower is a corporation duly organized,
validly existing and in good standing under the laws of the State of New York or
Delaware, as the case may be, and is qualified to do business under the laws of
such other jurisdictions in which its failure to so qualify could have a
Material Adverse Effect.

                       (b) The execution, delivery and performance by such
Borrower of this Amendment (i) are within such Borrower's corporate powers, have
been duly authorized by all necessary corporate action and do not contravene (A)
such Borrower's Governing Documents, (B) any Requirement of Law or (C) any
Material Contract and (ii) will not result in or require the creation or
imposition of any Lien upon or with respect to any property now owned or
hereafter acquired by such Borrower.

                       (c) No authorization, approval or other action by, and no
notice to or filing with, any Governmental Authority or other Person is required
for the due execution, delivery and performance by such Borrower of this
Amendment.

                       (d) This Amendment and the Loan Agreement as amended
hereby constitute the legal, valid and binding obligations of such Borrower
enforceable against such Borrower in accordance with their respective terms
except as enforceability may be limited by (i) bankruptcy, insolvency or similar
laws affecting creditors' rights generally and (ii) general principles of
equity.

                       (e) Except as specified in Schedule 6.1(r) to the Loan
Agreement, there is no pending or, to the best of such Borrower's knowledge
after due inquiry, threatened litigation, contested claim, investigation,
arbitration or governmental proceeding by or against such Borrower before any
court, Governmental Authority or arbitrator which individually or in the
aggregate could reasonably be expected to have a Material Adverse Effect or
which purports to affect the legality, validity or enforceability of this
Amendment or the Loan Agreement as amended hereby.

                       (f) Except as specified in Section 1 hereof, no Default
has occurred and is continuing.

                                      -4-
<PAGE>

                  SECTION 5. REFERENCE TO AND EFFECT ON THE LOAN AGREEMENT.

                       (a) On and after the date hereof, each reference in the
Loan Agreement to "this Agreement," "hereunder," "hereof," "herein" and words of
like import, and each reference in the other Loan Documents to the Loan
Agreement shall mean and be a reference to the Loan Agreement as amended hereby.

                       (b) Except as specifically waived or amended above, (i)
the Loan Agreement and each other Loan Document shall remain in full force and
effect and are hereby ratified and confirmed by each of the parties hereto and
(ii) the Lender shall not be deemed to have waived any rights or remedies it may
have under the Loan Agreement, any other Loan Document or applicable law.

                       (c) The execution, delivery and effectiveness of this
Amendment shall not, except as expressly provided herein, operate as a waiver of
or an amendment to any right, power or remedy of the Lender under any of the
Loan Documents, or constitute a waiver of or an amendment to any provision of
any of the Loan Documents.

                  SECTION 6. COSTS AND EXPENSES. The Borrowers agree to pay, on
demand, all reasonable out-of-pocket costs and expenses incurred by the Lender
in connection with the preparation, negotiation and execution of this Amendment
(including, without limitation, the reasonable fees and expenses of counsel to
the Lender).

                  SECTION 7. COUNTERPARTS; TELECOPIED SIGNATURES. This Amendment
may be executed in counterparts and by the 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. This
Amendment may be executed and delivered by telecopier or other facsimile
transmission with the same force and effect as if the same were a fully executed
and delivered original manual counterpart.

                  SECTION 8. GOVERNING LAW. THE VALIDITY, INTERPRETATION AND
ENFORCEMENT OF THIS AMENDMENT AND ANY DISPUTE ARISING OUT OF OR IN CONNECTION
WITH THIS AMENDMENT, WHETHER SOUNDING IN CONTRACT, TORT OR EQUITY OR OTHERWISE,
SHALL BE GOVERNED BY THE INTERNAL LAWS (AS OPPOSED TO THE CONFLICTS OF LAW
PROVISIONS) AND DECISIONS OF THE STATE OF NEW YORK.

                                      -5-
<PAGE>

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

                                   DEL GLOBAL TECHNOLOGIES CORP.

                                   By: /s/ Mark Koch
                                      -----------------------------------------
                                      Mark Koch
                                      Treasurer

                                   RFI CORPORATION

                                   By: /s/ Mark Koch
                                      -----------------------------------------
                                      Mark Koch
                                      Treasurer

                                   DEL MEDICAL IMAGING CORP.

                                   By: /s/ Mark Koch
                                      -----------------------------------------
                                      Mark Koch
                                      Treasurer

                                   NORTH FORK BUSINESS CAPITAL
                                   CORPORATION

                                   By: /s/ Robert Wallace
                                      -----------------------------------------
                                      Robert Wallace
                                      Senior Vice President

                                      -6-

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