Document:

exhibit_10-26.htm

    EXHIBIT
      10.26

     

    U.S.
      $1,000,000,000

     

    CREDIT
      AGREEMENT

     

    Dated
      as
      of June 25, 2007

     

    among

     

    COMPUTER
      SCIENCES CORPORATION

     

    as
      Borrower

     

    and

     

    THE
      BANKS NAMED HEREIN

     

    as
      Banks

     

    and

     

    BANK
      OF AMERICA, N.A.

     

    as
      Administrative Agent

     

    and

     

    BARCLAYS
      BANK PLC

    

    as
      Syndication Agent

    

    and

    

    MERRILL
      LYNCH, PIERCE, FENNER & SMITH INCORPORATED

     

    as
      Senior Managing Agent

     

    and

     

    BANC
      OF AMERICA SECURITIES LLC

    BARCLAYS
      CAPITAL

     

    as
      Joint Lead Arrangers

     

    BANC
      OF AMERICA SECURITIES LLC

    BARCLAYS
      CAPITAL

    MERRILL
      LYNCH, PIERCE, FENNER & SMITH INCORPORATED

     

    as
      Joint Bookrunners

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      

        
          TABLE
            OF CONTENTS

        

         

        
          	 	 	
                  Page

                
	 	 	 
	
                  ARTICLE
                    I        DEFINITIONS
                    AND ACCOUNTING TERMS

                	
                  1

                
	 	
                  Section
                    1.01

                	
                  Certain
                    Defined Terms

                	
                  1

                
	 	
                  Section
                    1.02

                	
                  Computation
                    of Time Periods

                	
                  11

                
	 	
                  Section
                    1.03

                	
                  Accounting
                    Terms

                	
                  11

                
	
                  ARTICLE
                    II       AMOUNTS
                    AND TERMS OF THE ADVANCES

                	
                  12

                
	 	
                  Section
                    2.01

                	
                  The
                    Advances

                	
                  12

                
	 	
                  Section
                    2.02

                	
                  Making
                    the Advances

                	
                  12

                
	 	
                  Section
                    2.03

                	
                  Fees

                	
                  14

                
	 	
                  Section
                    2.04

                	
                  Optional
                    Reduction of the Commitments

                	
                  14

                
	 	
                  Section
                    2.05

                	
                  Repayment
                    and Prepayment of Advances

                	
                  15

                
	 	
                  Section
                    2.06

                	
                  Interest
                    on Advances

                	
                  16

                
	 	
                  Section
                    2.07

                	
                  Interest
                    Rate Determination

                	
                  17

                
	 	
                  Section
                    2.08

                	
                  Voluntary
                    Conversion or Continuation of Advances

                	
                  17

                
	 	
                  Section
                    2.09

                	
                  Increased
                    Costs

                	
                  18

                
	 	
                  Section
                    2.10

                	
                  Compensation
                    for Losses

                	
                  19

                
	 	
                  Section
                    2.11

                	
                  Payments
                    and Computations

                	
                  19

                
	 	
                  Section
                    2.12

                	
                  Taxes

                	
                  20

                
	 	
                  Section
                    2.13

                	
                  Sharing
                    of Payments, Etc.

                	
                  23

                
	 	
                  Section
                    2.14

                	
                  Evidence
                    of Debt

                	
                  23

                
	 	
                  Section
                    2.15

                	
                  Use
                    of Proceeds

                	
                  24

                
	 	
                  Section
                    2.16

                	
                  Replacement
                    of Lenders

                	
                  24

                
	 	
                  Section
                    2.17

                	
                  Special
                    Purpose Funding Vehicles

                	
                  25

                
	 	
                  Section
                    2.18

                	
                  Obligations
                    of Lenders Several

                	
                  25

                
	
                  ARTICLE
                    III      CONDITIONS
                    OF LENDING

                	
                  25

                
	 	
                  Section
                    3.01

                	
                  Condition
                    Precedent to Closing Date

                	
                  25

                
	 	
                  Section
                    3.02

                	
                  Conditions
                    Precedent to Each Borrowing

                	
                  26

                
	
                  ARTICLE
                    IV     REPRESENTATIONS
                    AND WARRANTIES

                	
                  27

                
	 	
                  Section
                    4.01

                	
                  Representations
                    and Warranties of the Borrower

                	
                  27

                
	
                  ARTICLE
                    V      COVENANTS

                	
                  31

                
	 	
                  Section
                    5.01

                	
                  Affirmative
                    Covenants of the Borrower

                	
                  31

                

        

        

        
          
            
            

          

          
            i

            
              

            

          

          
            
            

          

        

        TABLE
          OF CONTENTS

        (continued)

        

        
          	 	 	
                  Page

                
	 	 	 	 
	 	
                  Section
                    5.02

                	
                  Negative
                    Covenants of the Borrower

                	
                  33

                
	 	
                  Section
                    5.03

                	
                  Borrower
                    Materials

                	
                  35

                
	
                  ARTICLE
                    VI      EVENTS
                    OF DEFAULT

                	
                  36

                
	 	
                  Section
                    6.01

                	
                  Events
                    of Default

                	
                  36

                
	
                  ARTICLE
                    VII    THE
                    AGENT

                	
                  39

                
	 	
                  Section
                    7.01

                	
                  Appointment
                    and Authority

                	
                  39

                
	 	
                  Section
                    7.02

                	
                  Rights
                    as a Lender

                	
                  39

                
	 	
                  Section
                    7.03

                	
                  Exculpatory
                    Provisions

                	
                  39

                
	 	
                  Section
                    7.04

                	
                  Reliance
                    by Agent

                	
                  40

                
	 	
                  Section
                    7.05

                	
                  Delegation
                    of Duties

                	
                  40

                
	 	
                  Section
                    7.06

                	
                  Resignation
                    of Agent

                	
                  40

                
	 	
                  Section
                    7.07

                	
                  Non-Reliance
                    on Agent and Other Lenders

                	
                  41

                
	 	
                  Section
                    7.08

                	
                  No
                    Other Duties, Etc.

                	
                  41

                
	
                  ARTICLE
                    VIII   MISCELLANEOUS

                	
                  41

                
	 	
                  Section
                    8.01

                	
                  Amendments,
                    Etc.

                	
                  41

                
	 	
                  Section
                    8.02

                	
                  Notices,
                    Etc.

                	
                  42

                
	 	
                  Section
                    8.03

                	
                  No
                    Waiver; Remedies

                	
                  44

                
	 	
                  Section
                    8.04

                	
                  Expenses;
                    Indemnity; Damage Waiver

                	
                  45

                
	 	
                  Section
                    8.05

                	
                  Right
                    of Set-off

                	
                  46

                
	 	
                  Section
                    8.06

                	
                  Binding
                    Effect

                	
                  46

                
	 	
                  Section
                    8.07

                	
                  Assignments
                    and Participations

                	
                  47

                
	 	
                  Section
                    8.08

                	
                  Governing
                    Law

                	
                  49

                
	 	
                  Section
                    8.09

                	
                  Execution
                    in Counterparts

                	
                  49

                
	 	
                  Section
                    8.10

                	
                  Consent
                    to Jurisdiction; Waiver of Immunities

                	
                  49

                
	 	
                  Section
                    8.11

                	
                  Waiver
                    of Trial by Jury

                	
                  50

                
	 	
                  Section
                    8.12

                	
                  Survival
                    of Representations and Warranties

                	
                  50

                
	 	
                  Section
                    8.13

                	
                  Severability

                	
                  50

                
	 	
                  Section
                    8.14

                	
                  Headings

                	
                  50

                
	 	
                  Section
                    8.15

                	
                  USA
                    PATRIOT Act Notice

                	
                  50

                
	 	
                  Section
                    8.16

                	
                  Treatment
                    of Certain Information; Confidentiality

                	
                  50

                

        

        

        
          
            
            

          

          
            ii

            
              

            

          

          
            
            

          

        

        TABLE
          OF CONTENTS

        (continued)

        

        
          	 	 	
                  Page

                
	 	 	 
	
                  SCHEDULES

                	 	 
	 	 	 
	
                  Schedule
                    I

                	
                  List
                    of Applicable Lending Offices

                	
                  I-1

                
	
                  Schedule
                    II

                	
                  Lenders’
                    Commitments

                	
                  II-1

                
	 	 	 
	 	 	 
	
                  EXHIBITS

                	 	 
	 	 	 
	
                  Exhibit
                    A

                	
                  Form
                    of Notice of Borrowing

                	
                  A-1

                
	
                  Exhibit
                    B

                	
                  Form
                    of Assignment and Assumption

                	
                  B-1

                
	
                  Exhibit
                    C

                	
                  Form
                    of Opinion of Howard D. Fisk, Esq., Counsel for the
                    Borrower

                	
                  C-1

                
	 	 	 

        

        

        
 

      

    

    
      
        
        

      

      
        iii

        
          

        

      

      
        
        

      

    

    
       

    

    CREDIT
      AGREEMENT

     

    Dated
      as
      of June 25, 2007

     

    This
      CREDIT AGREEMENT is entered into as of June 25, 2007, among Computer Sciences
      Corporation, a Nevada corporation (the “Borrower”), the financial
      institutions (the “Banks”) listed on Schedule II hereto, Bank of America,
      N.A. (“Bank of America”), as administrative agent (the “Agent”)
      for the Lenders hereunder, Barclays Bank PLC (“Barclays”), as syndication
      agent for the Lenders hereunder, and Merrill Lynch, Pierce, Fenner & Smith
      Incorporated, as senior managing agent for the Lenders hereunder.

     

    In
      consideration of the premises and the agreements, provisions and covenants
      herein contained, the Borrower, the Lenders and the Agent agree as
      follows:

     

                  ARTICLE
      I                                           

     

    DEFINITIONS
      AND ACCOUNTING TERMS

     

    Section
      1.01  Certain
      Defined Terms.  As used in this Agreement, the following
      terms shall have the following meanings (such meanings to be equally applicable
      to both the singular and plural forms of the terms defined):

     

    “Acquisition”
      means the transactions contemplated by the Acquisition Agreement.

     

    “Acquisition
      Agreement” means that certain Agreement and Plan of Merger, dated as of
      April 25, 2007, by and among the Borrower, Surfside Acquisition Corp., a
      Michigan corporation and wholly-owned subsidiary of the Borrower, and Covansys
      Corporation, a Michigan corporation, in the form delivered to the Agent and
      the
      Lenders prior to their execution of this Agreement and as such agreement may
      be
      amended from time to time thereafter to the extent permitted under subsection
      5.02(d).

     

    “Acquisition
      Financing Requirements” means the aggregate of all amounts necessary
      (a) to finance the purchase price payable in connection with the
      Acquisition and (b) to pay Transaction Costs.

     

    “Act”
      has the meaning specified in Section 8.15.

     

    
      “Administrative
        Questionnaire” means an Administrative Questionnaire in a form supplied by
        the Agent.

    

     

     “Advance”
      means an advance by a Lender to the Borrower as part of a Borrowing and refers
      to a Base Rate Advance or a Eurodollar Rate Advance, each of which shall be
      a
“Type” of Advance.

     

    “Affiliate”
      means, as to any Person, any other Person that, directly or indirectly,
      controls, is controlled by or is under common control with such Person or is
      a
      director or executive officer (as such term is used in Regulation S-K
      promulgated under the Securities Act of 1933, as amended) of such
      Person.

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    “Agent”
      means Bank of America, N.A., in its capacity as administrative agent under
      this
      Agreement, or any successor administrative agent.

     

    “Agent
      Parties” has the meaning specified in Section 8.02(c).

     

    
      “Agent’s
        Office” means the Agent’s address as set forth on Schedule 1 hereto or such
        other address as the Agent may from time to time notify to the Borrower and
        the
        Lenders.

       

      “Aggregate Commitments” means the Commitments of all
        the Lenders.

       

      “Agreement” means this Credit Agreement, as this
        Credit Agreement may be amended, supplemented or otherwise modified from
        time to
        time.

       

      “Applicable Lending Office” means, with respect to
        each Lender, such Lender’s Domestic Lending Office in the case of a Base Rate
        Advance, and such Lender’s Eurodollar Lending Office in the case of a Eurodollar
        Rate Advance.

       

      “Applicable Margin” means, for any period for which
        any interest payment is to be made, the sum of (a) (i) with respect to any
        Base
        Rate Advance, a rate of 0.00% per annum, and (ii) with respect to any Eurodollar
        Rate Advance, a rate of 0.20% per annum, plus (b) a utilization fee for
        each day on which the aggregate outstanding principal amount of all Advances
        exceeds 50% of the Aggregate Commitments in effect as of such date in an
        amount
        equal to 0.050% per annum on the amount of the aggregate outstanding principal
        amount of all Advances outstanding on such day.

       

      “Applicable Percentage” means, with respect to any
        Lender at any time, the percentage (carried out to the ninth decimal place)
        of
        the Aggregate Commitments represented by such Lender’s Commitment at such
        time.  If the commitment of each Lender to extend Advances has been
        terminated pursuant to Section 6.01 or if the Aggregate Commitments have
        expired, then the Applicable Percentage of each Lender shall be determined
        based
        on the Applicable Percentage of such Lender most recently in effect, giving
        effect to any subsequent assignments.  The initial Applicable
        Percentage of each Lender is set forth opposite the name of such Lender on
        Schedule 1 hereto or in the Assignment and Assumption Agreement pursuant
        to
        which such Lender becomes a party hereto, as applicable.

       

      “Approved Fund” means any Fund that is administered or
        managed by (a) a Lender, (b) an Affiliate of a Lender, or (c) an entity or
        an
        Affiliate of an entity that administers or manages a Lender.

       

      “Assignee Group” means two or more Eligible Assignees
        that are Affiliates of one another or two or more Approved Funds managed
        by the
        same investment advisor.

       

      “Assignment and Assumption” means an assignment and
        assumption entered into by a Lender and an Eligible Assignee (with the consent
        of any party whose consent is required by Section 8.07(b)), and accepted
        by the
        Agent, in substantially the form of Exhibit B hereto or any other form approved
        by the Agent.     

    

    
           

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

    

     

     “Bank
      of America” means Bank of America, N.A.

     

    
      “Banks”
        means the Banks listed on Schedule II hereto.

    

     

    
      “Base
        Rate” means, for any day a fluctuating rate per annum equal to the higher of
        (a) the Federal Funds Rate plus 1/2 of 1%, and (b) the rate of interest
        in effect for such day as publicly announced from time to time by Bank of
        America as its “prime rate.”  The “prime rate” is a rate set by Bank
        of America based upon various factors including Bank of America’s costs and
        desired return, general economic conditions and other factors, and is used
        as a
        reference point for pricing some loans, which may be priced at, above, or
        below
        such announced rate.  Any change in such rate announced by Bank of
        America shall take effect at the opening of business on the day specified
        in the
        public announcement of such change.

    

     

    “Base
      Rate Advance” means an Advance which bears interest as provided in
      Section 2.06(a).

     

    “Borrower”
      means Computer Sciences Corporation, a Nevada corporation.

     

    “Borrower
      Materials” has the meaning specified in Section 5.03.

     

    “Borrowing”
      means a borrowing consisting of Advances of the same Type made on the same
      day
      to the Borrower pursuant to the same Notice of Borrowing by each of the Lenders
      pursuant to Section 2.01.

     

    “Business
      Day” means any day other than a Saturday, Sunday or other day on which
      commercial banks are authorized to close under the laws of, or are in fact
      closed in, the state where the Agent's Office is located and, if such day
      relates to a Eurodollar Rate Advance, means any such day on which dealings
      in
      Dollar deposits are conducted by and between banks in the London interbank
      Eurodollar market.

     

    “Capital
      Lease” means, with respect to any Person, any lease of any property by that
      Person as lessee which would, in conformity with GAAP, be required to be
      accounted for as a capital lease on the balance sheet of that
      Person.

     

    “Closing
      Date” means June 25, 2007.

     

    “Code”
      means the Internal Revenue Code of 1986, as amended.

     

    “Commercial
      Paper” means commercial paper issued by the Borrower from time to
      time.

     

    “Commitment”
      has the meaning specified in Section 2.01.

     

    “Commitment
      Termination Date” means, with respect to any Lender, June 24,
      2008.

     

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    “Consolidated
      EBITDA” means, for any period, the sum of (a) net income, plus
      (b) taxes on income, plus (c) Consolidated Interest Expense,
plus (d) depreciation expense, plus (e) amortization
      expense of goodwill, financing costs and other intangibles, plus
      (f) extraordinary losses, plus (g) other non-cash charges to
      the extent deducted from net income, plus (h) Transaction Costs,
minus extraordinary gains.

     

    “Consolidated
      Interest Expense” means, for any period, total interest expense (including
      that portion attributable to Capital Leases in accordance with GAAP and
      capitalized interest) of the Borrower and its Subsidiaries on a consolidated
      basis with respect to all outstanding Debt of the Borrower and its Subsidiaries,
      including all commissions, discounts and other fees and charges owed with
      respect to letters of credit and bankers’ acceptance financing, net costs under
      Interest Rate Agreements, and amounts referred to in Section 2.03 payable
      to the Agent and the Lenders that are considered interest expense in accordance
      with GAAP, but excluding, however, any such amounts referred to in
      Section 2.03 payable on or before the Closing Date.

     

    “Consolidated
      Total Debt” means, as of any date of determination, all Debt (excluding
      Equity-linked Debt) of the Borrower and its Subsidiaries on a consolidated
      basis.

     

    “Convert,”
      “Conversion” and “Converted” each refers to a conversion of
      Advances of one Type into Advances of another Type pursuant to
      Section 2.08.

     

    “Debt”
      means, with respect to any Person, (a) indebtedness of such Person for
      borrowed money, (b) obligations of such Person evidenced by bonds,
      debentures, notes or other similar instruments, and (c) obligations of such
      Person as lessee under Capital Leases; provided that “Debt” shall not
      include borrowings against the cash surrender value of life insurance policies
      covering employees of the Borrower or its Affiliates and owned by the Borrower
      so long as (i) recourse for such borrowings is limited to such policies and
      the proceeds thereof and (ii) any value assigned to such policies on the
      consolidated financial statements of the Borrower and its Subsidiaries is net
      of
      the amount of such borrowings.

     

    
      “Default”
        means any event or condition that constitutes an Event of Default or that,
        with
        the giving of any notice, the passage of time, or both, would be an Event
        of
        Default.

       

    

    “Default
      Rate” means an interest rate equal to 2% per annum above the Base Rate in
      effect from time to time (plus any Applicable Margin); provided,
however, that with respect to a Eurodollar Rate Advance, the Default
      Rate
      shall be an interest rate equal to (a) during the Interest Period applicable
      to
      such Eurodollar Rate Advance which is not paid when due (whether at stated
      maturity, by acceleration or otherwise), the greater of (i) 2% per annum above
      the Base Rate (plus any Applicable Margin) and (ii) 2% per annum above the
      rate
      per annum required to be paid on such amount immediately prior to the date
      on
      which such amount became due (plus any Applicable Margin) and (b) after the
      expiration of such Interest Period, 2% per annum above the Base Rate in effect
      from time to time (plus any Applicable Margin).

     

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      “Defaulting
        Lender” means any Lender that (a) has failed to fund any portion of such
        Lender's Commitment required to be funded by it hereunder within one Business
        Day of the date required to be funded by it hereunder unless such failure
        has
        been cured, (b) has otherwise failed to pay over to the Agent or any other
        Lender any other amount required to be paid by it hereunder within one Business
        Day of the date when due, unless the subject of a good faith dispute or unless
        such failure has been cured, or (c) has been deemed insolvent or become the
        subject of a bankruptcy or insolvency proceeding.

       

      
        “Dollars”
          and the sign “$” mean the lawful money of the United
          States.

      

       

    

    “Domestic
      Lending Office” means, with respect to any Lender, the office of such Lender
      specified as its “Domestic Lending Office” opposite its name on Schedule I
      hereto or in the Assignment and Assumption pursuant to which it became a Lender,
      or such other office of such Lender as such Lender may from time to time specify
      to the Borrower and the Agent.

     

    
      “Eligible
        Assignee” means (a) a Lender; (b) an Affiliate of a Lender; (c) an Approved
        Fund; and (d) any other Person (other than a natural person) approved by
        the  Agent, and unless an Event of Default has occurred and is
        continuing, the Borrower (each such approval not to be unreasonably withheld
        or
        delayed); provided that notwithstanding the foregoing, “Eligible
        Assignee” shall not include the Borrower or any of the Borrower's Affiliates or
        Subsidiaries.

       

    

    “Employee
      Benefit Plan” means any “employee benefit plan” as defined in Section 3(3)
      of ERISA which is or was maintained or contributed to by the Borrower, its
      Subsidiaries or any of its ERISA Affiliates.

     

    “Environmental
      Law” means any and all statutes, laws, regulations, ordinances, rules,
      judgments, orders, decrees, permits, concessions, grants, franchises, licenses,
      agreements or other governmental restrictions of any federal, state or local
      governmental authority within the United States or any State or territory
      thereof and which relate to the environment or the release of any materials
      into
      the environment.

     

    
      “Equity
        Interests” means, with respect to any Person, all of the shares of capital
        stock of (or other ownership or profit interests in) such Person; all of
        the
        warrants, options or other rights for the purchase or acquisition from such
        Person of shares of capital stock of (or other ownership or profit interests
        in)
        such Person; all of the securities convertible into or exchangeable for shares
        of capital stock of (or other ownership or profit interests in) such Person
        or
        warrants, options or rights for the purchase or acquisition from such Person
        of
        such shares (or such other interests); and all of the other ownership or
        profit
        interests in such Person (including partnership, member or trust interests
        therein), whether voting or nonvoting, and whether or not such shares, warrants,
        options, rights or other interests are outstanding on any date of
        determination.

    

     

    “Equity-linked
      Debt” means Debt that is required to be converted at, or prior to, maturity
      into equity securities of the Borrower.

     

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    “ERISA”
      means the Employee Retirement Income Security Act of 1974, as amended from
      time
      to time, and the regulations promulgated and rulings issued
      thereunder.

     

    “ERISA
      Affiliate” means any Person who for purposes of Title IV of ERISA is a
      member of the Borrower’s controlled group, or under common control with the
      Borrower, within the meaning of Section 414 of the Code and the regulations
      promulgated and rulings issued thereunder.  Any former ERISA Affiliate
      of the Borrower or its Subsidiaries shall continue to be considered an ERISA
      Affiliate within the meaning of this definition with respect to the period
      such
      entity was an ERISA Affiliate of the Borrower or its Subsidiaries and with
      respect to liabilities arising after such period for which the Borrower or
      its
      Subsidiaries could be liable under the Code or ERISA.

     

    “ERISA
      Event” means (a) the occurrence of a reportable event, within the
      meaning of Section 4043 of ERISA, unless the 30-day notice requirement with
      respect thereto has been waived by the PBGC; (b) the provision by the
      administrator of any Pension Plan of a notice of intent to terminate such
      Pension Plan pursuant to Section 4041(a)(2) of ERISA (including any such
      notice with respect to a plan amendment referred to in Section 4041(e) of
      ERISA); (c) the cessation of operations at a facility in the circumstances
      described in Section 4062(e) of ERISA; (d) the withdrawal by the
      Borrower or an ERISA Affiliate from a Multiple Employer Plan during a plan
      year
      for which it was a substantial employer, as defined in Section 4001(a)(2)
      of ERISA; (e) the failure by the Borrower or any ERISA Affiliate to make a
      payment to a Pension Plan required under Section 302(f)(1) of ERISA, which
      Section imposes a lien for failure to make required payments; (f) the
      adoption of an amendment to a Pension Plan requiring the provision of security
      to such Pension Plan, pursuant to Section 307 of ERISA; (g) the
      institution by the PBGC of proceedings to terminate a Pension Plan, pursuant
      to
      Section 4042 of ERISA, or the occurrence of any event or condition which,
      in the reasonable judgment of the Borrower, might constitute grounds under
      Section 4042 of ERISA for the termination of, or the appointment of a
      trustee to administer, a Pension Plan; (h) the withdrawal by the Borrower or
      any
      ERISA Affiliate from any Multiemployer Plan or the termination of such
      Multiemployer Plan resulting in liability pursuant to Section 4063 or 4064
      of
      ERISA; (i) the occurrence of an act or omission which could give rise to the
      imposition on the Borrower or any ERISA Affiliate of fines, penalties, taxes
      or
      related charges under Chapter 43 of the Code or under Sections 409, 502(c),
      (i)
      or (l) or 4071 of ERISA in respect of any Employee Benefit Plan; (j) the
      assertion of a material claim (other than a routine claim for benefits) against
      any Employee Benefit Plan other than a Multiemployer Plan or the assets thereof,
      or against the Borrower or an ERISA Affiliate in connection with any Employee
      Benefit Plan; (k) receipt from the Internal Revenue Service of notice of the
      failure of any Pension Plan (or any other Employee Benefit Plan intended to
      be
      qualified under Section 401(a) of the Code) to qualify under Section 401(a)
      of
      the Code, or the failure of any trust forming part of any such Pension Plan
      or
      Employee Benefit Plan to qualify for exemption from taxation under Section
      501(a) of the Code; or (l) a determination that any Pension Plan is, or is
      expected to be, in “at-risk” status (within the meaning of Section 303(i)(4)(A)
      of ERISA or Section 430(i)(4)(A) of the Code).

     

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    “Eurodollar
      Lending Office” means, with respect to any Lender, the office of such Lender
      specified as its “Eurodollar Lending Office” opposite its name on Schedule I
      hereto or in the Assignment and Assumption pursuant to which it became a Lender
      (or, if no such office is specified, its Domestic Lending Office), or such
      other
      office of such Lender as such Lender may from time to time specify to the
      Borrower and the Agent.

     

    “Eurodollar
      Rate Advance” means an Advance which bears interest as provided in
      Section 2.06(b).

     

    
      “Eurodollar
        Rate” means, for any Interest Period with respect to a Eurodollar Rate
        Advance, the rate per annum equal to the British Bankers Association LIBOR
        Rate
        (“BBA LIBOR”), as published by Reuters (or other commercially available
        source providing quotations of BBA LIBOR as designated by the Agent from
        time to
        time) at approximately 11:00 A.M., London time, two Business Days prior to
        the
        commencement of such Interest Period, for Dollar deposits (for delivery on
        the
        first day of such Interest Period) with a term equivalent to such Interest
        Period.  If such rate is not available at such time for any reason,
        then the “Eurodollar Rate” for such Interest Period shall be the rate per annum
        determined by the Agent to be the rate at which deposits in Dollars for delivery
        on the first day of such Interest Period in same day funds in the approximate
        amount of the Eurodollar Rate Advance being made, continued or converted
        by Bank
        of America and with a term equivalent to such Interest Period would be offered
        by Bank of America’s London branch to major banks in the London interbank
        Eurodollar market at their request at approximately 11:00 A.M. (London time)
        two
        Business Days prior to the commencement of such Interest Period.

       

    

    “Events
      of Default” has the meaning specified in Section 6.01.

     

    “Excluded
      Taxes” has the meaning specified in Section 2.12.

     

    
      “Federal
        Funds Rate” means, for any day, the rate per annum equal to the weighted
        average of the rates on overnight Federal funds transactions with members
        of the
        Federal Reserve System arranged by Federal funds brokers on such day, as
        published by the Federal Reserve Bank of New York on the Business Day next
        succeeding such day; provided that (a) if such day is not a Business Day,
        the Federal Funds Rate for such day shall be such rate on such transactions
        on
        the next preceding Business Day as so published on the next succeeding Business
        Day, and (b) if no such rate is so published on such next succeeding Business
        Day, the Federal Funds Rate for such day shall be the average rate (rounded
        upward, if necessary, to a whole multiple of 1/100 of 1%) charged to Bank
        of
        America on such day on such transactions as determined by the
        Agent.

       

      
        “Foreign
          Lender” means any Lender that is organized under the laws of a jurisdiction
          other than that in which the Borrower is resident for tax
          purposes.  For purposes of this definition, the United States, each
          State thereof and the District of Columbia shall be deemed to constitute
          a
          single jurisdiction.

         

        
          “Fund”
            means any Person (other than a natural person) that is (or will be) engaged
            in
            making, purchasing, holding or otherwise investing in commercial loans
            and
            similar extensions of credit in the ordinary course of its
            activities.

           

        

      

    

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    “GAAP”
      means generally accepted accounting principles set forth in the opinions and
      pronouncements of the Accounting Principles Board of the American Institute
      of
      Certified Public Accountants and statements and pronouncements of the Financial
      Accounting Standards Board or in such other statements by such other entity
      as
      may be approved by a significant segment of the accounting profession, which
      are
      applicable to the circumstances as of the date of determination.

     

    “Granting
      Lender” has the meaning specified in Section 2.17.

     

    “Indemnified
      Taxes” has the meaning specified in Section 2.12.

     

    “Indemnitee”
      has the meaning specified in Section 8.04(b).

     

    “Information”
      has the meaning specified in Section 8.16.

     

    “Interest
      Period” means, for
      each Eurodollar Rate Advance comprising part of the same Borrowing, the period
      commencing on the date of such Eurodollar Rate Advance, or on the date of
      continuation of such Advance as a Eurodollar Rate Advance upon expiration of
      successive Interest Periods applicable thereto, or on the date of Conversion
      of
      a Base Rate Advance into a Eurodollar Rate Advance, and ending on the last
      day
      of the period selected by the Borrower pursuant to the provisions
      below.  The duration of each such Interest Period shall be one, two,
      three or six months, or, if available from all Lenders, nine months, as the
      Borrower may select in the Notice of Borrowing or the Notice of
      Conversion/Continuation for such Advance; provided, however,
      that:

     

    (a)           the
      Borrower may not select any Interest Period which ends after
      the  earliest Commitment Termination Date of any Lender then in
      effect;

     

    (b)           Interest
      Periods commencing on the same date for Advances comprising part of the same
      Borrowing shall be of the same duration; and

     

    (c)           whenever
      the last day of any Interest Period would otherwise occur on a day other than
      a
      Business Day, the last day of such Interest Period shall be extended to occur
      on
      the next succeeding Business Day, provided, that if such extension would
      cause the last day of such Interest Period to occur in the next following
      calendar month, the last day of such Interest Period shall occur on the next
      preceding Business Day.

     

    “Interest
      Rate Agreement” means any interest rate swap agreement, interest rate cap
      agreement, interest rate collar agreement or other similar agreement or
      arrangement to which the Borrower or any of its Subsidiaries is a
      party.

     

    “Joint
      Bookrunners” means Banc of America Securities LLC, Barclays Capital and
      Merrill Lynch, Pierce, Fenner & Smith Incorporated.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    “Joint
      Lead Arrangers” means Banc of America Securities LLC and Barclays
      Capital.

     

    “Lenders”
      means the Banks listed on Schedule II hereto and each Eligible Assignee that
      shall become a party hereto pursuant to Section 8.07.

     

    “Lien”
      means any lien, mortgage, pledge, security interest, charge or encumbrance
      of
      any kind (including any conditional sale or other title retention agreement
      and
      any lease in the nature thereof).

     

    “Long
      Term Credit Agreement” means that certain Credit Agreement entered into as
      of August 23, 2006, among the Borrower, as borrower, the financial institutions
      listed on Schedule II thereof and Citicorp USA, Inc., as administrative agent
      for the lenders thereunder, including any related notes, guarantees, instruments
      and agreements executed in connection therewith, and in each case as amended,
      restated, modified, renewed, refunded, replaced (whether upon or after
      termination or otherwise) or refinanced from time to time (including any
      increase in principal amount whether or not with the same lenders or
      agents).

     

    “Long-Term
      Debt” means senior, unsecured, non-credit enhanced, long-term debt
      securities of the Borrower.

     

    “Majority
      Lenders” means at any time Lenders holding more than 50% of the then
      aggregate unpaid principal amount of the Advances held by Lenders, or, if no
      such principal amount is then outstanding, Lenders having more than 50% of
      the
      Commitments (provided that, for purposes hereof, neither the Borrower,
      nor any of its Affiliates, if a Lender, shall be included in (a) the
      Lenders holding such amount of the Advances or having such amount of the
      Commitments or (b) determining the aggregate unpaid principal amount of the
      Advances or the total Commitments).

     

    “Moody’s”
      means Moody’s Investors Service, Inc.

     

    “Multiemployer
      Plan” means a “multiemployer plan” as defined in Section 4001(a)(3) of
      ERISA to which the Borrower or any ERISA Affiliate of the Borrower is making,
      or
      is obligated to make, contributions or has within any of the preceding six
      plan
      years been obligated to make or accrue contributions.

     

    “Multiple
      Employer Plan” means a single employer plan, as defined in
      Section 4001(a)(15) of ERISA, which (a) is maintained for employees of
      the Borrower or an ERISA Affiliate and at least one Person other than the
      Borrower and its ERISA Affiliates or (b) was so maintained and in respect
      of which the Borrower or an ERISA Affiliate could have liability under
      Section 4063, 4064 or 4069 of ERISA in the event such plan has been or
      were to be terminated.

     

    “Net
      Cash Proceeds” means with respect to any capital contribution to the
      Borrower by any holder of Equity Interests thereof, the issuance or sale of
      any
      Equity Interests by the Borrower or any of its Subsidiaries or the issuance
      of
      any Debt by the Borrower or any of its Subsidiaries, the excess of (a) the
      sum
      of the cash and cash equivalents received in connection with such sale or
      issuance over (b) the underwriting discounts and commissions and other
      out-of-pocket expenses incurred by the Borrower or such Subsidiary (but solely
      to the extent such underwriting discounts and commissions and other
      out-of-pocket expenses are payable to Persons that are not Affiliates of the
      Borrower) in connection with such contribution, issuance or sale.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    “Notice
      of Borrowing” has the meaning specified in
      Section 2.02(a).

     

    “Notice
      of Conversion/Continuation” has the meaning specified in
      Section 2.08.

     

    “Other
      Taxes” has the meaning specified in Section 2.12.

     

    “Participant”
      has the meaning specified in Section 8.07(d).

     

    “PBGC”
      means the U.S. Pension Benefit Guaranty Corporation.

     

     “Pension
      Plan” means a Single Employer Plan or a Multiple Employer Plan or
      both.

     

    “Person”
      means an individual, partnership, corporation, business trust, joint stock
      company, trust, unincorporated association, joint venture or other entity,
      or a
      government or any political subdivision or agency thereof.

     

    “Platform”
      has the meaning specified in Section 5.03.

     

    “Public
      Lender” has the meaning specified in Section 5.03.

     

    “Rating”
      means as of any date, the public rating that has been most recently announced
      by
      any of S&P or Moody’s, as the case may be, with respect to the Long-Term
      Debt, or if any such rating agency shall have issued more than one such public
      rating, the lowest such public rating issued by such rating agency.

     

    “Register”
      has the meaning specified in Section 8.07(c).

     

    “Related
      Parties” means, with respect to any
      Person, such Person’s Affiliates and the partners, directors, officers,
      employees, agents and advisors of such Person and of such Person’s
      Affiliates.

     

    
      “Responsible
        Officer” means the chief executive officer, president, chief financial
        officer, treasurer or assistant treasurer of the Borrower.  Any
        document delivered hereunder that is signed by a Responsible Officer of the
        Borrower shall be conclusively presumed to have been authorized by all necessary
        corporate action on the part of the Borrower and such Responsible Officer
        shall
        be conclusively presumed to have acted on behalf of the Borrower.

       

    

    “S&P”
      means Standard & Poor’s Ratings Group.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    “SEC”
      means the Securities and Exchange Commission and any successor
      agency.

     

    “Significant
      Subsidiary” means, at any time, any Subsidiary of the Borrower which
      accounts for more than 5% of consolidated total assets or 5% of consolidated
      revenue of the Borrower and its Subsidiaries determined in accordance with
      GAAP.

     

    “Single
      Employer Plan” means a single employer plan, as defined in
      Section 4001(a)(15) of ERISA, which (a) is maintained for employees of
      the Borrower or any ERISA Affiliate and no Person other than the Borrower and
      its ERISA Affiliates or (b) was so maintained and in respect of which the
      Borrower or an ERISA Affiliate could have liability under Section 4062 or
      4069 of ERISA in the event such plan has been or were to be
      terminated.

     

    “SPC”
      has the meaning specified in Section 2.17.

     

    “Subsidiary”
      of any Person means any corporation, association, partnership or other business
      entity of which at least 50% of the total voting power of shares of stock or
      other securities entitled to vote in the election of directors, managers or
      trustees thereof is at the time owned or controlled, directly or indirectly,
      by
      such Person or one or more of the other Subsidiaries of that Person or a
      combination thereof.

     

    “Taxes”
      has the meaning specified in Section 2.12.

     

    “Termination
      Date” means, with respect to any Lender, the earliest of (a) the
      Commitment Termination Date of such Lender, (b) the date of termination in
      whole of the Commitments of all Lenders pursuant to Section 2.04 or 6.01,
      and (c) July 31, 2007, if the Acquisition is not consummated on or prior to
      such
      date.

     

    “Transaction
      Costs” means the fees, costs and expenses payable by the Borrower on or
      before the consummation of the Acquisition in connection with the transactions
      contemplated by this Agreement and the Acquisition Agreement.

     

    “Type”
      means, with reference to an Advance, a Base Rate Advance or a Eurodollar Rate
      Advance.

     

    “Withdrawal
      Liability” has the meaning given such term under Part I of
      Subtitle E of Title IV of ERISA.

     

    Section
      1.02  Computation
      of Time Periods.  In this Agreement in the computation of
      periods of time from a specified date to a later specified date, the word “from”
means “from and including” and the words “to” and “until” each means “to but
      excluding.”

     

    Section
      1.03  Accounting
      Terms.  All accounting terms not specifically defined
      herein shall be construed in accordance with GAAP consistent with those applied
      in the preparation of the financial statements referred to in
      Section 4.01(e).  All computations determining compliance with
      financial covenants or terms, including definitions used therein, shall be
      prepared in accordance with generally accepted accounting principles in effect
      at the time of the preparation of, and in conformity with those used to prepare,
      the historical financial statements delivered to the Lenders pursuant to
      Section 4.01(e).  If at any time the computations for determining
      compliance with financial covenants or provisions relating thereto utilize
      generally accepted accounting principles different than those then being
      utilized in the financial statements being delivered to the Lenders, such
      financial statements shall be accompanied by a reconciliation
      statement.

     

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

       

       

    

    ARTICLE
      II 

    AMOUNTS
      AND TERMS OF THE ADVANCES

     

    Section
      2.01  The
      Advances.  Each Lender severally agrees,
      on the terms and conditions hereinafter set forth, to make Advances to the
      Borrower from time to time on any Business Day during the period from the
      Closing Date until the Termination Date of such Lender in an aggregate amount
      not to exceed at any time outstanding the amount set opposite such Lender’s name
      on Schedule II hereto or, if such Lender has entered into any Assignment and
      Assumption, set forth for such Lender in the Register maintained by the Agent
      pursuant to Section 8.07(c), as such amount may be reduced pursuant to
      Section 2.04 (such Lender’s “Commitment”).  Each Borrowing
      shall be in an aggregate amount not less than $25,000,000 or an integral
      multiple of $5,000,000 in excess thereof and shall consist of Advances of the
      same Type made on the same day to the Borrower by the Lenders ratably according
      to their respective Commitments.  Within the limits of each Lender’s
      Commitment, the Borrower may from time to time borrow, until the Commitment
      Termination Date, prepay pursuant to Section 2.05(e) and reborrow under
      this Section 2.01.

     

    Section
      2.02  Making
      the Advances.

     

    (a)  Each
      Borrowing shall be made on notice by the Borrower, given not later than
      (x) 9:00 A.M. (Pacific time) on the date of a proposed Borrowing consisting
      of Base Rate Advances and (y) 9:00 A.M. (Pacific time) on the third
      Business Day prior to the date of a proposed Borrowing consisting of Eurodollar
      Rate Advances, which shall give to each Lender prompt notice thereof by
      telecopier, mail or delivery.  Each such notice of a Borrowing (a
“Notice of Borrowing”) shall be by telecopier, mail or delivery,
      confirmed immediately in writing, in substantially the form of Exhibit A hereto,
      specifying therein the requested (i) date of such Borrowing, (ii) Type
      of Advances comprising such Borrowing, (iii) aggregate amount of such
      Borrowing, and (iv) in the case of a Borrowing comprised of Eurodollar Rate
      Advances, the initial Interest Period for each such Advance.  The
      Borrower may, subject to the conditions herein provided, borrow more than one
      Borrowing on any Business Day.  Each Lender shall, before 12:00 noon
      (Pacific time) in the case of a Borrowing consisting of Base Rate Advances
      and
      before 12:00 noon (Pacific time) in the case of a Borrowing consisting of
      Eurodollar Rate Advances, in each case on the date of such Borrowing, make
      available for the account of its Applicable Lending Office to the Agent at
      its
      address referred to in Section 8.02, in same day funds, such Lender’s
      ratable portion of such Borrowing.  After the Agent’s receipt of such
      funds and upon fulfillment of the applicable conditions set forth in
      Article III, the Agent will make such funds available to the Borrower at
      the Agent’s aforesaid address.

     

    (b)  Anything
      in subsection (a) above to the contrary notwithstanding,

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    (i)  the
      Borrower may not select Eurodollar Rate Advances for any Borrowing or with
      respect to the Conversion or continuance of any Borrowing if the aggregate
      amount of such Borrowing or such Conversion or continuance is less than
      $25,000,000;

     

    (ii)  there
      shall be no more than five Interest Periods relating to Eurodollar Rate Advances
      outstanding at any time;

     

    (iii)  if
      any
      Lender shall notify the Agent that the introduction of or any change in or
      in
      the interpretation of any law or regulation makes it unlawful, or that any
      central bank or other governmental authority asserts that it is unlawful, for
      such Lender or its Eurodollar Lending Office to perform its obligations
      hereunder to make Eurodollar Rate Advances or to fund or maintain Eurodollar
      Rate Advances hereunder, the Commitment of such Lender to make Eurodollar Rate
      Advances or to Convert all or any portion of Base Rate Advances shall forthwith
      be suspended until the Agent shall notify the Borrower that such Lender has
      determined that the circumstances causing such suspension no longer exist and
      such Lender’s then outstanding Eurodollar Rate Advances, if any, shall be Base
      Rate Advances; to the extent that such affected Eurodollar Rate Advances become
      Base Rate Advances, all payments of principal that would have been otherwise
      applied to such Eurodollar Rate Advances shall be applied instead to such
      Lender’s Base Rate Advances; provided that if Majority Lenders are
      subject to the same illegality or assertion of illegality, then the right of
      the
      Borrower to select Eurodollar Rate Advances for such Borrowing or any subsequent
      Borrowing or to Convert all or any portion of Base Rate Advances shall forthwith
      be suspended until the Agent shall notify the Borrower that the circumstances
      causing such suspension no longer exist, and each Advance comprising such
      Borrowing shall be a Base Rate Advance;

     

    (iv)  if
      the
      Majority Lenders shall, at least one Business Day before the date of any
      requested Borrowing, notify the Agent that the Eurodollar Rate for Eurodollar
      Rate Advances comprising such Borrowing will not adequately reflect the cost
      to
      such Majority Lenders of making, funding or maintaining their respective
      Eurodollar Rate Advances for such Borrowing, the right of the Borrower to select
      Eurodollar Rate Advances for such Borrowing or any subsequent Borrowing shall
      be
      suspended until the Agent shall notify the Borrower and the Lenders that the
      circumstances causing such suspension no longer exist, and each Advance
      comprising such Borrowing shall be made as a Base Rate Advance.

     

    (c)  Each
      Notice of Borrowing shall be irrevocable and binding on the
      Borrower.  In the case of any Borrowing which the related Notice of
      Borrowing specifies is to be comprised of Eurodollar Rate Advances, the Borrower
      shall indemnify each Lender against any loss, cost or expense incurred by such
      Lender by reason of the liquidation or reemployment of deposits or other funds
      acquired by such Lender to fund the Advance to be made by such Lender as part
      of
      such Borrowing or by reason of the termination of hedging or other similar
      arrangements, in each case when such Advance is not made on such date, including
      without limitation, as a result of any failure to fulfill on or before the
      date
      specified in such Notice of Borrowing for such Borrowing the applicable
      conditions set forth in Article III.

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    (d)  Unless
      the Agent shall have received notice from a Lender prior to any Borrowing that
      such Lender will not make available to the Agent such Lender’s ratable portion
      of such Borrowing, the Agent may assume that such Lender has made such portion
      available to the Agent on the date of such Borrowing in accordance with
      subsection (a) of this Section 2.02 and the Agent may, in reliance
      upon such assumption, make available to the Borrower on such date a
      corresponding amount.  If and to the extent that such Lender shall not
      have so made such ratable portion available to the Agent, such Lender and the
      Borrower severally agree to repay to the Agent forthwith on demand such
      corresponding amount together with interest thereon, for each day from the
      date
      such amount is made available to the Borrower until the date such amount is
      repaid to the Agent, at (i) in the case of the Borrower, the interest rate
      applicable at the time to Advances comprising such Borrowing and (ii) in
      the case of such Lender, the Federal Funds Rate.  If such Lender shall
      repay to the Agent such corresponding amount, such amount so repaid shall
      constitute such Lender’s Advance as part of such Borrowing for purposes of this
      Agreement.

     

    (e)  The
      failure of any Lender to make the Advance to be made by it as part of any
      Borrowing shall not relieve any other Lender of its obligation, if any,
      hereunder to make its Advance on the date of such Borrowing, but no Lender
      shall
      be responsible for the failure of any other Lender to make the Advance to be
      made by such other Lender on the date of any Borrowing.

     

            Section
      2.03  Fees.

     

    (a)  Facility
      Fees.  The Borrower agrees to pay to the Agent for the account of
      each Lender a facility fee on the amount of such Lender’s Commitment (or if no
      Commitment is in effect, Advances), whether used or unused, from the date hereof
      in the case of each Bank and from the effective date specified in the Assignment
      and Assumption pursuant to which it became a Lender in the case of each other
      Lender until the Termination Date of such Lender, payable in arrears on the
      last
      Business Day of each March, June, September and December during the term of
      such
      Lender’s Commitment, commencing September 30, 2007, and on the Termination Date
      of such Lender, in an amount equal to the product of (i) the actual daily
      amount of such Lender’s Commitment (whether used or unused) in effect during the
      period for which such payment is to be made times (ii) 0.050% per
      annum.

     

    (b)  Agents’
      Fees.  The Borrower agrees to pay to the Agent the fees payable
      pursuant to the fee letter dated as of June 25, 2007 between the Borrower and
      Bank of America, in the amounts and at the times specified in such
      letter.

     

            Section
      2.04  Optional
      Reduction of the Commitments.

     

    The
      Borrower shall have the right, upon
      at least three Business Days’ notice to the Agent by the Borrower, to terminate
      in whole or permanently reduce ratably in part the unused portions of the
      respective Commitments of the Lenders, provided that the aggregate amount
      of the Commitments of the Lenders shall not be reduced to an amount which is
      less than the aggregate principal amount of the Advances then outstanding,
      and
provided, further, that each partial reduction shall be in the
      aggregate amount of $25,000,000 or an integral multiple of $5,000,000 in excess
      thereof.

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

           

            Section
      2.05  Repayment
      and Prepayment of Advances.

     

    (a)  Mandatory
      Repayment on Termination Date.  The Borrower shall repay the
      outstanding principal amount of each Advance made by each Lender to the Borrower
      on the Termination Date of such Lender.

     

    (b)  Mandatory
      Prepayments of Borrowings and Mandatory Reductions of Aggregate
      Commitments.

     

    (i)  The
      Borrower shall from time to time prepay the Advances made to the Borrower to
      the
      extent necessary so that the sum of the aggregate principal amount of the
      Advances then outstanding does not exceed the aggregate amount of the
      Commitments of the Lenders then in effect.

     

    (ii)  On
      the
      date of receipt by the Borrower or any of its Subsidiaries after the Closing
      Date of the Net Cash Proceeds from (A) any capital contribution to the Borrower
      by any holder of Equity Interests thereof or (B) the sale or issuance of any
      Equity Interests of the Borrower or such Subsidiary (other than (1) the sale
      or
      issuance of Equity Interests by the Borrower or any of its Subsidiaries to
      the
      Borrower or any such Subsidiary, (2) the sale or issuance of Equity Interests
      pursuant to the exercise of employee stock options issued under a plan approved
      by the Borrower's Board of Directors, (3) Equity Interests in any Person
      outstanding immediately prior to the acquisition of such Person by the Borrower
      or (4) the sale or issuance of Equity Interests by the Borrower as all or part
      of the purchase price paid by the Borrower in connection with the acquisition
      of
      any Person), the Borrower shall prepay the Borrowings and/or the Aggregate
      Commitments shall be reduced by the amount of the Net Cash Proceeds of such
      contribution, sale or issuance.

     

    (iii)  On
      the
      date of receipt by the Borrower or any of its Subsidiaries after the Closing
      Date of the Net Cash Proceeds from the issuance of any Debt of the Borrower
      or
      such Subsidiary (other than (A) Debt issued by the Borrower or any of its
      Subsidiaries to the Borrower or any such Subsidiary, (B) Commercial Paper or
      Debt under the Long Term Credit Agreement in an amount not to exceed
      $2,000,000,000 in the aggregate, or (C) Debt of any of the Borrower's
      Subsidiaries under its existing working capital facility and any replacement
      thereof), the Borrower shall prepay the Borrowings and/or the Aggregate
      Commitments shall be reduced by the amount of the Net Cash Proceeds of such
      issuance.

     

    (c)  Calculations
      of Net Cash Proceeds; Additional Prepayments and Reductions Based on Subsequent
      Calculations.  Concurrently with any prepayment of the Borrowings
      and/or reduction of the Aggregate Commitments pursuant to Section 2.05(b)(ii)
      or
      Section 2.05(b)(iii), the Borrower shall deliver to the Agent a certificate
      signed by a Responsible Officer demonstrating the calculation of the amount
      of
      the applicable Net Cash Proceeds that gave rise to such prepayment and/or
      reduction.  In the event that the Borrower shall subsequently
      determine that the actual amount was greater than the amount set forth in such
      certificate, the Borrower shall promptly make an additional prepayment of the
      Borrowings (and/or, if applicable, the Aggregate Commitments shall be
      permanently reduced) in an amount equal to the amount of such excess, and the
      Borrower shall concurrently therewith deliver to the Agent a certificate signed
      by a Responsible Officer demonstrating the derivation of the additional amount
      resulting in such excess.

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

     

    (d)  Application
      of Mandatory Prepayments.

     

    (i)  Any
      amount required to be applied as a mandatory prepayment of the Borrowings and/or
      a reduction of the Aggregate Commitments pursuant to Section 2.05(b) or 2.05(c)
      shall be applied first to prepay the Borrowings to the full extent
      thereof and to permanently reduce the Aggregate Commitments by the amount of
      such prepayment, and second, to the extent of any remaining portion of
      such amount, to further permanently reduce the Aggregate Commitments to the
      full
      extent thereof.  Any mandatory reduction of Aggregate Commitments
      pursuant to this Section 2.05(d) shall be in proportion to each Lender’s
      Commitment.

     

    (ii)  Any
      prepayments pursuant to Section 2.05(b) or Section 2.05(c) shall be applied
      first to any Base Rate Advances then outstanding and then to Eurodollar Rate
      Advances with the shortest Interest Periods remaining.

     

    (iii)  The
      Borrower shall pay, together with each prepayment under this Section 2.05,
      accrued interest on the amount prepaid and any amounts required pursuant to
      Section 2.10.

     

    (e)  Voluntary
      Prepayments of Borrowings.  The Borrower shall not have any right
      to prepay any principal amount of any Advances other than as provided in this
      subsection (e).  The Borrower may, upon same day notice to the
      Agent in the case of Base Rate Advances and at least three Business Days’ notice
      to the Agent in the case of Eurodollar Rate Advances stating the proposed date
      and aggregate principal amount of the prepayment, and if such notice is given
      the Borrower shall, prepay the outstanding principal amounts of the Advances
      made to the Borrower comprising part of the same Borrowing in whole or ratably
      in part; provided, however, that (i) each partial prepayment
      shall be in an aggregate principal amount not less than $25,000,000 and integral
      multiples of $5,000,000 in excess thereof and (ii) in the case of any such
      prepayment of any Eurodollar Rate Advance, the Borrower shall pay all accrued
      interest to the date of such prepayment on the portion of such Eurodollar Rate
      Advance being prepaid and shall be obligated to reimburse the Lenders in respect
      thereof pursuant to Section 2.10.

     

    Section
      2.06  Interest
      on Advances.  The Borrower shall pay
      interest accrued on the principal amount of each Advance that was made to the
      Borrower outstanding from time to time from the date of such Advance until
      such
      principal amount shall be paid in full, at the following rates per
      annum:

     

    (a)  Base
      Rate Advances.  If such Advance is a Base Rate Advance, a rate per
      annum equal at all times to the sum of the Base Rate in effect from time to
      time
      plus the Applicable Margin, payable in arrears on the last Business Day of
      each
      March, June, September and December during the term of this Agreement,
      commencing September 30, 2007, and on the Termination Date of the applicable
      Lender; provided that any amount of principal, interest, fees and other
      amounts payable under this Agreement (including, without limitation, the
      principal amount of Base Rate Advances, but excluding the principal amount
      of
      Eurodollar Rate Advances) which is not paid when due (whether at stated
      maturity, by acceleration or otherwise) shall bear interest from the date on
      which such amount is due until such amount is paid in full, payable on demand,
      at the Default Rate; providedfurther that, upon the occurrence and
      during the continuance of an Event of Default under Section 6.01(e), all
      principal, interest, fees and other amounts payable under this Agreement
      (including, without limitation, the principal amount of Base Rate Advances,
      but
      excluding the principal amount of Eurodollar Rate Advances) shall bear interest
      from the date on which such amount is due until such amount is paid in full,
      payable on demand, at the Default Rate.

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

     

    (b)  Eurodollar
      Rate Advances.  If such Advance is a Eurodollar Rate Advance, a
      rate per annum equal at all times during the Interest Period for such Advance
      to
      the sum of the Eurodollar Rate for such Interest Period plus the Applicable
      Margin, payable in arrears on the last day of such Interest Period and, if
      such
      Interest Period has a duration of more than three months, on the day which
      occurs during such Interest Period three months, or a multiple thereof, from
      the
      first day of such Interest Period; provided that any principal amount of
      any Eurodollar Rate Advance which is not paid when due (whether at stated
      maturity, by acceleration or otherwise) shall bear interest from the date on
      which such amount is due until such amount is paid in full, payable on demand,
      at the Default Rate; providedfurther that, upon the occurrence and
      during the continuance of an Event of Default under Section 6.01(e), any
      principal amount of any Eurodollar Rate Advance payable under this Agreement
      shall bear interest from the date on which such amount is due until such amount
      is paid in full, payable on demand, at the Default Rate.

     

    Section
      2.07  Interest
      Rate Determination.  The Agent shall give prompt notice
      to the Borrower and the Lenders of the applicable interest rate determined
      by
      the Agent for purposes of Section 2.06(a) or 2.06(b).

     

    Section
      2.08  Voluntary
      Conversion or Continuation of Advances.

     

    (a)  The
      Borrower may on any Business Day, upon notice given to the Agent not later
      than
      12:00 noon (Pacific time) on the third Business Day prior to the date of the
      proposed Conversion or continuance (a “Notice of
      Conversion/Continuation”) and subject to the provisions of
      Section 2.02(b), (i) Convert all Advances of one Type comprising the
      same Borrowing made to the Borrower into Advances of another Type and
      (ii) upon the expiration of any Interest Period applicable to Advances
      which are Eurodollar Rate Advances made to the Borrower, continue all (or,
      subject to Section 2.02(b), any portion of) such Advances as Eurodollar
      Rate Advances and the succeeding Interest Period(s) of such continued Advances
      shall commence on the last day of the Interest Period of the Advances to be
      continued; provided, however, that any Conversion of any
      Eurodollar Rate Advances into Advances of another Type shall be made on, and
      only on, the last day of an Interest Period for such Eurodollar Rate
      Advances.  Each such Notice of Conversion/Continuation shall, within
      the restrictions specified above, specify (A) the date of such continuation
      or Conversion, (B) the Advances (or, subject to Section 2.02(b), any
      portion thereof) to be continued or Converted, (C) if such continuation is
      of, or such Conversion is into, Eurodollar Rate Advances, the duration of the
      Interest Period for each such Advance and (D) that no Default has occurred
      and is continuing.

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    (b)  If
      upon
      the expiration of the then existing Interest Period applicable to any Advance
      which is a Eurodollar Rate Advance made to the Borrower, the Borrower shall
      not
      have delivered a Notice of Conversion/Continuation in accordance with this
      Section 2.08, then such Advance shall upon such expiration automatically be
      Converted to a Base Rate Advance.

     

    (c)  After
      the
      occurrence of and during the continuance of a Default, the Borrower may not
      elect to have an Advance be made or continued as, or Converted into, a
      Eurodollar Rate Advance after the expiration of any Interest Rate then in effect
      for that Advance.

     

                Section
      2.09  Increased
      Costs.

     

    (a)  If,
      due
      to either (i) the introduction of or any change (other than any change by
      way of imposition or increase of reserve requirements contemplated by Section
      2.09(d)) in or in the interpretation of any law or regulation or (ii) the
      compliance with any guideline or request from any central bank or other
      governmental authority (whether or not having the force of law), there shall
      be
      any increase in the cost to any Lender of agreeing to make or making, funding
      or
      maintaining Eurodollar Rate Advances made to the Borrower, then the Borrower
      shall from time to time, upon demand by such Lender (with a copy of such demand
      to the Agent), pay to the Agent for the account of such Lender additional
      amounts sufficient to compensate such Lender for such increased
      cost.  A reasonably detailed certificate as to the amount and manner
      of calculation of such increased cost, submitted to the Borrower and the Agent
      by such Lender, shall be conclusive and binding for all purposes, absent
      manifest error.

     

    (b)  If
      any
      Lender determines that compliance with any law or regulation or any guideline
      or
      request from any central bank or other governmental authority (whether or not
      having the force of law) affects or would affect the amount of capital required
      or expected to be maintained by such Lender or any corporation controlling
      such
      Lender and that the amount of such capital is increased by or based upon the
      existence of such Lender’s commitment to lend hereunder and other commitments of
      this type, then, upon demand by such Lender (with a copy of such demand to
      the
      Agent), the Borrower shall immediately pay to the Agent for the account of
      such
      Lender, from time to time as specified by such Lender, additional amounts
      sufficient to compensate such Lender or such corporation in the light of such
      circumstances, to the extent that such Lender reasonably determines such
      increase in capital to be allocable to the existence of such Lender’s commitment
      to lend hereunder.  A reasonably detailed certificate as to such
      amounts and the manner of calculation thereof submitted to the Borrower and
      the
      Agent by such Lender shall be conclusive and binding for all purposes, absent
      manifest error.

     

    (c)  If
      a
      Lender shall change its Applicable Lending Office, such Lender shall not be
      entitled to receive any greater payment under Sections 2.09 and 2.12 than
      the amount such Lender would have been entitled to receive if it had not changed
      its Applicable Lending Office, unless such change was made at the request of
      the
      Borrower or at a time when the circumstances giving rise to such greater payment
      did not exist.

     

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

     

    (d)  The
      Borrower shall pay to each Lender, as long as such Lender shall be required
      to
      maintain reserves with respect to liabilities or assets consisting of or
      including eurocurrency funds or deposits, additional interest on the unpaid
      principal amount of each Eurodollar Rate Advance equal to the actual costs
      of
      such reserves allocated to such Advance by such Lender (as determined by such
      Lender in good faith, which determination shall be conclusive), which shall
      be
      due and payable on each date on which interest is payable on such Advance,
      provided the Borrower shall have received at least 10 days’ prior notice (with a
      copy to the Agent) of such additional interest from such Lender.  If a
      Lender fails to give notice 10 days prior to the relevant date on which interest
      is payable, such additional interest shall be due and payable 10 days from
      receipt of such notice.

     

    Section
      2.10  Compensation
      for Losses.  Upon demand of any Lender (with a copy to
      the Agent) from time to time, the Borrower shall promptly compensate such Lender
      for and hold such Lender harmless from any loss, cost or expense incurred by
      it
      as a result of:

     

    (a)  any
      continuation, conversion, payment or prepayment of any Advance other than a
      Base
      Rate Advance on a day other than the last day of the Interest Period for such
      Advance (whether voluntary, mandatory, automatic, by reason of acceleration,
      or
      otherwise);

     

    (b)  any
      failure by the Borrower (for a reason other than the failure of such Lender
      to
      make an Advance) to prepay, borrow, continue or Convert any Advance other than
      a
      Base Rate Advance on the date or in the amount notified by the Borrower;
      or

     

    (c)  any
      assignment of a Eurodollar Rate Advance on a day other than the last day of
      the
      Interest Period therefor as a result of a request by the Borrower pursuant
      to
      Section 2.16;

    

    including
      any loss of anticipated profits and any loss or expense arising from the
      liquidation or reemployment of funds obtained by it to maintain such Advance
      or
      from fees payable to terminate the deposits from which such funds were
      obtained.  The Borrower shall also pay any customary administrative
      fees charged by such Lender in connection with the foregoing.

     

    For
      purposes of calculating amounts payable by the Borrower to the Lenders under
      this Section 2.10, each Lender shall be deemed to have funded each Eurodollar
      Rate Advance made by it at the Eurodollar Rate for such Advance by a matching
      deposit or other borrowing in the London interbank Eurodollar market for a
      comparable amount and for a comparable period, whether or not such Eurodollar
      Rate Advance was in fact so funded.

     

                Section
      2.11  Payments
      and Computations.

     

    (a)  The
      Borrower shall make each payment hereunder not later than 1:00 P.M. (Pacific
      time) on the day when due in U.S. dollars to the Agent at its address referred
      to in Section 8.02 in same day funds, without setoff, deduction or
      counterclaim.  Subject to the immediately succeeding sentence, the
      Agent will promptly thereafter cause to be distributed like funds relating
      to
      the payment of principal, interest, facility fees or utilization fees ratably
      (other than amounts payable pursuant to Section 2.03, 2.09, 2.10 or 2.12
      or, to the extent the Termination Date is not the same for all Lenders, pursuant
      to Section 2.05(a)) to the Lenders for the account of their respective
      Applicable Lending Offices, and like funds relating to the payment of any other
      amount payable to any Lender to such Lender for the account of its Applicable
      Lending Office, in each case to be applied in accordance with the terms of
      this
      Agreement.  Upon receipt of principal or interest paid after an Event
      of Default and an acceleration or a deemed acceleration of amounts due
      hereunder, the Agent will promptly thereafter cause to be distributed like
      funds
      relating to the payment of principal or interest ratably in accordance with
      each
      Lender’s outstanding Advances (other than amounts payable pursuant to Section
      2.09, 2.10 or 2.12) to the Lenders for the account of their respective
      Applicable Lending Offices.  Upon its acceptance of an Assignment and
      Assumption and recording of the information contained therein in the Register
      pursuant to Section 8.07(c), from and after the effective date specified in
      such Assignment and Assumption, the Agent shall make all payments hereunder
      in
      respect of the interest assigned thereby to the Lender assignee thereunder,
      and
      the parties to such Assignment and Assumption shall make all appropriate
      adjustments in such payments for periods prior to such effective date directly
      between themselves.

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    (b)  All
      computations of interest based on the Base Rate shall be made by the Agent
      on
      the basis of a year of 365 or 366 days, as the case may be, and all computations
      of interest based on the Eurodollar Rate or the Federal Funds Rate and of
      facility fees and utilization fees shall be made by the Agent on the basis
      of a
      year of 360 days, in each case for the actual number of days (including the
      first day but excluding the last day) occurring in the period for which such
      interest or such fees are payable.  Each determination by the Agent of
      an interest rate hereunder shall be conclusive and binding for all purposes,
      absent manifest error.

     

    (c)  Whenever
      any payment hereunder shall be stated to be due on a day other than a Business
      Day, such payment shall be made on the next succeeding Business Day, and such
      extension of time shall in such case be included in the computation of payment
      of interest or facility fee, as the case may be; provided,
however, if such extension would cause payment of interest on or
      principal of Eurodollar Rate Advances to be made in the next following calendar
      month, such payment shall be made on the next preceding Business
      Day.

     

    (d)  Unless
      the Agent shall have received notice from the Borrower prior to the date on
      which any payment is due to the Lenders hereunder that the Borrower will not
      make such payment in full, the Agent may assume that the Borrower has made
      such
      payment in full to the Agent on such date and the Agent may, in reliance upon
      such assumption, cause to be distributed to each Lender on such due date an
      amount equal to the amount then due such Lender.  If and to the extent
      that the Borrower shall not have so made such payment in full to the Agent,
      each
      Lender shall repay to the Agent forthwith on demand such amount distributed
      to
      such Lender together with interest thereon, for each day from the date such
      amount is distributed to such Lender until the date such Lender repays such
      amount to the Agent, at the Federal Funds Rate.

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

     

                Section
      2.12  Taxes.

     

    (a)  Any
      and
      all payments by the Borrower hereunder shall be made, in accordance with
      Section 2.11, free and clear of and without deduction for any and all
      present or future taxes, levies, imposts, deductions, charges or withholdings,
      and all liabilities with respect thereto (hereinafter referred to as
“Taxes”), excluding, in the case of each Lender and the Agent,
      (i) taxes imposed on its income, and franchise taxes imposed on it, by the
      jurisdiction under the laws of which such Lender or the Agent (as the case
      may
      be) is organized or any political subdivision thereof or in which its principal
      office is located, (ii) taxes imposed on its income, and franchise taxes
      imposed on it, by the jurisdiction of such Lender’s Applicable Lending Office or
      any political subdivision thereof, (iii) taxes imposed upon or measured by
      the overall net income of such Lender by the United States or any political
      subdivision or taxing authority thereof or therein, and (iv) United States
      income taxes (including withholding taxes with respect to payments hereunder)
      payable with respect to payments hereunder under laws (including without
      limitation any statute, treaty, ruling, determination or regulation) in effect
      on the date hereof in the case of each Bank and on the effective date of the
      Assignment and Assumption pursuant to which it became a Lender in the case
      of
      each other Lender (all such non-excluded Taxes being hereafter referred to
      as
“Indemnified Taxes”; and all such excluded Taxes being hereinafter
      referred to as “Excluded Taxes”).  If the Borrower shall be
      required by law to deduct any Taxes from or in respect of any sum payable
      hereunder to any Lender or the Agent, (i) unless such Taxes are Excluded
      Taxes, the sum payable shall be increased as may be necessary so that after
      making all required deductions (including deductions applicable to additional
      sums payable under this Section 2.12) such Lender or the Agent (as the case
      may be) receives an amount equal to the sum it would have received had no such
      deductions been made, (ii) the Borrower shall make such deductions and
      (iii) the Borrower shall pay the full amount deducted to the relevant
      taxation authority or other authority in accordance with applicable
      law.

     

    (b)  In
      addition, the Borrower agrees to pay any present or future stamp or documentary
      taxes or any other excise or property taxes, charges or similar levies which
      arise from the execution, delivery or registration of, or otherwise with respect
      to, this Agreement (hereinafter referred to as “Other
      Taxes”).

     

    (c)  The
      Borrower will indemnify each Lender and the Agent for the full amount of
      Indemnified Taxes or Other Taxes (including, without limitation, any Indemnified
      Taxes or Other Taxes imposed by any jurisdiction on amounts payable under this
      Section 2.12) and the Borrower will indemnify each Lender and the Agent for
      the full amount of Indemnified Taxes or Other Taxes (including, without
      limitation, any Indemnified Taxes or Other Taxes imposed by any jurisdiction
      on
      amounts payable under this Section 2.12), in each case paid by such Lender
      or the Agent (as the case may be) and any liability (including penalties,
      interest and expenses) arising therefrom or with respect thereto, whether or
      not
      such Indemnified Taxes or Other Taxes were correctly or legally
      asserted.  This indemnification shall be made within 30 days from the
      date such Lender or the Agent (as the case may be) makes written demand
      therefor.

     

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

     

    (d)  Within
      30
      days after the date of any payment of Taxes, the Borrower will furnish to the
      Agent, at its address referred to in Section 8.02, the original or a
      certified copy of a receipt evidencing payment thereof.

     

    (e)  (i)         Each
      Lender organized under the laws of a jurisdiction outside the United States,
      on
      or prior to the date of its execution and delivery of this Agreement in the
      case
      of each Bank and on the date of the Assignment and Assumption pursuant to which
      it becomes a Lender in the case of each other Lender, and from time to time
      thereafter if requested in writing by the Borrower (but only so long as such
      Lender remains lawfully able to do so), shall provide the Borrower with either
      (A) Internal Revenue Service form W-8BEN or W-8ECI, as appropriate, or any
      successor form prescribed by the Internal Revenue Service, to establish that
      such Lender is not subject to, or is subject to a reduced rate of, United States
      withholding Tax with respect to any payments to such Lender of interest payable
      under this Agreement, or (B) if such Lender claims the benefits of the exemption
      for portfolio interest under section 881(c) of the Code, (1) a certificate
      to
      the effect that such Lender is not (x) a “bank” within the meaning of section
      881(c)(3)(A) of the Code, (y) a “10 percent shareholder” of the Borrower within
      the meaning of section 881(c)(3)(B) of the Code, or (z) a “controlled foreign
      corporation” described in section 881(c)(3)(C) of the Code and (2) duly
      completed copies of Internal Revenue Service Form W-8BEN.  If the form
      provided by a Lender at the time such Lender first becomes a party to this
      Agreement indicates a United States interest withholding tax rate in excess
      of
      zero, withholding tax at such rate shall be considered an Excluded
      Tax.

     

    (ii)           In
      addition, each Lender organized under the laws of a jurisdiction outside the
      United States, to the extent it does not act or ceases to act for its own
      account with respect to any portion of any sums paid or payable to such Lender
      under this Agreement (for example, in the case of a typical participation by
      such Lender), on or prior to the date of its execution and delivery of this
      Agreement in the case of each Bank and on the date of the Assignment and
      Assumption pursuant to which it becomes a Lender in the case of each other
      Lender, on or prior to such later date when such Lender ceases to act for its
      own account with respect to any portion of any such sums paid or payable, and
      from time to time thereafter if requested in writing by the Borrower (but only
      so long as such Lender remains lawfully able to do so), shall provide the
      Borrower with Internal Revenue Service form W-8IMY, or any successor form
      prescribed by the Internal Revenue Service, together with any information,
      if
      any, such Lender chooses to transmit with such form, and any other certificate
      or statement of exemption required under the Code or the regulations thereunder,
      to establish that such Lender is not acting for its own account with respect
      to
      a portion of any such sums payable to such Lender.

     

    (f)  For
      any
      period during which any Tax is required to be deducted or withheld (i) on the
      basis of the information, certificates or statements of exemption a Lender
      chooses to transmit with an Internal Revenue Service Form W-8IMY pursuant to
      subsection 2.12(e)(ii), or (ii) due solely to a Lender’s failure to
      provide the Borrower with the appropriate form described in Section 2.12(e)
      (other than if such failure is due to a change in law occurring subsequent
      to
      the date on which a form originally was required to be provided, or if such
      form
      otherwise is not required under the first sentence of subsection 2.12(e)(i)
      above), such Tax shall be considered an Excluded Tax for purposes of Section
      2.12(a); provided, however, that should a Lender become subject to
      Taxes because of its failure to deliver a form required hereunder, the Borrower
      shall, at the expense of such Lender, take such steps as the Lender shall
      reasonably request to assist the Lender to recover such Taxes.

     

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    (g)  Without
      prejudice to the survival of any other agreement of the Borrower hereunder,
      the
      agreements and obligations of the Borrower contained in this Section 2.12
      shall survive the payment in full of principal and interest
      hereunder.

     

    Section
      2.13  Sharing
      of Payments, Etc.  If any Lender shall
      obtain any payment (whether voluntary, involuntary, through the exercise of
      any
      right of set-off, or otherwise) on account of the Advances made by it (other
      than pursuant to Section 2.09, 2.10 or 2.12 or, to the extent the
      Termination Date is not the same for all Lenders, pursuant to
      Section 2.05(a)) in excess of its ratable share of payments on account of
      the Advances obtained by all the Lenders, such Lender shall forthwith purchase
      from the other Lenders such participations in the Advances made by them as
      shall
      be necessary to cause such purchasing Lender to share the excess payment ratably
      with each of them, provided, however, that if all or any portion
      of such excess payment is thereafter recovered from such purchasing Lender,
      such
      purchase from each Lender shall be rescinded and such Lender shall repay to
      the
      purchasing Lender the purchase price to the extent of such recovery together
      with an amount equal to such Lender’s ratable share (according to the proportion
      of (a) the amount of such Lender’s required repayment to (b) the total
      amount so recovered from the purchasing Lender) of any interest or other amount
      paid or payable by the purchasing Lender in respect of the total amount so
      recovered.  The Borrower agrees that any Lender so purchasing a
      participation from another Lender pursuant to this Section 2.13 may, to the
      fullest extent permitted by law, exercise all its rights of payment (including
      the right of set-off) with respect to such participation as fully as if such
      Lender were the direct creditor of the Borrower in the amount of such
      participation.

     

    Section
      2.14  Evidence
      of Debt.

     

    (a)  Each
      Lender shall maintain in accordance with its usual practice an account or
      accounts evidencing the indebtedness of the Borrower to such Lender resulting
      from each Advance owing to such Lender from time to time, including the amounts
      of principal and interest payable and paid to such Lender from time to time
      hereunder.  The Borrower agrees that upon notice by any Lender to the
      Borrower (with a copy of such notice to the Agent) to the effect that a
      promissory note or other evidence of indebtedness is required or appropriate
      in
      order for such Lender to evidence (whether for purposes of pledge, enforcement
      or otherwise) the Advances owing to, or to be made by, such Lender, the Borrower
      shall promptly execute and deliver to such Lender promissory notes or other
      evidence of such indebtedness, in form and substance reasonably satisfactory
      to
      the Borrower and such Lender, payable to the order of such Lender in a principal
      amount equal to the aggregate principal amount of the Commitment of such Lender;
      provided, however, that the execution and delivery of such promissory
      note or other evidence of indebtedness shall not be a condition precedent to
      the
      making of any Advance under this Agreement.

     

    (b)  The
      Register maintained by the Agent pursuant to Section 8.07(c) shall include
      a control account, and a subsidiary account for each Lender, in which accounts
      (taken together) shall be recorded (i) the date, amount and tenor, as
      applicable, of each Borrowing, the Borrower that received the proceeds of such
      Borrowing, the Type of Advances comprising such Borrowing and the Interest
      Period applicable thereto, (ii) the terms of each Assignment and Assumption
      delivered to and accepted by it, (iii) the amount of any principal or
      interest due and payable or to become due and payable from the Borrower to
      each
      Lender hereunder, and (iv) the amount of any sum received by the Agent from
      the Borrower hereunder and each Lender’s share thereof.

     

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

     

    (c)  The
      entries made in the Register shall be conclusive and binding for all purposes,
      absent manifest error.

     

    Section
      2.15  Use
      of Proceeds.

     

    (a)  Advances
      shall be used by the Borrower to (i) finance, in part, the Acquisition Financing
      Requirements (to the extent that the Borrower does not issue Commercial Paper
      to
      finance the Acquisition) and (ii) repay Commercial Paper issued to (A) finance
      the Acquisition or (B) repay outstanding Advances under this
      Agreement.

     

    (b)  No
      portion of the proceeds of any Advances under this Agreement shall be used
      by
      the Borrower or any of its Subsidiaries in any manner which might cause the
      Advances or the application of such proceeds to violate, or require any Lender
      to make any filing or take any other action under, Regulation T, Regulation
      U or
      Regulation X of the Board of Governors of the Federal Reserve System or any
      other regulation of such Board or to violate the Securities Exchange Act of
      1934, in each case as in effect on the date or dates of such Advances and such
      use of proceeds.

     

    Section
      2.16  Replacement
      of Lenders.  If any Lender requests
      compensation under Section 2.09(a) or (b), or if the Borrower is required to
      pay
      any additional amount to any Lender or any governmental authority for the
      account of any Lender pursuant to 2.12, or if any Lender is a Defaulting Lender,
      or if any Lender refuses to consent to an amendment or waiver of this Agreement
      that, pursuant to Section 8.01, requires consent of 100% of the Lenders, then
      the Borrower may, at its sole expense and effort, upon notice to such Lender
      and
      the Agent, require such Lender to assign and delegate, without recourse (in
      accordance with and subject to the restrictions contained in, and consents
      required by, Section 8.07), all of its interests, rights and obligations under
      this Agreement to an assignee that shall assume such obligations (which assignee
      may be another Lender, if a Lender accepts such assignment), provided
      that:

     

    (a)  the
      Borrower shall have paid to the Agent the assignment fee specified in Section
      8.07(b);

     

    (b)  such
      Lender shall have received payment of an amount equal to the outstanding
      principal of Advances, accrued interest thereon, accrued fees and all other
      amounts payable to it hereunder (including any amounts under Section 2.09 or
      Section 2.10) from the assignee (to the extent of such outstanding principal
      and
      accrued interest and fees) or the Borrower (in the case of all other
      amounts);

     

    (c)  in
      the
      case of any such assignment resulting from a claim for compensation under
      Section 2.09 or payments required to be made pursuant to Section 2.12, such
      assignment will result in a reduction in such compensation or payments
      thereafter;

     

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

     

    (d)  such
      assignment does not conflict with applicable laws; and

     

    (e)           the
      Agent may execute and deliver such Assignment and Assumption on behalf of such
      Lender.

     

    A
      Lender
      shall not be required to make any such assignment or delegation if, prior
      thereto, as a result of a waiver by such Lender or otherwise, the circumstances
      entitling the Borrower to require such assignment and delegation cease to
      apply.

     

                Section
      2.17  Special
      Purpose Funding Vehicles.

     

    (a)  Notwithstanding
      anything to the contrary contained herein, any Lender, (a “Granting
      Lender”) may grant to a special purpose funding vehicle (an “SPC”)
      the option to fund all or any part of any Advance that such Granting Lender
      would otherwise be obligated to fund pursuant to this Agreement;
provided, that (i) nothing herein shall constitute a commitment by
      an SPC to fund any Advance, and (ii) if an SPC elects not to exercise such
      option or otherwise fails to fund all or any part of such Advance, the Granting
      Lender shall be obligated to fund such Advance pursuant to the terms
      hereof.  The funding of an Advance by an SPC hereunder shall utilize
      the Commitment of the Granting Lender to the same extent, and as if, such
      Advance were funded by such Granting Lender.  Each party hereto hereby
      agrees that no SPC shall be liable for any indemnity or payment under this
      Agreement for which a Lender would otherwise be liable for so long as, and
      to
      the extent, the Granting Lender provides such indemnity or makes such
      payment.  Notwithstanding anything to the contrary contained in this
      Agreement, any SPC may disclose on a confidential basis any non-public
      information relating to its funding of Advances to any rating agency, commercial
      paper dealer or provider of any surety or guarantee to such SPC.

     

    (b)  Each
      Granting Lender, acting solely for this purpose on the Borrower's behalf, shall
      maintain a register comparable to the Register maintained by the Agent pursuant
      to Section 8.07(c) for purpose of recording the funding of Advances by
      SPCs.

     

    (c)  Assignments
      of and participations in Advances funded by SPCs shall be subject to the
      provisions of Section 8.07.

     

    Section
      2.18  Obligations
      of Lenders Several.  The obligations of
      the Lenders hereunder to extend Advances and to make payments pursuant to
      Section 8.04(c) are several and not joint.  The failure of any Lender
      to extend any Advance or to make any payment under Section 8.04(c) on any date
      required hereunder shall not relieve any other Lender of its corresponding
      obligation to do so on such date, and no Lender shall be responsible for the
      failure of any other Lender to so extend an Advance or to make its payment
      under
      Section 8.04(c).

                                              

     

    ARTICLE
      III 

    CONDITIONS
      OF LENDING

     

    Section
      3.01  Condition
      Precedent to Closing Date.  The effectiveness of this
      Agreement and the obligation of each Lender to make its initial Advance
      hereunder on and after the Closing Date are subject to the condition precedent
      that the Agent receive on or before the Closing Date the following, each dated
      the Closing Date (unless otherwise specified below), and each in form and
      substance satisfactory to the Agent and each of the Lenders and in sufficient
      copies for each Lender:

     

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

      

    

     

    (a)  This
      Agreement, executed by the Borrower and each Lender listed on Schedule II
      hereto;

     

    (b)  Certified
      copies of the resolutions of the Board of Directors of the Borrower approving
      this Agreement, and of all documents evidencing other necessary corporate action
      and governmental approvals, if any, with respect to this Agreement;

     

    (c)  A
      certificate of the Secretary or an Assistant Secretary of the Borrower
      certifying the names and true signatures of the officers of the Borrower
      authorized to sign this Agreement and the other documents to be delivered by
      the
      Borrower hereunder;

     

    (d)  A
      certificate of the Secretary or Assistant Secretary of the Borrower, dated
      the
      Closing Date, certifying the correctness and completeness of the copies of
      Borrower’s Certificate of Incorporation and Bylaws previously delivered to the
      Agent, together with good standing certificates from the state of its
      incorporation and its principal place of business, each to be dated a recent
      date prior to the Closing Date;

     

    (e)  A
      favorable opinion of Hayward D. Fisk, Esq., General Counsel of the Borrower,
      substantially in the form of Exhibit C hereto;

     

    (f)  A
      certificate of an authorized officer of the Borrower, stating that the
      representations and warranties of the Borrower contained in Article IV are
      correct on and as of the Closing Date; and

     

    (g)  The
      balance sheet of the Borrower and its Subsidiaries as at March 30, 2007, and
      the
      related statements of income and retained earnings of the Borrower and its
      Subsidiaries for the fiscal year then ended.

     

    Without
      limiting the generality of the provisions of Section 7.04, for purposes of
      determining compliance with the conditions specified in this Section 3.01,
      each
      Lender that has signed this Agreement shall be deemed to have consented to,
      approved or accepted or to be satisfied with, each document or other matter
      required thereunder to be consented to or approved by or acceptable or
      satisfactory to a Lender unless the Agent shall have received notice from such
      Lender prior to the proposed Closing Date specifying its objection
      thereto.

     

    Section
      3.02  Conditions
      Precedent to Each Borrowing.  The
      obligation of each Lender to make an Advance on the occasion of each Borrowing
      (including the initial Borrowing) shall be subject to the further conditions
      precedent that (i) the Agent shall have received a Notice of Borrowing with
      respect thereto in accordance with Section 2.02 and (ii) on the date
      of such Borrowing the following statements shall be true (and each of the giving
      of the applicable Notice of Borrowing and the acceptance by the Borrower of
      the
      proceeds of such Borrowing shall constitute a representation and warranty by
      the
      Borrower that on the date of such Borrowing such statements are
      true):

     

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

     

    (a)  The
      representations and warranties of the Borrower contained in Article IV
      (other than the representations set forth in the second sentence of Section
      4.01(e) to the extent the proceeds of such Borrowing are used to repay
      Commercial Paper) are correct on and as of the date of such Borrowing, before
      and after giving effect to such Borrowing and to the application of the proceeds
      therefrom, as though made on and as of such date, except to the extent that
      any
      such representation or warranty expressly relates only to an earlier date,
      in
      which case they were correct as of such earlier date;

     

    (b)  No
      event
      has occurred and is continuing, or would result from such Borrowing or from
      the
      application of the proceeds therefrom, which constitutes a Default;

     

    (c)  All
      conditions to the Acquisition other than the payment of the purchase price
      shall
      have been satisfied or the fulfillment of any such conditions shall have been
      waived with the consent of each Lender;

     

    (d)  Either
      (i) the Acquisition shall have become effective in accordance with the terms
      of
      the Acquisition Agreement or (ii) to the extent that such Advance shall be
      used
      to finance, in part, the Acquisition Financing Requirements (to the extent
      that
      the Borrower does not issue Commercial Paper to finance the Acquisition), the
      Agent shall have received an officer's certificate of the Borrower stating
      that
      the Borrower will proceed to consummate the Acquisition immediately upon the
      making of such Advance; and

     

    (e)  The
      Borrower shall have delivered such other certificates or documents that the
      Agent shall reasonably request, in form and substance satisfactory to the
      Agent.

                                               

     

    ARTICLE
      IV

    REPRESENTATIONS
      AND WARRANTIES

     

    Section
      4.01  Representations
      and Warranties of the Borrower.  The Borrower represents
      and warrants as follows:

     

    (a)  Due
      Organization, etc.  The Borrower is a corporation duly organized,
      validly existing and in good standing under the laws of the State of
      Nevada.  The Borrower is duly qualified to do business as a foreign
      corporation in good standing in all other jurisdictions which require such
      qualification except to the extent that failure to so qualify would not have
      a
      material adverse effect on the Borrower.  Each Subsidiary of the
      Borrower is duly organized and validly existing under the laws of the
      jurisdiction of its incorporation or formation.  Each such Subsidiary
      is duly qualified to do business in all other jurisdictions which require such
      qualification except to the extent that failure to so qualify would not have
      a
      material adverse effect on such Subsidiary.

     

    (b)  Due
      Authorization, etc.  The execution, delivery and performance by
      the Borrower of this Agreement are within the Borrower’s corporate powers, have
      been duly authorized by all necessary corporate action, and do not contravene
      (i) the Borrower’s certificate of incorporation or bylaws or (ii) law
      or any material contractual restriction binding on or affecting the
      Borrower.

     

    
      
        
        

      

      
        27

        
          

        

      

      
        
        

      

    

     

    (c)  Governmental
      Consent.  No authorization or approval or other action by, and no
      notice to or filing with, any governmental authority or regulatory body is
      required for the due execution, delivery and performance by the Borrower of
      this
      Agreement.

     

    (d)  Validity.  This
      Agreement is the legal, valid and binding obligation of the Borrower enforceable
      against the Borrower in accordance with its terms, subject to the effect of
      applicable bankruptcy, insolvency, arrangement, moratorium and other similar
      laws affecting creditors’ rights generally and to the application of general
      principles of equity.

     

    (e)  Condition
      of the Borrower.  The balance sheet of the Borrower and its
      Subsidiaries as at March 30, 2007, and the related statements of income and
      retained earnings of the Borrower and its Subsidiaries for the fiscal year
      then
      ended, copies of which have been furnished to each Bank, fairly present the
      financial condition of the Borrower and its Subsidiaries as at such date and
      the
      results of the operations of the Borrower and its Subsidiaries for the fiscal
      year ended on such date, all in accordance with GAAP consistently
      applied.  There has been no material adverse change in the business,
      condition (financial or otherwise), operations or properties of the Borrower
      and
      its Subsidiaries, taken as a whole, since March 30, 2007.

     

    (f)  Litigation.  There
      is no pending or threatened investigation, action or proceeding against the
      Borrower or any of its Subsidiaries before any court, governmental agency or
      arbitrator that would reasonably be expected to materially adversely affect
      the
      financial condition or operations of the Borrower and its Subsidiaries, taken
      as
      a whole, or which purports to affect the legality, validity or enforceability
      of
      this Agreement.

     

    (g)  Margin
      Regulations.  The Borrower is not engaged in the business of
      extending credit for the purpose of purchasing or carrying margin stock (within
      the meaning of Regulation U issued by the Board of Governors of the Federal
      Reserve System), and no proceeds of any Advance will be used to purchase or
      carry any margin stock or to extend credit to others for the purpose of
      purchasing or carrying any margin stock in any manner that violates or would
      cause a violation of Regulation T, Regulation U or Regulation X.

     

    (h)  Payment
      of Taxes.  Except as disclosed in the Borrower's Annual Report on
      Form 10-K for the year ended March 30, 2007, the Borrower and each of its
      Subsidiaries have filed or caused to be filed all material Tax returns (federal,
      state, local and foreign) required to be filed and paid all material amounts
      of
      Taxes shown thereon to be due, including interest and penalties, except for
      such
      Taxes as are being contested in good faith and by proper proceedings and with
      respect to which appropriate reserves are being maintained by the Borrower
      or
      any such Subsidiary, as the case may be.

     

    (i)  Governmental
      Regulation.  The Borrower is not subject to regulation under the
      Federal Power Act, the Interstate Commerce Act or the Investment Company Act
      of
      1940, each as amended, or to any Federal or state statute or regulation limiting
      its ability to incur indebtedness for money borrowed.  No Subsidiary
      of the Borrower is subject to any regulation that would limit the ability of
      the
      Borrower to enter into or perform its obligations under this
      Agreement.

     

    
      
        
        

      

      
        28

        
          

        

      

      
        
        

      

    

     

    (j)  ERISA.

     

    (i)  No
      ERISA
      Event has occurred or is reasonably expected to occur (other than for premiums
      payable under Title IV of ERISA), that could reasonably be expected to result
      in
      a liability to the Borrower or its ERISA Affiliates of more than
      $75,000,000.

     

    (ii)  Schedule
      B (Actuarial Information) to the most recently completed annual report (Form
      5500 Series) for each Pension Plan, copies of which have been filed with the
      Internal Revenue Service and furnished to the Agent, is complete and, to the
      best knowledge of the Borrower, accurate, and since the date of such Schedule
      B
      there has been no material adverse change in the funding status of any such
      Pension Plan.

     

    (iii)  As
      of the
      most recent valuation date for each Multiemployer Plan for which the actuarial
      report is available, the potential liability to the Borrower or any of its
      ERISA
      Affiliates for a complete withdrawal from such Multiemployer Plan, when
      aggregated with such potential liability for a complete withdrawal for all
      Multiemployer Plans, based on information available pursuant to Section 4221(e)
      of ERISA, does not exceed $75,000,000.

     

    (iv)  The
      Borrower and each of its ERISA Affiliates are in compliance with all applicable
      provisions and requirements of ERISA and the regulations and published
      interpretations thereunder with respect to each Employee Benefit Plan, and
      have
      performed all their obligations under each Employee Benefit
      Plan.  Each Employee Benefit Plan that is intended to qualify under
      Section 401(a) of the Code has received a determination letter from the Internal
      Revenue Service that the Employee Benefit Plan is so qualified (or a timely
      application for such a determination letter is pending), and to the best of
      the
      Borrower’s knowledge, the Employee Benefit Plan has not been operated in any way
      that would result in the Employee Benefit Plan no longer being so
      qualified.

     

    (v)  Neither
      the Borrower nor any ERISA Affiliate has been notified by the sponsor of a
      Multiemployer Plan that such Multiemployer Plan is in reorganization or has
      been
      terminated, within the meaning of Title IV of ERISA, and, to the best knowledge
      of the Borrower, no Multiemployer Plan is reasonably expected to be in
      reorganization or to be terminated within the meaning of Title IV of
      ERISA.

     

    (vi)  The
      accumulated postretirement benefit obligation, as defined by Statement of
      Financial Accounting Standards 106, of health and welfare benefits for retired
      and former employees of the Borrower and any of its ERISA Affiliates is not
      materially different than that set forth in the Borrower's Annual Report on
      Form
      10-K most recently filed with the SEC.

     

    (k)  Disclosure.  No
      representation or warranty of the Borrower contained in this Agreement
      (including any Schedule furnished in connection herewith) contains any untrue
      statement of a material fact.  No other document, certificate or
      written statement furnished to the Agent or any Lender by or on behalf of the
      Borrower for use in connection with the transactions contemplated in this
      Agreement, taken as a whole with other documents, certificates or written
      statements furnished contemporaneously therewith, contains any untrue statement
      of fact or omits to state a material fact (known to the Borrower in the case
      of
      any documents not furnished by it) necessary in order to make the statements
      contained therein not misleading in light of the circumstances under which
      the
      same were made.

     

    
      
        
        

      

      
        29

        
          

        

      

      
        
        

      

    

     

    (l)  Insurance.  The
      Borrower and its Subsidiaries (i) have in full force insurance coverage of
      their respective properties, assets and business (including casualty, general
      liability, products liability and business interruption insurance) that is
      (A) no less protective in any material respect than the insurance the
      Borrower and its Subsidiaries have carried in accordance with their past
      practices or (B) prudent given the nature of the business of the Borrower
      and its Subsidiaries and the prevailing practice among companies similarly
      situated or (ii) maintain a plan or plans of self-insurance to such extent
      and covering such risks as is usual for companies of comparable size engaged
      in
      the same or similar business which plan or plans provide for, among other
      things,  adequate reserves for the risks being
      self-insured.

     

    (m)  Environmental
      Matters.  (i) The Borrower and each of its Subsidiaries is in
      compliance in all material respects with all Environmental Laws the
      non-compliance with which could reasonably be expected to have a material
      adverse effect on the financial condition or operations of the Borrower and
      its
      Subsidiaries, taken as a whole, and (ii) there has been no “release or
      threatened release of a hazardous substance” (as defined by the Comprehensive
      Environmental Response, Compensation and Liability Act of 1980, as amended,
      42
      U.S.C. § 9601 etseq.) or any other release, emission or
      discharge into the environment of any hazardous or toxic substance, pollutant
      or
      other materials from the Borrower’s or its Subsidiaries’ property other than as
      permitted under applicable Environmental Law and other than those which would
      not have a material adverse effect on the financial condition or operations
      of
      the Borrower and its Subsidiaries, taken as a whole.  Other than
      disposals for which the Borrower has been indemnified in full, all “hazardous
      waste” (as defined by the Resource Conservation and Recovery Act, 42 U.S.C.
§ 6901 etseq. (1976) and the regulations thereunder, 40 CFR
      Part 261 (“RCRA”)) generated at the Borrower’s or any Subsidiaries’
properties have in the past been and shall continue to be disposed
      of at sites
      which maintain valid permits under RCRA and any applicable state or local
      Environmental Law.

     

    (n)  Acquisition
      Agreement.  The Lenders have been furnished true and complete
      copies of the Acquisition Agreement and all exhibits, schedules and other
      documents related thereto to the extent executed and delivered on or prior
      to
      the Closing Date.  All representations and warranties of the Borrower
      set forth in the Acquisition Agreement were true and correct in all material
      respects as of the time such representations and warranties were made and shall
      be true and correct in all material respects as of the effective time of the
      Acquisition as if such representations and warranties were made on and as of
      such date, unless stated to relate to a specific earlier date, in which case
      such representations and warranties shall be true and correct in all material
      respects as of such earlier date.

     

    
      
        
        

      

      
        30

        
          

        

      

      
        
        

      

    

                                               

     

    ARTICLE
      V

    COVENANTS

     

    Section
      5.01  Affirmative
      Covenants of the Borrower.  The Borrower covenants and
      agrees that the Borrower will, unless and until all of the Advances shall have
      been indefeasibly paid in full and the Commitments of the Lenders shall have
      terminated, unless Majority Lenders shall otherwise consent in
      writing:

     

    (a)  Compliance
      with Laws, Etc.  Comply, and cause each of its Subsidiaries to
      comply, with all applicable laws, rules, regulations and orders, such compliance
      to include, without limitation, (i) complying with all Environmental Laws
      and (ii) paying before the same become delinquent all Taxes imposed upon it
      or upon its property except to the extent contested in good faith, except where
      failure to so comply would not have a material adverse effect on the business,
      condition (financial or otherwise), operations or properties of the Borrower
      and
      its Subsidiaries, taken as a whole.

     

    (b)  Reporting
      Requirements.  Furnish to the Lenders:

     

    (i)  as
      soon
      as available and in any event within 60 days of the end of each of the first
      three fiscal quarters of each fiscal year of the Borrower, a copy of the
      quarterly report for such quarter for the Borrower and its Subsidiaries,
      containing financial statements (including a consolidated balance sheet,
      consolidated statements of income and stockholders’ equity and cash flows of the
      Borrower and its Subsidiaries) for such quarter;

     

    (ii)  as
      soon
      as available and in any event within 120 days after the end of each fiscal
      year
      of the Borrower, a copy of the annual audit report for such year for the
      Borrower and its Subsidiaries, containing financial statements (including a
      consolidated balance sheet, consolidated statements of income and stockholders’
equity and cash flows of the Borrower and its Subsidiaries) for such year,
      accompanied by an opinion of Deloitte & Touche or other nationally
      recognized independent public accountants.  The opinion shall be
      unqualified (as to going concern, scope of audit and disagreements over the
      accounting or other treatment of offsets) and shall state that such consolidated
      financial statements present fairly the financial position of the Borrower
      and
      its Subsidiaries as at the dates indicated and the results of their operations
      and cash flow for the periods indicated in conformity with GAAP applied on
      a
      basis consistent with prior years (except as stated therein) and that the
      examination by such accountants in connection with such consolidated financial
      statements has been made in accordance with generally accepted auditing
      standards;

     

    (iii)  together
      with each delivery of the report of the Borrower and its Subsidiaries pursuant
      to clause (i) or clause (ii) above, a compliance certificate for the
      quarter or year, as applicable, executed by an authorized financial officer
      of
      the Borrower (A) stating, in the case of the financial statements delivered
      under Section 5.01(b)(i) for such quarter, that such financial statements
      fairly present the financial condition of the Borrower and its Subsidiaries
      as
      at the dates indicated and the results of operations of the Borrower and its
      Subsidiaries and cash flow for the periods indicated in conformity with GAAP
      applied on a basis consistent with prior years (except as otherwise stated
      therein), subject to changes resulting from audit and normal year-end
      adjustment, (B) stating that the signer has reviewed the terms of this
      Agreement and has made, or caused to be made under his or her supervision,
      a
      review in reasonable detail of the transactions and condition of the Borrower
      and its Subsidiaries during the accounting period covered by such financial
      statements and that such review has not disclosed the existence during or at
      the
      end of such accounting period, and that the signer does not have knowledge
      of
      the existence as at the date of the compliance certificate, of any condition
      or
      event that constitutes a Default or, if any such condition or event existed
      or
      exists, specifying the nature and period of existence thereof and what action
      the Borrower has taken, is taking and proposes to take with respect thereto
      and
      (C) demonstrating in reasonable detail compliance during (as required
      thereunder) and at the end of such accounting periods with the restrictions
      contained in Section 5.02(c).

     

    
      
        
        

      

      
        31

        
          

        

      

      
        
        

      

    

     

    (iv)  as
      soon
      as possible and in any event within five days after the occurrence of each
      Default, continuing on the date of such statement, a statement of an authorized
      financial officer of the Borrower setting forth details of such Default and
      the
      action which the Borrower has taken and proposes to take with respect
      thereto;

     

    (v)  promptly
      after any significant change in accounting policies or reporting practices,
      notice and a description in reasonable detail of such change;

     

    (vi)  promptly
      after the sending or filing thereof, copies of all proxy statements, financial
      statements and reports that the Borrower or any of its Subsidiaries sends to
      its
      stockholders generally, and copies of all regular, periodic and special reports,
      and all registration statements, that the Borrower or any of its Subsidiaries
      files with the SEC or any governmental authority that may be substituted
      therefor, or with any national securities exchange;

     

    (vii)  promptly
      after the furnishing thereof, copies of any statement or report furnished to
      any
      other holder of the securities of the Borrower or any of its Subsidiaries
      pursuant to the terms of any indenture, loan or credit or similar agreement
      and
      not otherwise required to be furnished to the Lenders pursuant to any other
      clause of this Section 5.01.

     

    (viii)  promptly
      after the commencement thereof, notice of all material actions, suits and
      proceedings before any court or government department, commission, board,
      bureau, agency or instrumentality, domestic or foreign, affecting the Borrower
      or any of its Subsidiaries, of the type described in
      Section 4.01(f).

     

    (ix)  promptly
      after the occurrence thereof, notice of (A) any event which makes any of
      the representations contained in Section 4.01(m) inaccurate in any material
      respect or (B) the receipt by the Borrower of any notice, order, directive
      or other communication from a governmental authority alleging violations of
      or
      noncompliance with any Environmental Law which could reasonably be expected
      to
      have a material adverse effect on the financial condition of the Borrower and
      its Subsidiaries, taken as a whole;

     

    
      
        
        

      

      
        32

        
          

        

      

      
        
        

      

    

     

    (x)  promptly
      after any change in any Rating, a notice of such change, which notice shall
      specify the new Rating, the date on which such change was publicly announced
      by
      S&P or Moody’s, as the case may be, and such other information with respect
      to such change as any Lender through the Agent may reasonably request;
      and

     

    (xi)  such
      other information respecting the condition or operations, financial or
      otherwise, of the Borrower or any of its Subsidiaries as any Lender through
      the
      Agent may from time to time reasonably request.

     

    (c)  Corporate
      Existence, Etc.  The Borrower will, and will cause each of its
      material Subsidiaries to, at all times maintain its fundamental business and
      preserve and keep in full force and effect its corporate existence (except
      as
      permitted under Section 5.02(b)) and all rights, franchises and licenses
      necessary or desirable in the normal conduct of its business.

     

    (d)  Maintenance
      of Insurance.  The Borrower will and will cause each of its
      Subsidiaries to maintain insurance with responsible and reputable insurance
      companies or associations in such amounts and covering such risks (i) as
      are usually insured by companies engaged in similar businesses and
      (ii) with responsible and reputable insurance companies or
      associations.  Notwithstanding the foregoing, the Borrower and its
      Subsidiaries may maintain a plan or plans of self-insurance to such extent
      and
      covering such risks as is usual for companies of comparable size engaged in
      the
      same or similar business, which plans shall include, among other things,
      adequate reserves for the risks that are self-insured.  On request the
      Borrower will advise the Agent and the Lenders concerning any such plan or
      plans
      for self-insurance.

     

    Section
      5.02  Negative
      Covenants of the Borrower.  The Borrower covenants and
      agrees that, unless and until all of the Advances shall have been indefeasibly
      paid in full and the Commitments of the Lenders shall have terminated, unless
      Majority Lenders shall otherwise consent in writing:

     

    (a)  Liens,
      Etc.  The Borrower will not create or suffer to exist, or permit
      any of its Subsidiaries to create or suffer to exist, any Lien, upon or with
      respect to any of its properties, whether now owned or hereafter acquired,
      or
      assign, or permit any of its Subsidiaries to assign, any right to receive
      income, in each case to secure or provide for the payment of any Debt of any
      Person, unless the Borrower’s obligations hereunder shall be secured equally and
      ratably with, or prior to, any such Debt; providedhowever that the
      foregoing restriction shall not apply to the following Liens which are
      permitted:

     

    (i)  set-off
      rights, arising by operation of law or under any contract entered into in the
      ordinary course of business, and bankers’ Liens, Liens of carriers,
      warehousemen, mechanics, workmen, employees, materialmen and other Liens imposed
      by law;

     

    (ii)  Liens
      in
      favor of the United States to secure amounts paid to the Borrower or any of
      its
      Subsidiaries as advance or progress payments under government contracts entered
      into by it so long as such Liens cover only (x) special bank accounts into
      which only such advance or progress payments are deposited and (y) supplies
      covered by such government contracts and material and other property acquired
      for or allocated to the performance of such government contracts;

     

    
      
        
        

      

      
        33

        
          

        

      

      
        
        

      

    

     

    (iii)  attachment,
      judgment and other similar Liens arising in connection with legal proceedings,
      provided that the execution or other enforcement of such Liens is
      effectively stayed and the claims secured thereby are being contested in good
      faith by appropriate proceedings, and provided that any such judgment
      does not constitute an Event of Default;

     

    (iv)  Liens
      on
      accounts receivable resulting from the sale of such accounts
      receivable;

     

    (v)  Liens
      on
      assets of any Subsidiary of the Borrower existing at the time such Person
      becomes a Subsidiary (other than any such Lien created in contemplation of
      becoming a Subsidiary);

     

    (vi)  purchase
      money Liens upon or in any property acquired or held by the Borrower or any
      Subsidiary in the ordinary course of business to secure the purchase price
      of
      such property or to secure Debt incurred solely for the purpose of financing
      the
      acquisition of such property (provided that the amount of Debt secured by such
      Lien does not exceed 100% of the purchase price of such property and transaction
      costs relating to such acquisition) and Liens existing on such property at
      the
      time of its acquisition (other than any such Lien created in contemplation
      of
      such acquisition); and the interest of the lessor thereof in any property that
      is subject to a Capital Lease;

     

    (vii)  Liens,
      other than Liens described in clauses (i) through (vi) and in
      clause (ix), to secure Debt not in excess of an aggregate of $100,000,000
      principal amount at any time outstanding;

     

    (viii)  Liens
      resulting from any extension, renewal or replacement (or successive extensions,
      renewals or replacements), in whole or in part, of any Debt secured by any
      Lien
      referred to in clauses (iv), (v) and (vi) so long as (x) the aggregate
      principal amount of any such Debt shall not increase as a result of any such
      extension, renewal or replacement and (y) Liens resulting from any such
      extension, renewal or replacement shall cover only such property which secured
      the Debt that is being extended, renewed or replaced; and

     

    (ix)  Liens
      on
      any real property owned by the Borrower or any of its Subsidiaries on the
      Closing Date to secure Debt financing the acquisition of or construction of
      improvements on such real property, provided that the amount of such Debt does
      not exceed 100% of the fair market value of the real property encumbered by
      such
      Lien at the time such Debt is incurred.

     

    (b)  Restrictions
      on Fundamental Changes.  The Borrower will not, and will not
      permit any of its Subsidiaries to, merge or consolidate with or into, or convey,
      transfer, lease or otherwise dispose of (whether in one transaction or in a
      series of transactions) all or a substantial portion of its assets (whether
      now
      owned or hereafter acquired) to any Person (other than the Borrower or any
      Subsidiary of the Borrower, so long as the Borrower, directly or indirectly,
      owns 80% or more of the voting stock thereof), or enter into any partnership,
      joint venture, syndicate, pool or other combination, unless (a) no Default
      has occurred and is continuing or would result therefrom and (b) in the
      case of any consolidation or merger involving the Borrower, either (i) the
      Borrower is the surviving entity or (ii) the Person surviving or resulting
      from such consolidation or merger shall have assumed the obligations of the
      Borrower hereunder in an agreement or instrument reasonably satisfactory in
      form
      and substance to the Lenders.

     

    
      
        
        

      

      
        34

        
          

        

      

      
        
        

      

    

     

    (c)  Financial
      Covenants.

     

    (i)  Minimum
      Interest Coverage Ratio.  The Borrower will not permit at the end
      of any quarterly financial reporting period the ratio of Consolidated EBITDA
      to
      Consolidated Interest Expense for the period of four consecutive fiscal quarters
      ending on the last day of such quarterly financial reporting period, to be
      less
      than 3.00 to 1.00.

     

    (ii)  Consolidated
      Total Debt to Consolidated EBITDA Ratio.  The Borrower will not
      permit at the end of any quarterly financial reporting period the ratio of
      Consolidated Total Debt as of the last day of such quarterly financial reporting
      period to Consolidated EBITDA for the period of four consecutive fiscal quarters
      ending on the last day of such quarterly financial reporting period, to exceed
      3.00 to 1.00.

     

    (d)  Amendments
      or Waivers of Acquisition Agreement.  Neither the Borrower nor any
      of its Subsidiaries will agree to any material amendment to, or waive any of
      its
      material rights under, the Acquisition Agreement after the Closing Date without
      in each case obtaining the prior written consent of each Lender to such
      amendment or waiver.

     

    Section
      5.03  Borrower
      Materials.  Documents required to be
      delivered pursuant to this Article V (to the extent any such documents are
      included in materials otherwise filed with the SEC) may be delivered
      electronically and if so delivered, shall be deemed to have been delivered
      on
      the date (a) on which the Borrower posts such documents, or provides a link
      thereto on the Borrower's website located at http://www.csc.com and
      through the SEC’s EDGAR system; or (b) on which such documents are posted on the
      Borrower's behalf on an Internet or intranet website, if any, to which each
      Lender and the Agent have access (whether a commercial, third-party website
      or
      whether sponsored by the Agent); provided that: (i) the Borrower shall
      deliver paper copies of such documents to the Agent or any Lender that requests
      the Borrower to deliver such paper copies until a written request to cease
      delivering paper copies is given by the Agent or such Lender and (ii) the
      Borrower shall notify the Agent and each Lender (by telecopier or electronic
      mail) of the posting of any such documents and provide to the Agent by
      electronic mail electronic versions (i.e., soft copies) of such
      documents.  The Agent shall have no obligation to request the delivery
      or to maintain copies of the documents referred to above, and in any event
      shall
      have no responsibility to monitor compliance by the Borrower with any such
      request for delivery, and each Lender shall be solely responsible for requesting
      delivery to it or maintaining its copies of such documents.

     

    
      
        
        

      

      
        35

        
          

        

      

      
        
        

      

    

     

            The
      Borrower hereby
      acknowledges that (a) the Agent and/or the Joint Lead Arrangers and/or the
      Joint
      Bookrunners will make available to the Lenders materials and/or information
      provided by or on behalf of the Borrower hereunder (collectively, “Borrower
      Materials”) by posting the Borrower Materials on IntraLinks or another
      similar electronic system (the “Platform”) and (b) certain of the Lenders
      may be “public-side” Lenders (i.e., Lenders that do not wish to
      receive material non-public information with respect to the Borrower or its
      securities) (each, a “Public Lender”).  The Borrower hereby
      agrees that (1) all Borrower Materials that are to be made available to Public
      Lenders shall be clearly and conspicuously marked “PUBLIC” which, at a minimum,
      shall mean that the word “PUBLIC” shall appear prominently on the first page
      thereof; (2) by marking Borrower Materials “PUBLIC,” the Borrower shall be
      deemed to have authorized the Agent, the Joint Lead Arrangers and Joint
      Bookrunners and the Lenders to treat the Borrower Materials as not containing
      any material non-public information with respect to the Borrower or its
      securities for purposes of United States Federal and state securities laws
      (provided, however, that to the extent the Borrower Materials
      constitute Information, they shall be treated as set forth in Section 8.16;
      (3)
      all Borrower Materials marked “PUBLIC” are permitted to be made available
      through a portion of the Platform designated “Public Investor”; and (4) the
      Agent, the Joint Lead Arrangers and the Joint Bookrunners shall be entitled
      to
      treat any Borrower Materials that are not marked “PUBLIC” as being suitable only
      for posting on a portion of the Platform not designated “Public
      Investor.”

                                            

     

    ARTICLE
      VI

    EVENTS
      OF DEFAULT

     

    Section
      6.01  Events
      of Default.  If any of the following
      events (“Events of Default”) shall occur and be continuing:

     

    (a)  The
      Borrower shall fail to pay any principal of any Advance when the same becomes
      due and payable or the Borrower shall fail to pay any interest on any Advance
      or
      any fees or other amounts payable hereunder within five days of the date due;
      or

     

    (b)  Any
      representation or warranty made by the Borrower herein or in connection with
      this Agreement shall prove to have been incorrect in any material respect when
      made; or

     

    (c)  The
      Borrower shall fail to perform or observe (i) any term, covenant or
      agreement contained in Section 5.01(c) or 5.02, or (ii) any other
      term, covenant or agreement contained in this Agreement on its part to be
      performed or observed if the failure to perform or observe such other term,
      covenant or agreement shall remain unremedied for 30 days after the Borrower
      obtains knowledge of such breach; or

     

    (d)  The
      Borrower or any of its Subsidiaries shall fail to pay any principal of or
      premium or interest on any Debt and any guaranties of third-party indebtedness
      which is outstanding in a principal amount of at least $100,000,000 in the
      aggregate (but excluding Debt arising under this Agreement) of the Borrower
      or
      such Subsidiary (as the case may be), when the same becomes due and payable
      (whether by scheduled maturity, required prepayment, acceleration, demand or
      otherwise), and such failure shall continue after the applicable grace period,
      if any, specified in the agreement or instrument relating to such Debt or
      guaranty; or any other event shall occur or condition shall exist under any
      agreement or instrument relating to any such Debt and shall continue after
      the
      applicable grace period, if any, specified in such agreement or instrument,
      if
      the effect of such event or condition is to accelerate, or to permit the
      acceleration of, the maturity of such Debt; or any such Debt shall be declared
      to be due and payable, or required to be prepaid (other than by a regularly
      scheduled required prepayment or by a required prepayment of insurance proceeds
      or by a required prepayment as a result of formulas based on asset sales or
      excess cash flow), redeemed, purchased or defeased, or an offer to prepay,
      redeem, purchase or defease such Debt shall be required to be made, in each
      case
      prior to the stated maturity thereof, or there shall have occurred a Potential
      Event of Default or an Event of Default (each as defined in the Long Term Credit
      Agreement) under the Long Term Credit Agreement; or

     

    
      
        
        

      

      
        36

        
          

        

      

      
        
        

      

    

     

    (e)  The
      Borrower or any of its Significant Subsidiaries shall generally not pay its
      debts as such debts become due, or shall admit in writing its inability to
      pay
      its debts generally, or shall make a general assignment for the benefit of
      creditors; or any proceeding shall be instituted by or against the Borrower
      or
      any of its Significant Subsidiaries seeking to adjudicate it a bankrupt or
      insolvent, or seeking liquidation, winding up, reorganization, arrangement,
      adjustment, protection, relief, or composition of it or its debts under any
      law
      relating to bankruptcy, insolvency or reorganization or relief of debtors,
      or
      seeking the entry of an order for relief or the appointment of a receiver,
      trustee, custodian or other similar official for it or for substantial part
      of
      its property and, in the case of any such proceeding instituted against it
      (but
      not instituted by it), either such proceeding shall remain undismissed or
      unstayed for a period of 60 days, or any of the actions sought in such
      proceeding (including, without limitation, the entry of an order for relief
      against, or the appointment of a receiver, trustee, custodian or other similar
      official for, it or for any substantial part of its property) shall occur;
      or
      the Borrower or any of its Significant Subsidiaries shall take any corporate
      or
      partnership action to authorize any of the actions set forth above in this
      subsection (e); or

     

    (f)  Any
      judgment or order for the payment of money in excess of $100,000,000 shall
      be
      rendered against the Borrower or any of its Significant Subsidiaries and is
      not
      promptly paid by the Borrower or any of its Significant Subsidiaries and either
      (i) enforcement proceedings shall have been commenced by any creditor upon
      such judgment or order or (ii) there shall be any period of 10 consecutive
      days during which a stay of enforcement of such judgment or order, by reason
      of
      a pending appeal or otherwise, shall not be in effect; or

     

    (g)  

     

    (i)  There
      occurs one or more ERISA Events which individually or in the aggregate results
      in or might reasonably be expected to result in liability to the Borrower or
      any
      of its ERISA Affiliates in excess of $100,000,000 during the term of this
      Agreement; or

     

    (ii)  The
      Borrower or any ERISA Affiliate shall have been notified by the sponsor of
      a
      Multiemployer Plan that it has incurred an aggregate Withdrawal Liability for
      all years to such Multiemployer Plan in an amount that, when aggregated with
      all
      other amounts required to be paid to Multiemployer Plans by the Borrower and
      its
      ERISA Affiliates as Withdrawal Liability (determined as of the date of such
      notification), exceeds $100,000,000; or

     

    
      
        
        

      

      
        37

        
          

        

      

      
        
        

      

    

     

    (iii)  The
      Borrower or any ERISA Affiliate shall have been notified by the sponsor of
      a
      Multiemployer Plan that such Multiemployer Plan is in reorganization or is
      being
      terminated, within the meaning of Title IV or ERISA, if as a result of such
      reorganization or termination the aggregate annual contributions of the Borrower
      and its ERISA Affiliates to all Multiemployer Plans that are then in
      reorganization or being terminated have been or will be increased over the
      amounts contributed to such Multiemployer Plans for the plan year of such
      Multiemployer Plan immediately preceding the plan year in which the
      reorganization or termination occurs by an amount exceeding $100,000,000;
      or

     

    (h)  Any
      Person or two or more Persons acting in concert shall have acquired beneficial
      ownership (within the meaning of Rule 13d-3 of the SEC under the Securities
      Exchange Act of 1934, as amended), directly or indirectly, of securities of
      the
      Borrower (or other securities convertible into such securities) representing
      35%
      or more of the combined voting power of all securities of the Borrower entitled
      to vote in the election of directors, other than securities having such power
      only by reason of the happening of a contingency; or

     

    (i)  The
      Borrower or any of its Subsidiaries shall be suspended or debarred by any
      governmental entity from entering into any government contract or government
      subcontract from otherwise engaging in any business relating to government
      contracts or from participation in government non-procurement programs, and
      such
      suspension or debarment could reasonably be expected to have a material adverse
      effect on the business, condition (financial or otherwise), operations or
      properties of the Borrower and its Subsidiaries, taken as a whole;
      or

     

    (m)                      The
      Acquisition shall be unwound, reversed or otherwise rescinded in whole or in
      party for any reason;

     

    then,
      and
      in any such event, the Agent (i) shall at the request, or may with the
      consent, of the Majority Lenders, by notice to the Borrower, declare the
      obligation of each Lender to make Advances to be terminated, whereupon the
      same
      shall forthwith terminate, and (ii) shall at the request, or may with the
      consent, of the Majority Lenders, by notice to the Borrower, declare the
      Advances, all interest thereon and all other amounts payable under this
      Agreement, to be forthwith due and payable, whereupon the Advances, all such
      interest and all such amounts, shall become and be forthwith due and payable,
      without presentment, demand, protest or further notice of any kind, all of
      which
      are here expressly waived by the Borrower; provided, however, that
      in the event of an actual or deemed entry of an order for relief with respect
      to
      the Borrower or any of its Significant Subsidiaries under the Federal Bankruptcy
      Code, (A) the obligation of each Lender to make Advances shall
      automatically be terminated and (B) the Advances, all such interest and all
      such amounts, shall automatically become and be due and payable, without
      presentment, demand, protest or any notice of any kind, all of which are hereby
      expressly waived by the Borrower.

     

    
      
        
        

      

      
        38

        
          

        

      

      
        
        

      

    

                                               

     

    ARTICLE
      VII

    THE
      AGENT

     

    Section
      7.01  Appointment
      and Authority.  Each of the Lenders
      hereby irrevocably appoints Bank of America to act on its behalf as the Agent
      hereunder and authorizes the Agent to take such actions on its behalf and to
      exercise such powers as are delegated to the Agent by the terms hereof, together
      with such actions and powers as are reasonably incidental
      thereto.  The provisions of this Article are solely for the benefit of
      the Agent and the Lenders, and the Borrower shall not have rights as a third
      party beneficiary of any of such provisions.

     

    Section
      7.02  Rights
      as a Lender.  The Person serving as the
      Agent hereunder shall have the same rights and powers in its capacity as a
      Lender as any other Lender and may exercise the same as though it were not
      the
      Agent, and the term “Lender” or “Lenders” shall, unless otherwise expressly
      indicated or unless the context otherwise requires, include the Person serving
      as the Agent hereunder in its individual capacity.  Such Person and
      its Affiliates may accept deposits from, lend money to, act as the financial
      advisor or in any other advisory capacity for and generally engage in any kind
      of business with the Borrower or any of its Subsidiaries or other Affiliate
      thereof as if such Person were not the Agent hereunder and without any duty
      to
      account therefore to the Lenders.

     

    Section
      7.03  Exculpatory
      Provisions.  The Agent shall not have
      any duties or obligations except those expressly set forth
      herein.  Without limiting the generality of the foregoing, the
      Agent:

     

    (a)  shall
      not
      be subject to any fiduciary or other implied duties, regardless of whether
      a
      Default has occurred and is continuing;

     

    (b)  shall
      not
      have any duty to take any discretionary action or exercise any discretionary
      powers, except discretionary rights and powers expressly contemplated hereby
      that the Agent is required to exercise as directed in writing by the Majority
      Lenders (or such other number or percentage of the Lenders as shall be expressly
      provided for herein), provided that the Agent shall not be required to
      take any action that, in its opinion or the opinion of its counsel, may expose
      the Agent to liability or that is contrary to applicable law; and

     

    (c)  shall
      not, except as expressly set forth herein, have any duty to disclose, and shall
      not be liable for the failure to disclose, any information relating to the
      Borrower or any of their Affiliates that is communicated to or obtained by
      the
      Person serving as the Agent or any of its Affiliates in any
      capacity.

     

    The
      Agent
      shall not be liable for any action taken or not taken by it (i) with the consent
      or at the request of the Majority Lenders (or such other number or percentage
      of
      the Lenders as shall be necessary, or as the Agent shall believe in good faith
      shall be necessary, under the circumstances as provided in Sections 8.01 and
      6.01) or (ii) in the absence of its own gross negligence or willful
      misconduct.  The Agent shall be deemed not to have knowledge of any
      Default unless and until notice describing such Default is given to the Agent
      by
      the Borrower or a Lender.

     

    
      
        
        

      

      
        39

        
          

        

      

      
        
        

      

    

     

    The
      Agent
      shall not be responsible for or have any duty to ascertain or inquire into
      (i)
      any statement, warranty or representation made in or in connection with this
      Agreement, (ii) the contents of any certificate, report or other document
      delivered hereunder or in connection herewith, (iii) the performance or
      observance of any of the covenants, agreements or other terms or conditions
      set
      forth herein or the occurrence of any Default, (iv) the validity,
      enforceability, effectiveness or genuineness of this Agreement or any other
      agreement, instrument or document, or (v) the satisfaction of any condition
      set
      forth in Article III or elsewhere herein, other than to confirm receipt of
      items
      expressly required to be delivered to the Agent.

     

    Section
      7.04  Reliance
      by Agent.  The Agent shall be entitled
      to rely upon, and shall not incur any liability for relying upon, any notice,
      request, certificate, consent, statement, instrument, document or other writing
      (including any electronic message, Internet or intranet website posting or
      other
      distribution) believed by it to be genuine and to have been signed, sent or
      otherwise authenticated by the proper Person.  The Agent also may rely
      upon any statement made to it orally or by telephone and believed by it to
      have
      been made by the proper Person, and shall not incur any liability for relying
      thereon.  In determining compliance with any condition hereunder to
      the extension of an Advance that by its terms must be fulfilled to the
      satisfaction of a Lender, the Agent may presume that such condition is
      satisfactory to such Lender unless the Agent shall have received notice to
      the
      contrary from such Lender prior to the extension of such Advance.  The
      Agent may consult with legal counsel (who may be counsel for the Borrower),
      independent accountants and other experts selected by it, and shall not be
      liable for any action taken or not taken by it in accordance with the advice
      of
      any such counsel, accountants or experts.

     

    Section
      7.05  Delegation
      of Duties.  The Agent may perform any
      and all of its duties and exercise its rights and powers hereunder by or through
      any one or more sub-agents appointed by the Agent.  The Agent, and any
      such sub-agent, may perform any and all of its duties and exercise its rights
      and powers by or through their respective Related Parties.  The
      exculpatory provisions of this Article shall apply to any such sub-agent and
      to
      the Related Parties of the Agent and any such sub-agent, and shall apply to
      their respective activities in connection with the syndication of the credit
      facilities provided for herein as well as activities as Agent.

     

    Section
      7.06  Resignation
      of Agent.  The Agent may at any time
      give notice of its resignation to the Lenders and the Borrower.  Upon
      receipt of any such notice of resignation, the Majority Lenders shall have
      the
      right, in consultation with the Borrower, to appoint a successor, which shall
      be
      a bank with an office in the United States, or an Affiliate of any such bank
      with an office in the United States.  If no such successor shall have
      been so appointed by the Majority Lenders and shall have accepted such
      appointment within 30 days after the retiring Agent gives notice of its
      resignation, then the retiring Agent may on behalf of the Lenders, appoint
      a
      successor Agent meeting the qualifications set forth above; provided that
      if the Agent shall notify the Borrower and the Lenders that no qualifying Person
      has accepted such appointment, then such resignation shall nonetheless become
      effective in accordance with such notice and (a) the retiring Agent shall be
      discharged from its duties and obligations hereunder and (b) all payments,
      communications and determinations provided to be made by, to or through the
      Agent shall instead be made by or to each Lender directly, until such time
      as
      the Majority Lenders appoint a successor Agent as provided for above in this
      Section.  Upon the acceptance of a successor’s appointment as Agent
      hereunder, such successor shall succeed to and become vested with all of the
      rights, powers, privileges and duties of the retiring (or retired) Agent, and
      the retiring Agent shall be discharged from all of its duties and obligations
      hereunder (if not already discharged therefrom as provided above in this
      Section).  The fees payable by the Borrower to a successor Agent shall
      be the same as those payable to its predecessor unless otherwise agreed between
      the Borrower and such successor.  After the retiring Agent’s
      resignation hereunder, the provisions of this Article and Section 8.04 shall
      continue in effect for the benefit of such retiring Agent, its sub-agents and
      their respective Related Parties in respect of any actions taken or omitted
      to
      be taken by any of them while the retiring Agent was acting as
      Agent.

     

    
      
        
        

      

      
        40

        
          

        

      

      
        
        

      

    

     

    Section
      7.07  Non-Reliance
      on Agent and Other Lenders.  Each Lender
      acknowledges that it has, independently and without reliance upon the Agent
      or
      any other Lender or any of their Related Parties and, based on such documents
      and information as it has deemed appropriate, made its own credit analysis
      and
      decision to enter into this Agreement.  Each Lender also acknowledges
      that it will, independently and without reliance upon the Agent or any other
      Lender or any of their Related Parties and based on such documents and
      information as it shall from time to time deem appropriate, continue to make
      its
      own decisions in taking or not taking action under or based upon this Agreement
      or any related agreement or any document furnished hereunder or
      thereunder.

     

    Section
      7.08  No
      Other Duties, Etc. Anything herein to the
      contrary notwithstanding, none of the Syndication Agent, Senior Managing Agent,
      Joint Lead Arrangers or Joint Bookrunners listed on the cover page hereof shall
      have any powers, duties or responsibilities under this Agreement, except in
      its
      capacity, as applicable, as the Agent or a Lender.  

                                                          

     

    ARTICLE
      VIII

    MISCELLANEOUS

     

    Section
      8.01  Amendments,
      Etc.

     

    No
      amendment or waiver of any provision
      of this Agreement, and no consent to any departure by the Borrower therefrom,
      shall be effective unless in writing signed by the Majority Lenders and the
      Borrower, and acknowledged by the Agent, and each such waiver or consent shall
      be effective only in the specific instance and for the specific purpose for
      which given; provided, however, that no such amendment, waiver or
      consent shall:

     

    (a)  waive
      any
      condition set forth in Section 3.01 or Section 3.02(c) without the written
      consent of each Lender;

     

    (b)  extend
      or
      increase the Commitment of any Lender without the written consent of such
      Lender;

     

    (c)  postpone
      any date fixed by this Agreement for any payment or mandatory prepayment of
      principal, interest, fees or other amounts due to the Lenders (or any of them)
      or any scheduled or mandatory reduction of the Aggregate Commitments hereunder
      without the written consent of each Lender directly affected
      thereby;

     

    
      
        
        

      

      
        41

        
          

        

      

      
        
        

      

    

     

    (d)  reduce
      the principal of, or the rate of interest specified herein on, any Advance,
      or
      (subject to clause (ii) of the second proviso to this Section 8.01) any fees
      or
      other amounts payable hereunder without the written consent of each Lender
      directly affected thereby; provided, however, that only the
      consent of the Majority Lenders shall be necessary (i) to amend the definition
      of “Default Rate” or to waive any obligation of the Borrower to pay interest at
      the Default Rate or (ii) to amend any financial covenant hereunder (or any
      defined term used therein) even if the effect of such amendment would be to
      reduce the rate of interest on any Advance or to reduce any fee payable
      hereunder;

     

    (e)  change
      Section 2.13 in a manner that would alter the pro rata sharing of payments
      required thereby without the written consent of each Lender;

     

    (f)  change
      any provision of this Section or the definition of “Majority Lenders” or the
      definition of “Applicable Percentage” or any other provision hereof specifying
      the number or percentage of Lenders required to amend, waive or otherwise modify
      any rights hereunder or make any determination or grant any consent hereunder,
      without the written consent of each Lender; or

     

    (g)           amend
      Section 2.05(b) or Section 5.02(d) without the written consent of each
      Lender;

     

    and,
      providedfurther, that (i) no amendment, waiver or consent shall,
      unless in writing and signed by the Agent in addition to the Lenders required
      above, affect the rights or duties of the Agent under this Agreement, (ii)
      the
      Fee Letter may be amended, or rights or privileges thereunder waived, in a
      writing executed only by the parties thereto, and (iii) Section 2.17 may not
      be
      amended, waived or otherwise modified without the consent of each Granting
      Lender all or any part of whose Advances are being funded by an SPC at the
      time
      of such amendment, waiver or other modification.  Notwithstanding
      anything to the contrary herein, no Defaulting Lender shall have any right
      to
      approve or disapprove any amendment, waiver or consent hereunder, except that
      the Commitment of such Lender may not be increased or extended without the
      consent of such Lender.

     

    Section
      8.02  Notices,
      Etc.

     

    (a)  General.  Except
      in the case of notices and other communications expressly permitted to be given
      by telephone (and except as provided in subsection (b) below), all notices
      and
      other communications provided for herein shall be in writing and shall be
      delivered by hand or overnight courier service, mailed by certified or
      registered mail or sent by telecopier as follows, and all notices and other
      communications expressly permitted hereunder to be given by telephone shall
      be
      made to the applicable telephone number, as follows:

     

    (i)           if
      to the Borrower or the Agent, to the address, facsimile number, electronic
      mail
      address or telephone number set forth below, or to such other address, facsimile
      number, electronic mail address or telephone number as shall be designated
      by
      such party in a notice to the other parties:

     

    
      
        
        

      

      
        42

        
          

        

      

      
        
        

      

    

     

     

    
      	
               

            	
                     
                Borrower:

            	
              Computer
                Sciences Corporation

              
                2100
                  East Grand Avenue

              

              
                El
                  Segundo, California  90245

              

              
                Attention:  Thomas
                  R. Irvin

              

              
                Phone:  (310) 615-1745

                
                  Fax:  (310) 322-9398

                

                
                  Email:  tirvin@csc.com

                

              

            

    

     

    
      	
               

            	
              Agent:

            	
              Bank
                of America, N.A.

            

    

    
      	
               

            	
              WA1-501-32-37

            

    

    
      	
               

            	
              800
                5th
                Avenue, Floor 32

            

    

    
      	
               

            	
              Seattle,
                Washington  98104

            

    

    
      	
               

            	
              Attention:  Brenda
                H. Little

            

    

    
      	
               

            	
              Phone:  (206)
                358-0048

            

    

    
      	
               

            	
              Fax:  (415)
                343-0557

            

    

    

    (ii)           if
      to any other Lender, to the address, facsimile number, electronic mail address
      or telephone number of its Domestic Lending Office as may be specified opposite
      its name on Schedule I hereto (or in the Assignment and Assumption pursuant
      to
      which it became a Lender), or to such other address, facsimile number,
      electronic mail address or telephone number as shall be designated by such
      party
      in a notice to the Borrower and the Agent.

     

    Notices
      sent by hand or overnight courier service, or mailed by certified or registered
      mail, shall be deemed to have been given when received; notices sent by
      telecopier shall be deemed to have been given when sent (except that, if not
      given during normal business hours for the recipient, shall be deemed to have
      been given at the opening of business on the next Business Day for the
      recipient).  Notices delivered through electronic communications to
      the extent provided in subsection (b) below, shall be effective as provided
      in
      such subsection (b).

     

    (b)  Electronic
      Communications.  Notices and other communications to the Lenders
      hereunder may be delivered or furnished by electronic communication (including
      e
      mail and Internet or intranet websites) pursuant to procedures approved by
      the
      Agent, provided that the foregoing shall not apply to notices to any
      Lender pursuant to Article II if such Lender has notified the Agent that it
      is incapable of receiving notices under such Article by electronic
      communication.  The Agent or the Borrower may, in its discretion,
      agree to accept notices and other communications to it hereunder by electronic
      communications pursuant to procedures approved by it, provided that
      approval of such procedures may be limited to particular notices or
      communications.

     

    Unless
      the Agent otherwise prescribes, (i) notices and other communications sent to
      an
      e-mail address shall be deemed received upon the sender’s receipt of an
      acknowledgement from the intended recipient (such as by the “return receipt
      requested” function, as available, return e-mail or other written
      acknowledgement), provided that if such notice or other communication is
      not sent during the normal business hours of the recipient, such notice or
      communication shall be deemed to have been sent at the opening of business
      on
      the next Business Day for the recipient, and (ii) notices or communications
      posted to an Internet or intranet website shall be deemed received upon the
      deemed receipt by the intended recipient at its e-mail address as described
      in
      the foregoing clause (i) of notification that such notice or communication
      is
      available and identifying the website address therefor.

     

    
      
        
        

      

      
        43

        
          

        

      

      
        
        

      

    

     

    (c)  The
      Platform.  THE PLATFORM IS PROVIDED “AS IS” AND “AS
      AVAILABLE.”  THE AGENT PARTIES (AS DEFINED BELOW) DO NOT WARRANT THE
      ACCURACY OR COMPLETENESS OF THE BORROWER MATERIALS OR THE ADEQUACY OF THE
      PLATFORM, AND EXPRESSLY DISCLAIM LIABILITY FOR ERRORS IN OR OMISSIONS FROM
      THE
      BORROWER MATERIALS.  NO WARRANTY OF ANY KIND, EXPRESS, IMPLIED OR
      STATUTORY, INCLUDING ANY WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR
      PURPOSE, NON-INFRINGEMENT OF THIRD PARTY RIGHTS OR FREEDOM FROM VIRUSES OR
      OTHER
      CODE DEFECTS, IS MADE BY ANY AGENT PARTY IN CONNECTION WITH THE BORROWER
      MATERIALS OR THE PLATFORM.  In no event shall the Agent or any of its
      Related Parties (collectively, the “Agent Parties”) have any liability to
      the Borrower or any Lender, or any other Person for losses, claims, damages,
      liabilities or expenses of any kind (whether in tort, contract or otherwise)
      arising out of the Borrower's or the Agent’s transmission of Borrower Materials
      through the Internet, except to the extent that such losses, claims, damages,
      liabilities or expenses are determined by a court of competent jurisdiction
      by a
      final and nonappealable judgment to have resulted from the gross negligence
      or
      willful misconduct of such Agent Party; provided, however, that in
      no event shall any Agent Party have any liability to the Borrower, any Lender
      or
      any other Person for indirect, special, incidental, consequential or punitive
      damages (as opposed to direct or actual damages).

     

    (d)  Change
      of Address, Etc.  Each of the Borrower and the Agent may change
      its address, telecopier or telephone number for notices and other communications
      hereunder by notice to the other parties hereto.  Each other Lender
      may change its address, telecopier or telephone number for notices and other
      communications hereunder by notice to the Borrower and the Agent.  In
      addition, each Lender agrees to notify the Agent from time to time to ensure
      that the Agent has on record (i) an effective address, contact name, telephone
      number, telecopier number and electronic mail address to which notices and
      other
      communications may be sent and (ii) accurate wire instructions for such
      Lender.  Furthermore, each Public Lender agrees to cause at least one
      individual at or on behalf of such Public Lender to at all times have selected
      the “Private Side Information” or similar designation on the content declaration
      screen of the Platform in order to enable such Public Lender or its delegate,
      in
      accordance with such Public Lender’s compliance procedures and applicable law,
      including United States Federal and state securities laws, to make reference
      to
      Borrower Materials that are not made available through the “Public Side
      Information” portion of the Platform and that may contain material non-public
      information with respect to the Borrower or its securities for purposes of
      United States Federal or state securities laws.

     

    (e)  Reliance
      by the Agent and the Lenders.  The Agent and the Lenders shall be
      entitled to rely and act upon any notices purportedly given by or on behalf
      of
      the Borrower even if (i) such notices were not made in a manner specified
      herein, were incomplete or were not preceded or followed by any other form
      of
      notice specified herein, or (ii) the terms thereof, as understood by the
      recipient, varied from any confirmation thereof.  The Borrower shall
      indemnify the Agent, each Lender and the Related Parties of each of them from
      all losses, costs, expenses and liabilities resulting from the reliance by
      such
      Person on each notice purportedly given by or on behalf of the
      Borrower.  All telephonic notices to and other telephonic
      communications with the Agent may be recorded by the Agent, and each of the
      parties hereto hereby consents to such recording.

     

    
      
        
        

      

      
        44

        
          

        

      

      
        
        

      

    

     

    Section
      8.03  No
      Waiver; Remedies.  No failure on the
      part of any Lender or the Agent to exercise, and no delay in exercising, any
      right hereunder shall operate as a waiver thereof; nor shall any single or
      partial exercise of any such right preclude any other or further exercise
      thereof or the exercise of any other right.  The remedies herein
      provided are cumulative and not exclusive of any remedies provided by
      law.

     

    Section
      8.04  Expenses;
      Indemnity; Damage Waiver.

     

    (a)  Costs
      and Expenses.  The Borrower agrees to pay (i) all reasonable
      out-of-pocket expenses incurred by the Agent and its
      Affiliates  (including the reasonable fees, charges and disbursements
      of counsel for the Agent), in connection with the syndication of the credit
      facilities provided for herein, the preparation, negotiation, execution,
      delivery and administration of this Agreement or any amendments, modifications
      or waivers of the provisions hereof or thereof (whether or not the transactions
      contemplated hereby or thereby shall be consummated) and (ii) all out-of-pocket
      expenses incurred by the Agent or any Lender (including the fees, charges and
      disbursements of any counsel for the Agent or any Lender), in connection with
      the enforcement or protection of its rights (A) in connection with this
      Agreement, including its rights under this Section, or (B) in connection with
      the Advances extended hereunder, including all such out-of-pocket expenses
      incurred during any workout, restructuring or negotiations in respect of such
      Advances.

     

    (b)  Indemnification
      by the Borrower.  The Borrower agrees to indemnify the Agent (and
      any sub-agent thereof) and each Lender, and each Related Party of any of the
      foregoing Persons (each such Person being called an “Indemnitee”)
      against, and hold each Indemnitee harmless from, any and all losses, claims,
      damages, liabilities and related expenses (including the fees, charges and
      disbursements of any counsel for any Indemnitee), incurred by any Indemnitee
      or
      asserted against any Indemnitee by any third party or by the Borrower arising
      out of, in connection with, or as a result of (i) the execution or delivery
      of
      this Agreement or any agreement or instrument contemplated hereby or thereby,
      the performance by the parties hereto of their respective obligations hereunder
      or thereunder or the consummation of the transactions contemplated hereby or
      thereby, or, in the case of the Agent (and any sub-agent thereof) and its
      Related Parties only, the administration of this Agreement, (ii) any Advance
      or
      the use or proposed use of the proceeds therefrom, (iii) any actual or alleged
      presence or release of hazardous materials on or from any property owned or
      operated by the Borrower or any of its Subsidiaries, or any environmental
      liability related in any way to the Borrower or any of its Subsidiaries, or
      (iv)
      any actual or prospective claim, litigation, investigation or proceeding
      relating to any of the foregoing, whether based on contract, tort or any other
      theory, whether brought by a third party or by the Borrower, and regardless
      of
      whether any Indemnitee is a party thereto; provided that such indemnity
      shall not, as to any Indemnitee, be available to the extent that such losses,
      claims, damages, liabilities or related expenses (A) are determined by a court
      of competent jurisdiction by final and nonappealable judgment to have resulted
      from the gross negligence or willful misconduct of such Indemnitee or (B) result
      from a claim brought by the Borrower against an Indemnitee for breach in bad
      faith of such Indemnitee’s obligations hereunder, if the Borrower has obtained a
      final and nonappealable judgment in its favor on such claim as determined by
      a
      court of competent jurisdiction.

     

    
      
        
        

      

      
        45

        
          

        

      

      
        
        

      

    

     

    (c)  Reimbursement
      by Lenders.  To the extent that the Borrower for any reason fails
      to indefeasibly pay any amount required under subsection (a) or (b) of this
      Section to be paid by it to the Agent (or any sub-agent thereof) or any Related
      Party of any of the foregoing, each Lender severally agrees to pay to the Agent
      (or any such sub-agent) or such Related Party, as the case may be, such Lender’s
      Applicable Percentage (determined as of the time that the applicable
      unreimbursed expense or indemnity payment is sought) of such unpaid amount,
      provided that the unreimbursed expense or indemnified loss, claim,
      damage, liability or related expense, as the case may be, was incurred by or
      asserted against the Agent (or any such sub-agent) in its capacity as such,
      or
      against any Related Party of any of the foregoing acting for the Agent (or
      any
      such sub-agent) in connection with such capacity.

     

    (d)  Waiver
      of Consequential Damages, Etc.  To the fullest extent permitted by
      applicable law, the Borrower shall not assert, and hereby waive, any claim
      against any Indemnitee, on any theory of liability, for special, indirect,
      consequential or punitive damages (as opposed to direct or actual damages)
      arising out of, in connection with, or as a result of, this Agreement or any
      agreement or instrument contemplated hereby, the transactions contemplated
      hereby, any Advance or the use of the proceeds thereof.  No Indemnitee
      referred to in subsection (b) above shall be liable for any damages arising
      from
      the use by unintended recipients of any information or other materials
      distributed by it through telecommunications, electronic or other information
      transmission systems in connection with this Agreement or the transactions
      contemplated hereby.

     

    (e)  Payments.  All
      amounts due under this Section shall be payable not later than ten Business
      Days
      after demand therefor.

     

    (f)  Survival.  The
      agreements in this Section shall survive the resignation of the Agent, the
      replacement of any Lender, the termination of the Aggregate Commitments and
      the
      repayment, satisfaction or discharge of all the other obligations
      hereunder.

     

    Section
      8.05  Right
      of Set-off.  Upon (i) the
      occurrence and during the continuance of any Event of Default and (ii) the
      making of the request or the granting of the consent specified by
      Section 6.01 to authorize the Agent to declare the Advances due and payable
      pursuant to the provisions of Section 6.01, each Lender is hereby
      authorized at any time and from time to time, to the fullest extent permitted
      by
      law, to set off and apply any and all deposits (time or demand, provisional
      or
      final, or general, but not special) at any time held and other indebtedness
      at
      any time owing by such Lender or any Affiliate thereof to or for the credit
      or
      the account of the Borrower against any and all of the obligations of the
      Borrower now or hereafter existing under this Agreement that are then due and
      payable, whether or not such Lender shall have made any demand under this
      Agreement, and each such Affiliate is hereby irrevocably authorized to permit
      such setoff and application.  Each Lender agrees promptly to notify
      the Borrower after any such set-off and application made by such Lender,
provided that the failure to give such notice shall not affect the
      validity of such set-off and application.  The rights of each Lender
      under this Section are in addition to other rights and remedies (including,
      without limitation, other rights of set-off) which such Lender may
      have.

     

    
      
        
        

      

      
        46

        
          

        

      

      
        
        

      

    

     

    Section
      8.06  Binding
      Effect.  This Agreement shall be deemed
      to have been executed and delivered when it shall have been executed by the
      Borrower and the Agent and when the Agent shall have been notified by each
      Bank
      that such Bank has executed it and thereafter shall be binding upon and inure
      to
      the benefit of the Borrower, the Agent and each Lender and their respective
      successors and permitted assigns, except that the Borrower shall not have the
      right to assign its rights or obligations hereunder or any interest herein
      without the prior written consent of all Lenders.  This Agreement and
      the fee letter referred to in Section 2.03(b) constitute the entire
      contract among the parties relating to the subject matter hereof and supersede
      any and all previous agreements and understandings, oral or written, relating
      to
      the subject matter hereof.    

     

    Section
      8.07  Assignments
      and Participations.

     

    (a)  Successors
      and Assigns Generally.  The provisions of this Agreement shall be
      binding upon and inure to the benefit of the parties hereto and their respective
      successors and assigns permitted hereby, except that the Borrower may not assign
      or otherwise transfer any of its rights or obligations hereunder without the
      prior written consent of the Agent and each Lender and no Lender may assign
      or
      otherwise transfer any of its rights or obligations hereunder except (i) to
      an
      Eligible Assignee in accordance with the provisions of subsection (b) of this
      Section or (ii) by way of participation in accordance with the provisions of
      subsection (d) of this Section (and any other attempted assignment or transfer
      by any party hereto shall be null and void).  Nothing in this
      Agreement, expressed or implied, shall be construed to confer upon any Person
      (other than the parties hereto, their respective successors and assigns
      permitted hereby, Participants to the extent provided in subsection (d) of
      this
      Section and, to the extent expressly contemplated hereby, the Related Parties
      of
      each of the Agent and the Lenders) any legal or equitable right, remedy or
      claim
      under or by reason of this Agreement.

     

    (b)  Assignments
      by Lenders.  Any Lender may at any time assign to one or more
      Eligible Assignees all or a portion of its rights and obligations under this
      Agreement (including all or a portion of its Commitment and the Advances at
      the
      time owing to it); provided that

     

     (i)    except
      in
      the case of an assignment of the entire remaining amount of the assigning
      Lender’s Commitment and the Advances at the time owing to it or in the case of
      an assignment to a Lender or an Affiliate of a Lender or an Approved Fund with
      respect to a Lender, the aggregate amount of the Commitment (which for this
      purpose includes Advances outstanding thereunder) or, if the Commitment is
      not
      then in effect, the principal outstanding balance of the Advances of the
      assigning Lender subject to each such assignment, determined as of the date
      the
      Assignment and Assumption with respect to such assignment is delivered to the
      Agent or, if “Trade Date” is specified in the Assignment and Assumption, as of
      the Trade Date, shall not be less than $10,000,000 and increments of
      $1,000,000, unless each of the Agent and, so long as no
      Event of Default has occurred and is continuing, the Borrower otherwise consent
      (each such consent not to be unreasonably withheld or delayed); provided,
however, that concurrent assignments to members of an Assignee Group
      and
      concurrent assignments from members of an Assignee Group to a single Eligible
      Assignee (or to an Eligible Assignee and members of its Assignee Group) will
      be
      treated as a single assignment for purposes of determining whether such minimum
      amount has been met;

    
       

      
        
          
          

        

        
          47

          
            

          

        

        
          
          

        

      

       

      (ii)    each
        partial
        assignment shall be made as an assignment of a proportionate part of all
        the
        assigning Lender’s rights and obligations under this Agreement with respect to
        the Advances or the Commitment assigned;

       

      
        (iii)    any
          assignment of a Commitment must be approved by the Agent unless the Person
          that
          is the proposed assignee is itself a Lender (whether or not the proposed
          assignee would otherwise qualify as an Eligible Assignee); and

         

        
          (iv)    the
            parties
            to each assignment shall execute and deliver to the Agent an Assignment
            and
            Assumption, together with a processing and recordation fee of $3,500,
            and the
            Eligible Assignee, if it shall not be a Lender, shall deliver to the
            Agent an
            Administrative Questionnaire.

        

      

    

     

    Subject
      to acceptance and recording thereof by the Agent pursuant to subsection (c)
      of
      this Section, from and after the effective date specified in each Assignment
      and
      Assumption, the Eligible Assignee thereunder shall be a party to this Agreement
      and, to the extent of the interest assigned by such Assignment and Assumption,
      have the rights and obligations of a Lender under this Agreement, and the
      assigning Lender thereunder shall, to the extent of the interest assigned by
      such Assignment and Assumption, be released from its obligations under this
      Agreement (and, in the case of an Assignment and Assumption covering all of
      the
      assigning Lender’s rights and obligations under this Agreement, such Lender
      shall cease to be a party hereto) but shall continue to be entitled to the
      benefits of Sections 2.09, 2.10, 2.12 and 8.04 with respect to facts and
      circumstances occurring prior to the effective date of such
      assignment.  Upon request, the Borrower (at its expense) shall execute
      and deliver a promissory note to the assignee Lender.  Any assignment
      or transfer by a Lender of rights or obligations under this Agreement that
      does
      not comply with this subsection shall be treated for purposes of this Agreement
      as a sale by such Lender of a participation in such rights and obligations
      in
      accordance with subsection (d) of this Section.

     

    (c)  Register.  The
      Agent, acting solely for this purpose as an agent of the Borrower, shall
      maintain at the Agent’s Office a copy of each Assignment and Assumption
      delivered to it and a register for the recordation of the names and addresses
      of
      the Lenders, and the Commitments of, and principal amounts of the Advances
      owing
      to, each Lender pursuant to the terms hereof from time to time (the
“Register”).  The entries in the Register shall be conclusive,
      and the Borrower, the Agent and the Lenders may treat each Person whose name
      is
      recorded in the Register pursuant to the terms hereof as a Lender hereunder
      for
      all purposes of this Agreement, notwithstanding notice to the
      contrary.  The Register shall be available for inspection by each of
      the Borrower at any reasonable time and from time to time upon reasonable prior
      notice. In addition, at any time that a request for a consent for a material
      or
      substantive change to this Agreement is pending, any Lender may request and
      receive from the Agent a copy of the Register.

     

    
      
        
        

      

      
        48

        
          

        

      

      
        
        

      

    

     

    (d)  Participations.  Any
      Lender may at any time, without the consent of, or notice to, the Borrower
      or
      the Agent, sell participations to any Person (other than a natural person or
      the
      Borrower or any of the Borrower's Affiliates or Subsidiaries) (each, a
“Participant”) in all or a portion of such Lender’s rights and/or
      obligations under this Agreement (including, without limitation, all or a
      portion of its Commitment and/or the Advances owing to it); provided that
      (i) such Lender’s obligations under this Agreement shall remain unchanged,
      (ii) such Lender shall remain solely responsible to the other parties
      hereto for the performance of such obligations and (iii) the Borrower, the
      Agent and the Lenders shall continue to deal solely and directly with such
      Lender in connection with such Lender’s rights and obligations under this
      Agreement.

     

    Any
      agreement or instrument pursuant to which a Lender sells such a participation
      shall provide that such Lender shall retain the sole right to enforce this
      Agreement and to approve any amendment, modification or waiver of
      any  provision of this Agreement; provided that such agreement
      or instrument may provide that such Lender will not, without the consent of
      the
      Participant, agree to any amendment, waiver or other modification described
      in
      the first proviso to Section 8.01 that affects such
      Participant.  Subject to subsection (e) of this Section, the Borrower
      agrees that each Participant shall be entitled to the benefits of 2.09, 2.10
      and
      2.12 to the same extent as if it were a Lender and had acquired
      its interest by assignment pursuant to subsection (b) of this
      Section.  To the extent permitted by law, each Participant also shall
      be entitled to the benefits of Section 8.05 as though it were a
      Lender, provided such Participant agrees to be subject to Section 2.13 as
      though it were a Lender.

     

    (e)  Limitations
      upon Participant Rights.  A Participant shall not be entitled to
      receive any greater payment under Section 2.09 or 2.12 than the applicable
      Lender would have been entitled to receive with respect to the participation
      sold to such Participant, unless the sale of the participation to such
      Participant is made with the Borrower's prior written consent.  A
      Participant that would be a Foreign Lender if it were a Lender shall not be
      entitled to the benefits of Section 2.12 unless the Borrower are notified of
      the
      participation sold to such Participant and such Participant agrees, for the
      benefit of the Borrower, to comply with Section 2.12 as though it were a
      Lender.

     

    (f)  Certain
      Pledges.  Any Lender may at any time pledge or assign a security
      interest in all or any portion of its rights under this Agreement (including
      under its Note, if any) to secure obligations of such Lender, including any
      pledge or assignment to secure obligations to a Federal Reserve Bank; provided
      that no such pledge or assignment shall release such Lender from any of its
      obligations hereunder or substitute any such pledgee or assignee for such Lender
      as a party hereto.

     

    (g)  Electronic
      Execution of Assignments.  The words “execution,” “signed,”
“signature,” and words of like import in any Assignment and Assumption shall be
      deemed to include electronic signatures or the keeping of records in electronic
      form, each of which shall be of the same legal effect, validity or
      enforceability as a manually executed signature or the use of a paper-based
      recordkeeping system, as the case may be, to the extent and as provided for
      in
      any applicable law, including the Federal Electronic Signatures in Global and
      National Commerce Act, the New York State Electronic Signatures and Records
      Act,
      or any other similar state laws based on the Uniform Electronic Transactions
      Act.

     

    
      
        
        

      

      
        49

        
          

        

      

      
        
        

      

    

     

    Section
      8.08  Governing
      Law.  This Agreement shall be governed
      by, and construed in accordance with, the laws of the State of New
      York.

     

    Section
      8.09  Execution
      in Counterparts.  This Agreement may be
      executed in any number of counterparts and by different parties hereto in
      separate counterparts, each of which when so executed shall be deemed to be
      an
      original and all of which taken together shall constitute one and the same
      agreement.

     

    Section
      8.10  Consent
      to Jurisdiction; Waiver of
      Immunities.  The Borrower hereby
      irrevocably submits to the jurisdiction of any New York state or Federal court
      sitting in New York, New York in any action or proceeding arising out of or
      relating to this Agreement, and the Borrower hereby irrevocably agrees that
      all
      claims in respect of such action or proceeding may be heard and determined
      in
      such New York state or Federal court.  The Borrower hereby irrevocably
      waives, to the fullest extent they may effectively do so, the defense of an
      inconvenient forum to the maintenance of such action or
      proceeding.  The Borrower agrees that a final judgment in any such
      action or proceeding shall be conclusive and may be enforced in other
      jurisdictions by suit on the judgment or in any other manner provided by
      law.  Nothing in this Section 9.10 shall affect the right of any
      Lender or the Agent to serve legal process in any other manner permitted by
      law
      or affect the right of any Lender or the Agent to bring any action or proceeding
      against the Borrower or its property in the courts of any other
      jurisdiction.

     

    Section
      8.11  Waiver
      of Trial by Jury.  EACH PARTY HERETO
      HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW,
      ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR
      INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS
      CONTEMPLATED HEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER
      THEORY).  EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE,
      AGENT OR ATTORNEY OF ANY OTHER PERSON HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
      THAT SUCH OTHER PERSON WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE
      THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO
      HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE
      MUTUAL WAIVERS AND CERTIFICATIONS IN THIS SECTION.

     

    Section
      8.12  Survival
      of Representations and Warranties.  All representations
      and warranties made hereunder and in any other document delivered pursuant
      hereto or in connection herewith shall survive the execution and delivery
      hereof.  Such representations and warranties have been or will be
      relied upon by the Agent and each Lender, regardless of any investigation made
      by the Agent or any Lender or on their behalf and notwithstanding that the
      Agent
      or any Lender may have had notice or knowledge of any Default at the time of
      any
      extension of any Advance, and shall continue in full force and effect as long
      as
      any Advance or any other obligation hereunder shall remain unpaid or
      unsatisfied.

     

    Section
      8.13  Severability.  In
      case any provision in or obligation under this Agreement shall be invalid,
      illegal or unenforceable in any jurisdiction, the validity, legality and
      enforceability of the remaining provisions or obligations, or of such provision
      or obligation in any other jurisdiction, shall not in any way be affected or
      impaired thereby.

     

    
      
        
        

      

      
        50

        
          

        

      

      
        
        

      

    

     

    Section
      8.14  Headings.  Section
      and subsection headings in this Agreement are included herein for convenience
      of
      reference only and shall not constitute a part of this Agreement for any other
      purpose or be given any substantive effect.

     

    Section
      8.15  USA
      PATRIOT Act Notice.  Each Lender that is subject to the
      Act (as hereinafter defined) and the Agent (for itself and not on behalf of
      any
      Lender) hereby notifies the Borrower that pursuant to the requirements of the
      USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001))
      (the “Act”), it is required to obtain, verify and record information that
      identifies the Borrower, which information includes the name and address of
      the
      Borrower and other information that will allow such Lender or the Agent, as
      applicable, to identify the Borrower in accordance with the Act.

     

    Section
      8.16  Treatment
      of Certain Information;
      Confidentiality.  Each of the Agent and
      the Lenders agree to maintain the confidentiality of the Information (as defined
      below), except that Information may be disclosed (a) to its Affiliates and
      to
      its and its Affiliates’ respective partners, directors, officers, employees,
      agents, advisors and representatives (it being understood that the Persons
      to
      whom such disclosure is made will be informed of the confidential nature of
      such
      Information and instructed to keep such Information confidential), (b) to the
      extent requested by any regulatory authority purporting to have jurisdiction
      over it (including any self-regulatory authority, such as the National
      Association of Insurance Commissioners), (c) to the extent required by
      applicable laws or regulations or by any subpoena or similar legal process,
      (d)
      to any other party hereto, (e) in connection with the exercise of any remedies
      hereunder or any action or proceeding relating to this Agreement or the
      enforcement of rights hereunder or thereunder, (f) subject to an agreement
      containing provisions substantially the same as those of this Section, to (i)
      any assignee of or Participant in, or any prospective assignee of or Participant
      in, any of its rights or obligations under this Agreement or (ii) any actual
      or
      prospective counterparty (or its advisors) to any swap or derivative transaction
      relating to the Borrower and its obligations, (g) with the consent of the
      Borrower or (h) to the extent such Information (i) becomes publicly available
      other than as a result of a breach of this Section or (ii) becomes available
      to
      the Agent or any Lender or any of their respective Affiliates on a
      nonconfidential basis from a source other than the Borrower.

     

    For
      purposes of this Section, “Information” means all information received
      from the Borrower or any of its Subsidiaries or any of their respective
      businesses, other than any such information that is available to the Agent
      or
      any Lender on a nonconfidential basis prior to disclosure by the Borrower or
      any
      of its Subsidiaries, provided that, in the case of information received
      from the Borrower or any of its Subsidiaries after the date hereof, such
      information is clearly identified at the time of delivery as
      confidential.  Any Person required to maintain the confidentiality of
      Information as provided in this Section shall be considered to have complied
      with its obligation to do so if such Person has exercised the same degree of
      care to maintain the confidentiality of such Information as such Person would
      accord to its own confidential information.

     

    Each
      of
      the Agent and the Lenders acknowledge that (a) the Information may include
      material non-public information concerning the Borrower or any of its
      Subsidiaries, as the case may be, (b) it has developed compliance procedures
      regarding the use of material non-public information and (c) it will handle
      such
      material non-public information in accordance with applicable law, including
      Federal and state securities laws.

     

    
      
        
        

      

      
        51

        
          

        

      

      
        
        

      

    

    [Remainder
      of page intentionally left blank]

    
      
        
        

      

      
        52

        
          

        

      

      
        
        

      

    

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

     

    COMPUTER
      SCIENCES CORPORATION, a Nevada corporation, as the
      Borrower

     

    By
       /s/ Thomas R.
      Irvin                    

    Name:
      Thomas R. Irvin

    Title:
      Treasurer

     

    
      
        
        

      

      
        S-1

        
          

        

      

      
        
        

      

    

    BANK
      OF AMERICA, N.A.,

     

    as
      Agent

     

    By
       /s/ Brenda H.
      Little                    

    Name:
      Brenda H. Little

    Title:
      Assistant Vice President

     

    

     

    BANK
      OF AMERICA, N.A.,

     

    as
      a
      Lender

     

    By 
      /s/ Fred L. Thorne        

    Name: Fred
      L. Thorne

    Title:
      Managing Director

     

    
      
        
        

      

      
        S-2

        
          

        

      

      
        
        

      

    

    BARCLAYS
      BANK PLC,

     

    as
      a
      Lender

     

    By
       /s/ Nicholas A.
      Bell                             

    Name:
      Nicholas A. Bell

    Title:
      Director

     

    
      
        
        

      

      
        S-3

        
          

        

      

      
        
        

      

    

    MERRILL
      LYNCH CAPITAL CORPORATION,

     

    as
      a
      Lender

     

    By
       /s/ Arminee
      Bowler                              

    Name:
      Arminee Bowler

     

    Title:
      Vice President

     

    

     

    
      
        
        

      

      
        S-4

        
          

        

      

      
        
        

      

    

    SCHEDULE
      I

     

    APPLICABLE
      LENDING OFFICES

     

    

     

    
      	
              Lender

            	
              Domestic
                Lending Office

            	
              Eurodollar
                Lending Office

            
	
              Bank
                of America, N.A.

            	
              Operations
                Contact:

              Bank
                of America NA

              CA4-702-02-25

              2001
                Clayton Road Floor 2

              Concord,
                CA  94520

              Attention:  Sue
                Pfohl

              Telephone
                No.:  (925) 675-8783

              Facsimile
                No.:  (888) 969-9267

               

              Bank
                of America, N.A.

              ABA
                #026009593

              Account
                Name:  Corporate FTA

              Account
                Number:  3750836479

              Attention:  Sue
                Pfohl

              Reference:  Computer
                Sciences Corporation

               

              Credit
                Contact:

              Fred
                Thorne, Managing Director

              Technology
                Banking Group

              Bank
                of America, N.A.

              Mail
                code CA5-801-13-09

              600
                Montgomery Street, 13th Floor

              San
                Francisco, CA 94111

              Telephone
                No: (415) 627-2144

              Facsimile
                No: (415) 627-2370

              Email:
                fred.thorne@bankofamerica.com

               

            	
               

              Bank
                of America NA

              CA4-702-02-25

              2001
                Clayton Road Floor 2

              Concord,
                CA  94520

              Attention:  Sue
                Pfohl

              Telephone
                No.:  (925) 675-8783

              Facsimile
                No.:  (888) 969-9267

               

              Bank
                of America, N.A.

              ABA
                #026009593

              Account
                Name:  Corporate FTA

              Account
                Number:  3750836479

              Attention:  Sue
                Pfohl

              Reference:  Computer
                Sciences Corporation

               

               

              Fred
                Thorne, Managing Director

              Technology
                Banking Group

              Bank
                of America, N.A.

              Mail
                code CA5-801-13-09

              600
                Montgomery Street, 13th Floor

              San
                Francisco, CA 94111

              Telephone
                No: (415) 627-2144

              Facsimile
                No: (415) 627-2370

              Email:
                fred.thorne@bankofamerica.com

            

    

    

    
      	
              Barclays
                Bank PLC

            	
              Operations
                Contact:

              Barclays
                Capital Services LLP

              200
                Cedar Knolls Road

              Whippany,
                NJ  07981

              Attention:  Helen
                Occhiuzzi

              Telephone
                No.:  (973) 576-3170

              Facsimile
                No.:  (973) 576-3014

              Email:  Helen.Occhiuzzi@barcap.com

               

              Credit
                Contact:

              Barclays
                Capital

              200
                Park Avenue, 4th
                Floor

              New
                York, NY  10166

              Attention:  Alicia
                Borys

              Telephone
                No.:  (212) 412-6938

              Facsimile
                No.:  (212) 412-7585

              Email:  Alicia.Borys@barclayscapital.com

               

            	
               

              Barclays
                Capital Services LLP

              200
                Cedar Knolls Road

              Whippany,
                NJ  07981

              Attention:  Helen
                Occhiuzzi

              Telephone
                No.:  (973) 576-3170

              Facsimile
                No.:  (973) 576-3014

              Email:  Helen.Occhiuzzi@barcap.com

               

               

              Barclays
                Capital

              200
                Park Avenue, 4th
                Floor

              New
                York, NY  10166

              Attention:  Alicia
                Borys

              Telephone
                No.:  (212) 412-6938

              Facsimile
                No.:  (212) 412-7585

              Email:  Alicia.Borys@barclayscapital.com

               

            
	
              Merrill
                Lynch Capital Corporation

            	
              Operations
                Contact:

              Merrill
                Lynch Credit Corporation

              4
                World Financial Center (22nd
                Floor)

              New
                York, NY  10080

              Attention:
                Gillian Prince, Assistant Vice President

              Telephone
                No.: (212) 449-7836

              Facsimile
                No.: (212) 449-9435

              Email:
                Gillian_Prince@ml.com

               

              Credit
                Contact:

              Merrill
                Lynch Credit Corporation

              4
                World Financial Center (22nd
                Floor)

              New
                York, NY  10080

              Attention:
                Arminee Bowler, Director

              Telephone
                No.: (212) 449-2662

              Facsimile
                No.: (212) 738-1186

              Email:
                Arminee_Bowler@ml.com

               

            	
               

              Merrill
                Lynch Credit Corporation

              4
                World Financial Center (22nd
                Floor)

              New
                York, NY  10080

              Attention:
                Gillian Prince, Assistant Vice President

              Telephone
                No.: (212) 449-7836

              Facsimile
                No.: (212) 449-9435

              Email:
                Gillian_Prince@ml.com

               

               

              Merrill
                Lynch Credit Corporation

              4
                World Financial Center (22nd
                Floor)

              New
                York, NY  10080

              Attention:
                Arminee Bowler, Director

              Telephone
                No.: (212) 449-2662

              Facsimile
                No.: (212) 738-1186

              Email:
                Arminee_Bowler@ml.com           

               

            

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    SCHEDULE
      II

     

    LENDERS’
      COMMITMENTS

     

    

     

    
      	
              Lender

            	
              Commitment

            
	
              Bank
                of America, N.A.

            	
              $333,333,334

            
	
              Barclays
                Bank PLC

            	
              $333,333,333

            
	
              Merrill
                Lynch Capital Corporation

            	
              $333,333,333

            
	
              Total
                Commitments:

            	
              $1,000,000,000exhibit_10-27.htm

    EXHIBIT
      10.27

     

    

     

    U.S.
      $1,500,000,000

     

    CREDIT
      AGREEMENT

     

    Dated
      as
      of July 12, 2007

     

    among

     

    COMPUTER
      SCIENCES CORPORATION

     

    as
      Borrower

     

    and

     

    THE
      BANKS NAMED HEREIN

     

    as
      Lenders

     

    and

     

    CITICORP
      USA, INC.

     

    as
      Administrative Agent

     

    BARCLAYS
      BANK PLC

    THE
      BANK OF NOVA SCOTIA

    THE
      ROYAL BANK OF SCOTLAND PLC

    WACHOVIA
      BANK, NATIONAL ASSOCIATION

     

    as
      Co-Syndication Agents

     

    CITIGROUP
      GLOBAL MARKETS INC.

     

    as
      Arranger

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
       

      TABLE
        OF CONTENTS

    

    
      	 	 	
              Page

            
	 	 	 
	
              ARTICLE
                I        DEFINITIONS AND ACCOUNTING
                TERMS

            	
              1

            
	 	
              Section
                1.01

            	
              Certain
                Defined Terms

            	
              1

            
	 	
              Section
                1.02

            	
              Computation
                of Time Periods

            	
              12

            
	 	
              Section
                1.03

            	
              Accounting
                Terms

            	
              12

            
	
              ARTICLE
                II       AMOUNTS AND TERMS OF THE
                ADVANCES

            	
              12

            
	 	
              Section
                2.01

            	
              The
                A Advances

            	
              12

            
	 	
              Section
                2.02

            	
              Making
                the A Advances

            	
              13

            
	 	
              Section
                2.03

            	
              The
                B Advances

            	
              13

            
	 	
              Section
                2.04

            	
              Fees

            	
              18

            
	 	
              Section
                2.05

            	
              Optional
                Reduction of the Commitments

            	
              19

            
	 	
              Section
                2.06

            	
              Repayment
                and Prepayment of A Advances

            	
              19

            
	 	
              Section
                2.07

            	
              Interest
                on A Advances

            	
              20

            
	 	
              Section
                2.08

            	
              Interest
                Rate Determination

            	
              21

            
	 	
              Section
                2.09

            	
              Voluntary
                Conversion or Continuation of A Advances

            	
              21

            
	 	
              Section
                2.10

            	
              Increased
                Costs

            	
              21

            
	 	
              Section
                2.11

            	
              Payments
                and Computations

            	
              22

            
	 	
              Section
                2.12

            	
              Taxes

            	
              23

            
	 	
              Section
                2.13

            	
              Sharing
                of Payments, Etc.

            	
              25

            
	 	
              Section
                2.14

            	
              Evidence
                of Debt

            	
              26

            
	 	
              Section
                2.15

            	
              Use
                of Proceeds

            	
              26

            
	 	
              Section
                2.16

            	
              Extension
                of the Commitment Termination Date

            	
              26

            
	 	
              Section
                2.17

            	
              Substitution
                of Lenders

            	
              27

            
	 	
              Section
                2.18

            	
              Increased
                Commitments; Additional Lenders

            	
              28

            
	 	
              Section
                2.19

            	
              Special
                Purpose Funding Vehicles

            	
              29

            
	
              ARTICLE
                III     CONDITIONS OF LENDING

            	
              29

            
	 	
              Section
                3.01

            	
              Condition
                Precedent to Effective Date

            	
              29

            
	 	
              Section
                3.02

            	
              Conditions
                Precedent to Each A Borrowing

            	
              30

            
	 	
              Section
                3.03

            	
              Conditions
                Precedent to Each B Borrowing

            	
              31

            
	
              ARTICLE
                IV     REPRESENTATIONS AND
                WARRANTIES

            	
              31

            
	 	
              Section
                4.01

            	
              Representations
                and Warranties of the Borrower

            	
              31

            

    

    

    
      
        
        

      

      
        i

        
          

        

      

      
        
        

      

    

    TABLE
      OF CONTENTS

    (continued)

     

    
      	 	 	
              Page

            
	 	 	 
	
              ARTICLE
                V       COVENANTS

            	
              34

            
	 	
              Section
                5.01

            	
              Affirmative
                Covenants of the Borrower

            	
              34

            
	 	
              Section
                5.02

            	
              Negative
                Covenants of the Borrower

            	
              37

            
	
              ARTICLE
                VI     EVENTS OF DEFAULT

            	
              39

            
	 	
              Section
                6.01

            	
              Events
                of Default

            	
              39

            
	
              ARTICLE
                VII    THE AGENT

            	
              41

            
	 	
              Section
                7.01

            	
              Authorization
                and Action

            	
              41

            
	 	
              Section
                7.02

            	
              Agent’s
                Reliance, Etc.

            	
              42

            
	 	
              Section
                7.03

            	
              CUSA
                and Affiliates

            	
              42

            
	 	
              Section
                7.04

            	
              Lender
                Credit Decision

            	
              42

            
	 	
              Section
                7.05

            	
              Indemnification

            	
              43

            
	 	
              Section
                7.06

            	
              Successor
                Agent

            	
              43

            
	
              ARTICLE
                VIII                                           MISCELLANEOUS

            	
              43

            
	 	
              Section
                8.01

            	
              Amendments,
                Etc.

            	
              43

            
	 	
              Section
                8.02

            	
              Notices,
                Etc.

            	
              44

            
	 	
              Section
                8.03

            	
              No
                Waiver; Remedies

            	
              45

            
	 	
              Section
                8.04

            	
              Costs,
                Expenses and Indemnification

            	
              46

            
	 	
              Section
                8.05

            	
              Right
                of Set-off

            	
              47

            
	 	
              Section
                8.06

            	
              Binding
                Effect

            	
              47

            
	 	
              Section
                8.07

            	
              Assignments
                and Participations

            	
              47

            
	 	
              Section
                8.08

            	
              Governing
                Law

            	
              49

            
	 	
              Section
                8.09

            	
              Execution
                in Counterparts

            	
              50

            
	 	
              Section
                8.10

            	
              Consent
                to Jurisdiction; Waiver of Immunities

            	
              50

            
	 	
              Section
                8.11

            	
              Waiver
                of Trial by Jury

            	
              50

            
	 	
              Section
                8.12

            	
              Survival
                of Warranties

            	
              50

            
	 	
              Section
                8.13

            	
              Severability

            	
              50

            
	 	
              Section
                8.14

            	
              Headings

            	
              51

            
	 	
              Section
                8.15

            	
              Website
                Communications

            	
              51

            
	 	
              Section
                8.16

            	
              USA
                PATRIOT Act Notice

            	
              52

            
	 	
              Section
                8.17

            	
              Confidentiality

            	
              52

            

    

    

    

    
      
        
        

      

      
        ii

        
          

        

      

      
        
        

      

    

    TABLE
      OF CONTENTS

    (continued)

    

    
      	 	 	
              Page

            
	 	 	 
	
              SCHEDULES

            	 	 
	 	 	 
	
              Schedule
                I

            	
              List
                of Applicable Lending Offices

            	
              I-1

            
	
              Schedule
                II

            	
              Lenders’
                Commitments

            	
              II-1

            
	 	 	 
	 	 	 
	
              EXHIBITS

            	 	 
	 	 	 
	
              Exhibit
                A-1

            	
              Form
                of Notice of A Borrowing

            	
              A-1-1

            
	
              Exhibit
                A-2

            	
              Form
                of Notice of B Borrowing

            	
              A-2-1

            
	
              Exhibit
                B

            	
              Form
                of Assignment and Assumption

            	
              B-1

            
	
              Exhibit
                C

            	
              Form
                of Opinion of Howard D. Fisk, Esq., Counsel for the
                Borrower

            	
              C-1

            
	
              Exhibit
                D

            	
              Form
                of Extension Request

            	
              D

            

    

    

    

    

    
      
        
        

      

      
        iii

        
          

        

      

      
        
        

      

    

    CREDIT
      AGREEMENT

     

    Dated
      as
      of July 12, 2007

     

    This
      CREDIT AGREEMENT is entered into as of July 12, 2007, among Computer Sciences
      Corporation, a Nevada corporation (the “Borrower”), the financial
      institutions (the “Banks”) listed on Schedule II hereof, and Citicorp
      USA, Inc. (“CUSA”), as administrative agent (the “Agent”) for the
      Lenders hereunder.

     

    In
      consideration of the premises and the agreements, provisions and covenants
      herein contained, the Borrower, the Lenders and the Agent agree as
      follows:

     

    ARTICLE
      I

    DEFINITIONS
      AND ACCOUNTING TERMS

     

    Section
      1.01  Certain
      Defined Terms.  As used in this Agreement, the following
      terms shall have the following meanings (such meanings to be equally applicable
      to both the singular and plural forms of the terms defined):

     

    “A Advance”
      means an advance by a Lender to the Borrower as part of an A Borrowing and
      refers to a Base Rate Advance or a Eurodollar Rate Advance, each of which shall
      be a “Type” of A Advance.

     

    “A Borrowing”
      means a borrowing consisting of A Advances of the same Type made on the
      same day to the Borrower pursuant to the same Notice of A Borrowing by each
      of the Lenders pursuant to Section 2.01.

     

    “Adjusted
      Eurodollar Rate” means, for any Interest Period for each Eurodollar Rate
      Advance comprising part of the same A Borrowing, an interest rate per annum
      equal to the rate per annum obtained by dividing (i) (A) the rate per
      annum equal to the rate determined by the Agent to be the offered rate that
      appears on the page of the Telerate screen that displays an average British
      Bankers Association Interest Settlement Rate for deposits in Dollars (for
      delivery on the first day of such Interest Period) with a term equivalent to
      such Interest Period, determined as of approximately 11:00 a.m. (London
      time) on the date two Business Days prior to the commencement of such Interest
      Period; (B) in the event the rate referenced in the preceding
      clause (A) does not appear on such page or service or such page or service
      shall cease to be available, the rate per annum equal to the rate determined
      by
      the Agent to be the offered rate on such other page or other service that
      displays an average British Bankers Association Interest Settlement Rate for
      deposits in Dollars (for delivery on the first day of such Interest Period)
      with
      a term equivalent to such Interest Period, determined as of approximately 11:00
      a.m. (London time) on the date two Business Days prior to the commencement
      of
      such Interest Period, or (C) in the event the rates referenced in the
      preceding clauses (A) and (B) are not available, the rate per annum
      determined by the Agent as the rate of interest (rounded upward to the next
      1/100th of 1%) at which deposits in Dollars for delivery on the first day of
      such Interest Period in same day funds in the approximate amount of the
      Eurodollar Rate Advance being made, continued or converted by Citibank and
      with
      a term equivalent to such Interest Period would be offered by Citibank to major
      banks in the London interbank market at their request at approximately 11:00
      a.m. (London time) on the date two Business Days prior to the commencement
      of
      such Interest Period; by (ii) a percentage equal to 100% minus the
      Eurodollar Rate Reserve Percentage.

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    “Advance”
      means an A Advance or a B Advance.

     

    “Affiliate”
      means, as to any Person, any other Person that, directly or indirectly,
      controls, is controlled by or is under common control with such Person or is
      a
      director or executive officer (as such term is used in Regulation S-K
      promulgated under the Securities Act of 1933, as amended) of such
      Person.

     

    “Agreement”
      means this Credit Agreement, as this Credit Agreement may be amended,
      supplemented or otherwise modified from time to time.

     

    “Applicable
      Lending Office” means, with respect to each Lender, such Lender’s Domestic
      Lending Office in the case of a Base Rate Advance, and such Lender’s Eurodollar
      Lending Office in the case of a Eurodollar Rate Advance and, in the case of
      a
      B Advance, the office of such Lender notified by such Lender to the Agent
      as its Applicable Lending Office with respect to such
      B Advance.

     

    “Applicable
      Margin” means, for any period for which any interest payment is to be made
      with respect to any Eurodollar Rate Advance, the interest rate per annum derived
      by dividing (i) the sum of the Daily Margins for each of the days included
      in such period by (ii) the number of days included in such
      period.

     

    “Assignment
      and Acceptance” means an assignment and acceptance entered into by a Lender
      and an Eligible Assignee, and accepted by the Agent, in substantially the form
      of Exhibit B hereto.

     

    “Banks”
      means the Banks listed on Schedule II hereof.

     

    “B Advance”
      means an advance by a Lender to the Borrower as part of a B Borrowing
      resulting from the auction bidding procedure described in
      Section 2.03.  

     

    “B Borrowing”
      means a borrowing consisting of B Advances made on the same day to the
      Borrower pursuant to the same Notice of B Borrowing by each of the Lenders
      whose offer to make one or more B Advances as part of such borrowing has
      been accepted by the Borrower under the auction bidding procedure described
      in
      Section 2.03.

     

    “B Reduction”
      has the meaning specified in Section 2.01.

     

    “Base
      Rate” means, for any period, a fluctuating interest rate per annum as shall
      be in effect from time to time which rate per annum shall at all times be equal
      to the highest of:

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    (a)             the
      rate of interest announced publicly by Citibank in New York, New York, from
      time
      to time, as Citibank’s base rate;

     

    (b)             the
      sum of (A) 1/2 of one percent per annum plus (B) the rate obtained by
      dividing (x) the latest three-week moving average of secondary market
      morning offering rates in the United States for three-month certificates of
      deposit of major United States money market banks (such three-week moving
      average being determined weekly by Citibank on the basis of such rates reported
      by certificate of deposit dealers to and published by the Federal Reserve Bank
      of New York or, if such publication shall be suspended or terminated, on the
      basis of quotations for such rates received by Citibank, in either case adjusted
      to the nearest 1/4 of one percent or, if there is no nearest 1/4 of one percent,
      to the next higher 1/4 of one percent), by (y) a percentage equal to 100%
      minus the average of the daily percentages specified during such three-week
      period by the Board of Governors of the Federal Reserve System for determining
      the maximum reserve requirement (including, but not limited to, any marginal
      reserve requirements for Citibank in respect of liabilities consisting of or
      including (among other liabilities) three-month nonpersonal time deposits of
      at
      least $100,000), plus (C) the average during such three-week period
      of the daily net annual assessment rates estimated by Citibank for determining
      the current annual assessment payable by Citibank to the Federal Deposit
      Insurance Corporation for insuring three-month deposits in the United States;
      or

     

    (c)             1/2
      of one percent per annum above the Federal Funds Rate.

     

    “Base
      Rate Advance” means an A Advance which bears interest as provided in
      Section 2.07(a).

     

    “Borrower”
      means Computer Sciences Corporation, a Nevada corporation.

    

    “Borrowing”
      means an A Borrowing or a B Borrowing.

     

    “Bridge
      Credit Agreement” means that certain Credit Agreement entered into as of
      June 25, 2007, among the Borrower, as the borrower, the financial institutions
      listed on Schedule II thereof, Bank of America, N.A., as administrative agent
      for the lenders thereunder, Barclays Bank PLC, as co-syndication agent for
      the
      lenders thereunder, and Merrill Lynch, as co-syndication agent for the lenders
      thereunder, including any related notes, guarantees, instruments and agreements
      executed in connection therewith, and in each case as amended, restated,
      modified, renewed, refunded, replaced (whether upon or after termination or
      otherwise) or refinanced from time to time (including any increase in principal
      amount whether or not with the same lenders or agents).

     

    “Business
      Day” means a day of the year on which banks are not required or authorized
      to close in New York City and, if the applicable Business Day relates to any
      Eurodollar Rate Advances, on which dealings are carried on in the London
      interbank market.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    “Capital
      Lease” means, with respect to any Person, any lease of any property by that
      Person as lessee which would, in conformity with GAAP, be required to be
      accounted for as a capital lease on the balance sheet of that
      Person.

     

    “Citibank”
      means Citibank, N.A.

     

    “Code”
      means the Internal Revenue Code of 1986, as amended.

     

    “Commercial
      Paper” means commercial paper issued by the Borrower from time to
      time.

     

    “Commitment”
      has the meaning specified in Section 2.01.

     

    “Commitment
      Termination Date” means, with respect to any Lender, July 12, 2012, or such
      later date to which the Commitment Termination Date of such Lender may be
      extended from time to time pursuant to Section 2.16 (or if any such date is
      not a Business Day, the next preceding Business Day).

     

    “Consolidated
      EBITDA” means, for any period the sum of (a) net income, plus
      (b) taxes on income, plus (c) Consolidated Interest Expense,
plus (d) depreciation expense, plus (e) amortization
      expense of goodwill, financing costs and other intangibles, plus
      (f) extraordinary losses, plus (g) other non-cash charges to
      the extent deducted from net income, minus extraordinary
      gains.

     

    “Consolidated
      Interest Expense” means, for any period, total interest expense (including
      that portion attributable to Capital Leases in accordance with GAAP and
      capitalized interest) of the Borrower and its Subsidiaries on a consolidated
      basis with respect to all outstanding Debt of the Borrower and its Subsidiaries,
      including all commissions, discounts and other fees and charges owed with
      respect to letters of credit and bankers’ acceptance financing, net costs under
      Interest Rate Agreements and amounts referred to in Section 2.04 payable to
      the Agent and the Lenders that are considered interest expense in accordance
      with GAAP, but excluding, however, any such amounts referred to in
      Section 2.04 payable on or before the Effective Date.

     

    “Consolidated
      Total Debt” means, as of any date of determination, all Debt (excluding
      Equity-linked Debt) of the Borrower and its Subsidiaries on a consolidated
      basis.

     

    “Convert,”
      “Conversion” and “Converted” each refers to a conversion of
      A Advances of one Type into A Advances of another Type pursuant to
      Section 2.09.

     

    “Daily
      Margin” means, for any date of determination, the interest rate per annum
      set forth in the table below that corresponds to (i) the Level applicable
      to such date of determination and (ii) the Utilization Ratio applicable to
      such date of determination:

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

     

    
      	 	
              Daily
                Margin when

              Utilization
                Ratio is

              equal
                to or less than

              0.50:1.00        

            	
              Daily
                Margin when

              Utilization
                Ratio

              is
                greater than

              0.50:1.00        

            
	
              Level
                1

            	
              0.100%

            	
              0.150%

            
	
              Level
                2

            	
              0.140%

            	
              0.190%

            
	
              Level
                3

            	
              0.180%

            	
              0.230%

            
	
              Level
                4

            	
              0.220%

            	
              0.320%

            
	
              Level
                5

            	
              0.300%

            	
              0.400%

            
	
              Level
                6

            	
              0.450%

            	
              0.600%

            

    

     

    For
      purposes of this definition, (a) “Utilization Ratio” means, as of
      any date of determination, the ratio of (1) the aggregate outstanding
      principal amount of all Advances as of such date to (2) the aggregate
      amount of all Commitments in effect as of such date (whether used or unused
      and
      without giving effect to any B Reduction), (b) if any change in the
      Rating established by S&P, Moody’s or Fitch shall result in a change in the
      Level, the change in the Daily Margin shall be effective as of the date on
      which
      such rating change is publicly announced by S&P, Moody’s or Fitch, as the
      case may be, (c) if Ratings are available from only one of S&P, Moody’s
      or Fitch, then the applicable Level shall be set by reference to this one
      Rating, (d) if Ratings are available from only two of S&P, Moody’s and
      Fitch and such Ratings fall within two different Levels, then the higher of
      such
      Ratings shall apply, unless there is a split in such Ratings of more than one
      Level, in which case the Level that is one Level higher than the Level of the
      lower Rating shall apply, (e) if Ratings are available from each of
      S&P, Moody’s and Fitch and such Ratings fall within two different Levels,
      the applicable Level shall be set by reference to the Ratings established by
      two
      of the three rating agencies, (f) if Ratings are available from each of
      S&P, Moody’s and Fitch and such Ratings fall within three different Levels,
      the applicable Level shall be set by reference to the middle Rating, (g) if
      Ratings are unavailable from S&P, Moody’s and Fitch for any reason for any
      day, then the applicable Level for such day shall be deemed to be Level 6,
      and
      (h) if any of S&P, Moody’s or Fitch change the basis on which their
      ratings are established and or described, each reference in this Agreement
      to a
      Rating announced by S&P, Moody’s or Fitch, as the case may be, shall be
      deemed to refer to the then equivalent rating established by S&P, Moody’s or
      Fitch.

     

    “Debt”
      means, with respect to any Person, (a) indebtedness of such Person for
      borrowed money, (b) obligations of such Person evidenced by bonds,
      debentures, notes or other similar instruments and (c) obligations of such
      Person as lessee under Capital Leases; provided that “Debt” shall not
      include borrowings against the cash surrender value of life insurance policies
      covering employees of the Borrower or its Affiliates and owned by the Borrower
      so long as (i) recourse for such borrowings is limited to such policies and
      the proceeds thereof and (ii) any value assigned to such policies on the
      consolidated financial statements of the Borrower and its Subsidiaries is net
      of
      the amount of such borrowings.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    “Domestic
      Lending Office” means, with respect to any Lender, the office of such Lender
      specified as its “Domestic Lending Office” opposite its name on Schedule I
      hereto or in the Assignment and Acceptance pursuant to which it became a Lender,
      or such other office of such Lender as such Lender may from time to time specify
      to the Borrower and the Agent.

     

    “Effective
      Date” means July 12, 2007, so long as the conditions precedent set forth in
      Section 3.01 have been satisfied.

     

    “Eligible
      Assignee” means any financial institution or entity engaged in the business
      of extending revolving credit approved in writing by the Borrower (so long
      as no
      Potential Event of Default or Event of Default then exists and is continuing)
      and the Agent as an Eligible Assignee for purposes of this Agreement;
provided that the Borrower's and the Agent’s approval shall not be
      unreasonably withheld or delayed; providedfurther that no such
      approval shall be required in the case of an assignment by a Lender to an
      Affiliate of such Lender or to another Lender;
providedfurtherthat notwithstanding the foregoing,
“Eligible Assignee” shall not include the Borrower or any of the Borrower’s
      Affiliates or Subsidiaries.

     

    “Employee
      Benefit Plan” means any “employee benefit plan” as defined in Section 3(3)
      of ERISA which is or was maintained or contributed to by the Borrower, its
      Subsidiaries or any of its ERISA Affiliates.

     

    “Environmental
      Law” means any and all statutes, laws, regulations, ordinances, rules,
      judgments, orders, decrees, permits, concessions, grants, franchises, licenses,
      agreements or other governmental restrictions of any federal, state or local
      governmental authority within the United States or any State or territory
      thereof and which relate to the environment or the release of any materials
      into
      the environment.

     

    “Equity-linked
      Debt” means Debt that is required to be converted at, or prior to, maturity
      into equity securities of the Borrower.

     

    “ERISA”
      means the Employee Retirement Income Security Act of 1974, as amended from
      time
      to time, and the regulations promulgated and rulings issued
      thereunder.

     

    “ERISA
      Affiliate” means any Person who for purposes of Title IV of ERISA is a
      member of the Borrower’s controlled group, or under common control with the
      Borrower, within the meaning of Section 414 of the Code and the regulations
      promulgated and rulings issued thereunder.  Any former ERISA Affiliate
      of the Borrower or its Subsidiaries shall continue to be considered an ERISA
      Affiliate within the meaning of this definition with respect to the period
      such
      entity was an ERISA Affiliate of the Borrower or its Subsidiaries and with
      respect to liabilities arising after such period for which the Borrower or
      its
      Subsidiaries could be liable under the Code or ERISA.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    “ERISA
      Event” means (a) the occurrence of a reportable event, within the
      meaning of Section 4043 of ERISA, unless the 30-day notice requirement with
      respect thereto has been waived by the PBGC; (b) the provision by the
      administrator of any Pension Plan of a notice of intent to terminate such
      Pension Plan pursuant to Section 4041(a)(2) of ERISA (including any such
      notice with respect to a plan amendment referred to in Section 4041(e) of
      ERISA); (c) the cessation of operations at a facility in the circumstances
      described in Section 4062(e) of ERISA; (d) the withdrawal by the
      Borrower or an ERISA Affiliate from a Multiple Employer Plan during a plan
      year
      for which it was a substantial employer, as defined in Section 4001(a)(2)
      of ERISA; (e) the failure by the Borrower or any ERISA Affiliate to make a
      payment to a Pension Plan required under Section 302(f)(1) of ERISA, which
      Section imposes a lien for failure to make required payments; (f) the
      adoption of an amendment to a Pension Plan requiring the provision of security
      to such Pension Plan, pursuant to Section 307 of ERISA; (g) the
      institution by the PBGC of proceedings to terminate a Pension Plan, pursuant
      to
      Section 4042 of ERISA, or the occurrence of any event or condition which,
      in the reasonable judgment of the Borrower, might constitute grounds under
      Section 4042 of ERISA for the termination of, or the appointment of a
      trustee to administer, a Pension Plan; (h) the withdrawal by the Borrower or
      any
      ERISA Affiliate from any Multiemployer Plan or the termination of such
      Multiemployer Plan resulting in liability pursuant to Sections 4063 or 4064
      of
      ERISA; (i) the occurrence of an act or omission which could give rise to the
      imposition on the Borrower or any ERISA Affiliate of fines, penalties, taxes
      or
      related charges under Chapter 43 of the Code or under Sections 409, 502(c),
      (i)
      or (l) or 4071 of ERISA in respect of any Employee Benefit Plan; (j) the
      assertion of a material claim (other than a routine claim for benefits) against
      any Employee Benefit Plan other than a Multiemployer Plan or the assets thereof,
      or against the Borrower or an ERISA Affiliate in connection with any Employee
      Benefit Plan; (k) receipt from the Internal Revenue Service of notice of the
      failure of any Pension Plan (or any other Employee Benefit Plan intended to
      be
      qualified under Section 401(a) of the Code) to qualify under Section 401(a)
      of
      the Code, or the failure of any trust forming part of any such Pension Plan
      or
      Employee Benefit Plan to qualify for exemption from taxation under Section
      501(a) of the Code; or (l) a determination that any Pension Plan is, or is
      expected to be, in “at-risk” status (within the meaning of Section 303(i)(4)(A)
      of ERISA or Section 430(i)(4)(A) of the Code).

     

     “Eurocurrency
      Liabilities” has the meaning assigned to that term in Regulation D of the
      Board of Governors of the Federal Reserve System, as in effect from time to
      time.

     

    “Eurodollar
      Lending Office” means, with respect to any Lender, the office of such Lender
      specified as its “Eurodollar Lending Office” opposite its name on Schedule I
      hereto or in the Assignment and Acceptance pursuant to which it became a Lender
      (or, if no such office is specified, its Domestic Lending Office), or such
      other
      office of such Lender as such Lender may from time to time specify to the
      Borrower and the Agent.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    “Eurodollar
      Rate Advance” means an A Advance which bears interest as provided in
      Section 2.07(b).

     

    “Eurodollar
      Rate Reserve Percentage” of any Lender for any Interest Period for any
      Eurodollar Rate Advance means the reserve percentage applicable during such
      Interest Period (or if more than one such percentage shall be so applicable,
      the
      daily average of such percentages for those days in such Interest Period during
      which any such percentage shall be so applicable) under regulations issued
      from
      time to time by the Board of Governors of the Federal Reserve System (or any
      successor) for determining the maximum reserve requirements (including, without
      limitation, any emergency, supplemental or other marginal reserve requirement)
      for such Lender with respect to liabilities or assets consisting of or including
      Eurocurrency Liabilities having a term equal to such Interest
      Period.

     

    “Events
      of Default” has the meaning specified in Section 6.01.

     

    “Excluded
      Taxes” has the meaning specified in Section 2.12.

     

    “Existing
      Credit Agreement” means the Credit Agreement, dated as of August 23, 2006,
      among the Borrower, the financial institutions party thereto and CUSA, as agent
      for such lenders, as amended.

     

    “Federal
      Funds Rate” means, for any period, a fluctuating interest rate per annum
      equal for each day during such period to the weighted average of the rates
      on
      overnight Federal funds transactions with members of the Federal Reserve System
      arranged by Federal funds brokers, as published for such day (or, if such day
      is
      not a Business Day, for the next preceding Business Day) by the Federal Reserve
      Bank of New York, or, if such rate is not so published for any day which is
      a
      Business Day, the average of the quotations for such day on such transactions
      received by the Agent from three Federal funds brokers of recognized standing
      selected by it.

     

    “Fitch”
      means Fitch Ratings.

     

    “GAAP”
      means generally accepted accounting principles set forth in the opinions and
      pronouncements of the Accounting Principles Board of the American Institute
      of
      Certified Public Accountants and statements and pronouncements of the Financial
      Accounting Standards Board or in such other statements by such other entity
      as
      may be approved by a significant segment of the accounting profession, which
      are
      applicable to the circumstances as of the date of determination.

     

    “Granting
      Lender” has the meaning specified in Section 2.19.

     

    “Indemnified
      Taxes” has the meaning specified in Section 2.12.

     

    “Insufficiency”
      means, with respect to any Pension Plan, the amount, if any, of its unfunded
      benefit liabilities, as defined in Section 4001(a)(18) of
      ERISA.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    “Interest
      Period” means, for each Eurodollar Rate Advance comprising part of the same
      A Borrowing, the period commencing on the date of such Eurodollar Rate
      Advance, or on the date of continuation of such Advance as a Eurodollar Rate
      Advance upon expiration of successive Interest Periods applicable thereto,
      or on
      the date of Conversion of a Base Rate Advance into a Eurodollar Rate Advance,
      and ending on the last day of the period selected by the Borrower pursuant
      to
      the provisions below.  The duration of each such Interest Period shall
      be one, two, three or six months, as the Borrower may select in the Notice
      of
      Borrowing or the Notice of Conversion/Continuation for such Advance;
provided, however, that:

     

    (a)           the
      Borrower may not select any Interest Period which ends after the earliest
      Commitment Termination Date of any Lender then in effect;

     

    (b)           Interest
      Periods commencing on the same date for A Advances comprising part of the
      same A Borrowing shall be of the same duration; and

     

    (c)           whenever
      the last day of any Interest Period would otherwise occur on a day other than
      a
      Business Day, the last day of such Interest Period shall be extended to occur
      on
      the next succeeding Business Day, provided, that if such extension would
      cause the last day of such Interest Period to occur in the next following
      calendar month, the last day of such Interest Period shall occur on the next
      preceding Business Day.

     

    “Interest
      Rate Agreement” means any interest rate swap agreement, interest rate cap
      agreement, interest rate collar agreement or other similar agreement or
      arrangement to which the Borrower or any of its Subsidiaries is a
      party.

     

    “Lenders”
      means the Banks listed on Schedule II hereof and each Eligible Assignee that
      shall become a party hereto pursuant to Section 8.07.

     

    “Level”
      means Level 1, Level 2, Level 3, Level 4, Level 5 or Level 6, as the case may
      be.

     

    “Level
      1” means that, as of any date of determination, the applicable Rating is
      equal to or better than A+ (in the case of a Rating from S&P), A1 (in the
      case of a Rating from Moody’s) or A+ (in the case of a Rating from Fitch), as
      applicable, as of such date of determination.

     

    “Level
      2” means that, as of any date of determination, the applicable Rating is
      equal to A (in the case of a Rating from S&P), A2 (in the case of a Rating
      from Moody’s) or A (in the case of a Rating from Fitch), as applicable, as of
      such date of determination.

     

    “Level
      3” means that, as of any date of determination, the applicable Rating is
      equal to A- (in the case of a Rating from S&P), A3 (in the case of a Rating
      from Moody’s) or A- (in the case of a Rating from Fitch), as applicable, as of
      such date of determination.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    “Level
      4” means that, as of any date of determination, the applicable Rating is
      equal to BBB+ (in the case of a Rating from S&P), Baa1 (in the case of a
      Rating from Moody’s) or BBB+ (in the case of a Rating from Fitch), as
      applicable, as of such date of determination.

     

    “Level
      5” means that, as of any date of determination, the applicable Rating is
      equal to BBB (in the case of a Rating from S&P), Baa2 (in the case of a
      Rating from Moody’s) or BBB (in the case of a Rating from Fitch), as applicable,
      as of such date of determination.

     

    “Level
      6” means that, as of any date of determination, the applicable Rating is
      equal to or below BBB- (in the case of a Rating from S&P), Baa3 (in the case
      of a Rating from Moody’s) or BBB- (in the case of a Rating from Fitch), as
      applicable, as of such date of determination, or the only Rating is a private
      rating and the Borrower will not authorize the applicable rating agency to
      make
      such Rating available to the Agent and the Lenders.

     

    “Lien”
      means any lien, mortgage, pledge, security interest, charge or encumbrance
      of
      any kind (including any conditional sale or other title retention agreement
      and
      any lease in the nature thereof).

     

    “Long-Term
      Debt” means senior, unsecured, non-credit enhanced, long-term debt
      securities of the Borrower.

     

    “Majority
      Lenders” means at any time Lenders holding greater than 50% of the then
      aggregate unpaid principal amount of the A Advances held by Lenders, or, if
      no such principal amount is then outstanding, Lenders having greater than 50%
      of
      the Commitments (provided that, for purposes hereof, neither the
      Borrower, nor any of its Affiliates, if a Lender, shall be included in
      (a) the Lenders holding such amount of the A Advances or having such
      amount of the Commitments or (b) determining the aggregate unpaid principal
      amount of the A Advances or the total Commitments).

     

     “Moody’s”
      means Moody’s Investors Service, Inc.

     

    “Multiemployer
      Plan” means a “multiemployer plan” as defined in Section 4001(a)(3) of
      ERISA to which the Borrower or any ERISA Affiliate of the Borrower is making,
      or
      is obligated to make, contributions or has within any of the preceding six
      plan
      years been obligated to make or accrue contributions.

     

    “Multiple
      Employer Plan” means a single employer plan, as defined in
      Section 4001(a)(15) of ERISA, which (a) is maintained for employees of
      the Borrower or an ERISA Affiliate and at least one Person other than the
      Borrower and its ERISA Affiliates or (b) was so maintained and in respect
      of which the Borrower or an ERISA Affiliate could have liability under
      Section 4063, 4064 or 4069 of ERISA in the event such plan has been or
      were to be terminated.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    “Non-Hostile
      Acquisition” means an acquisition (whether by purchase of capital stock or
      assets, merger or otherwise) which has been approved by resolutions of the
      Board
      of Directors of the Person being acquired or by similar action if the Person
      is
      not a corporation and as to which such approval has not been
      withdrawn.

     

    “Notice
      of A Borrowing” has the meaning specified in
      Section 2.02(a).

     

    “Notice
      of a B Borrowing” has the meaning specified in
      Section 2.03(a).

     

    “Notice
      of Borrowing” means the Notice of A Borrowing or the Notice of
      B Borrowing or both, as the context may require.

     

    “Notice
      of Conversion/Continuation” has the meaning specified in
      Section 2.09.

     

    “PBGC”
      means the U.S. Pension Benefit Guaranty Corporation.

     

    “Pension
      Act” means the Pension Protection Act of 2006, as amended.

     

    “Pension
      Plan” means a Single Employer Plan or a Multiple Employer Plan or
      both.

     

    “Person”
      means an individual, partnership, corporation, business trust, joint stock
      company, trust, unincorporated association, joint venture or other entity,
      or a
      government or any political subdivision or agency thereof.

     

    “Potential
      Event of Default” means a condition or event which, after notice or lapse of
      time or both, would constitute an Event of Default if that condition or event
      were not cured or removed within any applicable grace or cure
      period.

     

    “Rating”
      means as of any date, the public rating that has been most recently announced
      by
      any of S&P, Moody’s or Fitch, as the case may be, with respect to the
      Long-Term Debt, or if any such rating agency shall have issued more than one
      such public rating, the lowest such public rating issued by such rating
      agency.

     

    “Register”
      has the meaning specified in Section 8.07(c).

     

    “S&P”
      means Standard & Poor’s Ratings Group.

     

    “SEC”
      means the Securities and Exchange Commission and any successor
      agency.

     

    “Significant
      Subsidiary” means, at any time, any Subsidiary of the Borrower which
      accounts for more than 5% of consolidated total assets or 5% of consolidated
      revenue of the Borrower and its Subsidiaries determined in accordance with
      GAAP.

     

    “Single
      Employer Plan” means a single employer plan, as defined in
      Section 4001(a)(15) of ERISA, which (a) is maintained for employees of
      the Borrower or any ERISA Affiliate and no Person other than the Borrower and
      its ERISA Affiliates or (b) was so maintained and in respect of which the
      Borrower or an ERISA Affiliate could have liability under Section 4062 or
      4069 of ERISA in the event such plan has been or were to be
      terminated.

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    “SPC”
      has the meaning specified in Section 2.19.

     

    “Subsidiary”
      of any Person means any corporation, association, partnership or other business
      entity of which at least 50% of the total voting power of shares of stock or
      other securities entitled to vote in the election of directors, managers or
      trustees thereof is at the time owned or controlled, directly or indirectly,
      by
      such Person or one or more of the other Subsidiaries of that Person or a
      combination thereof.

     

    “Taxes”
      has the meaning specified in Section 2.12.

     

    “Termination
      Date” means, with respect to any Lender, the earlier of (a) the
      Commitment Termination Date of such Lender and (b) the date of termination
      in whole of the Commitments of all Lenders pursuant to Section 2.05 or
      6.01.

     

    “Type”
      means, with reference to an A Advance, a Base Rate Advance or a Eurodollar
      Rate Advance.

     

    “Withdrawal
      Liability” has the meaning given such term under Part I of
      Subtitle E of Title IV of ERISA.

     

    Section
      1.02  Computation
      of Time Periods.  In this Agreement in the computation of
      periods of time from a specified date to a later specified date, the word “from”
means “from and including” and the words “to” and “until” each means “to but
      excluding”.

     

    Section
      1.03  Accounting
      Terms.  All accounting terms not specifically defined
      herein shall be construed in accordance with GAAP consistent with those applied
      in the preparation of the financial statements referred to in
      Section 4.01(e).  All computations determining compliance with
      financial covenants or terms, including definitions used therein, shall be
      prepared in accordance with generally accepted accounting principles in effect
      at the time of the preparation of, and in conformity with those used to prepare,
      the historical financial statements delivered to the Lenders pursuant to
      Section 4.01(e).  If at any time the computations for determining
      compliance with financial covenants or provisions relating thereto utilize
      generally accepted accounting principles different than those then being
      utilized in the financial statements being delivered to the Lenders, such
      financial statements shall be accompanied by a reconciliation
      statement.

     

    ARTICLE
      II 

    AMOUNTS
      AND TERMS OF THE ADVANCES

     

    Section
      2.01  The
      A Advances.  Each Lender severally
      agrees, on the terms and conditions hereinafter set forth, to make
      A Advances to the Borrower from time to time on any Business Day during the
      period from the Effective Date until the Termination Date of such Lender in
      an
      aggregate amount not to exceed at any time outstanding the amount set opposite
      such Lender’s name on Schedule II hereto or, if such Lender has entered into any
      Assignment and Acceptance, set forth for such Lender in the Register maintained
      by the Agent pursuant to Section 8.07(c), as such amount may be reduced
      pursuant to Section 2.05 (such Lender’s “Commitment”),
provided that the aggregate amount of the Commitments of the Lenders
      shall be deemed used from time to time to the extent of the aggregate amount
      of
      the B Advances then outstanding and at any time of determination, such
      deemed use of the aggregate amount of the Commitments shall be applied to the
      Lenders ratably according to their respective Commitments in effect at such
      time
      of determination (such deemed use of the aggregate amount of the Commitments
      being a “B Reduction”).  Each A Borrowing shall be in
      an aggregate amount not less than $5,000,000 or an integral multiple of
      $1,000,000 in excess thereof and shall consist of A Advances of the same
      Type made on the same day to the Borrower by the Lenders ratably according
      to
      their respective Commitments.  Within the limits of each Lender’s
      Commitment, the Borrower may from time to time borrow, until the Commitment
      Termination Date, prepay pursuant to Section 2.06(c) and reborrow under
      this Section 2.01.

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    Section
      2.02  Making
      the A Advances.

     

    (a)  Each
      A Borrowing shall be made on notice by the Borrower, given not later than
      (x) 10:00 A.M. (New York City time) on the date of a proposed
      A Borrowing consisting of Base Rate Advances and (y) 12:00 noon (New
      York City time) on the third Business Day prior to the date of a proposed
      A Borrowing consisting of Eurodollar Rate Advances, which shall give to
      each Lender prompt notice thereof by telecopier, mail or
      delivery.  Each such notice of an A Borrowing (a “Notice of
      A Borrowing”) shall be by telecopier, mail or delivery, confirmed
      immediately in writing, in substantially the form of Exhibit A-1 hereto,
      specifying therein the requested (i) date of such A Borrowing,
      (ii) Type of A Advances comprising such A Borrowing,
      (iii) aggregate amount of such A Borrowing, and (iv) in the case
      of an A Borrowing comprised of Eurodollar Rate Advances, the initial
      Interest Period for each such A Advance.  The Borrower may,
      subject to the conditions herein provided, borrow more than one A Borrowing
      on any Business Day.  Each Lender shall, before 1:00 P.M. (New York
      City time) in the case of a Borrowing consisting of Base Rate Advances and
      before 11:00 A.M. (New York City time) in the case of a Borrowing consisting
      of
      Eurodollar Rate Advances, in each case on the date of such A Borrowing,
      make available for the account of its Applicable Lending Office to the Agent
      at
      its address referred to in Section 8.02, in same day funds, such Lender’s
      ratable portion of such A Borrowing.  After the Agent’s receipt
      of such funds and upon fulfillment of the applicable conditions set forth in
      Article III, the Agent will make such funds available to the Borrower at
      the Agent’s aforesaid address.

     

    (b)  Anything
      in subsection (a) above to the contrary notwithstanding,

     

    (i)  the
      Borrower may not select Eurodollar Rate Advances for any A Borrowing or
      with respect to the Conversion or continuance of any A Borrowing if the
      aggregate amount of such A Borrowing or such Conversion or continuance is
      less than $5,000,000;

     

    (ii)  there
      shall be no more than five Interest Periods relating to Eurodollar Rate Advances
      outstanding at any time;

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    (iii)  if
      any
      Lender shall notify the Agent that the introduction of or any change in or
      in
      the interpretation of any law or regulation makes it unlawful, or that any
      central bank or other governmental authority asserts that it is unlawful, for
      such Lender or its Eurodollar Lending Office to perform its obligations
      hereunder to make Eurodollar Rate Advances or to fund or maintain Eurodollar
      Rate Advances hereunder, the Commitment of such Lender to make Eurodollar Rate
      Advances or to Convert all or any portion of Base Rate Advances shall forthwith
      be suspended until the Agent shall notify the Borrower that such Lender has
      determined that the circumstances causing such suspension no longer exist and
      such Lender’s then outstanding Eurodollar Rate Advances, if any, shall be Base
      Rate Advances; to the extent that such affected Eurodollar Rate Advances become
      Base Rate Advances, all payments of principal that would have been otherwise
      applied to such Eurodollar Rate Advances shall be applied instead to such
      Lender’s Base Rate Advances; provided that if Majority Lenders are
      subject to the same illegality or assertion of illegality, then the right of
      the
      Borrower to select Eurodollar Rate Advances for such A Borrowing or any
      subsequent A Borrowing or to Convert all or any portion of Base Rate
      Advances shall forthwith be suspended until the Agent shall notify the Borrower
      that the circumstances causing such suspension no longer exist, and each
      A Advance comprising such A Borrowing shall be a Base Rate
      Advance;

     

    (iv)  if
      the
      Majority Lenders shall, at least one Business Day before the date of any
      requested A Borrowing, notify the Agent that the Adjusted Eurodollar Rate
      for Eurodollar Rate Advances comprising such A Borrowing will not
      adequately reflect the cost to such Majority Lenders of making, funding or
      maintaining their respective Eurodollar Rate Advances for such A Borrowing,
      the right of the Borrower to select Eurodollar Rate Advances for such
      A Borrowing or any subsequent A Borrowing shall be suspended until the
      Agent shall notify the Borrower and the Lenders that the circumstances causing
      such suspension no longer exist, and each A Advance comprising such
      A Borrowing shall be made as a Base Rate Advance.

     

    (c)  Each
      Notice of A Borrowing shall be irrevocable and binding on the Borrower
      requesting the proposed A Borrowing.  In the case of any
      A Borrowing which the related Notice of A Borrowing specifies is to be
      comprised of Eurodollar Rate Advances, the Borrower requesting the proposed
      A Borrowing shall indemnify each Lender against any loss, cost or expense
      incurred by such Lender by reason of the liquidation or reemployment of deposits
      or other funds acquired by such Lender to fund the A Advance to be made by
      such Lender as part of such A Borrowing or by reason of the termination of
      hedging or other similar arrangements, in each case when such A Advance is
      not made on such date, including without limitation, as a result of any failure
      to fulfill on or before the date specified in such Notice of A Borrowing
      for such A Borrowing the applicable conditions set forth in
      Article III.

     

    (d)  Unless
      the Agent shall have received notice from a Lender prior to any A Borrowing
      that such Lender will not make available to the Agent such Lender’s ratable
      portion of such A Borrowing, the Agent may assume that such Lender has made
      such portion available to the Agent on the date of such A Borrowing in
      accordance with subsection (a) of this Section 2.02 and the Agent may,
      in reliance upon such assumption, make available to the Borrower on such date
      a
      corresponding amount.  If and to the extent that such Lender shall not
      have so made such ratable portion available to the Agent, such Lender and the
      Borrower severally agrees to repay to the Agent forthwith on demand such
      corresponding amount together with interest thereon, for each day from the
      date
      such amount is made available to the Borrower until the date such amount is
      repaid to the Agent, at (i) in the case of the Borrower, the interest rate
      applicable at the time to A Advances comprising such A Borrowing and
      (ii) in the case of such Lender, the Federal Funds Rate.  If such
      Lender shall repay to the Agent such corresponding amount, such amount so repaid
      shall constitute such Lender’s A Advance as part of such A Borrowing
      for purposes of this Agreement.

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

     

    (e)  The
      failure of any Lender to make the A Advance to be made by it as part of any
      A Borrowing shall not relieve any other Lender of its obligation, if any,
      hereunder to make its A Advance on the date of such A Borrowing, but
      no Lender shall be responsible for the failure of any other Lender to make
      the
      A Advance to be made by such other Lender on the date of any
      A Borrowing.

     

    Section
      2.03  The
      B Advances.  (a) Each Lender
      severally agrees that the Borrower may make B Borrowings under this
      Section 2.03 from time to time on any Business Day during the period from
      the date hereof until the date occurring 30 days prior to the latest Commitment
      Termination Date of any Lender then in effect in the manner set forth below;
      provided that, (i) following the making of each B Borrowing,
      (1) the aggregate amount of the Advances then outstanding to the Borrower
      shall not exceed the aggregate amount of the Commitments of the Lenders then
      in
      effect (computed without regard to any B Reduction), and (2) the
      aggregate amount of the B Advances scheduled to be outstanding to the
      Borrower at any time through the maturity of such B Advances shall not
      exceed the aggregate amount of the Commitments of the Lenders scheduled to
      be in
      effect at such time (computed without regard to any B Reduction), and
      (ii) no Lender may make a B Advance if the maturity date of such
      B Advance occurs after the Commitment Termination Date of such
      Lender.  

     

    (i)  The
      Borrower may request a B Borrowing under this Section 2.03 by
      delivering to the Agent, by telecopier or delivery, confirmed immediately in
      writing, a notice of a B Borrowing (a “Notice of B Borrowing”),
      in substantially the form of Exhibit A-2 hereto, specifying the date and
      aggregate amount of the proposed B Borrowing, the maturity date for
      repayment of each B Advance to be made as part of such B Borrowing
      (which maturity date (x) in the case of a fixed rate B Borrowing may
      not be earlier than the date occurring 14 days after the date of such
      B Borrowing or later than the date occurring 180 days after the date of
      such B Borrowing, and (y) in the case of any other B Borrowing
      may not be earlier than the date occurring 30 days after the date of such
      B Borrowing or later than the date occurring 180 days after the date of
      such B Borrowing), the interest payment date or dates relating thereto, and
      any other terms to be applicable to such B Borrowing, not later than 11:00
      A.M. (New York City time) (A) at least one Business Day prior to the date
      of the proposed B Borrowing, if the Borrower shall specify in the Notice of
      B Borrowing that the rates of interest to be offered by the Lenders shall
      be fixed rates per annum and (B) at least four Business Days prior to the
      date of the proposed B Borrowing, if the Borrower shall instead specify in
      the Notice of B Borrowing the basis to be used by the Lenders in
      determining the rates of interest to be offered by them.  The Borrower
      may not select a maturity date for any B Borrowing which ends after the
      latest Commitment Termination Date of any Lender then in effect.  The
      Agent shall in turn promptly notify each Lender of each request for a
      B Borrowing received by it from the Borrower by sending such Lender a copy
      of the related Notice of B Borrowing.

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        

      

    

     

    (ii)  Each
      Lender may, if, in its sole discretion, it elects to do so, irrevocably offer
      to
      make one or more B Advances to the Borrower as part of such proposed
      B Borrowing at a rate or rates of interest specified by such Lender in its
      sole discretion, by notifying the Agent (which shall give prompt notice thereof
      to the Borrower), before 11:00 A.M. (New York City time) (A) on the date of
      such proposed B Borrowing, in the case of a Notice of B Borrowing
      delivered pursuant to clause (A) of paragraph (i) above and
      (B) three Business Days before the date of such proposed B Borrowing,
      in the case of a Notice of B Borrowing delivered pursuant to
      clause (B) of paragraph (i) above, of the minimum amount and maximum
      amount of each B Advance which such Lender would be willing to make as part
      of such proposed B Borrowing (which amounts may, subject to the proviso to
      the first sentence of this Section 2.03(a), exceed such Lender’s
      Commitment), the rate or rates of interest therefor and such Lender’s Applicable
      Lending Office with respect to such B Advance; provided that if the
      Agent in its capacity as a Lender shall, in its sole discretion, elect to make
      any such offer, it shall notify the Borrower of such offer before 10:00 A.M.
      (New York City time) on the date on which notice of such election is to be
      given
      to the Agent by the other Lenders.  If any Lender shall elect not to
      make such an offer, such Lender shall so notify the Agent, before 10:00 A.M.
      (New York City time) on the date on which notice of such election is to be
      given
      to the Agent by the other Lenders, and such Lender shall not be obligated to,
      and shall not, make any B Advance as part of such B Borrowing;
provided that the failure by any Lender to give such notice shall not
      cause such Lender to be obligated to make any B Advance as part of such
      proposed B Borrowing.

     

    (iii)  The
      Borrower shall, in turn, (A) before 12:00 noon (New York City time) on
      the date of such proposed B Borrowing, in the case of a Notice of
      B Borrowing delivered pursuant to clause (A) of paragraph (i)
      above and (B) before 1:00 P.M. (New York City time) three Business Days
      before the date of such proposed B Borrowing, in the case of a Notice of
      B Borrowing delivered pursuant to clause (B) of paragraph (i)
      above, either

     

    (x)           cancel
      such B Borrowing by giving the Agent notice to that effect, or

     

    (y)           accept
      one or more of the offers made by any Lender or Lenders pursuant to
      paragraph (ii) above (which acceptance shall be irrevocable) in its sole
      discretion, by giving notice to the Agent of the amount of each B Advance
      (which amount shall be equal to or greater than the minimum amount, and equal
      to
      or less than the maximum amount, notified to the Borrower by the Agent on behalf
      of such Lender for such B Advance pursuant to paragraph (ii) above) to
      be made by each Lender as part of such B Borrowing (provided that the
      aggregate amount of such B Borrowing shall not exceed the amount specified
      on the Notice of B Borrowing delivered by the Borrower pursuant to
      paragraph (i) above), and reject any remaining offers made by Lenders
      pursuant to paragraph (ii) above by giving the Agent notice to that effect;
provided that acceptance of offers may only be made on the basis of
      ascending rates for B Borrowings of the same type and duration for up to
      the maximum amounts offered by Lenders; and providedfurther that
      if offers are made by two or more Lenders for the same type of B Borrowing
      for the same duration and with the same rate of interest, in an aggregate amount
      which is greater than the amount requested, such offers shall be accepted on
      a
      pro rata basis based on the maximum amounts offered by such Lenders at such
      rate
      of interest.

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

     

    (iv)  If
      the
      Borrower notifies the Agent that such B Borrowing is cancelled pursuant to
      paragraph (iii)(x) above or if the Borrower rejects any offers made by
      Lenders pursuant to paragraph (iii)(y) above, the Agent shall give prompt
      notice thereof to the Lenders or affected Lenders, as the case may be, and
      in
      the case of a cancellation, such B Borrowing shall not be
      made.

     

    (v)  If
      the
      Borrower accepts one or more of the offers made by any Lender or Lenders
      pursuant to paragraph (iii)(y) above, the Agent shall in turn promptly
      notify (A) each Lender that has made an offer as described in
      paragraph (ii) above, of the date and aggregate amount of such
      B Borrowing and whether or not any offer or offers made by such Lender
      pursuant to paragraph (ii) above have been accepted by the Borrower,
      (B) each Lender that is to make a B Advance as part of such
      B Borrowing, of the amount of each B Advance to be made by such Lender
      as part of such B Borrowing, and (C) each Lender that is to make a
      B Advance as part of such B Borrowing, upon receipt, that the Agent
      has received forms of documents appearing to fulfill the applicable conditions
      set forth in Article III.  Each Lender that is to make a
      B Advance as part of such B Borrowing shall, before 1:00 P.M. (New
      York City time) on the date of such B Borrowing specified in the notice
      received from the Agent pursuant to clause (A) of the preceding sentence or
      any later time when such Lender shall have received notice from the Agent
      pursuant to clause (C) of the preceding sentence, make available for the
      account of its Applicable Lending Office to the Agent at its address referred
      to
      in Section 8.02 such Lender’s portion of such B Borrowing, in same day
      funds.  Upon fulfillment of the applicable conditions set forth in
      Article III and after receipt by the Agent of such funds, the Agent will
      make such funds available to the Borrower at the Agent’s aforesaid
      address.  Promptly after each B Borrowing, the Agent will notify
      each Lender of the amount of the B Borrowing, the consequent
      B Reduction and the dates upon which such B Reduction commenced and
      will terminate.

     

    (vi)  The
      Borrower agrees to pay to the Agent for the Agent’s account an auction fee in an
      amount agreed to in a separate letter agreement between the Borrower and the
      Agent for each Notice of B Borrowing delivered by the Borrower to the Agent
      pursuant to this Section 2.03(a), whether or not a B Borrowing is made
      pursuant thereto.

     

    (b)  Each
      B Borrowing shall be in an aggregate amount not less than $5,000,000 or an
      integral multiple of $1,000,000 in excess thereof and, following the making
      of
      each B Borrowing, the Borrower and each Lender shall be in compliance with
      the limitations set forth in the proviso to the first sentence of
      subsection (a) above.

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        

      

    

     

    (c)  Within
      the limits and on the conditions set forth in this Section 2.03, the
      Borrower may from time to time borrow under this Section 2.03, repay or
      prepay pursuant to subsection (d) below, and reborrow under this
      Section 2.03, and more than one B Borrowing may be made on a Business
      Day; provided that, except for B Borrowings made on the same
      Business Day, a B Borrowing shall not be made within three Business Days of
      the date of any other B Borrowing.

     

    (d)  The
      Borrower shall repay to the Agent for the account of each Lender which has
      made
      a B Advance to the Borrower, on the maturity date of each B Advance
      made to the Borrower (such maturity date being that specified by the Borrower
      for repayment of such B Advance in the related Notice of B Borrowing
      delivered pursuant to subsection (a)(i) above), the then unpaid principal
      amount of such B Advance.  The Borrower shall not have any right
      to prepay any principal amount of any B Advance unless, and then only on
      the terms, specified by the Borrower for such B Advance in the related
      Notice of B Borrowing delivered pursuant to subsection (a)(i)
      above.

     

    (e)  The
      Borrower shall pay interest on the unpaid principal amount of each
      B Advance made to the Borrower from the date of such B Advance to the
      date the principal amount of such B Advance is repaid in full, at the rate
      of interest for such B Advance specified by the Lender making such
      B Advance in its notice with respect thereto delivered pursuant to
      subsection (a)(ii) above, payable on the interest payment date or dates
      specified by the Borrower for such B Advance in the related Notice of
      B Borrowing delivered pursuant to subsection (a)(i) above;
provided that any principal amount of any B Advance which is not
      paid when due (whether at stated maturity, by acceleration or otherwise) shall
      bear interest from the date on which such amount is due until such amount is
      paid in full, payable on demand, at a rate per annum equal at all times to
      (A) until the stated maturity date of such B Advance, the greater of
      (x) 2% per annum above the Base Rate in effect from time to time and
      (y) 2% above the stated rate per annum of such B Advance, and
      (B) after the stated maturity of such B Advance, 2% per annum above
      the Base Rate in effect from time to time.

     

    Section
      2.04  Fees.

     

    (a)  Facility
      Fees.  The Borrower agrees to pay to the
      Agent for the account of each Lender a facility fee on the amount of such
      Lender’s Commitment (or if no Commitment is in effect, Advances), whether used
      or unused and without giving effect to any B Reduction, from the date
      hereof in the case of each Bank and from the effective date specified in the
      Assignment and Acceptance pursuant to which it became a Lender in the case
      of
      each other Lender until the Termination Date of such Lender, payable in arrears
      on the last day of each March, June, September and December during the term
      of
      such Lender’s Commitment, commencing September 30, 2007, and on the Termination
      Date of such Lender, in an amount equal to the product of (i) the average
      daily amount of such Lender’s Commitment (whether used or unused and without
      giving effect to any B Reduction) in effect during the period for which
      such payment that is to be made times (ii) the weighted average rate per
      annum that is derived from the following rates: (a) a rate of 0.050% per
      annum with respect to each day during such period that the higher of the
      Ratings was Level 1, (b) a rate of 0.060% per annum with respect to each
      day during such period that the higher of such Ratings was Level 2, (c) a
      rate of 0.070% per annum with respect to each day during such period that the
      higher of such Ratings was Level 3, (d) a rate of 0.080% per annum with
      respect to each day during such period that the higher of such Ratings was
      Level
      4, (e) a rate of 0.100% per annum with respect to each day during such
      period that the higher of such Ratings was Level 5, or (f) a rate of 0.150%
      per annum with respect to each day during such period that the higher of such
      Ratings was Level 6.  If any change in the Rating established by
      S&P, Moody’s or Fitch shall result in a change in the Level, the change in
      the facility fee shall be effective as of the date on which such rating change
      is publicly announced by S&P, Moody’s or Fitch, as the case may
      be.  If Ratings are available from only one of S&P, Moody’s or
      Fitch, then the applicable Level shall be set by reference to this one
      Rating.  If Ratings are available from only two of S&P, Moody’s or
      Fitch and such Ratings fall within two different Levels, then the higher of
      such
      Ratings shall apply, unless there is a split in such Ratings of more than one
      Level, in which case the Level that is one Level higher than the Level of the
      lower Rating shall apply.  If Ratings are available from each of
      S&P, Moody’s and Fitch and such Ratings fall within two different Levels,
      the applicable Level shall be set by reference to the Ratings established by
      two
      of the three rating agencies.  If Ratings are available from each of
      S&P, Moody’s and Fitch and such Ratings fall within three different Levels,
      the applicable Level shall be set by reference to the middle
      Rating.  If Ratings are unavailable from S&P, Moody’s and Fitch
      for any reason for any day, then the applicable Level for purposes of
      calculating the facility fee for such day shall be deemed to be Level
      6.  If any of S&P, Moody’s or Fitch change the basis on which
      their ratings are established and/or described, each reference in this Agreement
      to a Rating announced by S&P, Moody’s or Fitch, as the case may be, shall be
      deemed to refer to the then equivalent rating established by S&P, Moody’s or
      Fitch.

     

    
      
        
        

      

      
        18

        
          

        

      

      
        
        

      

    

     

    (b)  Agents’
      Fees.  The Borrower agrees to pay to the Agent the fees payable
      pursuant to the fee letter dated as of May 25, 2007 between the Borrower
      and CUSA, in the amounts and at the times specified in such letter.

     

    Section
      2.05  Optional
      Reduction of the Commitments.

     

               The
      Borrower shall have the right, upon at least three Business Days’ notice to the
      Agent by the Borrower, to terminate in whole or permanently reduce ratably
      in
      part the unused portions of the respective Commitments of the Lenders,
provided that the aggregate amount of the Commitments of the Lenders
      shall not be reduced to an amount which is less than the aggregate principal
      amount of the Advances then outstanding, and provided, further,
      that each partial reduction shall be in the aggregate amount of $5,000,000
      or an
      integral multiple of $1,000,000 in excess thereof.

     

    Section
      2.06  Repayment
      and Prepayment of A Advances.

     

    (a)  Mandatory
      Repayment on Termination Date.  The Borrower shall repay the
      outstanding principal amount of each A Advance made by each Lender to the
      Borrower on the Termination Date of such Lender.

     

    (b)  Mandatory
      Prepayment Due to Reductions of Commitments.  The Borrower shall
      from time to time prepay the A Advances made to the Borrower to the extent
      necessary so that the sum of the aggregate principal amount of the Advances
      then
      outstanding does not exceed the aggregate amount of the Commitments of the
      Lenders then in effect (computed without regard to any
      B Reduction).

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    (c)  Voluntary
      Prepayments of A Borrowings.  The Borrower shall not have any
      right to prepay any principal amount of any A Advances other than as
      provided in this subsection (c).  The Borrower may, upon at least
      one Business Day’s notice to the Agent in the case of Base Rate Advances and at
      least two Business Days’ notice to the Agent in the case of Eurodollar Rate
      Advances stating the proposed date and aggregate principal amount of the
      prepayment, and if such notice is given the Borrower shall, prepay the
      outstanding principal amounts of the Advances made to the Borrower comprising
      part of the same A Borrowing in whole or ratably in part; provided,
however, that (i) each partial prepayment shall be in an aggregate
      principal amount not less than $5,000,000 and integral multiples of $1,000,000
      in excess thereof and (ii) in the case of any such prepayment of any
      Eurodollar Rate Advance, the Borrower shall pay all accrued interest to the
      date
      of such prepayment on the portion of such Eurodollar Rate Advance being prepaid
      and shall be obligated to reimburse the Lenders in respect thereof pursuant
      to
      Section 8.04(b).

     

    Section
      2.07  Interest
      on A Advances.  The Borrower shall
      pay interest accrued on the principal amount of each A Advance that was
      made to the Borrower outstanding from time to time from the date of such
      A Advance until such principal amount shall be paid in full, at the
      following rates per annum:

     

    (a)  Base
      Rate Advances.  If such A Advance is a Base Rate Advance, a
      rate per annum equal at all times to the Base Rate in effect from time to time,
      payable in arrears on the last day of each March, June, September and December
      during the term of this Agreement, commencing September 30, 2007, and on the
      Termination Date of the applicable Lender; provided that any amount of
      principal, interest, fees and other amounts payable under this Agreement
      (including, without limitation, the principal amount of Base Rate Advances,
      but
      excluding the principal amount of Eurodollar Rate Advances and B Advances)
      which is not paid when due (whether at stated maturity, by acceleration or
      otherwise) shall bear interest from the date on which such amount is due until
      such amount is paid in full, payable on demand, at a rate per annum equal at
      all
      times to 2% per annum above the Base Rate in effect from time to
      time.

     

    (b)  Eurodollar
      Rate Advances.  If such A Advance is a Eurodollar Rate
      Advance, a rate per annum equal at all times during the Interest Period for
      such
      A Advance to the sum of the Adjusted Eurodollar Rate for such Interest
      Period plus the Applicable Margin, payable in arrears on the last day of such
      Interest Period and, if such Interest Period has a duration of more than three
      months, on the day which occurs during such Interest Period three months from
      the first day of such Interest Period; provided that any principal amount
      of any Eurodollar Rate Advance which is not paid when due (whether at stated
      maturity, by acceleration or otherwise) shall bear interest from the date on
      which such amount is due until such amount is paid in full, payable on demand,
      at a rate per annum equal at all times to (A) during the Interest Period
      applicable to such Eurodollar Rate Advance, the greater of (x) 2% per annum
      above the Base Rate in effect from time to time and (y) 2% per annum above
      the rate per annum required to be paid on such amount immediately prior to
      the
      date on which such amount became due and (B) after the expiration of such
      Interest Period, 2% per annum above the Base Rate in effect from time to
      time.

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

     

    Section
      2.08  Interest
      Rate Determination.  The Agent shall give prompt notice
      to the Borrower and the Lenders of the applicable interest rate determined
      by
      the Agent for purposes of Section 2.07(a) or 2.07(b).

     

    Section
      2.09  Voluntary
      Conversion or Continuation of A Advances.

     

    (a)  The
      Borrower may on any Business Day, upon notice given to the Agent not later
      than
      12:00 noon (New York City time) on the third Business Day prior to the date
      of
      the proposed Conversion or continuance (a “Notice of
      Conversion/Continuation”) and subject to the provisions of
      Section 2.02(b), (i) Convert all Advances of one Type comprising the
      same A Borrowing made to the Borrower into A Advances of another Type
      and (ii) upon the expiration of any Interest Period applicable to
      A Advances which are Eurodollar Rate Advances made to the Borrower,
      continue all (or, subject to Section 2.02(b), any portion of) such
      A Advances as Eurodollar Rate Advances and the succeeding Interest
      Period(s) of such continued A Advances shall commence on the last day of
      the Interest Period of the A Advances to be continued; provided,
however, that any Conversion of any Eurodollar Rate Advances into
      A Advances of another Type shall be made on, and only on, the last day of
      an Interest Period for such Eurodollar Rate Advances.  Each such
      Notice of Conversion/Continuation shall, within the restrictions specified
      above, specify (A) the date of such continuation or Conversion,
      (B) the A Advances (or, subject to Section 2.02(b), any portion
      thereof) to be continued or Converted, (C) if such continuation is of, or
      such Conversion is into, Eurodollar Rate Advances, the duration of the Interest
      Period for each such A Advance and (D) that no Potential Event of
      Default or Event of Default has occurred and is continuing.

     

    (b)  If
      upon
      the expiration of the then existing Interest Period applicable to any
      A Advance which is a Eurodollar Rate Advance made to the Borrower, the
      Borrower shall not have delivered a Notice of Conversion/Continuation in
      accordance with this Section 2.09, then such Advance shall upon such
      expiration automatically be Converted to a Base Rate Advance.

     

    (c)  After
      the
      occurrence of and during the continuance of a Potential Event of Default or
      an
      Event of Default, the Borrower may not elect to have an A Advance be made
      or continued as, or Converted into, a Eurodollar Rate Advance after the
      expiration of any Interest Rate then in effect for that
      A Advance.

     

    Section
      2.10  Increased
      Costs.

     

    (a)  If,
      due
      to either (i) the introduction of or any change (other than any change by
      way of imposition or increase of reserve requirements in the case of Eurodollar
      Rate Advances included in the Eurodollar Rate Reserve Percentage) in or in
      the
      interpretation of any law or regulation or (ii) the compliance with any
      guideline or request from any central bank or other governmental authority
      (whether or not having the force of law), there shall be any increase in the
      cost to any Lender of agreeing to make or making, funding or maintaining
      Eurodollar Rate Advances made to the Borrower, then the Borrower shall from
      time
      to time, upon demand by such Lender (with a copy of such demand to the Agent),
      pay to the Agent for the account of such Lender additional amounts sufficient
      to
      compensate such Lender for such increased cost.  A reasonably detailed
      certificate as to the amount and manner of calculation of such increased cost,
      submitted to the Borrower and the Agent by such Lender, shall be conclusive
      and
      binding for all purposes, absent manifest error.

     

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

     

    (b)  If
      any
      Lender determines that compliance with any law or regulation or any guideline
      or
      request from any central bank or other governmental authority (whether or not
      having the force of law) affects or would affect the amount of capital required
      or expected to be maintained by such Lender or any corporation controlling
      such
      Lender and that the amount of such capital is increased by or based upon the
      existence of such Lender’s commitment to lend hereunder and other commitments of
      this type, then, upon demand by such Lender (with a copy of such demand to
      the
      Agent), the Borrower shall immediately pay to the Agent for the account of
      such
      Lender, from time to time as specified by such Lender, additional amounts
      sufficient to compensate such Lender or such corporation in the light of such
      circumstances, to the extent that such Lender reasonably determines such
      increase in capital to be allocable to the existence of such Lender’s commitment
      to lend hereunder.  A reasonably detailed certificate as to such
      amounts and the manner of calculation thereof submitted to the Borrower and
      the
      Agent by such Lender shall be conclusive and binding for all purposes, absent
      manifest error.

     

    (c)  If
      a
      Lender shall change its Applicable Lending Office, such Lender shall not be
      entitled to receive any greater payment under Sections 2.10 and 2.12 than
      the amount such Lender would have been entitled to receive if it had not changed
      its Applicable Lending Office, unless such change was made at the request of
      the
      Borrower or at a time when the circumstances giving rise to such greater payment
      did not exist.

     

    Section
      2.11  Payments
      and Computations.

     

    (a)  The
      Borrower shall make each payment hereunder not later than 1:00 P.M. (New York
      City time) on the day when due in U.S. dollars to the Agent at its address
      referred to in Section 8.02 in same day funds, without setoff, deduction or
      counterclaim.  Subject to the immediately succeeding sentence, the
      Agent will promptly thereafter cause to be distributed like funds relating
      to
      the payment of principal or interest or facility fees ratably (other than
      amounts payable pursuant to Section 2.03, 2.10 or 2.12 or, to the extent
      the Termination Date is not the same for all Lenders, pursuant to
      Section 2.06(a)) to the Lenders for the account of their respective
      Applicable Lending Offices, and like funds relating to the payment of any other
      amount payable to any Lender to such Lender for the account of its Applicable
      Lending Office, in each case to be applied in accordance with the terms of
      this
      Agreement.  Upon receipt of principal or interest paid after an Event
      of Default and an acceleration or a deemed acceleration of amounts due
      hereunder, the Agent will promptly thereafter cause to be distributed like
      funds
      relating to the payment of principal or interest ratably in accordance with
      each
      Lender’s outstanding A Advances and B Advances (other than amounts
      payable pursuant to Section 2.10 or 2.12) to the Lenders for the account of
      their respective Applicable Lending Offices.  Upon its acceptance of
      an Assignment and Acceptance and recording of the information contained therein
      in the Register pursuant to Section 8.07(d), from and after the effective
      date specified in such Assignment and Acceptance, the Agent shall make all
      payments hereunder in respect of the interest assigned thereby to the Lender
      assignee thereunder, and the parties to such Assignment and Acceptance shall
      make all appropriate adjustments in such payments for periods prior to such
      effective date directly between themselves.

     

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    (b)  All
      computations of interest based on the Base Rate shall be made by the Agent
      on
      the basis of a year of 365 or 366 days, as the case may be, and all computations
      of interest based on the Adjusted Eurodollar Rate or the Federal Funds Rate
      and
      of facility fees shall be made by the Agent on the basis of a year of 360 days,
      in each case for the actual number of days (including the first day but
      excluding the last day) occurring in the period for which such interest or
      such
      fees are payable.  Each determination by the Agent of an interest rate
      hereunder shall be conclusive and binding for all purposes, absent manifest
      error.

     

    (c)  Whenever
      any payment hereunder shall be stated to be due on a day other than a Business
      Day, such payment shall be made on the next succeeding Business Day, and such
      extension of time shall in such case be included in the computation of payment
      of interest or facility fee, as the case may be; provided,
however, if such extension would cause payment of interest on or
      principal of Eurodollar Rate Advances to be made in the next following calendar
      month, such payment shall be made on the next preceding Business
      Day.

     

    (d)  Unless
      the Agent shall have received notice from the Borrower prior to the date on
      which any payment is due to the Lenders hereunder that the Borrower will not
      make such payment in full, the Agent may assume that the Borrower has made
      such
      payment in full to the Agent on such date and the Agent may, in reliance upon
      such assumption, cause to be distributed to each Lender on such due date an
      amount equal to the amount then due such Lender.  If and to the extent
      that the Borrower shall not have so made such payment in full to the Agent,
      each
      Lender shall repay to the Agent forthwith on demand such amount distributed
      to
      such Lender together with interest thereon, for each day from the date such
      amount is distributed to such Lender until the date such Lender repays such
      amount to the Agent, at the Federal Funds Rate.

     

    Section
      2.12  Taxes.

     

    (a)  Any
      and
      all payments by the Borrower hereunder shall be made, in accordance with
      Section 2.11, free and clear of and without deduction for any and all
      present or future taxes, levies, imposts, deductions, charges or withholdings,
      and all liabilities with respect thereto (hereinafter referred to as
“Taxes”), excluding, in the case of each Lender and the Agent,
      (i) taxes imposed on its income, and franchise taxes imposed on it, by the
      jurisdiction under the laws of which such Lender or the Agent (as the case
      may
      be) is organized or any political subdivision thereof or in which its principal
      office is located, (ii) taxes imposed on its income, and franchise taxes
      imposed on it, by the jurisdiction of such Lender’s Applicable Lending Office or
      any political subdivision thereof, (iii) taxes imposed upon or measured by
      the overall net income of such Lender by the United States or any political
      subdivision or taxing authority thereof or therein, and (iv) United States
      income taxes (including withholding taxes with respect to payments hereunder)
      payable with respect to payments hereunder under laws (including without
      limitation any statute, treaty, ruling, determination or regulation) in effect
      on the date hereof in the case of each Bank and on the effective date of the
      Assignment and Acceptance pursuant to which it became a Lender in the case
      of
      each other Lender (all such non-excluded Taxes being hereafter referred to
      as
“Indemnified Taxes”; and all such excluded Taxes being hereinafter
      referred to as “Excluded Taxes”).  If the Borrower shall be
      required by law to deduct any Taxes from or in respect of any sum payable
      hereunder to any Lender or the Agent, (i) unless such Taxes are Excluded
      Taxes, the sum payable shall be increased as may be necessary so that after
      making all required deductions (including deductions applicable to additional
      sums payable under this Section 2.12) such Lender or the Agent (as the case
      may be) receives an amount equal to the sum it would have received had no such
      deductions been made, (ii) the Borrower shall make such deductions and
      (iii) the Borrower shall pay the full amount deducted to the relevant
      taxation authority or other authority in accordance with applicable
      law.

     

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

     

    (b)  In
      addition, the Borrower agrees to pay any present or future stamp or documentary
      taxes or any other excise or property taxes, charges or similar levies which
      arise from the execution, delivery or registration of, or otherwise with respect
      to, this Agreement (hereinafter referred to as “Other
      Taxes”).

     

    (c)  The
      Borrower will indemnify each Lender and the Agent for the full amount of
      Indemnified Taxes or Other Taxes (including, without limitation, any Indemnified
      Taxes or Other Taxes imposed by any jurisdiction on amounts payable under this
      Section 2.12) and the Borrower will indemnify each Lender and the Agent for
      the full amount of Indemnified Taxes or Other Taxes (including, without
      limitation, any Indemnified Taxes or Other Taxes imposed by any jurisdiction
      on
      amounts payable under this Section 2.12), in each case paid by such Lender
      or the Agent (as the case may be) and any liability (including penalties,
      interest and expenses) arising therefrom or with respect thereto, whether or
      not
      such Indemnified Taxes or Other Taxes were correctly or legally
      asserted.  This indemnification shall be made within 30 days from the
      date such Lender or the Agent (as the case may be) makes written demand
      therefor.

     

    (d)  Within
      30
      days after the date of any payment of Taxes, the Borrower will furnish to the
      Agent, at its address referred to in Section 8.02, the original or a
      certified copy of a receipt evidencing payment thereof.

     

    (e)  (i)           Each
      Lender organized under the laws of a jurisdiction outside the United States,
      on
      or prior to the date of its execution and delivery of this Agreement in the
      case
      of each Bank and on the date of the Assignment and Acceptance pursuant to which
      it becomes a Lender in the case of each other Lender, and from time to time
      thereafter if requested in writing by the Borrower (but only so long as such
      Lender remains lawfully able to do so), shall provide the Borrower with either
      (A) Internal Revenue Service form W-8BEN or W-8ECI, as appropriate, or any
      successor form prescribed by the Internal Revenue Service, to establish that
      such Lender is not subject to, or is subject to a reduced rate of, United States
      withholding Tax with respect to any payments to such Lender of interest payable
      under this Agreement, or (B) if such Lender claims the benefits of the exemption
      for portfolio interest under section 881(c) of the Code, (1) a certificate
      to
      the effect that such Lender is not (x) a “bank” within the meaning of section
      881(c)(3)(A) of the Code, (y) a “10 percent shareholder” of the Borrower within
      the meaning of section 881(c)(3)(B) of the Code, or (z) a “controlled foreign
      corporation” described in section 881(c)(3)(C) of the Code and (2) duly
      completed copies of Internal Revenue Service Form W-8BEN.  If the form
      provided by a Lender at the time such Lender first becomes a party to this
      Agreement indicates a United States interest withholding tax rate in excess
      of
      zero, withholding tax at such rate shall be considered an Excluded
      Tax.

     

    (ii)           In
      addition, each Lender organized under the laws of a jurisdiction outside the
      United States, to the extent it does not act or ceases to act for its own
      account with respect to any portion of any sums paid or payable to such Lender
      under this Agreement (for example, in the case of a typical participation by
      such Lender), on or prior to the date of its execution and delivery of this
      Agreement in the case of each Bank and on the date of the Assignment and
      Acceptance pursuant to which it becomes a Lender in the case of each other
      Lender, on or prior to such later date when such Lender ceases to act for its
      own account with respect to any portion of any such sums paid or payable, and
      from time to time thereafter if requested in writing by the Borrower (but only
      so long as such Lender remains lawfully able to do so), shall provide the
      Borrower with Internal Revenue Service form W-8IMY, or any successor form
      prescribed by the Internal Revenue Service, together with any information,
      if
      any, such Lender chooses to transmit with such form, and any other certificate
      or statement of exemption required under the Code or the regulations thereunder,
      to establish that such Lender is not acting for its own account with respect
      to
      a portion of any such sums payable to such Lender.

     

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

     

    (f)  For
      any
      period during which any Tax is required to be deducted or withheld (i) on the
      basis of the information, certificates or statements of exemption a Lender
      chooses to transmit with an Internal Revenue Service Form W-8IMY pursuant to
      subsection 2.12(e)(ii), or (ii) due solely to a Lender’s failure to
      provide the Borrower with the appropriate form described in Section 2.12(e)
      (other than if such failure is due to a change in law occurring subsequent
      to
      the date on which a form originally was required to be provided, or if such
      form
      otherwise is not required under the first sentence of subsection 2.12(e)(i)
      above), such Tax shall be considered an Excluded Tax for purposes of Section
      2.12(a); provided, however, that should a Lender become subject to
      Taxes because of its failure to deliver a form required hereunder, the Borrower
      shall, at the expense of such Lender, take such steps as the Lender shall
      reasonably request to assist the Lender to recover such Taxes.

     

    (g)  Without
      prejudice to the survival of any other agreement of the Borrower hereunder,
      the
      agreements and obligations of the Borrower contained in this Section 2.12
      shall survive the payment in full of principal and interest
      hereunder.

     

    Section
      2.13  Sharing
      of Payments, Etc.  If any Lender shall
      obtain any payment (whether voluntary, involuntary, through the exercise of
      any
      right of set-off, or otherwise) on account of the A Advances made by it
      (other than pursuant to Section 2.10 or 2.12 or, to the extent the
      Termination Date is not the same for all Lenders, pursuant to
      Section 2.06(a)) in excess of its ratable share of payments on account of
      the A Advances obtained by all the Lenders, such Lender shall forthwith
      purchase from the other Lenders such participations in the A Advances made
      by them as shall be necessary to cause such purchasing Lender to share the
      excess payment ratably with each of them, provided, however, that
      if all or any portion of such excess payment is thereafter recovered from such
      purchasing Lender, such purchase from each Lender shall be rescinded and such
      Lender shall repay to the purchasing Lender the purchase price to the extent
      of
      such recovery together with an amount equal to such Lender’s ratable share
      (according to the proportion of (a) the amount of such Lender’s required
      repayment to (b) the total amount so recovered from the purchasing Lender)
      of any interest or other amount paid or payable by the purchasing Lender in
      respect of the total amount so recovered.  The Borrower agrees that
      any Lender so purchasing a participation from another Lender pursuant to this
      Section 2.13 may, to the fullest extent permitted by law, exercise all its
      rights of payment (including the right of set-off) with respect to such
      participation as fully as if such Lender were the direct creditor of the
      Borrower in the amount of such participation.

     

    
      
        
        

      

      
        25

        
          

        

      

      
        
        

      

    

     

    Section
      2.14  Evidence
      of Debt.

     

    (a)  Each
      Lender shall maintain in accordance with its usual practice an account or
      accounts evidencing the indebtedness of the Borrower to such Lender resulting
      from each Advance owing to such Lender from time to time, including the amounts
      of principal and interest payable and paid to such Lender from time to time
      hereunder.  The Borrower agrees that upon notice by any Lender to the
      Borrower (with a copy of such notice to the Agent) to the effect that a
      promissory note or other evidence of indebtedness is required or appropriate
      in
      order for such Lender to evidence (whether for purposes of pledge, enforcement
      or otherwise) the A Advances or the B Advances owing to, or to be made
      by, such Lender, the Borrower shall promptly execute and deliver to such Lender
      promissory notes or other evidence of such indebtedness, in form and substance
      reasonably satisfactory to the Borrower and such Lender, payable to the order
      of
      such Lender in a principal amount equal, in the case of the A Advances, to
      the aggregate principal amount of the Commitment of such Lender and, in the
      case
      of the B Advances, to the outstanding principal amount of B Advances
      of such Lender; provided, however, that the execution and delivery of
      such promissory note or other evidence of indebtedness shall not be a condition
      precedent to the making of any Advance under this Agreement.

     

    (b)  The
      Register maintained by the Agent pursuant to Section 8.07(c) shall include
      a control account, and a subsidiary account for each Lender, in which accounts
      (taken together) shall be recorded (i) the date, amount and tenor, as
      applicable, of each Borrowing, the Borrower that received the proceeds of such
      Borrowing, the Type of Advances comprising such Borrowing and the Interest
      Period applicable thereto, (ii) the terms of each Assignment and Acceptance
      delivered to and accepted by it, (iii) the amount of any principal or
      interest due and payable or to become due and payable from the Borrower to
      each
      Lender hereunder, and (iv) the amount of any sum received by the Agent from
      the Borrower hereunder and each Lender’s share thereof.

     

    (c)  The
      entries made in the Register shall be conclusive and binding for all purposes,
      absent manifest error.

     

    Section
      2.15  Use
      of Proceeds.

     

    (a)  Advances
      shall be used by the Borrower for Commercial Paper backup, for Non-Hostile
      Acquisitions and for general corporate purposes.

     

    (b)  No
      portion of the proceeds of any Advances under this Agreement shall be used
      by
      the Borrower or any of its Subsidiaries in any manner which might cause the
      Advances or the application of such proceeds to violate, or require any Lender
      to make any filing or take any other action under, Regulation T, Regulation
      U or
      Regulation X of the Board of Governors of the Federal Reserve System or any
      other regulation of such Board or to violate the Securities Exchange Act of
      1934, in each case as in effect on the date or dates of such Advances and such
      use of proceeds.

     

    
      
        
        

      

      
        26

        
          

        

      

      
        
        

      

    

     

    Section
      2.16  Extension
      of the Commitment Termination Date.  The
      Borrower may, not later than 30 days, and not earlier than 60 days, prior to
      each applicable anniversary of the Effective Date during the term of this
      Agreement (as may be extended from time to time pursuant to this Section 2.16)
      (the “Current Anniversary Date”), and not more than once in any calendar
      year, commencing not later than 60 days prior to the first anniversary of the
      Effective Date, from time to time request that the Commitment Termination Date
      for all Eligible Lenders (as defined below) be extended for a period of one
      year
      by delivering to the Agent a copy of an extension request signed by the Borrower
      (an “Extension Request”) in substantially the form of Exhibit D
      hereto; provided that at the time of such request and as of the date of
      any such extension of the Commitment Termination Date, (i) the
      representations and warranties of the Borrower contained in Article IV are
      correct on and as of such date, as though made on and as of such date, except
      to
      the extent that any such representation or warranty expressly relates only
      to an
      earlier date, in which case they were correct as of such earlier date, and
      (ii) no Event of Default or Potential Event of Default exists and is
      continuing.  The Agent shall promptly notify each Lender of its
      receipt of such Extension Request.  On or prior to the fifteenth day
      (the “Determination Date”) prior to the Current Anniversary Date, each
      Eligible Lender shall notify the Agent and the Borrower of its willingness
      or
      unwillingness to extend its Commitment Termination Date
      hereunder.  Any Eligible Lender that shall fail to so notify the Agent
      and the Borrower on or prior to the Determination Date shall be deemed to have
      declined to so extend.  In the event that, on or prior to the
      Determination Date, Eligible Lenders representing more than 50% of the aggregate
      amount of the Commitments of all Eligible Lenders then in effect shall consent
      to such extension, the Agent shall so advise the Lenders and the Borrower and,
      subject to execution of documentation evidencing such extension and consents,
      the Commitment Termination Date of each Eligible Lender (each a “Consenting
      Lender”) that has consented on or prior to the Determination Date to so
      extend shall be extended to the date indicated in the Extension
      Request.  Thereafter, (i) for each Consenting Lender, the term
“Commitment Termination Date” as used herein and in any promissory note
      executed and delivered by the Borrower pursuant to Section 2.14 hereof,
      shall at all times refer to such date, unless it is later extended pursuant
      to
      this Section 2.16, and (ii) for each Lender that is not an Eligible
      Lender and for each Eligible Lender that either has declined on or prior to
      the
      Determination Date to so extend or is deemed to have so declined, the term
      “Commitment Termination Date” shall at all times refer to the date which
      was the Commitment Termination Date of such Lender immediately prior to the
      delivery to the Agent of such Extension Request.  In the event that,
      as of the Determination Date, the Consenting Lenders represent 50% or less
      of
      the aggregate amount of the Commitments of all Eligible Lenders then in effect,
      the Agent shall so advise the Lenders and the Borrower, and none of the Lenders’
Commitment Termination Dates shall be extended to the date indicated in the
      Extension Request and each Lender’s Commitment Termination Date shall continue
      to be the date which was the Commitment Termination Date of such Lender
      immediately prior to the delivery to the Agent of such Extension
      Request.  For purposes of this Section 2.16, the term
“Eligible Lenders” means, with respect to any Extension Request,
      (i) all Lenders if no Lender’s Commitment Termination Date had been
      extended pursuant to this Section 2.16 prior to the delivery to the Agent
      of such Extension Request, and (ii) in all other cases, those Lenders which
      had extended their Commitment Termination Date in the most recent extension
      of
      any Commitment Termination Date effected pursuant to this
      Section 2.16.

     

    Section
      2.17  Substitution
      of Lenders.  If any Lender requests
      compensation from the Borrower under Section 2.10(a) or (b) or if any
      Lender declines to extend its Commitment Termination Date pursuant to
      Section 2.16, the Borrower shall have the right, with the assistance of the
      Agent, to seek one or more substitute banks or financial institutions (which
      may
      be one or more of the Lenders) reasonably satisfactory to the Agent and the
      Borrower to purchase the Advances and assume the Commitments of such Lender,
      and
      the Borrower, the Agent, such Lender, and such substitute banks or financial
      institutions shall execute and deliver an appropriately completed Assignment
      and
      Acceptance pursuant to Section 8.07(a) hereof to effect the assignment of
      rights to and the assumption of obligations by such substitute banks or
      financial institutions; provided that such requesting Lender shall be
      entitled to (i) compensation under Section 2.10 for any costs incurred
      by it prior to its replacement, (ii) payment of all A Advances of such
      Lender then outstanding and all interest and fees accrued to the date of such
      payment, and (iii) if any Eurodollar Rate Advances of such Lender are then
      outstanding, any reimbursement which would be payable under Section 8.04(b)
      in connection with a prepayment of such Eurodollar Rate Advances on such
      date.

     

    
      
        
        

      

      
        27

        
          

        

      

      
        
        

      

    

     

    Section
      2.18  Increased
      Commitments; Additional Lenders. 

     

    (a)  No
      more
      than once per year from the Effective Date, the Borrower may, upon at least
      thirty (30) days notice to the Agent (which shall promptly provide a copy of
      such notice to the Lenders), propose to increase the aggregate amount of the
      Commitments in increments of $25,000,000, the total amount of all such increases
      not to exceed $500,000,000 (the amount of any such increase, the “Increased
      Commitments”); provided that at the time of and after giving effect
      to any increase in the Commitments (and the delivery of the applicable
      commitment increase notice shall constitute a representation and warranty by
      the
      Borrower that on the effective date of such increase such statements are true)
      (i) the Borrower’s Long-Term Debt ratings from two of (1) Moody’s,
      (2) S&P, and (3) Fitch are better than or equal to Baa3, BBB- or
      BBB- respectively; (ii) the representations and warranties of the Borrower
      contained in Article IV are correct on and as of the date of such increase,
      before and after giving effect to such increase, as though made on and as of
      such date, except to the extent that any such representation or warranty
      expressly relates only to an earlier date, in which case they were correct
      as of
      such earlier date; (iii) no Event of Default or Potential Event of Default
      exists and is continuing; (iv) on the date of such increase, (x) there
      shall be no A Advances outstanding or all Interest Periods shall have ended
      and (y) and all accrued and unpaid interest on the A Advances and all
      accrued and unpaid Facility Fees shall have been paid in full and (v) after
      any such increase, no Lender’s Commitment shall exceed 50% of the aggregate
      amount of the Commitments.  Each Lender party to this Agreement at
      such time shall have the right (but no obligation), for a period of fifteen
      (15)
      days following receipt of such notice, to elect by notice to the Borrower and
      the Agent to increase its Commitment by a principal amount which bears the
      same
      ratio to the Increased Commitments as its then Commitment bears to the aggregate
      Commitments then existing.

     

    (b)  If
      any
      Lender party to this Agreement shall not elect to increase its Commitment
      pursuant to subsection (a) of this Section, the Borrower may designate
      another lender or other lenders (which may be, but need not be, one or more
      of
      the existing Lenders) which at the time agree to (i) in the case of any
      such lender that is an existing Lender, increase its Commitment and (ii) in
      the case of any other such lender (an “Additional Lender”), become a
      party to this Agreement.  The sum of the increases in the Commitments
      of the existing Lenders pursuant to this subsection (b) plus the
      Commitments of the Additional Lenders shall not in the aggregate exceed the
      unsubscribed amount of the Increased Commitments.

     

    
      
        
        

      

      
        28

        
          

        

      

      
        
        

      

    

     

    (c)  An
      increase in the aggregate amount of the Commitments pursuant to this
      Section 2.18 shall become effective upon the receipt by the Agent of an
      agreement in form and substance satisfactory to the Agent signed by the
      Borrower, by each Additional Lender and by each other Lender whose Commitment
      is
      to be increased, setting forth the new Commitments of such Lenders and
      Additional Lenders on a revised Schedule II to this Agreement and setting forth
      the agreement of each Additional Lender to become a party to this Agreement
      and
      to be bound by all the terms and provisions hereof, together with such evidence
      of appropriate corporate authorization on the part of the Borrower with respect
      to the Increased Commitments and such opinions of counsel for the Borrower
      with
      respect to the Increased Commitments as the Agent may reasonably
      request.

     

    Section
      2.19  Special
      Purpose Funding Vehicles.

     

    (a)  Notwithstanding
      anything to the contrary contained herein, any Lender, (a “Granting
      Lender”) may grant to a special purpose funding vehicle (an “SPC”)
      the option to fund all or any part of any Advance that such Granting Lender
      would otherwise be obligated to fund pursuant to this Agreement;
provided, that (i) nothing herein shall constitute a commitment by
      an SPC to fund any Advance, and (ii) if an SPC elects not to exercise such
      option or otherwise fails to fund all or any part of such Advance, the Granting
      Lender shall be obligated to fund such Advance pursuant to the terms
      hereof.  The funding of an Advance by an SPC hereunder shall utilize
      the Commitment of the Granting Lender to the same extent, and as if, such
      Advance were funded by such Granting Lender.  Each party hereto hereby
      agrees that no SPC shall be liable for any indemnity or payment under this
      Agreement for which a Lender would otherwise be liable for so long as, and
      to
      the extent, the Granting Lender provides such indemnity or makes such
      payment.  Notwithstanding anything to the contrary contained in this
      Agreement, any SPC may disclose on a confidential basis any non-public
      information relating to its funding of Advances to any rating agency, commercial
      paper dealer or provider of any surety or guarantee to such SPC.

     

    (b)  Each
      Granting Lender, acting solely for this purpose on the Borrower’s behalf, shall
      maintain a register comparable to the Register maintained by the Agent pursuant
      to Section 8.07(c) for purpose of recording the funding of Advances by
      SPCs.

     

    (c)  Assignments
      of and participations in Advances funded by SPCs shall be subject to the
      provisions of Section 8.07.

     

    

     

    ARTICLE
      III

    CONDITIONS
      OF LENDING

     

    Section
      3.01  Condition
      Precedent to Effective Date.  The effectiveness of this
      Agreement and the obligation of each Lender to make its initial Advance
      hereunder on and after the Effective Date are subject to the condition precedent
      that the Agent receive on or before the Effective Date the following, each
      dated
      the Effective Date, and each in form and substance satisfactory to the Agent
      and
      in sufficient copies for each Lender:

     

    
      
        
        

      

      
        29

        
          

        

      

      
        
        

      

    

     

    (a)  This
      Agreement, executed by the Borrower and each Lender listed on Schedule II
      attached hereto;

     

    (b)  Certified
      copies of the resolutions of the Board of Directors of the Borrower approving
      this Agreement, and of all documents evidencing other necessary corporate action
      and governmental approvals, if any, with respect to this Agreement;

     

    (c)  A
      certificate of the Secretary or an Assistant Secretary of the Borrower
      certifying the names and true signatures of the officers of the Borrower
      authorized to sign this Agreement and the other documents to be delivered by
      the
      Borrower hereunder;

     

    (d)  A
      certificate of the Secretary or Assistant Secretary of the Borrower, dated
      the
      Effective Date, certifying the correctness and completeness of the copies of
      Borrower’s Certificate of Incorporation and Bylaws previously delivered to the
      Agent, together with good standing certificates from the state of its
      incorporation and its principal place of business, each to be dated a recent
      date prior to the Effective Date;

     

    (e)  A
      favorable opinion of Hayward D. Fisk, Esq., General Counsel of the Borrower,
      substantially in the form of Exhibit C hereto;

     

    (f)  A
      certificate of an authorized officer of the Borrower, stating that the
      representations and warranties of the Borrower contained in Article IV are
      correct on and as of the Effective Date;

     

    (g)  Evidence
      satisfactory to the Agent of (i) the absence of any indebtedness of the
      Borrower under the Existing Credit Agreement (including borrowings and accrued
      interest), (ii) the payment of fees, costs and expenses, if any, payable by
      the Borrower under the Existing Credit Agreement and (iii) if required by
      Administrative Agent, consent to the termination of the Existing Credit
      Agreement and all commitments thereunder on the Effective Date by any party
      thereto which is not a party hereto; and

     

     (l)           An
      executed copy of the Bridge Credit Agreement, which shall be in form and
      substance satisfactory to the Agent.

     

    Section
      3.02  Conditions
      Precedent to Each A Borrowing.  The
      obligation of each Lender to make an A Advance on the occasion of each
      A Borrowing (including the initial A Borrowing) shall be subject to
      the further conditions precedent that (i) the Agent shall have received a
      Notice of A Borrowing with respect thereto in accordance with
      Section 2.02 and (ii) on the date of such A Borrowing the
      following statements shall be true (and each of the giving of the applicable
      Notice of A Borrowing and the acceptance by the Borrower of the proceeds of
      such A Borrowing shall constitute a representation and warranty by the
      Borrower that on the date of such A Borrowing such statements are
      true):

     

    
      
        
        

      

      
        30

        
          

        

      

      
        
        

      

    

     

    (a)  The
      representations and warranties of the Borrower contained in Article IV
      (other than the representations set forth in the second sentence of Section
      4.01(e) to the extent the proceeds of such A Borrowing are used to repay
      Commercial Paper) are correct on and as of the date of such A Borrowing,
      before and after giving effect to such A Borrowing and to the application
      of the proceeds therefrom, as though made on and as of such date, except to
      the
      extent that any such representation or warranty expressly relates only to an
      earlier date, in which case they were correct as of such earlier date;
      and

     

    (b)  No
      event
      has occurred and is continuing, or would result from such A Borrowing or
      from the application of the proceeds therefrom, which constitutes an Event
      of
      Default or a Potential Event of Default.

     

    Section
      3.03  Conditions
      Precedent to Each B Borrowing.  The
      obligation of each Lender which is to make a B Advance on the occasion of a
      B Borrowing (including the initial B Borrowing) to make such
      B Advance as part of such B Borrowing is subject to the conditions
      precedent that (i) the Agent shall have received the written confirmatory
      Notice of B Borrowing with respect thereto in accordance with
      Section 2.03 and (ii) on the date of such B Borrowing the
      following statements shall be true (and each of the giving of the applicable
      Notice of B Borrowing and the acceptance by the Borrower of the proceeds of
      such B Borrowing shall constitute a representation and warranty by the
      Borrower that on the date of such B Borrowing such statements are
      true):

     

    (a)  The
      representations and warranties of the Borrower contained in Article IV are
      correct on and as of the date of such B Borrowing, before and after giving
      effect to such B Borrowing and to the application of the proceeds
      therefrom, as though made on and as of such date, except to the extent that
      any
      such representation or warranty expressly relates only to an earlier date,
      in
      which case they were correct as of such earlier date, and

     

    (b)  No
      event
      has occurred and is continuing, or would result from such B Borrowing or
      from the application of the proceeds therefrom, which constitutes an Event
      of
      Default or a Potential Event of Default.

     

    ARTICLE
      IV

    REPRESENTATIONS
      AND WARRANTIES

     

    Section
      4.01  Representations
      and Warranties of the Borrower.  The Borrower represents
      and warrants as follows:

     

    (a)  Due
      Organization, etc.  The Borrower is a corporation duly organized,
      validly existing and in good standing under the laws of the State of
      Nevada.  The Borrower is duly qualified to do business as a foreign
      corporation in good standing in all other jurisdictions which require such
      qualification except to the extent that failure to so qualify would not have
      a
      material adverse effect on the Borrower.  Each Subsidiary of the
      Borrower is duly organized and validly existing under the laws of the
      jurisdiction of its incorporation or formation.  Each such Subsidiary
      is duly qualified to do business in all other jurisdictions which require such
      qualification except to the extent that failure to so qualify would not have
      a
      material adverse effect on such Subsidiary.

     

    
      
        
        

      

      
        31

        
          

        

      

      
        
        

      

    

     

    (b)  Due
      Authorization, etc.  The execution, delivery and performance by
      the Borrower of this Agreement are within the Borrower’s corporate powers, have
      been duly authorized by all necessary corporate action, and do not contravene
      (i) the Borrower’s certificate of incorporation or bylaws or (ii) law
      or any material contractual restriction binding on or affecting the
      Borrower.

     

    (c)  Governmental
      Consent.  No authorization or approval or other action by, and no
      notice to or filing with, any governmental authority or regulatory body is
      required for the due execution, delivery and performance by the Borrower of
      this
      Agreement.

     

    (d)  Validity.  This
      Agreement is the legal, valid and binding obligation of the Borrower enforceable
      against the Borrower in accordance with its terms, subject to the effect of
      applicable bankruptcy, insolvency, arrangement, moratorium and other similar
      laws affecting creditors’ rights generally and to the application of general
      principles of equity.

     

    (e)  Condition
      of the Borrower.  The balance sheet of the Borrower and its
      Subsidiaries as at March 30, 2007, and the related statements of income and
      retained earnings of the Borrower and its Subsidiaries for the fiscal year
      then
      ended, copies of which have been furnished to each Bank, fairly present the
      financial condition of the Borrower and its Subsidiaries as at such date and
      the
      results of the operations of the Borrower and its Subsidiaries for the fiscal
      year ended on such date, all in accordance with GAAP consistently
      applied.  There has been no material adverse change in the business,
      condition (financial or otherwise), operations or properties of the Borrower
      and
      its Subsidiaries, taken as a whole, since March 30, 2007.

     

    (f)  Litigation.  There
      is no pending or threatened investigation, action or proceeding against the
      Borrower or any of its Subsidiaries before any court, governmental agency or
      arbitrator that would reasonably be expected to materially adversely affect
      the
      financial condition or operations of the Borrower and its Subsidiaries, taken
      as
      a whole, or which purports to affect the legality, validity or enforceability
      of
      this Agreement.

     

    (g)  Margin
      Regulations.  The Borrower is not engaged in the business of
      extending credit for the purpose of purchasing or carrying margin stock (within
      the meaning of Regulation U issued by the Board of Governors of the Federal
      Reserve System), and no proceeds of any Advance will be used to purchase or
      carry any margin stock or to extend credit to others for the purpose of
      purchasing or carrying any margin stock in any manner that violates or would
      cause a violation of Regulation T, Regulation U or Regulation X.

     

    (h)  Payment
      of Taxes.  Except as disclosed in the Borrower's Annual Report on
      Form 10-K for the year ended March 30, 2007, the Borrower and each of its
      Subsidiaries have filed or caused to be filed all material Tax returns (federal,
      state, local and foreign) required to be filed and paid all material amounts
      of
      Taxes shown thereon to be due, including interest and penalties, except for
      such
      Taxes as are being contested in good faith and by proper proceedings and with
      respect to which appropriate reserves are being maintained by the Borrower
      or
      any such Subsidiary, as the case may be.

     

    (i)  Governmental
      Regulation.  The Borrower is not subject to regulation under the
      Federal Power Act, the Interstate Commerce Act or the Investment Company Act
      of
      1940, each as amended, or to any Federal or state statute or regulation limiting
      its ability to incur indebtedness for money borrowed.  No Subsidiary
      of the Borrower is subject to any regulation that would limit the ability of
      the
      Borrower to enter into or perform its obligations under this
      Agreement.

     

    
      
        
        

      

      
        32

        
          

        

      

      
        
        

      

    

     

    (j)  ERISA.

     

    (i)  No
      ERISA
      Event has occurred or is reasonably expected to occur (other than for premiums
      payable under Title IV of ERISA), that could reasonably be expected to result
      in
      a liability to the Borrower or its ERISA Affiliates of more than
      $75,000,000.  

     

    (ii)  Schedule
      B (Actuarial Information) to the most recently completed annual report (Form
      5500 Series) for each Pension Plan, copies of which have been filed with the
      Internal Revenue Service and furnished to the Agent, is complete and, to the
      best knowledge of the Borrower, accurate, and since the date of such Schedule
      B
      there has been no material adverse change in the funding status of any such
      Pension Plan.

     

    (iii)  As
      of the
      most recent valuation date for each Multiemployer Plan for which the actuarial
      report is available, the potential liability to the Borrower or any of its
      ERISA
      Affiliates for a complete withdrawal from such Multiemployer Plan, when
      aggregated with such potential liability for a complete withdrawal for all
      Multiemployer Plans, based on information available pursuant to Section 4221(e)
      of ERISA, does not exceed $75,000,000.  

     

    (iv)  The
      Borrower and each of its ERISA Affiliates are in compliance with all applicable
      provisions and requirements of ERISA and the regulations and published
      interpretations thereunder with respect to each Employee Benefit Plan, and
      have
      performed all their obligations under each Employee Benefit
      Plan.  Each Employee Benefit Plan that is intended to qualify under
      Section 401(a) of the Code has received a determination letter from the Internal
      Revenue Service that the Employee Benefit Plan is so qualified (or a timely
      application for such a determination letter is pending), and to the best of
      the
      Borrower’s knowledge, the Employee Benefit Plan has not been operated in any way
      that would result in the Employee Benefit Plan no longer being so
      qualified.

     

    (v)  Neither
      the Borrower nor any ERISA Affiliate has been notified by the sponsor of a
      Multiemployer Plan that such Multiemployer Plan is in reorganization or has
      been
      terminated, within the meaning of Title IV of ERISA, and, to the best knowledge
      of the Borrower, no Multiemployer Plan is reasonably expected to be in
      reorganization or to be terminated within the meaning of Title IV of
      ERISA.

     

    (k)  Disclosure.  No
      representation or warranty of the Borrower contained in this Agreement
      (including any Schedule furnished in connection herewith) contains any untrue
      statement of a material fact.  No other document, certificate or
      written statement furnished to the Agent or any Lender by or on behalf of the
      Borrower for use in connection with the transactions contemplated in this
      Agreement, taken as a whole with other documents, certificates or written
      statements furnished contemporaneously therewith, contains any untrue statement
      of fact or omits to state a material fact (known to the Borrower in the case
      of
      any documents not furnished by it) necessary in order to make the statements
      contained therein not misleading in light of the circumstances under which
      the
      same were made.

     

    
      
        
        

      

      
        33

        
          

        

      

      
        
        

      

    

     

    (l)  Insurance.  The
      Borrower and its Subsidiaries (i) have in full force insurance coverage of
      their respective properties, assets and business (including casualty, general
      liability, products liability and business interruption insurance) that is
      (A) no less protective in any material respect than the insurance the
      Borrower and its Subsidiaries have carried in accordance with their past
      practices or (B) prudent given the nature of the business of the Borrower
      and its Subsidiaries and the prevailing practice among companies similarly
      situated or (ii) maintain a plan or plans of self-insurance to such extent
      and covering such risks as is usual for companies of comparable size engaged
      in
      the same or similar business which plan or plans provide for, among other
      things,  adequate reserves for the risks being
      self-insured.

     

    (m)  Environmental
      Matters.  (i) The Borrower and each of its Subsidiaries is in
      compliance in all material respects with all Environmental Laws the
      non-compliance with which could reasonably be expected to have a material
      adverse effect on the financial condition or operations of the Borrower and
      its
      Subsidiaries, taken as a whole, and (ii) there has been no “release or
      threatened release of a hazardous substance” (as defined by the Comprehensive
      Environmental Response, Compensation and Liability Act of 1980, as amended,
      42
      U.S.C. § 9601 etseq.) or any other release, emission or
      discharge into the environment of any hazardous or toxic substance, pollutant
      or
      other materials from the Borrower’s or its Subsidiaries’ property other than as
      permitted under applicable Environmental Law and other than those which would
      not have a material adverse effect on the financial condition or operations
      of
      the Borrower and its Subsidiaries, taken as a whole.  Other than
      disposals for which the Borrower has been indemnified in full, all “hazardous
      waste” (as defined by the Resource Conservation and Recovery Act, 42 U.S.C.
§ 6901 etseq. (1976) and the regulations thereunder, 40 CFR
      Part 261 (“RCRA”)) generated at the Borrower’s or any Subsidiaries’
properties have in the past been and shall continue to be disposed
      of at sites
      which maintain valid permits under RCRA and any applicable state or local
      Environmental Law.

     

    ARTICLE
      V

    COVENANTS

     

    Section
      5.01  Affirmative
      Covenants of the Borrower.  The Borrower covenants and
      agrees that the Borrower will, unless and until all of the Advances shall have
      been indefeasibly paid in full and the Commitments of the Lenders shall have
      terminated, unless Majority Lenders shall otherwise consent in
      writing:

     

    (a)  Compliance
      with Laws, Etc.  Comply, and cause each of its Subsidiaries to
      comply, with all applicable laws, rules, regulations and orders, such compliance
      to include, without limitation, (i) complying with all Environmental Laws
      and (ii) paying before the same become delinquent all Taxes imposed upon it
      or upon its property except to the extent contested in good faith, except where
      failure to so comply would not have a material adverse effect on the business,
      condition (financial or otherwise), operations or properties of the Borrower
      and
      its Subsidiaries, taken as a whole.

     

    
      
        
        

      

      
        34

        
          

        

      

      
        
        

      

    

     

    (b)  Reporting
      Requirements.  Furnish to the Lenders:

     

    (i)  as
      soon
      as available and in any event within 60 days of the end of each of the first
      three fiscal quarters of each fiscal year of the Borrower, a copy of the
      quarterly report for such quarter for the Borrower and its Subsidiaries,
      containing financial statements (including a consolidated balance sheet,
      consolidated statements of income and stockholders’ equity and cash flows of the
      Borrower and its Subsidiaries) for such quarter;

     

    (ii)  as
      soon
      as available and in any event within 120 days after the end of each fiscal
      year
      of the Borrower, a copy of the annual audit report for such year for the
      Borrower and its Subsidiaries, containing financial statements (including a
      consolidated balance sheet, consolidated statements of income and stockholders’
equity and cash flows of the Borrower and its Subsidiaries) for such year,
      accompanied by an opinion of Deloitte & Touche or other nationally
      recognized independent public accountants.  The opinion shall be
      unqualified (as to going concern, scope of audit and disagreements over the
      accounting or other treatment of offsets) and shall state that such consolidated
      financial statements present fairly the financial position of the Borrower
      and
      its Subsidiaries as at the dates indicated and the results of their operations
      and cash flow for the periods indicated in conformity with GAAP applied on
      a
      basis consistent with prior years (except as stated therein) and that the
      examination by such accountants in connection with such consolidated financial
      statements has been made in accordance with generally accepted auditing
      standards;

     

    (iii)  together
      with each delivery of the report of the Borrower and its Subsidiaries pursuant
      to clause (i) or clause (ii) above, a compliance certificate for the
      quarter or year, as applicable, executed by an authorized financial officer
      of
      the Borrower (A) stating, in the case of the financial statements delivered
      under Section 5.01(b)(i) for such quarter, that such financial statements
      fairly present the financial condition of the Borrower and its Subsidiaries
      as
      at the dates indicated and the results of operations of the Borrower and its
      Subsidiaries and cash flow for the periods indicated in conformity with GAAP
      applied on a basis consistent with prior years (except as otherwise stated
      therein), subject to changes resulting from audit and normal year-end
      adjustment, (B) stating that the signer has reviewed the terms of this
      Agreement and has made, or caused to be made under his or her supervision,
      a
      review in reasonable detail of the transactions and condition of the Borrower
      and its Subsidiaries during the accounting period covered by such financial
      statements and that such review has not disclosed the existence during or at
      the
      end of such accounting period, and that the signer does not have knowledge
      of
      the existence as at the date of the compliance certificate, of any condition
      or
      event that constitutes an Event of Default or a Potential Event of Default
      or,
      if any such condition or event existed or exists, specifying the nature and
      period of existence thereof and what action the Borrower has taken, is taking
      and proposes to take with respect thereto and (C) demonstrating in
      reasonable detail compliance during (as required thereunder) and at the end
      of
      such accounting periods with the restrictions contained in
      Section 5.02(c).

     

    (iv)  as
      soon
      as possible and in any event within five days after the occurrence of each
      Event
      of Default and each Potential Event of Default, continuing on the date of such
      statement, a statement of an authorized financial officer of the Borrower
      setting forth details of such Event of Default or Potential Event of Default
      and
      the action which the Borrower has taken and proposes to take with respect
      thereto;

     

    
      
        
        

      

      
        35

        
          

        

      

      
        
        

      

    

     

    (v)  promptly
      after any significant change in accounting policies or reporting practices,
      notice and a description in reasonable detail of such change;

     

    (vi)  promptly
      after the sending or filing thereof, copies of all proxy statements, financial
      statements and reports that the Borrower or any of its Subsidiaries sends to
      its
      stockholders generally, and copies of all regular, periodic and special reports,
      and all registration statements, that the Borrower or any of its Subsidiaries
      files with the SEC or any governmental authority that may be substituted
      therefor, or with any national securities exchange;

     

    (vii)  promptly
      after the furnishing thereof, copies of any statement or report furnished to
      any
      other holder of the securities of the Borrower or any of its Subsidiaries
      pursuant to the terms of any indenture, loan or credit or similar agreement
      and
      not otherwise required to be furnished to the Lenders pursuant to any other
      clause of this Section 5.01.

     

    (viii)  promptly
      after the commencement thereof, notice of all material actions, suits and
      proceedings before any court or government department, commission, board,
      bureau, agency or instrumentality, domestic or foreign, affecting the Borrower
      or any of its Subsidiaries, of the type described in
      Section 4.01(f).

     

    (ix)  promptly
      after the occurrence thereof, notice of (A) any event which makes any of
      the representations contained in Section 4.01(m) inaccurate in any material
      respect or (B) the receipt by the Borrower of any notice, order, directive
      or other communication from a governmental authority alleging violations of
      or
      noncompliance with any Environmental Law which could reasonably be expected
      to
      have a material adverse effect on the financial condition of the Borrower and
      its Subsidiaries, taken as a whole;

     

    (x)  promptly
      after any change in any Rating, a notice of such change, which notice shall
      specify the new Rating, the date on which such change was publicly announced
      by
      S&P, Moody’s or Fitch, as the case may be, and such other information with
      respect to such change as any Lender through the Agent may reasonably request;
      and

     

    (xi)  such
      other information respecting the condition or operations, financial or
      otherwise, of the Borrower or any of its Subsidiaries as any Lender through
      the
      Agent may from time to time reasonably request.

     

    In
      lieu
      of furnishing to the Agent paper copies of the documents required to be
      delivered pursuant to Sections 5.01(b)(i), (ii), (v), (vi) and (x), to the
      extent such documents are filed with the SEC, the Borrower shall notify the
      Agent and Lenders when such documents are so filed and may make such documents
      available to the Agent and Lenders at its Internet website located at
http://www.csc.com and through the SEC’s EDGAR
      system.  Notwithstanding the foregoing, the Borrower shall deliver
      paper copies of such documents to any Lender that requests the Borrower to
      deliver such paper copies.  The Borrower hereby notifies the Agent and
      Lenders that the Borrower’s Proxy Statement dated as of June 29, 2007 has been
      filed through the SEC’s EDGAR system.

     

    
      
        
        

      

      
        36

        
          

        

      

      
        
        

      

    

     

    (c)  Corporate
      Existence, Etc.  The Borrower will, and will cause each of its
      material Subsidiaries to, at all times maintain its fundamental business and
      preserve and keep in full force and effect its corporate existence (except
      as
      permitted under Section 5.02(b)) and all rights, franchises and licenses
      necessary or desirable in the normal conduct of its business.

     

    (d)  Maintenance
      of Insurance.  The Borrower will and will cause each of its
      Subsidiaries to maintain insurance with responsible and reputable insurance
      companies or associations in such amounts and covering such risks (i) as
      are usually insured by companies engaged in similar businesses and
      (ii) with responsible and reputable insurance companies or
      associations.  Notwithstanding the foregoing, the Borrower and its
      Subsidiaries may maintain a plan or plans of self-insurance to such extent
      and
      covering such risks as is usual for companies of comparable size engaged in
      the
      same or similar business, which plans shall include, among other things,
      adequate reserves for the risks that are self-insured.  On request the
      Borrower will advise the Agent and the Lenders concerning any such plan or
      plans
      for self-insurance.

     

    Section
      5.02  Negative
      Covenants of the Borrower.  The Borrower covenants and
      agrees that, unless and until all of the Advances shall have been indefeasibly
      paid in full and the Commitments of the Lenders shall have terminated, unless
      Majority Lenders shall otherwise consent in writing:

     

    (a)  Liens,
      Etc.  The Borrower will not create or suffer to exist, or permit
      any of its Subsidiaries to create or suffer to exist, any Lien, upon or with
      respect to any of its properties, whether now owned or hereafter acquired,
      or
      assign, or permit any of its Subsidiaries to assign, any right to receive
      income, in each case to secure or provide for the payment of any Debt of any
      Person, unless the Borrower’s obligations hereunder shall be secured equally and
      ratably with, or prior to, any such Debt; providedhowever that the
      foregoing restriction shall not apply to the following Liens which are
      permitted:

     

    (i)  set-off
      rights, arising by operation of law or under any contract entered into in the
      ordinary course of business, and bankers’ Liens, Liens of carriers,
      warehousemen, mechanics, workmen, employees, materialmen and other Liens imposed
      by law;

     

    (ii)  Liens
      in
      favor of the United States to secure amounts paid to the Borrower or any of
      its
      Subsidiaries as advance or progress payments under government contracts entered
      into by it so long as such Liens cover only (x) special bank accounts into
      which only such advance or progress payments are deposited and (y) supplies
      covered by such government contracts and material and other property acquired
      for or allocated to the performance of such government contracts;

     

    (iii)  attachment,
      judgment and other similar Liens arising in connection with legal proceedings,
      provided that the execution or other enforcement of such Liens is
      effectively stayed and the claims secured thereby are being contested in good
      faith by appropriate proceedings, and provided that any such judgment
      does not constitute an Event of Default;

     

    
      
        
        

      

      
        37

        
          

        

      

      
        
        

      

    

     

    (iv)  Liens
      on
      accounts receivable resulting from the sale of such accounts
      receivable;

     

    (v)  Liens
      on
      assets of any Subsidiary of the Borrower existing at the time such Person
      becomes a Subsidiary (other than any such Lien created in contemplation of
      becoming a Subsidiary);

     

    (vi)  purchase
      money Liens upon or in any property acquired or held by the Borrower or any
      Subsidiary in the ordinary course of business to secure the purchase price
      of
      such property or to secure Debt incurred solely for the purpose of financing
      the
      acquisition of such property (provided that the amount of Debt secured by such
      Lien does not exceed 100% of the purchase price of such property and transaction
      costs relating to such acquisition) and Liens existing on such property at
      the
      time of its acquisition (other than any such Lien created in contemplation
      of
      such acquisition); and the interest of the lessor thereof in any property that
      is subject to a Capital Lease;

     

    (vii)  Liens,
      other than Liens described in clauses (i) through (vi) and in
      clause (ix), to secure Debt not in excess of an aggregate of $100,000,000
      principal amount at any time outstanding;

     

    (viii)  Liens
      resulting from any extension, renewal or replacement (or successive extensions,
      renewals or replacements), in whole or in part, of any Debt secured by any
      Lien
      referred to in clauses (iv), (v) and (vi) so long as (x) the aggregate
      principal amount of any such Debt shall not increase as a result of any such
      extension, renewal or replacement and (y) Liens resulting from any such
      extension, renewal or replacement shall cover only such property which secured
      the Debt that is being extended, renewed or replaced; and

     

    (ix)  Liens
      on
      any real property owned by the Borrower or any of its Subsidiaries on the
      Effective Date to secure Debt financing the acquisition of or construction
      of
      improvements on such real property, provided that the amount of such Debt does
      not exceed 100% of the fair market value of the real property encumbered by
      such
      Lien at the time such Debt is incurred.

     

    (b)  Restrictions
      on Fundamental Changes.  The Borrower will not, and will not
      permit any of its Subsidiaries to, merge or consolidate with or into, or convey,
      transfer, lease or otherwise dispose of (whether in one transaction or in a
      series of transactions) all or a substantial portion of its assets (whether
      now
      owned or hereafter acquired) to any Person (other than the Borrower or any
      Subsidiary of the Borrower, so long as the Borrower, directly or indirectly,
      owns 80% or more of the voting stock thereof), or enter into any partnership,
      joint venture, syndicate, pool or other combination, unless (a) no Event of
      Default or Potential Event of Default has occurred and is continuing or would
      result therefrom and (b) in the case of any consolidation or merger
      involving the Borrower, either (i) the Borrower is the surviving entity or
      (ii) the Person surviving or resulting from such consolidation or merger
      shall have assumed the obligations of the Borrower hereunder in an agreement
      or
      instrument reasonably satisfactory in form and substance to the
      Agent.

     

    
      
        
        

      

      
        38

        
          

        

      

      
        
        

      

    

     

    (c)  Financial
      Covenants.

     

    (i)  Minimum
      Interest Coverage Ratio.  The Borrower will not permit at the end
      of any quarterly financial reporting period the ratio of Consolidated EBITDA
      to
      Consolidated Interest Expense for the period of four consecutive fiscal quarters
      ending on the last day of such quarterly financial reporting period, to be
      less
      than 3.00 to 1.00.

     

    (ii)  Consolidated
      Total Debt to Consolidated EBITDA Ratio.  The Borrower will not
      permit at the end of any quarterly financial reporting period the ratio of
      Consolidated Total Debt as of the last day of such quarterly financial reporting
      period to Consolidated EBITDA for the period of four consecutive fiscal quarters
      ending on the last day of such quarterly financial reporting period, to exceed
      3.00 to 1.00.

     

    ARTICLE
      VI

    EVENTS
      OF DEFAULT

     

    Section
      6.01  Events
      of Default.  If any of the following
      events (“Events of Default”) shall occur and be continuing:

     

    (a)  The
      Borrower shall fail to pay any principal of any Advance when the same becomes
      due and payable or the Borrower shall fail to pay any interest on any Advance
      or
      any fees or other amounts payable hereunder within five days of the date due;
      or

     

    (b)  Any
      representation or warranty made by the Borrower herein or in connection with
      this Agreement shall prove to have been incorrect in any material respect when
      made; or

     

    (c)  The
      Borrower shall fail to perform or observe (i) any term, covenant or
      agreement contained in Section 5.01(c) or 5.02, or (ii) any other
      term, covenant or agreement contained in this Agreement on its part to be
      performed or observed if the failure to perform or observe such other term,
      covenant or agreement shall remain unremedied for 30 days after the Borrower
      obtains knowledge of such breach; or

     

    (d)  The
      Borrower or any of its Subsidiaries shall fail to pay any principal of or
      premium or interest on any Debt and any guaranties of third-party indebtedness
      which is outstanding in a principal amount of at least $100,000,000 in the
      aggregate (but excluding Debt arising under this Agreement) of the Borrower
      or
      such Subsidiary (as the case may be), when the same becomes due and payable
      (whether by scheduled maturity, required prepayment, acceleration, demand or
      otherwise), and such failure shall continue after the applicable grace period,
      if any, specified in the agreement or instrument relating to such Debt or
      guaranty; or any other event shall occur or condition shall exist under any
      agreement or instrument relating to any such Debt and shall continue after
      the
      applicable grace period, if any, specified in such agreement or instrument,
      if
      the effect of such event or condition is to accelerate, or to permit the
      acceleration of, the maturity of such Debt; or any such Debt shall be declared
      to be due and payable, or required to be prepaid (other than by a regularly
      scheduled required prepayment or by a required prepayment of insurance proceeds
      or by a required prepayment as a result of formulas based on asset sales or
      excess cash flow), redeemed, purchased or defeased, or an offer to prepay,
      redeem, purchase or defease such Debt shall be required to be made, in each
      case
      prior to the stated maturity thereof, or there shall have occurred a Default
      or
      an Event of Default (each as defined in the Bridge Credit Agreement) under
      the
      Bridge Credit Agreement; or

     

    
      
        
        

      

      
        39

        
          

        

      

      
        
        

      

    

     

    (e)  The
      Borrower or any of its Significant Subsidiaries shall generally not pay its
      debts as such debts become due, or shall admit in writing its inability to
      pay
      its debts generally, or shall make a general assignment for the benefit of
      creditors; or any proceeding shall be instituted by or against the Borrower
      or
      any of its Significant Subsidiaries seeking to adjudicate it a bankrupt or
      insolvent, or seeking liquidation, winding up, reorganization, arrangement,
      adjustment, protection, relief, or composition of it or its debts under any
      law
      relating to bankruptcy, insolvency or reorganization or relief of debtors,
      or
      seeking the entry of an order for relief or the appointment of a receiver,
      trustee, custodian or other similar official for it or for substantial part
      of
      its property and, in the case of any such proceeding instituted against it
      (but
      not instituted by it), either such proceeding shall remain undismissed or
      unstayed for a period of 60 days, or any of the actions sought in such
      proceeding (including, without limitation, the entry of an order for relief
      against, or the appointment of a receiver, trustee, custodian or other similar
      official for, it or for any substantial part of its property) shall occur;
      or
      the Borrower or any of its Significant Subsidiaries shall take any corporate
      or
      partnership action to authorize any of the actions set forth above in this
      subsection (e); or

     

    (f)  Any
      judgment or order for the payment of money in excess of $100,000,000 shall
      be
      rendered against the Borrower or any of its Significant Subsidiaries and is
      not
      promptly paid by the Borrower or any of its Significant Subsidiaries and either
      (i) enforcement proceedings shall have been commenced by any creditor upon
      such judgment or order or (ii) there shall be any period of 10 consecutive
      days during which a stay of enforcement of such judgment or order, by reason
      of
      a pending appeal or otherwise, shall not be in effect; or

     

    (g)  

     

    (i)  There
      occurs one or more ERISA Events which individually or in the aggregate results
      in or might reasonably be expected to result in liability to the Borrower or
      any
      of its ERISA Affiliates in excess of $100,000,000 during the term of this
      Agreement; or there exists an amount of Insufficiency, individually or in the
      aggregate for all Pension Plans subject to Section 412 of the Code or Section
      302 of ERISA (excluding for purposes of such computation any Pension Plan with
      respect to which assets exceed benefit liabilities) which exceeds $600,000,000;
      or 

     

    (ii)  The
      Borrower or any ERISA Affiliate shall have been notified by the sponsor of
      a
      Multiemployer Plan that it has incurred an aggregate Withdrawal Liability for
      all years to such Multiemployer Plan in an amount that, when aggregated with
      all
      other amounts required to be paid to Multiemployer Plans by the Borrower and
      its
      ERISA Affiliates as Withdrawal Liability (determined as of the date of such
      notification), exceeds $100,000,000; or

     

    
      
        
        

      

      
        40

        
          

        

      

      
        
        

      

    

     

    (iii)  The
      Borrower or any ERISA Affiliate shall have been notified by the sponsor of
      a
      Multiemployer Plan that such Multiemployer Plan is in reorganization or is
      being
      terminated, within the meaning of Title IV or ERISA, if as a result of such
      reorganization or termination the aggregate annual contributions of the Borrower
      and its ERISA Affiliates to all Multiemployer Plans that are then in
      reorganization or being terminated have been or will be increased over the
      amounts contributed to such Multiemployer Plans for the plan year of such
      Multiemployer Plan immediately preceding the plan year in which the
      reorganization or termination occurs by an amount exceeding $100,000,000; or
      

     

    (h)  Any
      Person or two or more Persons acting in concert shall have acquired beneficial
      ownership (within the meaning of Rule 13d-3 of the SEC under the Securities
      Exchange Act of 1934, as amended), directly or indirectly, of securities of
      the
      Borrower (or other securities convertible into such securities) representing
      35%
      or more of the combined voting power of all securities of the Borrower entitled
      to vote in the election of directors, other than securities having such power
      only by reason of the happening of a contingency; or

     

    (i)  The
      Borrower or any of its Subsidiaries shall be suspended or debarred by any
      governmental entity from entering into any government contract or government
      subcontract from otherwise engaging in any business relating to government
      contracts or from participation in government non-procurement programs, and
      such
      suspension or debarment could reasonably be expected to have a material adverse
      effect on the business, condition (financial or otherwise), operations or
      properties of the Borrower and its Subsidiaries, taken as a whole;

     

    then,
      and
      in any such event, the Agent (i) shall at the request, or may with the
      consent, of the Majority Lenders, by notice to the Borrower, declare the
      obligation of each Lender to make Advances to be terminated, whereupon the
      same
      shall forthwith terminate, and (ii) shall at the request, or may with the
      consent, of the Majority Lenders, by notice to the Borrower, declare the
      Advances, all interest thereon and all other amounts payable under this
      Agreement to be forthwith due and payable, whereupon the Advances, all such
      interest and all such amounts shall become and be forthwith due and payable,
      without presentment, demand, protest or further notice of any kind, all of
      which
      are here expressly waived by the Borrower; provided, however, that
      in the event of an actual or deemed entry of an order for relief with respect
      to
      the Borrower or any of its Significant Subsidiaries under the Federal Bankruptcy
      Code, (A) the obligation of each Lender to make Advances shall
      automatically be terminated and (B) the Advances, all such interest and all
      such amounts shall automatically become and be due and payable, without
      presentment, demand, protest or any notice of any kind, all of which are hereby
      expressly waived by the Borrower.

     

    ARTICLE
      VII

    THE
      AGENT

     

    Section
      7.01  Authorization
      and Action.  Each Lender hereby appoints
      and authorizes the Agent to take such action as agent on its behalf and to
      exercise such powers under this Agreement as are delegated to the Agent by
      the
      terms hereof, together with such powers as are reasonably incidental
      thereto.  As to any matters not expressly provided for by this
      Agreement (including, without limitation, enforcement or collection of the
      Advances and other amounts owing hereunder), the Agent shall not be required
      to
      exercise any discretion or take any action, but shall be required to act or
      to
      refrain from acting (and shall be fully protected in so acting or refraining
      from acting) upon the instructions of the Majority Lenders, and such
      instructions shall be binding upon all Lenders; provided, however,
      that the Agent shall not be required to take any action which exposes the Agent
      to personal liability or which is contrary to this Agreement or applicable
      law.  The Agent agrees to give to each Lender prompt notice of each
      notice given to it by the Borrower pursuant to the terms of this
      Agreement.  The Lenders identified on the cover page of this Agreement
      as co-syndication agents shall not have any powers, duties, responsibilities
      or
      liabilities under this Agreement other than those applicable to all Lenders
      as
      such, and none of such Lenders shall have or be deemed to have a fiduciary
      relationship with any Lender.

     

    
      
        
        

      

      
        41

        
          

        

      

      
        
        

      

    

     

    Section
      7.02  Agent’s
      Reliance, Etc.  Neither the Agent nor any of its
      directors, officers, agents or employees shall be liable for any action taken
      or
      omitted to be taken by it or them under or in connection with this Agreement,
      except for its or their own gross negligence or willful
      misconduct.  Without limitation of the generality of the foregoing,
      the Agent:  (i) may treat the payee of any Advance as the holder
      thereof until the Agent receives and accepts an Assignment and Acceptance
      entered into by the Lender which is the payee of such Advance, as assignor,
      and
      an Eligible Assignee, as assignee, as provided in Section 8.07;
      (ii) may consult with legal counsel (including counsel for the Borrower),
      independent public accountants and other experts selected by it and shall not
      be
      liable for any action taken or omitted to be taken in good faith by it in
      accordance with the advice of such counsel, accountants or experts;
      (iii) makes no warranty or representation to any Lender and shall not be
      responsible to any Lender for any statements, warranties or representations
      (whether written or oral) made in or in connection with this Agreement;
      (iv) shall not have any duty to ascertain or to inquire as to the
      performance or observance of any of the terms, covenants or conditions of this
      Agreement on the part of the Borrower or to inspect the property (including
      the
      books and records) of the Borrower; (v) shall not be responsible to any
      Lender for the due execution, legality, validity, enforceability, genuineness,
      sufficiency or value of this Agreement or any other instrument or document
      furnished pursuant hereto; and (vi) shall incur no liability under or in
      respect of this Agreement by acting upon any notice, consent, certificate or
      other instrument or writing (which may be by telecopier, telegram, or delivery)
      believed by it to be genuine and signed or sent by the proper party or
      parties.

     

    Section
      7.03  CUSA
      and Affiliates.  With respect to its
      Commitment, the Advances made by it, CUSA shall have the same rights and powers
      under this Agreement as any other Lender and may exercise the same as though
      it
      were not the Agent; and the term “Lender” or “Lenders” shall, unless otherwise
      expressly indicated, include CUSA in its individual capacity.  CUSA
      and its affiliates may accept deposits from, lend money to, act as trustee
      under
      indentures of, and generally engage in any kind of business with, the Borrower,
      any of its subsidiaries and any Person who may do business with or own
      securities of the Borrower or any such subsidiary, all as if CUSA were not
      the
      Agent and without any duty to account therefor to the Lenders.

     

    Section
      7.04  Lender
      Credit Decision.  Each Lender
      acknowledges that it has, independently and without reliance upon the Agent
      or
      any other Lender and based on the financial statements referred to in
      Section 4.01 and such other documents and information as it has deemed
      appropriate, made its own credit analysis and decision to enter into this
      Agreement.  Each Lender also acknowledges that it will, independently
      and without reliance upon the Agent or any other Lender and based on such
      documents and information as it shall deem appropriate at the time, continue
      to
      make its own credit decisions in taking or not taking action under this
      Agreement.

     

    
      
        
        

      

      
        42

        
          

        

      

      
        
        

      

    

     

    Section
      7.05  Indemnification.  The
      Lenders agree to indemnify the Agent (to the extent not reimbursed by the
      Borrower), ratably according to the respective principal amounts of the
      A Advances then held by each of them (or if no A Advances are at the
      time outstanding or if any A Advances are held by Persons which are not
      Lenders, ratably according to the respective amounts of their Commitments),
      from
      and against any and all liabilities, obligations, losses, damages, penalties,
      actions, judgments, suits, costs, expenses or disbursements of any kind or
      nature whatsoever which may be imposed on, incurred by, or asserted against
      the
      Agent in any way relating to or arising out of this Agreement or any action
      taken or omitted by the Agent under this Agreement, provided that no
      Lender shall be liable for any portion of such liabilities, obligations, losses,
      damages, penalties, actions, judgments, suits, costs, expenses or disbursements
      resulting from the Agent’s gross negligence or willful
      misconduct.  Without limitation of the foregoing, each Lender agrees
      to reimburse the Agent promptly upon demand for its ratable share of any
      out-of-pocket expenses (including counsel fees) incurred by the Agent in
      connection with the preparation, execution, delivery, administration,
      syndication, modification, amendment or enforcement (whether through
      negotiations, legal proceedings or otherwise) of, or legal advice in respect
      of
      rights or responsibilities under, this Agreement, to the extent that the Agent
      is not reimbursed for such expenses by the Borrower.

     

    Section
      7.06  Successor
      Agent.  The Agent may resign at any time
      by giving written notice thereof to the Lenders and the Borrower and may be
      removed at any time with or without cause by the Majority
      Lenders.  Upon any such resignation or removal, the Majority Lenders
      shall have the right to appoint a successor Agent.  If no successor
      Agent shall have been so appointed by the Majority Lenders, and shall have
      accepted such appointment, within 30 days after the retiring Agent’s giving of
      notice of resignation or the Majority Lenders’ removal of the retiring Agent,
      then the retiring Agent may, on behalf of the Lenders, appoint a successor
      Agent
      which shall be a commercial bank organized under the laws of the United States
      or of any State thereof or any Bank and, in each case having a combined capital
      and surplus of at least $50,000,000.  Upon the acceptance of any
      appointment as Agent hereunder by a successor Agent, such successor Agent shall
      thereupon succeed to and become vested with all the rights, powers, privileges
      and duties of the retiring Agent, and the retiring Agent shall be discharged
      from its duties and obligations under this Agreement.  After any
      retiring Agent’s resignation or removal hereunder as Agent, the provisions of
      this Article VII shall inure to its benefit as to any actions taken or
      omitted to be taken by it while it was Agent under this Agreement.

     

    ARTICLE
      VIII

    MISCELLANEOUS

     

    Section
      8.01  Amendments,
      Etc.

     

    
      
        
        

      

      
        43

        
          

        

      

      
        
        

      

    

                          

    No
      amendment or waiver of any provision of this Agreement, nor consent to any
      departure by the Borrower therefrom, shall in any event be effective unless
      the
      same shall be in writing and signed by the Majority Lenders, and then such
      waiver or consent shall be effective only in the specific instance and for
      the
      specific purpose for which given; provided, however, that no
      amendment, waiver or consent shall, unless in writing and signed by all the
      Lenders, do any of the following:  (a) waive any of the
      conditions specified in Section 3.01, (b) increase the Commitments of
      the Lenders (except pursuant to Section 2.18) or subject the Lenders to any
      additional obligations, (c) reduce the principal of, or interest on, the
      A Advances or any fees or other amounts payable hereunder,
      (d) postpone any date fixed for any payment of principal of, or interest
      on, the A Advances or any fees or other amounts payable hereunder (except
      pursuant to Section 2.16), (e) change the percentage of the
      Commitments or of the aggregate unpaid principal amount of the A Advances,
      or the number of Lenders, which shall be required for the Lenders or any of
      them
      to take any action hereunder, or (f) amend Section 2.16,
      Section 2.18 or this Section 8.01; and provided,
further, that no amendment, waiver or consent shall, unless in writing
      and signed by the Agent in addition to the Lenders required above to take such
      action, affect the rights or duties of the Agent under this Agreement; and
      providedfurther, that no amendment, modification, termination or
      waiver of the principal amount of any B Advance or payments or prepayments
      by the Borrower in respect thereof, the scheduled maturity dates of any
      B Advance, the dates on which interest is payable and decreases in interest
      rates borne by B Advances shall be effective without the written
      concurrence of the Lender which has funded such B Advance and
provided, further that no amendment of Section 2.19 shall be
      effective without the written consent of each Granting Lender, all or any part
      of whose outstanding Advances is being funded by an SPC at the time of such
      amendment.

     

    Section
      8.02  Notices,
      Etc.

     

    (a)  General.  Unless
      otherwise expressly provided in this Agreement, all notices, requests, demands,
      directions and other communications provided for hereunder shall be in writing
      (including by facsimile transmission).  All such written notices shall
      be mailed, faxed or delivered to the applicable address, facsimile number or
      (subject to Section 8.15) electronic mail address, and all notices and
      other communications expressly permitted hereunder to be given by telephone
      shall be made to the applicable telephone number, as follows:

     

    (1)  if
      to the
      Borrower or the Agent, to the address, facsimile number, electronic mail address
      or telephone number set forth below, or to such other address, facsimile number,
      electronic mail address or telephone number as shall be designated by such
      party
      in a notice to the other parties:

     

    
      	
               

            	
              Borrower:

            	
              Computer
                Sciences Corporation

              
                2100
                  East Grand Avenue

              

              
                El
                  Segundo, California  90245

              

              
                Attention:  Thomas
                  R. Irvin

              

              
                Phone:  (310) 615-1745

              

              
                Fax:  (310) 322-9398

              

              
                Email:  tirvin@csc.com

              

            

    

     

    
      
        
        

      

      
        44

        
          

        

      

      
        
        

      

    

     

    
      	
               

            	
              Agent:

            	
              Citicorp
                USA, Inc.

              
                c/o
                  Citibank Agency Services

              

              
                2
                  Penns Way, Suite 200

              

              
                New
                  Castle, Delaware  19720

              

              
                Attention:
                  Janet Wallace-Himmler

              

              
                Phone:  (302) 894-6029

              

              
                Fax:  (302) 894-6120

              

              
                Email:  janet.wallacehimmler@citigroup.com

              

            

    

     

    (2)  if
      to any
      other Lender, to the address, facsimile number, electronic mail address or
      telephone number of its Domestic Lending Office as may be specified opposite
      its
      name on Schedule I hereto (or in the Assignment and Acceptance pursuant to
      which
      it became a Lender), or to such other address, facsimile number, electronic
      mail
      address or telephone number as shall be designated by such party in a notice
      to
      the Borrower and the Agent.

     

    (b)  Timing.  All
      such notices and other communications shall be deemed to be given or made upon
      the earlier to occur of (i) actual receipt by the relevant party hereto and
      (ii) (A) if delivered by hand or by courier, when signed for by or on
      behalf of the relevant party hereto; (B) if delivered by mail, four
      Business Days after deposit in the United States mail, postage prepaid;
      (C) if delivered by facsimile, when sent and receipt has been confirmed by
      telephone; and (D) if delivered by electronic mail (subject to the
      provisions of Section 8.15(c)) when received; provided,
however, that notices and other communications to the Agent pursuant
      to
      Article II or VII shall not be effective until actually received by such
      Person.  In no event shall a voicemail message be effective as a
      notice, communication or confirmation hereunder.

     

    (c)  Effectiveness
      of Facsimile Documents and Signatures.  This Agreement and any
      documents delivered pursuant to or in connection with this Agreement may be
      transmitted and/or signed by facsimile.  The effectiveness of any such
      documents and signatures shall, subject to applicable law, have the same force
      and effect as manually-signed originals and shall be binding on the Borrower,
      the Agent and the Lenders.  The Agent may also require that any such
      documents and signatures be confirmed by a manually-signed original thereof;
      provided, however, that the failure to request or deliver the same
      shall not limit the effectiveness of any facsimile document or
      signature.

     

    (d)  Reliance
      by the Agent and Lenders.  The Agent and the Lenders shall be
      entitled to rely and act upon any notices purportedly given by or on behalf
      of
      the Borrower even if (i) such notices were not made in a manner specified
      herein, were incomplete or were not preceded or followed by any other form
      of
      notice specified herein, or (ii) the terms thereof, as understood by the
      recipient, varied from any confirmation thereof.  The Borrower shall
      indemnify each indemnified person from all losses, costs, expenses and
      liabilities resulting from the reliance by such Person on each notice
      purportedly given by or on behalf of the Borrower.  All telephonic
      notices to and other communications with the Agent may be recorded by the Agent,
      and each of the parties hereto hereby consents to such recording.

     

    Section
      8.03  No
      Waiver; Remedies.  No failure on the
      part of any Lender or the Agent to exercise, and no delay in exercising, any
      right hereunder shall operate as a waiver thereof; nor shall any single or
      partial exercise of any such right preclude any other or further exercise
      thereof or the exercise of any other right.  The remedies herein
      provided are cumulative and not exclusive of any remedies provided by
      law.

     

    
      
        
        

      

      
        45

        
          

        

      

      
        
        

      

    

     

    Section
      8.04  Costs,
      Expenses and Indemnification.

     

    (a)  The
      Borrower agrees to pay promptly on demand all reasonable costs and out-of-pocket
      expenses of Agent in connection with the preparation, execution, delivery,
      administration, syndication, modification and amendment of this Agreement,
      and
      the other documents to be delivered hereunder or thereunder, including, without
      limitation, the reasonable fees and out-of-pocket expenses of counsel for the
      Agent with respect thereto and with respect to advising the Agent as to its
      rights and responsibilities hereunder.  The Borrower further agrees to
      pay promptly on demand all costs and expenses of the Agent and of each Lender,
      if any (including, without limitation, reasonable counsel fees and out-of-pocket
      expenses), in connection with the enforcement (whether through negotiations,
      legal proceedings or otherwise) of this Agreement and the other documents to
      be
      delivered hereunder, including, without limitation, reasonable counsel fees
      and
      out-of-pocket expenses in connection with the enforcement of rights under this
      Section 8.04(a).

     

    (b)  If
      any
      payment of principal of any Eurodollar Rate Advance or B Advance extended
      to the Borrower is made other than on the last day of the interest period for
      such Advance, as a result of a payment pursuant to Section 2.06 or
      acceleration of the maturity of the Advances pursuant to Section 6.01 or
      for any other reason, the Borrower shall, upon demand by any Lender (with a
      copy
      of such demand to the Agent), pay to the Agent for the account of such Lender
      any amounts required to compensate such Lender for any additional losses, costs
      or expenses which it may reasonably incur as a result of such payment,
      including, without limitation, any loss, cost or expense incurred by reason
      of
      the liquidation or reemployment of deposits or other funds acquired by any
      Lender to fund or maintain such Advance.

     

    (c)  The
      Borrower agrees to indemnify and hold harmless the Agent, each Lender and each
      director, officer, employee, agent, attorney and affiliate of the Agent and
      each
      Lender (each an “indemnified person”) in connection with any expenses,
      losses, claims, damages or liabilities to which the Agent, a Lender or such
      indemnified persons may become subject, insofar as such expenses, losses,
      claims, damages or liabilities (or actions or other proceedings commenced or
      threatened in respect thereof) arise out of the transactions referred to in
      this
      Agreement or arise from any use or intended use of the proceeds of the Advances,
      or in any way arise out of activities of the Borrower that violate Environmental
      Laws, and to reimburse the Agent, each Lender and each indemnified person,
      upon
      their demand, for any reasonable legal or other out-of-pocket expenses incurred
      in connection with investigating, defending or participating in any such loss,
      claim, damage, liability, or action or other proceeding, whether commenced
      or
      threatened (whether or not the Agent, such Lender or any such person is a party
      to any action or proceeding out of which any such expense
      arises).  Notwithstanding the foregoing, the Borrower shall have no
      obligation hereunder to an indemnified person with respect to indemnified
      liabilities which have resulted from the gross negligence, bad faith or willful
      misconduct of such indemnified person.

     

    (d)  To
      the
      fullest extent permitted by applicable law, the Borrower shall not assert,
      and
      the Borrower hereby waives, any claim against any indemnified person, on any
      theory of liability, for special, indirect, consequential or punitive damages
      (as opposed to direct or actual damages) arising out of, in connection with,
      or
      as a result of this Agreement, or any agreement or instrument contemplated
      hereby, the transactions contemplated hereby, any Advance or the use of the
      proceeds thereof.

     

    
      
        
        

      

      
        46

        
          

        

      

      
        
        

      

    

     

    Section
      8.05  Right
      of Set-off.  Upon (i) the
      occurrence and during the continuance of any Event of Default and (ii) the
      making of the request or the granting of the consent specified by
      Section 6.01 to authorize the Agent to declare the Advances due and payable
      pursuant to the provisions of Section 6.01, each Lender is hereby
      authorized at any time and from time to time, to the fullest extent permitted
      by
      law, to set off and apply any and all deposits (time or demand, provisional
      or
      final, or general, but not special) at any time held and other indebtedness
      at
      any time owing by such Lender or any Affiliate thereof to or for the credit
      or
      the account of the Borrower against any and all of the obligations of the
      Borrower now or hereafter existing under this Agreement that are then due and
      payable, whether or not such Lender shall have made any demand under this
      Agreement, and each such Affiliate is hereby irrevocably authorized to permit
      such setoff and application.  Each Lender agrees promptly to notify
      the Borrower after any such set-off and application made by such Lender,
provided that the failure to give such notice shall not affect the
      validity of such set-off and application.  The rights of each Lender
      under this Section are in addition to other rights and remedies (including,
      without limitation, other rights of set-off) which such Lender may
      have.

     

    Section
      8.06  Binding
      Effect.  This Agreement shall be deemed
      to have been executed and delivered when it shall have been executed by the
      Borrower and the Agent and when the Agent shall have been notified by each
      Bank
      that such Bank has executed it and thereafter shall be binding upon and inure
      to
      the benefit of the Borrower, the Agent and each Lender and their respective
      successors and permitted assigns, except that the Borrower shall not have the
      right to assign its rights or obligations hereunder or any interest herein
      without the prior written consent of all Lenders.  This Agreement and
      the fee letter referred to in Section 2.04(b) constitute the entire
      contract among the parties relating to the subject matter hereof and supersede
      any and all previous agreements and understandings, oral or written, relating
      to
      the subject matter hereof.  At the time of the effectiveness of this
      Agreement, (i) this Agreement shall supercede the Existing Credit Agreement
      and
      (ii) the Existing Credit Agreement (including all commitments thereunder) shall
      automatically terminate and be of no further force and
      effect.  

     

    Section
      8.07  Assignments
      and Participations.

     

    (a)  Each
      Lender may assign to one or more Eligible Assignees all or a portion of its
      rights and obligations under this Agreement (including, without limitation,
      all
      or a portion of its Commitment and the A Advances owing to it);
provided, however, that (i) each such assignment shall be of
      a constant, and not a varying, percentage of all rights and obligations under
      this Agreement (other than any B Advances), (ii) after giving effect
      to any such assignment, (1) the assigning Lender shall no longer have any
      Commitment or (2) the amount of the Commitment of each of the assigning
      Lender and the Eligible Assignee party to such assignment (in each case
      determined as of the date of the Assignment and Acceptance with respect to
      such
      assignment) shall not be less than $5,000,000 and increments of $1,000,000
      in
      excess thereof (iii) each such assignment shall be to an Eligible Assignee,
      and (iv) the parties to each such assignment shall execute and deliver to
      the Agent, for its acceptance and recording in the Register, an Assignment
      and
      Acceptance, and a processing and recordation fee of $3,500 (unless the assignor
      is a Lender and the assignee is an Affiliate such Lender, in which case no
      fee
      shall be required)).  Upon such execution, delivery, acceptance and
      recording, from and after the effective date specified in each Assignment and
      Acceptance, (x) the assignee thereunder shall be a party hereto and, to the
      extent that rights and obligations hereunder have been assigned to it pursuant
      to such Assignment and Acceptance, have the rights and obligations of a Lender
      hereunder and (y) the Lender assignor thereunder shall, to the extent that
      rights and obligations hereunder have been assigned by it pursuant to such
      Assignment and Acceptance, relinquish its rights and be released from its
      obligations under this Agreement (and, in the case of an Assignment and
      Acceptance covering all or the remaining portion of an assigning Lender’s rights
      and obligations under this Agreement, such Lender shall cease to be a party
      hereto).  Any Lender may at any time (i) upon notice to the
      Borrower and the Agent, assign all or any portion of its rights hereunder to
      an
      Affiliate of such Lender or to another Lender or (ii) without notice to or
      consent of the Borrower or the Agent, pledge as security all or any portion
      of
      its rights hereunder to any Federal Reserve Bank; provided, that no such
      pledge or assignment shall release such Lender from any of its obligations
      hereunder.

     

    
      
        
        

      

      
        47

        
          

        

      

      
        
        

      

    

     

    (b)  By
      executing and delivering an Assignment and Acceptance, the Lender assignor
      thereunder and the assignee thereunder confirm to and agree with each other
      and
      the other parties hereto as follows:  (i) other than as provided
      in such Assignment and Acceptance, such assigning Lender makes no representation
      or warranty and assumes no responsibility with respect to any statements,
      warranties or representations made in or in connection with this Agreement
      or
      the execution, legality, validity, enforceability, genuineness, sufficiency
      or
      value of this Agreement or any other instrument or document furnished pursuant
      hereto; (ii) such assigning Lender makes no representation or warranty and
      assumes no responsibility with respect to the financial condition of the
      Borrower or the performance or observance by the Borrower of any of its
      obligations under this Agreement or any other instrument or document furnished
      pursuant hereto; (iii) such assignee confirms that it has received a copy
      of this Agreement, together with copies of the financial statements referred
      to
      in Section 4.01, and such other documents and information as it has deemed
      appropriate to make its own credit analysis and decision to enter into such
      Assignment and Acceptance; (iv) such assignee will, independently and
      without reliance upon the Agent, such assigning Lender or any other Lender
      and
      based on such documents and information as it shall deem appropriate at the
      time, continue to make its own credit decisions in taking or not taking action
      under this Agreement; (v) such assignee confirms that it is an Eligible
      Assignee; (vi) such assignee appoints and authorizes the Agent to take such
      action as agent on its behalf and to exercise such powers under this Agreement
      as are delegated to the Agent by the terms hereof, together with such powers
      as
      are reasonably incidental thereto; and (vii) such assignee agrees that it
      will perform in accordance with their terms all of the obligations which by
      the
      terms of this Agreement are required to be performed by it as a
      Lender.

     

    (c)  The
      Agent, acting solely for this purpose on the Borrower's behalf, shall maintain
      at its address referred to in Section 8.02 a copy of each Assignment and
      Acceptance delivered to and accepted by it and a register for the recordation
      of
      the names and addresses of the Lenders and the Commitment of, the Commitment
      Termination Date of, and, with respect to the Borrower, principal amount of
      the
      Advances owing to, each Lender from time to time (the
“Register”).  The entries in the Register shall be conclusive
      and binding for all purposes, absent manifest error, and the Borrower, the
      Agent
      and the Lenders may treat each Person whose name is recorded in the Register
      as
      a Lender hereunder for all purposes of this Agreement.  The Register
      shall be available for inspection by the Borrower or any Lender at any
      reasonable time and from time to time upon reasonable prior notice.

     

    
      
        
        

      

      
        48

        
          

        

      

      
        
        

      

    

     

    Within
      five days of its receipt of an Assignment and Acceptance executed by an
      assigning Lender and an assignee representing that it is an Eligible Assignee
      (together with a processing and recordation fee of $3,500 with respect thereto
      (unless the assignor is a Lender and the assignee is an Affiliate such Lender,
      in which case no fee shall be required)) and upon consent of the Agent and,
      so
      long as no Potential Event of Default or Event of Default then exists and is
      continuing (and except for assignments to an Affiliate of the Lender or to
      another Lender), the Borrower thereto, which consents shall not be unreasonably
      withheld or delayed, the Agent shall, if such Assignment and Acceptance has
      been
      completed and is in substantially the form of Exhibit B hereto, (1) accept
      such Assignment and Acceptance and (2) record the information contained
      therein in the Register.  All communications with the Borrower with
      respect to such consent of the Borrower shall be sent pursuant to
      Section 8.02.

     

    (d)  Each
      Lender may assign to one or more banks or other entities any B Advance or
      B Advances made by it, provided, however, that any such assignment shall be
      subject to the requirements of Section 8.07.

     

    (e)  Each
      Lender may sell participations to one or more banks or other entities in or
      to
      all or a portion of its rights and obligations under this Agreement (including,
      without limitation, all or a portion of its Commitment and the Advances owing
      to
      it; provided, however, that (i) such Lender’s obligations
      under this Agreement (including, without limitation, its Commitment to the
      Borrower hereunder) shall remain unchanged, (ii) such Lender shall remain
      solely responsible to the other parties hereto for the performance of such
      obligations, (iii) such Lender shall remain the holder of any such Advance
      for all purposes of this Agreement, (iv) the Borrower, the Agent and the
      other Lenders shall continue to deal solely and directly with such Lender in
      connection with such Lender’s rights and obligations under this Agreement, and
      (v) no Lender  shall grant any participation under which the
      participant shall have rights to require such Lender to take or omit to take
      any
      action hereunder or approve any amendment to or waiver of this Agreement, except
      to the extent such amendment or waiver would:  (A) extend the
      Termination Date of such Lender; or (B) reduce the interest rate or the
      amount of principal or fees applicable to Advances or the Commitment in which
      such participant is participating.

     

    (f)  Any
      Lender may, in connection with any assignment or participation or proposed
      assignment or participation pursuant to this Section 8.07, disclose to the
      assignee or participant or proposed assignee or participant, any information
      relating to the Borrower furnished to such Lender by or on behalf of the
      Borrower; provided that, prior to any such disclosure, the assignee or
      Participant or proposed assignee or participant shall agree to preserve the
      confidentiality of any confidential information relating to the Borrower
      received by it from such Lender.

     

    Section
      8.08  Governing
      Law.  This Agreement shall be governed
      by, and construed in accordance with, the laws of the State of New
      York.

     

    
      
        
        

      

      
        49

        
          

        

      

      
        
        

      

    

     

    Section
      8.09  Execution
      in Counterparts.  This Agreement may be
      executed in any number of counterparts and by different parties hereto in
      separate counterparts, each of which when so executed shall be deemed to be
      an
      original and all of which taken together shall constitute one and the same
      agreement.

     

    Section
      8.10  Consent
      to Jurisdiction; Waiver of
      Immunities.  The Borrower hereby
      irrevocably submits to the jurisdiction of any New York state or Federal court
      sitting in New York, New York in any action or proceeding arising out of or
      relating to this Agreement, and the Borrower hereby irrevocably agrees that
      all
      claims in respect of such action or proceeding may be heard and determined
      in
      such New York state or Federal court.  The Borrower hereby irrevocably
      waives, to the fullest extent they may effectively do so, the defense of an
      inconvenient forum to the maintenance of such action or
      proceeding.  The Borrower agrees that a final judgment in any such
      action or proceeding shall be conclusive and may be enforced in other
      jurisdictions by suit on the judgment or in any other manner provided by
      law.  Nothing in this Section 8.10 shall affect the right of any
      Lender or Agent to serve legal process in any other manner permitted by law
      or
      affect the right of any Lender or Agent to bring any action or proceeding
      against the Borrower or its property in the courts of any other
      jurisdiction.

     

    Section
      8.11  Waiver
      of Trial by Jury.  THE BORROWER, THE
      BANKS, THE AGENT AND, BY ITS ACCEPTANCE OF THE BENEFITS HEREOF, OTHER LENDERS
      EACH HEREBY AGREES TO WAIVE ITS RESPECTIVE RIGHTS TO A JURY TRIAL OF ANY CLAIM
      OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF THIS AGREEMENT.  The
      scope of this waiver is intended to be all-encompassing of any and all disputes
      that may be filed in any court and that relate to the subject matter of this
      transaction, including without limitation contract claims, tort claims, breach
      of duty claims and all other common law and statutory claims.  The
      Borrower, the Banks, the Agent and, by its acceptance of the benefits hereof,
      other Lenders each (i) acknowledges that this waiver is a material
      inducement for the Borrower, the Lenders and the Agent to enter into a business
      relationship, that the Borrower, the Lenders and the Agent have already relied
      on this waiver in entering into this Agreement or accepting the benefits
      thereof, as the case may be, and that each will continue to rely on this waiver
      in their related future dealings and (ii) further warrants and represents
      that each has reviewed this waiver with its legal counsel, and that each
      knowingly and voluntarily waives its jury trial rights following consultation
      with legal counsel.  THIS WAIVER IS IRREVOCABLE, MEANING THAT
      IT MAY NOT BE MODIFIED EITHER ORALLY OR IN WRITING, AND THIS WAIVER SHALL APPLY
      TO ANY SUBSEQUENT AMENDMENTS, RENEWALS, SUPPLEMENTS OR MODIFICATIONS TO THIS
      AGREEMENT.  In the event of litigation, this Agreement may be
      filed as a written consent to a trial by the court.

     

    Section
      8.12  Survival
      of Warranties.  All agreements, representations and
      warranties made in this Agreement shall survive the execution and delivery
      of
      this Agreement and any increase in the Commitments under this
      Agreement.

     

    Section
      8.13  Severability.  In
      case any provision in or obligation under this Agreement shall be invalid,
      illegal or unenforceable in any jurisdiction, the validity, legality and
      enforceability of the remaining provisions or obligations, or of such provision
      or obligation in any other jurisdiction, shall not in any way be affected or
      impaired thereby.

     

    
      
        
        

      

      
        50

        
          

        

      

      
        
        

      

    

     

    Section
      8.14  Headings.  Section
      and subsection headings in this Agreement are included herein for convenience
      of
      reference only and shall not constitute a part of this Agreement for any other
      purpose or be given any substantive effect.

     

    Section
      8.15  Website
      Communications.  

     

    (a)  The
      Borrower hereby agrees that it will provide to the Agent all information,
      documents and other materials that it is obligated to furnish to the Agent
      pursuant to this Agreement, including, without limitation, all notices,
      requests, financial statements, financial and other reports, certificates and
      other information materials, but excluding any such communication that
      (i) relates to a request for a new, or a conversion of an existing,
      borrowing or other extension of credit (including any election of an interest
      rate or interest period relating thereto), (ii) relates to the payment of
      any principal or other amount due under this Agreement prior to the scheduled
      date therefor, (iii) provides notice of any default or event of default
      under this Agreement or (iv) is required to be delivered to satisfy any
      condition precedent to the effectiveness of this Agreement and/or any borrowing
      or other extension of credit thereunder (all such non-excluded communications
      being referred to herein collectively as “Communications”), by
      transmitting the Communications in an electronic/soft medium in a format
      acceptable to the  Agent to oploanswebadmin@citigroup.com or as
      otherwise specified in Section 5.01(b).  In addition, the
      Borrower agrees to continue to provide the Communications to the Agent in the
      manner specified in this Agreement but only to the extent requested by the
      Agent.

     

    (b)  The
      Borrower further agrees that the Agent may make the Communications available
      to
      the Lenders by posting the Communications on Intralinks or a substantially
      similar electronic transmission systems (the “Platform”).

     

    THE
      PLATFORM IS PROVIDED “AS IS” AND
“AS AVAILABLE”.  THE AGENT PARTIES (AS DEFINED BELOW) DO NOT WARRANT
      THE ACCURACY OR COMPLETENESS OF THE COMMUNICATIONS,  OR THE ADEQUACY
      OF THE PLATFORM AND EXPRESSLY DISCLAIM LIABILITY FOR ERRORS OR OMISSIONS IN
      THE
      COMMUNICATIONS.  NO WARRANTY OF ANY KIND, EXPRESS, IMPLIED OR
      STATUTORY, INCLUDING, WITHOUT LIMITATION, ANY WARRANTY OF MERCHANTABILITY,
      FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OF THIRD PARTY RIGHTS OR
      FREEDOM FROM VIRUSES OR OTHER CODE DEFECTS, IS MADE BY THE AGENT PARTIES IN
      CONNECTION WITH THE COMMUNICATIONS OR THE PLATFORM.  IN NO EVENT SHALL
      THE AGENT OR ANY OF ITS AFFILIATES OR ANY OF THEIR RESPECTIVE OFFICERS,
      DIRECTORS, EMPLOYEES, AGENTS, ADVISORS OR REPRESENTATIVES (COLLECTIVELY,
“AGENT PARTIES”) HAVE ANY LIABILITY TO THE BORROWER, ANY LENDER OR ANY
      OTHER PERSON OR ENTITY FOR DAMAGES OF ANY KIND, INCLUDING, WITHOUT LIMITATION,
      DIRECT OR INDIRECT, SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES, LOSSES OR
      EXPENSES (WHETHER IN TORT, CONTRACT OR OTHERWISE) ARISING OUT OF THE BORROWER’S
      OR THE  AGENT’S TRANSMISSION OF COMMUNICATIONS THROUGH THE INTERNET,
      EXCEPT TO THE EXTENT THE LIABILITY OF ANY AGENT PARTY IS FOUND IN A FINAL
      NON-APPEALABLE JUDGMENT BY A COURT OF COMPETENT JURISDICTION TO HAVE RESULTED
      PRIMARILY FROM SUCH AGENT PARTY’S GROSS NEGLIGENCE OR WILLFUL
      MISCONDUCT.

     

    
      
        
        

      

      
        51

        
          

        

      

      
        
        

      

    

     

    (c)  The
      Agent
      agrees that the receipt of the Communications by the Agent at its e-mail address
      set forth above shall constitute effective delivery of the Communications to
      the
      Agent for purposes of this Agreement.  Each Lender agrees that notice
      to it (as provided in the next sentence) specifying that the Communications
      have
      been posted to the Platform shall constitute effective delivery of the
      Communications to such Lender for purposes of this Agreement.  Each
      Lender agrees to notify the Agent in writing (including by electronic
      communication) from time to time of such Lender’s e-mail address to which the
      foregoing notice may be sent by electronic transmission and that the foregoing
      notice may be sent to such e-mail address.

     

    Nothing
      herein shall prejudice the right of the or any Lender to give any notice or
      other communication pursuant to this Agreement in any other manner specified
      in
      this Agreement.

     

    Section
      8.16  USA
      PATRIOT Act Notice.  Each Lender that is subject to the
      Act (as hereinafter defined) and the Agent (for itself and not on behalf of
      any
      Lender) hereby notifies the Borrower that pursuant to the requirements of the
      USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001))
      (the “Act”), it is required to obtain, verify and record information that
      identifies the Borrower, which information includes the name and address of
      the
      Borrower and other information that will allow such Lender or the Agent, as
      applicable, to identify the Borrower in accordance with the Act.

     

    Section
      8.17  Confidentiality.  Each
      of the Agent and the Lenders agrees to maintain the confidentiality of the
      Information (as defined below), except that Information may be disclosed
      (a) to its Affiliates and to its and its Affiliates’ respective managers,
      administrators, trustees, partners, directors, officers, employees, agents,
      advisors and other representatives (it being understood that the Persons to
      whom
      such disclosure is made will be informed of the confidential nature of such
      Information and instructed to keep such Information confidential), (b) to
      the extent requested by any regulatory authority purporting to have jurisdiction
      over it or its Affiliates (including any self-regulatory authority, such as
      the
      National Association of Insurance Commissioners), (c) to the extent
      required by applicable laws or regulations or by any subpoena or similar legal
      process, (d) to any other party hereto, (e) in connection with the
      exercise of any remedies hereunder or any action or proceeding relating to
      this
      Agreement or the enforcement of rights hereunder, (f) subject to an
      agreement containing provisions substantially the same as those of this Section
      8.17, to (i) any assignee of or participant in, or any prospective assignee
      of or participant in, any of its rights or obligations under this Agreement
      or
      (ii) any actual or prospective party (or its managers, administrators,
      trustees, partners, directors, officers, employees, agents, advisors and other
      representatives) to any swap or derivative or similar transaction under which
      payments are to be made by reference to the Borrower and its obligations, this
      Agreement or payments hereunder, (iii) any rating agency, or (iv) the CUSIP
      Service Bureau or any similar organization, (g) with the consent of the
      Borrower or (h) to the extent such Information (x) becomes publicly
      available other than as a result of a breach of this Section or (y) becomes
      available to the Agent or any Lender or any of their respective Affiliates
      on a
      nonconfidential basis from a source other than the Borrower. 

     

    
      
        
        

      

      
        52

        
          

        

      

      
        
        

      

    

     

                         For
      purposes of this Section, “Information” means all information received
      from the Borrower or any of its Subsidiaries relating to the Borrower or any
      of
      its Subsidiaries or any of their respective businesses, other than any such
      information that is available to the Agent or any Lender on a nonconfidential
      basis prior to disclosure by the Borrower or any of its Subsidiaries,
provided that, in the case of information received from the Borrower or
      any of its Subsidiaries after the date hereof, such information is clearly
      identified at the time of delivery as confidential.  Any Person
      required to maintain the confidentiality of Information as provided in this
      Section 8.17 shall be considered to have complied with its obligation to do
      so
      if such Person has exercised the same degree of care to maintain the
      confidentiality of such Information as such Person would accord to its own
      confidential information.

     

    [Remainder
      of page intentionally left blank]

    
      
        
        

      

      
        53

        
          

        

      

      
        
        

      

    

    
 

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

       

      
        	 	
                COMPUTER
                  SCIENCES CORPORATION,

                a
                  Nevada corporation, as the Borrower

                 

                 

              
	 	
                By

              	
                /s/
                  Thomas R. Irvin

              
	 	
                Name:
                  Thomas R. Irvin

              
	 	
                Title:
                  Treasurer

              

      

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

       

      
        	 	
                CITICORP
                  USA, INC.,

                as
                  Agent and a Lender

                 

              
	 	
                By

              	
                /s/
                  Hans Y. Lin

              
	 	
                Name:
                  Hans Y. Lin

              
	 	
                Title:
                  Vice President

              

      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

       

      
        	 	
                Bank
                  of America, N.A.

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Fred L. Thorne

              
	 	
                Name:
                  Fred L. Thorne

              
	 	
                Title:
                  Managing Director

              

      

      

       

      
        	 	
                THE
                  BANK OF NOVA SCOTIA

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Liz Hanson

              
	 	
                Name:
                  Liz Hanson

              
	 	
                Title:
                  Managing Director

              

      

      

       

      
        	 	
                The
                  Bank of Tokyo-Mitsubishi UFJ, Ltd.,

                Seattle
                  Branch,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Tatsuro Miyazaki

              
	 	
                Name:
                  Tatsuro Miyazaki

              
	 	
                Title:
                  Deputy General Manager

              

      

      

       

      
        	 	
                BARCLAYS
                  BANK PLC,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Nicholas Bell

              
	 	
                Name:
                  Nicholas Bell

              
	 	
                Title:
                  Director

              

      

      

       

      
        	 	
                The
                  Royal Bank of Scotland plc,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Eddie Dec

              
	 	
                Name:
                  Eddie Dec

              
	 	
                Title:
                  Senior Vice President

              

      

      

       

      
        	 	
                Wachovia
                  Bank, National Association,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  John G. Taylor

              
	 	
                Name:
                  John G. Taylor

              
	 	
                Title:
                  Director

              

      

      

       

      
        	 	
                UBS
                  LOAN FINANCE LLC,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Mary E. Evans

              
	 	
                Name:
                  Mary E. Evans

              
	 	
                Title:
                  Associate Director

              
	 	 
	 	
                By

              	
                /s/
                  David B. Julie

              
	 	
                Name:
                  David B. Julie

              
	 	
                Title:
                  Associate Director

              

      

      

       

      
        	 	
                The
                  Bank of New York,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Robert Besser

              
	 	
                Name:
                  Robert Besser

              
	 	
                Title:
                  Vice President

              

      

       

       

      
        	 	
                MERRILL
                  LYNCH BANK USA,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  David Millett

              
	 	
                Name:
                  David Millett

              
	 	
                Title:
                  Vice President

              

      

      

       

      
        	 	
                William
                  Street Commitment Corporation

                (Recourse
                  only to the Assets of William Street Commitment Corporation),

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Mark Walton

              
	 	
                Name:
                  Mark Walton

              
	 	
                Title:
                  Assistant Vice-President

              

      

      

       

      
        	 	
                Sumitomo
                  Mitsui Banking Corporation,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Leo E. Pagarigan

              
	 	
                Name:
                  Leo E. Pagarigan

              
	 	
                Title:
                  General Manager

              

      

      

       

      
        	 	
                WELLS
                  FARGO BANK, N.A.,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Paul K. Stimpfl

              
	 	
                Name:
                  Paul K. Stimpfl

              
	 	
                Title:
                  Senior Vice President

              

      

      

       

      
        	 	
                BNP
                  PARIBAS,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  William Davidson

              
	 	
                Name:
                  William Davidson

              
	 	
                Title:
                  Director

              
	 	 
	 	
                By

              	
                /s/
                  Stuart Darby

              
	 	
                Name:
                  Stuart Darby

              
	 	
                Title:
                  Director

              

      

      

       

      
        	 	
                DANSKE
                  BANK A/S,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Henrik Ibsen

              
	 	
                Name:
                  Henrik Ibsen

              
	 	
                Title:
                  Head of Specialised Credits

              
	 	
                         
                  First Vice President

              
	 	 
	 	
                By

              	
                /s/
                  Bjarne Jorgensen

              
	 	
                Name:
                  Bjarne Jorgensen

              
	 	
                Title:
                  Senior Vice President

              

      

      

       

      
        	 	
                Intesa
                  Sanpaolo S.p.A.,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Renato Carducci

              
	 	
                Name:
                  Renato Carducci

              
	 	
                Title:
                  General Manager

              
	 	 
	 	
                By

              	
                /s/
                  Robert Wurster

              
	 	
                Name:
                  Robert Wurster

              
	 	
                Title:
                  SVP

              

      

      

       

      
        	 	
                Lloyds
                  TSB Bank plc,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Mario Del Duca

              
	 	
                Name:
                  Mario Del Duca

              
	 	
                Title:
                  Associate Director

              
	 	
                         
                  Corporate Banking USA

              
	 	 
	 	
                By

              	
                /s/
                  Deborah Carlson

              
	 	
                Name:
                  Deborah Carlson

              
	 	
                Title:
                  Director

              
	 	
                         
                  Corporate Banking USA

              

      

      
 

      
        	 	
                Standard
                  Chartered Bank,

                as
                  a Lender

                 

              
	 	
                By

              	
                /s/
                  Andrew Y. Ng

              
	 	
                Name:
                  Andrew Y. Ng

              
	 	
                Title:
                  Director

              
	 	
                         
                  Standard Chartered Bank NY

              
	 	 
	 	
                By

              	
                /s/
                  Felipe Macia

              
	 	
                Name:
                  Felipe Macia A2739

              
	 	
                Title:
                  Director

              
	 	
                         
                  Syndications, Americas

              
	 	
                         
                  Capital Markets

              

      

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

     

    
 

    SCHEDULE
      I

     

    APPLICABLE
      LENDING OFFICES

     

    
      	
              Bank

            	
              Domestic
                Lending Office

            	
              Eurodollar
                Lending Office

            
	
              Citicorp
                USA, Inc.

            	
              Citicorp
                USA, Inc.

              Citibank
                Agency Services

              2
                Penns Way, Suite 200

              New
                Castle, DE  19720

              Attention:  Janet
                Wallace-Himmler

              Telephone
                No:   (302) 894-6029

              Facsimile
                No:   (302) 894-6120

              Email:  janet.wallacehimmler@

              citigroup.com

            	
              Citicorp
                USA, Inc.

              Citibank
                Agency Services

              2
                Penns Way, Suite 200

              New
                Castle, DE  19720

              Attention:  Janet
                Wallace-Himmler

              Telephone
                No:   (302) 894-6029

              Facsimile
                No.:   (302) 894-6120

              Email:  janet.wallacehimmler@

              citigroup.com

            
	
              Bank
                of America, N.A.

            	
              Bank
                of America NA

              2001
                Clayton Road.

              CA4-702-02-25

              Concord,
                CA  94520

              Attention:  Sue
                Pfohl

              Telephone
                No.:  (925) 675-8783

              Facsimile
                No.:  (888) 969-9267

              Email:  sue.pfohl@

              bankofamerica.com

            	
              Bank
                of America NA

              2001
                Clayton Road.

              CA4-702-02-25

              Concord,
                CA  94520

              Attention:  Sue
                Pfohl

              Telephone
                No.:  (925) 675-8783

              Facsimile
                No.:  (888) 969-9267

              Email:  sue.pfohl@

              bankofamerica.com

            
	
              The
                Bank of Nova Scotia

            	
              The
                Bank of Nova Scotia

              580
                California Street

              San
                Francisco, CA 94104

              Attention:  Liz
                Hanson

              Telephone
                No.:  (415) 616-4153

              Facsimile
                No.:  (415) 397-0791

              Email:
                liz_hanson@

              scotiacapital.com

            	
              The
                Bank of Nova Scotia

              580
                California Street

              San
                Francisco, CA 94104

              Attention:  Liz
                Hanson

              Telephone
                No.:  (415) 616-4153

              Facsimile
                No.:  (415) 397-0791

              Email:
                liz_hanson@

              scotiacapitalcom

            
	
              The
                Bank of Tokyo-Mitsubishi UFJ, Ltd., Seattle Branch

            	
              The
                Bank of Tokyo-Mitsubishi UFJ, Ltd.

              777
                South Figueroa Street

              Los
                Angeles, CA  90017

              Attention:  Ellen
                Yuson

              Telephone
                No.:  (213) 488-3796

              Facsimile
                No.:  (213) 613-1136

              Email:  eyuson@btmna.com

            	
              The
                Bank of Tokyo-Mitsubishi UFJ, Ltd.

              777
                South Figueroa Street

              Los
                Angeles, CA  90017

              Attention:  Ellen
                Yuson

              Telephone
                No.:  (213) 488-3796

              Facsimile
                No.:  (213) 613-1136

              Email:  eyuson@btmna.com

            
	
              Barclays
                Bank PLC

            	
              Barclays
                Bank PLC

              200
                Park Avenue, 4th
                Floor

              New
                York, NY  10166

              Attention:  Nicholas
                Bell

              Telephone
                No.:  (212) 412-4029

              Facsimile
                No.:  (212) 412-7600

              Email:  nicholas.bell@

              barclayscapital.com

            	
              Barclays
                Bank PLC

              200
                Park Avenue, 4th
                Floor

              New
                York, NY  10166

              Attention:  Nicholas
                Bell

              Telephone
                No.:  (212) 412-4029

              Facsimile
                No.:  (212) 412-7600

              Email:  nicholas.bell@

              barclayscapital.com

            
	
              The
                Royal Bank of Scotland plc

            	
              The
                Royal Bank of Scotland Plc

              101
                Park Avenue

              New
                York, NY  10178

              Attention:  Eddie
                Dec

              Telephone
                No.:  (212) 401-3744

              Facsimile
                No.:  (212) 401-3631

              Email:
                eddie.dec@rbos.com

            	
              The
                Royal Bank of Scotland  Plc

              101
                Park Avenue

              New
                York, NY  10178

              Attention:  Eddie
                Dec

              Telephone
                No.:  (212) 401-3744

              Facsimile
                No.:  (212) 401-3631

              Email:
                eddie.dec@rbos.com

            
	
              UBS
                Loan Finance LLC

            	
              UBS
                Loan Finance LLC

              677
                Washington Blvd.

              Stamford,
                CT 06901

              Attention:  Diane
                Hobayan

              Telephone
                No.:  (203) 719-5788

              Facsimile
                No.:  (203) 719-3888

              Email:  dianne.hobayan@ubs.com

            	
              UBS
                Loan Finance LLC

              677
                Washington Blvd.

              Stamford,
                CT 06901

              Attention:  Diane
                Hobayan

              Telephone
                No.:  (203) 719-5788

              Facsimile
                No.:  (203) 719-3888

              Email:  dianne.hobayan@ubs.com

            
	
              Wachovia
                Bank, National Association

            	
              Wachovia
                Securities

              171
                17th
                Street, N.W. GA4523

              100
                Building, 3rd
                Floor

              Atlanta,
                GA 30363

              Attention:  Thomas
                Liu

              Telephone
                No:  (404) 214-1423

              Facsimile
                No:  (404) 214-3751

              Email:  Tomas.liu@wachovia.com

            	
              Wachovia
                Securities

              171
                17th
                Street, N.W. GA4523

              100
                Building, 3rd
                Floor

              Atlanta,
                GA 30363

              Attention:  Thomas
                Liu

              Telephone
                No:  (404) 214-1423

              Facsimile
                No:  (404) 214-3751

              Email:  Tomas.liu@wachovia.com

            
	
              The
                Bank of New York

            	
              The
                Bank of New York

              One
                Wall Street, 22nd Floor

              New
                York, NY  10005

              Attention:  Dawn
                Hertling

              Telephone
                No.:  (212) 635-6742

              Facsimile
                No.:  (212) 635-6399 or 6877

              Email:  dhertling@bankofny.com

            	
              The
                Bank of New York

              One
                Wall Street, 22nd Floor

              New
                York, NY  10005

              Attention:  Dawn
                Hertling

              Telephone
                No.:  (212) 635-6742

              Facsimile
                No.:  (212) 635-6399 or 6877

              Email:  dhertling@bankofny.com

            
	
              Merrill
                Lynch Bank USA

            	
              Merrill
                Lynch Bank USA

              15
                W. South Temple St., Ste. 300

              Salt
                Lake City, UT 84101

              Attention:
                Derek Befus

              Telephone
                No.: (801) 933-6814

              Facsimile
                No.: (801) 531-7479

              Email:
                Derek_befus@ml.com

            	
              Merrill
                Lynch Bank USA

              15
                W. South Temple St., Ste. 300

              Salt
                Lake City, UT 84101

              Attention:
                Derek Befus

              Telephone
                No.: (801) 933-6814

              Facsimile
                No.: (801) 531-7479

              Email:
                Derek_befus@ml.com

            
	
              William
                Street Commitment Corporation

            	
              William
                Street Commitment Corporation

              30
                Hudson Street, 17th
                Floor

              Jersey
                City, NJ 07302

              Attention:
                Philip Green / JC Isaza

              Telephone
                No.: (212) 357-7570 / (212) 902-8449

              Facsimile
                No.: (212) 357-4597

              Email:
                Philip.F.Green@gs.com / Juan-Carlos.Isaza@gs.com

            	
              William
                Street Commitment Corporation

              30
                Hudson Street, 17th
                Floor

              Jersey
                City, NJ 07302

              Attention:
                Philip Green / JC Isaza

              Telephone
                No.: (212) 357-7570 / (212) 902-8449

              Facsimile
                No.: (212) 357-4597

              Email:
                Philip.F.Green@gs.com / Juan-Carlos.Isaza@gs.com

            
	
              Sumitomo
                Mitsui Banking Corporation

            	
              Sumitomo
                Mitsui Banking Corporation

              277
                Park Avenue

              New
                York, NY  10172

              Attention:  Andrew
                Homola

              Telephone
                No.:  (212) 224-4320

              Facsimile
                No.:  (212) 224-5197

            	
              Sumitomo
                Mitsui Banking Corporation

              277
                Park Avenue

              New
                York, NY  10172

              Attention:  Andrew
                Homola

              Telephone
                No.:  (212) 224-4320

              Facsimile
                No.:  (212) 224-5197

            
	
              Wells
                Fargo Bank, N.A.

            	
              Wells
                Fargo Bank, N.A.

              333
                So. Grand Ave., 12th
                Floor

              MAC
                E2064-12B

              Los
                Angeles, CA 90071

              Attention:
                Paul Stimpfl

              Telephone
                No.: (213) 253-7305

              Facsimile
                No.: (213) 253-7313

              Email:
                stimpfpk@wellsfargo.com

            	
              Wells
                Fargo Bank, N.A.

              333
                So. Grand Ave., 12th
                Floor

              MAC
                E2064-12B

              Los
                Angeles, CA 90071

              Attention:
                Paul Stimpfl

              Telephone
                No.: (213) 253-7305

              Facsimile
                No.: (213) 253-7313

              Email:
                stimpfpk@wellsfargo.com

            
	
              BNP
                Paribas

            	
              Elizabeth
                De La Chevrotiere

              North
                American Loan Servicing, BNP Paribas

              1981
                Avenue McGill College

              Montreal
                - Quebec  H3A 2W8

              Telephone
                No.: (212) 471-6359

              Facsimile
                No.: (212) 841-2682

              Email:  elizabeth.delachevrotiere@americas.bnpparibads.com

            	
              Elizabeth
                De La Chevrotiere

              North
                American Loan Servicing, BNP Paribas

              1981
                Avenue McGill College

              Montreal
                - Quebec  H3A 2W8

              Telephone
                No.: (212) 471-6359

              Facsimile
                No.: (212) 841-2682

              Email:  elizabeth.delachevrotiere@americas.bnpparibads.com

            
	
              Danske
                Bank A/S

               

            	
              Danske
                Bank A/S

              2-12
                Holmens Kanal

              DK-1092
                Copenhagen K

              Denmark

              Attention:  Kim
                Hansen

              Telephone
                No: +45 33 44 06 52

              Facsimile
                No: +45 33 44 21 45

              Email:  kimha@danskebank.dk

            	
              Danske
                Bank A/S

              2-12
                Holmens Kanal

              DK-1092
                Copenhagen K

              Denmark

              Attention:  Kim
                Hansen

              Telephone
                No: +45 33 44 06 52

              Facsimile
                No: +45 33 44 21 45

              Email:  kimha@danskebank.dk

            
	
              Intesa
                Sanpaolo S.p.A., New York Branch

            	
              Intesa
                Sanpaolo S.p.A., New York Branch

              245
                Park Avenue, 35th
                Floor

              New
                York, NY 10167

              Attention:  Robert
                Wurster

              Telephone
                No.:  (212) 692-3160

              Facsimile
                No.:  (212) 692-3178

              Email:  robert.wurster@intesasanpaulo.com

            	
              Intesa
                Sanpaolo S.p.A., New York Branch

              245
                Park Avenue, 35th
                Floor

              New
                York, NY 10167

              Attention:  Robert
                Wurster

              Telephone
                No.:  (212) 692-3160

              Facsimile
                No.:  (212) 692-3178

              Email:  robert.wurster@intesasanpaulo.com

            
	
              Lloyds
                TSB Bank plc

            	
              Lloyds
                TSB Bank PLC

              1251
                Avenue of the Americas, 39th
                Floor

              New
                York, NY  10020

              Attention:  Windsor
                Davies

              Telephone
                No.:  (212) 930-8909

              Facsimile
                No.:  (212) 930-5098

            	
              Lloyds
                TSB Bank PLC

              1251
                Avenue of the Americas, 39th
                Floor

              New
                York, NY  10020

              Attention:  Windsor
                Davies

              Telephone
                No.:  (212) 930-8909

              Facsimile
                No.:  (212) 930-5098

            
	
              Standard
                Chartered Bank

            	
              Standard
                Chartered Bank

              One
                Madison Avenue

              New
                York, NY  10010

              Attention:  Larry
                Fitzgerald

              Telephone
                No.:  (212) 667-0107

              Facsimile
                No.:  (212) 667-0568

              Email:  larry.fitzgerald@

              us.standardchartered.com

            	
              Standard
                Chartered Bank

              One
                Madison Avenue

              New
                York, NY  10010

              Attention:  Larry
                Fitzgerald

              Telephone
                No.:  (212) 667-0107

              Facsimile
                No.:  (212) 667-0568

              Email:  larry.fitzgerald@

              us.standardchartered.com

            

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    SCHEDULE
      II

     

    LENDERS’
      COMMITMENTS

     

    
      	
              Lender

            	
              Commitment

            
	
              Citicorp
                USA, Inc.

            	
              $115,000,000

            
	
              Bank
                of America, N.A.

            	
              $105,000,000

            
	
              The
                Bank of Nova Scotia

            	
              $105,000,000

            
	
              The
                Bank of Tokyo-Mitsubishi UFJ, Ltd., Seattle Branch

            	
              $105,000,000

            
	
              Barclays
                Bank PLC

            	
              $105,000,000

            
	
              The
                Royal Bank of Scotland plc

            	
              $105,000,000

            
	
              Wachovia
                Bank, National Association

            	
              $105,000,000

            
	
              UBS
                Loan Finance LLC

            	
              $105,000,000

            
	
              The
                Bank of New York Mellon Corporation

            	
              $90,000,000

            
	
              Merrill
                Lynch Bank USA

            	
              $90,000,000

            
	
              William
                Street Commitment Corporation

            	
              $90,000,000

            
	
              Sumitomo
                Mitsui Banking Corporation

            	
              $65,000,000

            
	
              Wells
                Fargo Bank, N.A.

            	
              $65,000,000

            
	
              BNP
                Paribas

            	
              $50,000,000

            
	
              Danske
                Bank A/S

            	
              $50,000,000

            
	
              Intesa
                Sanpaolo S.p.A.

            	
              $50,000,000

            
	
              Lloyds
                TSB Bank plc

            	
              $50,000,000

            
	
              Standard
                Chartered Bank

            	
              $50,000,000

            
	
              Total
                Commitments:

            	
              $1,500,000,000

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}]]