Document:

Exhibit 10.5 -- Third Amendment

 Exhibit 10.5 
 THIRD AMENDMENT 
 THIS THIRD AMENDMENT (this “Amendment”) dated as of
August 28, 2008 to the Credit Agreement referenced below is by and among CACI INTERNATIONAL INC, a Delaware corporation (the “Borrower”), the Subsidiaries of the Borrower identified as “Guarantors” on the signature pages
hereto and BANK OF AMERICA, N.A., as Administrative Agent. 
 W I T N E S S E T H 
 WHEREAS, a revolving credit and term loan facility has been extended to the Borrower pursuant to the Credit Agreement (as amended,
modified, supplemented and extended from time to time, the “Credit Agreement”) dated as of May 3, 2004 among the Borrower, the Guarantors identified therein, the Lenders identified therein and Bank of America, N.A., as
Administrative Agent, Swing Line Lender and L/C Issuer; 
 WHEREAS, the Borrower has requested certain modifications to the
Credit Agreement; 
 WHEREAS, the Required Lenders have agreed to the requested modifications on the terms set forth herein
and have authorized and directed the Administrative Agent to enter into this Amendment on their behalf; and 
 WHEREAS, the
Administrative Agent has entered into this Amendment on behalf of itself and the Lenders. 
 NOW, THEREFORE, IN CONSIDERATION
of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 
 1.    Defined Terms.    Capitalized terms used herein but not otherwise defined herein shall have the meanings provided to such terms in the Credit
Agreement. 
 2.     Amendments.    The Credit Agreement is amended in the
following respects: 
 2.1    The definitions of “Acquisition Support Business”, “Material
Joint Venture”, “Negative EBITDA Acquisition” and “Target EBITDA” are added to Section 1.01 to read as follows: 
 “Acquisition Support Business” means the contract management, acquisition planning and program management support services currently conducted through the Borrower’s business management division,
including the associated contracts and personnel. 
 “Material Joint Venture” means any Domestic Subsidiary
that (a) is not a Wholly Owned Subsidiary and (b) accounts for greater than or equal to five percent (5%) of Consolidated EBITDA for the period of the four fiscal quarters most recently ended. 
 “Negative EBITDA Acquisition” means any Acquisition in which the Target EBITDA of the Person or Property acquired in
such Acquisition for the 12 month period immediately preceding such Acquisition is less than $0.00. 
 “Target
EBITDA” means, with respect to any Person or Property acquired in an Acquisition, the earnings before interest, taxes, depreciation and amortization and non-cash 

 items relating to the impairment of goodwill, the write-down of intangibles and the
amortization and the expensing of non-cash stock-based compensation of such Person or Property. 
  

	 	2.2	The definition of “Maturity Date” in Section 1.01 is amended to read as follows: 

 “Maturity Date” means (a) as to the Revolving Loans, Swing Line Loans and Letters of Credit (and the related L/C
Obligations), the date seven (7) years following the Effective Date and (b) as to the Term B-2 Loan, the date seven (7) years following the Effective Date. 
  

	 	2.3	The definition of “Permitted Acquisition” in Section 1.01 is amended to read as follows: 

 “Permitted Acquisitions” means Investments consisting of an Acquisition by the Borrower or any Subsidiary,
provided that: 
 (a)    the Person (or the Property of the Person) acquired in
such Acquisition is in a line of business similar to the line of business of the Borrower and its Subsidiaries; 
 (b)    the aggregate Acquisition Consideration paid by the Borrower and its Subsidiaries for all Acquisitions occurring during any fiscal year, commencing with the fiscal year ending June 30, 2009, shall not exceed
$250 million; provided that (A) cash consideration to the extent funded with the proceeds of any insurance claims, judgments, settlements of lawsuits and other extraordinary events shall not be included in the calculation of the
aggregate Acquisition Consideration for purposes of this clause (b) to the extent such cash consideration does not exceed $40 million during the term of this Agreement and (B) cash consideration to the extent funded with the proceeds of
the Convertible Notes shall not be included in the calculation of the aggregate Acquisition Consideration for purposes of this clause (b) to the extent such cash consideration is paid within 18 months of the issuance of the Convertible Notes;

 (c)    such Acquisition is not a Negative EBITDA Acquisition unless (i) after
giving effect to such Acquisition, the aggregate Acquisition Consideration paid by the Borrower and its Subsidiaries for all Negative EBITDA Acquisitions occurring during any fiscal year shall not exceed $25 million and (ii) the amount by which
the Target EBITDA of the Person or Property acquired in such Acquisition for the 12 month period immediately preceding such Acquisition is less than $0.00 shall not exceed 5% of the Consolidated EBITDA of the Borrower and its Subsidiaries during the
same 12 month period; 
 (d)    such Acquisition is not hostile or pursued by way of
tender offer, proxy contest or other contested manner; 
 (e)    the aggregate
Acquisition Consideration paid by the Borrower and its Subsidiaries for all Acquisitions of Persons that are not organized under the laws of a state of the United States of America or the District of Columbia (or, in the case of acquisitions of
Property of a Person, for Property that is located in the United States) shall not exceed $60 million in any fiscal year; 
  

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 (f)    three (3) Business Days prior to
consummation of such Acquisition, the Borrower shall have delivered to the Administrative Agent a certificate, executed by a Responsible Officer of the Borrower, demonstrating in reasonable detail that the Loan Parties would be in compliance with
the financial covenants contained in Section 8.11 after giving effect to such Acquisition on a Pro Forma Basis and, further, certifying that, after giving effect to the consummation of such Acquisition, the representations and warranties
of the Loan Parties contained in this Agreement and the other Loan Documents will be true and correct in all material respects; and 
 (g)    immediately after giving effect to such Acquisition, there shall be at least $50 million of availability existing under the Aggregate Revolving Commitments. 
 2.4     In clause (a) of the definition of “Swing Line Sublimit” in Section 1.01 the
reference to “$40 million” is amended to read “$50 million”. 
  

	 	2.5	The definition of “Treasury Management Agreement” is amended to read as follows: 

 “Treasury Management Agreement” means any agreement governing the provision of treasury or cash management services, including deposit accounts, overnight draft, credit or debit
cards, funds transfer, automated clearinghouse, zero balance accounts, returned check concentration, controlled disbursement, lockbox, account reconciliation and reporting and trade finance services and other cash management services. 
 2.6     In Section 2.01(a)(ii), the reference to “by up to ONE HUNDRED MILLION DOLLARS
($100,000,000)” is amended to read “up to a maximum Aggregate Revolving Commitment of FOUR HUNDRED FIFTY MILLION DOLLARS ($450,000,000)”. 
  

	 	2.7	The parenthetical in the first sentence of Section 2.05(b)(ii) is amended to read as follows: 

 (other than (A) sales of government contracts that are required by law or by any government agency to be sold as a result of an
organizational conflict of interest in an aggregate amount of up to $10 million in any fiscal year, (B) the sale of the Specified Real Property and (C) the sale of the Acquisition Support Business in an aggregate amount of up to $50
million) 
  

	 	2.8	In Section 7.02 a new paragraph is added at the end thereof to read as follows: 

 The Borrower hereby acknowledges that (a) the Administrative Agent and/or the Arranger will make available to the Lenders and the L/C Issuer 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 (each a “Public
Lender”) may have personnel who do not wish to receive material non-public information with respect to the Borrower or its Affiliates, or the respective securities of any of the foregoing, and who may be engaged in investment and other
market-related activities with respect to such Persons’ securities. The Borrower hereby agrees that (w) 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; (x) by marking Borrower 

  

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Materials “PUBLIC,” the Borrower shall be deemed to have authorized the Administrative Agent, the Arranger, the L/C Issuer and the Lenders to treat
such 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 such Borrower
Materials constitute Information, they shall be treated as set forth in Section 11.07); (y) all Borrower Materials marked “PUBLIC” are permitted to be made available through a portion of the Platform designated as “Public
Side Information;” and (z) the Administrative Agent and the Arranger 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 that is not
marked as “Public Side Information”. 
  

	 	2.9	Section 7.12 is amended to read as follows: 

 Within sixty (60) days after (x) any Person becomes a Wholly Owned Domestic Subsidiary or (y) any Domestic Subsidiary that is not a Wholly Owned Subsidiary becomes a Material Joint Venture, cause such Domestic Subsidiary to:

 (a)    become a Guarantor by executing and delivering to the Administrative Agent a
Joinder Agreement or such other documents as the Administrative Agent shall deem appropriate for such purpose; and 
 (b)    deliver to the Administrative Agent documents of the types referred to in Sections 5.01(f) and (g) and favorable opinions of counsel to such Person (which shall cover, among other things, the
legality, validity, binding effect and enforceability of the documentation referred to in clause (a) above), all in form, content and scope reasonably satisfactory to the Administrative Agent. 
 Notwithstanding anything to the contrary contained herein, if at any time any Subsidiary that is not a Guarantor provides a Guarantee of
the Convertible Notes, then the Borrower shall cause such Subsidiary to (i) become a Guarantor by executing and delivering to the Administrative Agent a Joinder Agreement or such other documents as the Administrative Agent shall deem
appropriate for such purpose and (ii) deliver to the Administrative Agent documents of the types referred to in Sections 5.01(f) and (g) and favorable opinions of counsel to such Subsidiary (which shall cover, among other
things, the legality, validity, binding effect and enforceability of the documentation referred to in clause (i) of this paragraph), all in form, content and scope reasonably satisfactory to the Administrative Agent. 
 2.10  Each reference to “thirty (30) days” in Section 7.14 (a)(ii) and clauses (i) and (ii) of
the proviso in Section 7.14 (b) is amended to read “sixty (60) days”. 
  

	 	2.11	Section 7.16 is amended to read as follows: 

 [Reserved]. 
 2.12  In Section 8.02 the “and” after clause (m) is deleted, clause
(n) is renumbered as clause (o) and amended to read as set forth below and a new clause (n) is added thereto to read as set forth below: 
  

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 (n)    the Acquisition by CACI Ltd., a Subsidiary of the Borrower, of
Arete Software Limited, a company organized under the laws of the United Kingdom, for an aggregate purchase price not exceeding $8,000,000; and 
 (o)    Investments of a nature not contemplated in the foregoing clauses in an amount not to exceed $15 million in the aggregate at any time outstanding. 
 2.13  In Section 8.03(e) the reference to “$12,500,000” is amended to read “$25 million”. 

2.14  In Section 8.03(f) the reference to “$250,000” is amended to read “$1 million”. 

2.15  In Section 8.03(g) the reference to “$5,000,000” is amended to read “$15 million”.

 2.16  In Section 8.03(k) the reference to “2,500,000 Pounds Sterling” is amended to read “10
million Pounds Sterling”. 
 2.17  In Section 8.05 clause (e) is amended to read as follows:

 (e)    the aggregate net book value of all of the assets sold or otherwise disposed of by the Borrower
and its Subsidiaries in all Dispositions (other than (i) sales of government contracts that are required by law or by any government agency to be sold as a result of an organizational conflict of interest, (ii) the sale of the Specified
Real Property, (iii) the sale of the Borrower’s UK business and (iv) the sale of the Acquisition Support Business) in any fiscal year of the Borrower shall not exceed $10 million. 
 2.18  Section 8.14 is amended to read as follows: 
 8.14  Ownership of Subsidiaries. 
 Notwithstanding any other provisions of this Agreement to the contrary, permit any Person (other than the Borrower or any Wholly Owned Subsidiary) to own any Capital Stock of any Subsidiary, provided (a) up to three percent
(3%) of the Capital Stock of any Foreign Subsidiary may be held by Persons other than the Borrower and (b) the Borrower and its Subsidiaries may enter into joint ventures to the extent permitted by Section 8.02. 
 2.19  Section 11.16 is amended to read as follows: 
 If (i) any Lender requests compensation under Section 3.04, (ii) the Borrower is required to pay any additional
amount to any Lender or any Governmental Authority for the account of any Lender pursuant to Section 3.01 (including in the circumstances contemplated by Section 11.15(a)(iii)), (iii) a Lender (a “Non-Consenting
Lender”) does not consent to a proposed change, waiver, discharge or termination with respect to any Loan Document that has been approved by the Required Lenders as provided in Section 11.01 but requires unanimous consent of all
Lenders or all Lenders directly affected thereby (as applicable) or (iv) any Lender is a Defaulting Lender, then the Borrower may, at its sole expense and effort, upon notice to such Lender and the Administrative 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 11.07), all of its interests, rights and obligations under this Agreement and the related Loan

  

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Documents 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 or such assignee shall have paid to the Administrative Agent
the assignment fee specified in Section 11.07(b); 
 (b)    such Lender shall
have received payment of an amount equal to the outstanding principal of its Loans and L/C Advances, accrued interest thereon, accrued fees and all other amounts payable to it hereunder and under the other Loan Documents (including any amounts under
Section 3.05) 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 3.04 or payments required to be made pursuant to Section 3.01, such assignment will result in a reduction in such compensation or payments thereafter; 
 (d)    such assignment does not conflict with applicable Laws; and 
 (e)    in the case of any such assignment resulting from a Non-Consenting Lender’s failure to
consent to a proposed change, waiver, discharge or termination with respect to any Loan Document, the applicable replacement bank, financial institution or Fund consents to the proposed change, waiver, discharge or termination; provided that
the failure by such Non-Consenting Lender to execute and deliver an Assignment and Assumption shall not impair the validity of the removal of such Non-Consenting Lender and the mandatory assignment of such Non-Consenting Lender’s Commitments
and outstanding Loans and participations in L/C Obligations and Swing Line Loans pursuant to this Section 11.16 shall nevertheless be effective without the execution by such Non-Consenting Lender of an Assignment and Assumption.

 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. 
 2.20  The cover page of the Credit Agreement is restated as set forth on Exhibit A hereto. 
 3.    Consent.    Notwithstanding any provision of Section 7.12 of the Credit Agreement to the contrary, the Required Lenders agree that the Loan Parties shall have until the date sixty
(60) days after the effective date of this Amendment to comply with Section 7.12 of the Credit Agreement with respect to the following subsidiaries: (a) CACI-WGI, Inc. (formerly The Wexford Group International, Inc.), (b) CACI
Secured Transformations, Inc. (formerly Dragon Development Corporation), (c) CACI-NSR, Inc. (formerly National Security Research, Inc.), (d) CACI Technology Insights, Inc. (formerly AlphaInsight Corporation), (e) CACI-Athena, Inc.
(formerly Athena Innovative Solutions, Inc.), (f) Business Defense and Security Corporation, (g) IPA International, Inc., (h) CACI-ISS, Inc. (formerly CACI Acquisition, Inc.) and (i) CACI-IQM, Inc. (formerly Institute for Quality
Management, Inc.). The Loan Parties agree that the failure to comply with Section 7.12 of the Credit Agreement with respect to each of the foregoing Subsidiaries by the date sixty (60) days after the effective date of this Amendment shall
constitute an Event of Default under the Credit Agreement. 
  

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 4.    Conditions Precedent.    This
Amendment shall become effective as of the date upon which each of the following conditions precedent shall have been satisfied upon the receipt by the Administrative Agent of (a) counterparts of this Amendment executed by the Loan Parties,
(b) consents from the Required Lenders authorizing and directing the Administrative Agent to enter into this Amendment on their behalf and (c) resolutions of the board of directors (or its equivalent) of each Loan Party approving this
Amendment and authorizing the execution and delivery of this Amendment certified by the secretary or assistance secretary of such Loan Party. 
 5.    Reaffirmation of Representations and Warranties.    Each Loan Party represents and warrants that, except as affected by this Amendment and the matters referenced
herein, the representations and warranties set forth in the Loan Documents are true and correct as of the date hereof (except those that expressly relate to an earlier period). 
 6.    Reaffirmation of Guaranty.    Each Guarantor (a) acknowledges and consents to all of the terms and conditions of this Amendment,
(b) affirms all of its obligations under the Loan Documents and (c) agrees that this Amendment and all documents executed in connection herewith do not operate to reduce or discharge such Guarantor’s obligations under the Credit
Agreement or the other Loan Documents. 
 7.    Reaffirmation of Security
Interests.    Each Loan Party (a) affirms that each of the Liens granted in or pursuant to the Loan Documents are valid and subsisting and (b) agrees that this Amendment shall in no manner impair or otherwise
adversely effect any of the Liens granted in or pursuant to the Loan Documents. 
 8.    No Other
Changes.    Except as modified hereby, all of the terms and provisions of the Loan Documents shall remain in full force and effect. 
 9.    Counterparts; Facsimile Delivery.    This Amendment may be executed in any number of counterparts, each of which when so executed and
delivered shall be deemed an original and it shall not be necessary in making proof of this Amendment to produce or account for more than one such counterpart. Delivery of an executed counterpart of this Amendment by facsimile shall be effective as
an original and shall constitute a representation that an original shall be delivered. 
 10.    Governing Law.    This Amendment shall be deemed to be a contract made under, and for all purposes shall be construed in accordance with, the laws of the State of New York. 

[Signature Pages Follow] 
  

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 IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Third
Amendment to be duly executed and delivered as of the date first above written. 
  

					
	 BORROWER:
	  	 CACI INTERNATIONAL INC, a Delaware corporation

			
		  	 By:
	  	 /s/ Thomas A. Mutryn                    

		  	 Name:
	  	
		  	 Title:
	  	
		  		  	
	 GUARANTORS:
	  	 CACI PRODUCTS COMPANY, a Delaware corporation

		  	 CACI PRODUCTS COMPANY CALIFORNIA, a California corporation

		  	 CACI, INC. - FEDERAL, a Delaware corporation

		  	 CACI, INC. - COMMERCIAL, a Delaware corporation

		  	 CACI TECHNOLOGIES, INC., a Virginia corporation

		  	 CACI DYNAMIC SYSTEMS, INC., a Virginia corporation

		  	 CACI PREMIER TECHNOLOGY, INC., a Delaware corporation

		  	 CACI MTL SYSTEMS, INC., a Delaware corporation

		  	 CACI SYSTEMS, INC., a Virginia corporation

		  	 CACI-CMS INFORMATION SYSTEMS, INC., a Virginia corporation

		  	 CACI ENTERPRISE SOLUTIONS, INC., a Delaware corporation

		  	 R.M. VREDENBURG & CO., a Virginia corporation

			
		  	 By:
	  	 /s/ Thomas A. Mutryn                    

		  	 Name:
	  	
		  	 Title:
	  	
		  		  	
	 ADMINISTRATIVE
 AGENT:
	  	 BANK OF AMERICA, N.A.,

		  	as Administrative Agent for and on behalf of the Lenders
			
		  	 By:
	  	 /s/ Michael J. Radcliffe                

		  	 Name:
	  	 Michael J. Radcliffe

		  	 Title:
	  	 Senior Vice President

  

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 EXHIBIT A 
 CREDIT AGREEMENT 
 Dated as of May 3, 2004 
 among 
 CACI INTERNATIONAL INC, 
 as the Borrower, 
 THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, 
 as the Guarantors, 
 BANK OF AMERICA, N.A.,

 as Administrative Agent, Swing Line Lender and L/C Issuer, 
 SUNTRUST BANK, 
 as Syndication Agent, 
 WACHOVIA BANK, NATIONAL ASSOCIATION, 
 as Documentation Agent, 
 MANUFACTURERS AND TRADERS TRUST COMPANY, 
 as
Co-Agent 
 and 
 THE OTHER
LENDERS PARTY HERETO 
 Arranged By: 
 BANC OF AMERICA SECURITIES LLC, 
 J.P. MORGAN SECURITIES INC. 
 and 
 SUNTRUST CAPITAL MARKETS, INC., 
 as Joint Lead Arrangers and Joint Book ManagersAmendment No. 7 to Loan and Security Agreement

 Exhibit 10.1 
 [Execution] 
 AMENDMENT NO. 7 
 TO LOAN AND SECURITY AGREEMENT 
 AMENDMENT NO. 7 TO LOAN AND SECURITY AGREEMENT, dated as of
August 29, 2008 (this “Amendment”), by and among Wachovia Bank, National Association, in its capacity as agent pursuant to the Loan Agreement (as hereinafter defined) acting for and on behalf of the financial institutions which are
parties thereto as lenders (in such capacity, “Agent”), the financial institutions which are parties to the Loan Agreement as lenders (individually, each a “Lender” and collectively, “Lenders”), C&D Technologies,
Inc., a Delaware corporation (“Borrower”), C&D Charter Holdings, Inc., a Delaware corporation (“Charter”), and C&D International Investment Holdings Inc., a Delaware corporation (“International” and together
with Charter, each individually a “Guarantor” and collectively, “Guarantors”). All capitalized terms used herein shall have the meanings assigned thereto in the Loan Agreement unless otherwise defined herein. 
 W I T N E S S E T H : 
 WHEREAS, Agent, Lenders, Borrower and Guarantors have entered into financing arrangements pursuant to which Lenders (or Agent on behalf of Lenders) have
made and may make loans and advances and provide other financial accommodations to Borrower as set forth in the Loan and Security Agreement, dated December 7, 2005, by and among Agent, Lenders, Borrower and Guarantors (as amended by Amendment
No. 1 to Loan and Security Agreement, dated March 30, 2006, Consent, Waiver, Amendment No. 2 to Loan and Security Agreement, dated as of June 14, 2006 and Consent, Amendment No. 3 to Loan and Security Agreement, dated as of
December 21, 2006, Amendment No. 4 to Loan and Security Agreement, dated as of April 13, 2007, Amendment No. 5 to Loan and Security Agreement, dated as of July 20, 2007, and Consent and Amendment No. 6 to Loan and
Security Agreement, dated August 30, 2007, as the same may hereafter be further amended, modified, supplemented, extended, renewed, restated or replaced, the “Loan Agreement”), and the other agreements, documents and instruments at
any time executed and/or delivered in connection therewith or related thereto, including, but not limited to, this Amendment (all of the foregoing, together with the Loan Agreement, as the same now exist or may hereafter be amended, modified,
supplemented, extended, renewed, restated or replaced, being collectively referred to herein as the “Financing Agreements”); 
 WHEREAS, Borrower and Guarantors have requested that Agent and Lenders agree to certain amendments to the Loan Agreement and Agent and Lenders are willing to agree to such amendments, subject to the terms and conditions contained herein;
and 
 WHEREAS, by this Amendment, Borrower, Guarantors, Agent and Lenders desire and intend to evidence such consent and amendments;

 NOW, THEREFORE, in consideration of the foregoing, the mutual agreements and covenants contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 

 1. Definitions. All terms used herein which are defined in the Loan Agreement and not otherwise
defined are used herein as defined therein. 
 2. Amendment of Defined Terms. 
 2.1. The definition of “Eligible Accounts” in Section 1.42 of the Loan Agreement is hereby amended to delete subsection
(m) in its entirety and substitute the following therefor: 
 “(m) the aggregate amount of such Accounts owing by (i) a single
account debtor other than Emerson Electric Company or its subsidiaries does not constitute more than fifteen (15%) percent of the aggregate amount of all otherwise Eligible Accounts and (ii) Emerson Electric Company and its subsidiaries
does not constitute more than twenty five (25%) percent of the aggregate amount of all otherwise Eligible Accounts; (but in either case, the portion of the Accounts not in excess of the applicable percentages may be deemed Eligible
Accounts);” 
 2.2. The definition of “Equipment Availability” in Section 1.47 of the Loan Agreement is
hereby deleted in its entirety and the following substituted therefor: 
 ““Equipment Availability” shall mean the lesser of (a) $5,000,000 and (b) eighty-five (85%) percent of the net forced liquidation value of Eligible Equipment, in each case reduced on the first day of each
calendar month commencing September 1, 2008, by one thirty-sixth (1/36th) of such lesser amount.” 
 2.3. The definition of “Letter of Credit Limit” in Section 1.88 of the Loan Agreement is hereby amended to delete the
reference therein to “$15,000,000” and substitute “$20,000,000” therefor. 
 3. Additional
Definition. The Loan Agreement is hereby amended to include, in addition and not in limitation, the following definition: 
 ““Eligible Equipment” shall mean, as to each Borrower, Equipment owned by such Borrower and included in the most recent appraisal of Equipment received by Agent in accordance with the requirements hereof, which Equipment is
in good order, repair, running and marketable condition (ordinary wear and tear excepted) and in each case acceptable to Agent in good faith based on the criteria set forth below. In general, Eligible Equipment shall not include (a) Equipment
at premises other than those owned or leased and controlled by any Borrower, except any Equipment which would otherwise be deemed Eligible Equipment that is not located at premises owned and operated by any Borrower may nevertheless be considered
Eligible Equipment as to locations which are leased by a Borrower if either Agent shall have received a Collateral Access Agreement from the owner and lessor of such location, duly 

  

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authorized, executed and delivered by such owner and lessor or Agent shall have established such Reserves in respect of amounts at any time payable by any
Borrower or its affiliates to the owner and lessor thereof as Agent shall determine in good faith; (b) Equipment subject to a security interest or lien in favor of any person other than Agent except those permitted hereunder that are subject to
an intercreditor agreement in form and substance reasonably satisfactory to Agent between the holder of such security interest or lien and Agent; (c) Equipment located outside the United States of America; (d) Equipment that is not subject
to the first priority, valid and perfected security interest of Agent; (e) damaged or defective Equipment or Equipment not used or usable in the ordinary course of such Borrower’s business as presently conducted; (f) office equipment
or motor vehicles; or (g) Equipment which constitutes fixtures. The criteria for Eligible Equipment set forth above may only be changed and any new criteria for Eligible Equipment may only be established by Agent acting in good faith based on
either: (A) an event, condition or other circumstance arising after the date hereof, or (B) an event, condition or other circumstance existing on the date hereof to the extent Agent has no written notice thereof from any Borrower prior to
the date hereof, in either case under clause (A) or (B) which adversely affects or could reasonably be expected to adversely affect such Equipment in any material respect in the good faith determination of Agent.” 
 4. Fees. Section 3.2 is hereby amended to delete the chart therein and substitute the following therefor: 
  

						
	 	  	 Quarterly Average
 Excess Availability
	  	Unused Line
Fee Percentage	 
	 Tier 1
	  	Greater than $45,000,000	  	.375	%
	 Tier 2
	  	Less than or equal to $45,000,000 and greater than $35,000,000	  	.375	%
	 Tier 3
	  	Less than or equal to $35,000,000 and greater than $25,000,000	  	.375	%
	 Tier 4
	  	Equal to or less than $25,000,000	  	.375	%

 5. Sale of Assets, Consolidation, Merger, Dissolution, Etc. Section 9.7(b)(ii) is
hereby amended to delete the reference therein to “$750,000” and substitute “$4,000,000” therefor. 
 6.
Indebtedness. Section 9.9(b) of the Loan Agreement is hereby amended to delete the reference therein to $4,000,000 and substitute $15,000,000 therefor. 
 7. Consent. Subject to the terms and conditions contained herein, Agent and Lenders hereby consent to the increase in the indebtedness of the Joint Venture to the JV Lender from 

  

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RMB 40 million to RMB 160 million. “Joint Venture” and “JV Lender” shall have the meanings assigned to them in the Consent and
Amendment No. 3 to Loan and Security Agreement dated December 21, 2006. 
 8. Representations, Warranties and Covenants.
Borrower and Guarantors represent, warrant and covenant with and to Agent and Lenders as follows, which representations, warranties and covenants are continuing and shall survive the execution and delivery hereof, and the truth and accuracy of, or
compliance with each, together with the representations, warranties and covenants in the other Financing Agreements, being a continuing condition of the making of Loans by Lenders (or Agent on behalf of Lenders) to Borrower: 
 8.1. neither the execution, delivery and performance of this Amendment, or any other Financing Agreements in connection herewith, nor the
consummation of the transactions herein or therein contemplated, are in contravention of law or any indenture, agreement or undertaking to which any Borrower or Guarantor is a party or by which any Borrower or Guarantor or its property are bound, or
violates any provision of the Certificate of Incorporation or By-Laws (or similar governing documents) of any Borrower or Guarantor; 
 8.2. as of the date of this Amendment, no Default or Event of Default exists or has occurred and is continuing; 
 8.3. this Amendment and each other agreement or instrument to be executed and/or delivered by any Borrower or Guarantor in connection herewith or therewith have been duly authorized, executed and delivered by all necessary action on the
part of such Borrower or Guarantor which is a party hereto and thereto and, if necessary, its stockholders or equity holders, as the case may be, and is in full force and effect as of the date hereof, and the agreements and obligations of each
Borrower and Guarantor contained herein and therein constitute legal, valid and binding obligations of such Borrower or Guarantor enforceable against it in accordance with their terms, except as such enforceability may be limited by bankruptcy,
insolvency, moratorium or similar laws limiting creditors’ rights generally and by general equitable principals; and 
 8.4. no action of, or filing with, or consent of any Governmental Authority, and no approval or consent of any other party, is required to authorize, or is otherwise required in connection with, the execution, delivery and performance by
any Borrower or Guarantor of this Amendment, or the transactions contemplated hereby. 
 9. Conditions Precedent. The effectiveness of
the amendments contained herein shall only be effective upon the satisfaction of each of the following conditions precedent in a manner reasonably satisfactory to Agent: 
 9.1. Agent shall have received counterparts of this Amendment, duly authorized, executed and delivered by Borrower, Guarantors and
Lenders; 
 9.2. Agent shall have received a true and correct copy of any consent, waiver or approval to or of this Amendment,
which any Borrower or Guarantor is required to obtain from any other Person, and such consent, approval or waiver shall be in form and substance reasonably satisfactory to Agent; 
  

 4 

 9.3. Agent shall have received the fee referred to in Section 10 hereof in
immediately available funds; and 
 9.4. after giving effect to this Amendment, no Default or Event of Default shall exist or
have occurred and be continuing. 
 10. Amendment Fee. In consideration of the amendments set forth herein, Borrower shall pay to
Agent for the ratable benefit of Lenders, and Agent may, at its option, charge any loan account of Borrower maintained by Agent, a fee in the amount of $225,000, which fee shall be part of the Obligations and shall be fully earned and payable as of
the date hereof. 
 11. General Release. Each Borrower and Guarantor may have certain Claims (as hereinafter defined) against the
Released Parties (as hereinafter defined) regarding or relating to the Loan Agreement or the other Financing Agreements. Agent, the Lenders, Borrower and Guarantors desire to resolve each and every one of such Claims in conjunction with the
consummation of the transactions contemplated by this Amendment and thus each Borrower and Guarantor makes the release contained in this Section 11. In consideration of Agent’s and Lenders’ entering into this Amendment and agreeing to
the substantial concessions as set forth herein, each Borrower and Guarantor hereby fully and unconditionally releases and forever discharges Agent and each Lender and their respective directors, officers, employees, subsidiaries, branches,
affiliates, attorneys, agents, representatives, successors and assigns and all persons, firms, corporations and organizations acting on any of their behalves (collectively, the “Released Parties”), of and from any and all claims,
allegations, causes of action, costs or demands and liabilities, of whatever kind or nature, from the beginning of the world up to and including the date on which this Amendment is executed, whether known or unknown, liquidated or unliquidated,
fixed or contingent, asserted or unasserted, foreseen or unforeseen, matured or unmatured, suspected or unsuspected, anticipated or unanticipated, which such Borrower or Guarantor has, had, claims to have had or hereafter claims to have against the
Released Parties by reason of any act or omission on the part of the Released Parties, or any of them, occurring prior to the date on which this Amendment is executed, in any way affecting, concerning or arising out of or founded upon this
Amendment, the Loan Agreement or any of the other Financing Agreements, including all such loss or damage of any kind heretofore sustained or that may arise as a consequence of the dealings among the parties arising from, in connection with or
related to the administration or enforcement of the Loans, the Obligations, the Loan Agreement or any of the other Financing Agreements (collectively, all of the foregoing are the “Claims”). Each Borrower and Guarantor represents and
warrants that it has no knowledge of any claim by it against the Released Parties or of any facts or acts or omissions of the Released Parties which on the date hereof would be the basis of a claim by such Borrower or Guarantor against the Released
Parties which is not released hereby. Each Borrower and Guarantor represents and warrants that the foregoing constitutes a full and complete release of all Claims. 
 12. Effect of This Amendment. This Amendment and the instruments and agreements delivered pursuant hereto constitute the entire agreement of the parties with respect to the subject matter hereof and thereof,
and supersede all prior oral or written communications, memoranda, proposals, negotiations, discussions, term sheets and commitments with respect to the subject matter hereof and thereof. Except as expressly provided herein, no other changes,
modifications or consents to the Financing Agreements are intended or implied, and in all other respects the 

  

 5 

 
Financing Agreements are hereby specifically ratified, restated and confirmed by all parties hereto as of the effective date hereof. To the extent that any
provision of the Loan Agreement or any of the other Financing Agreements is inconsistent with the provisions of this Amendment, the provisions of this Amendment shall control. 
 13. Further Assurances. Each party shall execute and deliver such additional documents and take such additional action as may be requested by the
other party to effectuate the provisions and purposes of this Amendment. 
 14. Governing Law. The rights and obligations hereunder of
each of the parties hereto shall be governed by and interpreted and determined in accordance with the internal laws of the State of New York but excluding any principles of conflicts of law or other rule of law that would cause the application of
the law of any jurisdiction other than the laws of the State of New York. 
 15. Binding Effect. This Amendment shall be binding upon
and inure to the benefit of each of the parties hereto and their respective successors and assigns. 
 16. Counterparts. This
Amendment may be executed in any number of counterparts, but all of such counterparts shall together constitute but one and the same agreement. In making proof of this Amendment, it shall not be necessary to produce or account for more than one
counterpart thereof signed by each of the parties hereto. Delivery of an executed counterpart of this Amendment by telecopier or other method of electronic transmission shall have the same force and effect as delivery of an original executed
counterpart of this Amendment. Any party delivering an executed counterpart of this Amendment by telecopier or other method of electronic transmission also shall deliver an original executed counterpart of this Amendment, but the failure to deliver
an original executed counterpart shall not affect the validity, enforceability, and binding effect of this Amendment as to such party or any other party. 
 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 
  

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

									
	 AGENT
	 		  	BORROWER
			
		 		  	C&D TECHNOLOGIES, INC.
	 WACHOVIA BANK, NATIONAL
 ASSOCIATION, as Agent
	 		  	
					
	 By:
	  	 /s/ Georgios Kyvernitis
	 		  	By:	  	 /s/ James D. Dee

	 Title:
	  	Director	 		  	Title:	  	Vice President
			
	 LENDERS
	 		  	GUARANTORS
			
	 WACHOVIA BANK, NATIONAL
 ASSOCIATION
	 		  	C&D CHARTER HOLDINGS, INC.
					
	 By:
	  	 /s/ Georgios Kyvernitis
	 		  	By:	  	 /s/ John Brawner

	 Title:
	  	Director	 		  	Title:	  	President
			
	 WELLS FARGO FOOTHILL, LLC
	 		  	 C&D INTERNATIONAL INVESTMENT
 HOLDINGS
INC.

					
	 By:
	  	 /s/ Mark Bradford
	 		  	By:	  	 /s/ John Brawner

	 Title:
	  	Vice President	 		  	Title:	  	President

  

 7

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