Document:

exv10w16w5

Exhibit 10.16.5

Version 08-2009

Option & Unit Agreement-2004 Plan

JACK IN THE BOX INC.

AWARD AGREEMENT

UNDER THE 2004 STOCK INCENTIVE PLAN

     THIS AGREEMENT is made as of <<date>> between Jack in the Box Inc., a Delaware
corporation (the “Company”), and <<name>> (the “Awardee”).

RECITALS

     The Compensation Committee (the “Committee”) of the Board of Directors of the Company which
administers the Company’s 2004 Stock Incentive Plan (the “Plan”) has granted to the Awardee as of
the date of this Agreement on the terms and conditions set forth herein, a) an option (the
“Option”) to purchase shares of the Common Stock of the Company, par value $0.01 per share (the
“Common Stock”), and b) an award of Performance Units (the “Unit Award”), collectively, the
“Award.”

AGREEMENT

     In consideration of the foregoing and of the mutual covenants set forth herein and other good
and valuable consideration, the parties hereto agree as follows:

     1. CONSIDERATION. The Option and Unit Award have been granted in consideration of the
Awardee’s continued employment with the Company or its wholly owned subsidiaries and acceptance by
the Awardee of the terms and conditions set forth below and in the Plan.

II. OPTION AWARD

     2.1 SHARES OPTIONED: OPTION PRICE. Awardee may purchase all or any part of an aggregate of
<<#shares>> shares of Common Stock, at the exercise price of $<<exercise
price>> per share (the “Option Exercise Price”), which shall be not less than the fair market
value on the date hereof, on the terms and conditions set forth herein.

     2.2 OPTION TERM: TIMES OF EXERCISE OR SALE. The Option shall terminate and no portion of the
Option may be exercised in whole or in part more than seven years after the date hereof.

     This Option shall become exercisable as follows:

          (1) One third on <<date>>.

          (2) One third on <<date>>.

          (3) One third on <<date>>.

     2.3 EXERCISE DATES. Subject to the terms and conditions herein and in the Plan, the Option
shall become exercisable, on each of the dates and to the extent

 

 

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provided on each date as provided in Section 2.2 above. Fractional shares may not be
purchased or delivered hereunder. Once exercisable and until terminated, all or any portion of the
Option may be exercised from time to time and at any time under procedures that the Company shall
establish from time to time, including, without limitation, procedures regarding the frequency of
exercise and the minimum number of option shares which may be purchased at any time.

     2.4 EXERCISING THE OPTION. This Option may be exercised only by the Awardee or his or her
permitted transferees and only by the methods set forth herein. Subject to the terms and
conditions of the Plan, the Awardee may exercise all or any portion of the Option by giving notice
of exercise to the Company or its designee in the manner specified from time to time by the
Company, accompanied by payment or instructions for payment in full of the Option Exercise Price
for the shares being purchased together with any amount which the Company may withhold upon such
exercise for applicable foreign, federal (including FICA), state and local taxes. Each such notice
shall specify the number of shares of Common Stock to be purchased, the Option Exercise Price, the
grant date, and such other matters as required by the Committee.

     2.5 PAYMENT OF EXERCISE PRICE. The payment of the aggregate Option Exercise Price shall be
made (i) in cash or by cashiers check, (ii) by tender of Common Stock having a value not less than
the aggregate Option Exercise Price, (iii) by means of a payment under an arrangement with a broker
approved by the Company where payment is made pursuant to an irrevocable commitment by the broker
to deliver to the Company the proceeds from the sale of the Common Stock issuable upon exercise of
the Option, or (iv) any combination of the foregoing.

     2.6 TERMINATION OF EMPLOYMENT.

          (a) Termination for Cause. If Awardee ceases to be employed by the Company or a
subsidiary because of Awardee’s discharge for cause, as determined by the Company’s Board of
Directors (the “Board”) in its sole discretion, this Option shall expire concurrently with such
cessation of employment. As used herein, the term “subsidiary” shall mean any present or future
corporation which would be a “subsidiary corporation” of the Company as defined in Section 424(f)
of the Internal Revenue Code.

          (b) Involuntary Termination or Voluntary Termination. If Awardee ceases to be employed
by the Company or a subsidiary because of Awardee’s involuntary termination (other than for cause
as described above) or voluntary termination, before the Awardee is i) eligible to retire under a
Company sponsored retirement plan, or ii) Awardee’s death or Total and Permanent Disability (as
defined below), then this Option, subject to earlier termination pursuant to Section 2.2 hereof,
shall expire ninety days thereafter, and during such period after Awardee ceases to be an employee,
this Option shall be exercisable only as to those shares, if any, with respect to which the Awardee

 

 

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could have exercised the option as of the date of such cessation of employment.

          (c) Retirement.  If Awardee is eligible to retire under a Company sponsored
retirement plan, if Awardee ceases to be employed by the Company or subsidiary for any reason other
than (i) termination for cause, as determined by the Company’s Board in its sole discretion, or
(ii) Awardee’s death or Total and Permanent Disability (as defined below), then during such period
after Awardee ceases to be an employee, the Option shall be exercisable only as to those shares, if
any, (i) with respect to which the Awardee could have exercised as of the date of such cessation of
employment and (ii) for each twelve full months during which Awardee was in the employ of the
Company, or a subsidiary an additional 5% of the shares granted, (total exercisable shares not to
exceed original grant amount), of the Option, provided all rights under such Option shall expire,
in any event, on the date specified in Section 2.2 hereof,

          (d) If Awardee shall die while in the employment of the Company or a subsidiary, and such
deceased Awardee shall not have suffered Total and Permanent Disability within ninety days prior to
death, then this Option shall be exercisable by the person or persons to whom Awardee’s rights
under the Options all have passed by will or by applicable laws of descent and distribution, as to
all shares granted to Awardee without regard to exercise limitations as set forth in Section 2.2
hereof; provided, however, that all rights under such Option shall expire in any event on the date
specified in Section 2.2 hereof.

          (e) If Awardee shall suffer Total and Permanent Disability while in the employment of the
Company or a subsidiary, this Option shall be exercisable only as to those shares which Awardee
could exercise as of twelve months following the Awardee’s first day of absence from work with the
Company or a subsidiary due to Total and Permanent Disability, provided, however, that all rights
under such Option shall expire in any event on the date specified in Section 2.2 hereof. As used
in this Agreement “Total and Permanent Disability” is defined as a physical or mental condition
that results in a total and permanent disability to such extent that the person is eligible for
disability benefits under the federal Social Security Act.

     2.7 BUY OUT OF OPTION GAINS. At any time after an Option becomes exercisable, the Committee
shall have the right to elect, in its sole discretion and without the consent of the holder
thereof, to cancel such Option and to pay to the Awardee the excess of the fair market value of the
shares of Common Stock covered by such Option over the Option Exercise Price of such option at the
date the Committee provides written notice (the “Buy Out Notice”) of the intention to exercise such
right. Buyouts pursuant to this provision shall be effected by the Company as promptly as possible
after the date of the Buy Out Notice. Payments of buy out amounts may be made in cash, in shares
of Common Stock, or partly in cash and partly in shares of Common Stock, as the Committee deems
advisable. To the extent

 

 

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payment is made in Common Stock, the number of shares shall be determined by dividing the
amount of the payment to be made by the fair market value of a share of Common Stock at the date of
the Buy Out Notice. In no event shall the Company be required to deliver a fractional share of
Common Stock in satisfaction of this buy out provision. Payments of any such buy out amounts shall
be made net of any applicable foreign, federal (including FICA), state and local withholding taxes.
For the purposes of this provision, fair market value shall be equal to the average of the high
and low prices at which a share of the Company Common Stock is traded on the NASDAQ Exchange on the
relevant date.

     2.8 TERMINATING TRANSACTIONS. Upon the dissolution or liquidation of the Company, this Option
shall terminate. Upon the occurrence of any (i) merger or consolidation in which the Company shall
not be the surviving entity (or survives only as a subsidiary of another entity whose shareholders
did not own all or substantially all of the Company’s Common Stock immediately prior to such
transaction), (ii) sale of all or substantially all of the Company’s assets to any other person or
entity (other than a wholly-owned subsidiary), or (iii) the acquisition of beneficial ownership or
control of (including, without limitation, power to vote) more than 50% of the outstanding shares
of Common Stock by any person or entity (including a “group” as defined by or under Section
13(d)(3) of the Securities Exchange Act of 1934, as amended (collectively a “Terminating
Transaction”), this Option shall terminate unless provision be made in writing in connection with
such transaction for the assumption of the Option or the substitution for the Option of a new
option covering the stock of a successor employer corporation, or a parent or subsidiary thereof or
of the Company, with appropriate adjustments as to the number and kind of shares and prices, in
which event this Option shall continue in the manner and under the terms so provided. If this
Option shall terminate pursuant to the foregoing sentence, the person then entitled to exercise the
Option shall have the right, at such time immediately prior to the consummation of the Terminating
Transaction as the Company shall designate, to exercise this Option to the full extent not
theretofore exercised, including any installments previously not exercisable prior to the
Terminating Transaction. Adjustments under this section shall be made by the Committee, whose
determination as to what adjustments shall be made and the extent thereof shall be conclusive. No
fractional shares of stock shall be issued under this Option or in connection with any such
adjustment.

     2.9 RESPONSIBILITY FOR EXERCISE. The Awardee hereby acknowledges that he or she is
responsible for taking any and all actions as may be required to exercise this Option in a timely
manner and for properly executing any such documents as may be required for exercise in accordance
with such rules and procedures as may be established by the Committee from time to time. By
signing this agreement the Awardee acknowledges that information regarding the procedures and
requirements for this exercise of the Option is available upon request. The Company shall have not
duty or obligation to notify the Awardee of the expiration date of this Option.

III. UNIT AWARD

     3.1 UNIT AWARD. The Committee hereby grants <<# units>> Performance Units to the
Awardee on the terms and conditions set forth herein.

 

 

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     3.2 VESTING. The Unit Award shall become vested upon the achievement of long-term Company
Performance Goals established for the Performance Period, <<performance period end
date>>, as described in Appendix I to this Award, the achievement of which shall be
determined by the Committee after the end of the Performance Period. No portion of the Unit Award
shall become vested at any time prior to the end of the Performance Period except as provided in
Section 3.5 (Termination of Employment) or Section 3.6 (Terminating Transactions) of this
Agreement. The Awardee must be employed by the Company or a Subsidiary Corporation continuously
from the date of this Award through the last day of <<performance period end date>> to
receive payment of the Unit Award due to satisfaction of the Company Performance Goals. If any
shares subject to this Award would otherwise become vested on a day on which the sale of such
shares would violate the provisions of the Company’s Insider Trading policy, then such vesting
automatically shall be deemed to occur on the next day on which the sale of such shares would not
violate the Insider Trading policy.

     3.3 PERFORMANCE PERIOD. The performance period for the Unit Award shall be the period that
begins on <<date>> and ends on <<date>> (the “Performance Period”).

     3.4 DISTRIBUTION. A Unit Award that has become vested in accordance with Section 3.2 of this
Agreement due to achievement of the Performance Goals will be denominated in cash, subject to any
income taxes, FICA, state disability insurance or other similar payroll and withholding taxes
arising from the receipt or vesting of the Unit Award. The Company, to the extent permitted by
law, may deduct any such tax obligations from any payment of any kind otherwise due to the Awardee,
and the net balance will be settled in whole shares of Common Stock of the Company (“Award Shares”)
and distributed in a single distribution no later than December 31, <<date>> of the
calendar year in which the Performance Period ends. The certificates for the Award Shares shall be
registered in the name of the Awardee (as evidenced by the appropriate entry on the books of the
Company or a duly authorized transfer agent of the Company).

     3.5 TERMINATION OF EMPLOYMENT.

          (a) Termination for Cause. If the Awardee is terminated for cause (as determined by
the Company’s Board of Directors (the “Board”) in its sole discretion) prior to <<last date
of the Performance Period>>, then this Unit Award will be automatically forfeited by the
Awardee concurrently with such termination of employment, unless otherwise determined by the Board
in its sole discretion, and the Awardee shall not be deemed vested in any portion of this Unit
Award, regardless of any vesting percentage which might have applied to such Unit Award on account
of this Section 3.5(a) for any other reason.

          (b) Involuntary Termination or Voluntary Termination. If the Awardee ceases to be
employed by the Company or a subsidiary because of Awardee’s involuntary termination (other than
for cause as described above) or voluntary

 

 

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termination, before the Awardee is eligible to retire under a Company sponsored retirement
plan, then the Awardee shall not be deemed vested in any portion of this Unit Award, regardless of
any vesting percentage which might have applied to such Unit Award on account of this Section
3.5(b) for any other reason.

          (c) Retirement, Disability or death If the Awardee has a “separation from service”
(within the meaning of Code Section 409A) from the Company or a subsidiary before the last day of
the Performance Period on account of the Awardee’s Retirement, Total and Permanent Disability, or
death, then provided that as of <<date 1 year from start of Performance Period>>, the
Awardee is still employed by the Company, and had been continuously employed by the Company since
the date this Unit Award was granted, this Unit Award shall become vested on such termination date
in accordance with the following schedule or in such greater amount as may be determined by the
Board in its sole discretion.

	 	 	 	 	 
	Termination Date	 	Vesting Percentage	 
	<<date 1 year from start Perf Period>> but before <<date 2 years from start Perf Period>>
	 	 	33	%
	<<date 2 years from start Perf Period>> but before <<date 3 years from start Perf Period>>
	 	 	66	%

In no event however shall any portion of this Unit Award be considered vested under this Section
3.5(c) prior to the Awardee’s termination date. As used in this Agreement, Total and Permanent
Disability shall mean a physical or mental condition that results in a total and permanent
disability to such extent that the Participant is eligible for disability benefits under the
federal Social Security Act. It shall be the responsibility of the Awardee to notify the Company
of any changes in address.

The provisions of this Section 3.5(c) applicable in the event of death shall only apply if the
Awardee dies while in the employment of the Company or a subsidiary, and the Awardee had not been
determined to have suffered Total and Permanent Disability within ninety (90) days of such
Awardee’s death.

	 	3.6	 	TERMINATING TRANSACTIONS. Upon the dissolution or liquidation of the Company,
this Unit Award shall terminate. Upon the occurrence of any (i) merger or
consolidation in which the Company shall not be the surviving entity (or survives only
as a subsidiary of another entity whose shareholders did not own all or substantially
all of the Company’s Common Stock immediately prior to such transaction), (ii) sale of
all or substantially all of the Company’s assets to any other person or entity (other
than a wholly-owned subsidiary), or (iii) the acquisition of beneficial ownership or
control of (including, without limitation, power to vote) more than 50% of the
outstanding shares of Common Stock by any person or entity (including a “group” as
defined by or under Section 13(d)(3) of the Securities Exchange Act of 1934, as amended
(collectively a “Terminating Transaction”), prior to the Unit Award becoming 100%
vested, this Unit Award shall be considered 100% vested as of the effective date of the
transaction and distributed in a single distribution no later than December 31,
<<date>> of the calendar year in which the terminating transaction is
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OPTION AND PERFORMANCE UNIT AWARDS

	4	 	AWARD AS COMPENSATION. No amount attributable to this Award shall be considered as
compensation for the purposes of any other Company sponsored plan.

	5	 	NON-TRANSFERABILITY. Except as otherwise provided in this Paragraph, this Award is not
transferable other than by will or the laws of descent and distribution. This Award shall not
be otherwise transferred, assigned, pledged, hypothecated or disposed of in any way, whether
by operation of law or otherwise, and shall not be subject to execution, attachment or similar
process. Upon any attempt to transfer this Award otherwise than by will or the laws of
descent and distribution or to assign, pledge, hypothecate or otherwise dispose of this Award,
other than as permitted herein, or upon the levy of any execution, attachment or similar
process upon this Award, this Award shall immediately terminate and become null and void.
Notwithstanding the foregoing, with the approval of the Committee, the Option may be
transferred to a trust for the benefit of the Awardee or the Awardee’s “family member” as that
term is defined in the General Instructions to Form S-8 Registration Statement under the
Securities Act.

	6	 	LEGALITY. The Company shall not be required to issue any shares of Common Stock subject to
this Award unless and until all applicable requirements of the Securities and Exchange
Commission (the “SEC”), the California Department of Corporations or other regulatory agencies
having jurisdiction with respect to such issuance, and any exchanges upon which the Common
Stock may be listed, shall have been fully compiled with. If the shares of Common Stock
subject to this Award are being distributed subject to restrictions or if the rules and
interpretations of the SEC so require, such shares may be issued only if Awardee represents
and warrants in writing to the Company that the shares are being acquired for investment and
not with a view to the distribution thereof, and any certificates issued upon distribution of
the shares shall bear appropriate legends setting forth the restrictions on transfer of such
shares. Such legends may not be removed until the Company so requests, based on the opinion of
the Company’s counsel that the restrictions are no longer applicable. Notwithstanding any
other provision in this Agreement, if the distribution of shares under the Unit Award would
otherwise occur on a day on which the sale of such shares would violate the provisions of the
Company’s Insider Trading Policy, then the distribution of such shares shall occur on the next
day on which the sale of such shares would not violate the Insider Trading Policy, to the
extent permitted under Section 409A. For purposes of this Agreement, “Insider Trading Policy”
means the written policy of the Company pertaining to the purchase, sale, transfer or other
disposition of the Company’s equity securities by directors, officers, employees or other
service providers who may possess material, nonpublic information regarding the Company or its
securities.

	7	 	ADJUSTMENTS IN STOCK. Subject to the provisions of the Plan, if the outstanding shares of
the Company Common Stock of the class subject to this Award are

 

 

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	 	 	increased or decreased, or are changed into or exchanged for a different number or kind of
shares or securities as a result of one or more reorganizations, recapitalizations, stock
splits, reverse stock splits, stock dividends and the like, appropriate adjustments to be
conclusively determined by the Committee, shall be made in the number and/or type of shares or
securities subject to this Award consistent with any and all changes stipulated above and any
fractional shares resulting from adjustments shall be rounded down to the nearest whole number.

	8	 	EMPLOYMENT. Nothing in the Plan or in this agreement shall confer upon the Awardee any right
to continue in the employment of the Company or any of its subsidiaries or interfere in any
way with any right of the Company to terminate the Awardee’s employment at any time.

	9	 	PLAN CONTROLS. The Award and all terms and conditions set forth in this agreement are
subject in all respects to the terms and conditions of the Plan as may be amended from time to
time, (but no amendment shall adversely affect the Awardee’s rights under this Award) and any
rules and regulations promulgated by the Committee, which shall be controlling. All
constructions, interpretations, rule determinations or other actions taken by the Committee
shall be final, binding and conclusive on all interested parties, including the Company and
its subsidiaries and all former, present and future employees of the Company or its
subsidiaries. Capitalized terms that are not defined herein shall have the definition given
to them in the Plan.

	10	 	ARBITRATION. Any dispute or claim concerning any Awards granted (or not granted) pursuant to
the Plan and this agreement and any other disputes or claims relating to or arising out of the
Plan and this agreement shall be fully, finally and exclusively resolved by binding
arbitration conducted in San Diego, California, by either (i) the American Arbitration
Association in accordance with its rules and procedures, or (ii) by any party mutually agreed
upon by the Committee and the claimant. By accepting an Award, the Awardee and the Company
waive their respective rights to have any disputes or claims tried by a judge or jury.

	11	 	LAWS GOVERNING. The Award and the Plan shall be construed and enforced in accordance with
the laws of the State of Delaware without regard to the principles of conflicts of law.

	12	 	RECEIPT OF PROSPECTUS. The Awardee hereby acknowledges that he or she has received a copy of
the prospectus relating to the Option and the shares covered thereby and the Plan.

	13	 	AWARD AGREEMENT. This agreement has no cash value or other legal significance and the
entitlement of any rights here under shall be governed by the terms of the Plan and the books
and records maintained by the Company.

 

 

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14 MISCELLANEOUS.

     (a) This writing constitutes the entire agreement of the parties with respect to the subject
matter hereof and may not be modified or amended except by a written agreement signed by Awardee
and the Company other than as provided in paragraph (g) below Anything in this Agreement to the
contrary notwithstanding, any modification or amendment of this Agreement by a written agreement
signed by, or binding upon, Awardee shall be valid and binding upon any and all persons or entities
who may, at any time, have or claim any rights under or pursuant to this Agreement (including all
Awardees hereunder) in respect of the Award granted to the Awardee.

     (b) No waiver of any breach or default hereunder shall be considered valid unless in writing
and no such waiver shall be deemed a waiver of any subsequent breach or default of the same or
similar nature. Anything in this Agreement to the contrary notwithstanding, any waiver, consent or
other instrument under or pursuant to this Agreement signed by, or binding upon, Awardee shall be
valid and binding upon any and all persons or entities (other than the Company) who may, at any
time, have or claim any rights under or pursuant to this Agreement (including all Awardees
hereunder) in respect of the Award originally granted to Awardee.

     (c) Except as otherwise expressly provided herein, this Agreement shall be binding upon and
inure to the benefit of the Company, its successors and assigns, and Awardee and his heirs,
personal representatives, successors and assigns; provided, however, that nothing contained herein
shall be construed as granting Awardee the right to transfer any of his Award except in accordance
with this Agreement.

     (d) If any provision of this Agreement shall be invalid or unenforceable, such invalidity or
unenforceability shall attach only to such provision and shall not in any manner affect or render
invalid or unenforceable any other severable provision of this Agreement, and this Agreement shall
be carried out as if any such invalid or unenforceable provision were not contained herein.

     (e) The section headings contained herein are for the purposes of convenience only and are not
intended to define or limit the contents of said sections.

     (f) Each party hereto shall cooperate and shall take such further action and shall execute and
deliver such further documents as may be reasonably requested by any other party in order to carry
out the provisions and purposes of this Agreement.

     (g) This Agreement is intended to comply with Section 409A and shall be administered,
interpreted and construed in a manner consistent with Section 409A. Should any provision of this
Agreement be found not to comply with the provisions of Section 409A, it shall be modified and
given effect, in the sole discretion of the Committee and without requiring Awardee’s consent
(notwithstanding the provisions of Section 9 or paragraph (a) above), in such manner as the
Committee determines to be necessary or appropriate to comply with, or to effectuate an exemption
from, Section 409A. The preceding provisions, however, shall not be construed as a guarantee by
the

 

 

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Company of any particular tax effect to Awardee provided pursuant to the Agreement.

     (h) Whenever the pronouns “he” or “his” are used herein they shall also be deemed to mean “she” or
“hers” or “it” or “its” whenever applicable. Words in the singular shall be read and construed as
though in the plural and words in the plural shall be read and construed as though in the singular
in all cases where they would so apply.

               (i) This Agreement may be executed in counterparts, all of which taken together shall be
deemed one original.

 

 

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     IN WITNESS WHEREOF, the Company has caused this Award to be executed on its behalf by its
President or one of its Vice Presidents and Awardee has hereunto set his hand on the day and year
first above written.

	 	 	 	 	 	 	 
	 	JACK IN THE BOX INC.	 	AWARDEE	 	 
	 
	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 

	 	 
	 	 	 	 
	 

	 	Signature
	 	Signature	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Street Address	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	City, State Zip	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Social Security Numberexv10w1

Exhibit 10.1

EXECUTION COPY

EIGHTH AMENDMENT, CONSENT AND DIRECTION
TO AMENDED AND RESTATED CREDIT AGREEMENT

     THIS EIGHTH AMENDMENT, CONSENT AND DIRECTION AGREEMENT, dated as of November 8, 2009 (this
“Amendment”), to the Existing Credit Agreement (as defined below) is entered into among
CHAMPION HOME BUILDERS CO., a Michigan corporation (the “Borrower”), CHAMPION ENTERPRISES,
INC., a Michigan corporation (the “Parent”), certain of the Lenders (such capitalized term
and other capitalized terms used in this preamble and the recitals below to have the meanings set
forth in, or are defined by reference in Article I below), CREDIT SUISSE, CAYMAN ISLANDS
BRANCH, as the Administrative Agent (in such capacity, the “Administrative Agent”), and,
solely for purposes of Articles VI and VII, each Obligor signatory hereto.

W
I T N E S S E T H:

     WHEREAS, the Borrower, the Parent, the Lenders and the Administrative Agent are all parties to
the Amended and Restated Credit Agreement, dated as of April 7, 2006 (as amended or otherwise
modified prior to the date hereof, the “Existing Credit Agreement” and, as amended by this
Amendment and as the same may be further amended, supplemented, amended and restated or otherwise
modified from time to time, the “Credit Agreement”);

     WHEREAS, the Borrower and certain other Obligors desire to obtain debtor-in-possession
financing (the “DIP Facility”) in order to fund their operating expenses, capital
expenditures, post-petition interest, professional fees and expenses, carve-outs, and similar costs
related to a potential filing of petitions for relief (the “Cases”) under chapter 11 of
title 11 of the United States Code (the “Bankruptcy Code”);

     WHEREAS, it is a condition precedent to the DIP Facility that certain provisions of the
Existing Credit Agreement be amended or otherwise modified, and that certain terms be consented to,
all as set forth herein; and

     WHEREAS, the Borrower has requested that the Lenders so amend and modify the relevant
provisions of the Existing Credit Agreement and grant such consents, and the Lenders are willing,
but only on the terms and subject to the conditions hereinafter set forth, to so amend and modify
the Existing Credit Agreement and grant such consents, all as set forth below; and

     WHEREAS, the Lenders further wish to provide certain directions to the Administrative Agent in
connection with the potential filing of the Cases;

     NOW, THEREFORE, the parties hereto hereby covenant and agree as follows:

 

 

ARTICLE I

DEFINITIONS

     SECTION 1.1. Certain Definitions. The following terms when used in this Amendment
shall have the following meanings (such meanings to be equally applicable to the singular and
plural forms thereof):

     “Administrative Agent” is defined in the preamble.

     “Amendment” is defined in the preamble.

     “Authorized Action” is defined in Section 7.8.

     “Bankruptcy Code” is defined in the second recital.

     “Borrower” is defined in the preamble.

     “Cases” is defined in the second recital.

     “Credit Agreement” is defined in the first recital.

     “DIP Facility” is defined in the second recital.

     “DIP Term Sheet” is defined in Section 3.1.

     “Eighth Amendment Fee” is defined in Section 7.9.

     “Existing Credit Agreement” is defined in the first recital.

     “Eighth Amendment Effective Date” is defined in Article IV.

     “Parent” is defined in the preamble.

     “Transfer,” “Transferee,” “Transferee Acknowledgment,” are each
defined in Section 3.2(b).

     SECTION 1.2. Other Definitions. Terms for which meanings are provided in the
Existing Credit Agreement are, unless otherwise defined herein or the context otherwise requires,
used in this Amendment with such meanings.

ARTICLE II

AMENDMENTS TO EXISTING CREDIT AGREEMENT

     Effective on (and subject to the occurrence of) the Eighth Amendment Effective Date, the
provisions of the Existing Credit Agreement referred to below are hereby amended in accordance with
this Article II. Except as expressly so amended, the Existing Credit Agreement shall
continue in full force and effect in accordance with its terms.

- 2 -

 

     SECTION 2.1. Amendments to Section 1.1.  Section 1.1 of the Existing Credit
Agreement is hereby amended by inserting the following definitions in the appropriate alphabetical
order:

     “Eighth Amendment” means the Eighth Amendment, Consent
and Direction Agreement, dated as of November 8, 2009, among the
Borrower, the Parent, certain other Obligors, the Lenders party
thereto and the Administrative Agent.

     “Eighth Amendment Effective Date” means the Eighth
Amendment Effective Date as that term is defined in Article
IV of the Eighth Amendment.

     SECTION 2.2. Amendment to Article II.

     SECTION 2.2.1. Sections 2.6.4(a) and (b) of the Existing Credit Agreement are
each hereby amended by deleting the first two clauses thereof up until “(i)”, and replacing them
with the following:

     “Upon notification by the Administrative Agent (acting at the
direction of the Required Lenders) to the Borrower of its
obligations under this Section, following the occurrence and during
the continuation of any Event of Default,”

     SECTION 2.2.2. Article II of the Existing Credit Agreement is hereby further amended
by inserting the following new section at the end thereof:

     “SECTION 2.8. Continuation of Letters of Credit
Post-Default and Filing for Protection Under Bankruptcy Code.
The Required Lenders, the Revolving Loan Lenders holding a majority
in interest of the Revolving Loan Exposure and the Synthetic Lenders
holding a majority in interest of the aggregate amount of all
Synthetic Deposits hereby agree that, notwithstanding the existence
and continuation of any Default, including any Default of the types
referred to in Section 9.1.9 hereof, and notwithstanding anything
else to the contrary contained in the Credit Agreement, all Letters
of Credit that are issued and outstanding under the Credit Agreement
as of the Eighth Amendment Effective Date, may remain outstanding
and be continued and renewed for a twelve (12) month period from the
date of such renewal, but only to the extent not drawn by the
respective beneficiaries of such Letters of Credit.”

     SECTION 2.3. Amendment to Section 5.3. Section 5.3 of the Existing Credit
Agreement is hereby amended by inserting the following sentence at the end thereof:

     “For the avoidance of doubt, the provisions of this Section are
subject to Section 2.8 hereof.”

- 3 -

 

     SECTION 2.4. Amendment to Section 9.2. Section 9.2 of the Existing Credit
Agreement is hereby restated in its entirety as follows:

     “SECTION 9.2. Action if Bankruptcy. If any Event of
Default described in clauses (a) through (d) of Section
9.1.9 with respect to the Parent or the Borrower shall occur,
the outstanding principal amount of all outstanding Loans and all
other Obligations (including Reimbursement Obligations), shall,
automatically be and become immediately due and payable, without
notice or demand to any Person. For the avoidance of doubt, the
provisions of this Section are subject to Section 2.8
hereof”

     SECTION 2.5. Amendment to Section 9.3. Section 9.3 of the Existing Credit
Agreement is hereby amended by inserting the following sentence at the end thereof:

     “For the avoidance of doubt, the provisions of this Section are
subject to Section 2.8 hereof.”

ARTICLE III

CONSENT TO DIP LOAN AND DIRECTION TO CREDIT BID

     Subject to the occurrence of the Eighth Amendment Effective Date, certain provisions of the
Existing Credit Agreement are hereby modified, certain matters are consented to, and the
Administrative Agent is directed to take certain actions, all in accordance with this Article
III. Except as expressly so modified herein and in Article II above, the Existing
Credit Agreement shall continue in full force and effect.

     SECTION 3.1. Consent to DIP Loan. Notwithstanding anything to the contrary in the
Credit Agreement or any other Loan Document, the Required Lenders hereby consent to the extension
of the DIP Loan Facility, as defined in, and substantially on the principal terms set forth in, the
Champion Home Builders Co. Summary of Indicative Terms and Conditions for Possible
Debtor-in-Possession Financing attached hereto as Exhibit A (the “DIP Term Sheet”), and all
other transactions referred to therein, with such changes to the terms and under such documentation
as the Requisite Lenders (as defined in the DIP Term Sheet) shall agree to. Without limiting the
foregoing, the Required Lenders hereby expressly consent to and permit (a) the lien priority of the
New Money Loan, DIP LC’s and the Roll-Up Loan, (b) the incurrence from time to time of the New
Money Loan and the issuance of DIP LCs, and (c) the use of cash collateral, in each case, as set
forth and/or permitted by the DIP Term Sheet and any documentation executed in connection therewith
or relating to the definitive terms thereof. The Lenders and Obligors agree that the Eighth
Amendment Fee and all interest and fees with respect to all unpaid amounts under the Credit
Agreement shall be paid in kind and accrue notwithstanding any limitations on the amount of the
commitments or loans that may otherwise be applicable under the Credit Agreement.

     SECTION 3.2. Direction to Credit Bid. (a) The Required Lenders hereby authorize and
direct the Administrative Agent to credit bid (or to direct the Collateral Trustee to credit bid)
any

- 4 -

 

and all Obligations under the Credit Agreement for any and all of the assets of the Debtors to
the extent and under such terms and conditions as the Administrative Agent shall deem appropriate
as part of the Administrative Agent’s exercise of rights and remedies under and in connection with
the various Loan Documents and to take such actions and execute such documents as the
Administrative Agent deems appropriate in connection therewith.

     (b) It is understood and agreed that action taken by the Lenders as contemplated hereby shall
be binding upon all of their successors and assigns and no amendments, waivers or other
modifications of this Amendment can be made without the consent of the Administrative Agent. Each
Lender party hereto hereby agrees not to sell, transfer, assign, pledge, or otherwise dispose,
directly or indirectly (including by creating any subsidiary or affiliate for the sole purpose of
acquiring any Obligations), their right, title or interest in respect of the Obligations, in whole
or in part, or any interest therein (a “Transfer”), unless the recipient of such relevant
claim (a “Transferee”) agrees in writing (such writing, a “Transferee
Acknowledgment”), prior to such Transfer, to be bound by this Amendment in its entirety without
revisions. Any Transfer that does not comply with this paragraph shall be void ab initio. In the
event of a Transfer, the transferor shall, within three (3) business days thereof, provide written
notice of such Transfer to the Administrative Agent, together with a copy of the Transferee
Acknowledgment in form and substance satisfactory to the Administrative Agent.

     (c) It is further understood and agreed that no Lender shall be afforded an opportunity to
participate in the DIP Facility contemplated under the DIP Term Sheet unless such Lender has agreed
to the terms and conditions hereto and executed and delivered this Amendment or a Transferee
Acknowledgement.

     (d) Each Lender party hereto represents and warrants, on a several but not joint basis, that,
as of the date hereof, it is the legal or beneficial holder of, or holder of investment authority
over, the claims identified on its signature page hereto and has the power and authority to execute
this Amendment. Each Lender party hereto believes that a DIP Facility consistent with the DIP Term
Sheet and the credit bid authorized by this Amendment are in its best interests. Accordingly, each
Lender party hereto agrees (in its capacity as a Lender as well as in its capacity as a holder of
any other debt or other obligations or equity of the Parent or any of its Subsidiaries) (i) not to
authorize any other person to credit bid any Obligations owing to it, nor will it seek to credit
bid Obligations on its own behalf, and all such actions shall be taken by the Administrative Agent
on behalf of such Lenders, (ii) not to contest, object to, seek to set aside, oppose, challenge,
interfere with, delay, impede, appeal or take any other negative action, directly or indirectly, in
any respect regarding any credit bid submitted by the Administrative Agent, (iii) not to consent to
any debtor-in-possession financing that may be offered to the Parent or any of its Subsidiaries
other than the DIP Facility pursuant to the terms and conditions substantially as set forth in the
DIP Term Sheet, and (iv) that in connection with any credit bid, it shall not be entitled to, and
will not make any claim for, any cash payments, but rather shall only be entitled to consideration
as determined by the Requisite Lenders (as defined in the DIP Term Sheet); provided,
however, that consideration being provided on account of the claims under the DIP Facility
shall be distributed to the lenders thereunder (as among themselves) on a pro rata basis, and
consideration being provided on account of the claims under the Credit Agreement shall be
distributed to the Lenders (as among themselves) on a pro rata basis.

- 5 -

 

ARTICLE IV

CONDITIONS TO EFFECTIVENESS

     SECTION 4.1. Conditions to Effectiveness. This Amendment shall become effective upon
the prior or simultaneous satisfaction of each of the following conditions in a manner reasonably
satisfactory to the Administrative Agent (the date when all such conditions are so satisfied being
the “Eighth Amendment Effective Date”):

     SECTION 4.2. Counterparts. The Administrative Agent shall have received counterparts
hereof executed on behalf of the Borrower, each other Obligor, the Required Lenders and the
Administrative Agent.

     SECTION 4.3. Costs and Expenses, etc. The Administrative Agent shall have received
all fees, costs and expenses due and payable pursuant to Section 12.3 of the Existing
Credit Agreement (including without limitation the fees and expenses of Willkie Farr & Gallagher
LLP, special New York restructuring counsel to the Administrative Agent), if then invoiced.

     SECTION 4.4. Certificate of Authorized Officer. The Borrower shall have delivered a
certificate of an Authorized Officer, solely in his or her capacity as an Authorized Officer of the
Borrower and not in his or her individual capacity, certifying that, both immediately before and
after giving effect to this Amendment on the Eighth Amendment Effective Date, the statements set
forth in Article V hereof are true and correct.

     SECTION 4.5. Satisfactory Legal Form. The Administrative Agent and its counsel shall
have received all information, and such counterpart originals or such certified or other copies of
such materials, as the Administrative Agent or its counsel may reasonably request, and all legal
matters incident to the effectiveness of this Amendment shall be satisfactory to the Administrative
Agent and its counsel. All documents executed or submitted pursuant hereto or in connection
herewith shall be reasonably satisfactory in form and substance to the Administrative Agent and its
counsel.

ARTICLE V

REPRESENTATIONS AND WARRANTIES

     To induce the Lenders to enter into this Amendment, the Obligors represent and warrant to the
Lenders as set forth below.

     SECTION 5.1. Validity, etc. This Amendment and the Credit Agreement (after giving
effect to this Amendment) each constitutes the legal, valid and binding obligation of such
applicable Obligor enforceable in accordance with its terms subject to the effects of bankruptcy,
insolvency, fraudulent conveyance, reorganization, moratorium and other similar laws relating to or
affecting creditors’ rights generally, general equitable principles (whether considered in a
proceeding in equity or at law) and an implied covenant of good faith and fair dealing.

     SECTION 5.2. Representations and Warranties, etc. Both before and after giving
effect to this Amendment, the statements set forth in clause (a) of Section 5.3.1, and
after giving effect

- 6 -

 

to this Amendment, the statements set forth in clause (b) of Section 5.3.1, in each
case of the Existing Credit Agreement, are true and correct.

ARTICLE VI

CONFIRMATIONS AND COVENANTS

     SECTION 6.1. Guarantees, Security Interest, Continued Effectiveness. Each Obligor
hereby reaffirms, as of the Eighth Amendment Effective Date, that immediately after giving effect
to this Amendment (a) the covenants and agreements made by such Obligor contained in each Loan
Document to which it is a party, (b) with respect to each Obligor party to a Guaranty, its
guarantee of payment of the Obligations pursuant to such Guaranty and (c) with respect to each
Obligor party to the Pledge and Security Agreement or a Mortgage, its pledges and other grants of
Liens in respect of the Obligations pursuant to any such Loan Document, in each case, as such
covenants, agreements and other provisions may be modified by this Amendment.

     SECTION 6.2. Validity, etc. Each Obligor (other than the Borrower) hereby represents
and warrants, as of the Eighth Amendment Effective Date, that immediately after giving effect to
the Amendment, each Loan Document, in each case as modified by this Amendment (where applicable and
whether directly or indirectly), to which it is a party continues to be a legal, valid and binding
obligation of such Obligor, enforceable against such party in accordance with its terms subject to
the effects of bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and other
similar laws relating to or affecting creditors’ rights generally, general equitable principles
(whether considered in a proceeding in equity or at law) and an implied covenant of good faith and
fair dealing.

     SECTION 6.3. Representations and Warranties, etc. Each Obligor (other than the
Borrower) hereby represents and warrants, as of the Eighth Amendment Effective Date, that before
and after giving effect to this Amendment, the representations and warranties set forth in each
Loan Document to which such Obligor is a party are, in each case, true and correct (a) in the case
of representations and warranties not qualified by references to “materiality” or a Material
Adverse Effect, in all material respects and (b) otherwise, in all respects, in each case with the
same effect as if then made (unless stated to relate solely to an earlier date, in which case such
representations and warranties shall be true and correct in all material respects as of such
earlier date).

ARTICLE VII

MISCELLANEOUS

     SECTION 7.1. Cross-References. References in this Amendment to any Article or
Section are, unless otherwise specified, to such Article or Section of this Amendment.

     SECTION 7.2. Loan Document Pursuant to Existing Credit Agreement. This Amendment is
a Loan Document executed pursuant to the Existing Credit Agreement and shall (unless otherwise
expressly indicated therein) be construed, administered and applied in

- 7 -

 

accordance with all of the terms and provisions of the Existing Credit Agreement, as amended
and modified hereby, including Articles X and XII thereof.

     SECTION 7.3. Successors and Assigns. This Amendment shall be binding upon and inure
to the benefit of the parties hereto and their respective successors and assigns.

     SECTION 7.4. Counterparts. This Amendment may be executed by the parties hereto in
several counterparts, each of which when executed and delivered shall be an original and all of
which shall constitute together but one and the same agreement. Delivery of an executed
counterpart of a signature page to this Amendment by facsimile (or other electronic transmission)
shall be effective as delivery of a manually executed counterpart of this Amendment.

     SECTION 7.5. Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN
ACCORDANCE WITH, THE INTERNAL LAWS OF THE STATE OF NEW YORK IN THE SAME MANNER AS PROVIDED FOR IN
THE CREDIT AGREEMENT.

     SECTION 7.6. Full Force and Effect; Limited Amendment. Except as expressly amended
hereby, all of the representations, warranties, terms, covenants, conditions and other provisions
of the Existing Credit Agreement and the Loan Documents shall remain unchanged and shall continue
to be, and shall remain, in full force and effect in accordance with their respective terms. The
amendment and modifications s set forth herein shall be limited precisely as provided for herein to
the provisions expressly amended or modified herein and shall not be deemed to be an amendment to,
waiver of, consent to or modification of any other term or provision of the Existing Credit
Agreement or any other Loan Document or of any transaction or further or future action on the part
of any Obligor which would require the consent of any Lenders, the Administrative Agent, the
Collateral Trustee, or the Issuer under the Existing Credit Agreement or any of the Loan Documents.

     SECTION 7.7. No Waiver. This Amendment is not, and shall not be deemed to be, a
waiver or a consent to any Event of Default, event with which the giving of notice or lapse of time
or both may result in an Event of Default, or other non-compliance now existing or hereafter
arising under the Credit Agreement and the other Loan Documents, except as expressly provided for
in Articles II and III hereof.

     SECTION 7.8. Obligor Releases/Damages and Liability Limitations. Although each
Lender and the Administrative Agent each regards its conduct as proper and does not believe that
any Obligor has any claim, right, cause of action, offset or defense against such Lender, the
Administrative Agent, any Issuer or any other Lender Party (for purposes of this paragraph, defined
as, “each Lender, the Administrative Agent, any Issuer and each of their present or former
subsidiaries, affiliates, advisors, employees, attorneys, agents, officers, directors and
representatives and their respective predecessors, successors, transferees and assigns”) in
connection with the execution, delivery, performance and ongoing administration of, or the
transactions contemplated by, the Credit Agreement and the other Loan Documents, each Lender, the
Administrative Agent and each Obligor agree to eliminate any possibility that any past conduct,
conditions, acts, omissions, events, circumstances or matters of any kind

- 8 -

 

whatsoever could impair or otherwise affect any rights, interests, contracts or remedies of
the Lenders, the Administrative Agent or any other Lender Party. Therefore, each Obligor, on
behalf of itself and its employees, agents, officers, directors, representatives, predecessors,
successors, transferees and assigns, unconditionally, freely, voluntarily and, after consultation
with counsel and becoming fully and adequately informed as to the relevant facts, circumstances and
consequences, knowingly releases, waives and forever discharges (and further agrees not to allege,
claim or pursue) (a) any and all liabilities, indebtedness and obligations, whether known or
unknown, of any kind whatsoever of any Lender Party to any Obligor, except for any obligations
remaining to be respectively performed by the Lenders as expressly set forth in this Amendment, the
Credit Agreement and the other Loan Documents, (b) any legal, equitable or other obligations of any
kind whatsoever, whether known or unknown, of any Lender Party to any Obligor (and any rights of
any Obligor against any Lender Party) other than any such obligations expressly set forth in this
Amendment, the Credit Agreement and the other Loan Documents, (c) any and all claims, whether known
or unknown, under any oral or implied agreement with (or obligation or undertaking of any kind
whatsoever of) any Lender Party which is different from or in addition to the express terms of this
Amendment, the Credit Agreement and the other Loan Documents and (d) all other claims, rights,
causes of action, counterclaims or defenses of any kind whatsoever, in contract or in tort, in law
or in equity, whether known or unknown, direct or derivative, which such Obligor or any
predecessor, successor or assign might otherwise have or may have against any Lender Party on
account of any conduct, condition, act, omission, event, contract, liability, obligation, demand,
covenant, promise, indebtedness, claim, right, cause of action, suit, damage, defense, circumstance
or matter of any kind whatsoever which existed, arose or occurred at any time prior to the Eighth
Amendment Effective Date. The Obligors further understand and agree that none of the Lenders, the
Administrative Agent, any Issuer or any other Lender Party shall at any time, whether heretofore,
on or as of the Eighth Amendment Effective Date or thereafter, be liable or responsible for any
special, consequential, punitive, incidental, exemplary or other similar damages or claims arising
in any way out of the Loan Documents, the transactions contemplated thereby or any action taken or
not taken in connection therewith. Each Lender Party hereby further agrees that the Administrative
Agent shall not have any liability or responsibility whatsoever, and shall be fully protected and
exculpated from and against, any action taken or not taken by it at the direction of, or authorized
by, the Required Lenders, including any such action authorized hereunder, or any action taken in
connection therewith (“Authorized Actions”). Section 10.3 of the Credit Agreement
shall apply to this Amendment and all Authorized Actions, except that it is understood and agreed
that all Authorized Actions shall be deemed not to constitute gross negligence or willful
misconduct.

     SECTION 7.9. Amendment Fee. In addition, the Borrower hereby covenants and agrees
that, so long as the Eighth Amendment Effective Date occurs, it shall pay on the Closing Date (as
defined in the DIP Term Sheet) to each Lender which executes and delivers to the Administrative
Agent (or its designee) a counterpart hereof prior to such Closing Date, a non-refundable fee (the
“Eighth Amendment Fee”) of 50 basis points (i.e., .50%) on the amount of such Lender’s
outstanding Loans and Commitments under the Credit Agreement; such fee to be payable in kind by
adding the amount thereof to the principal amount of such Lender’s Loans and Commitments under the
Credit Agreement. The Eighth Amendment Fee shall not be subject to counterclaim or set-off, or be
otherwise affected by, any claim or dispute relating to any other matter.

- 9 -

 

     IN WITNESS WHEREOF, the parties hereto have executed and delivered this Eighth Amendment as of
the date first above written.

	 	 	 	 	 	 	 
	 	 	CHAMPION HOME BUILDERS CO.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	CHAMPION ENTERPRISES, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	Solely for purposes of Articles VI and
VII, each of the undersigned Obligors:	 	 
	 
	 	 	 	 	 	 
	 	 	CHAMPION ENTERPRISES MANAGEMENT CO.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	CHAMPION RETAIL, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	HIGHLAND ACQUISITION CORP.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 

Signature Pages to Eighth Amendment

 

 

	 	 	 	 	 	 	 
	 	 	HIGHLAND MANUFACTURING COMPANY LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	HOMES OF MERIT, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	NEW ERA BUILDING SYSTEMS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	NORTH AMERICAN HOUSING CORP.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	REDMAN HOMES, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	SAN JOSE ADVANTAGE HOMES, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 

Signature Pages to Eighth Amendment

 

 

	 	 	 	 	 	 	 
	 	 	STAR FLEET, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	WESTERN HOMES CORPORATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By	 	 	 	 
	 

	 	Name:
	 	 

	 	 
	 

	 	Title:	 	 	 	 

Signature Pages to Eighth Amendment

 

 

	 	 	 	 	 	 	 
	 	 	CREDIT SUISSE, CAYMAN ISLANDS BRANCH, as Administrative Agent	 	 
	 
	 	 	 	 	 	 
	 
	 	By	 	 	 	 
	 
	 	Name:
	 	 

	 	 
	 
	 	Title:	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	CREDIT SUISSE, CAYMAN ISLANDS BRANCH, as a Lender	 	 
	 
	 	 	 	 	 	 
	 
	 	By	 	 	 	 
	 
	 	Name:
	 	 

	 	 
	 
	 	Title:	 	 	 	 

Signature Pages to Eighth Amendment

 

 

	 	 	 	 	 	 	 
	 	 	[INSERT NAME OF LENDER]	 	 
	 
	 	 	 	 	 	 
	 
	 	By	 	 	 	 
	 
	 	Name:
	 	 

	 	 
	 
	 	Title:	 	 	 	 

Signature Pages to Eighth Amendment

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