Document:

EX-10.1

EXHIBIT
10.1

AMENDMENT NO. 1

          THIS AMENDMENT NO. 1, dated as of June 2, 2009 (this “Amendment”), is made by and among ORBITZ
WORLDWIDE, INC., a Delaware corporation (the “Borrower”), the Lenders (defined below) party hereto,
and UBS AG, STAMFORD BRANCH, as administrative agent (in such capacity, the “Administrative
Agent”), and amends the Credit Agreement dated as of July 25, 2007 among the Borrower, UBS AG,
STAMFORD BRANCH, as Administrative Agent, Collateral Agent and an L/C Issuer, UBS LOAN FINANCE LLC,
as Swing Line Lender, each Lender from time to time party thereto (collectively, the “Lenders” and
individually, a “Lender”) and the other agents party thereto (as amended, amended and restated,
supplemented or otherwise modified from time to time, the “Credit Agreement”). Capitalized terms
used but not defined herein have the meaning given to them in Article I of the Credit Agreement.

W
I  T  N  E  S  S  E
 T  H :

          WHEREAS, the Borrower has notified the Administrative Agent that it desires to amend the
Credit Agreement to effect the changes described below;

          WHEREAS, Section 10.01 of the Credit Agreement provides that the Borrower and the Required
Lenders may amend the Credit Agreement; and

          WHEREAS, subject to the terms and conditions set forth herein, the Required Lenders are
willing to agree to the amendments set forth herein relating to the Credit Agreement.

          NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration
(the receipt and sufficiency of which is hereby acknowledged), the parties hereto hereby agree as
follows:

ARTICLE I

AMENDMENTS

          The Credit Agreement is hereby amended as of the Amendment No. 1 Effective Date (as defined
below) as follows:

          (a) Section 1.01 of the Credit Agreement shall be amended by inserting the following
definitions in the appropriate alphabetical location (to the extent not already included in said
Section 1.01):

          “Amendment No. 1 Effective Date” means June 2, 2009.

          “Engagement Letter” means the engagement letter between UBS Securities LLC and the Borrower
dated as of May 20, 2009, as amended on June 2, 2009.

          “Specified Loan” has the meaning specified in Section 2.05(a)(i).

          “Specified Period” means the period from and including the Amendment No. 1 Effective Date to
and including the date that is the first anniversary of the Amendment No. 1 Effective Date.

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          (b) Section 1.01 of the Credit Agreement shall be amended by (A) inserting the word
“minus,” immediately prior to the words “without duplication” in the first clause (b) of
the definition of “Consolidated EBITDA” and (B) inserting the phrase “and (vi) the Engagement
Letter” at the end of the definition of “Loan Documents”.

          (c) Section 1.01 of the Credit Agreement shall be amended by inserting the words “the issuance
of any Equity Interests of the Borrower or” immediately following the phrase “with respect to” on
the first line of clause (b) of the definition of “Net Cash Proceeds”.

          (d) Section 1.01 of the Credit Agreement shall be amended by replacing the definition of
“Parent” contained therein in its entirety with the following:

     “Parent” means Travelport Limited or any Subsidiary of Travelport Limited that is not,
in each case, the Borrower or one of the Borrower’s Subsidiaries.

          (e) Section 2.05(a)(i) of the Credit Agreement shall be modified by adding the following new
sentences at the end of such section:

“Notwithstanding anything to the contrary contained herein, the immediately preceding seven
sentences of Section 2.05(a)(i) shall not apply with respect to any Term Loans as to
which a Loan Party shall become the Lender thereof pursuant to an assignment pursuant
to Section 10.07(b) during the Specified Period (“Specified Loans”), so long as (A) no
Default or Event of Default shall have occurred and be continuing at the time of such
assignment or would result therefrom and (B) the consideration such Loan Party shall
use to purchase such Specified Loans shall consist of (I) cash not exceeding the sum
(without duplication) of (x) $10,000,000, plus (y) the aggregate amount of Net
Cash Proceeds received by the Borrower during the Specified Period from issuances to
any Person, other than any Subsidiary of the Borrower, of Qualified Equity Interests of
the Borrower (such Net Cash Proceeds to be net of any Restricted Payments made by the
Borrower or any Subsidiary thereof to such Person and its Affiliates during the
Specified Period other than any Restricted Payments made ratably to all shareholders of
the Borrower) that are not used for any purpose other than funding such assignment,
plus (z) the aggregate amount of capital contributions made in cash to the
Borrower during the Specified Period from any Person (for the avoidance of doubt, a
capital contribution shall not be exchanged for Equity Interests, Indebtedness or any
other obligation of the Borrower or any Subsidiary and shall be net of any Restricted
Payments made by the Borrower or any Subsidiary thereof to such Person and its
Affiliates during the Specified Period other than any Restricted Payments made ratably
to all shareholders of the Borrower), other than any Subsidiary of the Borrower, that
are not used for any purpose other than funding such assignment or (II) Qualified
Equity Interests of the Borrower; provided that the first time that any Loan Parties
shall become the Lender of any Term Loans by assignment pursuant to the foregoing
provisions, the aggregate principal amount of such Term Loans so assigned at such time
to such Loan Parties shall be at least $10,000,000; provided further that unless the
assignment or assignments contemplated by the previous proviso are consummated on or
prior to June 19, 2009, then no assignment of Term Loans may be made to any Loan Party.
It is understood and agreed that no Subsidiary of the Borrower, other than a Loan
Party, may become an Assignee with respect to any Specified Loans. It is further
understood and agreed that from and after the date of assignment of any Specified
Loans, such Specified Loans shall, for all purposes of this Amendment and all other
Loan Documents, cease to be outstanding and may not be reborrowed, remade or otherwise
re-incurred. Any Equity Interests issued to directly or indirectly purchase Specified
Loans shall be issued in compliance with the Securities

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Act and all other applicable securities laws, rules and regulations and the rules and
regulations of any exchange under which any such Equity Interests are traded.”.

          (f) Section 2.05(a)(iv) of the Credit Agreement shall be modified to read in its entirety as
follows:

     “Each voluntary prepayment of Term Loans pursuant to this Section 2.05(a) shall be
applied as directed by the Borrower; provided that the aggregate principal amount of
Specified Loans purchased by any Loan Party shall be applied to reduce the payments required
pursuant to Section 2.07(a) pro rata.”.

          (g) Section 2.05(b)(i) of the Credit Agreement shall be modified by (A) adding the following
immediately after the words “fiscal year” contained in clause (B)(i) of such Section: “, except for
Term Loans that have been assigned to a Loan Party”, (B) replacing the second “and” in such Section
with a comma, (C) adding a new clause (iii) to that Section immediately prior to where the words “,
in the case” appear, which shall state: “and (iii) the aggregate cash payments made during such
fiscal year by the Loan Parties in consideration for the assignment to the Loan Parties of Term
Loans, except to the extent such assignments are funded by the sources referred to in clause (y) or
(z) of the eighth sentence of Section 2.05(a)(i)” and (D) replacing the phrase “(i) or (ii)”
appearing in such Section with “(i), (ii) or (iii)”.

          (h) Section 2.07(f) of the Credit Agreement shall be modified to read in its entirety as
follows:

“For the avoidance of doubt, all Loans shall be repaid, whether pursuant to this Section
2.07 or otherwise, in the currency in which they were made, except that the foregoing shall
not apply to any Term Loans that are assigned to a Loan Party for which the consideration
therefor is Qualified Equity Interests pursuant to Section 2.05(a)(i)(B)(II)”.

          (i) Section 2.08 of the Credit Agreement shall be modified by adding a new paragraph (e)
thereto, as follows:

	 	 “(e) 	 	 Interest shall cease to accrue on any Term Loan from and after the date such
Loan becomes a Specified Loan; provided that all accrued and unpaid interest on any
Specified Loan shall be paid to the assignor thereof in the manner set forth in the
applicable Assignment and Assumption.”.

          (j) The following shall be added to the end of the last sentence of Section 2.12(g): “;
provided that, for the avoidance of doubt, this sentence shall not apply to an assignment of Term
Loans to a Loan Party as contemplated by the last four sentences of Section 2.05(a)(i)”.

          (k) Section 6.02 of the Credit Agreement shall be modified by (i) deleting the word “and” at
the end of paragraph (e) thereto, (ii) replacing the period at the end of clause (f) thereto with
“; and” and (iii) adding a new paragraph (g) thereto, as follows:

	 	 “(g) 	 	 on the first day of each fiscal quarter, the Borrower shall provide the
Administrative Agent with the aggregate principal amount of Specified Loans purchased
during the immediately preceding quarter (to the extent any portion of such preceding
quarter was during the Specified Period), together with the consideration and form of
consideration applied to each purchase.”.

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          (l) Section 10.07 of the Credit Agreement shall be modified by adding a new paragraph (k)
thereto, as follows:

          “(k) In the event of a purchase of Specified Loans by a Loan Party, the Assignment and
Assumption may be modified from the form set forth in Exhibit E hereto as may be necessary
to reflect such transaction.”.

ARTICLE II

CONDITIONS PRECEDENT

     This Amendment shall become effective as of the date (the “Amendment No. 1 Effective Date”)
that the Administrative Agent shall have received counterparts of this Amendment executed by (i)
the Borrower and (ii) the Required Lenders; provided that such counterparts shall have been
received no later than 5:00 p.m., New York City time, on June 2, 2009.

ARTICLE III

FEE

          Substantially simultaneously with (and as a condition to) the first assignment or assignments
of the Specified Loans contemplated by the first proviso to the eighth sentence of Section
2.05(a)(i), the Borrower shall have paid a fee in immediately available funds to each Lender who
consents to this Amendment at or prior to 5:00 p.m., New York City time, on June 2, 2009 in an
amount equal to 0.075% of the aggregate principal amount of such consenting Lender’s Term Loans and
Revolving Credit Commitments (whether used or unused) on the Amendment No. 1 Effective Date.

ARTICLE IV

REPRESENTATIONS AND WARRANTIES

               SECTION 4.1 Due Authorization, Non-Contravention, etc. The execution, delivery and
performance by the Borrower of this Amendment are within its corporate powers, have been duly
authorized by all necessary corporate action, and do not and will not (a) contravene the terms of
any of the Borrower’s Organization Documents, (b) conflict with or result in any breach or
contravention of, or the creation of any Lien under (other than as permitted by Section 7.01 of the
Credit Agreement), or require any payment to be made under (i) any Contractual Obligation to which
the Borrower is a party or affecting the Borrower or the properties of the Borrower or any of its
Subsidiaries or (ii) any material order, injunction, writ or decree of any Governmental Authority
or any arbitral award to which the Borrower or its property is subject; or (c) violate any material
Law; except with respect to any conflict, breach or contravention or payment (but not creation of
Liens) referred to in clause (b)(i), to the extent that such conflict, breach, contravention or
payment could not reasonably be expected to have a Material Adverse Effect.

               SECTION 4.2 Liens Unimpaired. The Borrower hereby represents and warrants that after
giving effect to the effectiveness of this Amendment, the modification of the Credit Agreement
effected pursuant to this Amendment does not:

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          (a) impair the validity, effectiveness or priority of the Liens granted pursuant to any Loan
Document, and such Liens continue unimpaired with the same priority to secure repayment of all
Obligations, whether heretofore or hereafter incurred; or

          (b) require that any new filings be made or other action taken to perfect or to maintain the
perfection of such Liens.

               SECTION 4.3 Absence of Default or Event of Default. No Default or Event of Default
has occurred and is continuing

               SECTION 4.4 Loan Documents. Both before and after giving effect to this Amendment,
the representations and warranties of the Borrower and each other Loan Party contained in Article V
of the Credit Agreement or any other Loan Documents are true and correct in all material respects
on and as of the date hereof (unless expressly stated to relate to an earlier date, in which case
such representations and warranties shall have been true and correct in all material respects as of
such earlier date).

ARTICLE V

MISCELLANEOUS PROVISIONS

               SECTION 5.1 No Other Amendments; References to the Credit Agreement. Except as
expressly set forth herein, this Amendment shall not operate as a waiver or amendment of any right,
power or privilege of the Lenders under the Credit Agreement or any other Loan Document or of any
other term or condition of the Credit Agreement or any other Loan Document nor shall the entering
into of this Amendment preclude the Lenders from refusing to enter into any further waivers or
amendments with respect to the Credit Agreement. All references to the Credit Agreement in any
document, instrument, agreement, or writing shall, from and after the Amendment No. 1 Effective
Date, be deemed to refer to the Credit Agreement as modified by this Amendment, and, as used in the
Credit Agreement, the terms “Agreement,” “herein,” “hereafter,” “hereunder,” “hereto” and words of
similar import shall mean, from and after the Amendment No. 1 Effective Date, the Credit Agreement
as modified by this Amendment.

               SECTION 5.2 Headings. The various headings of this Amendment are inserted for
convenience only and shall not affect the meaning or interpretation of this Amendment or any
provisions hereof.

               SECTION 5.3 Execution in Counterparts. This Amendment may be executed by the parties
hereto in several counterparts, each of which shall be deemed to be an original, but all of which
together shall constitute one and the same agreement. This Amendment 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
all Loan Parties, the Agents and the Lenders.

               SECTION 5.4 Cross-References. References in this Amendment to any Article or Section
are, unless otherwise specified or otherwise required by the context, to such Article or Section of
this Amendment.

               SECTION 5.5 GOVERNING LAW.

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               (a) THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF THE
STATE OF NEW YORK.

               (b) ANY LEGAL ACTION OR PROCEEDING ARISING UNDER THIS AMENDMENT OR IN ANY WAY CONNECTED WITH
OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO OR ANY OF THEM WITH RESPECT TO THIS
AMENDMENT, OR THE TRANSACTIONS RELATED HERETO, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER
ARISING, MAY BE BROUGHT IN THE COURTS OF THE STATE OF NEW YORK SITTING IN NEW YORK CITY OR OF THE
UNITED STATES FOR THE SOUTHERN DISTRICT OF SUCH STATE, AND BY EXECUTION AND DELIVERY OF THIS
AMENDMENT, THE BORROWER, EACH AGENT AND EACH LENDER CONSENTS, FOR ITSELF AND IN RESPECT OF ITS
PROPERTY, TO THE NON-EXCLUSIVE JURISDICTION OF THOSE COURTS. THE BORROWER, EACH AGENT AND EACH
LENDER IRREVOCABLY WAIVES ANY OBJECTION, INCLUDING ANY OBJECTION TO THE LAYING OF VENUE OR BASED ON
THE GROUNDS OF FORUM NON CONVENIENS, WHICH IT MAY NOW OR HEREAFTER HAVE TO THE BRINGING OF ANY
ACTION OR PROCEEDING IN SUCH JURISDICTION IN RESPECT OF THIS AMENDMENT OR OTHER DOCUMENT RELATED
THERETO.

               SECTION 5.6 WAIVER OF RIGHT TO TRIAL BY JURY. EACH PARTY TO THIS AMENDMENT HEREBY
EXPRESSLY WAIVES ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION OR CAUSE OF ACTION ARISING
UNDER THIS AMENDMENT OR IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE
PARTIES HERETO OR ANY OF THEM WITH RESPECT TO THIS AMENDMENT, OR THE TRANSACTIONS RELATED THERETO,
IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER FOUNDED IN CONTRACT OR TORT OR
OTHERWISE; AND EACH PARTY HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION OR CAUSE
OF ACTION SHALL BE DECIDED BY COURT TRIAL WITHOUT A JURY, AND THAT ANY PARTY TO THIS AMENDMENT MAY
FILE AN ORIGINAL COUNTERPART OR A COPY OF THIS SECTION 5.6 WITH ANY COURT AS WRITTEN
EVIDENCE OF THE CONSENT OF THE SIGNATORIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY.

[Remainder of Page Intentionally Left Blank]

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

	 	 	 	 	 
	 	ORBITZ WORLDWIDE, INC.,

as Borrower,

 	 
	 	By:  	/s/ Marsha C. Williams
 	 
	 	 	Name:  	Marsha C. Williams 	 
	 	 	Title:  	Senior Vice President and
Chief Financial Officer 	 
	 

[Orbitz Amendment No. 1 Signature Page]

 

 

	 	 	 	 	 
	 	UBS AG, STAMFORD BRANCH, as Administrative Agent

 	 
	 	By:  	/s/ Mary E. Evans 	 
	 	 	Name:  	Mary E. Evans 	 
	 	 	Title:  	Associate Director 	 
	 
	 	 	 
	 	By:  	/s/ Irja R. Otsa 	 
	 	 	Name:  	Irja R. Otsa 	 
	 	 	Title:  	Associate DirectorEX-10.2

EXHIBIT 10.2

AMENDED AND RESTATED

ORBITZ WORLDWIDE, INC.

PERFORMANCE-BASED ANNUAL INCENTIVE PLAN

1. PURPOSE

     The purpose of the Orbitz Worldwide, Inc. Performance-Based Incentive Plan (as amended from
time to time, the “Plan”) is to reward and recognize eligible employees for their contributions
towards the achievement by Orbitz Worldwide, Inc. (together with its subsidiaries, the “Company”)
of certain Performance Goals (as defined below). The Plan is designed with the intention that the
incentives paid hereunder to certain executive officers of the Company are deductible under
Section 162(m) of the Internal Revenue Code of 1986, as amended, and the regulations and
interpretations promulgated thereunder (the “Code”). However, the Company can not guarantee that
awards under the Plan will qualify for exemption under Section 162(m) and circumstances may present
themselves under which awards under the Plan do not comply with Section 162(m). The adoption of the
Plan as to current and future covered employees (as determined under Code Section 162(m)) is
subject to the approval of the Company’s shareholders.

2. DEFINITIONS

     The following definitions shall be applicable throughout the Plan:

     (a) “Award” means the amount of a cash incentive payable under the Plan to a Participant
with respect to a Performance Period.

     (b) “Board” means the Board of Directors of the Company, as constituted from time to time.

     (c) “Committee” means the Compensation Committee of the Board or another Committee
designated by the Board which is comprised of two or more “outside directors” as defined in Code
Section 162(m).

     (d) “Participant” means any officer or key employee of the Company who is designated as a
Participant by the Committee.

     (e) “Performance Goal” means an objective formula or standard determined by the Committee
with respect to each Performance Period based on one or more of the following criteria and any
objectively verifiable adjustment(s) thereto permitted and pre-established by the Committee in
accordance with Code Section 162(m): (i) pre-tax income or after-tax income; (ii) income or
earnings including operating income, earnings before or after taxes, interest, depreciation
and/or amortization; (iii) net income excluding amortization of intangible assets, depreciation
and impairment of goodwill and intangible assets and/or excluding charges attributable to the
adoption of new accounting pronouncements; (iv) earnings or book value per share (basic or
diluted); (v) return on assets (gross or net), return on investment, return on capital, or return
on equity; (vi) return on revenues; (vii) cash flow, free cash flow, cash flow return on
investment (discounted or otherwise), net cash provided by operations, or cash flow in excess of
cost of capital; (viii) economic value created; (ix) operating margin or profit margin; (x) stock
price or total stockholder return; (xi) income or earnings from continuing operations;
(xii) capital expenditures, cost targets, reductions and savings and expense management; and
(xiii) strategic business criteria, consisting of one or more objectives based on meeting
specified market penetration or market share, geographic business expansion, objective customer
satisfaction or information technology goals, and objective goals relating to divestitures, joint
ventures, mergers, acquisitions and similar transactions, each with respect to the Company and/or
one or more of its subsidiaries, divisions or business units. Awards issued to Participants who
are not subject to the limitations of Code Section 162(m) may take into account other factors
(including subjective factors).

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     (f) “Performance Period” means any period not exceeding 36 months as determined by the
Committee, in its sole discretion. The Committee may establish different Performance Periods for
different Participants, and the Committee may establish concurrent or overlapping Performance
Periods.

3. ADMINISTRATION

     The Plan shall be administered by the Committee, which shall have the discretionary authority
to interpret the provisions of the Plan, including all decisions on eligibility to participate, the
establishment of Performance Goals, the amount of Awards payable under the Plan, and the payment of
Awards. The Committee shall also have the discretionary authority to establish rules under the Plan
so long as such rules do not explicitly conflict with the terms of the Plan and any such rules
shall constitute part of the Plan. The decisions of the Committee shall be final and binding on all
parties making claims under the Plan. The Committee has delegated its administrative authority with
respect to Awards issued to Participants who are not current or future covered employees (as
defined in Section 1) or executive officers, including as to matters with respect to the
interpretation of, and implementation of rules under, the Plan, to the most senior officer of the
Company having principal oversight for human resources matters (currently, the Chief Administrative
Officer).

4. ELIGIBILITY

     Officers and key employees of the Company shall be eligible to participate in the Plan as
determined at the sole discretion of the Committee.

5. AMOUNT OF AWARDS

     With respect to each Participant, the Committee will establish one or more Performance
Periods, an individual Participant incentive target for each Performance Period and the Performance
Goal(s) to be met during such Performance Period(s). With respect to Participants who are or may
become subject to Code Section 162(m), in order to qualify as performance-based compensation, the
establishment of the Performance Period(s), the applicable Performance Goals and the targets must
occur in compliance with and to the extent required by the rules and regulations of Code
Section 162(m).

     The maximum amount of any Award that can be paid under the Plan to any Participant during any
Performance Period is $10,000,000. The Committee reserves the right, in its sole discretion, to
reduce or eliminate the amount of an Award otherwise payable to a Participant with respect to any
Performance Period. In addition, with respect to Awards issued to Participants who are not subject
to the limitations of Code Section 162(m), the Committee reserves the right, in its sole
discretion, to increase the amount of an Award otherwise payable to a Participant with respect to
any Performance Period.

6. PAYMENT OF AWARDS

     (a) Unless otherwise determined by the Committee, a Participant must be actively employed (or
on a qualified leave of absence) and in good standing with the Company on the date the Award is to
be paid. The Committee may make exceptions to this requirement in the case of retirement, death or
disability, an unqualified leave of absence or under other circumstances, as determined by the
Committee in its sole discretion.

     (b) Any distribution made under the Plan shall be made in cash and occur within a reasonable
period of time after the end of the Performance Period in which the Participant has earned the
Award but may occur prior to the end of the Performance Period with respect to Awards issued to
Participants who are not subject to the limitations of Code Section 162(m); provided that no Award
shall become payable to a Participant who is subject to the limitations of Code Section 162(m) with
respect to any Performance Period until the Committee has certified in writing that the terms and
conditions underlying the payment of such Award have been satisfied. Notwithstanding the foregoing,
in order to comply with the short-term deferral exception under Code Section 409A, if the Committee
waives the requirement that a Participant must be employed on the date the Award is to be paid,
payout shall occur no later than the 15th day of the

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third month following the later of (i) the end of the Company’s taxable year in which such
requirement is waived or (ii) the end of the calendar year in which such requirement is waived.

7. GENERAL

     (a) TAX WITHHOLDING. The Company shall have the right to deduct from all Awards any federal,
state or local income and/or payroll taxes required by law to be withheld with respect to such
payments.

     (b) CLAIM TO AWARDS AND EMPLOYMENT RIGHTS. Nothing in the Plan shall confer on any
Participant the right to continued employment with the Company, or affect in any way the right of
the Company to terminate the Participant’s employment at any time, and for any reason, or change
the Participant’s responsibilities. Awards represent unfunded and unsecured obligations of the
Company and a holder of any right hereunder in respect of any Award shall have no rights other than
those of a general unsecured creditor to the Company.

     (c) BENEFICIARIES. To the extent the Committee permits beneficiary designations, any payment
of Awards under the Plan to a deceased Participant shall be paid to the beneficiary duly designated
by the Participant in accordance with the Company’s practices. If no such beneficiary has been
designated or survives the Participant, payment shall be made to the Participant’s legal
representative.

     (d) NONTRANSFERABILITY. A person’s rights and interests under the Plan, including any Award
previously made to such person or any amounts payable under the Plan, may not be sold, assigned,
pledged, transferred or otherwise alienated or hypothecated except, in the event of a Participant’s
death, to a designated beneficiary as provided in the Plan, or in the absence of such designation,
by will or the laws of descent and distribution.

     (e) INDEMNIFICATION. Each person who is or shall have been a member of the Committee and each
employee of the Company who is delegated a duty under the Plan shall be indemnified and held
harmless by the Company from and against any loss, cost, liability or expense that may be imposed
upon or reasonably incurred by him in connection with or resulting from any claim, action, suit or
proceeding to which he may be a party or in which he may be involved by reason of any action or
failure to act under the Plan and against and from any and all amounts paid by him in satisfaction
of judgment in any such action, suit or proceeding against him, provided such loss, cost, liability
or expense is not attributable to such person’s willful misconduct. Any person seeking
indemnification under this provision shall give the Company prompt notice of any claim and shall
give the Company an opportunity, at its own expense, to handle and defend the same before the
person undertakes to handle and defend such claim on his or her own behalf. The foregoing right of
indemnification shall not be exclusive of any other rights of indemnification to which such persons
may be entitled, including under the Company’s Certificate of Incorporation or By-Laws, as a matter
of law, or any power that the Company may have to indemnify them or hold them harmless.

     (f) EXPENSES. The expenses of administering the Plan shall be borne by the Company.

     (g) TITLES AND HEADINGS. The titles and headings of the sections in the Plan are for
convenience of reference only, and in the event of any conflict, the text of the Plan, rather than
such titles or headings, shall control.

     (h) GOVERNING LAW. The validity, construction, and effect of the Plan, any rules and
regulations relating to the Plan, and any Award shall be determined in accordance with the laws of
the State of Illinois (without regard to the principles of conflicts of laws thereof) and
applicable federal law. No Award made under the Plan shall be intended to be deferred compensation
under Code Section 409A and will be interpreted accordingly.

     (i) AMENDMENTS AND TERMINATION. The Committee may terminate the Plan at any time, provided
such termination shall not affect the payment of any Awards accrued under the Plan prior to the
date of the termination. The Committee may, at any time, or from time to time, amend or suspend
and, if suspended,
reinstate, the Plan in whole or in part; provided, however, that any amendment of the Plan
shall be subject to the approval of the Company’s shareholders to the extent required to comply
with the requirements of Code Section 162(m), or any other applicable laws, regulations or rules.

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