Document:

PROMISSORY NOTES COMBINED FIFTH EXTENSION
AGREEMENT

 

This Promissory Notes
Combined Fifth Extension Agreement, hereinafter referred to as “Fifth Extension Agreement,” entered into this Twenty-Seventh
day of December, 2013, by and between GLOBALWISE INVESTMENT, INC. hereinafter called “Maker” and Ramon M. Shealy, hereinafter
called “Lender”.

 

WHEREAS, Maker and
Lender have entered into a Promissory Note dated March 29, 2012 for the amount of Two Hundred Thirty Eight Thousand Dollars ($238,000)
(the “$238,000 Note”) and a Promissory Note dated April 16, 2012 for the amount of Twelve Thousand Dollars ($12,000)
(the “$12,000 Note”) (collectively, the “Notes”). The Notes were originally due ninety days from their
respective issuance. An extension of the $238,000 Note was executed on June 27, 2012 with a maturity date of August 27, 2012. A
second extension of the $238,000 Note was executed on August 27, 2012 with a maturity date of October 25, 2012. A third extension
of the $238,000 Note was executed on October 24, 2012 with a maturity date of November 24, 2012. An extension of the $12,000 Note
was executed on July 12, 2012 with a maturity date of September 13, 2012. A second extension of the $12,000 Note was executed on
August 27, 2012 with a maturity date of November 12, 2012. A third extension of the $12,000 Note was executed on November 11, 2012
with a maturity date of November 24, 2012. A fourth extension of the $12,000 Note was executed on November 24, 2012 with a maturity
date of January 1, 2014.

 

WHEREAS, Maker and
Lender desire to enter into this Fifth Extension Agreement in order to extend the due date of both Notes to January 1, 2015.

 

NOW, THEREFORE, it
is duly agreed by both Maker and Lender to extend the maturity date of both Notes to January 1, 2015.

 

All other provisions
of the original Notes shall prevail unless otherwise written.

 

IN WITNESS WHEREOF,
the undersigned Maker and Lender have duly executed this Fifth Extension Agreement, extending the maturity date of the Notes as
of the day and year first written above.

 

	 	GLOBALWISE INVESTMENT, INC.
	 	 
	 	 /s/	Matthew Chretien
	 	By:  	Matthew Chretien
	 	Its:  	Chief Executive Officer
	 	 
	 	RAMON M. SHEALY
	 	 
	 	 /s/	Ramon M. ShealyPROMISSORY NOTE EXTENSION AGREEMENT

 

This Promissory Note
Extension Agreement, hereinafter referred to as “Extension Agreement,” entered into this Twenty-Seventh day of December,
2013, by and between INTELLINETICS, INC. hereinafter called “Maker” and Jackie M. Chretien, hereinafter called “Lender”.

 

WHEREAS, Maker and
Lender have entered into a Promissory Note dated March 2, 2009 for the amount of Eighty Thousand Dollars ($80,000), hereinafter
referred to as the “Note”. The Note had a maturity date of January 1, 2014.

 

WHEREAS, Maker and
Lender desire to enter into this Extension Agreement in order to extend the maturity date of the Note to January 1, 2015.

 

NOW, THEREFORE, it
is duly agreed by both Maker and Lender to extend the due date of the Note to January 1, 2015.

 

All other provisions of the original Note
shall prevail unless otherwise written.

 

IN WITNESS WHEREOF,
the undersigned Maker and Lender have duly executed this Extension Agreement, extending the maturity date of the Note as of the
day and year first written above.

 

	 	INTELLINETICS, INC.
	 	 
	 	By: 	     /s/ Matthew L. Chretien
	 	 
	 	Matthew L. Chretien, President and CEO
	 	 
	 	JACKIE M. CHRETIEN
	 	 
	 	   /s/  Jackie M. ChretienPROMISSORY NOTE EXTENSION AGREEMENT

 

This Promissory Note
Extension Agreement, hereinafter referred to as “Extension Agreement,” entered into this Twenty-Seventh day of December,
2013, by and between INTELLINETICS, INC. hereinafter called “Maker” and A. Michael. Chretien, hereinafter called “Lender.”

 

WHEREAS, Maker and
Lender have entered into a Promissory Note dated December 29, 2001, for the amount of Fifty-Five Thousand One Hundred and Sixty-Seven
Dollars ($55,167), hereinafter referred to as the “Note.” The Note was originally due January 1, 2014.

 

WHEREAS, Maker and
Lender desire to enter into this Extension Agreement in order to extend the due date of the Note to January 1, 2015.

 

NOW, THEREFORE, it
is duly agreed by both Maker and Lender to extend the due date of the Note to January 1, 2015.

 

All other provisions
of the original Note shall prevail unless otherwise written.

 

IN WITNESS WHEREOF,
the undersigned Maker and Lender have duly executed this Extension Agreement, extending the due date of the Note as of the day
and year first written above.

 

	 	INTELLINETICS, INC.
	 	 
	 	By: 	/s/ Matthew L. Chretien
	 	 
	 	MATTHEW L. CHRETIEN, President and CEO

 

	 	A. MICHAEL CHRETIEN
	 	 
	 	   /s/ A. Michael ChretienEXHIBIT 10.1

 

OMNIBUS AMENDMENT
NO. 3 TO CREDIT AGREEMENT, AMENDMENT NO. 1 TO SUBSIDIARY GUARANTY, CONSENT AND WAIVER

 

THIS
OMNIBUS AMENDMENT NO. 3 TO CREDIT AGREEMENT, AMENDMENT NO. 1 TO SUBSIDIARY GUARANTY, CONSENT and WAIVER (this “Amendment”)
is made as of December 20, 2013 by and among Symmetry Medical Inc. (the “Borrower”), the financial institutions
identified on the signature pages hereof as Lenders (the “Lenders”), and JPMorgan Chase Bank, N.A., as Administrative
Agent (the “Administrative Agent”), under that certain Credit Agreement dated as of November 3, 2010 (as amended,
restated, supplemented or otherwise modified from time to time, the “Credit Agreement”) by and among the Borrower,
the Lenders and the Administrative Agent, and the subsidiaries of the Borrower identified on the signature pages hereof as Guarantors
(the “Guarantors”). Capitalized terms used herein and not otherwise defined herein shall have the respective
meanings given to them in the Credit Agreement.

 

WHEREAS,
the Borrower has requested that the Lenders and the Administrative Agent consent to the prepayment by the Borrower of the Mezzanine
Notes; and

 

WHEREAS,
the Borrower has requested that the Lenders and the Administrative Agent waive certain potential Defaults or Events of Default
with respect to its Subsidiary, Clamonta Limited; and

 

WHEREAS,
the Borrower has requested that the Lenders and the Administrative Agent consent to a proposed restructuring of the ownership
of its Subsidiary Symmetry Medical Germany GmbH (“Symmetry Germany”); and

 

WHEREAS,
the Borrower has requested that the Lenders and the Administrative Agent agree to certain amendments with respect to the Credit
Agreement and the Subsidiary Guaranty; and

 

WHEREAS,
the Lenders and the Administrative Agent have agreed to such consent, waiver and amendments on the terms and conditions set forth
herein;

 

NOW,
THEREFORE, in consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrower, the Lenders, the Administrative Agent
and the Guarantors have agreed to enter into this Amendment.

 

1.          Amendments
to Credit Agreement. Effective as of the date of satisfaction of the conditions precedent
set forth in Section 4 below, the Credit Agreement is hereby amended as follows:

 

(a)          The
Credit Agreement is hereby amended in its entirety pursuant to Annex A hereto.

 

(b)          Exhibit
G to the Credit Agreement is hereby amended and restated in its entirety in the form attached hereto as Annex B.

 

2.          Amendments
to Guaranty. Effective as of the date of satisfaction of the conditions precedent set forth
in Section 4 below, the Subsidiary Guaranty is hereby amended as follows:

 

(a)          Section
2 of the Subsidiary Guaranty is amended to amend and restate the first sentence thereof in its entirety as follows:

 

    	 

    	 

    

 

“Each
of the Guarantors hereby unconditionally guarantees, jointly and severally with the other Guarantors, the full and punctual payment
and performance when due (whether at stated maturity, upon acceleration or otherwise) of the Secured Obligations, including, without
limitation, (i) the principal of and interest on each Loan made to the Borrower pursuant to the Credit Agreement, (ii) obligations
owing under or in connection with Letters of Credit, (iii) all other amounts payable by the Borrower under the Credit Agreement
and the other Loan Documents, and including, without limitation, all Swap Obligations and Banking Services Obligations, and (iv)
the punctual and faithful performance, keeping, observance, and fulfillment by the Borrower of all of the agreements, conditions,
covenants, and obligations of the Borrower contained in the Loan Documents (all of the foregoing being referred to collectively
as the “Guaranteed Obligations” (provided, however, that the definition of “Guaranteed
Obligations” shall not create any guarantee by any Guarantor of (or grant of security interest by any Guarantor to support,
as applicable) any Excluded Swap Obligations of such Guarantor for purposes of determining any obligations of any Guarantor)).”

 

(b)          Section
4 of the Subsidiary Guaranty is amended to amend and restate the second sentence thereof in its entirety as follows:

 

“If
at any time any payment of the principal of or interest on any Loan, Secured Obligation or any other amount payable by the Borrower
or any other party under the Credit Agreement, any Swap Agreement, any Banking Services Agreement or any other Loan Document (including
a payment effected through exercise of a right of setoff) is rescinded or must be otherwise restored or returned upon the insolvency,
bankruptcy or reorganization of the Borrower or otherwise (including pursuant to any settlement entered into by a Secured Party
in its discretion), each of the Guarantors’ obligations hereunder with respect to such payment shall be reinstated to the
extent of such rescission, restoration or return.”

 

(c)          Section
16(a)(i) of the Subsidiary Guaranty is amended to delete the reference to “Taxes” in the second sentence thereof and
to substitute “Indemnified Taxes” therefor.

 

(d)          The
following new Section 23 is hereby added to the Subsidiary Guaranty immediately after Section 22 thereof:

 

“23.         Keepwell.
Each Qualified ECP Guarantor hereby jointly and severally absolutely, unconditionally and irrevocably undertakes to provide such
funds or other support as may be needed from time to time by each other Guarantor to honor all of its obligations under this Guaranty
in respect of Specified Swap Obligations (provided, however, that each Qualified ECP Guarantor shall only be liable under this
Section 24 for the maximum amount of such liability that can be hereby incurred without rendering its obligations under this Section
24 or otherwise under this Guaranty voidable under applicable law relating to preferential payments, fraudulent conveyance or
fraudulent transfer, and not for any greater amount). The obligations of each Qualified ECP Guarantor under this Section 24 shall
remain in full force and effect until a discharge of such Qualified ECP Guarantor’s Guaranteed Obligations in accordance
with the terms hereof and the other Loan Documents. Each Qualified ECP Guarantor intends that this Section 24 constitute, and
this Section 24 shall be deemed to constitute, a “keepwell, support, or other agreement” for the benefit of each other
Guarantor for all purposes of Section 1a(18)(A)(v)(II) of the Commodity Exchange Act. As used herein, “Qualified ECP Guarantor”
means, in respect of any Specified Swap Obligation, each Guarantor that has total assets exceeding $10,000,000 at the time the
relevant Guarantee or grant of the relevant security interest becomes or would become effective with respect to such Specified
Swap Obligation or such other Person as constitutes an ECP and can cause another Person to qualify as an ECP at such time by entering
into a keepwell under Section 1a(18)(A)(v)(II) of the Commodity Exchange Act.”

 

    	 

    	 

    

 

3.           Consents
and Waiver.

 

(a)          Notwithstanding
any conflicting provision of the Credit Agreement or the Mezzanine Subordination Agreement, the Administrative Agent and the Lenders
party hereto each consent to the prepayment in full by the Borrower of the Mezzanine Notes, including, without limitation, all
principal, interest and prepayment premiums; provided, that such consent shall be effective only so long as no Default
or Event of Default that has not been waived, shall have occurred and be continuing on the date of any such prepayment.

 

(b)          The
Borrower has requested that the Administrative Agent and the Required Lenders waive any Default or Event of Default which has
arisen or may arise under clauses (h), (i) or (j) of Article VII of the Credit Agreement with respect to Clamonta Limited, for
a period commencing on November 15, 2013 and ending on March 31, 2015 (the “Specified Waiver”). By its signature
below, each of the Administrative Agent and the Lenders signatory hereto, which Lenders constitute Required Lenders, grant the
Specified Waiver; provided, however, that the Specified Waiver shall cease to be in effect upon the earlier to occur
of (x) March 31, 2015, and (y) the date upon which the book value of the total assets of Clamonta Limited, calculated in accordance
with GAAP, shall equal or exceed $7,500,000.

 

(c)          The
Borrower proposes to execute a restructuring of the ownership of Symmetry Germany through the following series of related transactions
(the “German Restructuring”):

 

(i)     Symmetry
Medical International Inc. will contribute all of the Equity Interests of Symmetry Germany to Symmetry Surgical Netherlands CV,
a Subsidiary, in exchange for a partnership interest in Symmetry Surgical Netherlands CV;

 

(ii)    Symmetry
Surgical Netherlands CV will contribute all of the Equity Interests of Symmetry Germany to Symmetry Surgical Netherlands BV, a
Subsidiary; and

 

(iii)
Symmetry Surgical Netherlands BV will contribute all of the Equity Interests of Symmetry Germany to Symmetry Switzerland GmbH,
a Subsidiary.

 

Sections 6.03(a),
6.04(d) and 6.07 of the Credit Agreement contain certain provisions that may prohibit the German Restructuring, and the Borrower
requests that the Administrative Agent and the Required Lenders consent to the German Restructuring, notwithstanding such provisions
or any other provision in the Credit Agreement or the Loan Documents that may prohibit, restrict or impose conditions with respect
to certain steps of the German Restructuring. Pursuant to Section 9.02(b) of the Credit Agreement, each of the Administrative
Agent and the Lenders signatory hereto, which Lenders constitute Required Lenders, (i) consent to the German Restructuring, (ii)
waive any Default or Event of Default that may arise under the Credit Agreement with respect to the German Restructuring, and
(iii) consent to the release of the Equity Interests of Symmetry Germany from any Liens created under or in connection with the
Loan Documents. Upon the effectiveness of the German Restructuring, the security interest of the Administrative Agent in the Equity
Interests of Symmetry Germany, on behalf of and for the ratable benefit of the Secured Parties pursuant to the Collateral Documents,
shall be automatically released.

 

4.           Conditions
of Effectiveness. The effectiveness of this Amendment is subject to the conditions precedent
that (a) the Administrative Agent shall have received (i) counterparts of this Amendment duly executed by the Borrower, the Guarantors,
the Required Lenders and the Administrative Agent, (ii) for the account of each Lender that provides its signature page to this
Amendment by 6:00 p.m. Eastern time on December 19, 2013, an amendment fee payable by the Borrower in an amount equal to the product
of (x) 0.15% and (y) the sum of Revolving Commitment of each such Lender and the outstanding principal amount of Term Loans held
by such Lender, and (iii) the fees payable by the Borrower pursuant to that certain Fee Letter, dated as of December 19, 2013,
by and among the Borrower, the Administrative Agent and J.P. Morgan Securities LLC, and (b) the Borrower shall have paid, to the
extent invoiced at least one (1) Business Day in advance, all fees and expenses of the Administrative Agent and its affiliates
(including attorneys’ fees and expenses) in connection with this Amendment and the other Loan Documents.

 

5.           Representations
and Warranties of the Borrower. The Borrower and each Guarantor hereby represents and
warrants as follows:

 

    	 

    	 

    

 

(a)          Each
of this Amendment and the Credit Agreement and Guaranty as amended by this Amendment constitute the legal, valid and binding obligations
of the Borrower or such Guarantor, as applicable, and are enforceable against the Borrower or such Guarantor, as applicable, in
accordance with their terms except as enforceability may be limited by applicable bankruptcy, insolvency, or similar laws affecting
the enforcement of creditors’ rights generally or by equitable principles of general applicability.

 

 

(b)          As
of the date hereof and after giving effect to the terms of this Amendment, (i) there exists no Default or Event of Default and
(ii) the representations and warranties of the Borrower and each Guarantor contained in the Credit Agreement or the Subsidiary
Guaranty, as applicable, are true and correct as of the date hereof, except for representations and warranties made as of an earlier
date (in which case such representations and warranties are true and correct as of such earlier date).

  

6.           Reference
to and Effect on the Credit Agreement and the Subsidiary Guaranty.

 

(a)          Upon
the effectiveness hereof, each reference to the Credit Agreement or “this Agreement” in the Credit Agreement or any
other Loan Document or to the Subsidiary Guaranty or “this Guaranty” or “this Agreement” in the Subsidiary
Guaranty or any other Loan Document (unless limited by reference to such Loan Document as in effect on a prior date) shall mean
and be a reference to the Credit Agreement or Guaranty, as applicable, as amended by this Amendment.

 

(b)          Except
as specifically amended above, the Credit Agreement, the Subsidiary Guaranty, and all other documents, instruments and agreements
executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed.

 

(c)          Other
than as expressly set forth herein, the execution, delivery and effectiveness of this Amendment shall not operate as a waiver
of any right, power or remedy of the Administrative Agent or the Lenders, nor constitute a waiver of any provision of the Credit
Agreement, the Subsidiary Guaranty or any other documents, instruments and agreements executed and/or delivered in connection
therewith.

 

7.           Governing
Law. This Amendment shall be construed in accordance with and governed by the laws of the
State of Indiana.

 

8.           Headings.
Section headings in this Amendment are included herein for convenience of reference only and
shall not constitute a part of this Amendment for any other purpose.

 

9.           Counterparts.
This Amendment may be executed by one or more of the parties hereto on any number of separate
counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument. Delivery
of an executed counterpart of a signature page of this Amendment by telecopy, e-mailed .pdf or any other electronic means that
reproduces an image of the actual executed signature page shall be effective as delivery of a manually executed counterpart of
this Amendment.

 

10.          Reaffirmation.
The Borrower and each of the Guarantors signatory hereto hereby affirms the terms and conditions
of each Loan Document executed by it, including, without limitation, the Security Agreement and the Subsidiary Guaranty, as applicable,
and acknowledges and agrees that each such Loan Document executed by it in connection with the Credit Agreement remains in full
force and effect and is hereby reaffirmed, ratified and confirmed.

 

    	 

    	 

    

 

IN WITNESS
WHEREOF, this Amendment has been duly executed as of the day and year first above written.

 

	 	SYMMETRY MEDICAL INC.,
	 	as the Borrower
	 	 
	 	By:	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary

 

	 	SYMMETRY MEDICAL INTERNATIONAL INC., as a Guarantor
    
	 	 
	 	By:	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary

 

	 	SYMMETRY MEDICAL MANUFACTURING INC., as a Guarantor.  
	 	 
	 	By: 	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary

 

	 	SMA REAL ESTATE, LLC, as a Guarantor  
	 	 
	 	By: 	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary
    of Member

 

	 	SPECIALTY SURGICAL INSTRUMENTATION, INC., as a Guarantor
    
	 	 
	 	By:	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary

 

    	 

    	 

    

 

	 	SYMMETRY MEDICAL SSI REAL ESTATE, LLC, as a Guarantor
	 	 
	 	By:	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary
    of Member

 

	 	SYMMETRY NEW BEDFORD REAL ESTATE, LLC, as a Guarantor
	 	 
	 	By:	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary
    of Member

 

	 	OLSEN MEDICAL, LLC, as a Guarantor
	 	 
	 	By:	/s/ David C. Milne
	 	Name:	     David C. Milne
	 	Title:	     SVP HR, General Counsel & Secretary
    of Member

 

	 	JPMORGAN CHASE BANK, N.A.,
	 	as Administrative Agent and as a Lender
	 	 
	 	By:	/s/ Anthony A. Eastman
	 	Name:	     Anthony A. Eastman
	 	Title:	     Vice President

 

	 	WELLS FARGO BANK, NATIONAL ASSOCIATION, 
	 	as a Lender
	 	 
	 	By:	/s/ Jeffrey A. White
	 	Name:	     Jeffrey A. White
	 	Title:	     Vice President

 

	 	BANK OF AMERICA, N.A., 
	 	as a Lender
	 	 
	 	By:	/s/ Michael T. Sands
	 	Name:	     Michael T. Sands
	 	Title:	     AVP

 

    	 

    	 

    

 

	 	FIFTH THIRD BANK,
	 	as a Lender
	 	 
	 	By:	/s/ Nathaniel E. Sher
	 	Name:	     Nathaniel E. Sher
	 	Title:	     Vice President

 

	 	PNC BANK, NATIONAL ASSOCIATION,
	 	as a Lender
	 	 
	 	By:	/s/ Michael Callas
	 	Name:	     Michael Callas
	 	Title:	     Vice President

 

	 	THE NORTHERN TRUST COMPANY, 
	 	as a Lender
	 	 	 
	 	By: 	/s/ Michael Fornal
	 	Name:	     Michael Fornal
	 	Title:	     Vice President

 

	 	U.S. BANK NATIONAL ASSOCIATION,
	 	as a Lender
	 	 	 
	 	By: 	/s/ Shawn M. Masterson
	 	Name:	     Shawn M. Masterson
	 	Title:	     Vice President

 

	 	SUNTRUST BANK, 
	 	as a Lender
	 	 
	 	By:  	/s/ Mary E. Coke
	 	Name:	     Mary E. Coke
	 	Title:	     Vice President

 

	 	GE CAPITAL BANK, F/K/A GE CAPITAL FINANCIAL, INC.,
	 	as a Lender
	 	 	 
	 	By: 	/s/ Paul Sleet
	 	Name:	     Paul Sleet
	 	Title:	     Duly Authorized Signatory

 

    	 

    	 

    

 

ANNEX A

 

	CONFORMED
    COPY TO INCLUDE CHANGES THROUGH
	THIRD
    AMENDMENT DATED DECEMBER 20, 2013

 

 

	
	 
	CREDIT AGREEMENT
	 
	dated as of
	 
	November 3, 2010
	and as amended as of December 20, 2013
	 
	among
	 
	SYMMETRY MEDICAL INC.
	 
	The Lenders Party Hereto
	 
	JPMORGAN CHASE BANK, N.A.
	as Administrative Agent
	 
	WELLS FARGO BANK, NATIONAL ASSOCIATION
	as Syndication Agent
	 
	and
	 
	FIFTH THIRD BANK, BANK OF AMERICA,
    N.A. and PNC BANK, NATIONAL ASSOCIATION
	as Co-Documentation Agents
	 	 	 
	 
	J.P. MORGAN SECURITIES LLC
	and
	WELLS FARGO SECURITIES, LLC
	as
    Joint Bookrunners and Joint Lead Arrangers

 

    	 

    	 

    

 

TABLE OF
CONTENTS

 

	 	Page
	 	 
	ARTICLE I Definitions	1
	 	 
	SECTION 1.01. Defined Terms	1
	SECTION 1.02. Classification of Loans and
    Borrowings	26
	SECTION 1.03. Terms Generally; Knowledge
    Qualifiers	26
	SECTION 1.04. Accounting Terms; GAAP	27
	SECTION 1.05. Status of Obligations	27
	 	 
	ARTICLE II The Credits	27
	 	 
	SECTION 2.01. Commitments	27
	SECTION 2.02. Loans and Borrowings	28
	SECTION 2.03. Requests for Borrowings	28
	SECTION 2.04. Determination of Dollar Amounts	29
	SECTION 2.05. Swingline Loans	29
	SECTION 2.06. Letters of Credit	30
	SECTION 2.07. Funding of Borrowings	34
	SECTION 2.08. Interest Elections	34
	SECTION 2.09. Termination and Reduction of
    Commitments	36
	SECTION 2.10. Repayment of Loans; Evidence
    of Debt	36
	SECTION 2.11. Prepayment of Loans	38
	SECTION 2.12. Fees	39
	SECTION 2.13. Interest	40
	SECTION 2.14. Alternate Rate of Interest	41
	SECTION 2.15. Increased Costs	41
	SECTION 2.16. Break Funding Payments	43
	SECTION 2.17. Taxes	43
	SECTION 2.18. Payments Generally; Allocations
    of Proceeds; Pro Rata Treatment; Sharing of Set-offs	46
	SECTION 2.19. Mitigation Obligations; Replacement
    of Lenders	48
	SECTION 2.20. Expansion Option	49
	SECTION 2.21. Defaulting Lenders	50
	SECTION 2.22. Market Disruption	52
	SECTION 2.23. Judgment Currency	52
	 	 
	ARTICLE III Representations and Warranties	52
	 	 
	SECTION 3.01. Organization; Powers; Subsidiaries	52
	SECTION 3.02. Authorization; Enforceability	53
	SECTION 3.03. Governmental Approvals; No
    Conflicts	53
	SECTION 3.04. Financial Condition; No Material
    Adverse Change	53
	SECTION 3.05. Properties	53
	SECTION 3.06. Litigation, Environmental and
    Labor Matters	54
	SECTION 3.07. Compliance with Laws and Agreements	54
	SECTION 3.08. Investment Company Status	54
	SECTION 3.09. Taxes	54
	SECTION 3.10. ERISA	54

 

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TABLE
OF CONTENTS

 

	 	Page
	 	 
	SECTION 3.11. Disclosure	55
	SECTION 3.12. Federal Reserve Regulations	55
	SECTION 3.13. Liens	55
	SECTION 3.14. No Default	55
	SECTION 3.15. No Burdensome Restrictions	55
	SECTION 3.16. Solvency	55
	SECTION 3.17. Insurance	55
	SECTION 3.18. Security Interest in Collateral	55
	SECTION 3.19. Anti-Corruption Laws and Sanctions	56
	 	 
	ARTICLE IV Conditions	56
	 	 
	SECTION 4.01. Effective Date	56
	SECTION 4.02. Each Credit Event	57
	 	 
	ARTICLE V Affirmative Covenants	58
	 	 
	SECTION 5.01. Financial Statements and Other
    Information	58
	SECTION 5.02. Notices of Material Events	59
	SECTION 5.03. Existence; Conduct of Business	59
	SECTION 5.04. Payment of Obligations	60
	SECTION 5.05. Maintenance of Properties;
    Insurance	60
	SECTION 5.06. Books and Records; Inspection
    Rights	60
	SECTION 5.07. Compliance with Laws and Material
    Contractual Obligations	61
	SECTION 5.08. Use of Proceeds	61
	SECTION 5.09. Subsidiary Guarantors; Pledges;
    Additional Collateral; Further Assurances	61
	SECTION 5.10. Post-Closing Deliveries	62
	SECTION 5.11. [Reserved].	63
	 	 
	ARTICLE VI Negative Covenants	64
	 	 
	SECTION 6.01. Indebtedness	64
	SECTION 6.02. Liens	65
	SECTION 6.03. Fundamental Changes and Asset
    Sales	67
	SECTION 6.04. Investments, Loans, Advances,
    Guarantees and Acquisitions	68
	SECTION 6.05. Swap Agreements	69
	SECTION 6.06. Transactions with Affiliates	69
	SECTION 6.07. Restricted Payments	69
	SECTION 6.08. Restrictive Agreements	69
	SECTION 6.09. Subordinated Indebtedness,
    Mezzanine Notes and Amendments to Subordinated Indebtedness Documents and Mezzanine Notes	70
	SECTION 6.10. Financial Covenants	71
	 	 
	ARTICLE VII Events of Default	71
	 	 
	ARTICLE VIII The Administrative Agent	74

 

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TABLE
OF CONTENTS

 

	 	Page
	 	 
	ARTICLE IX Miscellaneous	77
	 	 
	SECTION 9.01. Notices	77
	SECTION 9.02. Waivers; Amendments	78
	SECTION 9.03. Expenses; Indemnity; Damage
    Waiver	79
	SECTION 9.04. Successors and Assigns	80
	SECTION 9.05. Survival	83
	SECTION 9.06. Counterparts; Integration;
    Effectiveness	84
	SECTION 9.07. Severability	84
	SECTION 9.08. Right of Setoff	84
	SECTION 9.09. Governing Law; Jurisdiction;
    Consent to Service of Process	84
	SECTION 9.10. WAIVER OF JURY TRIAL	85
	SECTION 9.11. Headings	85
	SECTION 9.12. Confidentiality	85
	SECTION 9.13. USA PATRIOT Act	86
	SECTION 9.14. Appointment for Perfection	86
	SECTION 9.15. Releases of Subsidiary Guarantors	86
	SECTION 9.16. Interest Rate Limitation	86
	SECTION 9.17. Several Obligations; Nonreliance;
    Violation of Law	86
	SECTION 9.18. Disclosure	87
	SECTION 9.19. Subordination of Intercompany
    Indebtedness	87

 

	SCHEDULES:
	Schedule 1.01 – Permitted Encumbrances
	Schedule 2.01 – Commitments
	Schedule 2.06 – Existing LCs
	Schedule 3.01 – Subsidiaries
	Schedule 3.17 – Insurance
	Schedule 6.01 – Existing Indebtedness
	Schedule 6.02 – Existing Liens
	Schedule 6.03 – Fiscal Quarters/Fiscal Years
	Schedule 6.04(c) – Non-Loan Party Investments, Loans, Advances and Guarantees
	Schedule 6.05– Swap Agreements
	 
	EXHIBITS:
	Exhibit A – Form of Assignment and Assumption
	Exhibit B – Form of Opinion of Loan Parties’ Counsel
	Exhibit C – Form of Increasing Lender Supplement
	Exhibit D – Form of Augmenting Lender Supplement
	Exhibit E – List of Closing Documents
	Exhibit F-1 – Form of U.S. Tax Certificate (Non-U.S. Lenders That Are
    Not Partnerships)
	Exhibit F-2 – Form of U.S. Tax Certificate (Non-U.S. Lenders That Are
    Partnerships)
	Exhibit F-3 – Form of U.S. Tax Certificate (Non-U.S. Participants That
    Are Not Partnerships)
	Exhibit F-4 – Form of U.S. Tax Certificate (Non-U.S. Participants That
    Are Partnerships)
	Exhibit G – Form of Compliance Certificate
	Exhibit H – Security Agreement
	Exhibit I – Subsidiary Guaranty

 

    	iii

    	 

    

 

CREDIT
AGREEMENT (this “Agreement”) dated as of November 3, 2010 among SYMMETRY MEDICAL INC., the LENDERS from time
to time party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication
Agent and FIFTH THIRD BANK, BANK OF AMERICA, N.A., and PNC BANK, NATIONAL ASSOCIATION, as Co-Documentation Agents.

 

The
parties hereto agree as follows:

 

ARTICLE
I

Definitions

 

SECTION
1.01. Defined Terms. As used in this Agreement, the following terms have the meanings
specified below:

 

“ABR”,
when used in reference to any Loan or Borrowing, refers to a Loan, or the Loans comprising such Borrowing, bearing interest at
a rate determined by reference to the Alternate Base Rate.

 

“Acquired
Business” means certain assets of Codman & Shurtleff, Inc. representing the business of Codman Surgical Instruments.

 

“Adjusted
LIBO Rate” means, with respect to any Eurocurrency Borrowing for any Interest Period, an interest rate per annum (rounded
upwards, if necessary, to the next 1/16 of 1%) equal to (a) the LIBO Rate for such Interest Period multiplied by (b) the Statutory
Reserve Rate.

 

“Administrative
Agent” means JPMorgan Chase Bank, N.A. (including its branches and affiliates), in its capacity as administrative agent
for the Lenders hereunder, or, if applicable, the succeeding administrative agent appointed pursuant to Article VIII hereto.

 

“Administrative
Questionnaire” means an Administrative Questionnaire in a form supplied by the Administrative Agent.

 

“Affected
Foreign Subsidiary” means any Foreign Subsidiary to the extent such Foreign Subsidiary acting as a Subsidiary Guarantor
would cause a Deemed Dividend Problem; provided, that no Foreign Subsidiary is required hereunder or under any Loan Document
to become a Subsidiary Guarantor, and the definition of “Affected Foreign Subsidiary” is used solely to determine
the “Applicable Pledge Percentage” with respect to a Foreign Subsidiary’s Equity Interests.

 

“Affiliate”
means, with respect to a specified Person, another Person that directly, or indirectly through one or more intermediaries, Controls
or is Controlled by or is under common Control with the Person specified.

 

“Aggregate
Commitment” means the aggregate of the Revolving Commitments of all of the Lenders, as reduced or increased from time
to time pursuant to the terms and conditions hereof. As of the First Amendment Effective Date, the Aggregate Commitment is $200,000,000.

 

“Agreed
Currencies” means (i) Dollars, (ii) euro, (iii) Pounds Sterling and (iv) any other currency (x) that is a lawful currency
(other than Dollars) that is readily available and freely transferable and convertible into Dollars, (y) for which a LIBOR Screen
Rate is available in the Administrative Agent’s determination and (z) that is agreed to by the Borrower, the Administrative
Agent and each of the Lenders; provided, however, that Letters of Credit shall only be denominated in Dollars.

 

    	1

    	 

    

 

“Alternate
Base Rate” means, for any day, a rate per annum equal to the greatest of (a) the Prime Rate in effect on such day, (b)
the Federal Funds Effective Rate in effect on such day plus 1⁄2 of 1% and (c) the Adjusted LIBO Rate for a one month
Interest Period on such day (or if such day is not a Business Day, the immediately preceding Business Day) plus 1%, provided
that, for the avoidance of doubt, the Adjusted LIBO Rate for any day shall be based on the rate appearing on Reuters Screen
LIBOR01 Page (or on any successor or substitute page of such page) at approximately 11:00 a.m. London time on such day. Any change
in the Alternate Base Rate due to a change in the Prime Rate, the Federal Funds Effective Rate or the Adjusted LIBO Rate shall
be effective from and including the effective date of such change in the Prime Rate, the Federal Funds Effective Rate or the Adjusted
LIBO Rate, respectively.

 

“Anti-Corruption
Laws” means all laws, rules, and regulations of any jurisdiction applicable to the Borrower or its Subsidiaries in the
conduct of their business from time to time concerning or relating to bribery or corruption.

 

“Applicable
Margin” means, for any day, with respect to any Eurocurrency Loan or any ABR Loan or with respect to the commitment
fees payable hereunder, as the case may be, the applicable rate per annum set forth below under the caption “Eurocurrency
Spread”, “ABR Spread” or “Commitment Fee Rate”, as the case may be, based upon
the Leverage Ratio applicable on such date:

 

	 	 	 	 	Eurocurrency	 	 	ABR	 	 	Commitment	 
	 	 	Leverage Ratio:	 	Spread	 	 	Spread	 	 	Fee Rate	 
	Category 1:	 	< 1.00 to 1.00	 	 	1.75	%	 	 	0.75	%	 	 	0.25	%
	Category 2:	 	≥ 1.00 to 1.00 but
 < 1.50 to 1.00	 	 	2.00	%	 	 	1.00	%	 	 	0.30	%
	Category 3:	 	≥ 1.50 to 1.00 but
 < 2.00 to 1.00	 	 	2.25	%	 	 	1.25	%	 	 	0.35	%
	Category 4:	 	≥ 2.00 to 1.00 but
 < 2.50 to 1.00	 	 	2.50	%	 	 	1.50	%	 	 	0.40	%
	Category 5:	 	≥ 2.50 to 1.00 but 
< 3.00 to 1.00	 	 	2.75	%	 	 	1.75	%	 	 	0.45	%
	Category 6:	 	≥ 3.00 to 1.00 but 
< 3.50 to 1.00	 	 	3.25	%	 	 	2.25	%	 	 	0.50	%
	Category 7:	 	≥ 3.50 to 1.00	 	 	3.75	%	 	 	2.75	%	 	 	0.55	%

 

For
purposes of the foregoing,

 

(i)          if
at any time the Borrower fails to deliver the Financials on or before the date the Financials are due pursuant to Section 5.01,
Category 7 shall be deemed applicable for the period commencing on the required date of delivery and ending on the date which
is five (5) Business Days after the Financials are actually delivered, after which the Category shall be determined in accordance
with the table above as applicable;

 

(ii)         adjustments,
if any, to the Category then in effect shall be effective five (5) Business Days after the Administrative Agent has received the
applicable Financials (it being understood and agreed that each change in Category shall apply during the period commencing on
the effective date of such change and ending on the date immediately preceding the effective date of the next such change); and

 

    	2

    	 

    

 

(iii)        notwithstanding
the foregoing, Category 7 shall be deemed to be applicable from the First Amendment Effective Date until the Administrative Agent’s
receipt of the applicable Financials for the fiscal quarter ending January 1, 2012 and adjustments to the Category then in effect
shall thereafter be effected in accordance with the preceding paragraphs.

 

“Applicable
Percentage” means, with respect to any Lender, the percentage of the Aggregate Commitment represented by such Lender’s
Commitment; provided that, in the case of Section 2.21 when a Defaulting Lender shall exist, “Applicable Percentage”
shall mean the percentage of the Aggregate Commitment (disregarding any Defaulting Lender’s Commitment) represented by such
Lender’s Commitment. If the Commitments have terminated or expired, the Applicable Percentages shall be determined based
upon the Commitments most recently in effect, giving effect to any assignments and to any Lender’s status as a Defaulting
Lender at the time of determination.

 

“Applicable
Pledge Percentage” means 100% but 65% in the case of a pledge by the Borrower or any Domestic Subsidiary of its Equity
Interests in an Affected Foreign Subsidiary.

 

“Approved
Fund” has the meaning assigned to such term in Section 9.04.

 

“Approximate
Equivalent Amount” of any currency with respect to any amount of Dollars shall mean the Equivalent Amount of such currency
with respect to such amount of Dollars on or as of such date, rounded up to the nearest amount of such currency as determined
by the Administrative Agent from time to time.

 

“Asset
Sale” means any Disposition of property or assets or series of related Dispositions of property or assets (excluding
any such Disposition permitted by clause (a)(i),(a) (ii), (a)(iii), (a)(iv)(A), (a)(iv)(B), (a)(iv)(C), (a)(v) and (a)(vi) of
Section 6.03 and, for avoidance of doubt, any Equity Issuance), provided, however, that "Asset Sale" shall
not include (i) sales of assets to the extent the aggregate consideration received is less than (A) $2,500,000 in the aggregate
in any fiscal year and (B) $5,000,000 in the aggregate during the term of this Agreement, and (ii) sales of assets by any Foreign
Subsidiary to the extent the aggregate consideration received is less than $1,000,000 in the aggregate in any fiscal year.

 

“Assignment
and Assumption” means an assignment and assumption agreement entered into by a Lender and an assignee (with the consent
of any party whose consent is required by Section 9.04), and accepted by the Administrative Agent, in the form of Exhibit A
or any other form approved by the Administrative Agent.

 

“Augmenting
Lender” has the meaning assigned to such term in Section 2.20.

 

“Available
Revolving Commitment” means, at any time with respect to any Lender, the Commitment of such Lender then in effect minus
the Revolving Credit Exposure of such Lender at such time.

 

“Availability
Period” means the period from and including the Effective Date to but excluding the earlier of the Maturity Date and
the date of termination of the Commitments.

 

    	3

    	 

    

 

“Banking
Services” means each and any of the following bank services provided to the Borrower or any Subsidiary by any Lender
or any of its Affiliates: (a) credit cards for commercial customers (including, without limitation, commercial credit cards and
purchasing cards), (b) stored value cards and (c) treasury management services (including, without limitation, controlled disbursement,
automated clearinghouse transactions, return items, overdrafts and interstate depository network services).

 

“Banking
Services Agreement” means any agreement entered into by the Borrower or any Subsidiary in connection with Banking Services.

 

“Banking
Services Obligations” means any and all obligations of the Borrower or any Subsidiary, whether absolute or contingent
and howsoever and whensoever created, arising, evidenced or acquired (including all renewals, extensions and modifications thereof
and substitutions therefor) in connection with Banking Services.

 

“Bankruptcy
Event” means, with respect to any Person, such Person becomes the subject of a bankruptcy or insolvency proceeding,
or has had a receiver, conservator, trustee, administrator, custodian, assignee for the benefit of creditors or similar Person
charged with the reorganization or liquidation of its business appointed for it, or, in the good faith determination of the Administrative
Agent, has taken any action in furtherance of, or indicating its consent to, approval of, or acquiescence in, any such proceeding
or appointment, provided that a Bankruptcy Event shall not result solely by virtue of any ownership interest, or the acquisition
of any ownership interest, in such Person by a Governmental Authority or instrumentality thereof, provided, further,
that such ownership interest does not result in or provide such Person with immunity from the jurisdiction of courts within the
United States or from the enforcement of judgments or writs of attachment on its assets or permit such Person (or such Governmental
Authority or instrumentality) to reject, repudiate, disavow or disaffirm any contracts or agreements made by such Person.

 

“Board”
means the Board of Governors of the Federal Reserve System of the United States of America.

 

“Borrower”
means Symmetry Medical Inc., a Delaware corporation.

 

“Borrowing”
means (a) Revolving Loans of the same Type, made, converted or continued on the same date and, in the case of Eurocurrency Loans,
as to which a single Interest Period is in effect, (b) a Term Loan made on the same date and, in the case of Eurocurrency
Loans, as to which a single Interest Period is in effect or (c) a Swingline Loan.

 

“Borrowing
Request” means a request by the Borrower for a Revolving Borrowing in accordance with Section 2.03.

 

“Burdensome
Restrictions” means any consensual encumbrance or restriction of the type described in clause (a) or (b) of Section
6.08.

 

“Business
Day” means any day that is not a Saturday, Sunday or other day on which commercial banks in New York City are authorized
or required by law to remain closed; provided that, when used in connection with a Eurocurrency Loan, the term “Business
Day” shall also exclude any day on which banks are not open for dealings in the relevant Agreed Currency in the London
interbank market or the principal financial center of the country in which payment or purchase of such Agreed Currency can be
made (and, if the Borrowings which are the subject of a borrowing, drawing, payment, reimbursement or rate selection are denominated
in euro, the term “Business Day” shall also exclude any day on which the TARGET2 payment system is not open
for the settlement of payments in euro).

 

    	4

    	 

    

 

“Capital
Lease Obligations” of any Person means the obligations of such Person to pay rent or other amounts under any lease of
(or other arrangement conveying the right to use) real or personal property, or a combination thereof, which obligations are required
to be classified and accounted for as capital leases on a balance sheet of such Person under GAAP, and the amount of such obligations
shall be the capitalized amount thereof determined in accordance with GAAP.

 

“Change
in Control” means (a) the acquisition of ownership, directly or indirectly, beneficially or of record, by any Person
or group (within the meaning of the Securities Exchange Act of 1934 and the rules of the SEC thereunder as in effect on the date
hereof), of Equity Interests representing more than 35% of the aggregate ordinary voting power represented by the issued and outstanding
Equity Interests of the Borrower; (b) occupation of a majority of the seats (other than vacant seats) on the board of directors
of the Borrower by Persons who were neither (i) members of the board as of the Effective Date, (ii) nominated by the board of
directors of the Borrower, nor (iii) appointed by directors so nominated; (c) the acquisition of direct or indirect Control of
the Borrower by any Person or group; or (d) the occurrence of a change in control, or other similar provision, as defined in any
agreement or instrument evidencing any Material Indebtedness (triggering a default or mandatory prepayment, which default or mandatory
prepayment has not been waived in writing).

 

“Change
in Law” means the occurrence, after the date of this Agreement (or with respect to any Lender, if later, the date on
which such Lender becomes a Lender), of any of the following: (a) the adoption or taking effect of any law, rule, regulation
or treaty, (b) any change in any law, rule, regulation or treaty or in the administration, interpretation, implementation
or application thereof by any Governmental Authority, or (c) the making or issuance of any request, rules, guideline, requirement
or directive (whether or not having the force of law) by any Governmental Authority; provided however, that notwithstanding
anything herein to the contrary, (i) the Dodd-Frank Wall Street Reform and Consumer Protection Act and all requests, rules,
guidelines, requirements and directives thereunder, issued in connection therewith or in implementation thereof, and (ii) all
requests, rules, guidelines, requirements and directives promulgated by the Bank for International Settlements, the Basel Committee
on Banking Supervision (or any successor or similar authority) or the United States or foreign regulatory authorities, in each
case pursuant to Basel III, shall in each case be deemed to be a “Change in Law” regardless of the date enacted, adopted,
issued or implemented

 

“Class”
means, when used in reference to any Loan or Borrowing, whether such Loan, or the Loans comprising such Borrowing, are Revolving
Loans, Term Loans or Swingline Loans.

 

“Code”
means the Internal Revenue Code of 1986.

 

“Co-Documentation
Agent” means each of Fifth Third Bank, Bank of America, N.A. and PNC Bank, National Association in its capacity as co-documentation
agent for the credit facility evidenced by this Agreement.

 

“Codman
Acquisition” means the purchase of the Acquired Business by Specialty Surgical Instrumentation Inc., a Tennessee corporation
and Subsidiary of the Borrower (the "Purchaser") pursuant to the Codman Acquisition Documents.

 

“Codman
Acquisition Documents” means (a) that certain Asset Purchase Agreement dated as of December 11, 2011 by and among
the Purchaser, as the purchaser and Codman & Shurtleff, Inc., as the seller, and (b) any other material agreement, document
or instrument executed in connection with the foregoing, in each case as in effect on December 11, 2011.

 

“COF
Rate” has the meaning assigned to such term in Section 2.14(a).

 

    	5

    	 

    

 

“Collateral”
means any and all property owned, leased or operated by a Person covered by the Collateral Documents and any and all other property
of any Loan Party, now existing or hereafter acquired, that may at any time be or become subject to a security interest or Lien
in favor of Administrative Agent, on behalf of itself and the Secured Parties, to secure the Secured Obligations.

 

“Collateral
Documents” means, collectively, the Security Agreement, the mortgages (if any) and all other agreements, instruments
and documents executed in connection with this Agreement that are intended to create, perfect or evidence Liens to secure the
Secured Obligations, including, without limitation, all other security agreements, pledge agreements, mortgages, deeds of trust,
loan agreements, notes, guarantees, subordination agreements, pledges, powers of attorney, consents, assignments, contracts, fee
letters, notices, leases, financing statements and all other written matter whether heretofore, now, or hereafter executed by
the Borrower or any of its Subsidiaries and delivered to the Administrative Agent.

 

“Commitment”
means, with respect to each Lender, the sum of such Lender’s Revolving Commitment and Term Loan Commitment. The amount of
each Lender's Commitment is (a) as of the First Amendment Effective Date set forth on Schedule 2.01 or (b) after the First
Amendment Effective Date, in the Assignment and Assumption or other documentation contemplated hereby pursuant to which such Lender
shall have assumed its Commitment.

 

“Commodity
Exchange Act” means the Commodity Exchange Act (7 U.S.C. § 1 et seq.), as amended from time to time, and any successor
statute.

 

“Computation
Date” has the meaning set forth in Section 2.04.

 

“Consolidated
Capital Expenditures” means, without duplication, any expenditures for any purchase or other acquisition of any asset
which would be classified as a fixed or capital asset on a consolidated balance sheet of the Borrower and its Subsidiaries prepared
in accordance with GAAP.

 

“Consolidated
EBITDA” means Consolidated Net Income plus, to the extent deducted from revenues in determining Consolidated Net Income,
(i) Consolidated Interest Expense, (ii) expense for taxes paid or accrued, (iii) depreciation, (iv) amortization, (v) extraordinary,
non-recurring or non-cash expenses or losses (including non-cash unrealized foreign exchange losses) incurred other than in the
ordinary course of business (provided, however, that the cash portion of any such extraordinary and non-recurring
expenses or losses shall not exceed $7,500,000 during any fiscal year), (vi) non-cash expenses related to stock based compensation,
(vii) restructuring charges in an aggregate amount not to exceed $5,000,000 from the Third Amendment Effective Date, (viii) non-cash
purchase accounting adjustments for the Codman Acquisition to account for any step up in value of assets purchased in the Codman
Acquisition and any immediate write off of valued intangible assets acquired by the Purchaser in the Codman Acquisition that will
not be used in an aggregate amount not to exceed $10,000,000; provided, that such add-back shall only be permitted during
fiscal year 2012, (ix) non-cash losses due to marked-to-market changes for Swap Obligations and (x) amortized costs, fees, and
expenses payable by the Borrower or a Subsidiary thereof to non-Affiliates in connection with the issuance or incurrence of Indebtedness
by the Borrower or such Subsidiary (such as, but not limited to, legal fees and expenses and closing costs), minus, to the extent
included in Consolidated Net Income, (1) interest income, (2) income tax credits and refunds (to the extent not netted from tax
expense), (3) any cash payments made during such period in respect of items described in clauses (v) or (vi) above subsequent
to the fiscal quarter in which the relevant non-cash expenses or losses were incurred, (4) extraordinary, non-cash or non-recurring
income or gains (including non-cash unrealized foreign exchange gains) realized other than in the ordinary course of business,
all calculated for the Borrower and its Subsidiaries in accordance with GAAP on a consolidated basis, and (5) non-cash gains due
to marked-to-market changes for Swap Obligations. For the purposes of calculating Consolidated EBITDA for any period of four consecutive
fiscal quarters (each, a “Reference Period”), (i) if at any time during such Reference Period the Borrower
or any Subsidiary shall have made any Material Disposition, the Consolidated EBITDA for such Reference Period shall be reduced
by an amount equal to the Consolidated EBITDA (if positive) attributable to the property that is the subject of such Material
Disposition for such Reference Period or increased by an amount equal to the Consolidated EBITDA (if negative) attributable thereto
for such Reference Period, and (ii) if during such Reference Period the Borrower or any Subsidiary shall have made a Material
Acquisition, Consolidated EBITDA for such Reference Period shall be calculated after giving effect thereto on a Pro Forma Basis
as if such Material Acquisition occurred on the first day of such Reference Period. “Material Acquisition”
means any acquisition of property or series of related acquisitions of property that (a) constitutes (i) assets comprising all
or substantially all or any significant portion of a business or operating unit of a business, or (ii) all or substantially all
of the common stock or other Equity Interests of a Person, and (b) involves the payment of consideration by the Borrower and its
Subsidiaries in excess of $5,000,000; and “Material Disposition” means any sale, transfer or disposition of
property or series of related sales, transfers, or dispositions of property that yields gross proceeds to the Borrower or any
of its Subsidiaries in excess of $2,500,000.

 

    	6

    	 

    

 

“Consolidated
Interest Expense” means, with reference to any period, the interest expense (including without limitation interest expense
under Capital Lease Obligations that is treated as interest in accordance with GAAP) of the Borrower and its Subsidiaries calculated
on a consolidated basis for such period with respect to all outstanding Indebtedness of the Borrower and its Subsidiaries allocable
to such period in accordance with GAAP (including, without limitation, all commissions, discounts and other fees and charges owed
with respect to letters of credit and bankers acceptance financing and net costs under interest rate Swap Agreements to the extent
such net costs are allocable to such period in accordance with GAAP). In the event that the Borrower or any Subsidiary shall have
completed a Material Acquisition or a Material Disposition since the beginning of the relevant period, Consolidated Interest Expense
shall be determined for such period on a Pro Forma Basis as if such acquisition or disposition, and any related incurrence or
repayment of Indebtedness, had occurred at the beginning of such period.

 

“Consolidated
Net Income” means, with reference to any period, the net income (or loss) of the Borrower and its Subsidiaries calculated
in accordance with GAAP on a consolidated basis (without duplication) for such period; provided that there shall be excluded
any income (or loss) of any Person other than the Borrower or a Subsidiary, but any such income so excluded may be included in
such period or any later period to the extent of any cash dividends or distributions actually paid in the relevant period to the
Borrower or any wholly-owned Subsidiary of the Borrower.

 

“Consolidated
Total Assets” means, as of the date of any determination thereof, total assets of the Borrower and its Subsidiaries
calculated in accordance with GAAP on a consolidated basis as of such date.

 

“Consolidated
Total Funded Indebtedness” means at any time the sum, without duplication, of (a) the aggregate Indebtedness of the
Borrower and its Subsidiaries calculated on a consolidated basis as of such time in accordance with GAAP, (b) the aggregate amount
of Indebtedness of the Borrower and its Subsidiaries relating to the maximum drawing amount of all letters of credit outstanding
and bankers acceptances and (c) Indebtedness of the type referred to in clauses (a) or (b) hereof of another Person guaranteed
by the Borrower or any of its Subsidiaries.

 

“Consolidated
Working Capital” means, as of any date of determination, the excess of (a) current assets (excluding cash and Permitted
Investments) of the Loan Parties and their Subsidiaries on a consolidated basis as of such date of determination less (b) current
liabilities (excluding the current portion of long term Indebtedness) of the Loan Parties and their Subsidiaries on a consolidated
basis as of such date of determination, all as determined in accordance with GAAP.

 

    	7

    	 

    

 

“Control”
means the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of a
Person, whether through the ability to exercise voting power, by contract or otherwise. “Controlling” and “Controlled”
have meanings correlative thereto.

 

“Credit
Event” means a Borrowing, the issuance, amendment, renewal or extension of a Letter of Credit, an LC Disbursement or
any of the foregoing.

 

“Credit
Exposure” means, as to any Lender at any time, the sum of (a) such Lender's Revolving Credit Exposure at such time,
plus (b) an amount equal to the aggregate principal amount of its Term Loans outstanding at such time.

 

“Credit
Party” means the Administrative Agent, the Issuing Bank, each Swingline Lender or any other Lender.

 

“Debt
Issuance” means the issuance of any Indebtedness by any Loan Party or any of its Subsidiaries (excluding any Equity
Issuance or any Indebtedness of any Loan Party and its Subsidiaries permitted to be incurred pursuant to Sections 6.01 (a)-(m)
hereof).

 

“Deemed
Dividend Problem” means, with respect to any Foreign Subsidiary, such Foreign Subsidiary’s accumulated and undistributed
earnings and profits being deemed to be repatriated to the Borrower or the applicable parent Domestic Subsidiary under Section
956 of the Code and the effect of such repatriation causing materially adverse tax consequences to the Borrower or such parent
Domestic Subsidiary, in each case as determined by the Borrower in its commercially reasonable judgment acting in good faith and
in consultation with its legal and tax advisors.

 

“Default”
means any event or condition which constitutes an Event of Default or which upon notice, lapse of time or both would, unless cured
or waived, become an Event of Default.

 

“Defaulting
Lender” means any Lender that (a) has failed, within two Business Days of the date required to be funded or paid, to
(i) fund any portion of its Loans, (ii) fund any portion of its participations in Letters of Credit or Swingline Loans or (iii)
pay over to any Credit Party any other amount required to be paid by it hereunder, unless, in the case of clause (i) above, such
Lender notifies the Administrative Agent in writing that such failure is the result of such Lender’s good faith determination
that a condition precedent to funding (specifically identified and including the particular default, if any) has not been satisfied,
(b) has notified the Borrower or any Credit Party in writing, or has made a public statement to the effect, that it does not intend
or expect to comply with any of its funding obligations under this Agreement (unless such writing or public statement indicates
that such position is based on such Lender’s good faith determination that a condition precedent (specifically identified
and including the particular default, if any) to funding a loan under this Agreement cannot be satisfied) or generally under other
agreements in which it commits to extend credit, (c) has failed, within three Business Days after request by a Credit Party, acting
in good faith, to provide a certification in writing from an authorized officer of such Lender that it will comply with its obligations
(and is financially able to meet such obligations) to fund prospective Loans and participations in then outstanding Letters of
Credit and Swingline Loans under this Agreement, provided that such Lender shall cease to be a Defaulting Lender pursuant
to this clause (c) upon such Credit Party’s receipt of such certification in form and substance satisfactory to it and the
Administrative Agent, or (d) has become the subject of a Bankruptcy Event.

 

    	8

    	 

    

 

“Disposition”
means the sale, transfer, lease or other disposition by a Person of any of its assets (in one transaction or in a series of related
transactions).

 

“Dollar
Amount” of any currency at any date shall mean (i) the amount of such currency if such currency is Dollars or (ii) the
equivalent amount thereof in Dollars if such currency is a Foreign Currency, calculated on the basis of the Exchange Rate for
such currency, on or as of the most recent Computation Date provided for in Section 2.04.

 

“Dollars”
or “$” refers to lawful money of the United States of America.

 

“Domestic
Subsidiary” means a Subsidiary organized under the laws of a jurisdiction located in the United States of America.

 

“ECP”
means an “eligible contract participant” as defined in Section 1(a)(18) of the Commodity Exchange Act or any regulations
promulgated thereunder and the applicable rules issued by the Commodity Futures Trading Commission and/or the SEC.

 

“Effective
Date” means the date on which the conditions specified in Section 4.01 are satisfied (or waived in accordance with
Section 9.02).

 

“Environmental
Laws” means all laws, rules, regulations, codes, ordinances, orders, decrees, judgments, injunctions, notices or binding
agreements issued, promulgated or entered into by any Governmental Authority, relating in any way to the environment, preservation
or reclamation of natural resources, the management, release or threatened release of any Hazardous Material or to health and
safety matters.

 

“Environmental
Liability” means any liability, contingent or otherwise (including any liability for damages, costs of environmental
remediation, fines, penalties or indemnities), of the Borrower or any Subsidiary directly or indirectly resulting from or based
upon (a) violation of any Environmental Law, (b) the generation, use, handling, transportation, storage, treatment or disposal
of any Hazardous Materials, (c) exposure to any Hazardous Materials, (d) the release or threatened release of any Hazardous Materials
into the environment or (e) any contract, agreement or other consensual arrangement pursuant to which liability is assumed or
imposed with respect to any of the foregoing.

 

“Equity
Interests” means shares of capital stock, partnership interests, membership interests in a limited liability company,
beneficial interests in a trust or other equity ownership interests in a Person, and any warrants, options or other rights entitling
the holder thereof to purchase or acquire any of the foregoing.

 

“Equity
Issuance” means any issuance by any Loan Party or any Subsidiary to any Person which is not a Loan Party or a Subsidiary
of (a) shares or interests of its Equity Interests, (b) its Equity Interests pursuant to the exercise of options or
warrants or similar rights, (c) any shares or interests of its Equity Interests pursuant to the conversion of any debt securities
to equity or (d) warrants or options or similar rights that are exercisable or convertible into shares or interests of its
Equity Interests. The term “Equity Issuance” shall not include (i) any Equity Interests issued as consideration
for a Permitted Acquisition for which there are no Net Cash Proceeds, (ii) any Equity Interests issued for cash consideration,
substantially all of which cash is used as consideration for a Permitted Acquisition, (iii) any Disposition, (iv) any
Debt Issuance or (v) any Equity Interests issued to current or former directors, management and employees of any Loan Party
or any of its Subsidiaries pursuant to compensation or incentive programs for which there are no Net Cash Proceeds.

 

    	9

    	 

    

 

“Equivalent
Amount” of any currency with respect to any amount of Dollars at any date shall mean the equivalent in such currency
of such amount of Dollars, calculated on the basis of the Exchange Rate for such other currency at 11:00 a.m., London time, on
the date on or as of which such amount is to be determined.

 

“ERISA”
means the Employee Retirement Income Security Act of 1974, as amended from time to time.

 

“ERISA
Affiliate” means any trade or business (whether or not incorporated) that, together with the Borrower, is treated as
a single employer under Section 414(b) or (c) of the Code or, solely for purposes of Section 302 of ERISA and Section 412 of the
Code, is treated as a single employer under Section 414 of the Code.

 

“ERISA
Event” means (a) any “reportable event”, as defined in Section 4043 of ERISA or the regulations issued
thereunder with respect to a Plan (other than an event for which the 30-day notice period is waived); (b) the existence with respect
to any Plan of an “accumulated funding deficiency” (as defined in Section 412 of the Code or Section 302 of
ERISA), whether or not waived; (c) the filing pursuant to Section 412(d) of the Code or Section 303(d) of ERISA of an application
for a waiver of the minimum funding standard with respect to any Plan; (d) the incurrence by the Borrower or any of its ERISA
Affiliates of any liability under Title IV of ERISA with respect to the termination of any Plan; (e) the receipt by the Borrower
or any ERISA Affiliate from the PBGC or a plan administrator of any notice relating to an intention to terminate any Plan or Plans
or to appoint a trustee to administer any Plan; (f) the incurrence by the Borrower or any of its ERISA Affiliates of any liability
with respect to the withdrawal or partial withdrawal of the Borrower or any of its ERISA Affiliates from any Plan or Multiemployer
Plan; or (g) the receipt by the Borrower or any ERISA Affiliate of any notice, or the receipt by any Multiemployer Plan from the
Borrower or any ERISA Affiliate of any notice, concerning the imposition upon the Borrower or any of its ERISA Affiliates of Withdrawal
Liability or a determination that a Multiemployer Plan is, or is expected to be, insolvent or in reorganization, within the meaning
of Title IV of ERISA.

 

“EU”
means the European Union.

 

“euro”
and/or “EUR” means the single currency of the participating member states of the EU.

 

“Eurocurrency”,
when used in reference to a currency means an Agreed Currency, and when used in reference to any Loan or Borrowing, means that
such Loan, or the Loans comprising such Borrowing, bears interest at a rate determined by reference to the Adjusted LIBO Rate.

 

“Eurocurrency
Payment Office” of the Administrative Agent means, for each Foreign Currency, the office, branch, affiliate or correspondent
bank of the Administrative Agent for such currency as specified from time to time by the Administrative Agent to the Borrower
and each Lender.

 

“Excess
Cash Flow” means, with respect to any fiscal year of the Borrower, for the Loan Parties and their Subsidiaries on a
consolidated basis, an amount equal to (a) Consolidated EBITDA for such period minus (b) Consolidated Capital
Expenditures for such period to the extent permitted hereunder and not financed with Indebtedness minus (c) scheduled
principal payments of Indebtedness made during such period minus (d) Consolidated Interest Expense (excluding any
Consolidated Interest Expense associated with intercompany indebtedness) for such period to the extent actually paid in cash minus
(e) amounts paid in cash in respect of federal, state, local and foreign income taxes of the Loan Parties and their Subsidiaries
with respect to such period minus (f) increases in Consolidated Working Capital plus (g) decreases in
Consolidated Working Capital.

 

    	10

    	 

    

 

“Exchange
Rate” means, on any day, with respect to any Foreign Currency, the rate at which such Foreign Currency may be exchanged
into Dollars, as set forth at approximately 11:00 a.m., Local Time, on such date on the Reuters World Currency Page for such Foreign
Currency. In the event that such rate does not appear on any Reuters World Currency Page, the Exchange Rate with respect to such
Foreign Currency shall be determined by reference to such other publicly available service for displaying exchange rates as may
be reasonably selected by the Administrative Agent or, in the event no such service is selected, such Exchange Rate shall instead
be calculated on the basis of the arithmetical mean of the buy and sell spot rates of exchange of the Administrative Agent for
such Foreign Currency on the London market at 11:00 a.m., Local Time, on such date for the purchase of Dollars with such Foreign
Currency, for delivery two Business Days later; provided, that if at the time of any such determination, for any reason,
no such spot rate is being quoted, the Administrative Agent, after consultation with the Borrower, may use any reasonable method
it deems appropriate to determine such rate, and such determination shall be conclusive absent manifest error.

 

“Excluded
Swap Obligation” means, with respect to any Loan Party, any Specified Swap Obligation if, and to the extent that, all
or a portion of the Guarantee of such Loan Party of, or the grant by such Loan Party of a security interest to secure, such Specified
Swap Obligation (or any Guarantee thereof) is or becomes illegal under the Commodity Exchange Act or any rule, regulation or order
of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof) by virtue of such Loan
Party’s failure for any reason to constitute an ECP at the time the Guarantee of such Loan Party or the grant of such security
interest becomes effective with respect to such Specified Swap Obligation. If a Specified Swap Obligation arises under a master
agreement governing more than one swap, such exclusion shall apply only to the portion of such Specified Swap Obligation that
is attributable to swaps for which such Guarantee or security interest is or becomes illegal.

 

“Event
of Default” has the meaning assigned to such term in Article VII.

 

“Excluded
Taxes” means, with respect to any payment made by any Loan Party under any Loan Document, any of the following Taxes
imposed on or with respect to a Recipient:

 

(a)          Other
Connection Taxes, including federal, state or local taxes on the net income of such Recipient;

 

(b)          Taxes
attributable to such Recipient’s failure to comply with Section 2.17(f);

 

(c)          U.S.
Federal withholding Taxes resulting from any law in effect on the date on which (i) such Recipient acquires its applicable ownership
interest in the Loan or Commitment (other than a Recipient acquiring its applicable ownership interest pursuant to Section 2.19(b))
or (ii) such Recipient changes its lending office, except in each case to the extent that, pursuant to Section 2.17, amounts with
respect to such Taxes were payable either to such Recipient’s assignor immediately before such Recipient became a Recipient
with respect to its applicable ownership interest in the Loan or Commitment or to such Recipient immediately before it changed
its lending office); and

 

(d)
any U.S. Federal withholding Taxes imposed under FATCA.

 

“Existing
LCs” has the meaning set forth in Section 2.06.

 

    	11

    	 

    

 

“FATCA”
means Sections 1471 through 1474 of the Code, as of the date of this Agreement (or any amended or successor version that is substantively
comparable and not materially more onerous to comply with), any current or future regulations or official interpretations thereof
and any agreement entered into pursuant to Section 1471(b)(1) of the Code.

 

“Federal
Funds Effective Rate” means, for any day, the weighted average (rounded upwards, if necessary, to the next 1/100 of
1%) of the rates on overnight Federal funds transactions with members of the Federal Reserve System arranged by Federal funds
brokers, as published on the next succeeding Business Day by the Federal Reserve Bank of New York, or, if such rate is not so
published for any day that is a Business Day, the average (rounded upwards, if necessary, to the next 1/100 of 1%) of the quotations
for such day for such transactions received by the Administrative Agent from three Federal funds brokers of recognized standing
selected by it.

 

“Financial
Officer” means the chief financial officer, principal accounting officer, treasurer or controller of the Borrower.

 

“Financials”
means the annual or quarterly financial statements, and accompanying certificates and other documents, of the Borrower and its
Subsidiaries required to be delivered pursuant to Section 5.01(a) or 5.01(b).

 

“First
Amendment” means that certain First Amendment to Credit Agreement dated as of December 11, 2011, by and among the Loan
Parties, the Lenders party thereto, Wells Fargo Securities, LLC, as first amendment lead arranger and the Administrative Agent.

 

“First
Amendment Effective Date” means the date on which all conditions set forth in Article III of the First Amendment have
been satisfied in accordance with the terms thereof

 

“First
Tier Foreign Subsidiary” means each Foreign Subsidiary with respect to which any one or more of the Borrower and its
Domestic Subsidiaries directly owns or Controls more than 50% of such Foreign Subsidiary’s issued and outstanding Equity
Interests.

 

“Fixed
Charge Coverage Ratio” means, for any period, the ratio of (a) Consolidated EBITDA to (b) Fixed Charges, all calculated
for the Borrower and its Subsidiaries on a consolidated basis in accordance with GAAP.

 

“Fixed
Charges” means, with reference to any period, without duplication, Consolidated Interest Expense paid in cash during
such period plus expenses for taxes paid in cash during such period plus Consolidated Capital Expenditures made during such period
plus scheduled principal payments on Indebtedness made during such period, other than scheduled principal payments made during
fiscal year 2010, all calculated for the Borrower and its Subsidiaries on a consolidated basis. Notwithstanding the foregoing,
for purposes of calculating Fixed Charges for the four fiscal quarter periods ending March 31, 2012, June 30, 2012 and September
29, 2012, the components of Fixed Charges attributable to (1) Consolidated Interest Expense and (2) scheduled principal payments
on Indebtedness ((1) and (2) collectively, the “Annualized Fixed Charges”) shall be annualized during such
fiscal quarters such that (I) for the calculation of Fixed Charges for the four fiscal quarter period ending March 31, 2012,
Annualized Fixed Charges for the fiscal quarter then ending will be multiplied by four (4), (II) for the calculation of Fixed
Charges for the four fiscal quarter period ending June 30, 2012, Annualized Fixed Charges for the two fiscal quarter period then
ending will be multiplied by two (2) and (III) for the calculation of Fixed Charges for the four fiscal quarter period ending
September 29, 2012, Annualized Fixed Charges for the three fiscal quarter period then ending will be multiplied by one and one-third
(1 1/3).

 

    	12

    	 

    

 

“Foreign
Currency Sublimit” means $25,000,000.

 

“Foreign
Currencies” means Agreed Currencies other than Dollars.

 

“Foreign
Subsidiary” means any Subsidiary which is not a Domestic Subsidiary.

 

“GAAP”
means generally accepted accounting principles in the United States of America.

 

“Governmental
Authority” means the government of the United States of America, any other nation or any political subdivision thereof,
whether state or local, and any agency, authority, instrumentality, regulatory body, court, central bank or other entity exercising
executive, legislative, judicial, taxing, regulatory or administrative powers or functions of or pertaining to government.

 

“Guarantee”
of or by any Person (the “guarantor”) means any obligation, contingent or otherwise, of the guarantor guaranteeing
or having the economic effect of guaranteeing any Indebtedness or other obligation of any other Person (the “primary
obligor”) in any manner, whether directly or indirectly, and including any obligation of the guarantor, direct or indirect,
(a) to purchase or pay (or advance or supply funds for the purchase or payment of) such Indebtedness or other obligation or to
purchase (or to advance or supply funds for the purchase of) any security for the payment thereof, (b) to purchase or lease property,
securities or services for the purpose of assuring the owner of such Indebtedness or other obligation of the payment thereof,
(c) to maintain working capital, equity capital or any other financial statement condition or liquidity of the primary obligor
so as to enable the primary obligor to pay such Indebtedness or other obligation or (d) as an account party in respect of any
letter of credit or letter of guaranty issued to support such Indebtedness or obligation; provided, that the term Guarantee
shall not include endorsements for collection or deposit in the ordinary course of business.

 

“Hazardous
Materials” means all explosive or radioactive substances or wastes and all hazardous or toxic substances, wastes or
other pollutants, including petroleum or petroleum distillates, asbestos or asbestos containing materials, polychlorinated biphenyls,
radon gas, infectious or medical wastes and all other substances or wastes of any nature regulated pursuant to any Environmental
Law.

 

“Hostile
Acquisition” means (a) the acquisition of the Equity Interests of a Person through a tender offer or similar solicitation
of the owners of such Equity Interests which has not been approved (prior to such acquisition) by the board of directors (or any
other applicable governing body) of such Person or by similar action if such Person is not a corporation and (b) any such acquisition
as to which such approval has been withdrawn.

 

“Impacted
Interest Period” has the meaning assigned to such term in the definition of “LIBO Rate”.

 

“Increasing
Lender” has the meaning assigned to such term in Section 2.20.

 

“Indebtedness”
of any Person means, without duplication, (a) all obligations of such Person for borrowed money or with respect to deposits or
advances of any kind, (b) all obligations of such Person evidenced by bonds, debentures, notes or similar instruments, (c)
all obligations of such Person upon which interest charges are customarily paid, (d) all obligations of such Person under conditional
sale or other title retention agreements relating to property acquired by such Person, (e) all obligations of such Person in respect
of the deferred purchase price of property or services (excluding current accounts payable incurred in the ordinary course of
business), (f) all Indebtedness of others secured by (or for which the holder of such Indebtedness has an existing right, contingent
or otherwise, to be secured by) any Lien on property owned or acquired by such Person, whether or not the Indebtedness secured
thereby has been assumed, (g) all Guarantees by such Person of Indebtedness of others, (h) all Capital Lease Obligations of such
Person, (i) all obligations, contingent or otherwise, of such Person as an account party in respect of letters of credit and letters
of guaranty, (j) all obligations, contingent or otherwise, of such Person in respect of bankers’ acceptances, (k) all obligations
of such Person under Sale and Leaseback Transactions and (l) any other Off-Balance Sheet Liabilities. The Indebtedness of any
Person shall include the Indebtedness of any other entity (including any partnership in which such Person is a general partner)
to the extent such Person is liable therefor as a result of such Person’s ownership interest in or other relationship with
such entity, except to the extent the terms of such Indebtedness provide that such Person is not liable therefor.

 

    	13

    	 

    

 

“Indemnified
Taxes” means (a) Taxes, other than Excluded Taxes, imposed on or with respect to any payment made by any Loan Party
under any Loan Document and (b) Other Taxes.

 

“Information
Memorandum” means the Confidential Information Memorandum dated September 2010 relating to the Borrower and the Transactions.

 

“Interest
Election Request” means a request by the Borrower to convert or continue a Revolving Borrowing in accordance with Section
2.08.

 

“Interest
Payment Date” means (a) with respect to any ABR Loan (other than a Swingline Loan, unless the applicable Swingline Lender
has notified the Administrative Agent and Borrower that this clause (a) shall apply), the last day of each March, June,
September and December and the Maturity Date, (b) with respect to any Eurocurrency Loan, the last day of the Interest Period applicable
to the Borrowing of which such Loan is a part and, in the case of a Eurocurrency Borrowing with an Interest Period of more than
three months’ duration, each day prior to the last day of such Interest Period that occurs at intervals of three months’
duration after the first day of such Interest Period and the Maturity Date and (c) with respect to any Swingline Loan where the
applicable Swingline Lender has not notified the Administrative Agent and Borrower that clause (a) above shall apply, the
day that such Loan is required to be repaid and the Maturity Date.

 

“Interest
Period” means with respect to any Eurocurrency Borrowing, the period commencing on the date of such Borrowing and ending
on the numerically corresponding day in the calendar month that is one, two, three or six months thereafter, as the Borrower may
elect; provided, that (i) if any Interest Period would end on a day other than a Business Day, such Interest Period shall
be extended to the next succeeding Business Day unless, in the case of a Eurocurrency Borrowing only, such next succeeding Business
Day would fall in the next calendar month, in which case such Interest Period shall end on the next preceding Business Day and
(ii) any Interest Period pertaining to a Eurocurrency Borrowing that commences on the last Business Day of a calendar month (or
on a day for which there is no numerically corresponding day in the last calendar month of such Interest Period) shall end on
the last Business Day of the last calendar month of such Interest Period. For purposes hereof, the date of a Borrowing initially
shall be the date on which such Borrowing is made and, in the case of a Revolving Borrowing, thereafter shall be the effective
date of the most recent conversion or continuation of such Borrowing.

 

“International
Transaction” means the formation by the Borrower of a directly owned wholly-owned Subsidiary organized under the laws
of Ireland, the United Kingdom or the Netherlands, and the contribution thereto of all of the Equity Interests of all or substantially
all of the Borrower’s Foreign Subsidiaries.

 

    	14

    	 

    

 

“Interpolated
Rate” means, at any time, the rate per annum determined by the Administrative Agent (which determination shall be conclusive
and binding absent manifest error) to be equal to the rate that results from interpolating on a linear basis between: (a) the
LIBOR Screen Rate for the longest period (for which the LIBOR Screen Rate is available for the applicable currency) that is shorter
than the Impacted Interest Period and (b) the LIBOR Screen Rate for the shortest period (for which the LIBOR Screen Rate is available
for the applicable currency) that exceeds the Impacted Interest Period, in each case, at such time.

 

“IRS”
means the United States Internal Revenue Service.

 

“Issuing
Bank” means JPMorgan Chase Bank, N.A., in its capacity as the issuer of Letters of Credit hereunder, and its successors
in such capacity as provided in Section 2.06(i). The Issuing Bank may, in its discretion, arrange for one or more Letters of Credit
to be issued by Affiliates of the Issuing Bank, in which case the term “Issuing Bank” shall include any such
Affiliate with respect to Letters of Credit issued by such Affiliate. In addition to the foregoing, Wells Fargo Bank, National
Association shall be deemed an Issuing Bank for purposes of the Existing LCs.

 

“LC
Collateral Account” has the meaning assigned to such term in Section 2.06(j).

 

“LC
Disbursement” means a payment made by the Issuing Bank pursuant to a Letter of Credit.

 

“LC
Exposure” means, at any time, the sum of (a) the aggregate undrawn amount of all outstanding Letters of Credit at such
time plus (b) the aggregate amount of all LC Disbursements that have not yet been reimbursed by or on behalf of the Borrower
at such time. The LC Exposure of any Lender at any time shall be its Applicable Percentage of the total LC Exposure at such time.

 

“Lenders”
means the Persons listed on Schedule 2.01 and any other Person that shall have become a Lender hereunder pursuant to Section
2.20 or pursuant to an Assignment and Assumption, other than any such Person that ceases to be a party hereto pursuant to an Assignment
and Assumption. Unless the context otherwise requires, the term “Lenders” includes each Swingline Lender.

 

“Letter
of Credit” means any letter of credit issued pursuant to this Agreement.

 

“Leverage
Ratio” has the meaning assigned to such term in Section 6.10(a).

 

“LIBO
Rate” means, with respect to any Eurocurrency Borrowing denominated in any Agreed Currency and for any applicable Interest
Period, the London interbank offered rate administered by the British Bankers Association (or any other Person that takes over
the administration of such rate) for such Agreed Currency for a period equal in length to such Interest Period as displayed on
pages LIBOR01 or LIBOR02 of the Reuters screen or, in the event such rate does not appear on either of such Reuters pages, on
any successor or substitute page on such screen that displays such rate, or on the appropriate page of such other information
service that publishes such rate as shall be selected by the Administrative Agent from time to time in its reasonable discretion
(in each case the “LIBOR Screen Rate”) at approximately 11:00 a.m., London time, on the Quotation Day for such currency
and Interest Period; provided that, if the LIBOR Screen Rate shall be less than zero, such rate shall be deemed to be zero for
purposes of this Agreement; provided, further, that if a LIBOR Screen Rate shall not be available at such time for such Interest
Period (the “Impacted Interest Period”), then the LIBO Rate for such currency and such Interest Period shall be the
Interpolated Rate; provided, that, if any Interpolated Rate shall be less than zero, such rate shall be deemed to be zero for
purposes of this Agreement. It is understood and agreed that all of the terms and conditions of this definition of “LIBO
Rate” shall be subject to Section 2.14.

 

    	15

    	 

    

 

“LIBOR
Screen Rate” has the meaning assigned to such term in the definition of “LIBO Rate”.

 

“Lien”
means, with respect to any asset, (a) any mortgage, deed of trust, lien, pledge, hypothecation, encumbrance, charge or security
interest in, on or of such asset, (b) the interest of a vendor or a lessor under any conditional sale agreement, capital lease
or title retention agreement (or any financing lease having substantially the same economic effect as any of the foregoing) relating
to such asset and (c) in the case of securities, any purchase option, call or similar right of a third party with respect to such
securities.

 

“Loan
Documents” means this Agreement, any promissory notes issued pursuant to Section 2.10(e) of this Agreement, any Letter
of Credit applications, the Collateral Documents, the Subsidiary Guaranty, and all other agreements, instruments, documents and
certificates identified in Section 4.01 executed and delivered to, or in favor of, the Administrative Agent or any Lenders and
including all other pledges, powers of attorney, consents, assignments, contracts, notices, letter of credit agreements and all
other written matter whether heretofore, now or hereafter executed by or on behalf of any Loan Party, or any employee of any Loan
Party, and delivered to the Administrative Agent or any Lender in connection with this Agreement or the transactions contemplated
hereby. Any reference in this Agreement or any other Loan Document to a Loan Document shall include all appendices, exhibits or
schedules thereto, and all amendments, restatements, supplements or other modifications thereto, and shall refer to this Agreement
or such Loan Document as the same may be in effect at any and all times such reference becomes operative.

 

“Loan
Parties” means, collectively, the Borrower and the Subsidiary Guarantors.

 

“Loans”
means the loans made by the Lenders to the Borrower pursuant to this Agreement.

 

“Local
Time” means (i) New York City time in the case of a Loan, Borrowing or LC Disbursement denominated in Dollars to, or
for the account of, the Borrower and (ii) local time at the place of the relevant Loan or Borrowing (or such earlier local time
as is necessary for the relevant funds to be received and transferred to the Administrative Agent for same day value on the date
the relevant reimbursement obligation is due) in the case of a Loan or Borrowing which is denominated in a Foreign Currency.

 

“Material
Adverse Effect” means a material adverse effect on (a) the business, assets, property, condition (financial or otherwise)
or prospects of the Borrower and the Subsidiaries taken as a whole or (b) the validity or enforceability of this Agreement or
any and all other Loan Documents or the rights or remedies of the Administrative Agent and the Lenders thereunder.

 

“Material
Indebtedness” means Indebtedness (other than the Loans and Letters of Credit), or obligations in respect of one or more
Swap Agreements, of any one or more of the Borrower and its Subsidiaries in an aggregate principal amount exceeding $5,000,000.
For purposes of determining Material Indebtedness, the “principal amount” of the obligations of the Borrower
or any Subsidiary in respect of any Swap Agreement at any time shall be the maximum aggregate amount (giving effect to any netting
agreements) that the Borrower or such Subsidiary would be required to pay if such Swap Agreement were terminated at such time.

 

    	16

    	 

    

 

“Maturity
Date” means (a) with respect to the Revolving Facility, November 3, 2015 and (b) with respect to the Term Loan Facility,
December 31, 2016.

 

“Mezzanine
Notes” means subordinated unsecured notes issued to the Borrower on the First Amendment Effective Date; provided
that the terms and conditions of such subordinated unsecured notes comply with the requirements of Section 3.1(c) of the First
Amendment.

 

“Mezzanine
Subordination Agreement” means that certain Mezzanine Subordination Agreement dated as of the First Amendment Effective
Date, by and among the Borrower, the Administrative Agent (on behalf of the Lenders) and the issuers of the Mezzanine Notes, as
the same may be amended, modified, extended, restated, replaced, or supplemented from time to time to the extent permitted hereunder;
provided that the terms and conditions of such Mezzanine Subordination Agreement comply with the requirements of Section
3.1(d) of the First Amendment.

 

“Moody’s”
means Moody’s Investors Service, Inc.

 

“Multiemployer
Plan” means a multiemployer plan as defined in Section 4001(a)(3) of ERISA.

 

“Net
Cash Proceeds” means in connection with any Debt Issuance, Equity Issuance, Asset Sale or any Recovery Event, the proceeds
thereof in the form of cash and Permitted Investments (including any such proceeds received by way of deferred payment of principal
pursuant to a note or installment receivable or purchase price adjustment receivable or otherwise, but only as and when received)
of such Debt Issuance, Equity Issuance, Asset Sale or Recovery Event, net of reasonable and customary attorneys' fees, accountants'
fees, brokerage fees, investment banking fees, amounts required to be applied to the repayment of Indebtedness secured by a Lien
expressly permitted hereunder on any asset which is the subject of such Debt Issuance, Equity Issuance, Asset Sale or Recovery
Event (other than any Lien pursuant to a Collateral Document) and other reasonable and customary fees and expenses actually incurred
in connection therewith and net of taxes paid or reasonably estimated to be payable as a result thereof (after taking into account
any available tax credits or deductions and any tax sharing arrangements).

 

“Non-U.S.
Lender” means a Lender that is not a U.S. Person.

 

“Obligations”
means all unpaid principal of and accrued and unpaid interest on the Loans, all LC Exposure, all accrued and unpaid fees and all
expenses, reimbursements, indemnities and other obligations and indebtedness (including interest accruing during the pendency
of any bankruptcy, insolvency, receivership or other similar proceeding, regardless of whether allowed or allowable in such proceeding),
obligations and liabilities of any of the Borrower and its Subsidiaries to any of the Lenders, the Administrative Agent, the Issuing
Bank or any indemnified party, individually or collectively, existing on the Effective Date or arising thereafter, direct or indirect,
joint or several, absolute or contingent, matured or unmatured, liquidated or unliquidated, secured or unsecured, arising or incurred
under this Agreement or any of the other Loan Documents or in respect of any of the Loans made or reimbursement or other obligations
incurred or any of the Letters of Credit or other instruments at any time evidencing any thereof.

 

“OFAC”
means the Office of Foreign Assets Control of the U.S. Department of Treasury.

 

“Off-Balance
Sheet Liability” means (a) any repurchase obligation or liability of such Person with respect to accounts or notes receivable
sold by such Person, (b) any debt, liability, or obligation under any so-called “synthetic lease” transaction
entered into by such Person, or (c) any debt, liability or obligation arising with respect to any other transaction which is the
functional equivalent of or takes the place of borrowing but which does not constitute a liability on the balance sheet of such
Person (other than operating leases).

 

    	17

    	 

    

 

“Other
Connection Taxes” means, with respect to any Recipient, Taxes imposed as a result of a present or former connection
between such Recipient and the jurisdiction imposing such Taxes (other than a connection arising from such Recipient having executed,
delivered, enforced, become a party to, performed its obligations under, received payments under, received or perfected a security
interest under, or engaged in any other transaction pursuant to, any Loan Document).

 

“Other
Taxes” means any present or future stamp, court, documentary, intangible, recording, filing or similar excise or property
Taxes that arise from any payment made under, from the execution, delivery, performance, enforcement or registration of, or from
the registration, receipt or perfection of a security interest under, or otherwise with respect to, any Loan Document, except
any such Taxes that are Other Connection Taxes imposed with respect to an assignment or participation.

 

“Overnight
Foreign Currency Rate” means, for any amount payable in a Foreign Currency, the rate of interest per annum as determined
by the Administrative Agent at which overnight or weekend deposits in the relevant currency (or if such amount due remains unpaid
for more than three (3) Business Days, then for such other period of time as the Administrative Agent may reasonably elect) for
delivery in immediately available and freely transferable funds would be offered by the Administrative Agent to major banks in
the interbank market upon request of such major banks for the relevant currency as determined above and in an amount comparable
to the unpaid principal amount of the related Credit Event, plus any taxes, levies, imposts, duties, deductions, charges
or withholdings imposed upon, or charged to, the Administrative Agent by any relevant correspondent bank in respect of such amount
in such relevant currency.

 

“Parent”
means, with respect to any Lender, any Person as to which such Lender is, directly or indirectly, a subsidiary.

 

“Participant”
has the meaning set forth in Section 9.04.

 

“Participant
Register” has the meaning set forth in Section 9.04(c).

 

“PBGC”
means the Pension Benefit Guaranty Corporation referred to and defined in ERISA and any successor entity performing similar functions.

 

“Permitted
Acquisition” means (a) the Codman Acquisition and (b) any acquisition (whether by purchase, merger, consolidation or
otherwise (but excluding in any event a Hostile Acquisition)) or series of related acquisitions by the Borrower or any Subsidiary
of (i) all or substantially all the assets of or (ii) all or substantially all the Equity Interests in, a Person or division or
line of business of a Person, if, at the time of and immediately after giving effect thereto, (A) no Default has occurred and
is continuing or would arise after giving effect thereto, (B) such Person or division or line of business is engaged in the same
or a similar, complementary or related line of business as the Borrower and the Subsidiaries or business reasonably related thereto
(provided, that for the avoidance of doubt, and without limiting the foregoing, the following shall be considered similar,
complementary or related lines of business: orthopedic, trauma, opthamology, medical device, medical instrument, spine or similar
lines of business), (C) all actions required to be taken with respect to such acquired or newly formed Subsidiary under Section
5.09 shall have been taken, (D) the Borrower and the Subsidiaries are in compliance, on a Pro Forma Basis after giving effect
to such acquisition (but without giving effect to any synergies or cost savings), with the covenants contained in Section 6.10,
and with the Permitted Acquisition Leverage Ratio Limit, in each case recomputed as of the last day of the most recently ended
fiscal quarter of the Borrower for which financial statements are available, as if such acquisition (and any related incurrence
or repayment of Indebtedness, with any new Indebtedness being deemed to be amortized over the applicable testing period in accordance
with its terms) had occurred on the first day of each relevant period for testing such compliance and, if the aggregate consideration
paid in respect of such acquisition exceeds $30,000,000, the Borrower shall have delivered to the Administrative Agent a certificate
of a Financial Officer of the Borrower to such effect, together with all relevant financial information, statements and projections
requested by the Administrative Agent, and (E) in the case of an acquisition or merger involving the Borrower or a Subsidiary,
the Borrower or such Subsidiary is the surviving entity of such merger and/or consolidation.

 

    	18

    	 

    

 

“Permitted
Acquisition Leverage Ratio Limit” means, for the applicable period of determination, that the Leverage Ratio is not
in excess of 3.00 to 1.00.

 

“Permitted
Encumbrances” means:

 

(a)          Liens
imposed by law for Taxes that are not yet due or are being contested in compliance with Section 5.04;

 

(b)          carriers’,
warehousemen’s, mechanics’, materialmen’s, repairmen’s, landlord’s and other like Liens imposed
by law, arising in the ordinary course of business and securing obligations that are not overdue by more than sixty (60) days
or are being contested in compliance with Section 5.04;

 

(c)          pledges
and deposits made in the ordinary course of business in compliance with workers’ compensation, unemployment insurance and
other social security laws or regulations;

 

(d)          deposits
to secure the performance of bids, trade contracts, leases, statutory obligations, surety and appeal bonds, performance bonds
and other obligations of a like nature, in each case in the ordinary course of business;

 

(e)          judgment
Liens in respect of judgments that do not constitute an Event of Default under clause (k) of Article VII;

 

(f)          easements,
zoning restrictions, rights-of-way and similar encumbrances on real property imposed by law or arising in the ordinary course
of business that do not secure any monetary obligations and do not materially detract from the value of the affected property
or interfere with the ordinary conduct of business of the Borrower or any Subsidiary; and

 

(g)          Liens
set forth in Schedule 1.01.

 

provided
that the term “Permitted Encumbrances” shall not include any Lien securing Indebtedness.

 

“Permitted
Investments” means:

 

(a)          direct
obligations of, or obligations the principal of and interest on which are unconditionally guaranteed by, the United States of
America (or by any agency thereof to the extent such obligations are backed by the full faith and credit of the United States
of America), in each case maturing within one year from the date of acquisition thereof;

 

    	19

    	 

    

 

(b)          investments
in commercial paper maturing within 270 days from the date of acquisition thereof and having, at such date of acquisition, the
highest credit rating obtainable from S&P or from Moody’s;

 

(c)          investments
in certificates of deposit, banker’s acceptances and time deposits maturing within 180 days from the date of acquisition
thereof issued or guaranteed by or placed with, and money market deposit accounts issued or offered by, any domestic office of
any commercial bank organized under the laws of the United States of America or any State thereof which has a combined capital
and surplus and undivided profits of not less than $500,000,000;

 

(d)          fully
collateralized repurchase agreements with a term of not more than thirty (30) days for securities described in clause (a) above
and entered into with a financial institution satisfying the criteria described in clause (c) above; and

 

(e)          money
market funds that (i) comply with the criteria set forth in SEC Rule 2a-7 under the Investment Company Act of 1940, (ii) are rated
AAA by S&P and Aaa by Moody’s and (iii) have portfolio assets of at least $5,000,000,000.

 

“Person”
means any natural person, corporation, limited liability company, trust, joint venture, association, company, partnership, Governmental
Authority or other entity.

 

“Plan”
means any employee pension benefit plan (other than a Multiemployer Plan) subject to the provisions of Title IV of ERISA or Section
412 of the Code or Section 302 of ERISA, and in respect of which the Borrower or any ERISA Affiliate is (or, if such plan were
terminated, would under Section 4069 of ERISA be deemed to be) an “employer” as defined in Section 3(5) of
ERISA.

 

“Pledge
Subsidiary” means (i) each Domestic Subsidiary and (ii) each First Tier Foreign Subsidiary.

 

“Pounds
Sterling” means the lawful currency of the United Kingdom.

 

“Prime
Rate” means the rate of interest per annum publicly announced from time to time by JPMorgan Chase Bank, N.A. as its
prime rate in effect at its principal office in New York City; each change in the Prime Rate shall be effective from and including
the date such change is publicly announced as being effective.

 

“Pro
Forma Basis” means, with respect to any event, that the Borrower is in compliance on a pro forma basis with the applicable
covenant, calculation or requirement herein recomputed as if the event with respect to which compliance on a Pro Forma Basis is
being tested had occurred on the first day of the four fiscal quarter period most recently ended on or prior to such date for
which financial statements have been delivered pursuant to Section 5.01.

 

“Quotation
Day” means, with respect to any Eurocurrency Borrowing for any Interest Period, (i) if the currency is Pounds Sterling,
the first day of such Interest Period, (ii) if the currency is euro, the day that is two (2) TARGET2 Days before the first day
of such Interest Period, and (iii) for any other currency, two Business Days prior to the commencement of such Interest period
(unless, in each case, market practice differs in the relevant market where the LIBO Rate for such currency is to be determined,
in which case the Quotation Day will be determined by the Administrative Agent in accordance with market practice in such market
(and if quotations would normally be given on more than one day, then the Quotation Day will be the last of those days)).

 

    	20

    	 

    

 

“Recipient”
means, as applicable, (a) the Administrative Agent, (b) any Lender (and, in the case of a Lender that is classified as a partnership
for U.S. Federal tax purposes, a Person treated as the beneficial owner thereof for U.S. Federal tax purposes) and (c) the Issuing
Bank.

 

“Recovery
Event” means any settlement of or payment in respect of any property or casualty insurance claim (other than business
interruption) or any condemnation proceeding relating to any asset of the Borrower or any of its Subsidiaries.

 

“Reference
Bank Rate” means the arithmetic mean of the rates (rounded upwards to four decimal places) supplied to the Administrative
Agent at its request by the Reference Banks (as the case may be) as of the applicable time on the Quotation Day for Loans in the
applicable currency and the applicable Interest Period as the rate at which the relevant Reference Bank could borrow funds in
the London interbank market in the relevant currency and for the relevant period, were it to do so by asking for and then accepting
interbank offers in reasonable market size in that currency and for that period.

 

“Reference
Banks” means the principal London offices of JPMorgan Chase Bank, N.A. and such other banks as may be appointed by the
Administrative Agent in consultation with the Borrower.

 

“Register”
has the meaning set forth in Section 9.04.

 

“Related
Parties” means, with respect to any specified Person, such Person’s Affiliates and the respective directors, officers,
employees, agents and advisors of such Person and such Person’s Affiliates.

 

“Required
Lenders” means, at any time, Lenders having Credit Exposures and unused Commitments representing more than 50% of the
sum of the total Credit Exposures and unused Commitments at such time.

 

“Restricted
Payment” means any dividend or other distribution (whether in cash, securities or other property) with respect to any
Equity Interests in the Borrower or any Subsidiary, or any payment (whether in cash, securities or other property), including
any sinking fund or similar deposit, on account of the purchase, redemption, retirement, acquisition, cancellation or termination
of any such Equity Interests in the Borrower or any Subsidiary or any option, warrant or other right to acquire any such Equity
Interests in the Borrower or any Subsidiary.

 

“Revolving
Commitment” means, with respect to each Lender, the commitment of such Lender to make Revolving Loans and to acquire
participations in Letters of Credit and Swingline Loans hereunder, expressed as an amount representing the maximum aggregate amount
of such Lender’s Revolving Credit Exposure hereunder, as such commitment may be (a) reduced or terminated from time to time
pursuant to Section 2.09, (b) increased from time to time pursuant to Section 2.20 and (c) reduced or increased from time to time
pursuant to assignments by or to such Lender pursuant to Section 9.04.  The initial amount of each Lender’s Commitment
is set forth on Schedule 2.01, or in the Assignment and Assumption or other documentation contemplated hereby pursuant
to which such Lender shall have assumed its Commitment, as applicable.

 

“Revolving
Credit Exposure” means, with respect to any Lender at any time, the sum of the outstanding principal amount of such
Lender’s Revolving Loans and its LC Exposure and Swingline Exposure at such time.

 

“Revolving
Facility” has the meaning set forth in Section 2.01(a).

 

    	21

    	 

    

 

“Revolving
Loan” means a Loan made pursuant to Section 2.01.

 

“S&P”
means Standard & Poor’s Ratings Services, a Standard & Poor’s Financial Services LLC business.

 

“Sale
and Leaseback Transaction” means any sale or other transfer of any property or asset by any Person with the intent to
lease such property or asset as lessee.

 

“Sanctioned
Country” means, at any time, a country or territory which is the subject or target of any Sanctions.

 

“Sanctioned
Person” means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by
OFAC, the U.S. Department of State, the United Nations Security Council, the European Union or any EU member state, (b) any Person
operating, organized or resident in a Sanctioned Country or (c) any Person controlled by any such Person.

 

“Sanctions”
means economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by (a) the U.S. government,
including those administered by OFAC or the U.S. Department of State or (b) the United Nations Security Council, the European
Union or Her Majesty’s Treasury of the United Kingdom.

 

“SEC”
means the United States Securities and Exchange Commission.

 

“Second
Amendment” means that certain Second Amendment to Credit Agreement dated as of January 2, 2013, by and among the Loan
Parties, the Lenders party thereto, Wells Fargo Securities, LLC, as Second amendment lead arranger and the Administrative Agent.

 

“Second
Amendment Effective Date” means the date on which all conditions set forth in Article II of the Second Amendment have
been satisfied in accordance with the terms thereof.

  

“Secured
Obligations” means all Obligations, together with all Swap Obligations and Banking Services Obligations owing to one
or more Lenders or their respective Affiliates; provided that the definition of “Secured Obligations” shall
not create or include any guarantee by any Loan Party of (or grant of security interest by any Loan Party to support, as applicable)
any Excluded Swap Obligations of such Loan Party for purposes of determining any obligations of any Loan Party.

 

“Secured
Parties” means the holders of the Secured Obligations from time to time and shall include (i) each Lender and the Issuing
Bank in respect of its Loans and LC Exposure respectively, (ii) the Administrative Agent, the Issuing Bank and the Lenders in
respect of all other present and future obligations and liabilities of the Borrower and each Subsidiary of every type and description
arising under or in connection with this Agreement or any other Loan Document, (iii) each Lender and affiliate of such Lender
in respect of Swap Agreements and Banking Services Agreements entered into with such Person by the Borrower or any Subsidiary,
(iv) each indemnified party under Section 9.03 in respect of the obligations and liabilities of the Borrower to such Person hereunder
and under the other Loan Documents, and (v) their respective successors and (in the case of a Lender, permitted) transferees and
assigns.

 

“Security
Agreement” means that certain Pledge and Security Agreement attached hereto as Exhibit H (including any and all
supplements thereto), dated as of the date hereof, among the Loan Parties and the Administrative Agent, for the benefit of the
Administrative Agent and the other Secured Parties, and any other pledge or security agreement entered into, after the date of
this Agreement by any other Loan Party (as required by this Agreement or any other Loan Document), or any other Person, as the
same may be amended, restated or otherwise modified from time to time.

 

    	22

    	 

    

 

“SMA
Sale and Liquidation” means the sale, transfer or assignment of the real estate and other assets owned by SMA Real Estate
LLC and the liquidation or dissolution of SMA Real Estate LLC promptly thereafter.

 

“Solvent”
means, in reference to the Borrower, (i) the fair value of the assets of the Borrower, at a fair valuation, will exceed its debts
and liabilities, subordinated, contingent or otherwise; (ii) the present fair saleable value of the property of the Borrower will
be greater than the amount that will be required to pay the probable liability of its debts and other liabilities, subordinated,
contingent or otherwise, as such debts and other liabilities become absolute and matured; (iii) the Borrower will be able to pay
its debts and liabilities, subordinated, contingent or otherwise, as such debts and liabilities become absolute and matured; and
(iv) the Borrower will not have unreasonably small capital with which to conduct the business in which it is engaged as such business
is now conducted and is proposed to be conducted after the Effective Date.

 

“Specified
Swap Obligation” means, with respect to any Loan Party, any obligation to pay or perform under any agreement, contract
or transaction that constitutes a “swap” within the meaning of Section 1a(47) of the Commodity Exchange Act or any
rules or regulations promulgated thereunder.

 

“Statutory
Reserve Rate” means, with respect to any currency, a fraction (expressed as a decimal), the numerator of which is the
number one and the denominator of which is the number one minus the aggregate of the maximum reserve, liquid asset, fees
or similar requirements (including any marginal, special, emergency or supplemental reserves or other requirements) established
by any central bank, monetary authority, the Board, the Financial Conduct Authority, the Prudential Regulation Authority, the
European Central Bank or other Governmental Authority for any category of deposits or liabilities customarily used to fund loans
in such currency, expressed in the case of each such requirement as a decimal. Such reserve, liquid asset, fees or similar requirements
shall include those imposed pursuant to Regulation D of the Board. Eurocurrency Loans shall be deemed to be subject to such reserve,
liquid asset, fee or similar requirements without benefit of or credit for proration, exemptions or offsets that may be available
from time to time to any Lender under any applicable law, rule or regulation, including Regulation D of the Board. The Statutory
Reserve Rate shall be adjusted automatically on and as of the effective date of any change in any reserve, liquid asset or similar
requirement.

 

“Subordinated
Indebtedness” means any Indebtedness of the Borrower or any Subsidiary (other than the Mezzanine Notes) the payment
of which is subordinated to payment of the obligations under the Loan Documents.

 

“Subordinated
Indebtedness Documents” means any document, agreement or instrument evidencing any Subordinated Indebtedness or entered
into in connection with any Subordinated Indebtedness.

 

“subsidiary”
means, with respect to any Person (the “parent”) at any date, any corporation, limited liability company, partnership,
association or other entity the accounts of which would be consolidated with those of the parent in the parent’s consolidated
financial statements if such financial statements were prepared in accordance with GAAP as of such date, as well as any other
corporation, limited liability company, partnership, association or other entity (a) of which securities or other ownership interests
representing more than 50% of the equity or more than 50% of the ordinary voting power or, in the case of a partnership, more
than 50% of the general partnership interests are, as of such date, owned, Controlled or held, or (b) that is, as of such date,
otherwise Controlled, by the parent or one or more subsidiaries of the parent or by the parent and one or more subsidiaries of
the parent.

 

    	23

    	 

    

 

“Subsidiary”
means any subsidiary of the Borrower.

 

“Subsidiary
Guarantor” means each Domestic Subsidiary that is a party or is required to be a party to the Subsidiary Guaranty. The
Subsidiary Guarantors on the Effective Date are identified as such in Schedule 3.01 hereto.

 

“Subsidiary
Guaranty” means that certain Guaranty attached hereto as Exhibit I, dated as of the Effective Date (including
any and all supplements thereto), made by each Subsidiary Guarantor party thereto in favor of the Administrative Agent, as the
same may be amended, restated, supplemented or otherwise modified from time to time.

 

“Swap
Agreement” means any agreement with respect to any swap, forward, future or derivative transaction or option or similar
agreement involving, or settled by reference to, one or more rates, currencies, commodities, equity or debt instruments or securities,
or economic, financial or pricing indices or measures of economic, financial or pricing risk or value or any similar transaction
or any combination of these transactions; provided that no phantom stock or similar plan providing for payments only on
account of services provided by current or former directors, officers, employees or consultants of the Borrower or the Subsidiaries
shall be a Swap Agreement.

 

“Swap
Obligations” means any and all obligations of the Borrower or any Subsidiary, whether absolute or contingent and howsoever
and whensoever created, arising, evidenced or acquired (including all renewals, extensions and modifications thereof and substitutions
therefor), under (a) any and all Swap Agreements permitted hereunder with a Lender or an Affiliate of a Lender, and (b) any and
all cancellations, buy backs, reversals, terminations or assignments of any such Swap Agreement transaction.

 

“Swingline
Exposure” means, at any time, the aggregate principal amount of all Swingline Loans outstanding at such time. The Swingline
Exposure of any Lender at any time shall be its Applicable Percentage of the total Swingline Exposure at such time.

 

“Swingline
Lender” means (i) Wells Fargo Bank, National Association, in its capacity as lender of Swingline Loans hereunder and
(ii) each such other Lender that may from time to time agree to act as a Swingline Lender hereunder; provided, that such
Lender shall be acceptable to the Borrower and the Administrative Agent. For the avoidance of doubt, one or more Lenders may act
as a Swingline Lender hereunder at the same time.

 

“Swingline
Loan” means a Loan made pursuant to Section 2.05.

 

“Symmetry
UK Facility” means Indebtedness in an aggregate principal amount not in excess of the Dollar Amount of $5,000,000 owing
by one or more of the Borrower’s Subsidiaries organized under the laws of England and Wales to HSBC Bank plc or any assignee
thereof, successor thereto or any lender providing replacement financing therefor.

 

“Syndication
Agent” means Wells Fargo Bank, National Association in its capacity as syndication agent for the credit facility evidenced
by this Agreement.

 

“TARGET2”
means the Trans-European Automated Real-time Gross Settlement Express Transfer (TARGET2) payment system (or, if such payment system
ceases to be operative, such other payment system (if any) reasonably determined by the Administrative Agent to be a suitable
replacement) for the settlement of payments in euro.

 

    	24

    	 

    

  

“TARGET2
Day” means a day that TARGET2 is open for the settlement of payments in euro.

 

“Taxes”
means any present or future taxes, levies, imposts, duties, deductions, withholdings, assessments, fees or other charges imposed
by any Governmental Authority, including any interest, additions to tax or penalties applicable thereto.

 

“Term
Lender” means, as of any date of determination, each Lender having a Term Loan Commitment or that holds Term Loans.

 

“Term
Loans” means the term loans made by the Term Lenders to the Borrower pursuant to Section 2.01(b).

 

“Term
Loan Commitment” means (a) as to any Term Lender, the aggregate commitment of such Term Lender to make Term Loans
as set forth on Schedule 2.01 or in the most recent Assignment Agreement or other documentation contemplated hereby
executed by such Term Lender and (b) as to all Term Lenders, the aggregate commitment of all Term Lenders to make Term Loans
as set forth on Schedule 2.01. After funding the Term Loans, each reference to a Term Lender's Term Loan Commitment shall
refer to the percentage of the aggregate Term Loans represented by such Lender’s Term Loans.

 

“Term
Loan Facility” has the meaning set forth in Section 2.01(b).

 

“Third
Amendment” means that certain Omnibus Amendment No. 3 to Credit Agreement, Amendment No. 1 to Subsidiary Guaranty, Consent
and Waiver, dated as of the Third Amendment Effective Date, by and among the Borrower, the Lenders party thereto, the Administrative
Agent and the Guarantors.

 

“Third
Amendment Effective Date” means December 20, 2013.

 

“Transactions”
means the execution, delivery and performance by the Loan Parties of this Agreement and the other Loan Documents, the borrowing
of Loans and other credit extensions, the use of the proceeds thereof and the issuance of Letters of Credit hereunder.

 

“Type”,
when used in reference to any Loan or Borrowing, refers to whether the rate of interest on such Loan, or on the Loans comprising
such Borrowing, is determined by reference to the Adjusted LIBO Rate or the Alternate Base Rate.

 

“UCC”
means the Uniform Commercial Code as in effect from time to time in the State of Indiana or any other state the laws of which
are required to be applied in connection with the issue of perfection of security interests.

 

“Unliquidated
Obligations” means, at any time, any Secured Obligations (or portion thereof) that are contingent in nature or unliquidated
at such time, including any Secured Obligation that is: (i) an obligation to reimburse a bank for drawings not yet made under
a letter of credit issued by it; (ii) any other obligation (including any guarantee) that is contingent in nature at such time;
or (iii) an obligation to provide collateral to secure any of the foregoing types of obligations.

 

    	25

    	 

    

 

“U.S.
Person” means a “United States person” within the meaning of Section 7701(a)(30) of the Code.

 

“U.S.
Tax Certificate” has the meaning assigned to such term in Section 2.17(f)(ii)(D)(2).

 

“Withdrawal
Liability” means liability to a Multiemployer Plan as a result of a complete or partial withdrawal from such Multiemployer
Plan, as such terms are defined in Part I of Subtitle E of Title IV of ERISA.

 

“Withholding
Agent” means the Borrower and the Administrative Agent.

 

SECTION
1.02. Classification of Loans and Borrowings. For purposes of this Agreement, Loans may be classified and referred
to by Class (e.g., a “Revolving Loan”) or by Type (e.g., a “Eurocurrency Loan”)
or by Class and Type (e.g., a “Eurocurrency Revolving Loan”). Borrowings also may be classified and
referred to by Class (e.g., a “Revolving Borrowing”) or by Type (e.g., a “Eurocurrency
Borrowing”) or by Class and Type (e.g., a “Eurocurrency Revolving Borrowing”).

 

SECTION
1.03. Terms Generally; Knowledge Qualifiers. The definitions of terms herein shall apply equally to the singular
and plural forms of the terms defined. Whenever the context may require, any pronoun shall include the corresponding masculine,
feminine and neuter forms. The words “include”, “includes” and “including” shall be deemed
to be followed by the phrase “without limitation”. The word “will” shall be construed to have the same
meaning and effect as the word “shall”. The word “law” shall be construed as referring to all statutes,
rules, regulations, codes and other laws (including official rulings and interpretations thereunder having the force of law or
with which affected Persons customarily comply), and all judgments, orders and decrees, of all Governmental Authorities. Unless
the context requires otherwise (a) any definition of or reference to any agreement, instrument or other document herein shall
be construed as referring to such agreement, instrument or other document as from time to time amended, restated, supplemented
or otherwise modified (subject to any restrictions on such amendments, restatements, supplements or modifications set forth herein),
(b) any definition of or reference to any statute, rule or regulation shall be construed as referring thereto as from time to
time amended, supplemented or otherwise modified (including by succession of comparable successor laws), (c) any reference herein
to any Person shall be construed to include such Person’s successors and assigns (subject to any restrictions on assignment
set forth herein) and, in the case of any Governmental Authority, any other Governmental Authority that shall have succeeded to
any or all functions thereof, (d) the words “herein”, “hereof” and “hereunder”,
and words of similar import, shall be construed to refer to this Agreement in its entirety and not to any particular provision
hereof, (e) all references herein to Articles, Sections, Exhibits and Schedules shall be construed to refer to Articles and Sections
of, and Exhibits and Schedules to, this Agreement and (f) the words “asset” and “property”
shall be construed to have the same meaning and effect and to refer to any and all tangible and intangible assets and properties,
including cash, securities, accounts and contract rights. With respect to any term, condition or provision herein or in any other
Loan Document that is qualified by or subject to the Borrower’s or any Subsidiary’s knowledge, “knowledge”
for these purposes shall mean the knowledge or information possessed by any Financial Officer or any other executive or member
of senior management for the Borrower or any Subsidiary thereof, including, without limitation, those executives of members with
day-to-day responsibility for the management of the Borrower or any Subsidiary thereof.

 

    	26

    	 

    

 

SECTION
1.04. Accounting Terms; GAAP. Except as otherwise expressly provided herein, all terms of an accounting or financial
nature shall be construed in accordance with GAAP, as in effect from time to time; provided, that no effect shall be given
hereunder to any change under GAAP that results in operating leases being treated as capital leases; provided, further,
that if the Borrower notifies the Administrative Agent that the Borrower requests an amendment to any provision hereof to eliminate
the effect of any change occurring after the date hereof in GAAP or in the application thereof on the operation of such provision
(or if the Administrative Agent notifies the Borrower that the Required Lenders request an amendment to any provision hereof for
such purpose, and the Borrower consents to such amendment, such consent not to be unreasonably withheld), regardless of whether
any such notice is given before or after such change in GAAP or in the application thereof (including, without limitation, if
such change occurs prior to the date on which any financials are required to be delivered hereunder), then such provision shall
be interpreted on the basis of GAAP as in effect and applied immediately before such change shall have become effective until
such notice shall have been withdrawn or such provision amended in accordance herewith. Notwithstanding any other provision contained
herein, all terms of an accounting or financial nature used herein shall be construed, and all computations of amounts and ratios
referred to herein shall be made, (i) without giving effect to any election under Accounting Standards Codification 825-10-25
(previously referred to as Statement of Financial Accounting Standards 159) (or any other Accounting Standards Codification or
Financial Accounting Standard having a similar result or effect) to value any Indebtedness or other liabilities of the Borrower
or any Subsidiary at “fair value”, as defined therein and (ii) without giving effect to any treatment
of Indebtedness in respect of convertible debt instruments under Accounting Standards Codification 470-20 (or any other Accounting
Standards Codification or Financial Accounting Standard having a similar result or effect) to value any such Indebtedness in a
reduced or bifurcated manner as described therein, and such Indebtedness shall at all times be valued at the full stated principal
amount thereof.

 

SECTION
1.05. Status of Obligations. In the event that the Borrower or any other Loan Party shall at any time issue or have
outstanding any Subordinated Indebtedness, the Borrower shall take or cause such other Loan Party to take all such actions as
shall be necessary to cause the Secured Obligations to constitute senior indebtedness (however denominated) in respect of such
Subordinated Indebtedness and to enable the Administrative Agent and the Lenders to have and exercise any payment blockage or
other remedies available to holders of senior indebtedness under the terms of such Subordinated Indebtedness. Without limiting
the foregoing, the Obligations are hereby designated as “senior indebtedness” and as “designated senior indebtedness”
and words of similar import under and in respect of any indenture or other agreement or instrument under which such Subordinated
Indebtedness is outstanding and are further given all such other designations as shall be required under the terms of any such
Subordinated Indebtedness in order that the Lenders may have and exercise any payment blockage or other remedies available to
holders of senior indebtedness under the terms of such Subordinated Indebtedness.

 

ARTICLE II

The Credits

 

SECTION
2.01. Commitments. Subject to the terms and conditions set forth herein, (a) each Lender agrees to make Revolving
Loans to the Borrower in Agreed Currencies from time to time during the Availability Period (such facility, the “Revolving
Facility”) in an aggregate principal amount that will not result in (i) the Dollar Amount of such Lender’s Revolving
Credit Exposure exceeding the Dollar Amount of such Lender’s Commitment, (ii) the sum of the Dollar Amount of the total
Revolving Credit Exposures exceeding the Aggregate Commitment, or (iii) subject to Sections 2.04 and 2.11(c), the sum of the Dollar
Amount of the total Revolving Credit Exposures denominated in Foreign Currencies exceeding the Foreign Currency Sublimit and (b) each
Term Lender with a Term Loan Commitment agrees to make a Term Loan to the Borrower in Dollars on the First Amendment Effective
Date (the “Term Loan Facility”), in an amount equal to such Lender's Term Loan Commitment by making immediately
available funds available to the Administrative Agent's designated account, not later than the time specified by the Administrative
Agent.  Within the foregoing limits and subject to the terms and conditions set forth herein, the Borrower may borrow,
prepay and reborrow Revolving Loans. Amounts repaid or prepaid in respect of Term Loans may not be reborrowed.

 

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SECTION
2.02. Loans and Borrowings. (a) Each Loan (other than a Swingline Loan) shall be made as part of a Borrowing consisting
of Loans made by the Lenders ratably in accordance with their respective Commitments.  The failure of any Lender to
make any Loan required to be made by it shall not relieve any other Lender of its obligations hereunder; provided that
the Commitments of the Lenders are several and no Lender shall be responsible for any other Lender’s failure to make Loans
as required.  Any Swingline Loan shall be made in accordance with the procedures set forth in Section 2.05.

 

(b)          Subject
to Section 2.14, each Borrowing shall be comprised entirely of ABR Loans or Eurocurrency Loans as the Borrower may request in
accordance herewith; provided that each ABR Loan shall only be made in Dollars.  Each Swingline Loan shall be
an ABR Loan.  Each Lender at its option may make any Eurocurrency Loan by causing any domestic or foreign branch or
Affiliate of such Lender to make such Loan (and in the case of an Affiliate, the provisions of Sections 2.14, 2.15, 2.16 and 2.17
shall apply to such Affiliate to the same extent as to such Lender); provided that any exercise of such option shall not
affect the obligation of the Borrower to repay such Loan in accordance with the terms of this Agreement.

 

(c)          At
the commencement of each Interest Period for any Eurocurrency Revolving Borrowing, such Borrowing shall be in an aggregate amount
that is an integral multiple of $1,000,000 and not less than $1,000,000 (or the Approximate Equivalent Amount of each such amount
if such Borrowing is denominated in a Foreign Currency). At the time that each ABR Revolving Borrowing is made, such Borrowing
shall be in an aggregate amount that is an integral multiple of $1,000,000 and not less than $1,000,000; provided that
an ABR Revolving Borrowing may be in an aggregate amount that is equal to the entire unused balance of the Aggregate Commitment
or that is required to finance the reimbursement of an LC Disbursement as contemplated by Section 2.06(e). Borrowings of more
than one Type and Class may be outstanding at the same time; provided that there shall not at any time be more than a total
of eight (8) Eurocurrency Revolving Borrowings outstanding.

 

(d)          Notwithstanding
any other provision of this Agreement, the Borrower shall not be entitled to request, or to elect to convert or continue, any
Borrowing if the Interest Period requested with respect thereto would end after the Maturity Date.

 

SECTION
2.03. Requests for Borrowings. To request a Borrowing (other than a Swingline Loan), the Borrower shall notify the
Administrative Agent of such request (a) by telephone in the case of a Eurocurrency Borrowing, not later than 1:00 p.m., Local
Time, two (2) Business Days (in the case of a Eurocurrency Borrowing denominated in Dollars) or by irrevocable written notice
(via a written Borrowing Request in a form approved by the Administrative Agent and signed by the Borrower) not later than four
(4) Business Days (in the case of a Eurocurrency Borrowing denominated in a Foreign Currency), in each case before the date of
the proposed Borrowing or (b) by telephone in the case of an ABR Borrowing, not later than 12:00 noon, New York City time, on
the Business Day on which the proposed Borrowing is to occur (including, without limitation, any notice of an ABR Revolving Borrowing
to finance the reimbursement of an LC Disbursement as contemplated by Section 2.06(e)). Each such telephonic Borrowing Request
shall be irrevocable and shall be confirmed promptly by hand delivery or telecopy to the Administrative Agent of a written Borrowing
Request in a form approved by the Administrative Agent and signed by the Borrower. Each such telephonic and written Borrowing
Request shall specify the following information in compliance with Section 2.02:

 

(i)          the
aggregate amount of the requested Borrowing;

 

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(ii)         the
date of such Borrowing, which shall be a Business Day;

 

(iii)        whether
such Borrowing is to be an ABR Borrowing or a Eurocurrency Borrowing;

 

(iv)        in
the case of a Eurocurrency Borrowing, the Agreed Currency and initial Interest Period to be applicable thereto, which shall be
a period contemplated by the definition of the term “Interest Period”; and

 

(v)         the
location and number of the Borrower’s account to which funds are to be disbursed, which shall comply with the requirements
of Section 2.07.

 

If
no election as to the Type of Borrowing is specified, then in the case of a Borrowing denominated in Dollars, the requested Revolving
Borrowing shall be an ABR Borrowing. If no Interest Period is specified with respect to any requested Eurocurrency Revolving Borrowing,
then the Borrower shall be deemed to have selected an Interest Period of one month’s duration. Promptly following receipt
of a Borrowing Request in accordance with this Section, the Administrative Agent shall advise each Lender of the details thereof
and of the amount of such Lender’s Loan to be made as part of the requested Borrowing. The Term Loan made on the First Amendment
Effective Date may only consist of ABR Borrowings unless the Borrower delivers a funding indemnity letter (in form and substance
acceptable to the Administrative Agent) to the Administrative Agent not less than three (3) business days prior to the
First Amendment Effective Date.

 

SECTION
2.04. Determination of Dollar Amounts. The Administrative Agent will determine the Dollar Amount of:

 

(a)
     each Borrowing denominated in a Foreign Currency as of the date three (3) Business Days prior
to the date of such Borrowing or, if applicable, the date of conversion/continuation of any Borrowing denominated in a Foreign
Currency, and

 

(b)
     all outstanding Credit Events on and as of the last Business Day of each calendar quarter and,
during the continuation of an Event of Default, on any other Business Day elected by the Administrative Agent in its discretion
or upon instruction by the Required Lenders.

  

Each
day upon or as of which the Administrative Agent determines Dollar Amounts as described in the preceding clauses (a) and (b) is
herein described as a “Computation Date” with respect to each Credit Event for which a Dollar Amount is determined
on or as of such day.

 

SECTION
2.05. Swingline Loans. (a) Subject to the terms and conditions set forth herein, each Swingline Lender agrees to
make Swingline Loans in Dollars to the Borrower from time to time during the Availability Period, in an aggregate principal amount
at any time outstanding that will not result in (i) the aggregate principal amount of outstanding Swingline Loans exceeding $20,000,000
or (ii) the sum of the Dollar Amount of the total Revolving Credit Exposures exceeding the Aggregate Commitment; provided
that no Swingline Lender shall be required to make a Swingline Loan to refinance an outstanding Swingline Loan. Within the foregoing
limits and subject to the terms and conditions set forth herein, the Borrower may borrow, prepay and reborrow Swingline Loans.

 

(b)          To
request a Swingline Loan (other than Borrowings pursuant to any loan sweep product or cash management arrangement in effect between
the Borrower and a Swingline Lender, which shall be effected as provided thereunder), the Borrower shall notify the Administrative
Agent of such request by telephone (confirmed by telecopy), not later than 2:30 p.m., New York City time, on the day of a proposed
Swingline Loan. Each such notice shall be irrevocable and shall specify the requested date (which shall be a Business Day) and
amount of the requested Swingline Loan, as well as the applicable Swingline Lender for such Swingline Loan. The Administrative
Agent will promptly advise the applicable Swingline Lender of any such notice received from the Borrower. The applicable Swingline
Lender shall make each Swingline Loan available to the Borrower by means of a credit to the general deposit account of the Borrower
acceptable to such Swingline Lender, the Borrower, and the Administrative Agent (or, in the case of a Swingline Loan made to finance
the reimbursement of an LC Disbursement as provided in Section 2.06(e), by remittance to the Issuing Bank) by 3:30 p.m., New York
City time, on the requested date of such Swingline Loan.

 

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(c)          The
applicable Swingline Lender may by written notice given to the Administrative Agent not later than 10:00 a.m., New York City time,
on any Business Day require the Lenders to acquire participations on such Business Day in all or a portion of the Swingline Loans
outstanding. Such notice shall specify the aggregate amount of Swingline Loans in which Lenders will participate. Promptly upon
receipt of such notice, the Administrative Agent will give notice thereof to each Lender, specifying in such notice such Lender’s
Applicable Percentage of such Swingline Loan or Loans. Each Lender hereby absolutely and unconditionally agrees, upon receipt
of notice as provided above, to pay to the Administrative Agent, for the account of the applicable Swingline Lender, such Lender’s
Applicable Percentage of such Swingline Loan or Loans. Each Lender acknowledges and agrees that its obligation to acquire participations
in Swingline Loans pursuant to this paragraph is absolute and unconditional and shall not be affected by any circumstance whatsoever,
including the occurrence and continuance of a Default or reduction or termination of the Commitments, and that each such payment
shall be made without any offset, abatement, withholding or reduction whatsoever. Each Lender shall comply with its obligation
under this paragraph by wire transfer of immediately available funds, in the same manner as provided in Section 2.07 with respect
to Loans made by such Lender (and Section 2.07 shall apply, mutatis mutandis, to the payment obligations of the Lenders),
and the Administrative Agent shall promptly pay to the applicable Swingline Lender the amounts so received by it from the Lenders.
The Administrative Agent shall notify the Borrower of any participations in any Swingline Loan acquired pursuant to this paragraph,
and thereafter payments in respect of such Swingline Loan shall be made to the Administrative Agent and not to the Swingline Lender.
Any amounts received by the applicable Swingline Lender from the Borrower (or other party on behalf of the Borrower) in respect
of a Swingline Loan after receipt by the applicable Swingline Lender of the proceeds of a sale of participations therein shall
be promptly remitted to the Administrative Agent; any such amounts received by the Administrative Agent shall be promptly remitted
by the Administrative Agent to the Lenders that shall have made their payments pursuant to this paragraph and to the applicable
Swingline Lender, as their interests may appear; provided that any such payment so remitted shall be repaid to the applicable
Swingline Lender or to the Administrative Agent, as applicable, if and to the extent such payment is required to be refunded to
the Borrower for any reason. The purchase of participations in a Swingline Loan pursuant to this paragraph shall not relieve the
Borrower of any default in the payment thereof.

 

(d)          If
the applicable Swingline Lender has not required the Lenders to acquire participations in the applicable Swingline Loans in accordance
with Section 2.5(c), such Swingline Lender may directly bill the Borrower for payments of interest on the applicable Interest
Payment Date with respect to such Swingline Loans; provided, however, that such Swingline Lender must provide the
Administrative Agent and Borrower with advance written notice of such direct billing arrangement.

 

SECTION
2.06. Letters of Credit.

  

(a)          General.
Subject to the terms and conditions set forth herein, the Borrower may request the issuance of Letters of Credit denominated in
Dollars for its own account, in a form reasonably acceptable to the Administrative Agent and the Issuing Bank, at any time and
from time to time during the Availability Period. In the event of any inconsistency between the terms and conditions of this Agreement
and the terms and conditions of any form of letter of credit application or other agreement submitted by the Borrower to, or entered
into by the Borrower with, the Issuing Bank relating to any Letter of Credit, the terms and conditions of this Agreement shall
control. The letters of credit (the “Existing LCs”) set forth in Schedule 2.06 hereto shall constitute Letters
of Credit for purposes hereof.

 

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(b)          Notice
of Issuance, Amendment, Renewal, Extension; Certain Conditions. To request the issuance of a Letter of Credit (or the amendment,
renewal or extension of an outstanding Letter of Credit), the Borrower shall hand deliver or telecopy (or transmit by electronic
communication, if arrangements for doing so have been approved by the Issuing Bank) to the Issuing Bank and the Administrative
Agent (reasonably in advance of the requested date of issuance, amendment, renewal or extension) a notice requesting the issuance
of a Letter of Credit, or identifying the Letter of Credit to be amended, renewed or extended, and specifying the date of issuance,
amendment, renewal or extension (which shall be a Business Day), the date on which such Letter of Credit is to expire (which shall
comply with paragraph (c) of this Section), the amount of such Letter of Credit, the name and address of the beneficiary thereof
and such other information as shall be necessary to prepare, amend, renew or extend such Letter of Credit. If requested by the
Issuing Bank, the Borrower also shall submit a letter of credit application on the Issuing Bank’s standard form in connection
with any request for a Letter of Credit. A Letter of Credit shall be issued, amended, renewed or extended only if (and upon issuance,
amendment, renewal or extension of each Letter of Credit the Borrower shall be deemed to represent and warrant that), after giving
effect to such issuance, amendment, renewal or extension (i) the amount of the LC Exposure shall not exceed $30,000,000 and (ii)
the sum of the Dollar Amount of the total Revolving Credit Exposures shall not exceed the Aggregate Commitment.

 

(c)          Expiration
Date. Each Letter of Credit shall expire at or prior to the close of business on the earlier of (i) the date one year after
the date of the issuance of such Letter of Credit (or, in the case of any renewal or extension thereof, one year after such renewal
or extension) and (ii) the date that is five (5) Business Days prior to the Maturity Date. Notwithstanding the foregoing, a Letter
of Credit may expire subsequent to the Maturity Date if such Letter of Credit has been cash collateralized by the Borrower on
terms and conditions, and in an amount, acceptable to the Administrative Agent and the Issuing Bank, each in its sole discretion,
at least 30 days prior to the Maturity Date.

 

(d)          Participations.
By the issuance of a Letter of Credit (or an amendment to a Letter of Credit increasing the amount thereof) and without any further
action on the part of the Issuing Bank or the Lenders, the Issuing Bank hereby grants to each Lender, and each Lender hereby acquires
from the Issuing Bank, a participation in such Letter of Credit equal to such Lender’s Applicable Percentage of the aggregate
amount available to be drawn under such Letter of Credit. In consideration and in furtherance of the foregoing, each Lender hereby
absolutely and unconditionally agrees to pay to the Administrative Agent, for the account of the Issuing Bank, such Lender’s
Applicable Percentage of each LC Disbursement made by the Issuing Bank and not reimbursed by the Borrower on the date due as provided
in paragraph (e) of this Section, or of any reimbursement payment required to be refunded to the Borrower for any reason. Each
Lender acknowledges and agrees that its obligation to acquire participations pursuant to this paragraph in respect of Letters
of Credit is absolute and unconditional and shall not be affected by any circumstance whatsoever, including any amendment, renewal
or extension of any Letter of Credit or the occurrence and continuance of a Default or reduction or termination of the Commitments,
and that each such payment shall be made without any offset, abatement, withholding or reduction whatsoever.

 

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(e)          Reimbursement.
If the Issuing Bank shall make any LC Disbursement in respect of a Letter of Credit, the Borrower shall reimburse such LC Disbursement
by paying to the Administrative Agent in Dollars the amount equal to such LC Disbursement, calculated as of the date the Issuing
Bank made such LC Disbursement not later than 12:00 noon, New York City time, on the date that such LC Disbursement is made, if
the Borrower shall have received notice of such LC Disbursement prior to 10:00 a.m., New York City time, on such date, or, if
such notice has not been received by the Borrower prior to such time on such date, then not later than 12:00 noon, New York City
time, on the Business Day immediately following the day that the Borrower receives such notice; provided that, if such
LC Disbursement is not less than $1,000,000, the Borrower may, subject to the conditions to borrowing set forth herein, request
in accordance with Section 2.03 or 2.05 that such payment be financed with an ABR Revolving Borrowing or Swingline Loan in an
equivalent amount of such LC Disbursement and, to the extent so financed, the Borrower’s obligation to make such payment
shall be discharged and replaced by the resulting ABR Revolving Borrowing or Swingline Loan. If the Borrower fails to make such
payment when due, the Administrative Agent shall notify each Lender of the applicable LC Disbursement, the payment then due from
the Borrower in respect thereof and such Lender’s Applicable Percentage thereof. Promptly following receipt of such notice,
each Lender shall pay to the Administrative Agent its Applicable Percentage of the payment then due from the Borrower, in the
same manner as provided in Section 2.07 with respect to Loans made by such Lender (and Section 2.07 shall apply, mutatis mutandis,
to the payment obligations of the Lenders), and the Administrative Agent shall promptly pay to the Issuing Bank the amounts so
received by it from the Lenders. Promptly following receipt by the Administrative Agent of any payment from the Borrower pursuant
to this paragraph, the Administrative Agent shall distribute such payment to the Issuing Bank or, to the extent that Lenders have
made payments pursuant to this paragraph to reimburse the Issuing Bank, then to such Lenders and the Issuing Bank as their interests
may appear. Any payment made by a Lender pursuant to this paragraph to reimburse the Issuing Bank for any LC Disbursement (other
than the funding of ABR Revolving Loans or a Swingline Loan as contemplated above) shall not constitute a Loan and shall not relieve
the Borrower of its obligation to reimburse such LC Disbursement.

 

(f)          Obligations
Absolute. The Borrower’s obligation to reimburse LC Disbursements as provided in paragraph (e) of this Section shall
be absolute, unconditional and irrevocable, and shall be performed strictly in accordance with the terms of this Agreement under
any and all circumstances whatsoever and irrespective of (i) any lack of validity or enforceability of any Letter of Credit or
this Agreement, or any term or provision therein, (ii) any draft or other document presented under a Letter of Credit proving
to be forged, fraudulent or invalid in any respect or any statement therein being untrue or inaccurate in any respect, (iii) payment
by the Issuing Bank under a Letter of Credit against presentation of a draft or other document that does not comply with the terms
of such Letter of Credit, or (iv) any other event or circumstance whatsoever, whether or not similar to any of the foregoing,
that might, but for the provisions of this Section, constitute a legal or equitable discharge of, or provide a right of setoff
against, the Borrower’s obligations hereunder. Neither the Administrative Agent, the Lenders nor the Issuing Bank, nor any
of their Related Parties, shall have any liability or responsibility by reason of or in connection with the issuance or transfer
of any Letter of Credit or any payment or failure to make any payment thereunder (irrespective of any of the circumstances referred
to in the preceding sentence), or any error, omission, interruption, loss or delay in transmission or delivery of any draft, notice
or other communication under or relating to any Letter of Credit (including any document required to make a drawing thereunder),
any error in interpretation of technical terms or any consequence arising from causes beyond the control of the Issuing Bank;
provided that the foregoing shall not be construed to excuse the Issuing Bank from liability to the Borrower to the extent
of any direct damages (as opposed to consequential damages, claims in respect of which are hereby waived by the Borrower to the
extent permitted by applicable law) suffered by the Borrower that are caused by the Issuing Bank’s failure to exercise care
when determining whether drafts and other documents presented under a Letter of Credit comply with the terms thereof. The parties
hereto expressly agree that, in the absence of gross negligence or willful misconduct on the part of the Issuing Bank (as finally
determined by a court of competent jurisdiction), the Issuing Bank shall be deemed to have exercised care in each such determination.
In furtherance of the foregoing and without limiting the generality thereof, the parties agree that, with respect to documents
presented which appear on their face to be in substantial compliance with the terms of a Letter of Credit, the Issuing Bank may,
in its sole discretion, either accept and make payment upon such documents without responsibility for further investigation, regardless
of any notice or information to the contrary, or refuse to accept and make payment upon such documents if such documents are not
in strict compliance with the terms of such Letter of Credit.

 

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(g)          Disbursement
Procedures. The Issuing Bank shall, promptly following its receipt thereof, examine all documents purporting to represent
a demand for payment under a Letter of Credit. The Issuing Bank shall promptly notify the Administrative Agent and the Borrower
by telephone (confirmed by telecopy) of such demand for payment and whether the Issuing Bank has made or will make an LC Disbursement
thereunder; provided that any failure to give or delay in giving such notice shall not relieve the Borrower of its obligation
to reimburse the Issuing Bank and the Lenders with respect to any such LC Disbursement.

 

(h)          Interim
Interest. If the Issuing Bank shall make any LC Disbursement, then, unless the Borrower shall reimburse such LC Disbursement
in full on the date such LC Disbursement is made, the unpaid amount thereof shall bear interest, for each day from and including
the date such LC Disbursement is made to but excluding the date that the Borrower reimburses such LC Disbursement, at the rate
per annum then applicable to ABR Revolving Loans; provided that, if the Borrower fails to reimburse such LC Disbursement
when due pursuant to paragraph (e) of this Section, then Section 2.13(c) shall apply. Interest accrued pursuant to this paragraph
shall be for the account of the Issuing Bank, except that interest accrued on and after the date of payment by any Lender pursuant
to paragraph (e) of this Section to reimburse the Issuing Bank shall be for the account of such Lender to the extent of such payment.

 

(i)          Replacement
of Issuing Bank. The Issuing Bank may be replaced at any time by written agreement among the Borrower, the Administrative
Agent, the replaced Issuing Bank and the successor Issuing Bank. The Administrative Agent shall notify the Lenders of any such
replacement of the Issuing Bank. At the time any such replacement shall become effective, the Borrower shall pay all unpaid fees
accrued for the account of the replaced Issuing Bank pursuant to Section 2.12(b). From and after the effective date of any such
replacement, (i) the successor Issuing Bank shall have all the rights and obligations of the Issuing Bank under this Agreement
with respect to Letters of Credit to be issued thereafter and (ii) references herein to the term “Issuing Bank”
shall be deemed to refer to such successor or to any previous Issuing Bank, or to such successor and all previous Issuing Banks,
as the context shall require. After the replacement of an Issuing Bank hereunder, the replaced Issuing Bank shall remain a party
hereto and shall continue to have all the rights and obligations of an Issuing Bank under this Agreement with respect to Letters
of Credit then outstanding and issued by it prior to such replacement, but shall not be required to issue additional Letters of
Credit.

 

(j)          Cash
Collateralization. If any Event of Default shall occur and be continuing, on the Business Day that the Borrower receives notice
from the Administrative Agent or the Required Lenders (or, if the maturity of the Loans has been accelerated, Lenders with LC
Exposure representing greater than 50% of the total LC Exposure) demanding the deposit of cash collateral pursuant to this paragraph,
the Borrower shall deposit in an account with the Administrative Agent, in the name of the Administrative Agent and for the benefit
of the Lenders (the “LC Collateral Account”), an amount in cash equal to 105% of the amount of the LC Exposure
as of such date plus any accrued and unpaid interest thereon; provided that the obligation to deposit such cash
collateral shall become effective immediately, and such deposit shall become immediately due and payable, without demand or other
notice of any kind, upon the occurrence of any Event of Default with respect to the Borrower described in clause (h) or (i) of
Article VII. Such deposit shall be held by the Administrative Agent as collateral for the payment and performance of the Secured
Obligations. The Administrative Agent shall have exclusive dominion and control, including the exclusive right of withdrawal,
over such account and the Borrower hereby grants the Administrative Agent a security interest in the LC Collateral Account. Other
than any interest earned on the investment of such deposits, which investments shall be made at the option and sole discretion
of the Administrative Agent and at the Borrower’s risk and expense, such deposits shall not bear interest. Interest or profits,
if any, on such investments shall accumulate in such account. Moneys in such account shall be applied by the Administrative Agent
to reimburse the Issuing Bank for LC Disbursements for which it has not been reimbursed and, to the extent not so applied, shall
be held for the satisfaction of the reimbursement obligations of the Borrower for the LC Exposure at such time or, if the maturity
of the Loans has been accelerated (but subject to the consent of Lenders with LC Exposure representing greater than 50% of the
total LC Exposure), be applied to satisfy other Secured Obligations. If the Borrower is required to provide an amount of cash
collateral hereunder as a result of the occurrence of an Event of Default, such amount (to the extent not applied as aforesaid)
shall be returned to the Borrower within three (3) Business Days after all Events of Default have been cured or waived.

 

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SECTION
2.07. Funding of Borrowings. (a) Each Lender shall make each Loan to be made by it hereunder on the proposed date
thereof by wire transfer of immediately available funds (i) in the case of Loans denominated in Dollars, by 12:00 noon, New York
City time, to the account of the Administrative Agent most recently designated by it for such purpose by notice to the Lenders
and (ii) in the case of each Loan denominated in a Foreign Currency, by 12:00 noon, Local Time, in the city of the Administrative
Agent’s Eurocurrency Payment Office for such currency and at such Eurocurrency Payment Office for such currency; provided
that Swingline Loans shall be made as provided in Section 2.05. The Administrative Agent will make such Loans available to
the Borrower by promptly crediting the amounts so received, in like funds, to (x) an account of the Borrower designated by the
Borrower in the applicable Borrowing Request that is maintained with a Lender mutually satisfactory to the Borrower and the Administrative
Agent in a location mutually satisfactory to such Lender, the Borrower and the Administrative Agent, in the case of Loans denominated
in Dollars and (y) an account of the Borrower in the relevant jurisdiction and designated by the Borrower in the applicable Borrowing
Request, in the case of Loans denominated in a Foreign Currency, in each case acceptable to the Borrower, the applicable Lender
and the Administrative Agent; provided that ABR Revolving Loans made to finance the reimbursement of an LC Disbursement
as provided in Section 2.06(e) shall be remitted by the Administrative Agent to the Issuing Bank.

 

(b)          Unless
the Administrative Agent shall have received notice from a Lender prior to the proposed date of any Borrowing that such Lender
will not make available to the Administrative Agent such Lender’s share of such Borrowing, the Administrative Agent may
assume that such Lender has made such share available on such date in accordance with paragraph (a) of this Section and may, in
reliance upon such assumption, make available to the Borrower a corresponding amount. In such event, if a Lender has not in fact
made its share of the applicable Borrowing available to the Administrative Agent, then the applicable Lender and the Borrower
severally agree to pay to the Administrative Agent forthwith on demand such corresponding amount with interest thereon, for each
day from and including the date such amount is made available to the Borrower to but excluding the date of payment to the Administrative
Agent, at (i) in the case of such Lender, the greater of the Federal Funds Effective Rate and a rate determined by the Administrative
Agent in accordance with banking industry rules on interbank compensation (including without limitation the Overnight Foreign
Currency Rate in the case of Loans denominated in a Foreign Currency) or (ii) in the case of the Borrower, the interest rate applicable
to ABR Loans. If such Lender pays such amount to the Administrative Agent, then such amount shall constitute such Lender’s
Loan included in such Borrowing.

 

SECTION
2.08. Interest Elections. (a) Each Borrowing initially shall be of the Type specified in the applicable Borrowing
Request and, in the case of a Eurocurrency Borrowing, shall have an initial Interest Period as specified in such Borrowing Request.
Thereafter, the Borrower may elect to convert such Borrowing to a different Type or to continue such Borrowing and, in the case
of a Eurocurrency Borrowing, may elect Interest Periods therefor, all as provided in this Section. The Borrower may elect different
options with respect to different portions of the affected Borrowing, in which case each such portion shall be allocated ratably
among the Lenders holding the Loans comprising such Borrowing, and the Loans comprising each such portion shall be considered
a separate Borrowing. This Section shall not apply to Swingline Borrowings, which may not be converted or continued.

 

    	34

    	 

    

 

(b)          To
make an election pursuant to this Section, the Borrower shall notify the Administrative Agent of such election (by telephone in
the case of a Borrowing denominated in Dollars or by irrevocable written notice (via an Interest Election Request in a form approved
by the Administrative Agent and signed by the Borrower) in the case of a Borrowing denominated in a Foreign Currency) by the time
that a Borrowing Request would be required under Section 2.03 if the Borrower were requesting a Revolving Borrowing of the Type
resulting from such election to be made on the effective date of such election. Each such telephonic Interest Election Request
shall be irrevocable and shall be confirmed promptly by hand delivery or telecopy to the Administrative Agent of a written Interest
Election Request in a form approved by the Administrative Agent and signed by the Borrower. Notwithstanding any contrary provision
herein, this Section shall not be construed to permit the Borrower to (i) change the currency of any Borrowing, (ii) elect
an Interest Period for Eurocurrency Loans that does not comply with Section 2.02(d) or (iii) convert any Borrowing to a Borrowing
of a Type not available under the Class of Commitments pursuant to which such Borrowing was made.

 

(c)          Each
telephonic and written Interest Election Request shall specify the following information in compliance with Section 2.02:

 

(i)          the
Borrowing to which such Interest Election Request applies and, if different options are being elected with respect to different
portions thereof, the portions thereof to be allocated to each resulting Borrowing (in which case the information to be specified
pursuant to clauses (iii) and (iv) below shall be specified for each resulting Borrowing);

 

(ii)         the
effective date of the election made pursuant to such Interest Election Request, which shall be a Business Day;

 

(iii)        whether
the resulting Borrowing is to be an ABR Borrowing or a Eurocurrency Borrowing; and

 

(iv)        if
the resulting Borrowing is a Eurocurrency Borrowing, the Interest Period and Agreed Currency to be applicable thereto after giving
effect to such election, which Interest Period shall be a period contemplated by the definition of the term “Interest
Period”.

 

If any such
Interest Election Request requests a Eurocurrency Borrowing but does not specify an Interest Period, then the Borrower shall be
deemed to have selected an Interest Period of one month’s duration.

 

(d)          Promptly
following receipt of an Interest Election Request, the Administrative Agent shall advise each Lender of the details thereof and
of such Lender’s portion of each resulting Borrowing.

 

(e)          If
the Borrower fails to deliver a timely Interest Election Request with respect to a Eurocurrency Borrowing prior to the end of
the Interest Period applicable thereto, then, unless such Borrowing is repaid as provided herein, at the end of such Interest
Period (i) in the case of a Borrowing denominated in Dollars, such Borrowing shall be converted to an ABR Borrowing and (ii) in
the case of a Borrowing denominated in a Foreign Currency in respect of which the Borrower shall have failed to deliver an Interest
Election Request prior to the third Business Day preceding the end of such Interest Period, such Borrowing shall automatically
continue as a Eurocurrency Borrowing in the same Agreed Currency with an Interest Period of one month unless such Eurocurrency
Borrowing is or was repaid in accordance with Section 2.11. Notwithstanding any contrary provision hereof, if an Event of Default
has occurred and is continuing and the Administrative Agent, at the request of the Required Lenders, so notifies the Borrower,
then, so long as an Event of Default is continuing (i) no outstanding Borrowing may be converted to or continued as a Eurocurrency
Borrowing and (ii) unless repaid, each Eurocurrency Borrowing denominated in Dollars shall be converted to an ABR Borrowing (and
any such Eurocurrency Borrowing in a Foreign Currency shall be redenominated in Dollars at the time of such conversion) at the
end of the Interest Period applicable thereto.

 

    	35

    	 

    

 

SECTION
2.09. Termination and Reduction of Commitments. (a) Unless previously terminated, (i) the Term Loan Commitments
shall terminate at 3:00 p.m. (New York City time) on the First Amendment Effective Date after they are funded and (ii) all
other Commitments shall terminate on the Maturity Date.

 

(b)          The
Borrower may at any time terminate, or from time to time reduce, the Commitments; provided that (i) each reduction of the
Commitments shall be in an amount that is an integral multiple of $1,000,000 and not less than $5,000,000 and (ii) the Borrower
shall not terminate or reduce the Commitments if, after giving effect to any concurrent prepayment of the Loans in accordance
with Section 2.11, the Dollar Amount of the sum of the Revolving Credit Exposures would exceed the Aggregate Commitment.

 

(c)          The
Borrower shall notify the Administrative Agent of any election to terminate or reduce the Commitments under paragraph (b) of this
Section at least three (3) Business Days prior to the effective date of such termination or reduction, specifying such election
and the effective date thereof. Promptly following receipt of any notice, the Administrative Agent shall advise the Lenders of
the contents thereof. Each notice delivered by the Borrower pursuant to this Section shall be irrevocable; provided that
a notice of termination of the Commitments delivered by the Borrower may state that such notice is conditioned upon the effectiveness
of other credit facilities, in which case such notice may be revoked by the Borrower (by notice to the Administrative Agent on
or prior to the specified effective date) if such condition is not satisfied. Any termination or reduction of the Commitments
shall be permanent. Each reduction of the Commitments shall be made ratably among the Lenders in accordance with their respective
Commitments.

 

SECTION
2.10. Repayment of Loans; Evidence of Debt. (a) The Borrower hereby unconditionally promises to pay (i) to the Administrative
Agent for the account of each Lender the then unpaid principal amount of each Revolving Loan on the Maturity Date in the currency
of such Loan and (ii) to each Swingline Lender, if such Swingline Lender has not notified the Administrative Agent and Borrower
that the applicable Swingline Loans are payable in accordance with clause (i) hereof, the then unpaid principal amount
of each Swingline Loan extended by such Swingline Lender on the earlier of the Maturity Date and the first date after such Swingline
Loan is made that is the 15th or last day of a calendar month and is at least two (2) Business Days after such Swingline Loan
is made; provided that on each date that a Revolving Borrowing is made, the Borrower shall repay all Swingline Loans then
outstanding. The Borrower shall repay Term Loans on each date set forth below in the aggregate principal amount set opposite such
date (as adjusted from time to time pursuant to Section 2.11(a)):

 

    	36

    	 

    

 

	Date	 	Amount
	September
    30, 2012	 	$2,777,777.78
	December
    31, 2012	 	$2,777,777.78
	March
    31, 2013	 	$2,777,777.78
	June
    30, 2013	 	$2,777,777.78
	September
    30, 2013	 	$2,777,777.78
	December
    31, 2013	 	$2,777,777.78
	March
    31, 2014	 	$2,777,777.78
	June
    30, 2014	 	$2,777,777.78
	September
    30, 2014	 	$2,777,777.78
	December
    31, 2014	 	$2,777,777.78
	March
    31, 2015	 	$2,777,777.78
	June
    30, 2015	 	$2,777,777.78
	September
    30, 2015	 	$2,777,777.78
	December
    31, 2015	 	$2,777,777.78
	March
    31, 2016	 	$2,777,777.78
	June
    30, 2016	 	$2,777,777.78
	September
    30, 2016	 	$2,777,777.78
	Maturity
    Date	 	The
    remaining outstanding principal 

    amount of the Term Loan

 

To
the extent not previously repaid, all unpaid Term Loans shall be paid in full in Dollars by the Borrower on the Maturity Date.

 

(b)          Each
Lender shall maintain in accordance with its usual practice an account or accounts evidencing the indebtedness of the Borrower
to such Lender resulting from each Loan made by such Lender, including the amounts of principal and interest payable and paid
to such Lender from time to time hereunder.

 

(c)          The
Administrative Agent shall maintain accounts in which it shall record (i) the amount of each Loan made hereunder, the Class, Agreed
Currency and Type thereof and the Interest Period applicable thereto, (ii) the amount of any principal or interest due and payable
or to become due and payable from the Borrower to each Lender hereunder and (iii) the amount of any sum received by the Administrative
Agent hereunder for the account of the Lenders and each Lender’s share thereof.

 

(d)          The
entries made in the accounts maintained pursuant to paragraph (b) or (c) of this Section shall be prima facie evidence
of the existence and amounts of the obligations recorded therein; provided that the failure of any Lender or the Administrative
Agent to maintain such accounts or any error therein shall not in any manner affect the obligation of the Borrower to repay the
Loans in accordance with the terms of this Agreement.

 

(e)          Any
Lender may request that Loans made by it be evidenced by a promissory note. In such event, the Borrower shall prepare, execute
and deliver to such Lender a promissory note payable to the order of such Lender (or, if requested by such Lender, to such Lender
and its registered assigns) and in a form approved by the Administrative Agent. Thereafter, the Loans evidenced by such promissory
note and interest thereon shall at all times (including after assignment pursuant to Section 9.04) be represented by one or more
promissory notes in such form payable to the order of the payee named therein (or, if such promissory note is a registered note,
to such payee and its registered assigns).

 

    	37

    	 

    

 

SECTION
2.11. Prepayment of Loans. (a) The Borrower shall have the right at any time and from time to time to prepay any
Borrowing in whole or in part, subject to prior notice in accordance with the provisions of this Section 2.11.  The
Borrower shall notify the Administrative Agent (and, in the case of prepayment of a Swingline Loan, the applicable Swingline Lender)
by telephone (confirmed by telecopy) of any prepayment hereunder (i) in the case of prepayment of a Eurocurrency Borrowing, not
later than 1:00 p.m., Local Time, three (3) Business Days (in the case of a Eurocurrency Borrowing denominated in Dollars)
or four (4) Business Days (in the case of a Eurocurrency Borrowing denominated in a Foreign Currency), in each case before the
date of prepayment, (ii) in the case of prepayment of an ABR Borrowing, not later than 12:00 noon, New York City time, on the
date of prepayment or (iii) in the case of prepayment of a Swingline Loan, not later than 2:30 p.m., New York City time, on the
date of prepayment.  Each such notice shall be irrevocable and shall specify the prepayment date and the principal amount
of each Borrowing or portion thereof to be prepaid; provided that, if a notice of prepayment is given in connection with
a conditional notice of termination of the Commitments as contemplated by Section 2.09, then such notice of prepayment may be
revoked if such notice of termination is revoked in accordance with Section 2.09.  Promptly following receipt of any
such notice relating to a Borrowing, the Administrative Agent shall advise the Lenders of the contents thereof.  Each
partial prepayment of any Borrowing shall be in an amount that would be permitted in the case of an advance of a Borrowing of
the same Type as provided in Section 2.02.  Each prepayment of a Borrowing shall be applied ratably to the Loans
included in the prepaid Borrowing.  Prepayments shall be accompanied by (i) accrued interest to the extent required
by Section 2.13 and (ii) break funding payments pursuant to Section 2.16. To the extent that the Borrower elects to prepay the
Term Loans, amounts prepaid under this section shall be (A) applied to the remaining principal installments thereof as the Borrower
may elect and (B) applied to the Term Loans of the Term Lenders ratably in accordance with their respective Term Loan Commitments.

 

(b)          If
at any time the sum of the aggregate principal amount of all of the Revolving Credit Exposures exceeds the Aggregate Commitment,
the Borrower shall immediately repay Borrowings or cash collateralize LC Exposure in an account with the Administrative Agent
pursuant to Section 2.06(j), as applicable, in an aggregate principal amount sufficient to cause the aggregate principal amount
of all Revolving Credit Exposures to be less than or equal to the Aggregate Commitment.

 

(c)          If,
as a result of fluctuations in currency exchange rates, the sum of the aggregate principal Dollar Amount of all of the outstanding
Revolving Loans denominated in Foreign Currencies (collectively, “Foreign Currency Exposure”), as of the most
recent Computation Date with respect to each Credit Event, exceeds the Foreign Currency Sublimit by more than 3% thereof, the
Borrower shall immediately repay Borrowings or cash collateralize LC Disbursements in an account with the Administrative Agent
pursuant to Section 2.06(j), as applicable, in an aggregate principal amount sufficient to cause the Foreign Currency Exposure
to be less than or equal to the Foreign Currency Sublimit.

 

(d)          In
the event and on each occasion that any Net Cash Proceeds are received by or on behalf of the Borrower or any of its Subsidiaries
in respect of any Asset Sale or Recovery Event, the Borrower shall, immediately after such Net Cash Proceeds are received, prepay
the Obligations as set forth in Section 2.11(h) below in an aggregate amount equal to (i) with respect to Asset Sales and
Recovery Events by Foreign Subsidiaries, 50% of such Net Cash Proceeds and (ii) with respect to all other Asset Sales and Recovery
Events, 100% of such Net Cash Proceeds; provided that if the Borrower shall deliver to the Administrative Agent a certificate
of a Financial Officer to the effect that the Borrower or its relevant Subsidiaries intend to apply or have applied the Net Cash
Proceeds from such event (or a portion thereof specified in such certificate), within 180 days after receipt of such Net Cash
Proceeds, to acquire (or replace or rebuild) real property, equipment or other tangible capital assets to be used in the business
of the Borrower and/or its Subsidiaries (a “Reinvestment”), and certifying that no Default or Event of Default
has occurred and is continuing, then no prepayment shall be required pursuant to this paragraph in respect of the Net Cash Proceeds
specified in such certificate; provided that to the extent of any such Net Cash Proceeds therefrom that have not been so
applied by the end of such 180 day period, at which time a prepayment shall be required in an amount equal to such Net Cash Proceeds
that have not been so applied.

 

    	38

    	 

    

 

(e)          In
the event and on each occasion that any Net Cash Proceeds are received by or on behalf of the Borrower or any of its Subsidiaries
in respect of any Debt Issuance, the Borrower shall, immediately after such Net Cash Proceeds are received, prepay the Obligations
as set forth in Section 2.11(h) below in an aggregate amount equal to 100% of such Net Cash Proceeds.

 

(f)         
 In the event and on each occasion that any Net Cash Proceeds are received by or on behalf of the Borrower or any of its
Subsidiaries in respect of any Equity Issuance, the Borrower shall, immediately after such Net Cash Proceeds are received, prepay
the Obligations as set forth in Section 2.11(h) below in an aggregate amount equal to 50% of such Net Cash Proceeds.

 

(g)      
   In the event the Borrower’s Total Leverage Ratio as of the end of any fiscal year (beginning with the fiscal
year ended December 31, 2012) is (A) equal to or greater than 2.50 to 1.0, the Borrower shall, within ninety (90) days after
the end of such fiscal year, prepay the Obligations as set forth in Section 2.11(h) below in an aggregate amount equal to
50% of the Excess Cash Flow for such fiscal year and (B) less than 2.50 to 1.0, then no annual Excess Cash Flow prepayment
shall be required; provided that any amount that would otherwise be required to be paid pursuant to this Section 2.11(g)
shall be reduced dollar-for-dollar by the amount of any optional prepayments of the Term Loan Facility.

 

(h)
        All such amounts pursuant to Sections 2.11(d), (e), (f) and (g) shall
be applied (1) first to prepay the Term Loans on a pro rata basis based on the remaining outstanding principal amount
of installments thereon (2) second to the Swingline Loans (without a simultaneous corresponding reduction of the Aggregate
Commitments), (3) third to the Revolving Loans (without a simultaneous corresponding reduction of the Aggregate Commitments)
and (4) fourth to a cash collateral account in respect of LOC Obligations (without a simultaneous corresponding reduction
of the Aggregate Commitments).

 

SECTION
2.12. Fees. (a) The Borrower agrees to pay to the Administrative Agent for the account of each Lender a commitment fee,
which shall accrue at the Applicable Margin on the average daily amount of the Available Revolving Commitment of such Lender during
the period from and including the Effective Date to but excluding the date on which such Commitment terminates. Accrued commitment
fees shall be payable in arrears on the last day of March, June, September and December of each year and on the date on which
the Commitments terminate, commencing on the first such date to occur after the date hereof. All commitment fees shall be computed
on the basis of a year of 360 days and shall be payable for the actual number of days elapsed (including the first day but excluding
the last day).

 

(b)          The
Borrower agrees to pay (i) to the Administrative Agent for the account of each Lender a participation fee with respect to its
participations in Letters of Credit, which shall accrue at the same Applicable Margin used to determine the interest rate applicable
to Eurocurrency Revolving Loans on the aggregate face amount of all outstanding Letters of Credit during the period from and including
the Effective Date to but excluding the later of the date on which such Lender’s Commitment terminates and the date on which
such Lender ceases to have any LC Exposure and (ii) to the Issuing Bank for its own account a fronting fee, which shall accrue
at the rate of 0.125% per annum on the aggregate face amount of Letters of Credit issued by the Issuing Bank during the period
from and including the Effective Date to but excluding the later of the date of termination of the Commitments and the date on
which there ceases to be any LC Exposure, as well as the Issuing Bank’s standard fees and commissions with respect to the
issuance, amendment, cancellation, negotiation, transfer, presentment, renewal or extension of any Letter of Credit or processing
of drawings thereunder. Unless otherwise specified above, participation fees and fronting fees shall be payable in arrears on
the last day of March, June, September and December of each year, commencing on the first such date to occur after the Effective
Date; provided that all such fees shall be payable on the date on which the Commitments terminate and any such fees accruing
after the date on which the Commitments terminate shall be payable on demand. Any other fees payable to the Issuing Bank pursuant
to this paragraph shall be payable within ten (10) days after demand. All participation fees and fronting fees shall be computed
on the basis of a year of 360 days and shall be payable for the actual number of days elapsed (including the first day but excluding
the last day).

 

    	39

    	 

    

 

(c)          The
Borrower agrees to pay to the Administrative Agent, for its own account, fees payable in the amounts and at the times separately
agreed upon between the Borrower and the Administrative Agent.

 

(d)          All
fees payable hereunder shall be paid on the dates due, in Dollars (except as otherwise expressly provided in this Section 2.12)
and in immediately available funds, to the Administrative Agent (or to the Issuing Bank, in the case of fees payable to it) for
distribution, in the case of commitment fees and participation fees, to the Lenders. Fees paid shall not be refundable under any
circumstances.

 

SECTION
2.13. Interest. (a) The Loans comprising each ABR Borrowing (including each Swingline Loan) shall bear interest
at the Alternate Base Rate plus the Applicable Margin.

 

(b)          The
Loans comprising each Eurocurrency Borrowing shall bear interest at the Adjusted LIBO Rate for the Interest Period in effect for
such Borrowing plus the Applicable Margin.

 

(c)          Notwithstanding
the foregoing, during the occurrence and continuance of an Event of Default, the Administrative Agent or the Required Lenders
may, at their option, by notice to the Borrower (which notice may be revoked at the option of the Required Lenders notwithstanding
any provision of Section 9.02 requiring the consent of “each Lender directly affected thereby” for reductions in interest
rates), declare that (i) all Loans shall bear interest at 2% plus the rate otherwise applicable to such Loans as provided
in the preceding paragraphs of this Section or (ii) in the case of any other amount outstanding hereunder (including, without
limitation unpaid commitment fees, fees owing in respect of Letters of Credit, and expense reimbursement amounts), such amount
shall accrue at 2% plus the rate applicable to such fee or other obligation as provided hereunder.

 

(d)          Accrued
interest on each Loan shall be payable in arrears on each Interest Payment Date for such Loan and, in the case of the Revolving
Loans, upon termination of the Revolving Commitments; provided that (i) interest accrued pursuant to paragraph (c) of this
Section shall be payable on demand, (ii) in the event of any repayment or prepayment of any Loan (other than a prepayment of an
ABR Revolving Loan prior to the end of the Availability Period), accrued interest on the principal amount repaid or prepaid shall
be payable on the date of such repayment or prepayment and (iii) in the event of any conversion of any Eurocurrency Loan prior
to the end of the current Interest Period therefor, accrued interest on such Loan shall be payable on the effective date of such
conversion.

 

(e)          All
interest hereunder shall be computed on the basis of a year of 360 days, except that interest (i) computed by reference to the
Alternate Base Rate at times when the Alternate Base Rate is based on the Prime Rate shall be computed on the basis of a year
of 365 days (or 366 days in a leap year), and (ii) for Borrowings denominated in Pounds Sterling shall be computed on the basis
of a year of 365 days, and in each case shall be payable for the actual number of days elapsed (including the first day but excluding
the last day). The applicable Alternate Base Rate, Adjusted LIBO Rate or LIBO Rate shall be determined by the Administrative Agent,
and such determination shall be conclusive absent manifest error.

 

    	40

    	 

    

 

SECTION
2.14. Alternate Rate of Interest. (a) If at the time that the Administrative Agent shall seek to determine the LIBOR
Screen Rate on the Quotation Day for any Interest Period for a Eurocurrency Borrowing, the LIBOR Screen Rate shall not be available
for such Interest Period and/or for the applicable currency with respect to such Eurocurrency Borrowing for any reason, and the
Administrative Agent shall reasonably determine that it is not possible to determine the Interpolated Rate (which conclusion shall
be conclusive and binding absent manifest error), then the Reference Bank Rate shall be the LIBO Rate for such Interest Period
for such Eurocurrency Borrowing; provided that if the Reference Bank Rate shall be less than zero, such rate shall be deemed
to be zero for purposes of this Agreement; provided, further, however, that if less than two Reference Banks shall
supply a rate to the Administrative Agent for purposes of determining the LIBO Rate for such Eurocurrency Borrowing, (i) if such
Borrowing shall be requested in Dollars, then such Borrowing shall be made as an ABR Borrowing at the Alternate Base Rate and
(ii) if such Borrowing shall be requested in any Foreign Currency, the LIBO Rate shall be equal to the cost to each Lender to
fund its pro rata share of such Eurocurrency Borrowing (from whatever source and using whatever methodologies as such Lender may
select in its reasonable discretion, such rate, the “COF Rate”).

 

(b)
If prior to the commencement of any Interest Period for a Eurocurrency Borrowing:

 

(i)          the
Administrative Agent determines (which determination shall be conclusive and binding absent manifest error) that adequate and
reasonable means do not exist for ascertaining the Adjusted LIBO Rate or the LIBO Rate, as applicable, for a Loan in the applicable
currency or for the applicable Interest Period; or

 

(ii)         the
Administrative Agent is advised by the Required Lenders that the Adjusted LIBO Rate or the LIBO Rate, as applicable, for a Loan
in the applicable currency or for the applicable Interest Period will not adequately and fairly reflect the cost to such Lenders
of making or maintaining their Loans included in such Borrowing for such Interest Period;

 

then the Administrative
Agent shall give notice thereof to the Borrower and the Lenders by telephone or telecopy as promptly as practicable thereafter
and, until the Administrative Agent notifies the Borrower and the Lenders that the circumstances giving rise to such notice no
longer exist, (i) any Interest Election Request that requests the conversion of any Borrowing to, or continuation of any Borrowing
as, a Eurocurrency Borrowing in the applicable currency or for the applicable Interest Period, as the case may be, shall be ineffective,
(ii) if any Borrowing Request requests a Eurocurrency Borrowing in Dollars, such Borrowing shall be made as an ABR Borrowing and
(iii) if any Borrowing Request requests a Eurocurrency Borrowing in a Foreign Currency, then the LIBO Rate for such Eurocurrency
Borrowing shall be the COF Rate; provided that if the circumstances giving rise to such notice affect only one Type of
Borrowings, then the other Type of Borrowings shall be permitted.

 

SECTION
2.15. Increased Costs. (a) If any Change in Law shall:

 

(i)          impose,
modify or deem applicable any reserve, special deposit, liquidity or similar requirement (including any compulsory loan requirement,
insurance charge or other assessment) against assets of, deposits with or for the account of, or credit extended by, any Lender
(except any such reserve requirement reflected in the Adjusted LIBO Rate) or the Issuing Bank;

 

(ii)         impose
on any Lender or the Issuing Bank or the London interbank market any other condition, cost or expense affecting this Agreement
or Eurocurrency Loans made by such Lender or any Letter of Credit or participation therein; or

 

    	41

    	 

    

 

 

(iii)        subject
any Recipient to any Taxes (other than (A) Indemnified Taxes and (B) Other Connection Taxes on gross or net income, profits or
receipts (including value-added or similar Taxes)) on its loans, letters of credit, commitments, or other obligations, or its
deposits, reserves, other liabilities or capital attributable thereto;

 

and the result
of any of the foregoing shall be to increase the cost to such Lender or such other Recipient of making or maintaining any Loan
or of maintaining its obligation to make any such Loan or to increase the cost to such Lender, the Issuing Bank or such other
Recipient of participating in, issuing or maintaining any Letter of Credit or to reduce the amount of any sum received or receivable
by such Lender, the Issuing Bank or such other Recipient hereunder, whether of principal, interest or otherwise, then the Borrower
will pay to such Lender, the Issuing Bank or such other Recipient, as the case may be, such additional amount or amounts as will
compensate such Lender, the Issuing Bank or such other Recipient, as the case may be, for such additional costs incurred or reduction
suffered.

 

(b)          If
any Lender or the Issuing Bank determines that any Change in Law regarding capital or liquidity requirements has or would have
the effect of reducing the rate of return on such Lender’s or the Issuing Bank’s capital or on the capital of such
Lender’s or the Issuing Bank’s holding company, if any, as a consequence of this Agreement or the Loans made by, or
participations in Letters of Credit held by, such Lender, or the Letters of Credit issued by the Issuing Bank, to a level below
that which such Lender or the Issuing Bank or such Lender’s or the Issuing Bank’s holding company could have achieved
but for such Change in Law (taking into consideration such Lender’s or the Issuing Bank’s policies and the policies
of such Lender’s or the Issuing Bank’s holding company with respect to capital adequacy and liquidity), then from
time to time the Borrower will pay to such Lender or the Issuing Bank, as the case may be, such additional amount or amounts as
will compensate such Lender or the Issuing Bank or such Lender’s or the Issuing Bank’s holding company for any such
reduction suffered.

 

(c)          A
certificate of a Lender or the Issuing Bank setting forth the amount or amounts necessary to compensate such Lender or the Issuing
Bank or its holding company, as the case may be, as specified in paragraph (a) or (b) of this Section shall be delivered to the
Borrower and shall be conclusive absent manifest error. The Borrower shall pay such Lender or the Issuing Bank, as the case may
be, the amount shown as due on any such certificate within ten (10) days after receipt thereof.

 

(d)          Failure
or delay on the part of any Lender or the Issuing Bank to demand compensation pursuant to this Section shall not constitute a
waiver of such Lender’s or the Issuing Bank’s right to demand such compensation; provided that the Borrower
shall not be required to compensate a Lender or the Issuing Bank pursuant to this Section for any increased costs or reductions
incurred more than 270 days prior to the date that such Lender or the Issuing Bank, as the case may be, notifies the Borrower
of the Change in Law giving rise to such increased costs or reductions and of such Lender’s or the Issuing Bank’s
intention to claim compensation therefor; provided further that, if the Change in Law giving rise to such increased
costs or reductions is retroactive, then the 270-day period referred to above shall be extended to include the period of retroactive
effect thereof.

 

    	42

    	 

    

 

SECTION
2.16. Break Funding Payments. In the event of (a) the payment of any principal of any Eurocurrency Loan other than
on the last day of an Interest Period applicable thereto (including as a result of an Event of Default or as a result of any prepayment
pursuant to Section 2.11), (b) the conversion of any Eurocurrency Loan other than on the last day of the Interest Period applicable
thereto, (c) the failure to borrow, convert, continue or prepay any Eurocurrency Loan on the date specified in any notice delivered
pursuant hereto (regardless of whether such notice may be revoked under Section 2.11 and is revoked in accordance therewith) or
(d) the assignment of any Eurocurrency Loan other than on the last day of the Interest Period applicable thereto as a result of
a request by the Borrower pursuant to Section 2.19, then, in any such event, the Borrower shall compensate each Lender for the
loss, cost and expense attributable to such event. Such loss, cost or expense to any Lender shall be deemed to include an amount
determined by such Lender to be the excess, if any, of (i) the amount of interest which would have accrued on the principal amount
of such Loan had such event not occurred, at the Adjusted LIBO Rate that would have been applicable to such Loan, for the period
from the date of such event to the last day of the then current Interest Period therefor (or, in the case of a failure to borrow,
convert or continue, for the period that would have been the Interest Period for such Loan), over (ii) the amount of interest
which would accrue on such principal amount for such period at the interest rate which such Lender would bid were it to bid, at
the commencement of such period, for deposits in the relevant currency of a comparable amount and period from other banks in the
eurocurrency market. A certificate of any Lender setting forth any amount or amounts that such Lender is entitled to receive pursuant
to this Section shall be delivered to the Administrative Agent upon request therefor no later than five (5) days after such request
is made. Each such certificate shall be conclusive absent manifest error. The Administrative Agent shall promptly deliver such
certificates to the Borrower upon receipt thereof. The Borrower shall pay the applicable Lender the amount shown as due on such
Lender’s certificate within ten (10) days after receipt of such certificate from the Administrative Agent.

 

SECTION
2.17. Taxes. (a) Withholding of Taxes; Gross-Up. Each payment by any Loan Party under any Loan Document shall
be made without withholding for any Taxes, unless such withholding is required by any law. If any Withholding Agent determines,
in its sole discretion exercised in good faith, that it is so required to withhold Taxes, then such Withholding Agent may so withhold
and shall timely pay the full amount of withheld Taxes to the relevant Governmental Authority in accordance with applicable law.
If such Taxes are Indemnified Taxes, then the amount payable by such Loan Party shall be increased as necessary so that, net of
such withholding (including such withholding applicable to additional amounts payable under this Section), the applicable Recipient
receives the amount it would have received had no such withholding been made.

 

(b)          Payment
of Other Taxes by the Borrower. The Borrower shall timely pay any Other Taxes to the relevant Governmental Authority in accordance
with applicable law.

 

(c)          Evidence
of Payments. As soon as practicable after any payment of Indemnified Taxes by any Loan Party to a Governmental Authority,
such Loan Party shall deliver to the Administrative Agent the original or a certified copy of a receipt issued by such Governmental
Authority evidencing such payment, a copy of the return reporting such payment or other evidence of such payment reasonably satisfactory
to the Administrative Agent.

 

(d)          Indemnification
by the Borrower. The Borrower shall indemnify each Recipient for any Indemnified Taxes that are paid or payable by such Recipient
in connection with any Loan Document (including amounts payable under this Section 2.17(d)) and any reasonable expenses arising
therefrom or with respect thereto, whether or not such Indemnified Taxes were correctly or legally imposed or asserted by the
relevant Governmental Authority. The indemnity under this Section 2.17(d) shall be paid within ten (10) days after the Recipient
delivers to the Borrower a certificate stating the amount of any Indemnified Taxes so payable by such Recipient. Such certificate
shall be conclusive of the amount so payable absent manifest error. Such Recipient shall deliver a copy of such certificate to
the Administrative Agent. In the case of any Lender making a claim under this Section 2.17(d) on behalf of any of its beneficial
owners, an indemnity payment under this Section 2.17(d) shall be due only to the extent that such Lender is able to establish
that, with respect to the applicable Indemnified Taxes, such beneficial owners supplied to the applicable Persons such properly
completed and executed documentation necessary to claim any applicable exemption from, or reduction of, such Indemnified Taxes.

 

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(e)          Indemnification
by the Lenders. Each Lender shall severally indemnify the Administrative Agent for any Taxes (but, in the case of any Indemnified
Taxes, only to the extent that any Loan Party has not already indemnified the Administrative Agent for such Indemnified Taxes
and without limiting the obligation of the Loan Parties to do so) and the Loan Parties for any Excluded Taxes, in each case attributable
to such Lender that are paid or payable by the Administrative Agent or the applicable Loan Party (as applicable) in connection
with any Loan Document and any reasonable expenses arising therefrom or with respect thereto, whether or not such Taxes or Excluded
Taxes were correctly or legally imposed or asserted by the relevant Governmental Authority. The indemnity under this Section 2.17(e)
shall be paid within ten (10) days after the Administrative Agent or the applicable Loan Party (as applicable) delivers to the
applicable Lender a certificate stating the amount of Taxes or Excluded Taxes so paid or payable by the Administrative Agent or
the applicable Loan Party (as applicable). Such certificate shall be conclusive of the amount so paid or payable absent manifest
error.

 

(f)          Status
of Lenders. (i) Any Lender that is entitled to an exemption from, or reduction of, any applicable withholding Tax with respect
to any payments under any Loan Document shall deliver to the Borrower and the Administrative Agent, at the time or times prescribed
by law or reasonably requested by the Borrower or the Administrative Agent, such properly completed and executed documentation
prescribed by law or reasonably requested by the Borrower or the Administrative Agent as will permit such payments to be made
without, or at a reduced rate of, withholding. In addition, any Lender, if requested by the Borrower or the Administrative Agent,
shall deliver such other documentation prescribed by law or reasonably requested by the Borrower or the Administrative Agent as
will enable the Borrower or the Administrative Agent to determine whether or not such Lender is subject to backup withholding
or information reporting requirements. Notwithstanding anything to the contrary in the preceding two sentences, the completion,
execution and submission of such documentation (other than such documentation set forth in Section 2.17(f)(ii) and (iii) below)
shall not be required if in the Lender’s judgment such completion, execution or submission would subject such Lender to
any material unreimbursed cost or expense or would materially prejudice the legal or commercial position of such Lender. Upon
the reasonable request of the Borrower or the Administrative Agent, any Lender shall update any form or certification previously
delivered pursuant to this Section 2.17(f). If any form or certification previously delivered pursuant to this Section expires
or becomes obsolete or inaccurate in any respect with respect to a Lender, such Lender shall promptly (and in any event within
ten (10) days after such expiration, obsolescence or inaccuracy) notify the Borrower and the Administrative Agent in writing of
such expiration, obsolescence or inaccuracy and update the form or certification if it is legally eligible to do so.

 

(ii)         Without
limiting the generality of the foregoing, if the Borrower is a U.S. Person, any Lender with respect to the Borrower shall, if
it is legally eligible to do so, deliver to the Borrower and the Administrative Agent (in such number of copies reasonably requested
by the Borrower and the Administrative Agent) on or prior to the date on which such Lender becomes a party hereto, duly completed
and executed copies of whichever of the following is applicable:

 

(A)         in
the case of a Lender that is a U.S. Person, IRS Form W-9 certifying that such Lender is exempt from U.S. Federal backup withholding
tax;

 

(B)         in
the case of a Non-U.S. Lender claiming the benefits of an income tax treaty to which the United States is a party (1) with respect
to payments of interest under any Loan Document, IRS Form W-8BEN establishing an exemption from, or reduction of, U.S. Federal
withholding Tax pursuant to the “interest” article of such tax treaty and (2) with respect to any other applicable
payments under any Loan Document, IRS Form W-8BEN establishing an exemption from, or reduction of, U.S. Federal withholding Tax
pursuant to the “business profits” or “other income” article of such tax treaty;

 

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(C)         in
the case of a Non-U.S. Lender for whom payments under any Loan Document constitute income that is effectively connected with such
Lender’s conduct of a trade or business in the United States, IRS Form W-8ECI;

 

(D)         in
the case of a Non-U.S. Lender claiming the benefits of the exemption for portfolio interest under Section 881(c) of the Code both
(1) IRS Form W-8BEN and (2) a certificate substantially in the form of Exhibit F (a “U.S. Tax Certificate”)
to the effect that such Lender is not (a) a “bank” within the meaning of Section 881(c)(3)(A) of the Code,
(b) a “10 percent shareholder” of the Borrower within the meaning of Section 881(c)(3)(B) of the Code, (c)
a “controlled foreign corporation” described in Section 881(c)(3)(C) of the Code and (d) conducting a trade
or business in the United States with which the relevant interest payments are effectively connected;

 

(E)         in
the case of a Non-U.S. Lender that is not the beneficial owner of payments made under this Agreement (including a partnership
or a participating Lender) (1) an IRS Form W-8IMY on behalf of itself and (2) the relevant forms prescribed in clauses (A), (B),
(C), (D) and (F) of this paragraph (f)(ii) that would be required of each such beneficial owner or partner of such partnership
if such beneficial owner or partner were a Lender; provided, however, that if the Lender is a partnership and one
or more of its partners are claiming the exemption for portfolio interest under Section 881(c) of the Code, such Lender may provide
a U.S. Tax Certificate on behalf of such partners; or

 

(F)         any
other form prescribed by law as a basis for claiming exemption from, or a reduction of, U.S. Federal withholding Tax together
with such supplementary documentation necessary to enable the Borrower or the Administrative Agent to determine the amount of
Tax (if any) required by law to be withheld.

 

(iii)        If
a payment made to a Lender under any Loan Document would be subject to U.S. Federal withholding Tax imposed by FATCA if such Lender
were to fail to comply with the applicable reporting requirements of FATCA (including those contained in Section 1471(b) or 1472(b)
of the Code, as applicable), such Lender shall deliver to the Withholding Agent, at the time or times prescribed by law and at
such time or times reasonably requested by the Withholding Agent, such documentation prescribed by applicable law (including as
prescribed by Section 1471(b)(3)(C)(i) of the Code) and such additional documentation reasonably requested by the Withholding
Agent as may be necessary for the Withholding Agent to comply with its obligations under FATCA, to determine that such Lender
has complied with such Lender’s obligations under FATCA or to determine the amount to deduct and withhold from such payment.
Solely for purposes of this paragraph (iii), “FATCA” shall include any amendments made to FATCA after the date of
this Agreement

 

(g)          Treatment
of Certain Refunds. If any party determines, in its sole discretion exercised in good faith, that it has received a refund
of any Taxes as to which it has been indemnified pursuant to this Section 2.17 (including additional amounts paid pursuant to
this Section 2.17), it shall pay to the indemnifying party an amount equal to such refund (but only to the extent of indemnity
payments made under this Section with respect to the Taxes giving rise to such refund), net of all out-of-pocket expenses (including
any Taxes) of such indemnified party and without interest (other than any interest paid by the relevant Governmental Authority
with respect to such refund). Such indemnifying party, upon the request of such indemnified party, shall repay to such indemnified
party the amount paid to such indemnified party pursuant to the previous sentence (plus any penalties, interest or other
charges imposed by the relevant Governmental Authority) in the event such indemnified party is required to repay such refund to
such Governmental Authority. Notwithstanding anything to the contrary in this Section 2.17(g), in no event will any indemnified
party be required to pay any amount to any indemnifying party pursuant to this Section 2.17(g) if such payment would place such
indemnified party in a less favorable position (on a net after-Tax basis) than such indemnified party would have been in if the
indemnification payments or additional amounts giving rise to such refund had never been paid. This Section 2.17(g) shall not
be construed to require any indemnified party to make available its Tax returns (or any other information relating to its Taxes
which it deems confidential) to the indemnifying party or any other Person.

 

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(h)          Issuing
Bank. For purposes of Section 2.17(e) and (f), the term “Lender” includes any Issuing Bank.

 

SECTION
2.18. Payments Generally; Allocations of Proceeds; Pro Rata Treatment; Sharing of Set-offs. (a) The Borrower shall
make each payment required to be made by it hereunder (whether of principal, interest, fees or reimbursement of LC Disbursements,
or of amounts payable under Section 2.15, 2.16 or 2.17, or otherwise) prior to (i) in the case of payments denominated in Dollars,
12:00 noon, New York City time and (ii) in the case of payments denominated in a Foreign Currency, 12:00 noon, Local Time, in
the city of the Administrative Agent’s Eurocurrency Payment Office for such currency, in each case on the date when due,
in immediately available funds, without set-off or counterclaim. Any amounts received after such time on any date may, in the
discretion of the Administrative Agent, be deemed to have been received on the next succeeding Business Day for purposes of calculating
interest thereon. All such payments shall be made (i) in the same currency in which the applicable Credit Event was made (or where
such currency has been converted to euro, in euro) and (ii) to the Administrative Agent at its offices at 10 South Dearborn Street,
7th Floor, Chicago, Illinois 60603 or, in the case of a Credit Event denominated in a Foreign Currency, the Administrative Agent’s
Eurocurrency Payment Office for such currency, except payments to be made directly to the Issuing Bank or the applicable Swingline
Lender as expressly provided herein and except that payments pursuant to Sections 2.15, 2.16, 2.17 and 9.03 shall be made directly
to the Persons entitled thereto. The Administrative Agent shall distribute any such payments denominated in the same currency
received by it for the account of any other Person to the appropriate recipient promptly following receipt thereof. If any payment
hereunder shall be due on a day that is not a Business Day, the date for payment shall be extended to the next succeeding Business
Day, and, in the case of any payment accruing interest, interest thereon shall be payable for the period of such extension. Notwithstanding
the foregoing provisions of this Section, if, after the making of any Credit Event in any Foreign Currency, currency control or
exchange regulations are imposed in the country which issues such currency with the result that the type of currency in which
the Credit Event was made (the “Original Currency”) no longer exists or the Borrower is not able to make payment
to the Administrative Agent for the account of the Lenders in such Original Currency, then all payments to be made by the Borrower
hereunder in such currency shall instead be made when due in Dollars in an amount equal to the Dollar Amount (as of the date of
repayment) of such payment due, it being the intention of the parties hereto that the Borrower takes all risks of the imposition
of any such currency control or exchange regulations.

 

(b)          Any
proceeds of Collateral received by the Administrative Agent (i) not constituting a specific payment of principal, interest,
fees or other sum payable under the Loan Documents (which shall be applied as specified by the Borrower) or (ii) after an
Event of Default has occurred and is continuing and the Administrative Agent so elects or the Required Lenders so direct, such
funds shall be applied ratably first, to pay any fees, indemnities, or expense reimbursements including amounts then due
to the Administrative Agent and the Issuing Bank from the Borrower, second, to pay any fees or expense reimbursements then
due to the Lenders from the Borrower, third, to pay interest then due and payable on the Loans ratably, fourth,
to prepay principal on the Loans and unreimbursed LC Disbursements and any other amounts owing with respect to Banking Services
Obligations and Swap Obligations ratably, fifth, to pay an amount to the Administrative Agent equal to one hundred five
percent (105%) of the aggregate undrawn face amount of all outstanding Letters of Credit and the aggregate amount of any unpaid
LC Disbursements, to be held as cash collateral for such Obligations, and sixth, to the payment of any other Secured Obligation
due to the Administrative Agent or any Lender by the Borrower. Notwithstanding the foregoing, amounts received from any Loan Party
shall not be applied to any Excluded Swap Obligation of such Loan Party. Notwithstanding anything to the contrary contained in
this Agreement, unless so directed by the Borrower, or unless a Default is in existence, none of the Administrative Agent or any
Lender shall apply any payment which it receives to any Eurocurrency Loan of a Class, except (a) on the expiration date of the
Interest Period applicable to any such Eurocurrency Loan or (b) in the event, and only to the extent, that there are no outstanding
ABR Loans of the same Class and, in any event, the Borrower shall pay the break funding payment required in accordance with Section
2.16. The Administrative Agent and the Lenders shall have the continuing and exclusive right to apply and reverse and reapply
any and all such proceeds and payments to any portion of the Secured Obligations.

 

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(c)          At
the election of the Administrative Agent, all payments of principal, interest, LC Disbursements, fees, premiums, reimbursable
expenses (including, without limitation, all reimbursement for fees and expenses pursuant to Section 9.03), and other sums payable
under the Loan Documents, may be paid from the proceeds of Borrowings made hereunder whether made following a request by the Borrower
pursuant to Section 2.03 or a deemed request as provided in this Section or may be deducted from any deposit account of the Borrower
maintained with the Administrative Agent. The Borrower hereby irrevocably authorizes (i) the Administrative Agent to make a Borrowing
for the purpose of paying each payment of principal, interest and fees as it becomes due hereunder or any other amount due under
the Loan Documents and agrees that all such amounts charged shall constitute Loans (including Swingline Loans) and that all such
Borrowings shall be deemed to have been requested pursuant to Sections 2.03, 2.04 or 2.05, as applicable and (ii) the Administrative
Agent to charge any deposit account of the Borrower maintained with the Administrative Agent for each payment of principal, interest
and fees as it becomes due hereunder or any other amount due under the Loan Documents.

 

(d)          If
any Lender shall, by exercising any right of set-off or counterclaim or otherwise, obtain payment in respect of any principal
of or interest on any of its Loans or participations in LC Disbursements or Swingline Loans resulting in such Lender receiving
payment of a greater proportion of the aggregate amount of its Loans and participations in LC Disbursements and Swingline Loans
and accrued interest thereon than the proportion received by any other Lender, then the Lender receiving such greater proportion
shall purchase (for cash at face value) participations in the Loans and participations in LC Disbursements and Swingline Loans
of other Lenders to the extent necessary so that the benefit of all such payments shall be shared by the Lenders ratably in accordance
with the aggregate amount of principal of and accrued interest on their respective Loans and participations in LC Disbursements
and Swingline Loans; provided that (i) if any such participations are purchased and all or any portion of the payment giving
rise thereto is recovered, such participations shall be rescinded and the purchase price restored to the extent of such recovery,
without interest, and (ii) the provisions of this paragraph shall not be construed to apply to any payment made by the Borrower
pursuant to and in accordance with the express terms of this Agreement or any payment obtained by a Lender as consideration for
the assignment of or sale of a participation in any of its Loans or participations in LC Disbursements and Swingline Loans to
any assignee or participant, other than to the Borrower or any Subsidiary or Affiliate thereof (as to which the provisions of
this paragraph shall apply). The Borrower consents to the foregoing and agrees, to the extent it may effectively do so under applicable
law, that any Lender acquiring a participation pursuant to the foregoing arrangements may exercise against the Borrower rights
of set-off and counterclaim with respect to such participation as fully as if such Lender were a direct creditor of the Borrower
in the amount of such participation.

 

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(e)          Unless
the Administrative Agent shall have received notice from the Borrower prior to the date on which any payment is due to the Administrative
Agent for the account of the Lenders or the Issuing Bank hereunder that the Borrower will not make such payment, the Administrative
Agent may assume that the Borrower has made such payment on such date in accordance herewith and may, in reliance upon such assumption,
distribute to the Lenders or the Issuing Bank, as the case may be, the amount due. In such event, if the Borrower has not in fact
made such payment, then each of the Lenders or the Issuing Bank, as the case may be, severally agrees to repay to the Administrative
Agent forthwith on demand the amount so distributed to such Lender or Issuing Bank with interest thereon, for each day from and
including the date such amount is distributed to it to but excluding the date of payment to the Administrative Agent, at the greater
of the Federal Funds Effective Rate and a rate determined by the Administrative Agent in accordance with banking industry rules
on interbank compensation (including, without limitation, the Overnight Foreign Currency Rate in the case of Loans denominated
in a Foreign Currency).

 

(f)          If
any Lender shall fail to make any payment required to be made by it pursuant to Section 2.05(c), 2.06(d) or (e), 2.07(b), 2.18(e)
or 9.03(c), then the Administrative Agent may, in its discretion (notwithstanding any contrary provision hereof), (i) apply any
amounts thereafter received by the Administrative Agent for the account of such Lender and for the benefit of the Administrative
Agent, the applicable Swingline Lender or the Issuing Bank to satisfy such Lender’s obligations to it under such Section
until all such unsatisfied obligations are fully paid and/or (ii) hold any such amounts in a segregated account as cash collateral
for, and application to, any future funding obligations of such Lender under any such Section; in the case of each of clauses
(i) and (ii) above, in any order as determined by the Administrative Agent in its discretion.

 

SECTION
2.19. Mitigation Obligations; Replacement of Lenders. (a) If any Lender requests compensation under Section 2.15,
or the Borrower is required to pay any additional amount to any Lender or any Governmental Authority for the account of any Lender
pursuant to Section 2.17, then such Lender shall use reasonable efforts to designate a different lending office for funding or
booking its Loans hereunder or to assign its rights and obligations hereunder to another of its offices, branches or affiliates,
if, in the judgment of such Lender, such designation or assignment (i) would eliminate or reduce amounts payable pursuant to Section
2.15 or 2.17, as the case may be, in the future and (ii) would not subject such Lender to any unreimbursed cost or expense and
would not otherwise be disadvantageous to such Lender. The Borrower hereby agrees to pay all reasonable costs and expenses incurred
by any Lender in connection with any such designation or assignment.

 

(b)          If
(i) any Lender requests compensation under Section 2.15, (ii) the Borrower is required to pay any additional amount to any Lender
or any Governmental Authority for the account of any Lender pursuant to Section 2.17 or (iii) any Lender becomes a Defaulting
Lender, then the Borrower may, at its sole expense and effort, upon notice to such Lender and the Administrative Agent, require
such Lender to assign and delegate, without recourse (in accordance with and subject to the restrictions contained in Section
9.04), all its interests, rights and obligations under the Loan Documents to an assignee that shall assume such obligations (which
assignee may be another Lender, if a Lender accepts such assignment); provided that (i) the Borrower shall have received
the prior written consent of the Administrative Agent (and if a Commitment is being assigned, the Issuing Bank), which consent
shall not unreasonably be withheld, (ii) such Lender shall have received payment of an amount equal to the outstanding principal
of its Loans and participations in LC Disbursements and Swingline Loans, accrued interest thereon, accrued fees and all other
amounts payable to it hereunder, from the assignee (to the extent of such outstanding principal and accrued interest and fees)
or the Borrower (in the case of all other amounts) and (iii) in the case of any such assignment resulting from a claim for compensation
under Section 2.15 or payments required to be made pursuant to Section 2.17, such assignment will result in a reduction in such
compensation or payments. A Lender shall not be required to make any such assignment and delegation if, prior thereto, as a result
of a waiver by such Lender or otherwise, the circumstances entitling the Borrower to require such assignment and delegation cease
to apply.

 

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SECTION
2.20. Expansion Option. The Borrower may from time to time after the First Amendment Effective Date elect to incur
additional Indebtedness under this Agreement in the form of (A) additional term loans under this Agreement (each, an “Incremental
Term Loan”) and/or (B) an increase to the Aggregate Commitments (each, a “Revolver Increase”), in
each case in minimum increments of $10,000,000 so long as, after giving effect thereto, the aggregate amount of all such Incremental
Term Loans and Revolver Increases does not exceed $100,000,000 minus the aggregate Term Loan Commitments as of the First Amendment
Effective Date. The Borrower may arrange for any such Incremental Term Loan or Revolver Increase to be provided by one or more
Lenders (each Lender so agreeing to an Incremental Term Loan or Revolver Increase, an “Increasing Lender”),
or by one or more new banks, financial institutions or other entities (each such new bank, financial institution or other entity,
an “Augmenting Lender”), to provide any portion of the Incremental Term Loan or Revolver Increase, as the case
may be; provided that (i) each Augmenting Lender, shall be subject to the approval of the Borrower and the Administrative
Agent and (ii) (x) in the case of an Increasing Lender, the Borrower and such Increasing Lender execute an agreement substantially
in the form of Exhibit C hereto, and (y) in the case of an Augmenting Lender, the Borrower and such Augmenting Lender execute
an agreement substantially in the form of Exhibit D hereto. No consent of any Lender shall be required for any Incremental
Term Loan or Revolver Increase pursuant to this Section 2.20. Incremental Term Loans and Revolver Increases created pursuant to
this Section 2.20 shall become effective on the date agreed by the Borrower, the Administrative Agent and the relevant Increasing
Lenders or Augmenting Lenders, and the Administrative Agent shall notify each Lender thereof. Notwithstanding the foregoing, no
Incremental Term Loan or Revolver Increase shall become effective under this paragraph unless, (i) on the proposed date of the
effectiveness of such Incremental Term Loan or Revolver Increase, (A) the conditions set forth in paragraphs (a) and (b) of Section
4.02 shall be satisfied or waived by the Required Lenders and the Administrative Agent shall have received a certificate to that
effect dated such date and executed by a Financial Officer of the Borrower and (B) the Borrower shall be in compliance (on a Pro
Forma Basis reasonably acceptable to the Administrative Agent) with the covenants contained in Section 6.10 and (ii) the Administrative
Agent shall have received documents consistent with those delivered on the Effective Date as to the corporate power and authority
of the Borrower to borrow hereunder after giving effect to such increase. On the effective date of any Revolver Increase, (i)
each relevant Increasing Lender and Augmenting Lender shall make available to the Administrative Agent such amounts in immediately
available funds as the Administrative Agent shall determine, for the benefit of the other Lenders, as being required in order
to cause, after giving effect to such increase and the use of such amounts to make payments to such other Lenders, each Lender’s
portion of the outstanding Revolving Loans of all the Lenders to equal its Applicable Percentage of such outstanding Revolving
Loans, and (ii) the Borrower shall be deemed to have repaid and reborrowed all outstanding Revolving Loans as of the date of any
increase in the Commitments (with such reborrowing to consist of the Types of Revolving Loans, with related Interest Periods if
applicable, specified in a notice delivered by the Borrower, in accordance with the requirements of Section 2.03). The deemed
payments made pursuant to clause (ii) of the immediately preceding sentence shall be accompanied by payment of all accrued interest
on the amount prepaid and, in respect of each Eurocurrency Loan, shall be subject to indemnification by the Borrower pursuant
to the provisions of Section 2.16 if the deemed payment occurs other than on the last day of the related Interest Periods. Nothing
contained in this Section 2.20 shall constitute, or otherwise be deemed to be, a commitment on the part of any Lender to provide
an Incremental Term Loan or Revolver Increase hereunder at any time. The terms and documentation (other than, with respect to
any Incremental Term Loan, the Applicable Margin and other components of yield, which shall be determined as set forth below in
the following paragraph in respect of any Incremental Term Loans), to the extent not consistent with the Term Loan Facility, will
be reasonably satisfactory to the Administrative Agent. Any loans made pursuant to an Incremental Term Loan and/or Revolver Increase
shall constitute Secured Obligations and will be secured and guaranteed with the other Secured Obligations on a pari passu basis.

 

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With
respect to any Incremental Term Loan (a) such Incremental Term Loan shall have a maturity date no sooner than the Maturity Date
and such Incremental Term Loan shall have a weighted average life to maturity no shorter than the remaining weighted average life
to maturity of the Term Loans (determined, in each case, at the time such Incremental Term Loan is incurred) and (b) the Applicable
Margin and any other components of yield on such Incremental Term Loan payable to the Lenders making such Incremental Term Loan
may be higher than the then current Applicable Margin (or any other components of yield) on the Term Loan Facility, and prior
Incremental Term Loan, calculating yield in the same manner but in each case by no more than 50 basis points (it being understood
that the Incremental Term Loan pricing will be increased and/or additional fees will be paid to Lenders holding Term Loans to
the extent necessary to satisfy such requirement).

 

The
Administrative Agent is authorized to enter into, on behalf of the Lenders, any amendment to this Credit Agreement or any other
Loan Document as may be necessary to incorporate the terms of any such Incremental Term Loan or Revolver Increase.

 

SECTION
2.21. Defaulting Lenders. Notwithstanding any provision of this Agreement to the contrary, if any Lender becomes
a Defaulting Lender, then the following provisions shall apply for so long as such Lender is a Defaulting Lender:

 

(a)
          fees shall cease to accrue on the unfunded portion of the Commitment
of such Defaulting Lender pursuant to Section 2.12(a);

 

(b)
          the Commitment and Revolving Credit Exposure of such Defaulting
Lender shall not be included in determining whether the Required Lenders have taken or may take any action hereunder (including
any consent to any amendment, waiver or other modification pursuant to Section 9.02); provided, that this clause (b) shall
not apply to the vote of a Defaulting Lender in the case of an amendment, waiver or other modification requiring the consent of
such Lender or each Lender affected thereby;

 

(c)          
if any Swingline Exposure or LC Exposure exists at the time such Lender becomes a Defaulting Lender then:

 

(i)          all
or any part of the Swingline Exposure and LC Exposure of such Defaulting Lender shall be reallocated among the non-Defaulting
Lenders in accordance with their respective Applicable Percentages but only to the extent the sum of all non-Defaulting Lenders’
Revolving Credit Exposures plus such Defaulting Lender’s Swingline Exposure and LC Exposure does not exceed the total
of all non-Defaulting Lenders’ Commitments;

 

(ii)         if
the reallocation described in clause (i) above cannot, or can only partially, be effected, the Borrower shall within one (1) Business
Day following notice by the Administrative Agent (x) first, prepay such Swingline Exposure and (y) second, cash collateralize
for the benefit of the Issuing Bank only the Borrower’s obligations corresponding to such Defaulting Lender’s LC Exposure
(after giving effect to any partial reallocation pursuant to clause (i) above) in accordance with the procedures set forth in
Section 2.06(j) for so long as such LC Exposure is outstanding;

 

(iii)        if
the Borrower cash collateralizes any portion of such Defaulting Lender’s LC Exposure pursuant to clause (ii) above, the
Borrower shall not be required to pay any fees to such Defaulting Lender pursuant to Section 2.12(b) with respect to such Defaulting
Lender’s LC Exposure during the period such Defaulting Lender’s LC Exposure is cash collateralized;

 

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(iv)        if
the LC Exposure of the non-Defaulting Lenders is reallocated pursuant to clause (i) above, then the fees payable to the Lenders
pursuant to Sections 2.12(a) and Section 2.12(b) shall be adjusted in accordance with such non-Defaulting Lenders’ Applicable
Percentages; and

 

(v)         if
all or any portion of such Defaulting Lender’s LC Exposure is neither reallocated nor cash collateralized pursuant to clause
(i) or (ii) above, then, without prejudice to any rights or remedies of the Issuing Bank or any other Lender hereunder, all commitment
fees that otherwise would have been payable to such Defaulting Lender (solely with respect to the portion of such Defaulting Lender’s
Commitment that was utilized by such LC Exposure) and letter of credit fees payable under Section 2.12(b) with respect to such
Defaulting Lender’s LC Exposure shall be payable to the Issuing Bank until and to the extent that such LC Exposure is reallocated
and/or cash collateralized; and

 

(d)
          so long as such Lender is a Defaulting Lender, no Swingline Lender
shall be required to fund any Swingline Loan and the Issuing Bank shall not be required to issue, amend or increase any Letter
of Credit, unless it is satisfied that the related exposure and the Defaulting Lender’s then outstanding LC Exposure will
be 100% covered by the Commitments of the non-Defaulting Lenders and/or cash collateral will be provided by the Borrower in accordance
with Section 2.21(c), and participating interests in any such newly made Swingline Loan or any newly issued or increased Letter
of Credit shall be allocated among non-Defaulting Lenders in a manner consistent with Section 2.21(c)(i) (and such Defaulting
Lender shall not participate therein).

 

If
(i) a Bankruptcy Event with respect to a Parent of any Lender shall occur following the date hereof and for so long as such event
shall continue or (ii) a Swingline Lender or the Issuing Bank has a good faith belief that any Lender has defaulted in fulfilling
its obligations under one or more other agreements in which such Lender commits to extend credit, such Swingline Lender shall
not be required to fund any Swingline Loan and the Issuing Bank shall not be required to issue, amend or increase any Letter of
Credit, unless such Swingline Lender or the Issuing Bank, as the case may be, shall have entered into arrangements with the Borrower
or such Lender, satisfactory to such Swingline Lender or the Issuing Bank, as the case may be, to defease any risk to it in respect
of such Lender hereunder.

 

In
the event that the Administrative Agent, the Borrower, each Swingline Lender and the Issuing Bank each agrees that a Defaulting
Lender has adequately remedied all matters that caused such Lender to be a Defaulting Lender, then the Swingline Exposure and
LC Exposure of the Lenders shall be readjusted to reflect the inclusion of such Lender’s Commitment and on such date such
Lender shall purchase at par such of the Loans of the other Lenders (other than Swingline Loans) as the Administrative Agent shall
determine may be necessary in order for such Lender to hold such Loans in accordance with its Applicable Percentage.

 

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SECTION
2.22. Market Disruption. Notwithstanding the satisfaction of all conditions referred to in Article II and Article
IV with respect to any Credit Event to be effected in any Foreign Currency, if (i) there shall occur on or prior to the date of
such Credit Event any change in national or international financial, political or economic conditions or currency exchange rates
or exchange controls which would in the reasonable opinion of the Administrative Agent or the Required Lenders make it impracticable
for the Eurocurrency Borrowings comprising such Credit Event to be denominated in the Agreed Currency specified by the Borrower
or (ii) an Equivalent Amount of such currency is not readily calculable, then the Administrative Agent shall forthwith give notice
thereof to the Borrower and the Lenders and such Credit Events shall not be denominated in such Agreed Currency but shall, except
as otherwise set forth in Section 2.07, be made on the date of such Credit Event in Dollars, if such Credit Event is a Borrowing,
in an aggregate principal amount equal to the Dollar Amount of the aggregate principal amount specified in the related request
for a Credit Event or Interest Election Request, as the case may be, as ABR Loans, unless the Borrower notifies the Administrative
Agent at least one Business Day before such date that (i) it elects not to borrow on such date or (ii) it elects to borrow on
such date in a different Agreed Currency, as the case may be, in which the denomination of such Loans would in the reasonable
opinion of the Administrative Agent and the Required Lenders be practicable and in an aggregate principal amount equal to the
Dollar Amount of the aggregate principal amount specified in the related request for a Credit Event or Interest Election Request,
as the case may be.

 

SECTION
2.23. Judgment Currency. If for the purposes of obtaining judgment in any court it is necessary to convert a sum
due from the Borrower hereunder in the currency expressed to be payable herein (the “specified currency”) into
another currency, the parties hereto agree, to the fullest extent that they may effectively do so, that the rate of exchange used
shall be that at which in accordance with normal banking procedures the Administrative Agent could purchase the specified currency
with such other currency at the Administrative Agent’s main New York City office on the Business Day preceding that on which
final, non-appealable judgment is given. The obligations of each Borrower in respect of any sum due to any Lender or the Administrative
Agent hereunder shall, notwithstanding any judgment in a currency other than the specified currency, be discharged only to the
extent that on the Business Day following receipt by such Lender or the Administrative Agent (as the case may be) of any sum adjudged
to be so due in such other currency such Lender or the Administrative Agent (as the case may be) may in accordance with normal,
reasonable banking procedures purchase the specified currency with such other currency. If the amount of the specified currency
so purchased is less than the sum originally due to such Lender or the Administrative Agent, as the case may be, in the specified
currency, the Borrower agrees, to the fullest extent that it may effectively do so, as a separate obligation and notwithstanding
any such judgment, to indemnify such Lender or the Administrative Agent, as the case may be, against such loss, and if the amount
of the specified currency so purchased exceeds (a) the sum originally due to any Lender or the Administrative Agent, as the case
may be, in the specified currency and (b) any amounts shared with other Lenders as a result of allocations of such excess as a
disproportionate payment to such Lender under Section 2.18, such Lender or the Administrative Agent, as the case may be, agrees
to remit such excess to the Borrower.

 

ARTICLE III

Representations and Warranties

 

The
Borrower represents and warrants to the Lenders that:

 

SECTION
3.01. Organization; Powers; Subsidiaries. Each of the Borrower and its Subsidiaries is duly organized, validly existing
and in good standing under the laws of the jurisdiction of its organization, has all requisite power and authority to carry on
its business as now conducted and, except where the failure to do so, individually or in the aggregate, could not reasonably be
expected to result in a Material Adverse Effect, is qualified to do business in, and is in good standing in, every jurisdiction
where such qualification is required. Schedule 3.01 hereto (as supplemented from time to time) identifies each Subsidiary,
the jurisdiction of its incorporation or organization, as the case may be, the percentage of issued and outstanding shares of
each class of its capital stock or other equity interests owned by the Borrower and the other Subsidiaries and, if such percentage
is not 100% (excluding directors’ qualifying shares as required by law), a description of each class issued and outstanding.
All of the outstanding shares of capital stock and other equity interests of each Subsidiary are validly issued and outstanding
and fully paid and nonassessable and all such shares and other equity interests indicated on Schedule 3.01 as owned by
the Borrower or another Subsidiary are owned, beneficially and of record, by the Borrower or any Subsidiary free and clear of
all Liens, other than Liens created under the Loan Documents. There are no outstanding commitments or other obligations of the
Borrower or any Subsidiary to issue, and no options, warrants or other rights of any Person to acquire, any shares of any class
of capital stock or other equity interests of the Borrower or any Subsidiary.

 

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SECTION
3.02. Authorization; Enforceability. The Transactions are within each Loan Party’s organizational powers and
have been duly authorized by all necessary organizational actions and, if required, actions by equity holders. The Loan Documents
to which each Loan Party is a party have been duly executed and delivered by such Loan Party and constitute a legal, valid and
binding obligation of such Loan Party, enforceable in accordance with its terms, subject to applicable bankruptcy, insolvency,
reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity,
regardless of whether considered in a proceeding in equity or at law.

 

SECTION
3.03. Governmental Approvals; No Conflicts. The Transactions (a) do not require any consent or approval of, registration
or filing with, or any other action by, any Governmental Authority, except such as have been obtained or made and are in full
force and effect and except for filings necessary to perfect Liens created pursuant to the Loan Documents, (b) will not violate
any applicable law or regulation or the charter, by-laws or other organizational documents of the Borrower or any of its Subsidiaries
or any order of any Governmental Authority, (c) will not violate or result in a default under any indenture, agreement or other
instrument binding upon the Borrower or any of its Subsidiaries or its assets, or give rise to a right thereunder to require any
payment to be made by the Borrower or any of its Subsidiaries, and (d) will not result in the creation or imposition of any Lien
on any asset of the Borrower or any of its Subsidiaries, other than Liens created under the Loan Documents.

 

SECTION
3.04. Financial Condition; No Material Adverse Change. (a) The Borrower has heretofore furnished to the Lenders
its consolidated balance sheet and statements of income, stockholders equity and cash flows (i) as of and for the fiscal year
ended January 2, 2010 reported on by Ernst and Young, LLP, independent public accountants, and (ii) as of and for the fiscal quarter
and the portion of the fiscal year ended July 3, 2010, certified by its chief financial officer. Such financial statements present
fairly, in all material respects, the financial position and results of operations and cash flows of the Borrower and its consolidated
Subsidiaries as of such dates and for such periods in accordance with GAAP, subject to year-end audit adjustments and the absence
of footnotes in the case of the statements referred to in clause (ii) above.

 

(b)          Since
January 2, 2010, there has been no material adverse change in the business, assets, property, condition (financial or otherwise)
or prospects of the Borrower and its Subsidiaries, taken as a whole.

 

SECTION
3.05. Properties. (a) Each of the Borrower and its Subsidiaries has good title to, or valid leasehold interests
in, all its real and personal property material to its business, except for minor defects in title that do not interfere with
its ability to conduct its business as currently conducted or to utilize such properties for their intended purposes.

 

(b)          Each
of the Borrower and its Subsidiaries owns, or is licensed to use, all trademarks, tradenames, copyrights, patents and other intellectual
property material to its business, and the use thereof by the Borrower and its Subsidiaries does not infringe upon the rights
of any other Person, except for any such infringements that, individually or in the aggregate, could not reasonably be expected
to result in a Material Adverse Effect.

 

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SECTION
3.06. Litigation, Environmental and Labor Matters. (a) Other than those matters disclosed in the Borrower’s
SEC filings that were publicly available to the Lenders prior to the Effective Date, there are no actions, suits, proceedings
or investigations by or before any arbitrator or Governmental Authority pending against or, to the knowledge of the Borrower,
threatened against or affecting the Borrower or any of its Subsidiaries (i) as to which there is a reasonable possibility of an
adverse determination and that, if adversely determined, could reasonably be expected, individually or in the aggregate, to result
in a Material Adverse Effect or (ii) that involve this Agreement or the Transactions.

 

(b)          Except
with respect to any other matters that, individually or in the aggregate, could not reasonably be expected to result in a Material
Adverse Effect, neither the Borrower nor any of its Subsidiaries (i) has failed to comply with any Environmental Law or to obtain,
maintain or comply with any permit, license or other approval required under any Environmental Law, (ii) has become subject to
any Environmental Liability, (iii) has received notice of any claim with respect to any Environmental Liability or (iv) knows
of any basis for any Environmental Liability.

 

(c)          There
are no strikes, lockouts or slowdowns against the Borrower or any of its Subsidiaries pending or, to their knowledge, threatened.
The hours worked by and payments made to employees of the Borrower and its Subsidiaries have not been in violation in any material
respect of the Fair Labor Standards Act or any other applicable Federal, state, local or foreign law relating to such matters.
All material payments due from the Borrower or any of its Subsidiaries, or for which any claim may be made against the Borrower
or any of its Subsidiaries, on account of wages and employee health and welfare insurance and other benefits, have been paid or
accrued as liabilities on the books of the Borrower or such Subsidiary. The consummation of the Transactions will not give rise
to any right of termination or right of renegotiation on the part of any union under any collective bargaining agreement under
which the Borrower or any of its Subsidiaries is bound.

 

SECTION
3.07. Compliance with Laws and Agreements. Each of the Borrower and its Subsidiaries is in compliance with all laws,
regulations and orders of any Governmental Authority applicable to it or its property and all indentures, agreements and other
instruments binding upon it or its property, except where the failure to do so, individually or in the aggregate, could not reasonably
be expected to result in a Material Adverse Effect.

 

SECTION
3.08. Investment Company Status. Neither the Borrower nor any of its Subsidiaries is an “investment company”
as defined in, or subject to regulation under, the Investment Company Act of 1940.

 

SECTION
3.09. Taxes. Each of the Borrower and its Subsidiaries has timely filed or caused to be filed all Tax returns and
reports required to have been filed and has paid or caused to be paid all Taxes required to have been paid by it, except (a) Taxes
that are being contested in good faith by appropriate proceedings and for which the Borrower or such Subsidiary, as applicable,
has set aside on its books adequate reserves or (b) to the extent that the failure to do so could not reasonably be expected to
result in a Material Adverse Effect.

 

SECTION
3.10. ERISA. No ERISA Event has occurred or is reasonably expected to occur that, when taken together with all other
such ERISA Events for which liability is reasonably expected to occur, could reasonably be expected to result in a Material Adverse
Effect.

 

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SECTION
3.11. Disclosure. The Borrower has disclosed to the Lenders all agreements, instruments and corporate or other restrictions
to which it or any of its Subsidiaries is subject, and all other matters known to it, that, individually or in the aggregate,
could reasonably be expected to result in a Material Adverse Effect. Neither the Information Memorandum nor any of the other reports,
financial statements, certificates or other information furnished by or on behalf of the Borrower or any Subsidiary to the Administrative
Agent or any Lender in connection with the negotiation of this Agreement or delivered hereunder (as modified or supplemented by
other information so furnished) contains any material misstatement of fact or omits to state any material fact necessary to make
the statements therein, in the light of the circumstances under which they were made, not misleading; provided that, with
respect to projected financial information, the Borrower represents only that such information was prepared in good faith based
upon assumptions believed to be reasonable at the time.

 

SECTION
3.12. Federal Reserve Regulations. No part of the proceeds of any Loan have been used or will be used, whether directly
or indirectly, for any purpose that entails a violation of any of the Regulations of the Board, including Regulations T, U and
X.

 

SECTION
3.13. Liens. There are no Liens on any of the real or personal properties of the Borrower or any Subsidiary except
for Liens permitted by Section 6.02.

 

SECTION
3.14. No Default. No Default or Event of Default has occurred and is continuing.

 

SECTION
3.15. No Burdensome Restrictions. The Borrower is not subject to any Burdensome Restrictions except Burdensome Restrictions
permitted under Section 6.08.

 

SECTION
3.16. Solvency. (a) Immediately after the consummation of the Transactions to occur on the Effective Date, the Borrower
and its Subsidiaries, taken as a whole, are and will be Solvent.

 

(b)          The
Borrower does not intend to, nor will it permit any of its Subsidiaries to, and the Borrower does not believe that it or any of
its Subsidiaries will, incur debts beyond its ability to pay such debts as they mature, taking into account the timing of and
amounts of cash to be received by it or any such Subsidiary and the timing of the amounts of cash to be payable on or in respect
of its Indebtedness or the Indebtedness of any such Subsidiary.

 

SECTION
3.17. Insurance. Schedule 3.17 sets forth a description of all insurance maintained by or on behalf of the
Loan Parties and their Subsidiaries on the Effective Date. As of the Effective Date, all premiums in respect of such insurance
have been paid. All such insurance is maintained with financially sound and reputable insurance companies on all their real and
personal property in such amounts, subject to such deductibles and self-insurance retentions and covering such properties and
risks, as are adequate and customarily maintained by companies engaged in the same or similar businesses operating in the same
or similar locations.

 

SECTION
3.18. Security Interest in Collateral. The provisions of this Agreement and the other Loan Documents create legal
and valid perfected Liens on all the Collateral in favor of the Administrative Agent, for the benefit of the Secured Parties,
and such Liens constitute perfected and continuing Liens on the Collateral, securing the Secured Obligations, enforceable against
the applicable Loan Party and all third parties, and having priority over all other Liens on the Collateral except in the case
of (a) Permitted Encumbrances, to the extent any such Permitted Encumbrances would have priority over the Liens in favor of the
Administrative Agent pursuant to any applicable law and (b) Liens perfected only by possession (including possession of any certificate
of title) to the extent the Administrative Agent has not obtained or does not maintain possession of such Collateral.

 

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SECTION
3.19. Anti-Corruption Laws and Sanctions. The Borrower has implemented and maintains in effect policies and procedures
designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents
with Anti-Corruption Laws and applicable Sanctions, and the Borrower, its Subsidiaries and their respective officers and employees
and to the knowledge of the Borrower its directors and agents, are in compliance with Anti-Corruption Laws and applicable Sanctions
in all material respects. None of (a) the Borrower, any Subsidiary or to the knowledge of the Borrower or such Subsidiary any
of their respective directors, officers or employees, or (b) to the knowledge of the Borrower, any agent of the Borrower or any
Subsidiary that will act in any capacity in connection with or benefit from the credit facility established hereby, is a Sanctioned
Person.

 

ARTICLE IV

Conditions

 

SECTION
4.01. Effective Date. The obligations of the Lenders to make Loans and of the Issuing Bank to issue Letters of Credit
hereunder shall not become effective until the date on which each of the following conditions is satisfied (or waived in accordance
with Section 9.02):

 

(a)
       The Administrative Agent (or its counsel) shall have received from (i) each party
hereto either (A) a counterpart of this Agreement signed on behalf of such party or (B) written evidence satisfactory to the Administrative
Agent (which may include telecopy or electronic transmission of a signed signature page of this Agreement) that such party has
signed a counterpart of this Agreement and (ii) duly executed copies of the Loan Documents and such other legal opinions, certificates,
documents, instruments and agreements as the Administrative Agent shall reasonably request in connection with the Transactions,
all in form and substance satisfactory to the Administrative Agent and its counsel and as further described in the list of closing
documents attached as Exhibit E; provided, that no legal opinion from local counsel to SMA Real Estate, LLC, qualified
in the state of Maine, will be requested by the Administrative Agent in light of the SMA Sale and Liquidation.

 

(b)
       The Administrative Agent shall have received a favorable written opinion (addressed
to the Administrative Agent and the Lenders and dated the Effective Date) of Ice Miller LLP, counsel for the Loan Parties, substantially
in the form of Exhibit B, and covering such other matters relating to the Loan Parties, the Loan Documents or the Transactions
as the Administrative Agent shall reasonably request. The Borrower hereby requests such counsel to deliver such opinion.

 

(c)
       The Lenders shall have received (i) satisfactory audited consolidated financial
statements of the Borrower for the three most recent fiscal years ended prior to the Effective Date as to which such financial
statements are available, (ii) satisfactory unaudited interim consolidated financial statements of the Borrower for each quarterly
period ended subsequent to the date of the latest financial statements delivered pursuant to clause (i) of this paragraph as to
which such financial statements are publicly available and (iii) satisfactory financial statement projections through and including
the Borrower’s 2015 fiscal year, together with such information in respect of the projections as the Administrative Agent
and the Lenders shall reasonably request (including, without limitation, a detailed description of the assumptions used in preparing
such projections).

 

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(d)
       The Administrative Agent shall have received (i) such documents and certificates
as the Administrative Agent or its counsel may reasonably request relating to the organization, existence and good standing of
the initial Loan Parties, the authorization of the Transactions and any other legal matters relating to such Loan Parties, the
Loan Documents or the Transactions, all in form and substance satisfactory to the Administrative Agent and its counsel and as
further described in the list of closing documents attached as Exhibit E and (ii) to the extent requested by any of the
Lenders, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer”
and anti-money laundering rules and regulations, including the USA PATRIOT Act.

 

(e)
       The Administrative Agent shall have received a certificate, dated the Effective
Date and signed by the President, a Vice President or a Financial Officer of the Borrower, confirming compliance with the conditions
set forth in paragraphs (a) and (b) of Section 4.02.

 

(f)
       The Administrative Agent shall have received evidence satisfactory to it that the
credit facility evidenced by the Borrower’s Amended and Restated Credit Agreement dated as of June 13, 2006 that is agented
by Wachovia Bank, National Association shall have been terminated and cancelled and all Indebtedness thereunder shall have been
fully repaid and any and all Liens thereunder shall have been terminated.

 

(g)
       The Administrative Agent shall have received evidence reasonably satisfactory to
it that all governmental and third party approvals necessary or, in the discretion of the Administrative Agent, advisable in connection
with the Transactions and the continuing operations of the Borrower and its Subsidiaries have been obtained and are in full force
and effect.

 

(h)
       The Administrative Agent shall have received all fees and other amounts due and
payable on or prior to the Effective Date, including, to the extent invoiced, reimbursement or payment of all out-of-pocket expenses
required to be reimbursed or paid by the Borrower hereunder.

 

The
Administrative Agent shall notify the Borrower and the Lenders of the Effective Date, and such notice shall be conclusive and
binding.

 

SECTION
4.02. Each Credit Event. The obligation of each Lender to make a Loan on the occasion of any Borrowing, and of the
Issuing Bank to issue, amend, renew or extend any Letter of Credit, is subject to the satisfaction of the following conditions:

 

(a)
        The representations and warranties of the Borrower set forth in this Agreement
shall be true and correct in all material respects on and as of the date of such Borrowing or the date of issuance, amendment,
renewal or extension of such Letter of Credit, as applicable, except to the extent that any such representation and warranty is
made as of a specific date in which case such representation and warranty shall have been true and correct in all material respects
as of such date.

 

(b)
       At the time of and immediately after giving effect to such Borrowing or the issuance,
amendment, renewal or extension of such Letter of Credit, as applicable, no Default or Event of Default shall have occurred and
be continuing.

 

Each Borrowing
and each issuance, amendment, renewal or extension of a Letter of Credit shall be deemed to constitute a representation and warranty
by the Borrower on the date thereof as to the matters specified in paragraphs (a) and (b) of this Section.

 

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ARTICLE V

Affirmative Covenants

 

Until
the Commitments have expired or been terminated and the principal of and interest on each Loan and all fees payable hereunder
shall have been paid in full and all Letters of Credit shall have expired or terminated and all LC Disbursements shall have been
reimbursed, the Borrower covenants and agrees with the Lenders that:

 

SECTION
5.01. Financial Statements and Other Information. The Borrower will furnish to the Administrative Agent and each
Lender:

 

(a)
     within ninety (90) days after the end of each fiscal year of the Borrower (or, if earlier, by
the date that the Annual Report on Form 10-K of the Borrower for such fiscal year would be required to be filed under the rules
and regulations of the SEC, giving effect to any automatic extension available thereunder for the filing of such form), its audited
consolidated balance sheet and related statements of operations, stockholders’ equity and cash flows as of the end of and
for such year, setting forth in each case in comparative form the figures for the previous fiscal year, all reported on by Ernst
and Young, LLP or other independent public accountants of recognized national standing (without a “going concern”
or like qualification or exception and without any qualification or exception as to the scope of such audit) to the effect that
such consolidated financial statements present fairly in all material respects the financial condition and results of operations
of the Borrower and its consolidated Subsidiaries on a consolidated basis in accordance with GAAP consistently applied;

 

(b)
     within forty-five (45) days after the end of each of the first three fiscal quarters of each
fiscal year of the Borrower (or, if earlier, by the date that the Quarterly Report on Form 10-Q of the Borrower for such fiscal
quarter would be required to be filed under the rules and regulations of the SEC, giving effect to any automatic extension available
thereunder for the filing of such form), its consolidated balance sheet and related statements of operations, stockholders’
equity and cash flows as of the end of and for such fiscal quarter and the then elapsed portion of the fiscal year, setting forth
in each case in comparative form the figures for the corresponding period or periods of (or, in the case of the balance sheet,
as of the end of) the previous fiscal year, all certified by one of its Financial Officers as presenting fairly in all material
respects the financial condition and results of operations of the Borrower and its consolidated Subsidiaries on a consolidated
basis in accordance with GAAP consistently applied, subject to normal year-end audit adjustments and the absence of footnotes;

 

(c)
     concurrently with any delivery of financial statements under clause (a) or (b) above, a certificate
of a Financial Officer of the Borrower, substantially in the form of Exhibit G hereto, (i) certifying as to whether a Default
has occurred and, if a Default has occurred, specifying the details thereof and any action taken or proposed to be taken with
respect thereto, (ii) setting forth reasonably detailed calculations demonstrating compliance with Section 6.10 and (iii) stating
whether any change in GAAP or in the application thereof has occurred since the date of the audited financial statements referred
to in Section 3.04 and, if any such change has occurred, specifying the effect of such change on the financial statements accompanying
such certificate;

 

(d)
     Intentionally Omitted;

 

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(e)
     as soon as available, but in any event not more than thirty (30) days after the end of each fiscal
year of the Borrower, a copy of the plan and forecast (including a projected consolidated and consolidating balance sheet, income
statement and funds flow statement) of the Borrower for each quarter of the upcoming fiscal year in form reasonably satisfactory
to the Administrative Agent;

 

(f)
     promptly after the same become publicly available, copies of all periodic and other reports,
proxy statements and other materials filed by the Borrower or any Subsidiary with the SEC, or any Governmental Authority succeeding
to any or all of the functions of said Commission, or with any national securities exchange, or distributed by the Borrower to
its shareholders generally, as the case may be; and

 

(g)
     promptly following any reasonable request therefor, such other information regarding the operations,
business affairs and financial condition of the Borrower or any Subsidiary, or compliance with the terms of this Agreement, as
the Administrative Agent or any Lender may reasonably request.

 

Documents required
to be delivered pursuant to clauses (a), (b), and, solely with respect to those items (such as 8-Ks and proxy statements) that
are publicly available on the SEC’s Electronic Data Gathering and Retrieval System, clause (f) of this Section 5.01 may
be delivered electronically and if so delivered, shall be deemed to have been delivered on the date on which such documents are
filed for public availability on the SEC’s Electronic Data Gathering and Retrieval System. Notwithstanding anything contained
herein, in every instance the Borrower shall be required to provide paper copies of the compliance certificates required by clause
(c) of this Section 5.01 to the Administrative Agent, which documents may be provided by facsimile or by e-mail in .pdf format
(to such e-mail address as the Administrative Agent may provide to the Borrower).

 

SECTION
5.02. Notices of Material Events. The Borrower will furnish to the Administrative Agent and each Lender prompt written
notice of the following:

 

(a)
       the occurrence of any Default;

 

(b)
      the filing or commencement of any action, suit or proceeding by or before any arbitrator or Governmental
Authority against or affecting the Borrower or any Affiliate thereof that, if adversely determined, could reasonably be expected
to result in a Material Adverse Effect;

 

(c)
      the occurrence of any ERISA Event that, alone or together with any other ERISA Events that
have occurred, could reasonably be expected to result in a Material Adverse Effect; and

 

(d)
      any other development that results in a Material Adverse Effect.

 

Each notice
delivered under this Section shall be accompanied by a statement of a Financial Officer or other executive officer of the Borrower
setting forth the details of the event or development requiring such notice and any action taken or proposed to be taken with
respect thereto.

 

SECTION
5.03. Existence; Conduct of Business. The Borrower will, and will cause each of its Subsidiaries to, do or cause
to be done all things necessary to preserve, renew and keep in full force and effect its legal existence and the rights, qualifications,
licenses, permits, privileges, franchises, governmental authorizations and intellectual property rights material to the conduct
of its business, and maintain all requisite authority to conduct its business in each jurisdiction in which its business is conducted;
provided that the foregoing shall not prohibit any merger, consolidation, liquidation or dissolution permitted under Section
6.03.

 

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SECTION
5.04. Payment of Obligations. The Borrower will, and will cause each of its Subsidiaries to, pay its obligations,
including Tax liabilities, that, if not paid, could result in a Material Adverse Effect before the same shall become delinquent
or in default, except where (a) the validity or amount thereof is being contested in good faith by appropriate proceedings, (b)
the Borrower or such Subsidiary has set aside on its books adequate reserves with respect thereto in accordance with GAAP and
(c) the failure to make payment pending such contest could not reasonably be expected to result in a Material Adverse Effect.

 

SECTION
5.05. Maintenance of Properties; Insurance. The Borrower will, and will cause each of its Subsidiaries to, (a) keep
and maintain all property material to the conduct of its business in good working order and condition, ordinary wear and tear
excepted, and (b) maintain with financially sound and reputable carriers (i) insurance in such amounts (with no greater risk retention)
and against such risks (including loss or damage by fire and loss in transit; theft, burglary, pilferage, larceny, embezzlement,
and other criminal activities; business interruption; and general liability) and such other hazards, as is customarily maintained
by companies of established repute engaged in the same or similar businesses operating in the same or similar locations and (ii)
all insurance required pursuant to the Collateral Documents. The Borrower will furnish to the Lenders, upon request of the Administrative
Agent, information in reasonable detail as to the insurance so maintained. The Borrower shall deliver to the Administrative Agent
endorsements (x) to all “All Risk” physical damage insurance policies on all of the Loan Parties’ tangible
personal property and assets and business interruption insurance policies naming the Administrative Agent as lender loss payee,
and (y) to all general liability and other liability policies naming the Administrative Agent an additional insured. In the event
the Borrower or any of its Subsidiaries at any time or times hereafter shall fail to obtain or maintain any of the policies or
insurance required herein or to pay any premium in whole or in part relating thereto, then the Administrative Agent, without waiving
or releasing any obligations or resulting Default hereunder, may at any time or times thereafter (but shall be under no obligation
to do so) obtain and maintain such policies of insurance and pay such premiums and take any other action with respect thereto
which the Administrative Agent deems advisable. All sums so disbursed by the Administrative Agent shall constitute part of the
Obligations, payable as provided in this Agreement. The Borrower will furnish to the Administrative Agent and the Lenders prompt
written notice of any casualty or other insured damage to any material portion of the Collateral or the commencement of any action
or proceeding for the taking of any material portion of the Collateral or interest therein under power of eminent domain or by
condemnation or similar proceeding.

 

SECTION
5.06. Books and Records; Inspection Rights. The Borrower will, and will cause each of its Subsidiaries to, keep
proper books of record and account in which full, true and correct entries are made of all dealings and transactions in relation
to its business and activities. The Borrower will, and will cause each of its Subsidiaries to, permit any representatives designated
by the Administrative Agent or any Lender (including employees thereof and consultants, lawyers, accountants and appraisers hired
thereby), upon reasonable prior notice, to visit and inspect its properties, to examine and make extracts from its books and records,
including environmental assessment reports and Phase I or Phase II studies, and to discuss its affairs, finances and condition
with its officers and independent accountants, all at such reasonable times and as often as reasonably requested; provided,
that prior to the occurrence of an Event of Default, the Borrower shall only be required to reimburse the Administrative Agent
once per calendar year (with the understanding that no such reimbursement shall be paid to any Lender prior to the occurrence
of an Event of Default). The Borrower acknowledges that the Administrative Agent, after exercising its rights of inspection, may
prepare and distribute to the Lenders certain reports pertaining to the Borrower and its Subsidiaries’ assets for internal
use by the Administrative Agent and the Lenders.

 

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SECTION
5.07. Compliance with Laws and Material Contractual Obligations. The Borrower will, and will cause each of its Subsidiaries
to, (i) comply with all laws, rules, regulations and orders of any Governmental Authority applicable to it or its property (including
without limitation Environmental Laws) and (ii) perform in all material respects its obligations under material agreements to
which it is a party, in each case except where the failure to do so, individually or in the aggregate, could not reasonably be
expected to result in a Material Adverse Effect. The Borrower will maintain in effect and enforce policies and procedures designed
to ensure compliance by the Borrower, its Subsidiaries and their respective directors, officers, employees and agents with Anti-Corruption
Laws and applicable Sanctions.

 

SECTION
5.08. Use of Proceeds. The proceeds of the Loans will be used only to finance the working capital needs, and for
general lawful corporate purposes (including, without limitation, Permitted Acquisitions, the repayment of Indebtedness, and subject
to Section 6.07, repurchases of the Borrower’s Equity Interests), of the Borrower and its Subsidiaries in the ordinary course
of business. No part of the proceeds of any Loan will be used, whether directly or indirectly, for any purpose that entails a
violation of any of the Regulations of the Board, including Regulations T, U and X. The Borrower will not request any Borrowing
or Letter of Credit, and the Borrower shall not use, and shall ensure that its Subsidiaries and its or their respective directors,
officers, employees and agents shall not use, the proceeds of any Borrowing or Letter of Credit (i) in furtherance of an offer,
payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation
of any Anti-Corruption Laws, (ii) for the purpose of funding, financing or facilitating any activities, business or transaction
of or with any Sanctioned Person, or in any Sanctioned Country or (iii) in any manner that would result in the violation of any
Sanctions applicable to any party hereto.

 

SECTION
5.09. Subsidiary Guarantors; Pledges; Additional Collateral; Further Assurances. (a) As promptly as possible but
in any event within forty-five (45) days (or such later date as may be agreed upon by the Administrative Agent) after any Person
becomes a Domestic Subsidiary, the Borrower shall provide the Administrative Agent with written notice thereof setting forth information
in reasonable detail describing the material assets of such Person and shall cause each such Domestic Subsidiary to deliver to
the Administrative Agent a joinder to the Subsidiary Guaranty and the Security Agreement (in each case in the form contemplated
thereby) pursuant to which such Domestic Subsidiary agrees to be bound by the terms and provisions thereof, such Subsidiary Guaranty
and the Security Agreement to be accompanied by appropriate corporate resolutions, other corporate documentation and legal opinions
in form and substance reasonably satisfactory to the Administrative Agent and its counsel.

 

(b)          The
Borrower will cause, and will cause each other Loan Party to cause, all of its owned property (other than real property or fixtures)
to be subject at all times to first priority, perfected Liens in favor of the Administrative Agent for the benefit of the Secured
Parties to secure the Secured Obligations in accordance with the terms and conditions of the Collateral Documents, subject in
any case to Liens permitted by Section 6.02. Without limiting the generality of the foregoing, the Borrower will cause the Applicable
Pledge Percentage of the issued and outstanding Equity Interests of each Pledge Subsidiary directly owned by the Borrower or any
other Loan Party to be subject at all times to a first priority, perfected Lien in favor of the Administrative Agent to secure
the Secured Obligations in accordance with the terms and conditions of the Collateral Documents or such other pledge and security
documents as the Administrative Agent shall reasonably request. Notwithstanding the foregoing, no such pledge agreement in respect
of the Equity Interests of a Foreign Subsidiary shall be required hereunder (A) unless the assets of such Foreign Subsidiary (including,
without limitation, its Equity Interests in other Subsidiaries) constitute at least 3% of Consolidated Total Assets for the Borrower
and its Subsidiaries, (B) until the 90th day to occur after the Effective Date or such later date as the Administrative Agent
may agree in the exercise of its reasonable discretion with respect thereto, and (C) to the extent the Administrative Agent or
its counsel determines that such pledge would not provide material credit support for the benefit of the Secured Parties pursuant
to legally valid, binding and enforceable pledge agreements.

 

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(c)          Without
limiting the foregoing, the Borrower will, and will cause each Domestic Subsidiary to, execute and deliver, or cause to be executed
and delivered, to the Administrative Agent such documents, agreements and instruments, and will take or cause to be taken such
further actions (including the filing and recording of financing statements and other documents and such other actions or deliveries
of the type required by Section 4.01, as applicable), which may be required by law or which the Administrative Agent may, from
time to time, reasonably request to carry out the terms and conditions of this Agreement and the other Loan Documents and to ensure
perfection and priority of the Liens created or intended to be created by the Collateral Documents, all at the expense of the
Borrower.

 

(d)          If
any assets are acquired by a Loan Party after the Effective Date (other than assets constituting Collateral under the Security
Agreement that become subject to the Lien under the Security Agreement upon acquisition thereof), the Borrower will notify the
Administrative Agent thereof, and, if requested by the Administrative Agent, the Borrower will cause such assets to be subjected
to a Lien securing the Secured Obligations and will take, and cause the other Loan Parties to take, such actions as shall be necessary
or reasonably requested by the Administrative Agent to grant and perfect such Liens, including actions described in paragraph
(c) of this Section, all at the expense of the Borrower.

 

(e)          Real
Property. Subject to the 60 day delivery period contemplated by Section 5.10 with respect to properties owned as of the First
Amendment Effective Date, if any Loan Party acquires a fee ownership interest in any real property with a value in excess of $750,000
“Real Estate”) after the First Amendment Effective Date, it shall use commercially reasonable efforts to provide
to the Administrative Agent within sixty (60) days of such acquisition (or such extended period of time as agreed to by the Administrative
Agent) (a) such security documentation as the Administrative Agent may request to cause such fee ownership interest in Real
Estate to be subject at all times to a first priority, perfected Lien (subject in each case to Permitted Encumbrances) in favor
of the Administrative Agent and (b) such other documentation as the Administrative Agent may reasonably request in connection
with the foregoing, including, without limitation, title reports, title insurance policies, surveys, zoning letters, environmental
reports and opinions of counsel, all in form and substance reasonably satisfactory to the Administrative Agent.

 

SECTION
5.10. Post-Closing Deliveries. As promptly as possible but in any event within sixty (60) days (or such later date
as may be agreed upon by the Administrative Agent) after the First Amendment Effective Date, Borrower shall deliver (in each case
in form and substance acceptable to the Administrative Agent):

 

(i)
     fully executed and notarized mortgages, in form and substance acceptable to the Administrative
Agent, creating first priority mortgage liens and security interests against the real property owned by the Loan Parties as of
the First Amendment Effective Date set forth on Schedule 5.10 (the “Mortgaged Properties”);

 

(ii)
     an ALTA title insurance commitment in respect of each of the Mortgaged Properties dated on or
after the First Amendment Effective Date;

 

(iii)
    with respect to each Mortgaged Property, an ALTA title insurance mortgage loan policy (with all premiums
fully paid), dated on or after the First Amendment Effective Date, insuring the Administrative Agent in an amount acceptable to
the Administrative Agent that the mortgage with respect to such Mortgaged Property creates a valid and enforceable first priority
mortgage lien on such Mortgaged Property, free and clear of all liens, defects and encumbrances except Permitted Encumbrances,
which mortgage policy shall provide for such endorsements, affirmative insurance and such reinsurance as the Administrative Agent
may request and shall otherwise be in form and substance acceptable to the Administrative Agent;

 

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(iv)          evidence
as to whether any Mortgaged Property is a flood hazard property and copies of insurance policies or certificates of insurance
of the Loan Parties and their Subsidiaries evidencing flood insurance reasonably satisfactory to the Administrative Agent and
naming the Administrative Agent as loss payee on behalf of the Lenders and, if any Mortgaged Properties are located within flood
hazard zones, such documentation as may be required by laws or banking or lender regulations;

 

(v)           plats
of an as-built survey of the sites of the Mortgaged Properties, certified to the Administrative Agent and the Title Insurance
Company in a manner reasonably satisfactory to them, dated a date satisfactory to each of the Administrative Agent and the Title
Insurance Company prepared by an independent professional licensed land surveyor reasonably satisfactory to each of the Administrative
Agent and the Title Insurance Company, which maps or plats and the surveys on which they are based shall be sufficient to delete
any standard printed survey exception contained in the applicable title policy and be made in accordance with the Minimum Standard
Detail Requirements for Land Title Surveys jointly established and adopted by the American Land Title Association and the American
Congress on Surveying and Mapping in 2005, and, without limiting the generality of the foregoing, there shall be surveyed and
shown on such maps, plats or surveys the following: (A) the locations on such sites of all the buildings, structures and
other improvements and the established building setback lines; (B) the lines of streets abutting the sites and width thereof;
(C) all access and other easements appurtenant to the sites necessary to use the sites; (D) all roadways, paths, driveways,
easements, encroachments and overhanging projections and similar encumbrances affecting the site, whether recorded, apparent from
a physical inspection of the sites or otherwise known to the surveyor; (E) any encroachments on any adjoining property by
the building structures and improvements on the sites; (F) if the site is described as being on a filed map, a legend relating
the survey to said map and covering such other ALTA Table A items as are reasonably required by the Administrative Agent and (G)
if any survey was prepared prior to the First Amendment Effective Date, an affidavit of the Borrower certifying that no additional
improvements were added to the applicable Mortgagee Property since the date of such survey;

 

(vi)          third-party
environmental reviews and assessments reasonably acceptable to the Administrative Agent of all owned Mortgaged Properties and,
to the extent requested by the Administrative Agent, all leased Mortgaged Properties, including but not limited to Phase I
environmental assessments, together with reliance letters in favor of the Lenders;

 

(vii)         to
the extent available, zoning letters from each municipality or other Governmental Authority for each jurisdiction in which the
Mortgaged Properties are located; and

 

(viii)        to
the extent the mortgages on any Mortgage Properties are subject to mortgage, intangibles or other taxes, the payment of the amount
of such taxes as reasonably determined by the Administrative Agent.

 

SECTION
5.11. [Reserved].

 

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ARTICLE VI

Negative Covenants

 

Until
the Commitments have expired or terminated and the principal of and interest on each Loan and all fees payable hereunder have
been paid in full and all Letters of Credit have expired or terminated and all LC Disbursements shall have been reimbursed, the
Borrower covenants and agrees with the Lenders that:

 

SECTION
6.01. Indebtedness. The Borrower will not, and will not permit any Subsidiary to, create, incur, assume or permit
to exist any Indebtedness, except:

 

(a)          the
Secured Obligations;

 

(b)          Indebtedness
existing on the date hereof and set forth in Schedule 6.01 and extensions, renewals and replacements of any such Indebtedness
with Indebtedness of a similar type that does not increase the outstanding principal amount thereof;

 

(c)          Indebtedness
of the Borrower to any Subsidiary and of any Subsidiary to the Borrower or any other Subsidiary; provided that Indebtedness
of any Subsidiary that is not a Loan Party to any Loan Party shall be subject to the limitations set forth in Section 6.04(d);

 

(d)          Guarantees
by the Borrower of Indebtedness of any Subsidiary and by any Subsidiary of Indebtedness of the Borrower or any other Subsidiary;
provided that (i) the Indebtedness so Guaranteed is permitted by this Section 6.01, (ii) Guarantees by the Borrower or
any Subsidiary that is a Loan Party of Indebtedness of any Subsidiary that is not a Loan Party shall be subject to Section 6.04,
and (iii) Guarantees permitted under this clause (d) shall be subordinated to the Secured Obligations of the applicable Subsidiary
on the same terms as the Indebtedness so Guaranteed is subordinated to the Secured Obligations;

 

(e)          Indebtedness
of the Borrower or any Subsidiary incurred to finance the acquisition, construction or improvement of any fixed or capital assets,
including Capital Lease Obligations, Consolidated Capital Expenditures and purchase money Indebtedness, and any Indebtedness assumed
in connection with the acquisition of any such assets or secured by a Lien on any such assets prior to the acquisition thereof,
and extensions, renewals and replacements of any such Indebtedness that do not increase the outstanding principal amount thereof;
provided that (i) such Indebtedness is incurred prior to or within ninety (90) days after such acquisition or the completion
of such construction or improvement and (ii) the aggregate principal amount of Indebtedness permitted by this clause shall not
exceed $10,000,000 at any time outstanding;

 

(f)           Indebtedness
of the Borrower or any Subsidiary as an account party in respect of trade letters of credit;

 

(g)          Indebtedness
of any Person that becomes a Domestic Subsidiary after the date hereof, and extensions, renewals and replacements of any such
Indebtedness with Indebtedness of a similar type that does not increase the outstanding principal amount thereof; provided
that (i) such Indebtedness existed at the time such Person became a Domestic Subsidiary, (ii) such Indebtedness is not created
in contemplation of or in connection with such Person becoming a Domestic Subsidiary, and (iii) the aggregate outstanding principal
amount of Indebtedness permitted under this clause shall not exceed $15,000,000 at any time;

 

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(h)          Indebtedness
owed to any Person providing workers’ compensation, health, disability or other employee benefits or property, casualty
or liability insurance, pursuant to reimbursement or indemnification obligations to such Person, in each case incurred in the
ordinary course of business;

 

(i)            Indebtedness
of the Borrower or any Subsidiary as an account party in respect of performance bonds, bid bonds, appeal bonds, surety bonds and
similar obligations, in each case provided in the ordinary course of business;

 

(j)            the
Symmetry UK Facility; and

 

(k)           Indebtedness
outstanding under the Mezzanine Notes in an aggregate amount outstanding not to exceed $75,000,000 plus any interest thereon paid
in kind and permitted pursuant to the Mezzanine Subordination Agreement; and

 

(l)            unsecured
Indebtedness not covered by the preceding clauses of this Section 6.01; provided, however, that (1) no such Indebtedness
shall be incurred if a Default or Event of Default is then outstanding or would result therefrom, (2) the Borrower shall be in
compliance, on a Pro Forma Basis, with the financial covenants set forth in Section 6.10 immediately before and after such Indebtedness
is incurred, (3) no Liens shall secure any of such Indebtedness other than those permitted under Section 6.02(f) and (4) the aggregate
amount of such Indebtedness (determined at the time of incurrence) shall not exceed $10,000,000 (the “Unsecured Debt
Limitation”); provided, however, (A) to the extent the Leverage Ratio is less than or equal to 3.00 to
1.00 at the time of incurrence of any such Indebtedness (after giving pro forma effect to such Indebtedness), the Unsecured Debt
Limitation shall not apply and (B) at any time the Unsecured Debt Limitation is in effect, the aggregate amount of Indebtedness
outstanding pursuant to this Section 6.01(l) combined with the aggregate amount of Indebtedness outstanding pursuant to Section
6.01(m) below shall not exceed $15,000,000 at any time.

 

(m)          Indebtedness
of Foreign Subsidiaries not covered by the preceding clauses of this Section 6.01 in an aggregate principal amount not to exceed
$10,000,000 at any time outstanding; provided, however, at any time the Unsecured Debt Limitation is in effect, the aggregate
amount of Indebtedness outstanding pursuant to this Section 6.01(m) combined with the aggregate amount of Indebtedness outstanding
pursuant to Section 6.01(l) above shall not exceed $15,000,000 at any time.

 

SECTION
6.02. Liens. The Borrower will not, and will not permit any Subsidiary to, create, incur, assume or permit to exist
any Lien on any property or asset now owned or hereafter acquired by it, or assign or sell any income or revenues (including accounts
receivable) or rights in respect of any thereof, except:

 

(a)           Liens
created pursuant to any Loan Document;

 

(b)           Permitted
Encumbrances;

 

(c)           any
Lien on any property or asset of the Borrower or any Subsidiary existing on the date hereof and set forth in Schedule 6.02;
provided that (i) such Lien shall not apply to any other property or asset of the Borrower or any Subsidiary and (ii) such
Lien shall secure only those obligations which it secures on the date hereof and extensions, renewals and replacements thereof
that do not increase the outstanding principal amount thereof;

 

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(d)
          any Lien existing on any property or asset prior to the acquisition
thereof by the Borrower or any Subsidiary or existing on any property or asset of any Person that becomes a Subsidiary after the
date hereof prior to the time such Person becomes a Subsidiary; provided that (i) such Lien is not created in contemplation
of or in connection with such acquisition or such Person becoming a Subsidiary, as the case may be, (ii) such Lien shall not apply
to any other property or assets of the Borrower or any Subsidiary, (iii) such Lien shall secure only those obligations which it
secures on the date of such acquisition or the date such Person becomes a Subsidiary, as the case may be, and extensions, renewals
and replacements thereof that do not increase the outstanding principal amount thereof, and (iv) the aggregate principal amount
of Indebtedness secured by the Liens described in this clause (d) shall at no time exceed $15,000,000;

 

(e)
          Liens on fixed or capital assets acquired, constructed or improved
by the Borrower or any Subsidiary; provided that (i) such security interests secure Indebtedness permitted by clause (e)
of Section 6.01, (ii) such security interests and the Indebtedness secured thereby are incurred prior to or within ninety (90)
days after such acquisition or the completion of such construction or improvement, (iii) the Indebtedness secured thereby does
not exceed the cost of acquiring, constructing or improving such fixed or capital asset, (iv) such security interests shall not
apply to any other property or assets of the Borrower or any Subsidiary, and (v) the aggregate principal amount of Indebtedness
secured by the Liens described in this clause (e) shall at no time exceed $10,000,000;

 

(f)            customary
security deposits under operating leases entered into by the Borrower or its Subsidiaries in the ordinary course of business;

 

(g)           customary
rights of set-off, revocation, refund or chargeback under deposit agreements or under the Uniform Commercial Code of banks or
other financial institutions where the Borrower or any of its Subsidiaries maintains deposits in the ordinary course of business;

 

(h)           Liens
arising from the filing, for notice purposes only, of UCC-1 financing statements (or equivalent filings, registrations or agreements
in foreign jurisdictions) in respect of true leases otherwise permitted hereunder;

 

(i)            Liens
in favor or customs and revenue authorities arising as a matter of law to secure customs duties in connection with the importation
of goods; provided, that if such Liens arise in connection with delinquent customs duties, such Liens shall only be permitted
hereunder to the extent the Borrower or a Subsidiary thereof is contesting such duties (and the related Liens) in good faith,
and the Borrower or such Subsidiary maintains adequate reserves in respect of such duties;

 

(j)            Liens
with respect to cash deposits held in escrow solely in connection with Permitted Acquisitions, and which deposits are used to
pay a portion of the consideration for such Permitted Acquisitions;

 

(k)           any
lease, sublease, license or sublicense granted by the Borrower or any Subsidiary thereof to non-Affiliate third parties in the
ordinary course of business that do not interfere in any material respect with the business of the Borrower and its Subsidiaries
taken as a whole;

 

(l)            Liens
upon the assets of the Borrower’s Subsidiaries that are party to the Symmetry UK Facility to secure Indebtedness owing under
the Symmetry UK Facility;

 

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(m)          Liens
on assets of the Borrower and its Subsidiaries not otherwise permitted above so long as the aggregate principal amount of the
Indebtedness and other obligations subject to such Liens does not at any time exceed $5,000,000; and

 

(n)
          Liens on the assets of any Foreign Subsidiary to secure Indebtedness
of such Foreign Subsidiary permitted under Section 6.02(m) hereof.

 

SECTION
6.03. Fundamental Changes and Asset Sales. (a) The Borrower will not, and will not permit any Subsidiary to, merge
into or consolidate with any other Person, or permit any other Person to merge into or consolidate with it, or sell, transfer,
lease or otherwise dispose of (in one transaction or in a series of related transactions) any of its assets (including pursuant
to a Sale and Leaseback Transaction), or any of the Equity Interests of any of its Subsidiaries (in each case, whether now owned
or hereafter acquired), or liquidate or dissolve, except that, if at the time thereof and immediately after giving effect thereto
no Default shall have occurred and be continuing:

 

(i)            any
Person may merge into the Borrower in a transaction in which the Borrower is the surviving corporation;

 

(ii)           any
Subsidiary may merge into a Loan Party in a transaction in which the surviving entity is such Loan Party (provided that
any such merger involving the Borrower must result in the Borrower as the surviving entity);

 

(iii)          any
Subsidiary may sell, transfer, lease or otherwise dispose of its assets to a Loan Party;

 

(iv)          the
Borrower and its Subsidiaries may (A) sell inventory and raw or scrap materials in the ordinary course of business, (B) effect
sales, trade-ins or dispositions of used equipment for value in the ordinary course of business consistent with past practice,
(C) enter into licenses of technology in the ordinary course of business, and (D) make any other sales, transfers, leases
or dispositions that, together with all other property of the Borrower and its Subsidiaries previously leased, sold or disposed
of as permitted by this clause (D) during any fiscal year of the Borrower, does not exceed 5% of Consolidated Total Assets (as
Consolidated Total Assets shall be determined as of the last day of the fiscal year immediately preceding the fiscal year in which
the applicable sale, transfer, lease or disposition is occurring);

 

(v)           the
Borrower may consummate the International Transaction;

 

(vi)          the
SMA Sale and Liquidation; and

 

(vii)         any
Subsidiary that is not a Loan Party may liquidate or dissolve if the Borrower determines in good faith that such liquidation or
dissolution is in the best interests of the Borrower and the assets of such Subsidiary are transferred to a Subsidiary as part
of such liquidation or dissolution.

 

(b)          The
Borrower will not, and will not permit any of its Subsidiaries to, engage to any material extent in any business other than businesses
of the type conducted by the Borrower and its Subsidiaries on the date of execution of this Agreement and businesses reasonably
related thereto.

 

(c)          The
Borrower will not, nor will it permit any of its Subsidiaries to, change its fiscal year from the basis in effect on the Effective
Date. Schedule 6.03 sets forth the dates on which the Borrower’s fiscal quarters and fiscal years shall end during
the term of this Agreement.

 

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SECTION
6.04. Investments, Loans, Advances, Guarantees and Acquisitions. The Borrower will not, and will not permit any
of its Subsidiaries to, purchase, hold or acquire (including pursuant to any merger with any Person that was not a wholly owned
Subsidiary prior to such merger) any capital stock, evidences of indebtedness or other securities (including any option, warrant
or other right to acquire any of the foregoing) of, make or permit to exist any loans or advances to, Guarantee any obligations
of, or make or permit to exist any investment or any other interest in, any other Person, or purchase or otherwise acquire (in
one transaction or a series of transactions) any Person or any assets of any other Person constituting a business unit, except:

 

(a)           Permitted
Investments;

 

(b)           Permitted
Acquisitions;

 

(c)            investments
by the Borrower and its Subsidiaries existing on the date hereof in the capital stock of its Subsidiaries, and investments, loans,
advances, or guarantees made by Loan Parties to or in respect of Subsidiaries that are not Loan Parties as set forth in Schedule
6.04(c);

 

(d)          investments,
loans or advances made by the Borrower in or to any Subsidiary, or any guaranty of Indebtedness of such Subsidiary, and made by
any Subsidiary in or to the Borrower or any other Subsidiary (including any guaranty by such Subsidiary); provided that the aggregate
amount of investments, loans, advances, guarantees or capital contributions made by Loan Parties to or in respect of Subsidiaries
that are not Loan Parties shall not exceed the aggregate amount set forth in Schedule 6.04(c) for those investments, loans, advances
and guarantees in effect as of the First Amendment Effective Date, plus $10,000,000 (with accrued and unpaid interest being
excluded from such determination), provided however that (i) for a single period of six consecutive months during the term
of this Agreement selected by Borrower (such period the “Additional Investment Period”), such $10,000,000 limitation
shall be increased to $20,000,000 (such increase, the “Additional Investment Amount”), it being understood
and agreed that after the Additional Investment Period, the aggregate outstanding amount of investments, loans or advances made
by the Borrower pursuant to this clause (d) shall not exceed the aggregate amount set forth in Schedule 6.04(c) for those investments,
loans, advances and guarantees in effect as of the First Amendment Effective Date, plus $10,000,000 and (ii) the Additional
Investment Amount shall be used solely in connection with an International Transaction;

 

(e)           Guarantees
constituting Indebtedness permitted by Section 6.01;

 

(f)            investments
consisting of (x) loans and advances to employees of the Borrower or its Subsidiaries for reasonable travel, relocation and business
expenses in the ordinary course of business, (y) accounts receivable of the Borrower or any Subsidiary thereof created or acquired
in the ordinary course of business and related to non-Affiliates, and (z) prepaid expenses of the Borrower or its Subsidiaries
incurred in the ordinary course of business;

 

(g)          investments
(including those constituting Indebtedness) of the Borrower or any Subsidiary thereof received in connection with the bankruptcy
or reorganization of suppliers and customers and in settlement of delinquent obligation of, and other disputes with, customers
and suppliers arising in the ordinary course of business;

 

(h)           investments
under Swap Agreements permitted under Section 6.05;

 

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(i)            investments
in connection with the International Transaction; and

 

(j)            any
other investment, loan or advance (other than acquisitions) so long as (1) no Default or Event of Default is then outstanding
or would result therefrom and (2) the aggregate amount of all such investments, loans and advances does not exceed $5,000,000
at any time outstanding during the term of this Agreement.

 

SECTION
6.05. Swap Agreements. Other than those Swap Agreements identified on Schedule 6.05 and in effect as of the
Effective Date, the Borrower will not, and will not permit any of its Subsidiaries to, enter into any Swap Agreement, except (a) Swap
Agreements entered into to hedge or mitigate risks to which the Borrower or any Subsidiary has actual exposure (other than those
in respect of Equity Interests of the Borrower or any of its Subsidiaries), and (b) Swap Agreements entered into in order to effectively
cap, collar or exchange interest rates (from fixed to floating rates, from one floating rate to another floating rate or otherwise)
with respect to any interest-bearing liability or investment of the Borrower or any Subsidiary.

 

SECTION
6.06. Transactions with Affiliates. The Borrower will not, and will not permit any of its Subsidiaries to, sell,
lease or otherwise transfer any property or assets to, or purchase, lease or otherwise acquire any property or assets from, or
otherwise engage in any other transactions with, any of its Affiliates, except (a) in the ordinary course of business at prices
and on terms and conditions not less favorable to the Borrower or such Subsidiary than could be obtained on an arm’s-length
basis from unrelated third parties, (b) transactions between or among the Borrower and its wholly owned Subsidiaries not
involving any other Affiliate, (c) any Restricted Payment permitted by Section 6.07, (d) any Indebtedness permitted by Section
6.01, (e) any Permitted Investment, (f) the payment by the Borrower of reasonable and customary fees to members of its board of
directors and the ordinary course payment and provision of compensation and benefits to its directors and officers relating to
their service or employment, and (g) the International Transaction.

 

SECTION
6.07. Restricted Payments. The Borrower will not, and will not permit any of its Subsidiaries to, declare or make,
or agree to pay or make, directly or indirectly, any Restricted Payment, except (a) the Borrower may declare and pay dividends
with respect to its Equity Interests payable solely in additional shares of its common stock, (b) Subsidiaries may declare and
pay dividends ratably with respect to their Equity Interests, (c) the Borrower may make Restricted Payments pursuant to and in
accordance with stock option plans or other benefit plans for management or employees of the Borrower and its Subsidiaries and
(d) the Borrower and its Subsidiaries may make any other Restricted Payment so long as (1) no Default or Event of Default has
occurred and is continuing prior to making such Restricted Payment or would arise after giving effect (including giving effect
on a Pro Forma Basis) thereto, (2) the Leverage Ratio, after giving effect to such Restricted Payment on a Pro Forma Basis, does
not exceed 1.75 to 1.00, and (3) the aggregate amount of Restricted Payments made under this clause (d) shall not exceed 50% of
Consolidated Net Income for the period (taken as one accounting period) from the beginning of the first fiscal quarter commencing
after the Effective Date to the end of the Borrower’s most recently ended fiscal quarter for which the Borrower has delivered
financial statements and compliance certificates as required by Sections 5.01(a), (b) and (c), as applicable.

 

SECTION
6.08. Restrictive Agreements. The Borrower will not, and will not permit any of its Subsidiaries to, directly or
indirectly, enter into, incur or permit to exist any agreement or other arrangement that prohibits, restricts or imposes any condition
upon (a) the ability of the Borrower or any Subsidiary to create, incur or permit to exist any Lien upon any of its property or
assets, or (b) the ability of any Subsidiary to pay dividends or other distributions with respect to holders of its Equity Interests
or to make or repay loans or advances to the Borrower or any other Subsidiary or to Guarantee Indebtedness of the Borrower or
any other Subsidiary; provided that (i) the foregoing shall not apply to restrictions and conditions imposed by law or
by any Loan Document, (ii) clause (a) of the foregoing shall not apply to restrictions or conditions imposed by any agreement
relating to secured Indebtedness permitted by this Agreement if such restrictions or conditions apply only to the property or
assets securing such Indebtedness, (iii) clause (a) of the foregoing shall not apply to customary provisions in leases and other
contracts restricting the assignment thereof and (iv) clause (a) and (b) of the foregoing shall not apply to encumbrances or restrictions
existing under or by reason of the Mezzanine Notes.

 

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SECTION
6.09. Subordinated Indebtedness, Mezzanine Notes and Amendments to Subordinated Indebtedness Documents and Mezzanine Notes.
(a) The Borrower will not, and will not permit any Subsidiary to, directly or indirectly voluntarily prepay, defease or in
substance defease, purchase, redeem, retire or otherwise acquire, any Subordinated Indebtedness or any Indebtedness from time
to time outstanding under the Subordinated Indebtedness Documents. Furthermore, the Borrower will not, and will not permit any
Subsidiary to, amend the Subordinated Indebtedness Documents or any document, agreement or instrument evidencing any Indebtedness
incurred pursuant to the Subordinated Indebtedness Documents (or any replacements, substitutions, extensions or renewals thereof)
or pursuant to which such Indebtedness is issued where such amendment, modification or supplement provides for the following or
which has any of the following effects:

 

(i)             increases
the overall principal amount of any such Indebtedness or increases the amount of any single scheduled installment of principal
or interest;

 

(ii)           shortens
or accelerates the date upon which any installment of principal or interest becomes due or adds any additional mandatory redemption
provisions;

 

(iii)          shortens
the final maturity date of such Indebtedness or otherwise accelerates the amortization schedule with respect to such Indebtedness;

 

(iv)          increases
the rate of interest accruing on such Indebtedness;

 

(v)           provides
for the payment of additional fees or increases existing fees;

 

(vi)          amends
or modifies any financial or negative covenant (or covenant which prohibits or restricts the Borrower or any Subsidiary from taking
certain actions) in a manner which is more onerous or more restrictive in any material respect to the Borrower or such Subsidiary
or which is otherwise materially adverse to the Borrower, any Subsidiary and/or the Lenders or, in the case of any such covenant,
which places material additional restrictions on the Borrower or such Subsidiary or which requires the Borrower or such Subsidiary
to comply with more restrictive financial ratios or which requires the Borrower to better its financial performance, in each case
from that set forth in the existing applicable covenants in the Subordinated Indebtedness Documents or the applicable covenants
in this Agreement; or

 

(vii)         amends,
modifies or adds any affirmative covenant in a manner which (A) when taken as a whole, is materially adverse to the Borrower,
any Subsidiary and/or the Lenders or (B) is more onerous than the existing applicable covenant in the Subordinated Indebtedness
Documents or the applicable covenant in this Agreement.

 

(b)          The
Borrower will not, and will not permit any Subsidiary to, make any payments or prepayments of principal of, premium (if any),
or interest on, redemption, purchase, retirement, defeasance, sinking fund or similar payment with respect to the Mezzanine Notes,
except for (i) Permitted Subordinated Indebtedness Payments, as defined in and solely to the extent permitted under the Mezzanine
Subordination Agreement or (ii) as expressly consented to pursuant to Section 3 of the Third Amendment.

 

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(c)           The
Borrower will not amend any document, agreement or instrument evidencing any Indebtedness incurred pursuant to the Mezzanine Notes
other than to the extent permitted pursuant to the Mezzanine Subordination Agreement.

 

SECTION
6.10. Financial Covenants.

 

(a)           Maximum
Leverage Ratio. The Borrower will not permit the ratio (the “Leverage Ratio”), determined as of the end of each
of the fiscal quarters occurring during the periods set forth below of (i) Consolidated Total Funded Indebtedness to (ii)
Consolidated EBITDA for the period of four (4) consecutive fiscal quarters ending with the end of such fiscal quarter, all calculated
for the Borrower and its Subsidiaries on a consolidated basis, to be greater than the following:

 

	Period	 	Ratio
	Third Amendment Effective Date through and including
    March 31, 2014	 	4.00 to 1.00
	April 1, 2014 through and including June 30, 2014	 	3.75 to 1.00
	July 1, 2014 through and including January 3, 2015	 	3.50 to 1.00
	January 4, 2015 and thereafter	 	3.25 to 1.00

 

(b)           Minimum
Fixed Charge Coverage Ratio. The Borrower will not permit the Fixed Charge Coverage Ratio, determined as of the end of each
of the fiscal quarters occurring during the periods set forth below for the period of four (4) consecutive fiscal quarters ending
with the end of such fiscal quarter, all calculated for the Borrower and its Subsidiaries on a consolidated basis, to be less
than the following:

 

	Period	 	Ratio
	First Amendment Effective Date through and including
    June 29, 2013	 	1.15 to 1.00
	June 30, 2013 through and including September 28,
    2013	 	1.20 to 1.00
	September 29, 2013 and thereafter	 	1.25 to 1.00

 

ARTICLE VII

Events of Default

 

If
any of the following events (“Events of Default”) shall occur:

 

(a)            the
Borrower shall fail to pay any principal of any Loan or any reimbursement obligation in respect of any LC Disbursement when and
as the same shall become due and payable, whether at the due date thereof or at a date fixed for prepayment thereof or otherwise;

 

(b)           the
Borrower shall fail to pay any interest on any Loan or any fee or any other amount (other than an amount referred to in clause
(a) of this Article) payable under this Agreement or any other Loan Document, when and as the same shall become due and payable,
and such failure shall continue unremedied for a period of three (3) Business Days;

 

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(c)           any
representation or warranty made or deemed made by or on behalf of the Borrower or any Subsidiary in or in connection with this
Agreement or any other Loan Document or any amendment or modification hereof or thereof or waiver hereunder or thereunder, or
in any report, certificate, financial statement or other document furnished pursuant to or in connection with this Agreement or
any other Loan Document or any amendment or modification thereof or waiver thereunder, shall prove to have been incorrect in any
material respect when made or deemed made;

 

(d)
          the Borrower shall fail to observe or perform any covenant, condition
or agreement contained in Section 5.02, 5.03 (with respect to the Borrower’s existence), 5.08 or 5.09 or in Article VI;

 

(e)            the
Borrower or any Subsidiary Guarantor, as applicable, shall fail to observe or perform any covenant, condition or agreement contained
in this Agreement (other than those specified in clause (a), (b) or (d) of this Article) or any other Loan Document, and such
failure shall continue unremedied for a period of thirty (30) days after notice thereof from the Administrative Agent to the Borrower
(which notice will be given at the request of any Lender);

 

(f)            the
Borrower or any Subsidiary shall fail to make any payment (whether of principal or interest and regardless of amount) in respect
of any Material Indebtedness, when and as the same shall become due and payable (subject to any applicable grace or cure period
under the agreements, documents or instruments evidencing such Material Indebtedness);

 

(g)           any
event or condition occurs that results in any Material Indebtedness becoming due prior to its scheduled maturity or that enables
or permits (with or without the giving of notice, the lapse of time or both) the holder or holders of any Material Indebtedness
or any trustee or agent on its or their behalf to cause any Material Indebtedness to become due, or to require the prepayment,
repurchase, redemption or defeasance thereof, prior to its scheduled maturity; provided that this clause (g) shall not
apply to secured Indebtedness that becomes due as a result of the voluntary sale or transfer of the property or assets securing
such Indebtedness;

 

(h)           an
involuntary proceeding shall be commenced or an involuntary petition shall be filed seeking (i) liquidation, reorganization or
other relief in respect of the Borrower or any Subsidiary or its debts, or of a substantial part of its assets, under any Federal,
state or foreign bankruptcy, insolvency, receivership or similar law now or hereafter in effect or (ii) the appointment of a receiver,
trustee, custodian, sequestrator, conservator or similar official for the Borrower or any Subsidiary or for a substantial part
of its assets, and, in any such case, such proceeding or petition shall continue undismissed for sixty (60) days or an order or
decree approving or ordering any of the foregoing shall be entered;

 

(i)             the
Borrower or any Subsidiary shall (i) voluntarily commence any proceeding or file any petition seeking liquidation, reorganization
or other relief under any Federal, state or foreign bankruptcy, insolvency, receivership or similar law now or hereafter in effect,
(ii) consent to the institution of, or fail to contest in a timely and appropriate manner, any proceeding or petition described
in clause (h) of this Article, (iii) apply for or consent to the appointment of a receiver, trustee, custodian, sequestrator,
conservator or similar official for the Borrower or any Subsidiary or for a substantial part of its assets, (iv) file an answer
admitting the material allegations of a petition filed against it in any such proceeding, (v) make a general assignment for the
benefit of creditors or (vi) take any action for the purpose of effecting any of the foregoing;

 

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(j)            the
Borrower or any Subsidiary shall become unable, admit in writing its inability or fail generally to pay its debts as they become
due;

 

(k)           one
or more judgments for the payment of money (other than a money judgment covered by insurance as to which the applicable nationally
recognized insurance company has not disclaimed or reserved the right to disclaim coverage) in an aggregate amount in excess of
$5,000,000 shall be rendered against the Borrower, any Subsidiary or any combination thereof and the same shall remain undischarged
for a period of thirty (30) consecutive days during which execution shall not be effectively stayed, or any action shall be legally
taken by a judgment creditor to attach or levy upon any assets of the Borrower or any Subsidiary to enforce any such judgment;
provided, that the Borrower or the applicable Subsidiary shall have 30 days to cause the release of any Lien resulting
from a judgment prior to the attachment of such Lien resulting in an Event of Default hereunder;

 

(l)            an
ERISA Event shall have occurred that, in the opinion of the Required Lenders, when taken together with all other ERISA Events
that have occurred, could reasonably be expected to result in a Material Adverse Effect;

 

(m)          a
Change in Control shall occur;

 

(n)           the
occurrence of any “default”, as defined in any Loan Document (other than this Agreement) or the breach of any
of the terms or provisions of any Loan Document (other than this Agreement), which default or breach continues beyond any period
of grace therein provided;

 

(o)           any
material provision of any Loan Document for any reason ceases to be valid, binding and enforceable in accordance with its terms
(or the Borrower or any Subsidiary shall challenge the enforceability of any Loan Document or shall assert in writing, or engage
in any action or inaction based on any such assertion, that any provision of any of the Loan Documents has ceased to be or otherwise
is not valid, binding and enforceable in accordance with its terms); or

 

(p)           any
Collateral Document shall for any reason fail to create a valid and perfected first priority security interest in any portion
of the Collateral purported to be covered thereby, except as permitted by the terms of any Loan Document;

 

(q)           (i)
there shall exist at any time a default or event of default under the Mezzanine Notes or any documenting evidencing Indebtedness
under the Mezzanine Notes, or (ii) the subordination provisions of the Mezzanine Subordination Agreement or any agreement or instrument
governing the Mezzanine Notes shall for any reason be revoked or invalidated, or otherwise cease to be in full force and effect,
or any Person shall contest in any manner the validity or enforceability thereof or deny that it has any further liability or
obligation thereunder, or the Obligations, for any reason shall not have the priority contemplated by this Agreement or such subordination
provisions.

 

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then, and in
every such event (other than an event with respect to the Borrower described in clause (h) or (i) of this Article), and at any
time thereafter during the continuance of such event, the Administrative Agent may, and at the request of the Required Lenders
shall, by notice to the Borrower, take either or both of the following actions, at the same or different times: (i) terminate
the Commitments, and thereupon the Commitments shall terminate immediately, and (ii) declare the Loans then outstanding to be
due and payable in whole (or in part, in which case any principal not so declared to be due and payable may thereafter be declared
to be due and payable), and thereupon the principal of the Loans so declared to be due and payable, together with accrued interest
thereon and all fees and other Secured Obligations of the Borrower accrued hereunder and under the other Loan Documents, shall
become due and payable immediately, without presentment, demand, protest or other notice of any kind, all of which are hereby
waived by the Borrower; and in case of any event with respect to the Borrower described in clause (h) or (i) of this Article,
the Commitments shall automatically terminate and the principal of the Loans then outstanding, together with accrued interest
thereon and all fees and other Secured Obligations accrued hereunder and under the other Loan Documents, shall automatically become
due and payable, without presentment, demand, protest or other notice of any kind, all of which are hereby waived by the Borrower.
The Borrower also hereby waives relief from any and all valuation and appraisement laws. Upon the occurrence and during the continuance
of an Event of Default, the Administrative Agent may, and at the request of the Required Lenders shall, exercise any rights and
remedies provided to the Administrative Agent under the Loan Documents or at law or equity, including all remedies provided under
the UCC.

 

ARTICLE VIII

The Administrative Agent

 

Each
of the Lenders and the Issuing Bank hereby irrevocably appoints the Administrative Agent as its agent and authorizes the Administrative
Agent to take such actions on its behalf, including execution of the other Loan Documents, and to exercise such powers as are
delegated to the Administrative Agent by the terms of the Loan Documents, together with such actions and powers as are reasonably
incidental thereto.

 

The
bank serving as the Administrative Agent hereunder shall have the same rights and powers in its capacity as a Lender as any other
Lender and may exercise the same as though it were not the Administrative Agent, and such bank and its Affiliates may accept deposits
from, lend money to and generally engage in any kind of business with the Borrower or any Subsidiary or other Affiliate thereof
as if it were not the Administrative Agent hereunder.

 

The
Administrative Agent shall not have any duties or obligations except those expressly set forth in the Loan Documents. Without
limiting the generality of the foregoing, (a) the Administrative Agent shall not be subject to any fiduciary or other implied
duties, regardless of whether a Default has occurred and is continuing, (b) the Administrative Agent shall not have any duty to
take any discretionary action or exercise any discretionary powers, except discretionary rights and powers expressly contemplated
by the Loan Documents that the Administrative Agent is required to exercise in writing as directed by the Required Lenders (or
such other number or percentage of the Lenders as shall be necessary under the circumstances as provided in Section 9.02), and
(c) except as expressly set forth in the Loan Documents, the Administrative Agent shall not have any duty to disclose, and shall
not be liable for the failure to disclose, any information relating to the Borrower or any of its Subsidiaries that is communicated
to or obtained by the bank serving as Administrative Agent or any of its Affiliates in any capacity. The Administrative Agent
shall not be liable for any action taken or not taken by it with the consent or at the request of the Required Lenders (or such
other number or percentage of the Lenders as shall be necessary under the circumstances as provided in Section 9.02) or in the
absence of its own gross negligence or willful misconduct. The Administrative Agent shall be deemed not to have knowledge of any
Default unless and until written notice thereof is given to the Administrative Agent by the Borrower or a Lender, and the Administrative
Agent shall not be responsible for or have any duty to ascertain or inquire into (i) any statement, warranty or representation
made in or in connection with any Loan Document, (ii) the contents of any certificate, report or other document delivered hereunder
or in connection with any Loan Document, (iii) the performance or observance of any of the covenants, agreements or other terms
or conditions set forth in any Loan Document, (iv) the validity, enforceability, effectiveness or genuineness of any Loan Document
or any other agreement, instrument or document, (v) the creation, perfection or priority of Liens on the Collateral or the existence
of the Collateral or (vi) the satisfaction of any condition set forth in Article IV or elsewhere in any Loan Document, other than
to confirm receipt of items expressly required to be delivered to the Administrative Agent.

 

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The
Administrative Agent shall be entitled to rely upon, and shall not incur any liability for relying upon, any notice, request,
certificate, consent, statement, instrument, document or other writing believed by it to be genuine and to have been signed or
sent by the proper Person. The Administrative Agent also may rely upon any statement made to it orally or by telephone and believed
by it to be made by the proper Person, and shall not incur any liability for relying thereon. The Administrative Agent may consult
with legal counsel (who may be counsel for the Borrower), independent accountants and other experts selected by it, and shall
not be liable for any action taken or not taken by it in accordance with the advice of any such counsel, accountants or experts.

 

The
Administrative Agent may perform any and all its duties and exercise its rights and powers by or through any one or more sub-agents
appointed by the Administrative Agent. The Administrative Agent and any such sub-agent may perform any and all its duties and
exercise its rights and powers through their respective Related Parties. The exculpatory provisions of the preceding paragraphs
shall apply to any such sub-agent and to the Related Parties of the Administrative Agent and any such sub-agent, and shall apply
to their respective activities in connection with the syndication of the credit facilities provided for herein as well as activities
as Administrative Agent.

 

Subject
to the appointment and acceptance of a successor Administrative Agent as provided in this paragraph, the Administrative Agent
may resign at any time by notifying the Lenders, the Issuing Bank and the Borrower. The Administrative Agent shall not be removed
at any time or for any reason without its prior written consent. Upon any such resignation, the Required Lenders shall have the
right, in consultation with the Borrower, to appoint a successor. If no successor shall have been so appointed by the Required
Lenders and shall have accepted such appointment within thirty (30) days after the retiring Administrative Agent gives notice
of its resignation, then the retiring Administrative Agent may, on behalf of the Lenders and the Issuing Bank, appoint a successor
Administrative Agent which shall be a bank with an office in New York, New York, or an Affiliate of any such bank. Upon the acceptance
of its appointment as Administrative Agent hereunder by a successor, such successor shall succeed to and become vested with all
the rights, powers, privileges and duties of the retiring Administrative Agent, and the retiring Administrative Agent shall be
discharged from its duties and obligations hereunder. The fees payable by the Borrower to a successor Administrative Agent shall
be the same as those payable to its predecessor unless otherwise agreed between the Borrower and such successor. After the Administrative
Agent’s resignation hereunder, the provisions of this Article and Section 9.03 shall continue in effect for the benefit
of such retiring Administrative Agent, its sub-agents and their respective Related Parties in respect of any actions taken or
omitted to be taken by any of them while it was acting as Administrative Agent.

 

Each
Lender acknowledges that it has, independently and without reliance upon the Administrative Agent or any other Lender and based
on such documents and information as it has deemed appropriate, made its own credit analysis and decision to enter into this Agreement.
Each Lender also acknowledges that it will, independently and without reliance upon the Administrative Agent or any other Lender
and based on such documents and information as it shall from time to time deem appropriate, continue to make its own decisions
in taking or not taking action under or based upon this Agreement, any other Loan Document or any related agreement or any document
furnished hereunder or thereunder.

 

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None
of the Lenders, if any, identified in this Agreement as a Syndication Agent or Co-Documentation Agent shall have any right, power,
obligation, liability, responsibility or duty under this Agreement other than those applicable to all Lenders as such. Without
limiting the foregoing, none of such Lenders shall have or be deemed to have a fiduciary relationship with any Lender. Each Lender
hereby makes the same acknowledgments with respect to the relevant Lenders in their respective capacities as Syndication Agent
or Co-Documentation Agents, as applicable, as it makes with respect to the Administrative Agent in the preceding paragraph.

 

The
Lenders are not partners or co-venturers, and no Lender shall be liable for the acts or omissions of, or (except as otherwise
set forth herein in case of the Administrative Agent) authorized to act for, any other Lender. The Administrative Agent shall
have the exclusive right on behalf of the Lenders to enforce the payment of the principal of and interest on any Loan after the
date such principal or interest has become due and payable pursuant to the terms of this Agreement.

 

In
its capacity, the Administrative Agent is a “representative” of the Secured Parties within the meaning of the
term “secured party” as defined in the UCC. Each Lender authorizes the Administrative Agent to enter into each
of the Collateral Documents to which it is a party and to take all action contemplated by such documents. Each Lender agrees that
no Secured Party (other than the Administrative Agent) shall have the right individually to seek to realize upon the security
granted by any Collateral Document, it being understood and agreed that such rights and remedies may be exercised solely by the
Administrative Agent for the benefit of the Secured Parties upon the terms of the Collateral Documents. In the event that any
Collateral is hereafter pledged by any Person as collateral security for the Secured Obligations, the Administrative Agent is
hereby authorized, and hereby granted a power of attorney, to execute and deliver on behalf of the Secured Parties any Loan Documents
necessary or appropriate to grant and perfect a Lien on such Collateral in favor of the Administrative Agent on behalf of the
Secured Parties. The Lenders hereby authorize the Administrative Agent, at its option and in its discretion, to release any Lien
granted to or held by the Administrative Agent upon any Collateral (i) as described in Section 9.02(d); (ii) as permitted by,
but only in accordance with, the terms of the applicable Loan Document; or (iii) if approved, authorized or ratified in writing
by the Required Lenders, unless such release is required to be approved by all of the Lenders hereunder. Upon request by the Administrative
Agent at any time, the Lenders will confirm in writing the Administrative Agent’s authority to release particular types
or items of Collateral pursuant hereto. Upon any sale or transfer of assets constituting Collateral which is permitted pursuant
to the terms of any Loan Document, or consented to in writing by the Required Lenders or all of the Lenders, as applicable, and
upon at least five (5) Business Days’ prior written request by the Borrower to the Administrative Agent, the Administrative
Agent shall (and is hereby irrevocably authorized by the Lenders to) execute such documents as may be necessary to evidence the
release of the Liens granted to the Administrative Agent for the benefit of the Secured Parties herein or pursuant hereto upon
the Collateral that was sold or transferred; provided, however, that (i) the Administrative Agent shall not be required
to execute any such document on terms which, in the Administrative Agent’s opinion, would expose the Administrative Agent
to liability or create any obligation or entail any consequence other than the release of such Liens without recourse or warranty,
and (ii) such release shall not in any manner discharge, affect or impair the Secured Obligations or any Liens upon (or obligations
of the Borrower or any Subsidiary in respect of) all interests retained by the Borrower or any Subsidiary, including (without
limitation) the proceeds of the sale, all of which shall continue to constitute part of the Collateral.

 

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ARTICLE IX

Miscellaneous

 

SECTION
9.01. Notices. (a) Except in the case of notices and other communications expressly permitted to be given by telephone
(and subject to paragraph (b) below), all notices and other communications provided for herein shall be in writing and shall be
delivered by hand or overnight courier service, mailed by certified or registered mail or sent by telecopy, as follows:

 

(i)             if
to the Borrower, to it at Symmetry Medical Inc., 3724 North State Road 15, Warsaw, IN 46582, Attention of Fred Hite, Senior Vice
President and Chief Financial Officer (Telecopy No. (574) 267-4551; Telephone No. (574) 371-2218);

 

(ii)           if
to the Administrative Agent, (A) in the case of Borrowings denominated in Dollars, to JPMorgan Chase Bank, N.A., 10 S. Dearborn
Street, Floor 7, Chicago, IL 60603-2003, Attention of Teresita Siao (Telecopy No. (888)-266-8058) and (B) in the case of Borrowings
denominated in Foreign Currencies, to (1) J.P. Morgan Europe Limited, 125 London Wall, Floor 9, London EC2Y 5AJ, United Kingdom,
Attention of Sue Dalton (Telecopy No. (44) 207 7772360), and (2) JPMorgan Chase Bank, N.A., 10 S. Dearborn Street, Floor 7, Chicago,
IL 60603-2003, Attention of Teresita Siao (Telecopy No. (888)-266-8058);

 

(iii)          if
to the Issuing Bank, to it at JPMorgan Chase Bank, N.A., 10 S. Dearborn Street, Floor 7, Chicago, IL 60603-2003, Attention of
Debra Williams (Telecopy No. (312) 385-7098);

 

(iv)          if
to the Swingline Lender, to it at (a) for Wells Fargo Bank, National Association as a Swingline Lender, 230 W. Monroe, Chicago,
IL 60606, Attention of Jeffrey White (Telecopy No. (312) 845-9735), and (b) for any other Swingline Lender, such address and facsimile
number as such Swingline Lender has provided to the Borrower and the Administrative Agent; and

 

(v)           if
to any other Lender, to it at its address (or telecopy number) set forth in its Administrative Questionnaire.

 

(b)           Notices
and other communications to the Lenders hereunder may be delivered or furnished by electronic communications pursuant to procedures
approved by the Administrative Agent; provided that the foregoing shall not apply to notices pursuant to Article II unless
otherwise agreed by the Administrative Agent and the applicable Lender. The Administrative Agent or the Borrower may, in its discretion,
agree to accept notices and other communications to it hereunder by electronic communications pursuant to procedures approved
by it; provided that approval of such procedures may be limited to particular notices or communications.

 

(c)           Any
party hereto may change its address or telecopy number for notices and other communications hereunder by notice to the other parties
hereto. All notices and other communications given to any party hereto in accordance with the provisions of this Agreement shall
be deemed to have been given on the date of receipt.

 

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SECTION
9.02. Waivers; Amendments. (a) No failure or delay by the Administrative Agent, the Issuing Bank or any Lender in
exercising any right or power hereunder or under any other Loan Document shall operate as a waiver thereof, nor shall any single
or partial exercise of any such right or power, or any abandonment or discontinuance of steps to enforce such a right or power,
preclude any other or further exercise thereof or the exercise of any other right or power. The rights and remedies of the Administrative
Agent, the Issuing Bank and the Lenders hereunder and under the other Loan Documents are cumulative and are not exclusive of any
rights or remedies that they would otherwise have. No waiver of any provision of this Agreement or consent to any departure by
the Borrower therefrom shall in any event be effective unless the same shall be permitted by paragraph (b) of this Section, and
then such waiver or consent shall be effective only in the specific instance and for the purpose for which given. Without limiting
the generality of the foregoing, the making of a Loan or issuance of a Letter of Credit shall not be construed as a waiver of
any Default, regardless of whether the Administrative Agent, any Lender or the Issuing Bank may have had notice or knowledge of
such Default at the time.

 

(b)          Neither
this Agreement nor any provision hereof may be waived, amended or modified except pursuant to an agreement or agreements in writing
entered into by the Borrower and the Required Lenders or by the Borrower and the Administrative Agent with the consent of the
Required Lenders; provided that no such agreement shall (i) increase the Commitment of any Lender without the written
consent of such Lender, (ii) reduce the principal amount of any Loan or LC Disbursement or reduce the rate of interest thereon
(other than the waiver of default interest), or reduce any fees payable hereunder, without the written consent of each Lender
directly affected thereby, (iii) postpone the scheduled date of payment of the principal amount of any Loan or LC Disbursement,
or any interest thereon, or any fees payable hereunder, or reduce the amount of, waive or excuse any such payment, or postpone
the scheduled date of expiration of any Commitment, without the written consent of each Lender directly affected thereby, (iv) change
Section 2.18(b) or (d) in a manner that would alter the pro rata sharing of payments required thereby, without the written consent
of each Lender, (v) change any of the provisions of this Section or the definition of “Required Lenders” or
any other provision hereof specifying the number or percentage of Lenders required to waive, amend or modify any rights hereunder
or make any determination or grant any consent hereunder, without the written consent of each Lender, (vi) release all or substantially
all of the Subsidiary Guarantors from their obligations under the Subsidiary Guaranty without the written consent of each Lender,
or (viii) except as provided in clause (d) of this Section or in any Collateral Document, release all or substantially all of
the Collateral, without the written consent of each Lender; provided further that no such agreement shall amend,
modify or otherwise affect the rights or duties of the Administrative Agent, the Issuing Bank or any Swingline Lender hereunder
without the prior written consent of the Administrative Agent, the Issuing Bank or the applicable Swingline Lender, as the case
may be.

 

(c)          Notwithstanding
the foregoing, this Agreement and any other Loan Document may be amended (or amended and restated) with the written consent of
the Required Lenders, the Administrative Agent and the Borrower to each relevant Loan Document (x) to add one or more credit facilities
to this Agreement and to permit extensions of credit from time to time outstanding thereunder and the accrued interest and fees
in respect thereof to share ratably in the benefits of this Agreement and the other Loan Documents with the Revolving Loans and
the accrued interest and fees in respect thereof and (y) to include appropriately the Lenders holding such credit facilities in
any determination of the Required Lenders and Lenders.

 

(d)          The
Lenders hereby irrevocably authorize the Administrative Agent, at its option and in its sole discretion, to release any Liens
granted to the Administrative Agent by the Loan Parties on any Collateral (i) upon the termination of all the Commitments, payment
and satisfaction in full in cash of all Secured Obligations (other than Unliquidated Obligations), and the cash collateralization
of all Unliquidated Obligations in a manner satisfactory to the Administrative Agent, (ii) constituting property being sold or
disposed of if the Borrower certifies to the Administrative Agent that the sale or disposition is made in compliance with the
terms of this Agreement (and the Administrative Agent may rely conclusively on any such certificate, without further inquiry),
(iii) constituting property leased to the Borrower or any Subsidiary under a lease which has expired or been terminated in a transaction
permitted under this Agreement, or (iv) as required to effect any sale or other disposition of such Collateral in connection with
any exercise of remedies of the Administrative Agent and the Lenders pursuant to Article VII. Any such release shall not in any
manner discharge, affect, or impair the Obligations or any Liens (other than those expressly being released) upon (or obligations
of the Loan Parties in respect of) all interests retained by the Loan Parties, including the proceeds of any sale, all of which
shall continue to constitute part of the Collateral.

 

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(e)            If,
in connection with any proposed amendment, waiver or consent requiring the consent of “each Lender” or “each
Lender directly affected thereby,” the consent of the Required Lenders is obtained, but the consent of other necessary
Lenders is not obtained (any such Lender whose consent is necessary but not obtained being referred to herein as a “Non-Consenting
Lender”), then the Borrower may elect to replace a Non-Consenting Lender as a Lender party to this Agreement, provided
that, concurrently with such replacement, (i) another bank or other entity which is reasonably satisfactory to the Borrower
and the Administrative Agent shall agree, as of such date, to purchase for cash the Loans and other Obligations due to the Non-Consenting
Lender pursuant to an Assignment and Assumption and to become a Lender for all purposes under this Agreement and to assume all
obligations of the Non-Consenting Lender to be terminated as of such date and to comply with the requirements of clause (b) of
Section 9.04, and (ii) the Borrower shall pay to such Non-Consenting Lender in same day funds on the day of such replacement (1)
all interest, fees and other amounts then accrued but unpaid to such Non-Consenting Lender by the Borrower hereunder to and including
the date of termination, including without limitation payments due to such Non-Consenting Lender under Sections 2.15 and 2.17,
and (2) an amount, if any, equal to the payment which would have been due to such Lender on the day of such replacement under
Section 2.16 had the Loans of such Non-Consenting Lender been prepaid on such date rather than sold to the replacement Lender.

 

(f)            Notwithstanding
anything to the contrary herein the Administrative Agent may, with the consent of the Borrower only, amend, modify or supplement
this Agreement or any of the other Loan Documents to cure any ambiguity, omission, mistake, defect or inconsistency.

 

SECTION
9.03. Expenses; Indemnity; Damage Waiver. (a) The Borrower shall pay (i) all reasonable out-of-pocket expenses incurred
by the Administrative Agent and its Affiliates, including the reasonable fees, charges and disbursements of counsel for the Administrative
Agent, in connection with the syndication and distribution (including, without limitation, via the internet or through a service
such as Intralinks) of the credit facilities provided for herein, the preparation and administration of this Agreement and the
other Loan Documents or any amendments, modifications or waivers of the provisions hereof or thereof (whether or not the transactions
contemplated hereby or thereby shall be consummated), (ii) all reasonable out-of-pocket expenses incurred by the Issuing Bank
in connection with the issuance, amendment, renewal or extension of any Letter of Credit or any demand for payment thereunder
and (iii) all out-of-pocket expenses incurred by the Administrative Agent, the Issuing Bank or any Lender, including the fees,
charges and disbursements of any counsel for the Administrative Agent, the Issuing Bank or any Lender, in connection with the
enforcement or protection of its rights in connection with this Agreement and any other Loan Document, including its rights under
this Section, or in connection with the Loans made or Letters of Credit issued hereunder, including all such out-of-pocket expenses
incurred during any workout, restructuring or negotiations in respect of such Loans or Letters of Credit.

 

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(b)          The
Borrower shall indemnify the Administrative Agent, the Issuing Bank and each Lender, and each Related Party of any of the foregoing
Persons (each such Person being called an “Indemnitee”) against, and hold each Indemnitee harmless from, any
and all losses, claims, damages, liabilities and related expenses, including the fees, charges and disbursements of any counsel
for any Indemnitee, incurred by or asserted against any Indemnitee arising out of, in connection with, or as a result of (i) the
execution or delivery of any Loan Document or any agreement or instrument contemplated thereby, the performance by the parties
hereto of their respective obligations thereunder or the consummation of the Transactions or any other transactions contemplated
hereby, (ii) any Loan or Letter of Credit or the use of the proceeds therefrom (including any refusal by the Issuing Bank to honor
a demand for payment under a Letter of Credit if the documents presented in connection with such demand do not strictly comply
with the terms of such Letter of Credit), (iii) any actual or alleged presence or release of Hazardous Materials on or from any
property owned or operated by the Borrower or any of its Subsidiaries, or any Environmental Liability related in any way to the
Borrower or any of its Subsidiaries, or (iv) any actual or prospective claim, litigation, investigation or proceeding relating
to any of the foregoing, whether based on contract, tort or any other theory, whether brought by a third party or by the Borrower
or any of its Subsidiaries, and regardless of whether any Indemnitee is a party thereto; provided that such indemnity shall
not, as to any Indemnitee, be available to the extent that such losses, claims, damages, liabilities or related expenses are determined
by a court of competent jurisdiction by final and nonappealable judgment to have resulted from the gross negligence or willful
misconduct of such Indemnitee. This Section 9.03(b) shall not apply with respect to Taxes other than any Taxes that represent
losses or damages arising from any non-Tax claim.

 

(c)          To
the extent that the Borrower fails to pay any amount required to be paid by it to the Administrative Agent, the Issuing Bank or
a Swingline Lender under paragraph (a) or (b) of this Section, each Lender severally agrees to pay to the Administrative Agent,
the Issuing Bank or the applicable Swingline Lender, as the case may be, such Lender’s Applicable Percentage (determined
as of the time that the applicable unreimbursed expense or indemnity payment is sought) of such unpaid amount (it being understood
that the Borrower’s failure to pay any such amount shall not relieve the Borrower of any default in the payment thereof);
provided that the unreimbursed expense or indemnified loss, claim, damage, liability or related expense, as the case may
be, was incurred by or asserted against the Administrative Agent, the Issuing Bank or the applicable Swingline Lender in its capacity
as such.

 

(d)          To
the extent permitted by applicable law, the Borrower shall not assert, and hereby waives, any claim against any Indemnitee (i)
for any damages arising from the use by others of information or other materials obtained through telecommunications, electronic
or other information transmission systems (including the Internet), or (ii) on any theory of liability, for special, indirect,
consequential or punitive damages (as opposed to direct or actual damages) arising out of, in connection with, or as a result
of, this Agreement, any other Loan Document or any agreement or instrument contemplated hereby or thereby, the Transactions, any
Loan or Letter of Credit or the use of the proceeds thereof.

 

(e)           All
amounts due under this Section shall be payable not later than fifteen (15) days after written demand therefor.

 

SECTION
9.04. Successors and Assigns. (a) The provisions of this Agreement shall be binding upon and inure to the benefit
of the parties hereto and their respective successors and assigns permitted hereby (including any Affiliate of the Issuing Bank
that issues any Letter of Credit), except that (i) the Borrower may not assign or otherwise transfer any of its rights or obligations
hereunder without the prior written consent of each Lender (and any attempted assignment or transfer by the Borrower without such
consent shall be null and void) and (ii) no Lender may assign or otherwise transfer its rights or obligations hereunder except
in accordance with this Section. Nothing in this Agreement, expressed or implied, shall be construed to confer upon any Person
(other than the parties hereto, their respective successors and assigns permitted hereby (including any Affiliate of the Issuing
Bank that issues any Letter of Credit), Participants (to the extent provided in paragraph (c) of this Section) and, to the extent
expressly contemplated hereby, the Related Parties of each of the Administrative Agent, the Issuing Bank and the Lenders) any
legal or equitable right, remedy or claim under or by reason of this Agreement.

 

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(b)           (i)
Subject to the conditions set forth in paragraph (b)(ii) below, any Lender may assign to one or more assignees all or a portion
of its rights and obligations under this Agreement (including all or a portion of its Commitment and the Loans at the time owing
to it) with the prior written consent (such consent not to be unreasonably withheld) of:

 

(A)         the
Borrower (provided that the Borrower shall be deemed to have consented to any such assignment unless it shall object thereto
by written notice to the Administrative Agent within five (5) Business Days after having received notice thereof); provided,
further, that no consent of the Borrower shall be required for an assignment to a Lender, an Affiliate of a Lender, an
Approved Fund or, if an Event of Default has occurred and is continuing, any other assignee;

 

(B)         the
Administrative Agent; and

 

(C)         the
Issuing Bank.

 

(ii)          Assignments
shall be subject to the following additional conditions:

 

(A)         except
in the case of an assignment to a Lender or an Affiliate of a Lender or an Approved Fund or an assignment of the entire remaining
amount of the assigning Lender’s Commitment or Loans of any Class, the amount of the Commitment or Loans of the assigning
Lender subject to each such assignment (determined as of the date the Assignment and Assumption with respect to such assignment
is delivered to the Administrative Agent) shall not be less than $5,000,000 unless each of the Borrower and the Administrative
Agent otherwise consent, provided that no such consent of the Borrower shall be required if an Event of Default has occurred
and is continuing;

 

(B)         each
partial assignment shall be made as an assignment of a proportionate part of all the assigning Lender’s rights and obligations
under this Agreement, provided that this clause shall not be construed to prohibit the assignment of a proportionate part
of all the assigning Lender’s rights and obligations in respect of one Class of Commitments or Loans;

 

(C)         the
parties to each assignment shall execute and deliver to the Administrative Agent an Assignment and Assumption, together with a
processing and recordation fee of $3,500, such fee to be paid by either the assigning Lender or the assignee Lender or shared
between such Lenders;

 

(D)         the
assignee, if it shall not be a Lender, shall deliver to the Administrative Agent an Administrative Questionnaire in which the
assignee designates one or more credit contacts to whom all syndicate-level information (which may contain material non-public
information about the Borrower and its affiliates and their Related Parties or their respective securities) will be made available
and who may receive such information in accordance with the assignee’s compliance procedures and applicable laws, including
Federal and state securities laws; and

 

(E)         without
the prior written consent of the Administrative Agent, no assignment shall be made (1) to a prospective assignee that bears a
relationship to the Borrower described in Section 108(e)(4) of the Code or (2) any Person holding Mezzanine Notes or Subordinated
Indebtedness of the Credit Parties or any of such Person’s Affiliates.

 

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For
the purposes of this Section 9.04(b), the term “Approved Fund” has the following meaning:

 

“Approved
Fund” means any Person (other than a natural person) that is engaged in making, purchasing, holding or investing in
bank loans and similar extensions of credit in the ordinary course of its business and that is administered or managed by (a)
a Lender, (b) an Affiliate of a Lender or (c) an entity or an Affiliate of an entity that administers or manages a Lender.

 

(iii)        Subject
to acceptance and recording thereof pursuant to paragraph (b)(iv) of this Section, from and after the effective date specified
in each Assignment and Assumption the assignee thereunder shall be a party hereto and, to the extent of the interest assigned
by such Assignment and Assumption, have the rights and obligations of a Lender under this Agreement, and the assigning Lender
thereunder shall, to the extent of the interest assigned by such Assignment and Assumption, be released from its obligations under
this Agreement (and, in the case of an Assignment and Assumption covering all of the assigning Lender’s rights and obligations
under this Agreement, such Lender shall cease to be a party hereto but shall continue to be entitled to the benefits of Sections
2.15, 2.16, 2.17 and 9.03). Any assignment or transfer by a Lender of rights or obligations under this Agreement that does not
comply with this Section 9.04 shall be treated for purposes of this Agreement as a sale by such Lender of a participation in such
rights and obligations in accordance with paragraph (c) of this Section.

 

(iv)        The
Administrative Agent, acting for this purpose as an agent of the Borrower, shall maintain at one of its offices a copy of each
Assignment and Assumption delivered to it and a register for the recordation of the names and addresses of the Lenders, and the
Commitment of, and principal amount (and stated interest) of the Loans and LC Disbursements owing to, each Lender pursuant to
the terms hereof from time to time (the “Register”). The entries in the Register shall be conclusive, and the
Borrower, the Administrative Agent, the Issuing Bank and the Lenders shall treat each Person whose name is recorded in the Register
pursuant to the terms hereof as a Lender hereunder for all purposes of this Agreement, notwithstanding notice to the contrary.
The Register shall be available for inspection by the Borrower, the Issuing Bank and any Lender, at any reasonable time and from
time to time upon reasonable prior notice.

 

(v)         Upon
its receipt of a duly completed Assignment and Assumption executed by an assigning Lender and an assignee, the assignee’s
completed Administrative Questionnaire (unless the assignee shall already be a Lender hereunder), the processing and recordation
fee referred to in paragraph (b) of this Section and any written consent to such assignment required by paragraph (b) of this
Section, the Administrative Agent shall accept such Assignment and Assumption and record the information contained therein in
the Register; provided that if either the assigning Lender or the assignee shall have failed to make any payment required
to be made by it pursuant to Section 2.05(c), 2.06(d) or (e), 2.07(b), 2.18(e) or 9.03(c), the Administrative Agent shall have
no obligation to accept such Assignment and Assumption and record the information therein in the Register unless and until such
payment shall have been made in full, together with all accrued interest thereon. No assignment shall be effective for purposes
of this Agreement unless it has been recorded in the Register as provided in this paragraph.

 

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(c)           Any
Lender may, without the consent of the Borrower, the Administrative Agent, the Issuing Bank or any Swingline Lender, sell participations
to one or more banks or other entities (a “Participant”) in all or a portion of such Lender’s rights
and obligations under this Agreement (including all or a portion of its Commitment and the Loans owing to it); provided
that (A) such Lender’s obligations under this Agreement shall remain unchanged; (B) such Lender shall remain solely responsible
to the other parties hereto for the performance of such obligations; (C) the Borrower, the Administrative Agent, the Issuing Bank
and the other Lenders shall continue to deal solely and directly with such Lender in connection with such Lender’s rights
and obligations under this Agreement; and (D) without the prior written consent of the Administrative Agent, no participation
shall be sold to a prospective participant that bears a relationship to the Borrower described in Section 108(e)(4) of the Code.
Any agreement or instrument pursuant to which a Lender sells such a participation shall provide that such Lender shall retain
the sole right to enforce this Agreement and to approve any amendment, modification or waiver of any provision of this Agreement;
provided that such agreement or instrument may provide that such Lender will not, without the consent of the Participant,
agree to any amendment, modification or waiver described in the first proviso to Section 9.02(b) that affects such Participant.
The Borrower agrees that each Participant shall be entitled to the benefits of Sections 2.15, 2.16 and 2.17 to the same extent
as if it were a Lender and had acquired its interest by assignment pursuant to paragraph (b) of this Section; provided
that such Participant (A) shall be subject to the requirements and limitations therein, including the requirements under Section
2.17(f) (it being understood that the documentation required under Section 2.17(f) shall be delivered to the participating Lender);
(B) agrees to be subject to the provisions of Sections 2.18 and 2.19 as if it were an assignee under paragraph (b) of this Section;
and (C) shall not be entitled to receive any greater payment under Sections 2.15 or 2.17, with respect to any participation, than
its participating Lender would have been entitled to receive, except to the extent such entitlement to receive a greater payment
results from a Change in Law that occurs after the Participant acquired the applicable participation. To the extent permitted
by law, each Participant also shall be entitled to the benefits of Section 9.08 as though it were a Lender, provided such Participant
agrees to be subject to Section 2.18(d) as though it were a Lender. Each Lender that sells a participation shall, acting solely
for this purpose as an agent of the Borrower, maintain a register on which it enters the name and address of each Participant
and the principal amounts (and stated interest) of each Participant’s interest in the Loans or other obligations under this
Agreement (the “Participant Register”). The entries in the Participant Register shall be conclusive absent
manifest error, and such Lender shall treat each person whose name is recorded in the Participant Register as the owner of such
participation for all purposes of this Agreement notwithstanding any notice to the contrary.

 

(d)          Any
Lender may at any time pledge or assign a security interest in all or any portion of its rights under this Agreement to secure
obligations of such Lender, including without limitation any pledge or assignment to secure obligations to a Federal Reserve Bank,
and this Section shall not apply to any such pledge or assignment of a security interest; provided that no such pledge
or assignment of a security interest shall release a Lender from any of its obligations hereunder or substitute any such pledgee
or assignee for such Lender as a party hereto.

 

SECTION
9.05. Survival. All covenants, agreements, representations and warranties made by the Loan Parties in the Loan Documents
and in the certificates or other instruments delivered in connection with or pursuant to this Agreement or any other Loan Document
shall be considered to have been relied upon by the other parties hereto and shall survive the execution and delivery of the Loan
Documents and the making of any Loans and issuance of any Letters of Credit, regardless of any investigation made by any such
other party or on its behalf and notwithstanding that the Administrative Agent, the Issuing Bank or any Lender may have had notice
or knowledge of any Default or incorrect representation or warranty at the time any credit is extended hereunder, and shall continue
in full force and effect as long as the principal of or any accrued interest on any Loan or any fee or any other amount payable
under this Agreement or any other Loan Document is outstanding and unpaid or any Letter of Credit is outstanding and so long as
the Commitments have not expired or terminated. The provisions of Sections 2.15, 2.16, 2.17 and 9.03 and Article VIII shall survive
and remain in full force and effect regardless of the consummation of the transactions contemplated hereby, the repayment of the
Loans, the expiration or termination of the Letters of Credit and the Commitments or the termination of this Agreement or any
other Loan Document or any provision hereof or thereof.

 

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SECTION
9.06. Counterparts; Integration; Effectiveness. This Agreement may be executed in counterparts (and by different
parties hereto on different counterparts), each of which shall constitute an original, but all of which when taken together shall
constitute a single contract. This Agreement, the other Loan Documents and any separate letter agreements with respect to fees
payable to the Administrative Agent constitute the entire contract among the parties relating to the subject matter hereof and
supersede any and all previous agreements and understandings, oral or written, relating to the subject matter hereof. Except as
provided in Section 4.01, this Agreement shall become effective when it shall have been executed by the Administrative Agent and
when the Administrative Agent shall have received counterparts hereof which, when taken together, bear the signatures of each
of the other parties hereto, and thereafter shall be binding upon and inure to the benefit of the parties hereto and their respective
successors and assigns. Delivery of an executed counterpart of a signature page of this Agreement by facsimile or other electronic
imaging shall be effective as delivery of a manually executed counterpart of this Agreement.

 

SECTION
9.07. Severability. Any provision of any Loan Document held to be invalid, illegal or unenforceable in any jurisdiction
shall, as to such jurisdiction, be ineffective to the extent of such invalidity, illegality or unenforceability without affecting
the validity, legality and enforceability of the remaining provisions thereof; and the invalidity of a particular provision in
a particular jurisdiction shall not invalidate such provision in any other jurisdiction.

 

SECTION
9.08. Right of Setoff. If an Event of Default shall have occurred and be continuing, each Lender and each of its
Affiliates is hereby authorized at any time and from time to time, to the fullest extent permitted by law, to set off and apply
any and all deposits (general or special, time or demand, provisional or final and in whatever currency denominated) at any time
held and other obligations at any time owing by such Lender or Affiliate to or for the credit or the account of the Borrower or
any Subsidiary Guarantor against any of and all of the Secured Obligations held by such Lender, irrespective of whether or not
such Lender shall have made any demand under the Loan Documents and although such obligations may be unmatured. The rights of
each Lender under this Section are in addition to other rights and remedies (including other rights of setoff) which such Lender
may have.

 

SECTION
9.09. Governing Law; Jurisdiction; Consent to Service of Process. (a) This Agreement shall be construed in accordance
with and governed by the law of the State of Indiana.

 

(b)          The
Borrower hereby irrevocably and unconditionally submits, for itself and its property, to the exclusive jurisdiction of the State
and Federal courts sitting in Indianapolis, Indiana, and any appellate court from any thereof, in any action or proceeding arising
out of or relating to any Loan Document, or for recognition or enforcement of any judgment, and each of the parties hereto hereby
irrevocably and unconditionally agrees that all claims in respect of any such action or proceeding may be heard and determined
in such Indiana State or, to the extent permitted by law, in such Federal court. Each of the parties hereto agrees that a final
judgment in any such action or proceeding shall be conclusive and may be enforced in other jurisdictions by suit on the judgment
or in any other manner provided by law. Nothing in this Agreement or any other Loan Document shall affect any right that the Administrative
Agent, the Issuing Bank or any Lender may otherwise have to bring any action or proceeding relating to this Agreement or any other
Loan Document against any Loan Party or its properties in the courts of any jurisdiction.

 

(c)          The
Borrower hereby irrevocably and unconditionally waives, to the fullest extent it may legally and effectively do so, any objection
which it may now or hereafter have to the laying of venue of any suit, action or proceeding arising out of or relating to this
Agreement or any other Loan Document in any court referred to in paragraph (b) of this Section. Each of the parties hereto hereby
irrevocably waives, to the fullest extent permitted by law, the defense of an inconvenient forum to the maintenance of such action
or proceeding in any such court.

 

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(d)           Each
party to this Agreement irrevocably consents to service of process in the manner provided for notices in Section 9.01. Nothing
in this Agreement or any other Loan Document will affect the right of any party to this Agreement to serve process in any other
manner permitted by law.

 

SECTION
9.10. WAIVER OF JURY TRIAL. EACH PARTY HERETO HEREBY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW,
ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN ANY LEGAL PROCEEDING DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT,
ANY OTHER LOAN DOCUMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY (WHETHER BASED ON CONTRACT, TORT OR ANY OTHER THEORY).
EACH PARTY HERETO (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE,
THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER AND (B) ACKNOWLEDGES THAT IT
AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS
IN THIS SECTION.

 

SECTION
9.11. Headings. Article and Section headings and the Table of Contents used herein are for convenience of reference
only, are not part of this Agreement and shall not affect the construction of, or be taken into consideration in interpreting,
this Agreement.

 

SECTION
9.12. Confidentiality. Each of the Administrative Agent, the Issuing Bank and the Lenders agrees to maintain the
confidentiality of the Information (as defined below), except that Information may be disclosed (a) to its and its Affiliates’
directors, officers, employees and agents, including accountants, legal counsel and other advisors (it being understood that the
Persons to whom such disclosure is made will be informed of the confidential nature of such Information and instructed to keep
such Information confidential), (b) to the extent requested by any regulatory authority (including any self-regulatory authority,
such as the National Association of Insurance Commissioners), (c) to the extent required by applicable laws or regulations or
by any subpoena or similar legal process, (d) to any other party to this Agreement, (e) in connection with the exercise of any
remedies under this Agreement or any other Loan Document or any suit, action or proceeding relating to this Agreement or any other
Loan Document or the enforcement of rights hereunder or thereunder, (f) subject to an agreement containing provisions substantially
the same as those of this Section, to (i) any assignee of or Participant in, or any prospective assignee of or Participant in,
any of its rights or obligations under this Agreement or (ii) any actual or prospective counterparty (or its advisors) to any
swap or derivative transaction relating to the Borrower and its obligations, (g) with the consent of the Borrower or (h) to the
extent such Information (i) becomes publicly available other than as a result of a breach of this Section or (ii) becomes available
to the Administrative Agent, the Issuing Bank or any Lender on a nonconfidential basis from a source other than the Borrower.
For the purposes of this Section, “Information” means all information received from the Borrower relating to
the Borrower or its business, other than any such information that is available to the Administrative Agent, the Issuing Bank
or any Lender on a nonconfidential basis prior to disclosure by the Borrower. Any Person required to maintain the confidentiality
of Information as provided in this Section shall be considered to have complied with its obligation to do so if such Person has
exercised the same degree of care to maintain the confidentiality of such Information as such Person would accord to its own confidential
information.

 

    	85

    	 

    

 

SECTION
9.13. USA PATRIOT Act. Each Lender that is subject to the requirements of the USA PATRIOT Act (Title III of Pub.
L. 107-56 (signed into law October 26, 2001)) (the “Act”) hereby notifies each Loan Party that pursuant to
the requirements of the Act, it is required to obtain, verify and record information that identifies such Loan Party, which information
includes the name and address of such Loan Party and other information that will allow such Lender to identify such Loan Party
in accordance with the Act.

 

SECTION
9.14. Appointment for Perfection. Each Lender hereby appoints each other Lender as its agent for the purpose of
perfecting Liens, for the benefit of the Administrative Agent and the Secured Parties, in assets which, in accordance with Article
9 of the UCC or any other applicable law can be perfected only by possession. Should any Lender (other than the Administrative
Agent) obtain possession of any such Collateral, such Lender shall notify the Administrative Agent thereof, and, promptly upon
the Administrative Agent’s request therefor shall deliver such Collateral to the Administrative Agent or otherwise deal
with such Collateral in accordance with the Administrative Agent’s instructions.

 

SECTION
9.15. Releases of Subsidiary Guarantors. (a) A Subsidiary Guarantor shall automatically be released from its obligations
under the Subsidiary Guaranty upon the consummation of any transaction permitted by this Agreement as a result of which such Subsidiary
Guarantor ceases to be a Subsidiary; provided that, if so required by this Agreement, the Required Lenders shall have consented
to such transaction and the terms of such consent shall not have provided otherwise. In connection with any termination or release
pursuant to this Section, the Administrative Agent shall (and is hereby irrevocably authorized by each Lender to) execute and
deliver to any Loan Party, at such Loan Party’s expense, all documents that such Loan Party shall reasonably request to
evidence such termination or release. Any execution and delivery of documents pursuant to this Section shall be without recourse
to or warranty by the Administrative Agent.

 

(b)          At
such time as the principal and interest on the Loans, all LC Disbursements, the fees, expenses and other amounts payable under
the Loan Documents and the other Obligations (other than obligations under any Swap Agreement or any Banking Services Agreement,
and other Obligations expressly stated to survive such payment and termination) shall have been paid in full, the Commitments
shall have been terminated and no Letters of Credit shall be outstanding, the Subsidiary Guaranty and all obligations (other than
those expressly stated to survive such termination) of each Subsidiary Guarantor thereunder shall automatically terminate, all
without delivery of any instrument or performance of any act by any Person.

 

SECTION
9.16. Interest Rate Limitation. Notwithstanding anything herein to the contrary, if at any time the interest rate
applicable to any Loan, together with all fees, charges and other amounts which are treated as interest on such Loan under applicable
law (collectively, the “Charges”), shall exceed the maximum lawful rate (the “Maximum Rate”)
which may be contracted for, charged, taken, received or reserved by the Lender holding such Loan in accordance with applicable
law, the rate of interest payable in respect of such Loan hereunder, together with all Charges payable in respect thereof, shall
be limited to the Maximum Rate and to the extent lawful, the interest and Charges that would have been payable in respect of such
Loan but were not payable as a result of the operation of this Section shall be cumulated and the interest and Charges payable
to such Lender in respect of other Loans or periods shall be increased (but not above the Maximum Rate therefor) until such cumulated
amount, together with interest hereon at the Federal Funds Effective Rate to the date of repayment, shall have been received by
such Lender.

 

SECTION
9.17. Several Obligations; Nonreliance; Violation of Law. The respective obligations of the Lenders hereunder are
several and not joint and the failure of any Lender to make any Loan or perform any of its obligations hereunder shall not relieve
any other Lender from any of its obligations hereunder. Each Lender hereby represents that it is not relying on or looking to
any margin stock for the repayment of the Borrowings provided for herein. Anything contained in this Agreement to the contrary
notwithstanding, neither the Issuing Bank nor any Lender shall be obligated to extend credit to the Borrower in violation of any
Requirement of Law.

 

    	86

    	 

    

 

SECTION
9.18. Disclosure. The Borrower and each Lender hereby acknowledges and agrees that the Administrative Agent and/or
its Affiliates from time to time may hold investments in, make other loans to or have other relationships with any of the Borrower,
its Subsidiaries and their respective Affiliates.

 

SECTION
9.19. Subordination of Intercompany Indebtedness. The Borrower agrees that any and all claims of the Borrower against
any Subsidiary Guarantor with respect to any “Intercompany Indebtedness” (as hereinafter defined), any endorser,
obligor or any other guarantor of all or any part of the Secured Obligations, or against any of its property shall be subordinate
and subject in right of payment to the prior payment, in full and in cash, of all Secured Obligations (other than Unliquidated
Obligations); provided that, and not in contravention of the foregoing, so long as no Event of Default has occurred and
is continuing, the Borrower may make loans to and receive payments in the ordinary course with respect to such Intercompany Indebtedness
from each such guarantor, including, the Subsidiary Guarantors, to the extent permitted by the terms of this Agreement and the
other Loan Documents. Notwithstanding any right of the Borrower to ask, demand, sue for, take or receive any payment from any
guarantor, including the Subsidiary Guarantors, all rights, liens and security interests of the Borrower, whether now or hereafter
arising and howsoever existing, in any assets of any such guarantor shall be and are subordinated to the rights of the Secured
Parties in those assets. The Borrower shall not have any right to possession of any such asset or to foreclose upon any such asset,
whether by judicial action or otherwise, unless and until all of the Secured Obligations (other than Unliquidated Obligations)
shall have been fully paid and satisfied (in cash) and all financing arrangements pursuant to any Loan Document among the Borrower
and the Secured Parties (or any Affiliate thereof) have been terminated. If all or any part of the assets of any such guarantor,
or the proceeds thereof, are subject to any distribution, division or application to the creditors of such guarantor, whether
partial or complete, voluntary or involuntary, and whether by reason of liquidation, bankruptcy, arrangement, receivership, assignment
for the benefit of creditors or any other action or proceeding, or if the business of any such guarantor is dissolved or if substantially
all of the assets of any such guarantor are sold, then, and in any such event (such events being herein referred to as an “Insolvency
Event”), any payment or distribution of any kind or character, either in cash, securities or other property, which shall
be payable or deliverable upon or with respect to any Indebtedness of any guarantor, including the Subsidiary Guarantors, to the
Borrower (“Intercompany Indebtedness”) shall be paid or delivered directly to the Administrative Agent for
application on any of the Secured Obligations, due or to become due, until such Secured Obligations (other than Unliquidated Obligations)
shall have first been fully paid and satisfied (in cash). Should any payment, distribution, security or instrument or proceeds
thereof be received by the Borrower upon or with respect to the Intercompany Indebtedness after an Insolvency Event prior to the
satisfaction of all of the Secured Obligations (other than Unliquidated Obligations) and the termination of all financing arrangements
pursuant to any Loan Document among the Borrower and the Secured Parties (and their Affiliates), the Borrower shall receive and
hold the same in trust, as trustee, for the benefit of the Secured Parties and shall forthwith deliver the same to the Administrative
Agent, for the benefit of the Secured Parties, in precisely the form received (except for the endorsement or assignment of the
Borrower where necessary), for application to any of the Secured Obligations (other than Unliquidated Obligations), due or not
due and, until so delivered, the same shall be held in trust by the Borrower as the property of the Secured Parties. If the Borrower
fails to make any such endorsement or assignment to the Administrative Agent, the Administrative Agent or any of its officers
or employees are irrevocably authorized to make the same. The Borrower agrees that until the Secured Obligations (other than Unliquidated
Obligations) have been paid in full (in cash) and satisfied and all financing arrangements pursuant to any Loan Document among
the Borrower and the Secured Parties (and their Affiliates) have been terminated, the Borrower will not assign or transfer to
any Person (other than the Administrative Agent) any claim the Borrower has or may have against any guarantor, including the Subsidiary
Guarantors.

 

    	87

    	 

    

 

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

 

	 	SYMMETRY MEDICAL INC.,
	 	as the Borrower
	 	 	 	 
	 	 	By	       
	 	 	Name:	 
	 	 	Title:	 

 

	 	JPMORGAN CHASE BANK, N.A.,
	 	individually as a Lender, as the Issuing Bank and as Administrative
    Agent
	 	 	 	 
	 	 	By	        
	 	 	Name:	 
	 	 	Title:	 

 

	 	FIFTH THIRD BANK
	 	 	 	 
	 	 	By	 
	 	 	Name:	 
	 	 	Title:	 

 

	 	WELLS FARGO BANK, NATIONAL ASSOCIATION
	 	 	 	 
	 	 	By	          
	 	 	Name:	 
	 	 	Title:	 

 

	 	BANK OF AMERICA, N.A.
	 	 	 	 
	 	 	By	       
	 	 	Name:	 
	 	 	Title:	 

 

    	88

    	 

    

 

	 	PNC BANK, NATIONAL ASSOCIATION 
	 	 	 	 
	 	 	By	              
	 	 	Name:	 
	 	 	Title:	 

 

	 	THE NORTHERN TRUST COMPANY
	 	 	 	 
	 	 	By	           
	 	 	Name:	 
	 	 	Title:	 

 

	 	U.S. BANK NATIONAL ASSOCIATION 
	 	 	 	 
	 	 	By	             
	 	 	Name:	 
	 	 	Title:	 

 

    	89

    	 

    

 

SCHEDULE 2.01

COMMITMENTS

 

	LENDER	 	COMMITMENT	 
	 	 	 	 
	JPMORGAN CHASE BANK, N.A.	 	$	40,000,000	 
	 	 	 	 	 
	WELLS FARGO BANK, NATIONAL ASSOCIATION	 	$	40,000,000	 
	 	 	 	 	 
	FIFTH THIRD BANK	 	$	30,000,000	 
	 	 	 	 	 
	BANK OF AMERICA, N.A.	 	$	30,000,000	 
	 	 	 	 	 
	PNC BANK, NATIONAL ASSOCIATION	 	$	30,000,000	 
	 	 	 	 	 
	THE NORTHERN TRUST COMPANY	 	$	15,000,000	 
	 	 	 	 	 
	U.S. BANK NATIONAL ASSOCIATION	 	$	15,000,000	 
	 	 	 	 	 
	AGGREGATE COMMITMENT	 	$	200,000,000	 

 

    	90

    	 

    

 

Schedule
5.10 

First Amendment
Effective Date Mortgaged Properties

 

	 	 	Property	 	Square Feet	 
	 	 	 	 	 	 
	1	 	Claypool, Indiana Instrument design and manufacturing	 	 	33,800	 
	2	 	Lansing, Michigan Implant design, forging and machining, plus 9 acres	 	 	65,000	 
	3	 	Lansing, Michigan Implant finishing and Design and Development Center	 	 	15,000	 
	4	 	Nashville, Tennessee Medical products distribution - new building
    moved 2011	 	 	35,000	 
	5	 	Nashville, Tennessee Medical products distribution - old building,
    leasing	 	 	16,500	 
	6	 	New Bedford, Massachusetts Instrument and implant manufacturing	 	 	85,000	 
	7	 	Warsaw, Indiana Instrument design and manufacturing, plus 16 acres	 	 	58,000	 
	8	 	Warsaw, Indiana Design and Development Center; Corporate Headquarters	 	 	15,800	 

  

    	 

    	 

    

 

EXHIBIT G

 

FORM OF COMPLIANCE
CERTIFICATE

 

Pursuant
to Section 5.01(c) of that certain Credit Agreement, dated as of November 3, 2010 (as amended, restated, supplemented or
otherwise modified from time to time, the “Credit Agreement”), by and among Symmetry Medical Inc. (the “Borrower”),
the financial institutions from time to time parties thereto as lenders and JPMorgan Chase Bank, N.A., as administrative agent
(in such capacity, the “Administrative Agent”), the Borrower, through a Financial Officer, hereby delivers
this Compliance Certificate (this “Certificate”) to the Administrative Agent, together with the financial statements
being delivered to the Administrative Agent pursuant to Section 5.01[(a)][(b)] of the Credit Agreement for the accounting
period as at, and for the [fiscal year] [fiscal quarter and the then elapsed portion of the fiscal year] of the Borrower ending
on, ____________, ____ (the “Financial Statements”). Capitalized terms used herein and in the Schedules attached
hereto shall have the meanings set forth in the Credit Agreement. Subsection references herein relate to subsections of the Credit
Agreement.

 

THE
UNDERSIGNED HEREBY CERTIFIES THAT:

 

1.          I
am the duly appointed [_____________] of the Borrower and constitute a Financial Officer under (and as defined in) the Credit
Agreement.

 

2.          I
have reviewed the terms of the Credit Agreement and I have made, or have caused to be made under my supervision, a detailed review
of the transactions and conditions of the Borrower and its Subsidiaries during the accounting period covered by the attached financial
statements.

 

3.          The
examinations described in paragraph 2 did not disclose, and I have no knowledge of, the existence of any condition or event
which constitutes a Default as of the date of this Certificate, except as set forth below.         

 

4.          Described
below are the exceptions, if any, to paragraph 3 by listing, in detail, the nature of the condition or event, the period
during which it has existed and the action which the Borrower has taken, is taking, or proposes to take with respect to each such
condition or event:

 

	 	 
	 	 
	 	 
	 	 
	 	 

 

5.          Except
as set forth below, no change in GAAP or in the application thereof has occurred since the date of the audited financial statements
referred to in Section 3.04 of the Credit Agreement that had an effect on the Financial Statements.

 

6.          Described
below are the exceptions, if any, to paragraph 5 by listing, in reasonable detail, the effect of such change on the financial
statements accompanying this Certificate:

 

	 	 
	 	 
	 	 
	 	 
	 	 

 

    	 

    	 

    

 

7.          Schedule
I attached hereto sets forth financial data and computations evidencing the Borrower’s compliance with certain covenants
and other provisions of the Credit Agreement related to the information set forth on the Financial Statements, all of which data
and computations are true and correct in all material respects.

 

8.          The
information set forth herein is accurate as of _____________, 20__, and the Financial Statements delivered herewith fairly present
in all material respects the financial position and the results of operations and cash flows for the Borrower and its Subsidiaries
as of such date and for the periods ending on such date in accordance with GAAP, [subject to year-end audit adjustments and the
absence of footnotes]1.

 

The
foregoing certifications, together with the computations set forth in Schedule I hereto in support hereof, are made
and delivered this _____ day of __________, 2___.

 

	 	SYMMETRY MEDICAL INC. as Borrower
	 	 	 
	 	By:	 
	 	Name:	 
	 	Title:	 

 

 

 1 Include bracketed
language for unaudited financial statements.

 

    	 

    	 

    

 

SCHEDULE
I TO COMPLIANCE CERTIFICATE

 

Compliance
as of __________, _____  

with certain
provisions of the Credit Agreement

The
computations set forth in this Schedule I are designed to facilitate the calculation of financial covenants and certain
other provisions in the Credit Agreement relating to the information set forth in the Borrower’s consolidated financial
statements delivered with this Certificate. The use of abbreviated terminology and/or descriptions in the computations below are
not in any way intended to override or eliminate the more detailed descriptions for such computations set forth in the relevant
provisions of the Credit Agreement, all of which shall be deemed to control. In addition, the failure to identify any specific
provisions or terms of the Credit Agreement in this Schedule I does not in any way affect their applicability during the
periods covered by such financial statements or otherwise, which shall in all cases be governed by the Credit Agreement. For purposes
of this Schedule I, the “Measurement Quarter” shall be the fiscal quarter of the Borrower ending on
the date set forth above.

 

I.
           FINANCIAL COVENANTS

 

              A.
       MAXIMUM LEVERAGE RATIO (Section 6.10(a))

 

              1.
       Indebtedness (as of the end of the Measurement Quarter for Borrower and its Subsidiaries
calculated on a consolidated basis in accordance with GAAP, without duplication)

 

	 	a.	all obligations for borrowed money or with respect to deposits
    or advances of any kind  	 	 
	 	 	$_________	 	 
	 	 	 	 	 
	 	b.	plus all obligations evidenced by bonds, debentures, notes or similar
    instruments  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	c.	plus all obligations of upon which interest charges are customarily
    paid  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	d.	plus all obligations under conditional sale or other title retention
    agreements relating to property acquired	 	+
	 		$_________	 	
	 	 	 	 	 
	 	e.	plus all obligations in respect of the deferred purchase price of property
    or services (excluding current accounts payable incurred in the ordinary course of business)     	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	f.	plus all Indebtedness of others secured by (or for which the holder
    of such Indebtedness has an existing right, contingent or otherwise, to be secured by) any Lien on property owned or acquired,
    whether or not the Indebtedness secured thereby has been assumed     	 	+
	 	 	$_________	 	 

 

    	 

    	 

    

  

	 	g.	plus all Guarantees of Indebtedness of others      	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	h.	plus all Capital Lease Obligations  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	i.	plus all obligations, contingent or otherwise, as an account party
    in respect of letters of credit and letters of guaranty  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	j.	plus all obligations, contingent or otherwise, in respect of bankers’
    acceptances  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	k.	plus all obligations under Sale and Leaseback Transactions  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	l.	plus any other Off-Balance Sheet Liabilities	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	m.	=  Indebtedness	 	=
	 	 	 	 	$_________

  

		2.	   Consolidated
                                         Total Funded Indebtedness (as of the end of the Measurement Quarter)

 

	 	a.	=  Consolidated Total Funded Indebtedness	 	=
	 	 	 	 	$_________

 

		3.	    Consolidated
                                         EBITDA (for the four consecutive fiscal quarters then ending)

 

	 	a.	Consolidated EBITDA	 	 
	 	 	 	 	 
	 	(i)	Consolidated Net Income   	 	 
	 	 	$_________	 	 
	 	 	 	 	 
	 	(ii)	plus Consolidated Interest Expense  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	(iii)	plus expense for taxes paid or accrued 	 	+
	 	 	$_________	 	 

 

    	 

    	 

    

  

	 	(iv)	plus depreciation  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	(v)	plus amortization  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	(vi)	plus any extraordinary non-recurring or non-cash expenses or losses
    (including non-cash unrealized foreign exchange losses) incurred other than in the ordinary course of business (cash portion
    not to exceed $7,500,000 in any fiscal year) 	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	(vii)	plus any non-cash expenses related to stock based compensation  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	(viii)	plus restructuring charges in an aggregate amount not to exceed $5,000,000
    from the Third Amendment Effective Date 	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	(ix)	non-cash losses due to marked-to-market changes for Swap Obligations  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	(x)	plus amortized costs, fees, and expenses payable by the Borrower or
    a Subsidiary thereof to non-Affiliates in connection with the issuance or incurrence of Indebtedness by the Borrower or such
    Subsidiary (such as, but not limited to, legal fees and expenses and closing costs)  	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	 	(to the extent included in Consolidated Net Income)	 	 
	 	 	 	 	 
	 		(xi) minus interest income  	 	-
	 	 	$_________	 	 
	 	 	 	 	 
	 		(xii) minus income tax credits and refunds (to the extent not
    netted from tax expense) 	 	-
	 	 	$_________	 	 
	 	 	 	 	 
	 		(xiii) minus any cash payments made during such period in respect
    of items described in clauses (vi) or (vii) above subsequent to the fiscal quarter in which the relevant non-cash expenses
    or losses were incurred	 	-
	 	 	$_________	 	 

 

    	 

    	 

    

  

	 		(xiv) minus extraordinary, non-cash or non-recurring
    income or gains (including non-cash unrealized foreign exchange gains)realized other than in the ordinary course of business,
    all calculated for the Borrower and its Subsidiaries in accordance with GAAP on a consolidated basis  	 	-
	 	 	$_________	 	 
	 	 	 	 	 
	 	   (xv)	minus non-cash gains due to marked to market changes for Swap Obligations  	 	-
	 	 	$_________	 	 
	 	 	 	 	 
	 	   (xvi)	=   Consolidated EBITDA  	 	=
	 	 	$_________	 	 
	 	 	 	 	 
	 	   [b.	Adjustments for Material Disposition or Material Acquisition	 	 
	 	 	 	 	 
	 	   [(i)	adjustment for Material Acquisition or Material Disposition	 	+/-
	 	 	$_________]	 	 
	 	 	 	 	 
	4. 	Leverage Ratio (Ratio of
    I.A.2.a to I.A.3.a.(xiv)	 	____ to 1.00
	 	 	 	 
	5.	Maximum Leverage Ratio	 	[4.00]2 to 1.00
	 	 	 	 
	 	The Maximum Leverage Ratio in I.A.4 shall not be
    greater than the following:	 	 

  

	 	 	Period	 	Ratio
	 	 	Third Amendment Effective Date through and including
    March 31, 2014	 	4.00 to 1.00
	 	 	April 1, 2014 through and including June 30, 2014	 	3.75 to 1.00
	 	 	July 1, 2014 through and including January 3, 2015	 	3.50 to 1.00
	 	 	January 4, 2015 and thereafter	 	3.25 to 1.00

 

		B.	MINIMUM
                                         FIXED CHARGE COVERAGE RATIO (Section 6.10(b))	 	 
	 	 	 	 	 
	 	 1.	FIXED
                                         CHARGES (for the four consecutive fiscal quarters then ending for the Borrower and
                                         its Subsidiaries on a consolidated basis)

 

	 	a.	Consolidated Interest Expense paid in cash  	 	 
	 	 	$_________	 	 
	 	 	 	 	 
	 	b.	plus expenses for taxes paid in cash  	 	+
	 	 	$_________	 	 

  

 

2 Subject to reduction pursuant to the chart following line 5.

 

    	 

    	 

    

  

	 	c.	plus Consolidated Capital Expenditures 	 	+
	 	 	$_________	 	 
	 		 	 	 
	 	d.	plus scheduled principal payments on Indebtedness 	 	+
	 	 	$_________	 	 
	 	 	 	 	 
	 	e.	=   Fixed Charges  	 	=
	 	 	$_________	 	 
	 	 	 	 	 	 
	 	2. 	Fixed Charge Coverage Ratio (Ratio
    of I.A.3.a.(xiv) to I.B.1.e)	 	____ to 1.00
	 	 	 	 	 
	 	3.	Minimum Fixed Charge Coverage Ratio	 	1.25 to 1.00
	 	 	 	 	 
	 	 	The Fixed Charge Coverage Ratio in I.B.2 shall not
    be less than 1.25 to 1.00.	 	 
	 	 	 	 	 
	II.	THIRD AMENDMENT SPECIFIED WAIVER	 	 

 

	 	1.	CLAMONTA LIMITED – [book value of the total
    assets of Clamonta Limited, calculated in accordance with GAAP] 	 	 
	 	 	$_________3	 	 

 

 

3 If equal to or in excess
of $7,500,000, the “Specified Waiver” (as defined in the Third Amendment) shall cease to be in effect.

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