Document:

Form of Global Security relating thereto

 Exhibit 4.2 
 (Face of Security) 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND
IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART MAY BE REGISTERED, IN THE NAME OF ANY PERSON OTHER
THAN SUCH DEPOSITARY OR A NOMINEE THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. 
 UNLESS THIS CERTIFICATE IS PRESENTED BY
AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO BARCLAYS BANK PLC, OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME
OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE
OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
 BY PURCHASING THIS SECURITY, THE HOLDER AGREES TO CHARACTERIZE THIS SECURITY FOR ALL U.S. FEDERAL INCOME TAX PURPOSES AS PROVIDED IN SECTION 7 ON THE FACE OF THIS SECURITY. 
  

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	CUSIP No. 06739H412	  	ISIN: US06739H4121
		  	Common Code: 034579865

 BARCLAYS BANK PLC 
 MEDIUM-TERM NOTES, SERIES A 
  
  
 iPath® Optimized Currency Carry ETN due January 28, 2038 
 The following terms apply to this Security. Capitalized terms that are not defined the first time they are used in this Security shall have the meanings indicated elsewhere in this Security. 
 Face Amount: $[            ] equal to
[            ] Securities at $50 per Security. 
 Index: Barclays Intelligent Carry
IndexTM. 
 Inception Date: January 31, 2008. 
 Interest Rate: The principal of this Security shall not bear interest. 
 Denomination: $50. 
 Payment at Maturity: On the Maturity Date, the Company shall redeem this Security by paying to the Holder a cash payment equal to the principal amount of the
Holder’s Securities times the Index Factor on the Final Valuation Date minus the Investor Fee on the Final Valuation Date unless such Securities were previously redeemed on a Redemption Date as provided under “Early
Redemption”. 
 Early Redemption: The Holder may, subject to the notification requirements provided under Section 5 hereof, require the
Company to redeem the Holder’s Securities in whole or in part on any Redemption Date during the term of the Securities. If the Holder requires the Company to redeem the Holder’s Securities on any Redemption Date, the Holder will receive a
cash payment equal to the principal amount of the Holder’s Securities times the Index Factor on the applicable Valuation Date minus the Investor Fee on the applicable Valuation Date. The Company shall not be required to redeem
fewer than 50,000 Securities at one time, provided that the Company may from time to time in its sole discretion reduce, in part or in whole, this minimum redemption amount on a consistent basis for all Holders who hold Securities at the time
the reduction becomes effective. 
 Calculation Agent: Barclays Bank PLC. 
 Defeasance: Neither full defeasance nor covenant defeasance applies to this Security. 
  

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 “Barclays Intelligent Carry IndexTM” and “USD Intelligent Carry IndexTM” are
trademarks of Barclays Bank PLC and have been licensed for use by Barclays Capital in connection with the calculation of the Barclays Intelligent Carry IndexTM. 
 Barclays Capital does not guarantee the accuracy and/or
completeness of the Barclays Intelligent Carry IndexTM, any data included therein, or any data from which it is based, and Barclays Capital shall
have no liability for any errors, omissions, or interruptions therein. 
 Barclays Capital makes no
warranty, express or implied, as to the results to be obtained from the use of the Barclays Intelligent Carry IndexTM. Barclays Capital makes no
express or implied warranties, and expressly disclaims all warranties of merchantability or fitness for a particular purpose or use with respect to the Barclays Intelligent Carry IndexTM
or any data included therein. Without limiting any of the foregoing, in no event shall Barclays Capital have liability for any special, punitive, indirect or consequential damages, lost profits,
loss of opportunity or other financial loss, even if notified of the possibility of such damages. 
 Neither Barclays Capital nor any of its affiliates or subsidiaries or any of their respective directors, officers, employees, representatives, delegates or agents shall have any responsibility to any person (whether as a result of
negligence or otherwise) for any determination made or anything done (or omitted to be determined or done) in respect of the Barclays Intelligent Carry IndexTM or publication of the level of the Barclays Intelligent Carry IndexTM (or failure to publish such value) and any use
to which any person may put the Barclays Intelligent Carry IndexTM or the level of the Barclays Intelligent Carry IndexTM. In addition, although Barclays Capital reserves the right to make adjustments to correct previously incorrectly published information, including but not
limited to the level of the Barclays Intelligent Carry IndexTM, Barclays Capital is under no obligation to do so and shall have no liability in
respect of any errors or omissions. 
 Nothing in this disclaimer shall exclude or limit liability to the extent such exclusion or limitation is not
permitted by law. 
 OTHER TERMS: 
 All
terms used in this Security that are not defined in this Security but are defined in the Indenture referred to on the reverse of this Security shall have the meanings assigned to them in the Indenture. Section headings on the face of this Security
are for convenience only and shall not affect the construction of this Security. 
 “Business Day” means any Monday,
Tuesday, Wednesday, Thursday or Friday that is not a day on which banking institutions in London or New York City generally are authorized or obligated by law, regulation or executive order to close. 
 “Default Amount” means, on any day, an amount in U.S. dollars, as determined by the Calculation Agent in its sole discretion, equal to
the cost of having a Qualified Financial Institution (selected as provided below) expressly assume the due and punctual payment of the principal of this Security, and the performance or observance of every covenant hereof and of the Indenture on the
part of the Company to be performed or observed with respect to this Security (or to undertake other obligations providing substantially equivalent economic value to the 

  

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Holder of this Security as the Company’s obligations hereunder). Such cost will equal (i) the lowest amount that a Qualified Financial Institution
would charge to effect such assumption (or undertaking) plus (ii) the reasonable expenses (including reasonable attorneys’ fees) incurred by the Holder of this Security in preparing any documentation necessary for such assumption (or
undertaking). During the Default Quotation Period, each Holder of this Security and the Company may request a Qualified Financial Institution to provide a quotation of the amount it would charge to effect such assumption (or undertaking). If either
party obtains a quotation, it must notify the other party in writing of the quotation. The amount referred to in clause (i) of this paragraph will equal the lowest (or, if there is only one, the only) quotation so obtained, and as to which
notice is so given, during the Default Quotation Period; provided that, with respect to any quotation, the party not obtaining the quotation may object, on reasonable and significant grounds, to the effectuation of such assumption (or
undertaking) by the Qualified Financial Institution providing such quotation and notify the other party in writing of such grounds within two Business Days after the last day of the Default Quotation Period, in which case that quotation will be
disregarded in determining the Default Amount. The “Default Quotation Period” shall be the period beginning on the day the Default Amount first becomes due and ending on the third Business Day after such due date, unless no such
quotation is obtained, or unless every such quotation so obtained is objected to within five Business Days after such due date as provided above, in which case the Default Quotation Period will continue until the third Business Day after the first
Business Day on which prompt notice of a quotation is given as provided above, unless such quotation is objected to as provided above within five Business Days after such first Business Day, in which case, the Default Quotation Period will continue
as provided in this sentence. Notwithstanding the foregoing, if the Default Quotation Period (and the subsequent two Business Day objection period) has not ended prior to the Final Valuation Date, then the Default Amount will equal the Face Amount.

 “Final Valuation Date” means January 21, 2038, or if such date is not a Trading Day, the next succeeding Trading
Day, provided that in no event will the Final Valuation Date be postponed by more than five Trading Days. 
 “Index Business
Day” means a day on which (1) the Trans-European Automated Real-time Gross Settlement Express Transfer system is open and (2) commercial banks and interest rate markets are open and settle payments in London. 
 “Index Constituent Currencies” means, at any given time, the currencies to which the Index is applying its strategies at such time,
being as of the inception date, the U.S. dollar, the euro, the Japanese yen, the Canadian dollar, the Swiss franc, the British pound sterling, the Australian dollar, the New Zealand dollar, the Norwegian krone and the Swedish krona. 
 “Index Factor” means, on any given day, the amount equal to the closing value of the Index on that day divided by the closing
value of the Index on the Inception Date. 
 “Investor Fee” means the amount equal to 0.65% per year times the
principal amount of the Holder’s Securities times the Index Factor, calculated on a daily basis in the following manner: (i) the Investor Fee on the Inception Date shall equal zero; and (ii) on each subsequent calendar day
until and including the Final Valuation Date or, in the case of Securities with respect to which the Holder has exercised its right of Early Redemption, the applicable 

  

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Valuation Date, the Investor Fee will increase by an amount equal to 0.65% times the principal amount of the Holder’s Securities times the
Index Factor on that day (or, if such day is not a Trading Day, the Index Factor on the immediately preceding Trading Day) divided by 365. 
 “Maturity Date” means January 28, 2038, provided that if such date is not a Business Day, the Maturity Date will be the next succeeding Business Day; provided, however, that if the fifth Business Day
preceding January 28, 2038 does not qualify as the Final Valuation Date referred to above, then the Maturity Date will be the fifth Business Day following the Final Valuation Date. 
 “Qualified Financial Institution” means, at any time, a financial institution organized under the laws of any jurisdiction in the United
States of America or Europe that at such time has outstanding debt obligations with a stated maturity of one year or less from the date of issue and rated A-1 or higher by Standard & Poor’s, a division of The McGraw Hill Companies,
Inc., Ratings Group (or any successor) or P-1 or higher by Moody’s Investors Service, Inc. (or any successor) or, in either case, such other comparable rating, if any, then used by such rating agency. 
 “Redemption Date” means the third Business Day following each Valuation Date other than the Final Valuation Date. The final Redemption
Date shall be the third Business Day following such Valuation Date that is immediately prior to the Final Valuation Date. 
 “Successor Index” means any substitute index approved by the Calculation Agent as a Successor Index pursuant to Section 3 hereof. 
 “Trading Day” means any day (1) which is an Index Business Day and (2) on which, if the Securities are listed on the NYSE Arca stock exchange or any other securities exchange, trading is
generally conducted on such exchange, in each case as determined by the Calculation Agent in its sole discretion. 
 “Valuation
Date” means each Business Day from February 1, 2008 to January 21, 2038, inclusive, or if such date is not a Trading Day, the next succeeding Trading Day; provided that in no event will any Valuation Date be postponed by
more than five Trading Days. 
  
  
  

	 	1.	Promise to Pay at Maturity or Upon Early Redemption 

 Barclays Bank PLC, a public limited company duly organized and existing under the laws of England and Wales (herein called the “Company,” which term includes any successor Person under the Indenture hereinafter referred
to), for value received, hereby promises to pay (or cause to be paid) to Cede & Co., as nominee for The Depository Trust Company, or registered assigns, the amount as calculated and provided under (i) “Early Redemption” and
elsewhere on the face this Security on the applicable Redemption Date, in the case of any Securities in respect of which the Holder exercises such Holder’s right to require the Company to redeem such Holder’s Securities prior to the
Maturity Date, or (ii) “Payment at Maturity” and elsewhere on the face of this Security on the Maturity Date, in the case of all other Securities. 
  

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	 	2.	Payment of Interest 

 The principal of this Security
shall not bear interest. 
  

	 	3.	Discontinuance, Modification or Unavailability of the Index 

 If Barclays Capital discontinues publication of the Index, and Barclays Capital or any other Person or entity publishes an index that the Calculation Agent determines is comparable to the Index and approves as a Successor Index, then the
Calculation Agent will determine the value of the Index on the applicable Valuation Date and the amount payable on the Maturity Date or any Redemption Date by reference to such Successor Index. 
 If the Calculation Agent determines that the publication of the Index is discontinued and that there is no Successor Index, or that the closing value of
the Index is not available for any reason, on the date on which the value of the Index is required to be determined, the Calculation Agent will determine the amount payable by a computation methodology that the Calculation Agent determines will as
closely as reasonably possible replicate the Index. 
 If the Calculation Agent determines that the Index, the Index Constituent Currencies
or the method of calculating the Index has been changed at any time in any respect, including any addition, deletion or substitution and any unscheduled reweighting or rebalancing of the Index Constituent Currencies, and whether the change is made
by Barclays Capital under its existing policies or following a modification of those policies, is due to the publication of a Successor Index, is due to events affecting one or more of the Index Constituent Currencies, or is due to any other reason,
then the Calculation Agent will be permitted (but shall not be required) to make such adjustments to the Index or method of calculating the Index as it believes are appropriate to ensure that the value of the Index used to determine the amount
payable on the Maturity Date or upon Early Redemption is equitable. 
 If the Calculation Agent determines that the value of the Index is not
available, the Calculation Agent shall have the right to postpone any Valuation Date, including the Final Valuation Date, and thus postpone any Redemption Date or the Maturity Date until the value of the Index becomes available. Notwithstanding the
foregoing, in the event that a Valuation Date is postponed until the fifth Trading Day following a scheduled Valuation Date, that day shall nevertheless be a Valuation Date, and the Calculation Agent shall determine the value of the Index for
purposes of the Securities on such day in its sole discretion. 
 The Calculation Agent shall have the right to make all determinations and
adjustments with respect to the Index in its sole discretion. 
  

	 	4.	Payment at Maturity or Upon Early Redemption 

 The
payment of this Security that becomes due and payable on the Maturity Date or on a Redemption Date, as the case may be, shall be the cash amount that must be paid to redeem this Security as provided above under “Payment at Maturity” and
“Early Redemption”, respectively. The payment of this Security that becomes due and payable upon acceleration of the Maturity Date hereof after an Event of Default has occurred pursuant to the Indenture shall 

  

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be the Default Amount. When the principal referred to in either of the two preceding sentences has been paid as provided herein (or such payment has been
made available), the principal of this Security shall be deemed to have been paid in full, whether or not this Security shall have been surrendered for payment or cancellation. References to the payment at maturity or upon early redemption of this
Security on any day shall be deemed to mean the payment of cash that is payable on such day as provided in this Security. Notwithstanding the foregoing, solely for the purpose of determining whether any consent, waiver, notice or other action to be
given or taken by Holders of Securities pursuant to the Indenture has been given or taken by Holders of Outstanding Securities in the requisite aggregate principal amount, the principal amount of this Security will be deemed to equal the Face
Amount. This Security shall cease to be Outstanding as provided in the definition of such term in the Indenture when the principal of this Security shall be deemed to have been paid in full as provided above. 
  

	 	5.	Redemption Mechanics 

 Subject to the minimum
redemption amount provided under “Early Redemption”, the Holder may require the Company to redeem the Holder’s Securities on any Redemption Date during the term of the Securities provided that such Holder (i) delivers a
notice of redemption to the Company via electronic mail by no later than 4:00 p.m. New York City time on the Business Day prior to the applicable Valuation Date; (ii) delivers a signed confirmation of redemption to the Company via facsimile by
no later than 5:00 p.m. New York City time on the same day; (iii) instructs the Holder’s DTC custodian to book a delivery versus payment trade with respect to the Holder’s Securities on the applicable Valuation Date at a price equal
to the principal amount of the Holder’s Securities times the Index Factor on the applicable Valuation Date minus the Investor Fee on the applicable Valuation Date, facing Barclays Capital DTC 5101; and (iv) causes the
Holder’s DTC custodian to deliver the trade as booked for settlement via DTC prior to 10:00 a.m. New York City time on the applicable Redemption Date, which shall be the third Business Day following the applicable Valuation Date (other than the
Final Valuation Date). The final Redemption Date shall be the third Business Day following such Valuation Date that is immediately prior to the Final Valuation Date. 
  

	 	6.	Role of Calculation Agent 

 The Calculation Agent
will be solely responsible for all determinations and calculations regarding the value of the Securities, including at maturity or upon early redemption; Business Days; Trading Days; the Investor Fee; the Default Amount; the closing value of the
Index on the Inception Date and on any Valuation Date; the Maturity Date; Redemption Dates; the amount payable on the Securities and all such other matters as may be specified elsewhere herein as matters to be determined by the Calculation Agent.
The Calculation Agent shall make all such determinations and calculations in its sole discretion, and absent manifest error, all determinations of the Calculation Agent shall be final and binding on the Company, the Holder and all other Persons
having an interest in this Security, without liability on the part of the Calculation Agent. 
 The Company shall take such action as shall
be necessary to ensure that there is, at all relevant times, a financial institution serving as the Calculation Agent hereunder. The Company may, in its sole discretion at any time and from time to time, upon written notice to the 

  

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Trustee, but without notice to the Holder of this Security, terminate the appointment of any Person serving as the Calculation Agent and appoint another
Person (including any Affiliate of the Company) to serve as the Calculation Agent. Insofar as this Security provides for the Calculation Agent to determine the value of the Index on any date or other information from any institution or other source,
the Calculation Agent may do so from any source or sources of the kind contemplated or otherwise permitted hereby notwithstanding that any one or more of such sources are the Calculation Agent, Affiliates of the Calculation Agent or Affiliates of
the Company. 
  

	 	7.	Tax Characterization 

 By its purchase of this
Security, the Holder, on behalf of itself and any other Person having a beneficial interest in this Security, hereby agrees with the Company (in the absence of an administrative determination or judicial ruling to the contrary) to characterize this
Security for all U.S. federal income tax purposes as a pre-paid cash-settled derivative contract with respect to the Index that does not require the accrual of income prior to the sale, redemption or maturity of the Securities. 
  

	 	8.	Payment 

 Payment of any amount payable on this
Security will be made in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts. Payment will be made to an account designated by the Holder (in writing to the Company
and the Trustee on or before the applicable Valuation Date) and acceptable to the Company or, if no such account is designated and acceptable as aforesaid, at the office or agency of the Company maintained for that purpose in The City of
New York, provided, however, that payment on the Maturity Date or any Redemption Date shall be made only upon surrender of this Security at such office or agency (unless the Company waives surrender). Notwithstanding the
foregoing, if this Security is a Global Security, any payment may be made pursuant to the Applicable Procedures of the Depositary as permitted in said Indenture. 
  

	 	9.	Reverse of this Security 

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

	 	10.	Certificate of Authentication 

 Unless the
certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose.

  

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 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 
  

			
	 BARCLAYS BANK PLC

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

 This is one of the Securities of the series designated herein and referred to in the Indenture. 

Dated: 
  

			
	 THE BANK OF NEW YORK

		
	 By:
	 	
	 Name:
	 	
	 Title:
	 	

  

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 (Reverse of Security) 
 This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”) issued and to be issued in one or more series under an Indenture, dated as of
September 16, 2004 (herein called the “Indenture,” which term shall have the meaning assigned to it in such instrument), between the Company and The Bank of New York, as Trustee (herein called the “Trustee,”
which term includes any successor trustee under the Indenture), and reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee, the Holders
of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. Insofar as the provisions of the Indenture may conflict with the provisions set forth on the face of this Security, the latter shall
control for purposes of this Security. 
 This Security is one of the series designated on the face hereof, initially limited to an aggregate initial
offering price not to exceed $10,000,000,000 (or the equivalent thereof in any other currency or currencies or currency units), which amount was increased to $21,000,000,000 on September 4, 2007 and may be further increased at the option of the
Company if in the future it determines that it may wish to sell additional Securities of this series. References herein to “this series” mean the series designated on the face hereof. 
 Payments under the Securities will be made without deduction or withholding for, or on account of, any and all present or future income, stamp and other taxes, levies,
imposts, duties, charges, fees, deductions or withholdings (“Taxes”) now or hereafter imposed, levied, collected, withheld or assessed by or on behalf of the United Kingdom or any political subdivision or authority thereof or
therein having the power to tax (each a “Taxing Jurisdiction”), unless such deduction or withholding is required by law. If any such Taxes are at any time required by a Taxing Jurisdiction to be deducted or withheld, the Company
will, subject to the exceptions and limitations set forth in Section 10.04 of the Indenture, pay such additional amounts of the principal of such Security and any other amounts payable on such Security (“Additional Amounts”) as
may be necessary in order that the net amounts paid to the Holder of any Security, after such deduction or withholding, shall equal the amounts of the principal of such Security and any other amounts payable on such Security which would have been
payable in respect of such Security had no such deduction or withholding been required. 
 If at any time the Company determines that as a result of a change
in or amendment to the laws or regulations of a Taxing Jurisdiction (including any treaty to which such Taxing Jurisdiction is a party), or a change in an official application or interpretation of such laws or regulations (including a decision of
any court or tribunal), either generally or in relation to any particular Securities, which change, amendment, application or interpretation becomes effective on or after the Original Issue Date in making any payment of, or in respect of, the
principal amount of the Securities, the Company would 

  

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be required to pay any Additional Amounts with respect thereto, then the Securities will be redeemable upon not less than 35 nor more than 60 days’
notice by mail, at any time thereafter, in whole but not in part, at the election of the Company as provided in the Indenture at a redemption price equal to the principal amount thereof. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each
series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the Securities at the time Outstanding of all series to be affected (considered together as one
class for this purpose). The Indenture also contains provisions (i) permitting the Holders of a majority in aggregate principal amount of the Securities at the time Outstanding of all series to be affected under the Indenture (considered
together as one class for this purpose), on behalf of the Holders of all Securities of such series, to waive compliance by the Company with certain provisions of the Indenture and (ii) permitting the Holders of a majority in aggregate principal
amount of the Securities at the time Outstanding of any series to be affected under the Indenture (with each such series considered separately for this purpose), on behalf of the Holders of all Securities of such series, to waive certain past
defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the
registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security. 
 As
provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have any right to institute any proceeding, judicial or otherwise, with respect to the Indenture or for the appointment of a receiver or trustee or for
any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default with respect to the Securities of this series, the Holders of not less than 25% in aggregate principal amount of
the Securities of this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such Event of Default as Trustee and offered the Trustee reasonable indemnity against the costs, expenses and
liabilities to be incurred in compliance with such request, and the Trustee shall not have received from the Holders of a majority in principal amount of Securities of this series at the time Outstanding a direction inconsistent with such request,
and shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement of any payment
of principal hereof on or after the respective due dates expressed herein. 
  

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 No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the
obligation of the Company, which is absolute and unconditional, to pay the principal of this Security as herein provided. 
 As provided in the Indenture and
subject to certain limitations therein set forth, the transfer of this Security is registrable in the Senior Debt Security Register, upon surrender of this Security for registration of transfer at the office or agency of the Company in any place
where the principal of this Security is payable, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Senior Debt Security Registrar duly executed by, the Holder hereof or his attorney duly
authorized in writing. Thereupon one or more new Securities of this series and of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
 This Security, and any other Securities of this series and of like tenor, are issuable only in registered form without coupons in denominations of any multiple of $50.
As provided in the Indenture and subject to certain limitations therein set forth, Securities of this series are exchangeable for a like aggregate principal amount of Securities of this series and of like tenor of a different authorized
denomination, as requested by the Holder surrendering the same. 
 No service charge shall be made for any such registration of transfer or exchange, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 
 Prior to due presentment of
this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be
overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 This Security and the Indenture shall be
governed by and construed in accordance with the laws of the State of New York. 
  

 –12–Second Amendment to Credit Agreement

 Exhibit 10.1 
 SECOND AMENDMENT TO CREDIT AGREEMENT 
 SECOND AMENDMENT TO CREDIT AGREEMENT (this
“Amendment”), dated as of March 21, 2008, among CLEARPOINT BUSINESS RESOURCES, INC., a Delaware corporation (the “Borrower”), the several banks and other financial institutions parties to the Credit
Agreement (as hereinafter defined) (collectively, the “Lenders”), and MANUFACTURERS AND TRADERS TRUST COMPANY, as Administrative Agent for the Lenders (in such capacity, the “Administrative Agent”).

 W I T N E S S E T H: 
 WHEREAS, the Borrower, the Lenders and the Administrative Agent are parties to a Credit Agreement, dated as of February 23, 2007 (as amended,
supplemented or otherwise modified, the “Credit Agreement”); 
 WHEREAS, the Borrower has requested that the Lenders
consent to the transactions described on Schedule I hereto (collectively, the “Transactions”) and the Lenders have agreed to consent to the Transactions on and subject to the terms hereof; and 
 WHEREAS, the parties hereto have agreed to (i) reduce the Revolving Credit Commitments, (ii) modify the pricing, (iii) modify
certain financial covenants, and (iv) make certain other changes to the Credit Agreement, all on the terms described herein. 
 NOW,
THEREFORE, in consideration of the foregoing and for other consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto, intending to be legally bound, hereby agree as follows: 
 1. Defined Terms. Unless otherwise defined herein, terms defined in the Credit Agreement are used herein as therein defined. 
 2. Consent to Transactions. The Administrative Agent and the Lenders hereby consent to the Transactions, provided that, with
respect to any such Transaction (a) such Transaction shall be consummated on or before April 15, 2008 or such later date as the Administrative Agent shall agree in its sole judgment and (b) any equity securities received by the
Borrower or any Affiliate in connection with such Transaction shall promptly after receipt be delivered to the Administrative Agent as security for the Obligations, together with an undated stock power. In addition, the Borrower agrees that any
accounts receivable collections for the account of a Loan Party relating to any of the client contracts that are the subject of a Transaction with Staffchex, Inc. or Optos Capitol, LLC (including any “legacy” accounts receivable) shall be
applied to the Revolving Credit Loans promptly upon collection. 
 (b) Reduction in Revolving Credit Commitments.
Notwithstanding anything to the contrary in the Credit Agreement, the Revolving Credit Commitments shall be reduced on each of the dates specified below to the amount set forth below opposite such date: 
  

				
	 Date of Reduction of Revolving
 Credit Commitments
	  	Amount of Revolving
Credit Commitments
	 March 21, 2008
	  	$	15,000,000
	 March 31, 2008
	  	 	12,000,000
	 April 14, 2008
	  	 	10,500,000
	 April 30, 2008
	  	 	9,000,000
	 May 19, 2008
	  	 	7,500,000
	 May 31, 2008
	  	 	6,000,000
	 June 16, 2008
	  	 	5,000,000
	 June 30, 2008
	  	 	4,000,000

 On the date of any reduction of the Revolving Credit Commitments, the Borrower shall pay or prepay so much of the
Revolving Credit Loans as shall be necessary in order that the Revolving Credit Exposure of the Revolving Credit Lenders will not exceed the aggregate Revolving Credit Commitments of the Revolving Credit Lenders after giving effect to such
reduction. 
 3. Applicable Margin. The definition of the term “Applicable Margin” contained in Section 1.1 of
the Credit Agreement is hereby amended and restated effective on and as of March 14, 2008, to read as follows: 
 “Applicable
Margin”: on any date on and after March 14, 2008 (a) for any Revolving Credit Loan that is a Eurodollar Loan, 3.50%, (b) for any Revolving Credit Loan that is a Base Rate Loan, 1.25%, (c) for any Term Loan that is a
Eurodollar Loan, 4.50% and (d) for any Term Loan that is a Base Rate Loan, 2.25%. 
 4. Applicable Commitment Fee
Percentage. The definition of the term “Applicable Commitment Fee Percentage” contained in Section 1.1 of the Credit Agreement is hereby amended and restated effective on and as of March 14, 2008, to read as
follows: 
 “Applicable Commitment Fee Percentage”: on and after March 14, 2008, 0.25%. 
 5. Financial Covenants. Clauses (a) and (b) of Section 6.1 of the Credit Agreement are hereby amended and restated to
read in full as follows: 
 (a) Total Leverage Ratio. Permit, as of the last day of any fiscal quarter ending on or before
September 29, 2008, the Total Leverage Ratio to exceed 4.00 to 1.0. Permit, as of the last day of any fiscal quarter ending on or after September 30, 2008, the Total Leverage Ratio to exceed 3.50 to 1.0. 
 (b) Senior Leverage Ratio. Permit, as of the last day of any fiscal quarter ending on or before September 29, 2008, the Senior Leverage Ratio
to exceed 3.00 to 1.0. Permit, as of the last day of any fiscal quarter ending on or after September 30, 2008, the Senior Leverage Ratio to exceed 2.00 to 1.0. 
  

 2 

 6. Reports. Clause (e) of Section 5.1 of the Credit Agreement is hereby
amended by deleting the “.” at the end thereto and inserting in lieu thereof the following: 
 ; and until July 14, 2008, on
the first business day of each week (x) an account receivable aging report and (y) a summary Borrowing Base Certificate (as further described in the next sentence), in each case as of the end of the immediately preceding week; each
accounts receivable aging report shall divide accounts receivable in a manner consistent with the aging report delivered to the Administrative Agent for the month ending January 31, 2008 which separately listed accounts receivable attributable
to the discontinued operations. The weekly summary Borrowing Base Certificate shall exclude any accounts more than 90 days past due or 120 days past the date of invoice based on the weekly accounts receivable aging report and, with respect to the
other requirements to be an Eligible Receivable, shall to the extent applicable be based on the most recent monthly Borrowing Base Certificate delivered to the Administrative Agent; 
 7. Shareholder Notes. The Borrower shall promptly and diligently seek the consent of each Person that holds a Note classified as
“Notes Payable-Stockholders” on the management-prepared budget for 2008 of the Borrower previously delivered to the Administrative Agent (including in any event Blue Lake Rancheria, Staffbridge and Optos) (collectively, the
“Specified Indebtedness”) to the deferral of all principal payments on such notes or other Indebtedness until August 1, 2008 and, in addition, that payments may not resume thereafter if, at the time of such resumption, a
Default or Event of Default shall exist. 
 8. Representations and Warranties. The Borrower hereby represents and warrants to
the Lenders and the Administrative Agent that: 
 (a) After giving effect to this Amendment, there exists no Default or Event of Default
under the Credit Agreement; 
 (b) No Material Adverse Change has occurred since March 31, 2007; 
 (c) The representations and warranties made in the Loan Documents are true and correct in all material respects on and as of the date hereof as if made
on and as of the date hereof, except that any such representation and warranty that is given as of a particular date or period and relates solely to such date or period is true and correct in all material respects as of such date or period;

 (d) Each of the Borrower and the Guarantors has all requisite power and authority, corporate or otherwise, to enter into and perform its
obligations under this Amendment and the Consent and Agreement of Guarantors attached hereto (the “Consent and Agreement of Guarantors”) and to fulfill its obligations set forth herein and therein. The execution, delivery and
performance of this Amendment and the Consent and Agreement of Guarantors have been duly authorized by all requisite corporate or other action of the Borrower 

  

 3 

 
and the Guarantors and will not violate or constitute a default under any Requirement of Law, or any indenture, note, loan or credit agreement, license or
any other agreement, lease or instrument to which the Borrower or any of its Subsidiaries is a party or by which the Borrower or any of its Subsidiaries or any of its or their Properties are bound. This Amendment and the Consent and Agreement of
Guarantors have each been duly executed and delivered by each Loan Party party thereto. This Amendment and the Consent and Agreement of Guarantors constitute, the authorized, valid and legally binding obligations of the Borrower and the Guarantors
enforceable in accordance with their respective terms, except as limited by applicable bankruptcy, insolvency, reorganization, moratorium or other laws or equitable principles from time to time in effect relating to or affecting the rights of
creditors generally. 
 (e) The making and performance of this Amendment and the Consent and Agreement of Guarantors will not
(i) violate any provision of any law or regulation, federal, state or local, or the certificate or articles of incorporation, bylaws, certificate or articles of organization or operating agreement (as applicable) of the Borrower or any
Guarantor, (ii) result in any breach or violation of, or constitute a default or require the obtaining of any consent under, any agreement or instrument by which the Borrower or any Guarantor or its or their property may be bound, or
(iii) affect the validity, perfection or priority of the interests of the Administrative Agent, for the benefit of the Lenders, in any collateral securing the Obligations. 
 (f) The Borrower has delivered to the Administrative Agent copies of the definitive agreements for the Transactions and all material related
documentation. 
 9. Conditions Precedent. This Amendment shall become effective on the date that the Administrative Agent
shall have received the following, all of which shall be in form and substance satisfactory to the Administrative Agent and its counsel (such date, the “Effective Date”): 
 (a) This Amendment duly executed and delivered by the Borrower, the Administrative Agent and the Lenders; and 
 (b) The Consent and Agreement of Guarantors, a form of which is attached as Exhibit A hereto, duly executed and delivered by the Guarantors. 

10. Affirmations. The Borrower hereby: (a) affirms all the provisions of the Credit Agreement and the other Loan Documents, as
supplemented and amended hereby, (b) agrees that the terms and conditions of the Credit Agreement and the other Loan Documents shall continue in full force and effect as supplemented and amended hereby, (c) acknowledges, confirms and
reaffirms that the collateral pledged under the Loan Document continues to secure the Obligations, including those arising under the Credit Agreement, as amended hereby, and (d) acknowledges and agrees that it has no defense, set-off,
counterclaim or challenge against the payment of any sums currently owing under the Loan Documents or the enforcement of any of the terms or conditions thereof. 
 11. Limited Effect; No Waiver. Except as expressly modified hereby, the Credit Agreement and the other Loan Documents shall continue to be, and shall remain, unaltered and in full force and effect in
accordance with their terms. The execution, delivery and 

  

 4 

 
effectiveness of this Amendment shall not operate as a waiver of any existing or future Default or Event of Default, whether known or unknown or any right,
power or remedy of the Administrative Agent or the Lenders under the Credit Agreement, nor constitute a waiver of any provision of the Credit Agreement. 
 12. Release and Indemnity. (a) Recognizing and in consideration of the Lenders’ agreements set forth herein, the Borrower and each Guarantor hereby waives and releases the Administrative Agent,
the Lenders and their respective officers, attorneys, agents, and employees from any liability, suit, damage, claim, loss or expense of any kind or nature whatsoever and howsoever arising that the Borrower or such Guarantor ever had or now has
against any of them through and including the date hereof arising out of or relating to any acts or omissions with respect to this Amendment, the Credit Agreement, the other Loan Documents or any other matters described or referred to herein or
therein or related hereto or thereto. 
 (b) The Borrower and each Guarantor further hereby agrees to indemnify and hold the Administrative
Agent, the Lenders and their respective officers, attorneys, agents and employees (collectively, the “Indemnified Parties”) harmless from any loss, damage, judgment, liability or expense (including counsel fees) suffered by or
rendered against the Lenders or the Administrative Agent or any of them on account of anything arising out of this Amendment, the Credit Agreement, the other Loan Documents or any other document delivered pursuant hereto or thereto up to and
including the date hereof; provided that, neither the Borrower nor any Guarantor shall have any obligation hereunder to any Indemnified Party with respect to indemnified liabilities arising from the gross negligence or willful misconduct of such
Indemnified Person as finally determined by a court of competent jurisdiction. 
 13. Integration. This Amendment constitutes
the sole agreement of the parties with respect to the terms hereof and shall supersede all oral negotiations and the terms of prior writings with respect thereto. 
 14. Severability. Any provision of this Amendment which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or
unenforceability without invalidating the remaining provisions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. 
 15. Miscellaneous. 
 (a)
Expenses. The Borrower agrees to pay all of the Administrative Agent’s reasonable out-of-pocket fees and expenses incurred in connection with the preparation, negotiation and execution of this Amendment and the other documents executed
in connection herewith, including without limitation, the reasonable fees and expenses of counsel to the Administrative Agent. 
 (b)
Governing Law. This Amendment shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania. 
 (c) Successor and Assigns. This Amendment shall inure to the benefit of, and be binding upon, the parties hereto and their respective successors and assigns. 
  

 5 

 (d) Counterparts. This Amendment may be executed in one or more counterparts, each of which shall
be deemed to be an original, and all of which shall constitute one and the same instrument. 
 (e) Headings. The headings of any
paragraph of this Amendment are for convenience only and shall not be used to interpret any provision hereof. 
 (f) Modifications.
No modification hereof or any agreement referred to herein shall be binding or enforceable unless in writing and signed on behalf of the party against whom enforcement is sought. 
 [SIGNATURES TO FOLLOW] 
  

 6 

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

			
	CLEARPOINT BUSINESS RESOURCES, INC.
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	 MANUFACTURERS AND TRADERS TRUST COMPANY
 as a Lender and as Administrative Agent

		
	By:	 	 /s/ David Mills

	Name:	 	David Mills
	Title:	 	Vice President

 SCHEDULE I 
 Description of Transactions 
 Asset Purchase Agreement with StaffChex 
 On February 28, 2008, ClearPoint Resources, Inc. (“CPR”), a wholly owned subsidiary of ClearPoint Business Resources, Inc. (the
“Company”), entered into the Asset Purchase Agreement (the “StaffChex Agreement”), dated as of February 28, 2008, with StaffChex, Inc. (“StaffChex”). Under the StaffChex Agreement, StaffChex
assumed certain liabilities of CPR and acquired from CPR all of the Customer Account Property, as defined in the StaffChex Agreement, related to the temporary staffing services formerly serviced by (i) KOR Capital, LLC (“KOR”)
pursuant to the Franchise Agreement – Management Agreement, dated August 30, 2007, and (ii) StaffChex Servicing, LLC (“StaffChex Servicing”), an affiliate of StaffChex, pursuant to the Exclusive Supplier Agreement,
dated September 2, 2007. The foregoing agreement with StaffChex Servicing was terminated on February 28, 2008. The foregoing agreement with KOR was terminated on March 5, 2008. 
 In consideration for the Customer Account Property acquired from CPR, StaffChex issued to CPR 15,444 shares of common stock of StaffChex and is obligated
to issue up to 23,166 shares of StaffChex common stock, subject to the earnout provisions set forth in the StaffChex Agreement. 
 For
further information regarding the transaction with StaffChex, please consult the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (“SEC”) on March 5, 2008, as well as the exhibits
attached to such filing, all of which are incorporated herein by reference. 
 Licensing Agreement with Optos Capital 
 On February 28, 2008, CPR and its subsidiary, ClearPoint Workforce, LLC (“CP Workforce”), entered into the Licensing Agreement (the
“Licensing Agreement”), with Optos Capital, LLC (“Optos”), of which Christopher Ferguson is a sole member. 
 Pursuant to the Licensing Agreement, ClearPoint (i) granted to Optos a non-exclusive license to use the ClearPoint Property and the Program, both as defined in the License Agreement, which includes certain intellectual property of CPR,
and (ii) licensed and subcontracted to Optos the client list previously serviced by TZG Enterprises, LLC (“TZG Enterprises”), pursuant to the Franchise Agreement – Management Agreement, dated August 13, 2007, as
amended, and all contracts and contract rights for the clients included on such list. Some of the contracts under the licensing agreement also included contracts previously serviced by KOR in Florida, as well as certain professional staffing
contracts previously serviced by CPR and/or its subsidiaries. In consideration of the licensing of the Program, which is part of the ClearPoint Property, CPR is entitled to receive a fee equal to 5.2% of total cash receipts of Optos 

 
related to temporary staffing services. With CPR’s consent, Optos granted, as additional security under certain of its credit agreements, conditional
assignment of Optos’ interest in the Licensing Agreement to its lender under such credit agreements. The foregoing agreement with TZG Enterprises was terminated on February 28, 2008. 
 It is contemplated in the Licensing Agreement, that CPR and Optos, at some future date, may enter into an asset purchase agreement pursuant to which CPR
would sell to Optos the assets and rights licensed to Optos under the Licensing Agreement. 
 For further information on the transaction with
Optos, please consult the Company’s Current Report on Form 8-K filed with the SEC on March 5, 2008, as well as the exhibits attached to such filing, all of which are incorporated herein by reference. 
 Loans from Michael Traina and Chris Ferguson; Assumption of Loans by Optos 
 CPR issued promissory notes (the “Promissory Notes”), dated February 22, 2008, in the aggregate principal amount of $800,000, to each of Michael Traina, the Company’s and CPR’s Chairman
of the board of directors and Chief Executive Officer, and Christopher Ferguson, the Company’s and CPR’s former Director, President and Secretary. 
 The terms of the Promissory Notes issued to Messrs. Traina and Ferguson are identical. The principal amount of each Promissory Note is $400,000, it bears interest at the rate of 6% per annum, which will be paid
quarterly, and it is due on February 22, 2009. The Promissory Notes are subordinate and junior in right of payment to the prior payment of any and all amounts due to Manufacturers and Traders Trust Company (“M&T”) pursuant
to the Credit Agreement, as amended, by and between M&T and the Company. 
 On February 28, 2008, CP Workforce advanced $800,000, on
behalf of Optos, to the provider of its outsourced employee leasing program. The advanced funds were utilized for Optos’ payroll. In consideration of making the advance on its behalf, Optos assumed the Promissory Notes, and the underlying
payment obligations. 
 For further information on the transaction with Messrs. Traina and Ferguson, please consult the Company’s
Current Reports on Form 8-K filed with the SEC on February 28, 2008 and March 5, 2008, which is incorporated herein by reference. 
 Sale of
Mercer Ventures, Inc. to TradeShow Products, Inc. 
 On December 31, 2007, CPR entered into the Purchase Agreement (the
“TradeShow Agreement”), effective as of December 31, 2007, along with CPR’s wholly owned subsidiary, Mercer Ventures, Inc., a Pennsylvania corporation (“MVI”), and TradeShow Products Inc.
(“TradeShow”). Pursuant to the TradeShow Agreement, CPR sold all of the issued and outstanding securities of MVI to TradeShow for the aggregate purchase price payable in the form of a perpetual commission equal to one and
three-quarters percent (1.75%) of the weekly revenue generated by a specified list of MVI clients. TradeShow is obligated to pay such fee in arrears on the first business day of every month. Unpaid fees will be subject to interest at a rate

  

 2 

 
of one and one-half percent (1.5%) per month. The TradeShow Agreement also includes various representations, warranties, covenants, indemnification and
other provisions customary for the transaction of this nature. 
 For further information on the transaction with TradeShow, please consult
the Company’s Current Report on Form 8-K filed with the SEC on January 7, 2008, as well as the exhibits attached to such filing, all of which are incorporated herein by reference. 
 Sale of ClearPoint HRO, LLC to AMS Outsourcing, Inc. 
 On February 7, 2008, CPR entered into the Purchase Agreement (the “AMS Agreement”), effective as of February 7, 2008, along with CPR’s wholly owned subsidiary, ClearPoint HRO, LLC, a Delaware limited
liability company (“HRO”), and AMS Outsourcing, Inc., a Montana corporation (“AMS”). Pursuant to the AMS Agreement, CPR sold all of the issued and outstanding securities of HRO to AMS for the aggregate purchase
price payable in the form of an earnout payment equal to twenty percent (20%) of the earnings before interest, taxes, depreciation and amortization of the operations of HRO for a period of twenty four (24) months following February 7,
2008. AMS is obligated to pay such fee in arrears on the first business day of every month. Unpaid fees will be subject to interest at a rate of one and one-half percent (1.5%) per month. The AMS Agreement also includes various
representations, warranties, covenants, indemnification and other provisions customary for a transaction of this nature. 
 For further
information on the transaction with AMS, please consult the Company’s Current Report on Form 8-K filed with the SEC on February 13, 2008, as well as the exhibits attached to such filing, all of which are incorporated herein by reference.

 Assignment of Contracts to Townsend Careers, LLC 
 On October 26, 2007, MVI entered into two Assignment and Assumption Agreements and Bills of Sale (collectively, the “Assignment Agreements”), with Townsend Careers, LLC
(“Townsend”) pursuant to which MVI assigned to Townsend seven (7) client contracts in return for a promissory note in the original principal amount of $5,000. 
 On January 1, 2008, CPR entered into a Managed Services Agreement (the “Services Agreement”) with Townsend pursuant to which CPR
agreed to provide Townsend with certain back office service support and in return Townsend agreed to pay CPR ten percent (10%) of Townsend’s gross revenues. 
 Fixtures, Furniture & Equipment 
 The Company, CPR and/or any of their respective
subsidiaries shall be permitted to lease certain fixtures, furniture and equipment formerly located in branch offices to Townsend Careers, LLC, StaffChex and Optos; provided that such leases are entered into on or before June 30, 2008.

  

 3 

 EXHIBIT A 
 CONFIRMATION AND ACKNOWLEDGMENT OF GUARANTORS 

 CONSENT OF GUARANTORS 
 Each of the undersigned guarantors (each a “Guarantor”) consents to the provisions of the foregoing Second Amendment to Credit Agreement (the
“Amendment”) and confirms and agrees that: (a) such Guarantor’s obligations under its Guaranty dated as of February 23, 2007 (as amended, the “Guaranty”), relating to the Obligations (as defined in the Credit
Agreement referred to in the Amendment), or its joinder thereto, shall be unimpaired by the Amendment; (b) such Guarantor has no defenses, setoffs, counterclaims, discounts or charges of any kind against the Administrative Agent or any Lender,
its officers, directors, employees, agents or attorneys with respect to the Guaranty and the other Loan Documents to which it is a party; (c) the provisions of Paragraph 12(a) and (b) of the Amendment are binding on such Guarantor as if
such Guarantor signed the Amendment; (d) the collateral pledged under the Loan Documents continues to secure the Obligations, including those arising under the Credit Agreement, as amended by the Amendment; and (e) all of the terms,
conditions and covenants in the Guaranty and the other Loan Documents to which it is a party remain unaltered and in full force and effect and are hereby ratified and confirmed and apply to the Obligations, as modified by the Amendment. Each of the
undersigned Guarantors certifies that all representations and warranties made in the Guaranty are true and correct in all material respects as of the date of the amendment. Unless otherwise defined herein, terms defined in the Credit Agreement
referred to in the Amendment are used herein as therein defined. 

 WITNESS the due execution of this Consent as of the date of the Amendment, intending to be legally bound
hereby. 
  

			
	ALLIED CONTRACT SERVICES, LLC
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	CLEARPOINT RESOURCES, INC.
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	MERCER VENTURES, INC.
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	QUANTUM RESOURCE CORPORATION
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	STAFFBRIDGE, INC.
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	CLEARPOINT ADVANTAGE, LLC
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO

			
	CLEARPOINT MANAGED SERVICES, LLC
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	CLEARPOINT WORKFORCE, LLC
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	CLEARPOINT HR, LLC
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	EMGATE SOLUTIONS GROUP, LLC
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	ASG, LLC, a Rhode Island limited liability company
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO
	
	ASG, LLC, a Florida limited liability company
		
	By:	 	 /s/ Michael Traina

	Name:	 	Michael Traina
	Title:	 	CEO

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