Document:

<PAGE>

                                                                   Exhibit 10.29

                                     BNS CO.

      Brown & Sharpe Employee Stock Ownership and Profit Participation Plan

                              Additional Amendment
                              --------------------

     WHEREAS the Company terminated the Brown & Sharpe Employee Stock Ownership
and Profit Participation Plan and Trust Agreement (1998 Restatement) (the
"ESOP") on April 27, 2001;

     WHEREAS the Internal Revenue Service, in connection with its determination
of the tax-qualified status of the ESOP upon its termination, has requested a
certain additional amendment;

     NOW, THEREFORE, pursuant to Section 11.1, the Company hereby amends the
ESOP as provided herein.

1.   Section 9.9 is amended effective as of January 1, 1999 by inserting a new
sentence following the first sentence thereof, such new sentence to read as
follows:

          "Notwithstanding the preceding sentence and for the avoidance of
     doubt, hardship distributions (as described in Code section
     401(k)(2)(B)(i)(IV)) made after December 31, 1998 do not qualify as
     eligible rollover distributions (as defined in Code section 402(c)(4))."

     IN WITNESS WHEREOF, BNS Co. has caused this Amendment to be duly executed
in its name and on its behalf by its officer hereto duly authorized this 12th
day of February, 2002.

                                                  BNS Co.

                                                  By:___________________________
                                                           Andrew C. Genor
                                                  Title:  President and CEORevolving Credit and Security Agreement - Amendment No.2

	

AMENDMENT NO. 2

TO

REVOLVING CREDIT AND SECURITY AGREEMENT

     THIS
AMENDMENT NO. 2 (this “Amendment”) is entered into as of April 25, 2002,
by and among DISCOVERY TOYS, INC., a California corporation (“Borrower”),
PNC BANK, NATIONAL ASSOCIATION (“PNC”), the undersigned financial
institutions which are now or which hereafter become a party to the Loan Agreement
(collectively, the “Lenders” and individually, a “Lender”),
and PNC as agent for Lenders (PNC, in such capacity, “Agent”).  

BACKGROUND

     Borrower,
Agent and Lenders are parties to a Revolving Credit and Security Agreement dated as of
June 1, 1999 (as amended by Amendment No. 1 dated as of June 1, 2001 and as same may be
further amended, restated, supplemented or otherwise modified from time to time, the
“Loan Agreement”) pursuant to which Agent and Lenders provide Borrower
with certain financial accommodations.  

     Borrower
has requested that Agent and Lenders (i) permit Borrowers to upstream funds to EOS
International, Inc. and (ii) amend provisions of the Loan Agreement as hereafter
provided. Agent and Lenders are willing to do so on the terms and conditions hereafter
set forth.  

     NOW,
THEREFORE, in consideration of any loan or advance or grant of credit heretofore or
hereafter made to or for the account of Borrower by Agent and Lenders, and for other good
and valuable consideration, the receipt and sufficiency of which are hereby acknowledged,
the parties hereto hereby agree as follows:  

     1.     Definitions.  All
capitalized terms not otherwise defined herein shall have the meanings given to them in
the Loan Agreement. 

     2.     Amendment
to Loan Agreement.  Subject to satisfaction of the conditions precedent set
forth in Section 3, the Loan Agreement is hereby amended as follows: 

			(a)  		Section
1.2 is amended as follows: 

					(i)  		the
following defined terms are added in their appropriate alphabetical order: 

	 	“Amendment
No. 2” shall mean Amendment No. 2 to Revolving Credit and Security Agreement,
dated as of April 25, 2002, by and among Borrower, Agent and Lenders and consented and
agreed to by Guarantor.

	 	“Amendment
No. 2 Effective Date” shall mean the date when the conditions of effectiveness set
forth in Section 3 of Amendment No. 2 have been met to Agent's satisfaction.

	 	“Revised
Article 9” shall mean Revised Article 9 of the UCC. 

	 	“UCC” shall
mean the Uniform Commercial Code as in effect in the State of New York from time to time. 

					(ii)  		the
following defined terms are amended in their entirety to provide as follows: 

	 	“Collateral” shall
mean and include all of the following assets, properties, rights and interests of
Borrower, whether now owned and existing or hereafter arising, acquired or created, and
wherever located: 

					(a)  		all
Receivables; 

					(b)  		all
Equipment; 

					(c)  		all
General Intangibles; 

					(d)  		all
Inventory; 

					(e)  		all
Investment Property; 

					(f)  		all
Subsidiary Stock; 

					(g)  		any
and all balances, credits, deposits, accounts or moneys of or in Borrower’s name in
the possession or control of, or in transit to, Agent or any other financial institution
(including, without limitation, all sums on deposit therein from time to time and all
securities, instruments and accounts in which such sums are invested from time to time);  

					(h)  		all
of Borrower’s right, title and interest in and to (i) its respective goods and other
property including, but not limited to, all merchandise returned or rejected by
Customers, relating to or securing any of the Receivables; (ii) all of Borrower’s
rights as a consignor, a consignee, an unpaid vendor, mechanic, artisan, or other lienor,
including stoppage in transit, setoff, detinue, replevin, reclamation and repurchase;
(iii) all additional amounts due to Borrower from any Customer relating to the
Receivables; (iv) other property, including warranty claims, relating to any goods
securing this Agreement; (v) all of Borrower’s contract rights, rights of payment
that have been earned under a contract right, instruments (including promissory notes),
documents, chattel paper (including electronic chattel paper), warehouse receipts,
deposit accounts, letters of credit (whether or not Borrower, as beneficiary, has
demanded or is entitled to demand payment or performance thereof), Investment Property
and money; (vi) all commercial tort claims (as defined under Revised Article 9) (whether
now existing or hereafter arising); (vii) all real and personal Property of third
parties in which Borrower has been granted a lien or security interest as security for
the payment or enforcement of Receivables; and (viii) any other goods, personal
property or real property now owned or hereafter acquired in which Borrower has expressly
granted a security interest or may in the future grant a security interest to Agent
hereunder, or in any amendment or supplement hereto or thereto, or under any other
agreement between Agent and Borrower;  

					(i)  		all
of Borrower’s ledger sheets, ledger cards, files, correspondence, records, books of
account, business papers, computers, computer software (owned by Borrower or in which it
has an interest), computer programs, tapes, disks and documents relating to (a), (b),
(c), (d), (e), (f), (g) or (h) of this Paragraph; and  

					(j)  		all
proceeds and products of (a), (b), (c), (d), (e), (f), (g), (h) and (I in whatever form,
including, but not limited to: cash, deposit accounts (whether or not comprised solely of
proceeds), certificates of deposit, insurance proceeds (including hazard, flood and
credit insurance), negotiable instruments and other instruments for the payment of money,
chattel paper, security agreements, documents, eminent domain proceeds, condemnation
proceeds and tort claim proceeds.  

	 	“dreamlife” shall
mean Eos International, Inc., formerly known as dreamlife Inc., a Delaware corporation.

	 	“General
Intangibles” shall mean and include all of Borrower’s general intangibles,
whether now owned or hereafter acquired including, without limitation, all payment
intangibles, all choses in action, causes of action, corporate or other business records,
inventions, designs, patents, patent applications, equipment formulations, manufacturing
procedures, quality control procedures, trademarks, trademark applications, service
marks, trade secrets, goodwill, copyrights, design rights, permits, software, computer
information, source codes, object codes, records and dates, registrations, licenses,
franchises, customer lists, tax refunds, tax refund claims, computer programs, all claims
under guaranties, security interests or other security held by or granted to Borrower to
secure payment of any of the Receivables by a Customer (other than to the extent covered
by Receivables), all other intellectual property or proprietary rights, all rights of
indemnification and all other intangible Property of every kind and nature (other than
Receivables). 

	 	“Inventory” shall
mean and include all of Borrower’s now owned or hereafter acquired goods,
merchandise and other personal property, wherever located, to be furnished under any
consignment arrangement, contract of service or held for sale or lease, all raw
materials, work in process, finished goods and materials and supplies of any kind, nature
or description which are or might be used or consumed in Borrower’s business or used
in selling or furnishing such goods, merchandise and other personal property, and all
documents of title or other documents representing them. 

	 	“Receivables” shall
mean and include all of Borrower’s accounts, contract rights, instruments (including
those evidencing indebtedness owed to Borrower by its Affiliates), documents, chattel
paper (including electronic chattel paper), general intangibles relating to accounts,
drafts and acceptances, credit card receivables and all other forms of obligations owing
to Borrower arising out of or in connection with the sale or lease of Inventory or the
rendition of services pursuant to term contracts or otherwise or the licensing of any
general intangible rights, all supporting obligations, guarantees and other security
therefor, whether secured or unsecured, now existing or hereafter created, and whether or
not specifically sold or assigned to Agent hereunder. 

	 	“Seasonal
Overadvance Amount” shall mean during the Seasonal Overadvance Period the amount
set forth below opposite the period corresponding thereto: 

		July 1, 2002 - July 31, 2002	 	$   600,000	 
	 	August 1, 2002 - August 31, 2002	 	$1,000,000	 
	 	September 1, 2002 - October 31, 2002	 	$1,250,000	 
	 	November 1, 2002 - November 30, 2002	 	$   700,000	 
	 	December 1, 2002 and at all times thereafter	 	$              0	 

	 	“Seasonal
Overadvance Period” shall mean the period commencing on July 1, 2002 and ending
on December 1, 2002. 

			(b)  		Section
1.3 of the Loan Agreement is hereby amended in its entirety to provide as follows: 

	 	“All
terms used herein and defined in the UCC shall have the meaning given therein unless
otherwise defined herein. To the extent the definition of any category or type of
Collateral is expanded by any amendment, modification or revision to Revised Article 9,
such expanded definition will apply automatically as of the date of such amendment,
modification or revision.”

			(c)  		Section
4.1 of the Loan Agreement is hereby amended by inserting a new sentence at the end
thereof to provide as follows: 

	 	“Borrower
shall promptly provide Agent with written notice of all commercial tort claims, such
notice to contain the case title together with the applicable court and a brief
description of the claim(s). Upon delivery of each such notice, Borrower shall be deemed
to hereby grant to Agent, for its benefit and for the ratable benefit of the Lenders, a
security interest and lien in and to such commercial tort claims and all proceeds thereof
and Agent shall be authorized to file any financing statements it deems necessary to
perfect its interest therein.”

			(d)  		A
new subsection is hereby added to Article 4 of the Loan Agreement at the end thereof to
provide as follows: 

	 	“4.21.
Filing of Financing Statements.   By its signature hereto, Borrower hereby
authorizes Agent to file against Borrower, one or more initial financing, continuation or
amendment statements pursuant to the UCC in form and substance satisfactory to Agent that
(a) indicate the Collateral (i) as all assets of Borrower or words of similar effect,
regardless of whether any particular asset comprised in the Collateral falls within the
scope of Revised Article 9, or (ii) as being of an equal or lesser scope or with greater
detail, and (b) contain any other information required by part 5 of Revised Article 9 for
the sufficiency or filing office acceptance of any financing statement or amendment,
including (i) whether Borrower is an organization, the type of organization and any
organization identification number issued to Borrower, and (ii) in the case of a
financing statement filed as a fixture filing or indicating Collateral as as-extracted
collateral or timber to be cut, a sufficient description of real property to which the
Collateral relates.”

			(e)  		Section
5.2 of the Loan Agreement is hereby amended by inserting the following subsection at the
conclusion thereof: 

	 	“(c)
Borrower’s (i) organizational identification number issued by Borrower’s state
of incorporation or organization or a statement that no such number has been issued and
(ii) federal tax identification number, are each listed on Schedule 5.2(c).”

			(f)  		Section
6.5 of the Loan Agreement is hereby amended in its entirety to provide as follows: 

	 	“6.5
Availability. Maintain an Undrawn Availability of at least $2,000,000 at all times
during the Term other than during the Seasonal Overadvance Period.”

			(g)  		Section
7.1(a) of the Loan Agreement is hereby amended by inserting the following sentence at the
end thereof: 

	 	“Without
limiting the foregoing, Borrower shall not reincorporate or reorganize itself under the
laws of any jurisdiction other than the laws of its state of organization as of the date
hereof without the prior written consent of Agent.”

			(h)  		Section
7.10 of the Loan Agreement is hereby amended in its entirety to provide as follows: 

	 	“7.10.
Transactions with Affiliates. Directly or indirectly, purchase, acquire or lease
any property from, or sell, transfer or lease any property to, or otherwise deal with,
any Affiliate, except (a) transactions contemplated by the Agreement for Management
Consulting Services as of January 15, 1999 among Borrower, William S. Walsh and McGuggan
L.L.C., (b) transactions in the ordinary course of business, on an arm’s-length
basis on terms no less favorable than terms which would have been obtainable from a
Person other than an Affiliate and (c) Borrower shall be permitted to upstream funds to
dreamlife to be used solely to pay for a portion of the overhead expenses incurred by
dreamlife so long as (i) at the time of and after giving effect to any such payment, no
Default or Event of Default has occurred and is continuing and (ii) the aggregate amount
of such payments shall not exceed (x) $250,000 during the period commencing on the
Amendment No. 2 Effective Date and ending on June 30, 2002, (y) $150,000 during the
period commencing on July 1, 2002 ending on December 31, 2002 and (z) $300,000 in any
calendar year thereafter.”

			(i)  		Schedule
5.2(c) to this Amendment is hereby added to the Loan Agreement as Schedule 5.2(c). 

	

     3.     
Conditions of Effectiveness.  This Amendment shall become effective upon satisfaction
of the following conditions precedent: Agent shall have received (i) four (4) copies of
this Amendment executed by Borrower and Lenders; (ii) an amendment fee in the amount of
$35,000, which amount shall be paid by Agent charging Borrower’s loan account with a
Revolving Advance for such amount; and (iii) such other certificates, instruments,
documents, agreements and opinions of counsel as may be required by Agent or its counsel,
each of which shall be in form and substance satisfactory to Agent and its counsel.  

     4.     
Representations and Warranties.  Borrower hereby represents and warrants as follows: 

			(a)  		This
Amendment and the Loan Agreement, as amended hereby, constitute legal, valid and binding
obligations of Borrower and are enforceable against Borrower in accordance with their
respective terms.  

			(b)  		Upon
the effectiveness of this Amendment, Borrower hereby reaffirms all covenants,
representations and warranties made in the Loan Agreement to the extent the same are not
amended hereby and agrees that all such covenants, representations and warranties shall
be deemed to have been remade as of the effective date of this Amendment.  

			(c)  		Borrower
has no defense, counterclaim or offset with respect to the Loan Agreement. 

	

     5.     Effect
on the Loan Agreement. 

			(a)  		Upon
the effectiveness of Section 2 hereof, each reference in the Loan Agreement to
“this Agreement,” “hereunder,” “hereof,” “herein” or
words of like import shall mean and be a reference to the Loan Agreement as amended
hereby.  

			(b)  		Except
as specifically amended herein, the Loan Agreement, 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)  		Except
as set forth in Sections 4 and 5 hereof, the execution, delivery and effectiveness of
this Amendment shall not operate as a waiver of any right, power or remedy of Agent or
Lenders, nor constitute a waiver of any provision of the Loan Agreement, or any other
documents, instruments or agreements executed and/or delivered under or in connection
therewith.  

	

     6.     Governing
Law.  This Amendment shall be binding upon and inure to the benefit of the
parties hereto and their respective successors and assigns and shall be governed by and
construed in accordance with the laws of the State of New York. 

     7.     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. 

     8.
Counterparts; Facsimile. This Amendment may be executed by the parties hereto in one or
more counterparts, each of which shall be deemed an original and all of which when taken
together shall constitute one and the same agreement. Any signature delivered by a party
by facsimile transmission shall be deemed to be an original signature hereto. 

	

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

			DISCOVERY TOYS, INC., as Borrower

By:  
——————————————

Name:
Title

			PNC BANK, NATIONAL ASSOCIATION, as Agent and Lende

By:  
——————————————

Name:
Title

	

Schedule 5.2(c)

Organizational and
Federal Tax ID

[TO BE PROVIDED BY
BORROWER]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00039-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00039-of-00352.parquet"}]]