Document:

Exhibit 4.02

CUSIP
NO. 52517PP62

ISIN NO. US52517PP626

	
  REGISTERED

  	
   

  	
  PRINCIPAL
  AMOUNT: $12,020,000

  
	
  No. R-1

  	
   

  	
   

  

 

LEHMAN BROTHERS HOLDINGS INC.

MEDIUM-TERM NOTE, SERIES I

FX RANGE NOTE
DUE MARCH 1, 2007

THIS
NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER
REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY OR A NOMINEE OF THE
DEPOSITORY.  UNLESS THIS CERTIFICATE IS
PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55
WATER STREET, NEW YORK, NEW YORK) TO THE COMPANY (AS DEFINED BELOW) OR ITS
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT AND ANY CERTIFICATE
ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND
ANY PAYMENT IS MADE TO CEDE & CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF
FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED
OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

UNLESS
AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR NOTES IN CERTIFICATED FORM (A
“CERTIFICATED NOTE”), THIS GLOBAL SECURITY MAY NOT BE TRANSFERRED EXCEPT AS A
WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY OR BY A NOMINEE OF THE
DEPOSITORY TO THE DEPOSITORY OR ANOTHER NOMINEE OF THE DEPOSITORY OR BY THE
DEPOSITORY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITORY OR A NOMINEE OF SUCH
SUCCESSOR DEPOSITORY.

 

LEHMAN BROTHERS HOLDINGS INC., a corporation duly
organized and existing under the laws of the State of Delaware (herein called
the “Company,” which term includes any successor corporation under the
Indenture referred to on the reverse hereof), for value received, hereby
promises to pay to CEDE & Co., or registered assigns, on the Maturity Date,
an amount equal to the
Redemption Amount.

The “Maturity Date” is March
1, 2007, or if such day is not a Business Day, on the next following Business
Day.

The “Redemption Amount” is the amount equal
to the sum of the principal amount of the Notes plus the Additional Amount, if
any.

The “Additional Amount” is a single U.S.
Dollar payment calculated by the Calculation Agent equal to the principal
amount of the Notes multiplied by:

(A) 3.125%, if at all times during the
Observation Period, the Continuously Observed Exchange Rate trades strictly
within the Reference Range; or

(B) 0%, if, at any time during the
Observation Period, the Continuously Observed Exchange Rate trades outside the
Reference Range (or on either the Range Lower Boundary or the Range Upper Boundary).

The “Start Date” is November 27, 2006.

The “End Date” is February 26, 2007.

The “Observation Period” is the period from
and including 10:00 a.m. EST on the Start Date to but excluding 10:00 a.m. EST
on the End Date.

The “Reference Exchange Rate” is the spot
exchange rate for the Reference Currency quoted against the U.S. Dollar
expressed as the number of U.S. Dollars per unit of the Reference Currency.

The “Continuously Observed Exchange Rate” is,
at any time on any day during the Observation Period, the most recent traded
Reference Exchange Rate observed on the continuous trading EBS (Electronic
Broking Service) Spot Dealing System (subject to the occurrence of a Disruption
Event or a Continuous Observation Unavailability Event).

The “Reference Currency” is the Euro (EUR).

The “Reference Range” is the range from (but
excluding) the Range Lower Boundary to (but excluding) the Range Upper
Boundary.

The “Range Lower Boundary” is 1.2660, equal to the
Range Initial Fixing minus 0.0450.

The “Range Upper Boundary” is 1.3560, equal to the
Range Initial Fixing plus 0.0450.

The “Range Initial Fixing” is 1.3110, which is the
Reference Exchange Rate observed in accordance with the Settlement Rate Option
on the Start Date.

 2
 

 

A “Valuation Business Day” means
any day, other than a Saturday or Sunday, that is neither a legal holiday nor a
day on which commercial banks are authorized or required by law, regulation or
executive order to close (including for dealings in foreign exchange in
accordance with the practice of the foreign exchange market) in New York.

The “Settlement Rate Option” is the U.S. Dollar/Euro
official fixing rate, expressed as the amount of U.S. Dollars per one Euro, for
settlement in two business days reported by the Federal Reserve Bank of New York
which appears on Reuters Screen 1FED to the right of the caption “EUR” at
approximately 10:00 a.m. New York time, on the Start Date or such other relevant date.

If a Disruption Event is in
effect on any day during the Observation Period to but excluding the earlier of
(a) 10:00 a.m. EST on the End Date and (b) the time on any day at which the
Continuously Observed Exchange Rate first trades outside the Reference Range
(or on either the Range Lower Boundary or Range Upper Boundary), and for so
long as such Disruption Event is continuing, the Continuously Observed Exchange
Rate for each such day will be a single daily Reference Exchange Rate
determined by the Calculation Agent in accordance with the Fallback Rate
Observation Methodology.

A “Disruption Event” means any of the following events as determined in
good faith by the Calculation Agent:

(A)          the occurrence and/or existence of an event on any
day that has the effect of preventing or making impossible the conversion of
the Reference Currency into U.S. Dollars through customary legal channels; or

(B)           the occurrence of any event causing the Reference
Exchange Rate to be split into dual or multiple currency exchange rates.

If a Continuous Observation
Unavailability Event is in effect on any day during the Observation Period to
but excluding the earlier of (a) 10:00 a.m. EST on the End Date and (b) the
time on any day at which the Continuously Observed Exchange Rate first trades
outside the Reference Range (or on either the Range Lower Boundary or Range
Upper Boundary), and for so long as such Continuous Observation Unavailability
Event is continuing, the Continuously Observed Exchange Rate for each such day
will be a single daily Reference Exchange Rate determined by the Calculation
Agent in accordance with the Settlement Rate Option on that day (subject to the
occurrence of a Settlement Rate Option Unavailability Event).

A “Continuous Observation
Unavailability Event” means, as determined in good faith by the Calculation
Agent, the Continuously Observed Exchange Rate being unavailable, or the
occurrence of an event (other than an event constituting a Disruption Event)
that generally makes it impossible to obtain the Continuously Observed Exchange
Rate, on the EBS Spot Dealing System.

If a Settlement Rate Option
Unavailability Event is in effect on any day during the Observation Period on
which the Continuously Observed Exchange Rate is to be observed in accordance
with the Settlement Rate Option pursuant to Continuous Observation
Unavailability Event above, the Calculation Agent will determine the Reference
Exchange Rate for such day in accordance with the Fallback Rate Observation
Methodology.

 3
 

 

A “Settlement Rate Option
Unavailability Event” means, as determined in good faith by the Calculation
Agent, the Reference Exchange Rate being unavailable, or the occurrence of an
event (other than an event constituting a Disruption Event) that generally
makes it impossible to obtain the Reference Exchange Rate, in accordance with
the Settlement Rate Option on such day.

The “Fallback Rate Observation
Methodology” means that the
Reference Exchange Rate, Settlement Rate or other rate, as specified in the
applicable pricing supplement, in respect of a reference currency will equal
the noon buying rate in New York for cable transfers in foreign currencies as
announced by the Federal Reserve Bank of New York for customs purposes (the “Noon
Buying Rate”) on the relevant Valuation Date or such other date specified in
the applicable pricing supplement. If the Noon Buying Rate is not announced on
that date, the Reference Exchange Rate, Settlement Rate or other rate for such
Reference Currency will be calculated on the basis of the arithmetic mean of
the applicable spot quotations received by the Calculation Agent at
approximately 10:00 a.m., New York City time, on the Valuation Business
Day next succeeding the Valuation Date or such other date specified in the
applicable pricing supplement, for the purchase or sale for deposits in the
Reference Currency by the New York offices of three leading banks engaged in
the interbank market (selected in the sole discretion of the Calculation Agent)
(the “Reference Banks”). If fewer than three Reference Banks provide spot
quotations, then the Reference Exchange Rate, Settlement Rate or other rate, as
applicable, will be calculated on the basis of the arithmetic mean of the
applicable spot quotations received by the Calculation Agent at approximately
10:00 a.m., New York City time, on the relevant date from two Reference
Banks (selected in the sole discretion of the Calculation Agent), for the
purchase or sale for deposits in the Reference Currency. If these spot
quotations are available from only one Reference Bank, then the Calculation
Agent, in its sole discretion, will determine whether that quotation is
reasonable to be used. If no spot quotation is available, then the Reference
Exchange Rate, Settlement Rate or other rate, as applicable, for such Reference
Currency will be determined by the Calculation Agent in good faith and in a
commercially reasonable manner.

A “Business
Day”, notwithstanding any provision in the Indenture, is any day that is not is
not a Saturday or Sunday and that is not a day on which banking institutions in
New York City generally are authorized or obligated by law or executive order
to be closed.

The “Calculation
Agent” means Lehman Brothers Inc.

Except as provided below,
the Redemption Amount may, at the option of the Company, be made by check
mailed to the person entitled thereto at such person’s address as it appears on
the registry books of the Company.

Payment of any Redemption
Amount will be made in immediately available funds in accordance with the
normal procedures of the Trustee (or any duly appointed Paying Agent).

The Company will pay any
administrative costs imposed by banks in making payments in immediately
available funds, but any tax, assessment or governmental charge imposed upon
payments hereunder, including, without limitation, any withholding tax, will be
borne by the Holder hereof.

 4
 

 

References herein to “U.S. dollars” or “U.S.$” or “$”
or “USD” are to the coin or currency of the United States as at the time of
payment is legal tender for the payment of public and private debts.

REFERENCE IS HEREBY MADE TO
THE FURTHER PROVISIONS OF THIS NOTE SET FORTH ON THE REVERSE HEREOF.  SUCH FURTHER PROVISIONS SHALL FOR ALL
PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH AT THIS PLACE.

This Note shall not be valid or become obligatory for
any purpose until the certificate of authentication hereon shall have been
signed by the Trustee under the Indenture.

 5
 

 

IN WITNESS WHEREOF, Lehman Brothers Holdings Inc. has
caused this instrument to be signed by its Chairman of the Board, its
President, its Vice Chairman, its Chief Financial Officer, one of its Vice
Presidents or its Treasurer, by manual or facsimile signature under its
corporate seal, attested by its Secretary or one of its Assistant Secretaries
by manual or facsimile signature.

Dated:  December 1, 2006

	
  [SEAL]

  	
  LEHMAN BROTHERS
  HOLDINGS INC.

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  Attest:

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

TRUSTEE’S
CERTIFICATE OF AUTHENTICATION

This is one of the
Securities of the series designated herein referred to in the within-mentioned
Indenture.

	
  CITIBANK, N.A.

  
	
  as Trustee

  
	
   

  
	
  By:

  	
   

  	
   

  
	
   

  	
  Authorized
  Officer

  

 

 6

 

[REVERSE
OF NOTE]

LEHMAN BROTHERS
HOLDINGS INC.

MEDIUM-TERM NOTES, SERIES I
FX RANGE NOTE
DUE 
MARCH 1, 2007

Section 1.  General.  This Note is one of a duly authorized series
of Notes of the Company designated as the Medium-Term Notes, Series I, FX Range
Note (herein called the “Notes”).  The Notes are one of an indefinite
number of series of debt securities of the Company (collectively, the “Securities”)
issued or issuable under and pursuant to an indenture dated as of September 1,
1987, as amended and supplemented (the “Indenture”), duly executed and
delivered by the Company and Citibank, N.A., as Trustee (herein called the “Trustee”),
to which Indenture and all indentures supplemental thereto reference is hereby
made for a description of the rights, limitations of rights, obligations,
duties and immunities thereunder of the Trustee, the Company and the holders of
the Securities.  The separate series of
Securities may be issued in various aggregate principal amounts, may mature at
different times, may bear interest (if any) at different rates, may be subject
to different redemption provisions or repurchase rights (if any), may be
subject to different sinking, purchase or analogous funds (if any), may be
subject to different covenants and Events of Default and may otherwise vary as
in the Indenture provided.

Section 2.  Principal
Amount for Indenture Purposes.  For
the purpose of determining whether Holders of the requisite amount of Notes of
this series outstanding under the Indenture have made a demand, given a notice
or waiver or taken any other action, the principal amount of this Note will be
deemed to be the principal amount of this Note then outstanding.

Section 3.  Modification
and Waivers.  The Indenture contains
provisions permitting the Company and the Trustee, with the consent of the
Holders of not less than 66-2/3% in aggregate principal amount of each series
of the Securities at the time Outstanding to be affected, evidenced as in the
Indenture provided, to execute supplemental indentures adding any provisions to
or changing in any manner or eliminating any of the provisions of the Indenture
or of any supplemental indenture or modifying in any manner the rights of the
holders of the Securities of all such series; provided, however, that no such supplemental
indenture shall, among other things, (i) change the fixed maturity of any
Security, or reduce the Additional Amount or the principal amount thereof, or
reduce the rate or extend the time of payment of interest thereon or reduce any
premium or other amount payable on redemption, or make the Additional Amount or
the principal amount thereof, premium or other amount payable, if any, or
interest thereon payable in any coin or currency other than that herein above
provided, without the consent of the Holder of each Security so affected, or
(ii) change the place of payment on any Security, or impair the right to
institute suit for payment on any Security, or reduce the aforesaid percentage
of Securities, the holders of which are required to consent to any such
supplemental indenture, without the consent of the holders of each Security so
affected.  It is also provided in the
Indenture that, prior to any declaration accelerating the maturity of any
series of Securities, the holders of a majority in aggregate principal amount
of the Securities of such series Outstanding may on behalf of the holders of
all the Securities of such series waive any past

 

default
or Event of Default under the Indenture with respect to such series and its
consequences, except a default in the payment of interest, if any, on the
Additional Amount or the principal amount, or premium, if any, on any of the
Securities of such series, or in the payment of any sinking fund installment or
analogous obligation with respect to Securities of such series.  Any such consent or waiver by the Holder of
this Note shall be conclusive and binding upon such Holder and upon all future
holders and owners of this Note and any Notes of this series which may be issued
in exchange or substitution herefor, irrespective of whether or not any
notation thereof is made upon this Note or such other Notes of this series.

Section 4.  Obligations
Unconditional.  No reference herein
to the Indenture and no provisions of this Note or of the Indenture shall alter
or impair the obligation of the Company, which is absolute and unconditional,
to pay the Additional Amount or the principal amount on this Note at the place,
at the respective times, at the rate, and in the coin or currency herein
prescribed.

Section 5.  Defeasance.  The Indenture contains provisions for the
discharge of the Indenture and defeasance at any time of the indebtedness on
this Note upon compliance by the Company with certain conditions set forth
therein, which provisions apply to this Note.

Section 6.  Authorized
Form and Denominations.  The Notes of
this series are issuable in registered form, without coupons.  Each Note will be issued initially as either
a Global Security or a Certificated Note, at the option of the Company, in
denominations of $10,000 or whole multiples of $10,000, either at the office or
agency to be designated and maintained by the Company for such purpose in the
Borough of Manhattan, New York City, pursuant to the provisions of the
Indenture or at any of such other offices or agencies as may be designated and
maintained by the Company for such purpose pursuant to the provisions of the
Indenture, and in the manner and subject to the limitations provided in the
Indenture, but without the payment of any service charge, except for any tax or
other governmental charges imposed in connection therewith.  Notes of this series are exchangeable for a
like aggregate principal amount of Notes of this series of a different
authorized denomination, except that Global Securities will not be exchangeable
for Certificated Notes of this series.

Section 7.  Registration
of Transfer.  As provided in the
Indenture and subject to certain limitations as therein set forth, the transfer
of this Note is registrable in the Security Register, upon surrender of this
Note for registration of transfer, at the Corporate Trust Office or agency in a
Place of Payment for this Note, duly endorsed by, or accompanied by a written
instrument of transfer in form satisfactory to the Company and the Security
Registrar requiring such written instrument of transfer duly executed by, the
Holder hereof or his attorney duly authorized in writing, and thereupon one or
more new Notes of this series, of authorized denominations and for the same
aggregate principal amount, will be issued to the designated transferee or
transferees.

If at any time the Depository notifies the Company
that it is unwilling or unable to continue as Depository or if at any time the
Depository shall no longer be eligible under the Indenture, the Company shall
appoint a successor Depository.  If a
successor Depository for the Notes of this series is not appointed by the
Company within 90 days after the Company receives such notice or becomes aware
of such ineligibility, the Company will issue, and the Trustee will

 

authenticate
and deliver, Notes of this series in definitive form in an aggregate principal
amount equal to the principal amount of this Note.

No service charge shall be made for any such
registration of transfer or exchange, but the Company may require payment of a
sum sufficient to cover any tax or other governmental charge that may be
imposed in connection therewith.

Prior to due presentment of this Note for registration
of transfer, the Company, the Trustee and any agent of the Company or the Trustee
may treat the person in whose name this Note is registered as the owner hereof
for all purposes, and neither the Company nor the Trustee nor any agent of the
Company or of the Trustee shall be affected by any notice to the contrary.

Section 8.  Events
of Default.  If an Event of Default
with respect to Notes of this series shall occur and be continuing, the amount
that may be declared due and payable upon any acceleration of the notes will be
determined by the Calculation Agent and will equal, for each note, the
principal amount plus the Additional Amount (if any) deemed to have
accrued for the period from and including the Start Date to but excluding the
date of early repayment calculated on the basis of a 360-day year consisting of
12 months of 30 days each, and, in the case of an incomplete month, the number
of days elapsed.  If a bankruptcy proceeding is commenced in respect of
the Company, the claim of the beneficial owner of a note will be capped at the
principal amount plus the Additional Amount (if any) deemed to have
accrued for the period from and including the Start Date to but excluding the
date of early repayment calculated on the basis of a 360-day year consisting of
12 months of 30 days each, and, in the case of an incomplete month, the number
of days elapsed.

Section 9.  No
Recourse Against Certain Persons.  No
recourse for the payment of the Redemption Amount or for any claim based hereon
or otherwise in respect hereof, and no recourse under or upon any obligation,
covenant or agreement of the Company in the Indenture or any Indenture
supplemental thereto or in any Note, or because of the creation of any
indebtedness represented thereby, shall be had against any incorporator,
stockholder, officer or director, as such, past, present or future, of the
Company or of any successor corporation, either directly or through the Company
or any successor corporation, whether by virtue of any constitution, statute or
rule of law or by the enforcement of any assessment or penalty or otherwise,
all such liability being, by the acceptance hereof and as part of the
consideration for the issue hereof, expressly waived and released.

Section 10.  Defined
Terms.  All terms used but not
defined in this Note are used herein as defined in the Indenture.

Section 11.  GOVERNING LAW.  THIS NOTE SHALL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.Exhibit 10.1

Execution Version

 

AMENDMENT NO. 2 TO CREDIT
AGREEMENT

dated as of November 30,
2006

between

NAVTEQ
NORTH AMERICA, LLC,

NAVTEQ
CORPORATION

and

LASALLE BANK NATIONAL ASSOCIATION

 

AMENDMENT
NO. 2 TO CREDIT AGREEMENT

THIS AMENDMENT dated as of November 30, 2006 (this “Amendment”)
is entered into by and among NAVTEQ NORTH AMERICA, LLC, a Delaware limited
liability company (the “Company”), NAVTEQ
CORPORATION, a Delaware corporation (the “Guarantor”),
and LASALLE BANK NATIONAL ASSOCIATION (together with its respective successors
and assigns, the “Bank”).

WHEREAS, the Company and the Bank are party to that certain Credit
Agreement dated as of November 9, 2004 (as heretofore or hereafter amended,
restated, modified or supplemented from time to time, the “Credit
Agreement”).

WHEREAS, the Guarantor and the Bank are party to that certain Guaranty
dated as of November 9, 2004 (the “Guaranty”),
whereby the Guarantor guarantied the Obligations of the Company under the
Credit Agreement.

WHEREAS, the Company and the Bank wish to amend the Credit Agreement on
the terms and conditions set forth below to, among other things, extend the
Termination Date of the Bank’s Commitment, and the Guarantor wishes to affirm
its Guaranty.

NOW, THEREFORE, in consideration of the mutual agreements herein
contained and other good and valuable consideration, the parties hereto agree
as follows:

Section 1.               Definitions. Unless
otherwise specified herein, capitalized terms used in this Amendment shall have
the meanings ascribed to them by the Credit Agreement.

Section 2.               Amendments to Credit Agreement.

2.1           The definition
of “Termination Date” in Section 1.1 of the Credit Agreement is
hereby amended and restated as follows:

“Termination Date
means the earlier to occur of (a) December 1, 2007, or (b) such other date on
which the Commitment terminates pursuant to Section 6 or Section 12.”

2.2           The definition of “Effective Date”,
added to Section 1.1 of the Credit Agreement pursuant to Amendment No. 1
to Credit Agreement, and further defined in Section 4 of Amendment No. 1
to Credit Agreement, is hereby deleted in its entirety.

2.3           Clause (6) of
Section 10.9(c) of the Credit Agreement is hereby deleted in
its entirety.

Section 3.               Representations and Warranties.

3.1           Company.
To induce the Bank to enter into this Amendment and to issue Letters of Credit
and continue to make Loans under the Credit Agreement, the Company represents
and warrants to the Bank that:

 2
 

 

(a)                                  The
Company is duly authorized to execute, deliver and perform its obligations under
this Amendment. This Amendment is the legal, valid and binding obligation of
the Company, enforceable against the Company in accordance with its terms,
subject to bankruptcy, insolvency and similar laws affecting the enforceability
of creditors’ rights generally and to general principles of equity.

(b)                                 The
representations and warranties of the Company set forth in the Credit Agreement
as amended hereby (including any amendments to the relevant Schedules) and in
the other Loan Documents are true and correct in all material respects with the
same effect as if made on the date hereof (except to the extent stated to
relate to a specific earlier date, in which case such representations and
warranties were true and correct as of such earlier date).

(c)                                  No
Event of Default or Unmatured Event of Default (as defined in the Credit
Agreement as in effect both immediately before and immediately after the
effectiveness of this Amendment) has occurred and is continuing.

3.2           Guarantor.
To induce the Bank to enter into this Amendment and to continue to make Loans
to the Company under the Credit Agreement, the Guarantor represents and
warrants to the Bank that:

(a)                                  The
Guarantor is duly authorized to execute, deliver and perform its obligations
under this Amendment. This Amendment is the legal, valid and binding obligation
of the Guarantor, enforceable against the Guarantor in accordance with its
terms, subject to bankruptcy, insolvency and similar laws affecting the
enforceability of creditors’ rights generally and to general principles of
equity.

(b)                                 The
representations and warranties of the Guarantor set forth in the Guaranty and
in the other Loan Documents are true and correct in all material respects with
the same effect as if made on the date hereof (except to the extent stated to
relate to a specific earlier date, in which case such representations and
warranties were true and correct as of such earlier date).

Section 4.               Conditions Precedent. This
Amendment shall become effective upon the date on which the Company has delivered
or caused to be delivered to the Bank the following documents and the other
conditions set forth below have been satisfied:

4.1           This Amendment executed by the
Company and the Guarantor.

 3
 

 

4.2           Certified copies of resolutions of
the applicable governing board of the Company and the Guarantor authorizing the
execution, delivery and performance by the Company and the Guarantor, as
applicable, of this Amendment and the other Loan Documents to which either is a
party.

4.3           Certified copies of all documents
evidencing any necessary corporate, limited liability company or partnership
action, consents and governmental approvals (if any) required for the
execution, delivery and performance by the Company and the Guarantor of the
documents referred to in this Section 4.

4.4           A certificate of the Secretary or an
Assistant Secretary (or other appropriate representative) of the Company and
the Guarantor certifying (a) (i) the names of the officer or officers
of such entity authorized to sign the Loan Documents to which such entity is a
party, together with a sample of the true signature of each such officer (it
being understood that the Bank may conclusively rely on each such certificate
until formally advised by a like certificate of any changes therein), (ii) the
bylaws or operating agreement of such entity and (iii) certified copies of
the articles of incorporation or certificate of formation of such entity or
(b) that such officers, bylaws or operating agreement and articles of
incorporation or certificate of formation have not changed since the Secretary’s
Certificate delivered to the Bank on November 9, 2004.

Section 5.               Reaffirmation of Guaranty.
The Guarantor hereby consents to the terms hereof and reaffirms in all respects
its obligations under the Guaranty.

Section 6.               Payment of Fees and Expenses.
The Company affirms its obligations under Section 13.6
of the Credit Agreement to pay on demand all reasonable out-of-pocket costs and
expenses of the Bank (including Attorney Costs) in connection with the
preparation, execution and delivery of this Amendment and the administration of
the Credit Agreement as amended hereby.

Section 7.               Reference to and Effect Upon
the Credit Agreement. Except as specifically amended above, the Credit
Agreement and the other Loan Documents shall remain in full force and effect
and are hereby ratified and confirmed. The execution, delivery and
effectiveness of this Amendment shall not operate as a waiver of any right,
power or remedy of the Bank under the Credit Agreement or any other Loan Document,
nor constitute a waiver of any provision of the Credit Agreement or any other
Loan Document. Upon the effectiveness of this Amendment, each reference in the
Credit Agreement to “this Agreement”, “hereunder”, “hereof’, “herein” or words
of similar import shall mean and be a reference to the Credit Agreement as
amended hereby.

Section 8.               CHOICE OF LAW. THIS
AMENDMENT SHALL BE A CONTRACT MADE UNDER AND GOVERNED BY THE INTERNAL LAWS OF
THE STATE OF ILLINOIS APPLICABLE TO CONTRACTS MADE AND TO BE PERFORMED ENTIRELY
WITHIN SUCH STATE.

 4
 

 

Section 9.               Headings. Section headings
in this Amendment are included herein for convenience of reference only and
shall not govern the interpretation of any of the provisions of this Amendment.

Section 10.             Counterparts. This Amendment
may be executed in any number of counterparts and by the different parties
hereto on separate counterparts and each such counterpart shall be deemed to be
an original, but all such counterparts shall together constitute but one and
the same Amendment.

[SIGNATURE PAGE FOLLOWS]

 5
 

 

IN WITNESS WHEREOF, the
parties executed this Amendment No. 2 as of the date and year first above
written.

	
  

  	
   

  	
  NAVTEQ
  NORTH AMERICA LLC

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: /s/ David B. Mullen

  
	
   

  	
   

  	
  Name: David B. Mllen

  
	
   

  	
   

  	
  Title:CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  NAVTEQ
  CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: /s/ David B. Mullen

  
	
   

  	
   

  	
  Name: David B. Mullen

  
	
   

  	
   

  	
  Title: CFO

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  LASALLE
  BANK NATIONAL ASSOCIATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By: /s/ Mark J. Melendes

  
	
   

  	
   

  	
  Name: Mark J. Melendes

  
	
   

  	
   

  	
  Title: First Vice President

  

 

 6

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00114-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00114-of-00352.parquet"}]]