Document:

Amendment No. 4 to Rights Agreement

 Exhibit 4.1 
 AMENDMENT NO. 4 
 TO 
 RIGHTS AGREEMENT, AS AMENDED 
 THIS AMENDMENT NO. 4 (this
“Amendment”) to the Rights Agreement dated as of August 27, 1997, as amended on June 22, 1998, January 3, 2003, November 6, 2003 and May 20, 2007 (as so amended, the “Rights
Agreement”), between CYTYC CORPORATION, a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. (formerly EquiServe Trust Company, N.A., which was a successor to BankBoston, N.A.), as rights agent (the
“Rights Agent”), is entered into this 30th day of August, 2007. 
 WHEREAS, the Company and the Rights Agent are currently
parties to the Rights Agreement and, in accordance with Section 27 of the Rights Agreement, the Company and the Rights Agent desire to amend the Rights Agreement on the terms and conditions hereinafter set forth; 
 WHEREAS, the Company, Hologic, Inc., a Delaware corporation (“Hologic”), and Nor’easter Corp., a Delaware corporation and a
wholly-owned subsidiary of Hologic (“Merger Subsidiary”), have entered into an Agreement and Plan of Merger (the “Merger Agreement”), dated May 20, 2007, pursuant to which, among other things, the Company will
merge with and into Merger Subsidiary with Merger Subsidiary being the surviving corporation and a wholly-owned subsidiary of Hologic (the “Merger”); 
 WHEREAS, on May 20, 2007, the Board of Directors of the Company amended the Rights Agreement, among other things, to render it inapplicable to the Merger Agreement, the Merger and the other transactions
specifically contemplated thereby; 
 WHEREAS, on August 30, 2007, the Board of Directors of the Company resolved to amend the Rights
Agreement to amend the term “Final Expiration Date”; and 
 WHEREAS, for purposes of this Amendment, capitalized terms used but not
otherwise defined herein shall have the respective meanings set forth in the Rights Agreement, as amended by this Amendment. 
 NOW,
THEREFORE, in consideration of the premises and the mutual agreements herein set forth, the parties hereby agree as follows: 
 1.
Amendment to Section 1(w). 
 (a) Section 1(w) of the Rights Agreement is hereby amended by deleting the date “September
5, 2007”, and inserting the date “December 31, 2007”, so that Section 1(w) shall read in its entirety as follows: 
 “(w) “Final Expiration Date” shall mean the close of business on December 31, 2007.” 
 2. Effective
Date. This Amendment shall become effective as of August 30, 2007. 

 3. Other Terms Unchanged. The Rights Agreement, as amended by this Amendment, shall remain and
continue in full force and effect and is in all respects agreed to, ratified and confirmed hereby. Any reference to the Rights Agreement after the date first set forth above shall be deemed to be a reference to the Rights Agreement, as amended by
this Amendment. 
 4. Benefits. Nothing in the Rights Agreement, as amended by this Amendment, shall be construed to give to any
Person other than the Company, the Rights Agent and the registered holders of the Rights Certificates (and, prior to the Distribution Date, the registered holders of the Common Stock) any legal or equitable right, remedy or claim under the Rights
Agreement, as amended by this Amendment; but the Rights Agreement, as amended by this Amendment, shall be for the sole and exclusive benefit of the Company, the Rights Agent and the registered holders of the Rights Certificates (and, prior to the
Distribution Date, registered holders of the Common Stock). 
 5. Descriptive Headings. Descriptive headings of the several Sections
of this Amendment are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions hereof. 
 6. Governing Law. This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of such State. 
 7. Counterparts. This Amendment may be executed in any number of counterparts. It shall not be necessary that the signature of or on behalf of
each party appears on each counterpart, but it shall be sufficient that the signature of or on behalf of each party appears on one or more of the counterparts. All counterparts shall collectively constitute a single agreement. It shall not be
necessary in any proof of this Amendment to produce or account for more than a number of counterparts containing the respective signatures of or on behalf of all of the parties. 
 8. Fax Transmission. A facsimile, telecopy or other reproduction of this Amendment may be executed by one or more parties hereto, and an executed
copy of this Amendment may be delivered by one or more parties hereto by facsimile or similar instantaneous electronic transmission device pursuant to which the signature of or on behalf of such party can be seen, and such execution and delivery
shall be considered valid, binding and effective for all purposes. At the request of any party hereto, all parties agree to execute an original of the Amendment as well as any facsimile, telecopy or other reproduction thereof. 
 9. Severability. If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority
to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 
 [Signatures on Next Page] 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and attested, all
as of the day and year first above written. 
  

			
	CYTYC CORPORATION
		
	By:	 	 /s/ Patrick J. Sullivan

	Name:	 	Patrick J. Sullivan
	Title:	 	Chairman, Chief Executive Officer and President
	
	 COMPUTERSHARE TRUST COMPANY, N.A.,

	 as Rights Agent

		
	 By:
	 	 /s/ Tyler Haynes

	 Name:
	 	 Tyler Haynes

	 Title:
	 	 Manager Client ServicesWaiver and First Amendment to Credit Agreement dated June 28, 2007

 EXHIBIT 10.1 
 EXECUTION VERSION 
 WAIVER AND FIRST AMENDMENT TO CREDIT AGREEMENT 
 WAIVER AND FIRST AMENDMENT, dated as of June 28, 2007 (this “Amendment”), to the Credit Agreement, dated as of April 30, 2007,
by and among Handleman Company, a Michigan corporation (“Holdings”), Handleman Entertainment Resources L.L.C., a Michigan limited liability company (“Handleman Entertainment”), the other subsidiaries of Holdings
identified on the signature page thereto as “Borrowers” (such Subsidiaries, together with Handleman Entertainment, are referred to individually as a “Borrower” and collectively, jointly and severally, as
“Borrowers”), certain subsidiaries of Holdings identified on the signature page thereto as “Credit Parties”, as Credit Parties (as defined therein), the Lenders (as defined therein) party thereto from time to time, and
General Electric Capital Corporation (“GE Capital”), as administrative agent for the Lenders (in such capacity, together with its successors and assigns in such capacity, the “Agent”). 
 Handleman Entertainment, in its capacity as Borrower Representative, has advised the Agent that (a) certain Events of Default have occurred under
Section 8.1(c) of the Credit Agreement due to (i) the failure of the Credit Parties to deliver to the Agent by May 31, 2007, evidence satisfactory to the Agent that (A) the Liens reflected on the records of the Patent and
Trademark Office against the Collateral in favor of Sanwa Business Credit Corporation have been removed of record, and (B) the UCC-1 financing statements filed in favor of the Secretary of State of California against one or more of the Credit
Parties have been terminated of record, as required by Section 5.21 of the Credit Agreement, and (ii) the aggregate Cash and Cash Equivalents of Holdings and its Subsidiaries exceeding the amounts specified in Section 6.6(a)(iv) (such
Events of Default, the “Specified Events of Default”), and (b) certain of the Credit Parties desire to amend their Organizational Documents. 
 At the request of the Credit Parties, the Agent and the Lenders have agreed to waive the Specified Events of Default, amend the corresponding covenants contained in the Credit Agreement and consent to certain
amendments of the Organizational Documents of certain of the Credit Parties, subject to the terms and conditions set forth herein. 
 1.
Definitions. All terms used herein which are defined in the Credit Agreement and not otherwise defined herein are used herein as defined therein. 
 2. Amendments to Credit Agreement. 
 (a) Section 5.21 of the Credit Agreement is
hereby amended and restated to read in its entirety as follows: 
 “5.21 Post-Closing Matters. Provide evidence, satisfactory in
form and substance to Agent, by not later than (a) May 31, 2007 that (i) the Liens reflected on the records of the Patent and Trademark Office against the Collateral in favor of Heller Financial, Inc. have been removed of record, and
(ii) an estoppel letter has been issued by GE VFF Canada Limited Partnership confirming that the Lien reflected by the PPSA financing statement registered in favor of GE VFF Canada Limited Partnership, as 

 
secured party, against Canadian OpCo is secured only by certain specified equipment, and (b) August 31, 2007 that (i) the Liens reflected on
the records of the Patent and Trademark Office against the Collateral in favor of Sanwa Business Credit Corporation have been removed of record, and (ii) the UCC-1 financing statements filed in favor of the Secretary of State of California
against one or more of the Credit Parties have been terminated of record.” 
 (b) Clauses (iv) and (v) of
Section 6.6(a) of the Credit Agreement are hereby amended and restated to read in their entirety as follows: 
 “(iv) maintained in
Canada, whether or not in Blocked Accounts, but excluding any Blocked Cash, will not exceed (A) from May 17, 2007 until August 31, 2007, $2,500,000 plus an amount sufficient to fund any checks written on such Canadian Blocked Accounts
that have not yet cleared, and (B) on and after August 31, 2007, $2,500,000, and (v) maintained in the United Kingdom, whether or not in Blocked Accounts, but excluding any Blocked Cash, will not exceed (A) from May 17, 2007
until August 31, 2007, $5,000,000 plus an amount sufficient to fund any checks written on such United Kingdom Blocked Accounts that have not yet cleared, and (B) on and after August 31, 2007, $5,000,000;” 
 3. Waivers and Consents. 
 (a) At the
request of the Credit Parties, effective upon the Amendment Effective Date (as defined below), each of the Agent and the Lenders hereby (i) waives each Specified Event of Default that occurred prior to the date hereof, and (ii) consents to
the amendment of the operating agreements of (A) Artist To Market Distribution LLC, (B) Handleman Entertainment, (C) Handleman Real Estate LLC and (D) REPS, L.L.C. (each Credit Party identified in clauses (A) through
(D) above, a “Specified Credit Party”); provided that such amendments are adopted in the form attached hereto as Exhibit A. 
 (b) The waivers and consents set forth in Section 3(a) above shall (i) be effective only in this specific instance and for the specific purposes set forth herein, and (ii) do not allow for any other or
further departure from the terms and conditions of the Credit Agreement (including, without limitation, any further violation of Sections 5.21 or Section 6.6(a) of the Credit Agreement (each as amended hereby), or any further amendment of the
Organizational Documents of the Specified Credit Parties (or any other Credit Party)) or any other Loan Document, which terms and conditions shall continue in full force and effect. 
 4. Conditions to Effectiveness. This Amendment shall become effective (the “Amendment Effective Date”) upon satisfaction in full
of the following conditions precedent: 
 (a) Immediately after giving effect to this Amendment, (i) the representations
and warranties contained in this Amendment, the Credit Agreement and the other Loan Documents shall be correct on and as of the date of this Amendment as 

  

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though made on and as of such date (except where such representations and warranties relate to an earlier date in which case such representations and
warranties shall be true and correct as of such earlier date) and (ii) no Default or Event of Default shall have occurred and be continuing (or would result from this Amendment becoming effective in accordance with its terms). 
 (b) The Agent shall have received counterparts of this Amendment that bear the signatures of each of the Credit Parties, the Agent and the
Lenders. 
 (c) The Agent shall have received a certificate of an Authorized Officer of each Specified Credit Party,
(i) certifying as to true and correct copies of (A) the amendment to its Organizational Documents contemplated by Section 3(a)(ii) above, and (B) the consent of such Specified Credit Party’s sole member authorizing such
amendment, and (ii) confirming that all consents and other actions required to effect such amendments have been obtained or taken, as the case may be, and that such amendments are in full force and effect. 
 (d) The Agent shall have received a copy of an amendment and waiver (or similar agreement), in form and substance reasonably satisfactory
to the Agent, duly executed by the Credit Parties, the Term Loan Agent and the Term Loan Lenders waiving and amending the corresponding provisions of the Term Loan Agreement waived and amended under the Credit Agreement hereby, and consenting to the
amendment of the Organizational Documents of the Specified Credit Parties. 
 5. Credit Parties’ Representations and Warranties.
Each Credit Party represents and warrants to the Agent and the Lenders as follows: 
 (a) Such Credit Party (i) is duly
organized, validly existing and in good standing under the laws of the state of its organization and (ii) has all requisite power, authority and legal right to execute, deliver and perform this Amendment and to perform the Credit Agreement, as
amended hereby. 
 (b) The execution, delivery and performance by such Credit Party of this Amendment and the performance by
such Credit Party of the Credit Agreement, as amended hereby (i) have been duly authorized by all necessary action, (ii) do not and will not violate or create a default under such Credit Party’s organizational documents, any
applicable law or any contractual restriction binding on or otherwise affecting such Credit Party or any of such Credit Party’s properties, and (iii) except as provided in the Loan Documents, do not and will not result in or require the
creation of any Lien, upon or with respect to such Credit Party’s property. 
 (c) No authorization or approval or other
action by, and no notice to or filing with, any governmental authority is required in connection with the due execution, delivery and performance by such Credit Party of this Amendment or the performance by such Credit Party of the Credit Agreement,
as amended hereby. 
 (d) This Amendment and the Credit Agreement, as amended hereby, constitute the legal, valid and binding
obligations of such Credit Party, enforceable 

  

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against such Credit Party in accordance with their terms except to the extent the enforceability thereof may be limited by any applicable bankruptcy,
insolvency, reorganization, moratorium or similar laws from time to time in effect affecting generally the enforcement of creditors’ rights and remedies and by general principles of equity. 
 (e) Immediately after giving effect to this Amendment, (i) the representations and warranties contained in the Credit Agreement are
correct on and as of the date of this Amendment as though made on and as of the date hereof (except where such representations and warranties relate to an earlier date in which case such representations and warranties shall be true and correct as of
such earlier date), and (ii) no Default or Event of Default has occurred and is continuing (or would result from this Amendment becoming effective in accordance with its terms). 
 6. Continued Effectiveness of Credit Agreement. Each Credit Party hereby (a) confirms and agrees that the Credit Agreement and each other
Loan Document to which it is a party is, and shall continue to be, in full force and effect and is hereby ratified and confirmed in all respects except that on and after the Amendment Effective Date all references in any such Loan Document to
(i) “the Credit Agreement”, “hereto”, “hereof”, “hereunder”, “thereto”, “thereof”, “thereunder” or words of like import referring to the Credit Agreement shall mean the
Credit Agreement as amended by this Amendment, (b) confirms and agrees that to the extent that any such Loan Document purports to assign or pledge to the Agent, for the ratable benefit of the Lenders, or to grant to the Agent, for the ratable
benefit of the Lenders a security interest in or Lien on, any Collateral as security for the Obligations of the Credit Party, or any of their respective Subsidiaries from time to time existing in respect of the Credit Agreement and the other Loan
Documents, such pledge, assignment and/or grant of the security interest or Lien is hereby ratified and confirmed in all respects, and (c) confirms and agrees that no waiver or amendment of any terms or provisions of the Credit Agreement, or
the waivers and amendments granted hereunder shall relieve any Credit Party from complying with such terms and provisions other than as expressly amended hereby or from complying with any other term or provision thereof or herein. 
 7. Miscellaneous. 
 (a) This Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which shall be deemed to be an original but all of which taken together shall constitute one and the same
agreement. Delivery of an executed counterpart of this Amendment by telefacsimile shall be equally as effective as delivery of an original executed counterpart of this Amendment. 
 (b) Section and paragraph headings herein are included for convenience of reference only and shall not constitute a part of this Amendment
for any other purpose. 
 (c) This Amendment shall be governed by, and construed in accordance with, the laws of the State of
New York. Each of the parties to this Amendment hereby irrevocably waives all rights to trial by jury in any action, proceeding or counterclaim arising out of or relating to this Amendment. 
  

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 (d) Borrowers will pay on demand all reasonable fees, costs and expenses of the Agent and
the Lenders in connection with the preparation, execution and delivery of this Amendment or otherwise payable under the Credit Agreement, including, without limitation, reasonable fees disbursements and other charges of counsel to the Agent and the
Lenders. 
 (e) This Amendment is a Loan Document executed pursuant to the Credit Agreement and shall be construed,
administered and interpreted in accordance with the terms thereof. Accordingly, it shall be an Event of Default under the Credit Agreement if any representation or warranty made or deemed made by any Credit Party under or in connection with this
Amendment shall have been incorrect when made or deemed made or if any Credit Party fails to perform or comply with any covenant or agreement contained herein. 
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 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and delivered by
their respective officers thereunto duly authorized as of the date first written above. 
  

			
	BORROWERS:
	
	HANDLEMAN CATEGORY MANAGEMENT COMPANY
		
	By:	 	  

		 	 Name:
 Title:

	
	HANDLEMAN ENTERTAINMENT RESOURCES L.L.C.
		
	By:	 	  

		 	Name:
		 	Title:
	
	HANDLEMAN REAL ESTATE LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	SVG DISTRIBUTION, INC.
		
	By:	 	  

		 	Name:
		 	Title:
	
	CRAVE ENTERTAINMENT, INC.
		
	By:	 	  

		 	Name:
		 	Title:

  

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	ARTIST TO MARKET DISTRIBUTION LLC
		
	By:	 	  

		 	 Name:
 Title:

	
	REPS, L.L.C.
		
	By:	 	  

		 	 Name:
 Title:

  

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	CREDIT PARTIES:
	
	HANDLEMAN COMPANY
		
	By:	 	  

		 	 Name:
 Title:

	
	CRAVE ENTERTAINMENT GROUP, INC.
		
	By:	 	  

		 	 Name:
 Title:

	
	HANLEY ADVERTISING COMPANY
		
	By:	 	  

		 	 Name:
 Title:

	
	HANDLEMAN COMPANY OF CANADA LIMITED
		
	By:	 	  

		 	 Name:
 Title:

	
	HANDLEMAN UK LIMITED
		
	By:	 	  

		 	 Name:
 Title:

  

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	ADMINISTRATIVE AGENT AND LENDERS:
	
	 GENERAL ELECTRIC CAPITAL CORPORATION,
 as Agent and Lender

		
	By:	 	  

		 	Name:
		 	Title:

  

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