Document:

Amendment dated June 29, 2005 to Credit Agreement

 Exhibit 10.64 
  
 FIRST AMENDMENT TO 
 CREDIT AGREEMENT 
  
 THIS FIRST AMENDMENT TO
CREDIT AGREEMENT (“First Amendment”) is entered into as of June 29, 2005, by and among Lenders, SHURGARD STORAGE CENTERS, INC., a Washington corporation (“Borrower”), and BANK OF AMERICA, N.A., a national banking
association, as Administrative Agent, Swing Line Lender and L/C Issuer (“Agent”). 
  
 RECITALS 
  
 A. Lenders, Borrower, and Agent are parties to that certain Credit Agreement dated as of February 14, 2005 (the “Credit Agreement”), and the related Loan Documents described therein. 
  
 B. Borrower has requested that the Aggregate Term Commitments be increased in
the amount of $300,000,000 and that the Term Maturity Date be extended to February 14, 2008, and all of the Lenders are willing to do so on the terms and conditions set forth herein. 
  
 NOW, THEREFORE, Lenders, Borrower and Agent agree as follows: 
  
 AGREEMENT 
  
 1. Capitalized Terms. Capitalized terms not otherwise defined in this First Amendment shall have the meanings set forth in the Credit Agreement.
The rules of construction and interpretation specified in Section 1.02 of the Credit Agreement also apply to this First Amendment and are incorporated herein by this reference. 
  
 2. Amendments to Credit Agreement. The Credit Agreement is amended as follows: 
  
 (a) Amendments to Definitions. In Section 1.01, amendments are made
to the definitions, as follows: 
  
 (1) The definition of
“Closing Date” is amended and restated to read as follows: 
  
 “Closing Date” means February 14, 2005. 
  
 (2) The definition of “Term Maturity Date” is amended and restated to read as follows: 
  
 “Term Maturity Date” means February 14, 2008, unless accelerated pursuant to the terms hereof. 
  
 (3) The definitions “Term Extension Date” and “Term Extension
Fee” are hereby deleted. 
  
 (b) Amendments to Section
2.09(e). Section 2.09(e) is hereby deleted. 

 (c) Amendments to Section 2.14(b). Section 2.14(b) is hereby amended and restated to read as
follows: 
  
 (b) Intentionally Omitted.

  
 (d) Amendments to Section 2.15(a). The first sentence
of Section 2.15(a) is hereby amended and restated to read as follows: 
  
 (a) Provided there exists no continuing Default or Event of Default, upon notice to Agent (which shall promptly notify the Lenders), (i) Borrower may on a one-time basis prior to the third anniversary of the Closing
Date, request an increase in the Aggregate Revolving Commitments; (ii) Borrower may on a one-time basis prior to September 28, 2005, request an increase in the Aggregate Term Commitments, provided that such requested increase may not cause the
Aggregate Term Commitments to exceed $350,000,000; and (iii) Borrower may on a one-time basis from and after September 28, 2005 and prior to the third anniversary of the Closing Date, request an increase in the Aggregate Term Commitments;
provided, that the requested increase(s) in the Commitments may not in the aggregate cause the Aggregate Commitments to exceed $850,000,000. 
  
 (e) Amendments to Section 6.12(c). Section 6.12(c) is hereby amended and restated as follows: 
  
 (c) Fixed Charge Coverage Ratio. Maintain a ratio of
Consolidated EBITDA to Fixed Charges of at least 1.75:1.0. This ratio will be calculated at the end of each reporting period for which this Agreement requires Borrower to deliver financial statements, using the results of the twelve-month period
ending with that reporting period. 
  
 (f) Amendments to
Schedule 2.01. Schedule 2.01 is hereby deleted and replaced with the Schedule 2.01 attached hereto. 
  
 3. Fees. Borrower shall pay the arrangement fees and the upfront fees set forth in, and in accordance with, the letter agreement, dated June 2,
2005, between Borrower, Agent and Arranger. Such fees shall be fully earned when paid and shall be nonrefundable for any reason whatsoever. Borrower shall not be responsible for paying any fees pursuant to Section 2.09(e) of the Credit Agreement.

  
 4. Conditions to Effectiveness. Notwithstanding
anything contained herein to the contrary, this First Amendment shall not become effective until each of the following conditions is fully and simultaneously satisfied: 
  
 (a) Delivery of Amendment. Borrower, Agent and the Lenders shall have executed and delivered to Agent counterparts of
this First Amendment sufficient in number for distribution to Agent, each Lender and Borrower. 
  
 (b) Consent of Guarantors and Borrower. Each Guarantor shall have executed the Guarantor Consent attached hereto as Exhibit A and Borrower shall have executed the Guarantor Consent attached hereto as Exhibit B,
each sufficient in number for distribution to Agent, each Lender and Borrower. 

 (c) Delivery of New Term Notes. Borrower shall have executed and delivered to Agent new Term Notes
reflecting the increased Term Commitment of any Lender. 
  
 (d)
Corporate Certificates. Agent shall have received all of the following, each reasonably satisfactory to it in form and substance: 
  
 (1) A certificate signed by a Responsible Officer of Borrower (i) certifying and attaching the resolutions adopted by Borrower authorizing the execution,
delivery and performance of this First Amendment and the Guarantor Consent attached hereto as Exhibit B, and (ii) including a Compliance Certificate demonstrating pro forma compliance with Section 6.12 of the Credit Agreement after giving effect to
such increase, and (iii) certifying that, before and after giving effect to such increase, no Default or Event of Default exists and the representations and warranties contained in Article V of the Credit Agreement are true and correct on and as of
the date of this First Amendment, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they were true and correct as of such earlier date, and except that the representations and
warranties contained in subsections (a) and (b) of Section 5.05 of the Credit Agreement shall be deemed to refer to the most recent statements furnished pursuant to clauses (a) and (b), respectively, of Section 6.01 of the Credit Agreement.

  
 (2) A certificate signed by a Responsible Officer of each
Guarantor certifying and attaching the resolutions adopted by such Guarantor authorizing the execution, delivery and performance of the Guarantor Consent attached hereto as Exhibit A. 
  
 (3) An incumbency certificate of a Responsible Officer of Borrower describing the office and identifying the specimen
signatures of the individuals authorized to sign this First Amendment and the Guarantor Consent attached hereto as Exhibit B. 
  
 (4) An incumbency certificate of a Responsible Officer of each Guarantor describing the office and identifying the specimen signatures of the individuals
authorized to sign the Guarantor Consent attached hereto as Exhibit A. 
  
 (5) Such documents and certifications as Agent may reasonably require to evidence that Borrower and each Guarantor is duly organized, validly existing and in good standing under the laws of the state where such party is organized.

  
 (e) Prepayment of Term Loans. Borrower shall have
prepaid any Term Loans outstanding as of the date hereof (and shall have paid any additional amounts required pursuant to Section 3.05 of the Credit Agreement) to the extent necessary to keep the outstanding Term Loans ratable with any revised
Applicable Percentages arising from any nonratable increase in the Term Commitments under this First Amendment. 
  
 (f) Payment of Fees. Borrower shall have paid all fees and other amounts that it is required to pay under the letter described in Section 3 of this
First Amendment. 

 (g) Representations and Warranties. The representations and warranties of Borrower and each other
Loan Party contained in Article V of the Credit Agreement or any other Loan Document, or which are contained in any document furnished at any time under or in connection herewith or therewith, shall be true and correct on and as of the date of this
First Amendment, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they shall be true and correct as of such earlier date, and except that for purposes of this Section 4(g) of this
First Amendment, the representations and warranties contained in subsections (a) and (b) of Section 5.05 of the Credit Agreement shall be deemed to refer to the most recent statements furnished pursuant to clauses (a) and (b), respectively, of
Section 6.01 of the Credit Agreement. 
  
 (h) Legal
Opinion. Agent shall have received a favorable opinion of counsel to the Loan Parties acceptable to Agent addressed to Agent and each Lender, as to the matters set forth concerning the Loan Parties and this First Amendment in form and substance
satisfactory to Agent. 
  
 5. Representations and
Warranties. Borrower hereby represents and warrants to Lenders and Agent that each of the representations and warranties set forth in Article V of the Credit Agreement, as modified by the terms of this First Amendment, is true and correct in
each case as if made on and as of the date of this First Amendment, except to the extent that such representations and warranties specifically refer to an earlier date, in which case they were true and correct as of such earlier date, and except
that the representations and warranties contained in subsections (a) and (b) of Section 5.05 of the Credit Agreement shall be deemed to refer to the most recent statements furnished pursuant to clauses (a) and (b), respectively, of Section 6.01 of
the Credit Agreement. Borrower expressly agrees that it shall be an additional Event of Default under the Credit Agreement if any representation or warranty made hereunder shall prove to have been incorrect or misleading when made or deemed made
and, if such representation or warranty is capable of being made accurate and complete, Borrower fails to make such representation or warranty accurate and complete within 7 days after written notice thereof from Agent. 
  
 6. No Further Amendment. Except as expressly modified by this First
Amendment, the Credit Agreement and the other Loan Documents shall remain unmodified and, as modified hereby, shall remain in full force and effect and the parties hereby ratify their respective obligations thereunder. Without limiting the
foregoing, Borrower expressly reaffirms and ratifies its obligation to pay or reimburse Agent and Lenders on request for all reasonable expenses, including legal fees, actually incurred by Agent or such Lender in connection with the preparation of
this First Amendment, the other amendment documents in connection with this First Amendment (“Amendment Documents”), and the closing of the transactions contemplated hereby and thereby. 
  
 7. Reaffirmation of Loan Documents. Borrower hereby reaffirms all of
its obligations under the Loan Documents (as defined in the Credit Agreement as modified by this First Amendment) and acknowledges and agrees that, as of the date hereof, it has no defenses to the enforcement thereof. Borrower, Agent and Lenders
hereby agree to (i) the amendments to the Credit Guaranties set forth in the Guarantor Consents attached hereto as Exhibit A and (ii) the amendments to the Qualified Borrower Guaranty set forth in the Guarantor Consents attached hereto as Exhibit B.

 8. Return of Superceded Term Notes. Each Lender receiving a new Term Note pursuant to Section 4(c)
of this First Amendment agrees that, upon receipt of such new Term Note, such Lender shall return to Borrower the old Term Note delivered to such Lender following the Closing Date. 
  
 9. Miscellaneous. 
  
 (a) Entire Agreement. This First Amendment and the other Amendment Documents comprise the entire agreement of the parties with respect to the
subject matter hereof and supersede all prior oral or written agreements, representations or commitments. 
  
 (b) Counterparts. This First Amendment may be executed in any number of counterparts and by different parties hereto in separate counterparts, each
of which when so executed shall be deemed to be an original, and all of which taken together shall constitute one and the same First Amendment. 
  
 (c) Governing Law. This First Amendment and the other agreements provided for herein and the rights and obligations of the parties hereto and
thereto shall be construed and interpreted in accordance with the laws of the State of Washington. 
  
 (d) Oral Agreements Not Enforceable. 
  
 ORAL AGREEMENTS OR ORAL COMMITMENTS TO LOAN MONEY, EXTEND CREDIT, OR TO FOREBEAR FROM ENFORCING REPAYMENT OF A DEBT ARE NOT ENFORCEABLE UNDER
WASHINGTON LAW. 
  
 [Signature Pages Follow] 

 IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be duly executed as of the
date first above written. 
  

			
	SHURGARD STORAGE CENTERS, INC.
		
	By:	 	 /s/ Harrell Beck

	Name:	 	Harrell Beck
	Title:	 	Executive Vice President and Treasurer
	
	 BANK OF AMERICA, N.A., as Administrative
 Agent

		
	By:	 	 /s/ Dora A. Brown

	Name:	 	Dora A. Brown
	Title:	 	Vice President
	
	 BANK OF AMERICA, N.A., as a Lender, Issuer
 and Swing Line Lender

		
	By:	 	 /s/ Gordon H. Gray

	Name:	 	Gordon H. Gray
	Title:	 	Senior Vice President
	
	CITICORP NORTH AMERICA, INC., as a Lender
		
	By:	 	 /s/ David Bouton

	Name:	 	David Bouton
	Title:	 	Vice President

					
	 COMMERZBANK AG, NEW YORK AND
 GRAND CAYMAN
BRANCHES, as a Lender

			
	By:	 	 /s/ Kerstin Micke

	  	 /s/ Ralph C. Morris

	Name:	 	Kerston Micke	  	Ralph C. Morris
	Title:	 	Assistant Treasurer	  	Vice President
	
	 LASALLE BANK NATIONAL ASSOCIATION,
 as a
Lender

		
	By:	 	 /s/ Klay Schmeisser

	Name:	 	Klay Schmmeisser
	Title:	 	Senior Vice President
	
	 KEYBANK NATIONAL ASSOCIATION, as a
 Lender

		
	By:	 	 /s/ Scott Childs

	Name:	 	Scott Childs
	Title:	 	Vice President
	
	THE BANK OF NOVA SCOTIA, as a Lender
		
	By:	 	 /s/ Patrik G. Norris

	Name:	 	Patrik G. Norris
	Title:	 	Director

			
	THE ROYAL BANK OF SCOTLAND, as a Lender
		
	By:	 	 /s/ Bruce Ferguson

	Name:	 	Bruce Ferguson
	Title:	 	Senior Vice President; Leisure & Hotels
	
	KBC BANK, N.V. as a Lender
		
	By:	 	 /s/ Eric Raskin

	Name:	 	Eric Raskin
	Title:	 	Vice President
		
	By:	 	 /s/ Robert Snauffer

	Name:	 	Robert Snauffer
	Title:	 	First Vice President
	
	 PNC BANK, NATIONAL ASSOCIATION, as a
 Lender

		
	By:	 	 /s/ Karen Kennedy

	Name:	 	Karen Kennedy
	Title:	 	Vice President
	
	 U.S. BANK NATIONAL ASSOCIATION, as a
 Lender

		
	By:	 	 /s/ Wilfred C. Jack

	Name:	 	Wilfred C. Jack
	Title:	 	Vice President

			
	SUNTRUST BANK, as a Lender
		
	By:	 	 /s/ Blake K. Thompson

	Name:	 	Blake K. Thompson
	Title:	 	Vice President
	
	MALAYAN BANKING BERHAD, as a Lender
		
	By:	 	 /s/ Wan Fadzmi Othman

	Name:	 	Wan Fadzmi Othman
	Title:	 	General Manager
	
	SOCIETE GENERALE, as a Lender
		
	By:	 	 /s/ Scott Goslee

	Name:	 	Scott Goslee
	Title:	 	Director
	
	BANK HAPOALIM B.M., as a Lender
		
	By:	 	  

	Name:	 	  

	Title:	 	  

			
	 FIRST COMMERCIAL BANK, LOS ANGELES
 BRANCH,
as a Lender

		
	By:	 	 /s/ Chih-Tao Shih

	Name:	 	Chih-Tao Shih
	Title:	 	SAVP & Deputy General ManagerThird Amendment to Lease

 Exhibit 10.1 
  
 THIRD AMENDMENT TO LEASE 
  
 THIS THIRD AMENDMENT to STANDARD OFFICE BUILDING LEASE (“the THIRD AMENDMENT”) is entered into by and between 119 PARTNERS, LLC.
(“Landlord”) and REWARDS NETWORK INC. (“Tenant”) on JUNE 28, 2005. 
  
 WITNESSETH 
  
 WHEREAS, Landlord, as
Landlord, and Tenant, as Tenant, entered into a written Lease Agreement (agreement or Lease) dated May 11, 2001, as amended by the First Amendment to Lease dated July 24, 2002 and the Second Amendment to Lease dated January 24, 2005 (such
lease, together with any valid addenda, modifications, riders, amendments and exhibits thereto, is collectively referred to as the “Lease”), covering certain premises consisting of 26,769 rentable square feet (the
“Premises”) known as the Fourth Floor and Suite 509 and 509A, 11900 Biscayne Boulevard, Miami, Florida, in the building known as Biscayne Centre (the “Building”), as more particularly described in the Lease; 
  
 WHEREAS, Tenant is the current Tenant, and Landlord is the current Landlord,
under the Lease; and thereunder; 
  
 WHEREAS, Tenant is desirous
of extending the term of the Lease until June 30, 2007, upon the Terms and Conditions as set forth herein; 
  
 NOW THEREFORE, in consideration of TEN AND NO/100 DOLLARS ($10.00), the mutual promises and conditions contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged; and without limiting, modifying and or otherwise affecting any obligations of Tenant in the Lease, this agreement and/or any other documents executed in connection
therewith, from time to time (collectively known as the documents); the parties do hereby agree that the Lease is hereby amended as follows; and the parties do hereby agree as follows: 
  
 1. The above recitals are true and correct and are incorporated herein. 
  
 2. This Agreement modifies the Lease, as set forth herein.
Wherever there is a conflict between the terms of this Agreement and the Lease, the terms of this Agreement shall control. Capitalized terms so defined in this Agreement shall have the same meaning as set forth in the Lease. 
  
 3. Notwithstanding anything contained in the Lease to the
contrary including without limitation Paragraph #3 of the Lease, Landlord and Tenant agree as follows; 
  
 A. The Base Rental Rate shall be in equal monthly installments of FIFTY THOUSAND ONE HUNDRED NINTY-ONE AND 88/100 DOLLARS
(50,191.88) which is computed at a Base Rental Rate of TWENTY TWO AND 50/100 DOLLARS ($22.50) per rentable square foot per annum beginning July 1, 2005 and ending June 30, 2007. 
  
 4. Tenant Improvements: 
  
     Shampoo all carpets and paint all
walls, where necessary. 
  
 5. Landlord holds a
security deposit totaling the amount of FORTY FIVE THOUSAND NINE HUNDRED SIXTY EIGHT AND 95/100 DOLLARS ($45,968.95) from Tenant. 
  
 6. Operating Expenses: Operating Expenses pursuant to the Lease Agreement shall continue to be calculated in the same manner as they were
in the Lease dated May 11, 2001, First Amendment dated July 24, 2002, Second Amendment dated January 24, 2005. 
  
 7. Tenant shall not use or permit the use of the Premises for the generation, storage, treatment, use, transportation or disposal of any
chemical, material or substance which is regulated as toxic or hazardous or exposure to which is prohibited, limited, or regulated by any federal, state, county, regional, local or other governmental authority, or which, even if not so regulated,
may or could pose a hazard to the health and safety of the other tenants and occupants of the Landlord’s property or adjacent property. In the event of any use in violation of this provision Tenant will remove, or cause to be removed, such
material at its own expense, and will indemnify LANDLORD, its officers, agents, successors and assigns from and against any loss, cost, damage, liability or expense (including attorneys’ fees and disbursements) arising by reason of any clean
up, removal, remediation, detoxification action or any other activity required or recommended by any 

  

 1 

 
governmental authority in connection with such violation or as a result of or in connection with the act or omission of Tenant or persons within
Tenant’s control or the breach of this lease by TENANT or persons within TENANT’S control. Tenant’s liability for such indemnification is not limited by any exculpatory provision in this Lease, and shall survive any cancellation or
termination of this Lease or transfer of Landlord’s interest in the Premises. 
  
 8. Landlord shall not be liable for any loss or damage to any property of Tenant or any others located in the Premises and/or any other
portion of the Building, by theft or otherwise, irrespective of the cause of such damage or loss, unless due to the gross negligence of Landlord. Without limiting the terms of the immediately preceding sentence, Landlord shall not be liable to
Tenant and/or anyone else for any loss, costs, fines, causes of action, or damage that may be occasioned by or through (i) the negligence, omissions or other acts of Tenant, other tenants or occupants, and/or any other persons or entities and/or
(ii) any operations in the construction of any private, public or quasi-public work. Landlord shall not be liable for any damage to Tenant, any of Tenant’s property, the Premises, and/or any other property, and/or injury or death to any
persons, resulting from fire, explosion, falling plaster, sprinklers, steam, gas, electricity, water, rain or leaks from any part of the Premises, the Building and/or elsewhere or from the pipes, appliances, or plumbing works and/or any bursting
thereof or from the roof, ceiling, street, or subsurface or from any other place or by dampness or by any other cause of whatsoever nature. Without limiting any other terms of the Complete Lease, Landlord shall not be liable for latent defects in
construction of the Premises and/or any of the Building. Notwithstanding anything contained in the Complete Lease to the contrary, in no event shall Landlord be liable for any incidental or consequential damages. In no event shall Landlord be liable
for any interruption or failure in the supply of any utility or other service to the Premises and/or the Building. 
  
 Landlord shall have no obligation to provide any security whatsoever for the Premises and/or the Building, and Landlord shall not be liable for any
personal injuries, property damage, theft and/or other damage or loss occurring on or about the Premises, the real property on which the Building is located, the common areas, parking areas, and/or any other portions of the Building and/or related
on and off-site facilities, and Landlord shall not be liable for any damage or loss of any nature whatsoever to, or any theft of, automobiles or other vehicles located within such parking areas and/or other facilities or any contents therein, while
in or about the same. Landlord has no liability for providing and/or discontinuing any security whatsoever and if Landlord provides security, no liability for personal injuries, property damage, theft and/or other damage or loss shall arise in any
event upon so providing such security and Landlord may, in its absolute discretion, without incurring any liability by reason thereof, discontinue same at any time. 
  
 9. By execution hereof, Tenant acknowledges and agrees that Landlord is in full compliance with all of the
terms and conditions of the Lease and that there exist at the time of the full execution hereof no event of default and no claim against Landlord for default, breach or setoff and Tenant does hereby release, remand, and relinquish any and all claims
whatsoever which Tenant has or may have against Landlord. The provisions of this Paragraph shall survive the Termination of the Lease and/or any other matter. 
  

10. Tenant does hereby represent and warrant that as of the full execution hereof, Tenant has not granted to any person or entity
whatsoever an interest in the Lease, the Premises, and/or any improvements, fixtures and/or property located on or about the Premises, except as may have been granted to Landlord. 
  
 11. The terms and conditions of this Amendment shall inure to the benefit of the successors and assigns,
heirs, representatives, mortgagees, and executors of Landlord and subject to the restrictions imposed on the Tenant under the Lease with respect to assigning, encumbering and/or subletting, the terms and conditions of this Amendment shall be binding
upon the successors and assigns, heirs, representatives, and executors of Tenant. 
  
 12. Should any provision of this Amendment and/or the Lease require judicial or other interpretation or construction, it is agreed that
the court or fact finder interpreting or construing same shall not apply a presumption that the terms shall be more strictly construed against one party or the other by reason of the rule of construction that a document is to be construed more
strictly against the party who through itself or through its agents prepared the document. It is acknowledged and agreed that the agents and attorneys of the undersigned have participated in the preparation and negotiation of this Amendment and/or
the Lease or the undersigned have elected not to engage such agents and/or attorneys, in their sole discretion. 
  
 13. This Amendment may be executed in counterparts, each of which shall be deemed an original and all of which together shall constitute
one (1) original Amendment. 
  
 14. The Lease, as
modified by this Amendment, contains the entire agreement of the parties, and no representations, promises, or agreements, other than those made herein, have been made by any of the parties hereto in connection with the subject matters hereof. Any
waiver or modification of the terms of the Lease, as modified by this Amendment, shall be in writing and signed by the party against whom enforcement is sought. Any verbal consent to any modification thereof or any of their terms, conditions, or
provisions shall be null and void. 
  
 15. If any
term or provision of the Lease, as modified by this Amendment, or the application thereof to any person or circumstance shall, to any extent, be invalid or unenforceable, the remainder of such documents, or the application of such term or provision
to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby, and each term and 

  

 2 

 
provision thereof shall be valid and enforced to the fullest extent permitted by law. If any term or provision of the Lease, as modified by this Amendment,
is capable of two interpretations, one of which renders it valid, the other of which renders it invalid, the term or provision shall have the meaning which renders it valid. 
  
 16. Except as otherwise specifically provided herein to the contrary, all of the terms and conditions of the
Lease shall remain in full force and effect. 
  
 17. Without limiting the generality of the terms of the Lease, this Amendment, and/or any other documents, and notwithstanding anything contained in any documents to the contrary, the parties hereto acknowledge, agree and represent that any
landlord’s, lessor’s or similar lien (including without limitation, as provided in Chapter 83, Florida Statutes) of Landlord for rent upon the property, fixtures and improvements found upon or off the Premises shall be and remain in full
force and effect continuously and uninterruptedly notwithstanding this Amendment and/or any other matter in connection therewith and/or with the Lease, and Tenant acknowledges, agrees and represents that such landlord’s, lessor’s or
similar lien has been, is and shall at all times be superior to any claim that Tenant and/or any other person and/or entity whatsoever had and/or has on the Premises and any fixtures, property and/or improvements previously, now and/or hereafter
located on or about the Premises. 
  
 18. This
Amendment shall be governed by, and construed in accordance with, the laws of the State of Florida and any litigation in connection therewith shall be in Dade County, Florida. 
  
 19. TENANT IMPROVEMENTS: 
  
 Landlord grants Tenant the right to install roof top HVAC unit. Prior to installation, Tenant must submit in
writing to the Landlord the HVAC specs, installation date, vendor information, permits ( if applicable) and insurance information and any other information deemed necessary at the time of installation. 
  
 IN WITNESS WHEREOF, Landlord and Tenant have executed this Amendment on the dates set forth
below. 
  

									
	 Witnesses:
	 	 	 	REWARDS NETWORK INC.
				
	 /s/ Evan Makela
	 	 	 	By:	 	 /s/ Kenneth R. Posner

	 	 	 	 	 Name:
	 	 Kenneth R. Posner

	 	 	 	 	 Title:
	 	Senior Vice President, Finance and Administration, and Chief Financial Officer
	 	 	 	 	 Date:
	 	 
			
	 	 	 	 	119 PARTNERS, LLC.
				
	/s/ Kristine Catalano	 	 	 	By:	 	 /s/ Eduardo Romero

	 	 	 	 	 Name:
	 	 Eduardo Romero

	 	 	 	 	 Title:
	 	 Manager

	 	 	 	 	 Date:
	 	 June 28, 2005

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