Document:

EXHIBIT 10.1a

                                                                                        CC Draft - October 28, 2003

                                                  AMENDMENT NO. 1

         This  AMENDMENT  No. 1 dated as of October  29, 2003  ("Amendment  No. 1"),  is entered  into by and among
O'SULLIVAN  INDUSTRIES,  INC.,  a Delaware  corporation  ("OSI"),  O'SULLIVAN  FURNITURE  FACTORY  OUTLET,  INC., a
Missouri corporation ("OSF"),  O'SULLIVAN  INSUSTRIES - VIRGINIA,  INC., a Virginia corporation ("OSV" and together
with OSF and OSV, each a "Borrower"  and  collectively  and jointly and  severally,  the  "Borrowers"),  O'SULLIVAN
INDUSTRIES  HOLDINGS,  INC., a Delaware  corporation,  the persons  designated as "Lenders" on the signature  pages
hereto, and GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware corporation, as Agent.

         WHEREAS,  Borrowers,  the other persons named therein as Credit Parties,  the Lenders (as defined therein)
and Agent are party to the Credit  Agreement  dated as of September 29, 2003  (including all annexes,  exhibits and
schedules  thereto,  the  "Original  Credit  Agreement";  all  capitalized  terms  defined in the  Original  Credit
Agreement and not otherwise  defined herein have the meanings  assigned to them in the Original Credit Agreement or
in Annex A thereto);

         WHEREAS,  Borrowers and Requisite Lenders,  subject to Section 4 hereof, wish to amend the Original Credit
Agreement in the manner set forth below.

         NOW,  THEREFORE,  in  consideration  of the premises and the agreements,  provisions and covenants  herein
contained, Borrowers, Credit Parties, Requisite Lenders and Agent agree as follows:

Section 1.
                                                    AMENDMENTS

         Subject to the  satisfaction  of the  conditions to  effectiveness  referred to in Section 3  hereof,  the
Original Credit Agreement is hereby amended as follows:

(a)      Section 1.1(e)  of the Original Credit  Agreement is hereby amended by replacing the reference to "Account
                  No.: 100101232217" appearing therein with a new reference to "Account No.: 003481045018".

(b)      Section 1.4 of the Original  Credit  Agreement is hereby amended by adding the following  paragraph at the
                  end of such  section:  "If at any time there are no  Revolving  Credit  Advances  and no Event of
                  Default  continuing,  Agent  will  transfer  any  funds  in the  foregoing  account  as  Borrower
                  Representative  may direct.  Any such transfer  requested before 12:00 p.m. (New York time) shall
                  be made on that  Business  Day.  Any such  transfer  requested  after 12:00 p.m.  (New York time)
                  shall be made on the next succeeding Business Day."

(c)      Section 2.10 of the Original  Credit  Agreement  is hereby  amended by adding the  following at the end of
                  such  section:  "Solely with respect to (1) deposit  account  number 22489  maintained  by OSI at
                  Lamar Bank and Trust Company in Lamar,  Missouri,  (2) deposit account number 11231 maintained by
                  OSI at Lamar Bank and Trust Company in Lamar,  Missouri,  and (3) deposit  account number 1172527
                  maintained  by OSI at Royal Bank of Canada in  Ontario,  Canada,  each of which is required to be
                  subject to a deposit  account  control  agreement in accordance  with this  Section 2.10,  if the
                  amount  deposited in any one of the  foregoing  deposit  accounts as of the close of any Business
                  Day  exceeds  $500,000,  then not  later  than the  second  Business  Day  thereafter,  OSI shall
                  transfer  the amount of such excess over  $500,000 in such deposit  account into deposit  account
                  number 100101232217  maintained by OSI at Bank of America,  N.A. in St. Louis,  Missouri.  Solely
                  with respect to (1) deposit account number  9871048314  maintained by OSI at United Missouri Bank
                  in Springfield,  Missouri,  (2) deposit account number 003477320899  maintained by OSI at Bank of
                  America, N.A. in Springfield,  Missouri, and (3) deposit account number 0000205161146  maintained
                  by OSI at Sun Trust Bank in  Richmond,  Virginia,  none of which is  required  to be subject to a
                  deposit account control  agreement,  if the amount deposited in any one of the foregoing  deposit
                  accounts  as of the close of any  Business  Day exceeds  $25,000,  then not later than the second
                  Business  Day  thereafter,  OSI shall  transfer  the amount of such excess  over  $25,000 in such
                  deposit  account into deposit account number  100101232217  maintained by OSI at Bank of America,
                  N.A. in St. Louis, Missouri."

Section 2.
                                                     EXTENSION

         Pursuant to a side letter  dated as of  September  29, 2003  between  Agent and each Credit  Party,  Agent
agreed to extend  delivery of the deposit account control  agreements  required by Annex C and  Section 2.10 of the
Credit  Agreement  until the date that is thirty  (30) days  following  the Closing  Date.  OSI will not be able to
comply with this  requirement  with respect to the deposit  account  control  agreement for deposit  account number
1172527  maintained  by OSI at Royal Bank of Canada in  Ontario,  Canada  (the "RBC  Account  Control  Agreement").
Execution and delivery of the RBC Account  Control  Agreement,  is hereby  extended to November 13, 2003,  provided
that  failure of OSI to deliver the RBC Account  Control  Agreement  on or prior to such date shall  constitute  an
Event of Default.

Section 3.
                                            CONDITIONS TO EFFECTIVENESS

         This Amendment No. 1 shall become  effective on the date (the "Effective  Date") the following  conditions
shall have been satisfied:

(a)      Agent shall have  received one or more  counterparts  of this  Amendment  No. 1 executed and  delivered by
                  Borrowers, the other Credit Parties, Agent and the Requisite Lenders; and

(b)      there  shall  be no  continuing  Default  or Event of  Default  (after  giving  effect  to the  amendments
                  contemplated  by this Amendment  No. 1) and the  representations  and warranties of the Borrowers
                  contained in this Amendment No. 1 shall be true and correct in all material respects.

Section 4.
                                                LIMITATION ON SCOPE

         Except  as  expressly  amended  hereby,  all of the  representations,  warranties,  terms,  covenants  and
conditions  of the Loan  Documents  shall  remain in full force and  effect in  accordance  with  their  respective
terms.  The amendments  set forth herein shall be limited  precisely as provided for herein and shall not be deemed
to be waivers of,  amendments of,  consents to or  modifications  of any term or provision of the Loan Documents or
any other  document or  instrument  referred to therein or of any  transaction  or further or future  action on the
part of  Borrowers  or any other  Credit  Party  requiring  the  consent of Agent or  Lenders  except to the extent
specifically  provided  for herein.  Agent and Lenders have not and shall not be deemed to have waived any of their
respective  rights and remedies against  Borrowers or any other Credit Party for any existing or future Defaults or
Event of Default.

Section 5.
                                                   MISCELLANEOUS

(a)      Borrowers hereby represent and warrant as follows:

(i)      this Amendment No. 1 has been duly  authorized and executed by Borrowers and each other Credit Party,  and
the Original Credit Agreement,  as amended by this Amendment No. 1, is the legal,  valid and binding  obligation of
Borrowers and each other Credit Party that is a party  thereto,  enforceable in accordance  with its terms,  except
as such  enforceability may be limited by applicable  bankruptcy,  moratorium and similar laws affecting the rights
of creditors in general; and

(ii)     Borrowers  repeat and restate the  representations  and warranties of Borrowers  contained in the Original
Credit  Agreement as of the date of this  Amendment No. 1 and as of the Effective  Date,  except to the extent such
representations and warranties relate to a specific date.

(b)      This Amendment No. 1 is being delivered in the State of New York.

(c)      Borrowers  and the other  Credit  Parties  hereby  ratify and confirm the  Original  Credit  Agreement  as
                  amended hereby,  and agree that, as amended  hereby,  the Original  Credit  Agreement  remains in
                  full force and effect.

(d)      Borrowers  and the other  Credit  Parties  agree that all Loan  Documents  to which each such  Person is a
                  party  remain in full  force and  effect  notwithstanding  the  execution  and  delivery  of this
                  Amendment No. 1.

(e)      This  Amendment No. 1 may be executed by the parties hereto in separate  counterparts,  each of which when
                  so executed and delivered  shall be deemed an original,  but all of which  counterparts  together
                  shall constitute but one and the same instrument.

(f)      All references in the Loan Documents to the "Credit  Agreement"  and in the Original  Credit  Agreement as
                  amended hereby to "this  Agreement,"  "hereof,"  "herein" or the like shall mean and refer to the
                  Original  Credit  Agreement  as amended  by this  Amendment  No. 1 (as well as by all  subsequent
                  amendments, restatements, modifications and supplements thereto).

(g)      Each of the following  provisions of the Credit Agreement is hereby  incorporated herein by this reference
                  with the same effect as though set forth in its  entirety  herein,  mutatis  mutandis,  and as if
                  "this  Agreement"  in any such  provision  read "this  Amendment No. 1":  Section 9.3  (Notices),
                  Section 9.6,  (Severability),  Section 9.8 (Headings), Section 9.9 (Applicable Law), Section 9.12
                  (Construction), Section 9.15 (Waiver of Jury Trial) and Section 9.17 (Entire Agreement).

                                                 [SIGNATURE PAGE FOLLOWS]

                                   SIGNATURE PAGE TO O'SULLIVAN AMENDMENT NO. 1

                                   SIGNATURE PAGE TO O'SULLIVAN AMENDMENT NO. 1
WITNESS the due execution  hereof by the  respective  duly  authorized  officers of the  undersigned as of the date
first written above.

                                                 BORROWERS:

                                                 O'Sullivan Industries, Inc.,
                                                 as a Borrower

                                                 By:............................................
                                                     Name:
                                                     Title:

                                                 O'Sullivan Furniture Factory Outlet, Inc.,
                                                 as a Borrower

                                                 By:...........................................

                                                     Name:
                                                     Title:

                                                 O'Sullivan Industries - Virginia, Inc.,
                                                 as a Borrower

                                                 By:...........................................

                                                     Name:
                                                     Title:

                                                 CREDIT PARTIES:

                                                 O'Sullivan Industries Holdings, Inc.

                                                 By:__________________________
                                                      Name:
                                                      Title:

                                                 AGENT AND LENDERS:

                                                 GENERAL ELECTRIC CAPITAL
                                                 CORPORATION,
                                                 as Agent and a Lender

                                                 By:
                                                     Name:
                                                     Title:(Continued...)

                                                                                                       EXHIBIT 10.5

                                                                                                     EXECUTION COPY

                                             LOCKBOX ACCOUNT AGREEMENT

                                                Without Activation

THIS LOCKBOX  ACCOUNT  AGREEMENT  ("Agreement")  is made and entered into as of this 28th day of October,  2003, by
and among BANK OF AMERICA,  N.A., a National Bank, ("Bank"),  O'SULLIVAN  INDUSTRIES,  INC., a Delaware corporation
("Company"),  and GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware corporation,  as agent ("Agent") for the lenders
(collectively, "Lenders") from time to time party to the Credit Agreement described below.

         A.       Pursuant to that certain  Credit  Agreement,  dated as of September 29, 2003 among  Company,  the
other  credit  parties  signatory  thereto  from  time to time,  Lenders  and Agent (as  amended,  supplemented  or
otherwise modified from time to time, the "Credit  Agreement"),  Lenders have agreed to make loans and extend other
financial accommodations to Company.

         B.       Company has  established  a post office  lockbox  address at Bank:  P.O.  Box 50228,  St.  Louis,
Missouri  63150-2283 (the "Lockbox" or the "Lockbox  Address") through which cash,  checks,  money orders and other
items of value of Company are  processed  by Bank for deposit in Account No.  100102132217  established  by Company
with Bank (the "Lockbox Account").

         C.       The parties  hereto  desire to enter into this  Agreement  in order to set forth  their  relative
rights and duties with respect to the Lockbox, Lockbox Account and all funds on deposit therein from time to time.

NOW,  THEREFORE,  in consideration  of the premises and the mutual covenants and agreements  hereinafter set forth,
the parties hereto agree as follows:

1.       Effectiveness.  This  Agreement  shall take effect  immediately  upon its execution by all parties  hereto
         and shall  supersede  any blocked  account or similar  agreement  in effect with respect to the Lockbox or
         the Lockbox Account.

2.       Security  Interest;  Agency. As collateral  security for Company's  obligations to Agent and Lenders under
         the Credit Agreement and the other loan documents  described therein,  Company hereby grants to Agent, for
         its own  benefit  and the  ratable  benefit of Lenders,  a present  and  continuing  security  interest in
         (a) the Lockbox and the Lockbox Account,  (b) all contract rights, claims and privileges in respect of the
         Lockbox or the  Lockbox  Account,  and  (c) all  cash,  checks,  money  orders and other items of value of
         Company now or hereafter  paid,  deposited,  credited or held (whether for  collection,  provisionally  or
         otherwise)  to or in the  Lockbox or the  Lockbox  Account or  otherwise  in the  possession  or under the
         control of, or in transit to, Bank or any agent,  bailee or custodian  thereof for deposit in or credit to
         the Lockbox or the Lockbox Account (collectively,  "Receipts"),  and all proceeds of the foregoing..  Bank
         acknowledges  Agent's security interest in such collateral and that this Agreement  constitutes  notice of
         such security  interest and Bank further  acknowledges and agrees that is does not and shall not object to
         or contest  Agent's  security  interest  in such  collateral.  The  parties  hereto  agree that Bank shall
         comply with the  instructions  originated by Agent  directing  disposition  of the Receipts in the Lockbox
         Account, without further consent of the Company.

3.       Control of Lockbox  Account.  The Lockbox,  Lockbox  Account and any and all funds on deposit from time to
         time  therein  shall be under the sole  dominion and control of Agent and neither  Company,  nor any other
         person or entity,  through or under the  Company,  shall have any control over the use of, or any right to
         withdraw  any amount from the Lockbox or the Lockbox  Account.  Notwithstanding  anything set forth herein
         to the  contrary,  Company  covenants to Agent it will not close the Lockbox  Account or shall it have any
         control  over the use of,  or any  right to  withdraw  from,  the  Lockbox  Account.  Bank  shall  have no
         liability in the event  Company  breaches this covenant to Agent.  A reasonable  period of time  following
         the effective  date of this  Agreement  (which period  commences as soon as possible but in no event shall
         exceed two Business Days from such effective date),  and continuing on each Business Day thereafter,  Bank
         shall  transfer all collected and available  balances in the Lockbox  Account to Agent at its account (the
         "Collection Account") at:

                           ABA No. 021-001-033
                           Account Number 502-328-54
                           Deutsche Bank Trust Company Americas
                           New York, New York
                           ACCOUNT NAME: GECC/CAF DEPOSITORY
                           Reference:  GE Capital re O'Sullivan Industries, Inc. - CFN 5264

         A "Business Day" is each day except Saturdays, Sundays and Bank holidays.  Funds are not available if,
         in the reasonable determination of Bank, they are subject to a hold, dispute or legal process preventing
         their withdrawal.

4.       Procedures  for  Lockbox  Service.  Bank  performs  the  services  described  in Exhibit A which  includes
         receiving  mail at the  Lockbox,  processing  it and  depositing  checks  and other  payment  instructions
         ("Checks") into the Lockbox Account (the "Lockbox Service").

5.       Statements  and Other  Information.  On each  Business  Day,  Bank will send any Checks not  processed  in
         accordance with the Lockbox  Service set-up  documents as well as any other  materials,  such as invoices,
         received at the  Lockbox  plus  information  regarding  the  deposit for the day to the address  specified
         below for Company,  and will send a copy of the deposit advice to the address  specified  below for Agent.
         In addition to the original Bank statement  provided to Company,  Bank will provide Agent with a duplicate
         of such statement  together with copies of all notices and statements  sent to Company with respect to the
         Lockbox and the Lockbox Account.

6.       Offset Rights.

(a)      Bank agrees not to exercise or claim any right of offset,  banker's  lien or other like right  against the
                  Lockbox or the Lockbox  Account for so long as this  Agreement  is in effect  except with respect
                  to (i) returned or  charged-back  items,  (ii) reversals or  cancellations  of payment orders and
                  other electronic fund transfers,  (iii)  overdrafts  resulting from adjustments or corrections of
                  previous credits or other postings (together with clauses (i) and (ii),  collectively,  "Returned
                  Items") or (iv) Bank's  charges,  fees and  expenses  with  respect to the Lockbox or the Lockbox
                  Account  or  the  services   provided  in  connection   therewith  or  hereunder   (collectively,
                  "Charges"); and

(b)      Company  hereby  authorizes  Bank,  without  prior  notice,  from time to time to debit any other  account
                  Company  may have with Bank to the extent not  already  pledged to Agent for  Returned  Items and
                  Charges due Bank under subsection 6(a).

7.       Limits of Bank's Liability.

(a)      Bank will not be liable to Company  or Agent for any  expense,  claim,  loss,  damage or cost  ("Damages")
                  arising out of or relating  to its  performance  under this  Agreement  other than those  Damages
                  which  result  directly  from  its  acts or  omissions  constituting  negligence  or  intentional
                  misconduct.

(b)      In no event will Bank be liable for any special,  indirect,  exemplary or consequential damages, including
                  but not limited to lost profits.

(c)      Bank  will be  excused  from  failing  to act or delay  in  acting,  and no such  failure  or delay  shall
                  constitute a breach of this  Agreement or otherwise  give rise to any  liability of Bank,  if (i)
                  such failure or delay is caused by  circumstances  beyond Bank's  reasonable  control,  including
                  but not limited to legal constraint,  emergency  conditions,  action or inaction of governmental,
                  civil or military  authority,  fire,  strike,  lockout or other labor dispute,  war, riot, theft,
                  flood,  earthquake or other natural  disaster,  breakdown of public or private or common  carrier
                  communications  or transmission  facilities,  equipment  failure,  or gross negligence or willful
                  misconduct  of Company or Agent or (ii) such  failure or delay  resulted  from Bank's  reasonable
                  belief based upon the advice of its counsel that the action  would have  violated any  guideline,
                  rule or regulation of any governmental authority.

(d)      Bank shall have no duty to inquire or determine whether  Company's  obligations to Agent are in default or
                  whether  Agent is entitled to provide the Notice to Bank.  Neither  Bank nor Agent shall have any
                  duty  to  inquire  or  determine  whether  either  such  party  is  authorized  to  execute  this
                  Agreement.  Each of Bank and Agent may rely on notices  and  communications  it  believes in good
                  faith to be genuine and given by the appropriate party.

(e)      Notwithstanding  any of the other  provisions in this  Agreement,  in the event of the  commencement  of a
                  case pursuant to Title 11, United States Code,  filed by or against  Company,  or in the event of
                  the  commencement  of any similar case under then  applicable  federal or state law providing for
                  the relief of debtors or the  protection  of  creditors  by or against  Company,  Bank may act as
                  Bank deems  necessary to comply with all applicable  provisions of governing  statutes (and shall
                  use  commercially  reasonable  efforts to inform  Agent of such acts if allowed by law) and shall
                  not be in violation of this Agreement as a result.

(f)      Bank shall be  permitted  to comply with any writ,  levy order or other  similar  judicial  or  regulatory
                  order or process  concerning  the Lockbox,  the Lockbox  Account or any Check and shall not be in
                  violation of this Agreement for so doing.

8.       Indemnity.

(a)      Company,  hereby  agrees to  indemnify,  defend and save  harmless  Bank  against any loss,  liability  or
                  expense  incurred in connection with this  Agreement,  the Lockbox or the Lockbox Account (except
                  to the extent due to Bank's  willful  misconduct  or gross  negligence)  or incurred at Company's
                  direction or instruction, including without limitation any Returned Items or Charges.

(b)      Company agrees to pay to Bank,  upon receipt of Bank's  invoice,  all costs,  expenses and attorneys' fees
                  (including  allocated costs for in-house legal services)  incurred by Bank in connection with the
                  enforcement of this Agreement and any instrument or agreement required  hereunder,  including but
                  not limited to any such costs,  expenses and fees arising out of the  resolution of any conflict,
                  dispute,  motion regarding  entitlement to rights or rights of action, or other action to enforce
                  Bank's  rights in a case  arising  under Title 11,  United  States  Code.  Company  agrees to pay
                  Bank,  upon  receipt of Bank's  invoice,  all costs,  expenses  and  attorneys'  fees  (including
                  allocated  costs  for  in-house  legal  services)   incurred  by  Bank  in  the  preparation  and
                  administration  of this Agreement  (including any amendments  hereto or instruments or agreements
                  required hereunder).

(c)      During the term hereof, there shall remain at all times a minimum balance of  $50,000 in the Lockbox
                  Account for the benefit of Bank to pay amounts owed, if any, to Bank under Sections 6, 8, 9 and
                  10.

(d)      Company agrees to provide Bank with monthly unaudited and annual audited financial statements within a
                  reasonable period of time after the end of each month or year-end, as applicable, to the
                  following address:

                          Bank of America, N.A.
                          Attn:  Keith Schmelder
                          800 Market Street, 12th Floor
                          St. Louis, MO 63101

9.       Returned  Items.  If any Returned  Items are not paid by the Company  within five (5) Business  Days after
         written  demand  therefor  by Bank to  Company,  and if there is not a  sufficient  amount in the  Lockbox
         Account as  provided  in Section  8(c) above to cover such  Returned  Item,  then Agent  shall pay to Bank
         within  five (5)  Business  Days after  receipt of written  demand  therefor  from Bank the amount of such
         Returned  Items;  provided  that the Agent shall have  received  such demand within one hundred (100) days
         after the funds  attributable to such Returned Item have been wire  transferred to the Collection  Account
         as provided in Section 4 above.

10.      Charges.  If the balances in the Lockbox  Account are not  sufficient to compensate  Bank for any Charges,
         Company  agrees to pay Bank within five (5) Business  Days after  written  demand  therefor  from Bank the
         amount  of such  Charges.  Company  acknowledges  that  failure  to so pay  Bank  any  such  amount  shall
         constitute a breach of this Agreement.

11.       Termination.  This  Agreement  may be  terminated  by  Company  only upon  delivery  to Bank of a written
         notification  thereof  jointly  executed by Company and Agent.  This  Agreement may be terminated by Agent
         at any time,  with or without  cause,  seven days following its delivery of written notice thereof to each
         of  Company  and  Bank.  This  Agreement  may be  terminated  by Bank at any time on not less than 30 days
         prior written  notice  delivered to each of Company and Agent.  Notwithstanding  the  foregoing,  Bank may
         terminate  this  Agreement at any time upon 10 days' prior  written  notice to Company and Agent if either
         Company or Agent breaches any of the terms of this  Agreement,  or any other agreement with Bank involving
         the  borrowing  of money or extension  of credit.  All rights of Bank under  Sections 7, 8, 9 and 10 shall
         survive any termination of this Agreement.  Upon  termination of this Agreement by Bank, any collected and
         available  balances in the Lockbox  Account will be  transferred in accordance  with Agent's  instructions
         and the Lockbox  Account will be closed.  Any mail  received at the Lockbox  within 90 calendar days after
         termination  of this  Agreement  will be sent to the  address  specified  below  for  Agent or to  another
         address  designated  in  writing  by  Agent.  Sending  of the  mail as  described  above  is  Bank's  only
         responsibility  with  respect  to  the  mail  received  at the  Lockbox  within  90  calendar  days  after
         termination  of this  Agreement by Bank.  Bank shall forward mail at its standard  charge in effect at the
         time the mail is forwarded.  Agent will pay Bank such charges in advance.

12.      Irrevocable  Agreements.  Company  acknowledges  that  the  agreements  made by it and the  authorizations
         granted  by it in  Sections  2, 3, and 4 hereof are  irrevocable  and that the  authorizations  granted in
         Sections 2, 3 and 4 hereof are powers coupled with an interest.

13.      Notices. All notices,  requests or other communications given to Company,  Agent or Bank shall be given in
         writing (including by facsimile) at the address specified below:

         If to Agent:

         GENERAL ELECTRIC CORPORATION
         335 Madison Avenue
         12th Floor
         New York, New York 10017
         ATTN:    O'Sullivan Account Officer
         Fax:  (212) 983-8767

         With a copy (which shall not constitute notice) to:

         GENERAL ELECTRIC CAPITAL CORPORATION
         201 High Ridge Road
         Stamford, Connecticut  06927-5100
         ATTN:  Corporate Counsel
         Corporate Financial Services - Global Sponsor Finance
         Fax:  (203) 316-7899

         and

         GENERAL ELECTRIC CAPITAL CORPORATION
         500 West Monroe Street
         Chicago, Illinois 60661
         ATTN:  Corporate Counsel
         Corporate Financial Services - Global Sponsor Finance
         Fax:  (312) 441-6876

         If to Bank:

         Bank of America, N. A.
         800 Market Street, 12th Floor
         St. Louis, MO 63101
         Attn:  Keith Schmelder
         Fax:  (314) 466-6744

         If to Company:

         O'SULLIVAN INDUSTRIES, INC.
         1900 Gulf Street
         Lamar, Missouri 64759
         ATTN:    President, Chief Financial Officer and General Counsel
         Fax:  (417) 682-8120

         With a copy (which shall not constitute notice) to:

         KIRKLAND & ELLIS LLP
         Citigroup Center
         153 East 53rd Street
         New York, NY 10022-4675
         ATTN:    Joshua N. Korff, Kimberly P. Taylor
         Fax:  (212) 446-4900

Any party  may  change  its  address  for  notices  hereunder  by notice to each  other  party  hereunder  given in
accordance  with this  Section 13. Each notice,  request or other  communication  shall be effective  when given in
accordance  with this Section 13. Each notice,  request or other  communication  shall be effective (a) if given by
facsimile,  when  such  facsimile  is  transmitted  to the  facsimile  number  specified  in  this  Section  13 and
confirmation  of  receipt  is made by the  appropriate  party,  and (b) if  given  by any  other  means,  including
overnight courier, when received at the address specified in this Section 13.

14.      Miscellaneous.

(a)      This  Agreement  may be amended  only by a written  instrument  executed by the parties  hereto  acting by
                  their  respective  duly  authorized  representatives,  except that Bank's  Charges are subject to
                  change by Bank on 30 days' prior written notice to Company.

(b)      This  Agreement  shall be binding  upon and shall  inure to the  benefit of the  parties  hereto and their
                  respective  successors and assigns,  but neither  Company nor Bank shall be entitled to assign or
                  delegate  any of its  rights or duties  hereunder  without  first  obtaining  the  express  prior
                  written consent of Agent.

(c)      This  Agreement  may be executed in any number of several  counterparts,  each of which shall be deemed an
                  original but all of which together shall constitute one and the same instrument.

(d)      THIS  AGREEMENT  SHALL BE  GOVERNED  BY THE LAWS OF THE STATE OF NEW YORK  (WITHOUT  GIVING  EFFECT TO ITS
                  CONFLICTS OF LAW RULES).

(e)      Nothing  contained in the  Agreement  shall create any agency,  fiduciary,  joint  venture or  partnership
                  relationship between Bank and Company or Lender.

(f)      Company  represents  and  warrants  to the other  parties  that (A) this  Agreement  constitutes  its duly
                  authorized,  legal,  valid,  binding  and  enforceable  obligation;  (B) the  performance  of its
                  obligations  under  this  Agreement  and  the  consummation  of  the  transactions   contemplated
                  hereunder  will not (i)  constitute  or result  in a breach of its  certificate  or  articles  of
                  incorporation,  by-laws  or  partnership  agreement,  as  applicable,  or the  provisions  of any
                  material  contract  to  which  it is a party  or by  which  it is  bound  or (ii)  result  in the
                  violation of any law,  regulation,  judgment,  decree or governmental order applicable to it; and
                  (C) all approvals and  authorizations  required to permit the  execution,  delivery,  performance
                  and  consummation  of this  Agreement  and the  transactions  contemplated  hereunder  have  been
                  obtained.  Company  agrees  that it shall be deemed to make and  renew  each such  representation
                  and  warranty  on and as of each  day on  which  Company  uses  the  services  set  forth in this
                  Agreement.

IN WITNESS WHEREOF, each of the parties has executed and delivered this Lockbox Account Agreement as of the day
and year first above set forth.

                                                              "Bank"

                                                              BANK OF AMERICA, N.A.

                                                              By:
                                                              Name: ______________________________
                                                              Title:

                                                              "Company"

                                                              O'SULLIVAN INDUSTRIES, INC.

                                                              By:
                                                              Name: ______________________________
                                                              Title:

                                                              "Agent"

                                                              GENERAL ELECTRIC CAPITAL CORPORATION

                                                              By:
                                                              Name:  _______________________
                                                              Title: Duly Authorized Signatory

                                                                                                          EXHIBIT A
                                                                                       TO LOCKBOX ACCOUNT AGREEMENT

                                            STANDARD TERMS AND CONDITIONS

The  Lockbox  Service  involves  processing  Checks  that are  received at a Lockbox  Address.  With this  Service,
Company  instructs  its  customers  to mail  checks it wants to have  processed  under the  Service to the  Lockbox
Address.  Bank  picks up mail at the  Lockbox  Address  according  to its mail  pick-up  schedule.  Bank  will have
unrestricted  and exclusive  access to the mail  directed to the Lockbox  Address.  Bank will provide  Company with
the Lockbox  Service for a Lockbox  Address when Company has  completed  and Bank has received  Bank's then current
set-up documents for the Lockbox Address.

If Bank receives any mail containing  Company's  lockbox number at Bank's Lockbox  operations  location (instead of
the Lockbox Address), Bank may handle the mail as if it had been received at the Lockbox Address.

PROCESSING

Bank will handle Checks received at the Lockbox Address according to the applicable deposit account  agreement,  as
if the Checks were  delivered by Company to Bank for deposit to the Account,  except as modified by these Terms and
Conditions.

Bank will open the  envelopes  picked  up from the  Lockbox  Address  and  remove  the  contents.  For the  Lockbox
Address,  Checks and other  documents  contained  in the  envelopes  will be  inspected  and  handled in the manner
specified  in the  Company's  set-up  documents.  Bank  captures  and  reports  information  related to the Lockbox
processing,  where available,  if Company has specified this option in the set-up documents.  Bank will endorse all
Checks Bank processes on Company's behalf.

If Bank processes an unsigned check as instructed in the set-up  documents,  and the check is paid, but the account
owner does not authorize  payment,  Company agrees to indemnify  Bank, the drawee bank (which may include Bank) and
any  intervening  collecting  bank for any liability or expense  incurred by such indemnitee due to the payment and
collection of the check.

If Company  instructs  Bank not to process a check bearing a  handwritten  or typed  notation  "Payment in Full" or
words of similar import on the face of the check,  Company  understands that Bank has adopted  procedures  designed
to detect  Checks  bearing  such  notations;  however,  Bank will not be liable to Company  or any other  party for
losses suffered if Bank fails to detect Checks bearing such notations.

RETURNED CHECK

Unless  Company  and Bank  agree to another  processing  procedure,  Bank will  reclear a Check once which has been
returned  and marked  "Refer to Maker," "Not  Sufficient  Funds" or  "Uncollected  Funds." If the Check is returned
for any other  reason or if the Check is returned a second  time,  Bank will debit the Account and return the Check
to Company.  Company  agrees that Bank will not send a returned item notice to Company for a returned  Check unless
Company and Bank have agreed otherwise.

ACCEPTABLE PAYEES

For the Lockbox  Address,  Company will provide to Bank the names of Acceptable  Payees  ("Acceptable  Payee" means
Company's  name and any other  payee  name  provided  to Bank by Company  as an  acceptable  payee for Checks to be
processed  under the  Lockbox  Service).  Bank will  process a check only if it is made  payable  to an  Acceptable
Payee and if the check is  otherwise  processable.  Company  warrants  that each  Acceptable  Payee is either (i) a
variation of Company's  name or (ii) is an affiliate of Company  which has  authorized  Checks  payable to it to be
credited to the Account.  Bank may treat as an Acceptable  Payee any variation of any Acceptable  Payee's name that
Bank deems to be reasonable.

CHANGES TO PROCESSING INSTRUCTIONS

Company may request Bank orally or in writing to make changes to the  processing  instructions  (including  changes
to Acceptable  Payees) for any Lockbox  Address by contacting its Bank  representative,  so long as such changes do
not  conflict  with the terms of the Deposit  Account  Control  Agreement.  Bank will not be obligated to implement
any requested  changes until Bank has actually  received the requests and had a reasonable  opportunity to act upon
them.  In making changes, Bank is entitled to rely on instructions purporting to be from Company.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00058-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00058-of-00352.parquet"}]]