Document:

EX-10.1

EXHIBIT 10.1

FIFTH AMENDMENT TO LOAN AGREEMENT

ENTERED INTO by and between HEALTHSTREAM, INC., a Tennessee corporation (the
“Borrower”), and SUNTRUST BANK, a Georgia state banking corporation (the “Lender”),
as of this 19th day of July, 2012.

RECITALS:

1. The Borrower and the Lender entered into a Loan Agreement dated July 21, 2006, as amended
by that certain First Amendment to Loan Agreement dated February 16, 2007, as amended by that
certain Second Amendment to Loan Agreement dated July 23, 2007, as amended by that certain Third
Amendment to Loan Agreement dated July 17, 2009, and as amended by that certain Fourth Amendment to
Loan Agreement dated March 30, 2011 (as amended, the “Loan Agreement”).

2. The Borrower and the Lender desire to amend the Loan Agreement as provided in this
amendment.

NOW, THEREFORE, in consideration of the premises and for other good and valuable
consideration, the receipt and adequacy of which is hereby acknowledged, the Borrower and the
Lender agree as follows:

1. The definition of “Revolving Note” as used in Section 8.1 of the Loan Agreement
shall be amended and restated in its entirety as follows:

“Revolving Note” means that certain Revolving Credit Note dated July 21, 2006
issued by the Borrower to the order of Lender in the original principal amount of up to
$7,000,000, as amended and increased to $10,000,000 pursuant to that certain First Amendment
to Revolving Credit Note dated February 16, 2007, as amended and increased to $15,000,000
pursuant to that certain Second Amendment to Revolving Credit Note dated July 23, 2007, as
amended pursuant to that certain Third Amendment to Revolving Credit Note dated July 17,
2009, as amended and increased to $20,000,000 pursuant to that certain Fourth Amendment to
Revolving Credit Note dated March 30, 2011, and as amended pursuant to that certain Fifth
Amendment to Revolving Credit Note dated July 19th, 2012, as such may be amended
from time to time.

2. The definition of “Revolving Note Maturity Date” shall be amended and restated as follows:

“Revolving Note Maturity Date” means the earlier of: (a) July 21, 2014, (b) the
occurrence of any event described in Section 6.1(d) or Section 6.1(e)
hereof; or (c) Lender’s acceleration of the Indebtedness following the occurrence of an
Event of Default.

3. The Loan Agreement is not amended in any other respect.

4. The Borrower affirms its obligations under the Loan Agreement, as amended hereby, and the
Borrower agrees that such obligations are its valid and binding obligations, enforceable in
accordance with its terms, subject to no objection, counterclaim, or defense.

5. The Borrower affirms that no Default or Event of Default exists. The Borrower reaffirms
all of the representations and warranties contained in Article II of the Loan Agreement,
and the Borrower affirms that each of such representations and warranties remain true and correct
in all material respects as of the date of this Fifth Amendment to Loan Agreement, excluding
representations and warranties that by their express terms are limited to a specific date.

6. Lender’s obligations to enter into this Fifth Amendment to Loan Agreement are subject to
receipt by Lender of the following: (i) fully executed Fifth Amendment to Loan Agreement, (ii)
fully executed Fifth Amendment to Revolving Credit Note, (iii) a certificate of good standing of
Borrower containing no matter objectionable to Lender, and (iv) payment by Borrower to Lender of a
non-refundable commitment fee of ten (10) basis points per annum and all of Lender’s costs and
expenses incurred in connection with the transaction evidenced hereby.

ENTERED INTO as of the date first written above.

BORROWER:

HEALTHSTREAM, INC.

By: /s/ Gerard M. Hayden, Jr.

Gerard M. Hayden, Jr.

Senior Vice President and

Chief Financial Officer

LENDER:

SUNTRUST BANK

By: /s/ Jason Reierson

Title: FVP

1

AGREED TO AND ACCEPTED BY:

GUARANTORS (by signing below

the Guarantors affirm that each

Guarantor has consented to and

approved the Loan Agreement, as

defined herein, and as amended

hereby):

THE JACKSON ORGANIZATION,

RESEARCH CONSULTANTS, INC.

By: /s/ Gerard M. Hayden, Jr.

Title: Senior Vice President and Chief Financial Officer

HEALTHSTREAM ACQUISITION I, INC.

By: /s/ Gerard M. Hayden, Jr.

Title: Senior Vice President and Chief Financial Officer

HEALTHSTREAM ACQUISITION II, INC.

By: /s/ Gerard M. Hayden, Jr.

Title: Senior Vice President and Chief Financial Officer

DATA MANAGEMENT & RESEARCH, INC.

By: /s/ Gerard M. Hayden, Jr.

Title: Senior Vice President and Chief Financial Officer

2Exhibit 10.9.3

EXHIBIT 10.9.3
    Third Amendment to Hubbell Incorporated Grantor Trust For Senior Management Plans Trust Agreement 

THIS AMENDMENT, (“Amendment”) made this 11th day of May, 2012, is between HUBBELL INCORPORATED (the “Company”) and THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York (“Trustee”). 

WITNESSETH:

WHEREAS, the Company and the Trustee have entered into a trust agreement dated March 14, 2005 (the “Agreement”) to establish the Hubbell Incorporated Grantor Trust for Senior Management Plans, which Agreement was subsequently amended by the First Amendment, effective January 1, 2005, and the Second Amendment, effective June 1, 2009; and 

WHEREAS, The Bank of New York changed its name to The Bank of New York Mellon; and 

WHEREAS, the parties hereto desire to amend the Agreement in certain respects as hereinafter set forth. 

NOW, THEREFORE, the parties hereto, each intending to be legally bound, do hereby amend the Agreement as follows: 

1.

	Except as otherwise provided herein, all capitalized terms shall have the meaning ascribed to them in the Agreement.

2.

	Article 5 of the Agreement is hereby amended to add the following new language as Section 5.13:

“5.13	Successors and Assigns. Neither party to this Agreement may assign this Agreement without the prior written consent of the other party, except that (i) the Trustee may assign this Agreement to any Affiliate of the Trustee, and (ii) any entity, that shall by merger, consolidation, purchase, or otherwise, succeed to substantially all the trust business of the Trustee shall, upon such succession and without any appointment or other action by the Company, be and become successor trustee hereunder. The Trustee agrees to provide notice of such successor trustee to the Company. Any assignment in violation of this provision shall be voidable at the option of the non-assigning party. This Agreement shall be binding upon, and inure to the benefit of, the Company and the Trustee and their respective successors and permitted assigns.” 

3.

	Each of the parties represents and warrants to the others that it has full authority to enter into this Third Amendment upon the terms and conditions hereof and that the individual executing this Third Amendment on its behalf has the requisite authority to bind the respective parties to this Third Amendment.

4.

	As amended hereby, the Agreement remains in full force and effect, and all references in the Agreement to “this Agreement” shall be deemed to be references to the Agreement, as amended hereby.

IN WITNESS WHEREOF, the parties hereto, by their duly authorized officers or signers, have executed this Third Amendment as of the day and year first written above. 

	

Authorized Signer of:

	

 

	

Authorized Officer of:

	

HUBBELL INCORPORATED

	

 

	

THE BANK OF NEW YORK MELLON

	

By: /s/ Richard W. Davies

	

 

	

By: /s/ Peter H. Roberge

	

Richard W. Davies

	

 

	

Peter H. Roberge

	

Vice President, General Counsel

	

 

	

Vice PresidentExhibit 10.10.2

EXHIBIT 10.10.2
    Second Amendment to Hubbell Incorporated Grantor Trust For Non-Employee Director Plans Trust Agreement 

THIS AMENDMENT, (“Amendment”) made this 11th day of May, 2012, is between HUBBELL INCORPORATED (the “Company”) and THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York (“Trustee”). 

WITNESSETH:

WHEREAS, the Company currently maintains and sponsors plans for the purpose of providing deferred compensation for non-employee directors (“Plans”); and 

WHEREAS, the Company and The Bank of New York have entered into a trust agreement dated March 14, 2005, (the “Agreement”) pursuant to which a trust was established to provide for the payment of benefits under the Plans, which Agreement was subsequently amended by the First Amendment, effective January 1, 2005; and 

WHEREAS, The Bank of New York changed its name to The Bank of New York Mellon; and 

WHEREAS, the parties hereto desire to amend the Agreement in certain respects as hereinafter set forth. 

NOW, THEREFORE, the parties hereto, each intending to be legally bound, do hereby amend the Agreement as follows: 

1.

	Except as otherwise provided herein, all capitalized terms shall have the meaning ascribed to them in the Agreement.

2.

	Article 5 of the Agreement is hereby amended to add the following new language as Section 5.13:

“5.13	Successors and Assigns. Neither party to this Agreement may assign this Agreement without the prior written consent of the other party, except that (i) the Trustee may assign this Agreement to any Affiliate of the Trustee, and (ii) any entity, that shall by merger, consolidation, purchase, or otherwise, succeed to substantially all the trust business of the Trustee shall, upon such succession and without any appointment or other action by the Company, be and become successor trustee hereunder. The Trustee agrees to provide notice of such successor trustee to the Company. Any assignment in violation of this provision shall be voidable at the option of the non-assigning party. This Agreement shall be binding upon, and inure to the benefit of, the Company and the Trustee and their respective successors and permitted assigns.” 

3.

	Each of the parties represents and warrants to the others that it has full authority to enter into this Second Amendment upon the terms and conditions hereof and that the individual executing this Second Amendment on its behalf has the requisite authority to bind the respective parties to this Second Amendment.

4.

	As amended hereby, the Agreement remains in full force and effect, and all references in the Agreement to “this Agreement” shall be deemed to be references to the Agreement, as amended hereby.

IN WITNESS WHEREOF, the parties hereto, by their duly authorized officers or signers, have executed this Second Amendment as of the day and year first written above. 

	

Authorized Signer of:

	

 

	

Authorized Officer of:

	

HUBBELL INCORPORATED

	

 

	

THE BANK OF NEW YORK MELLON

	

By: /s/ Richard W. Davies

	

 

	

By: /s/ Peter H. Roberge

	

Richard W. Davies

	

 

	

Peter H. Roberge

	

Vice President, General Counsel

	

 

	

Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00206-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00206-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00206-of-00352.parquet"}]]