Document:

pnote [8/26/93]

PROMISSORY NOTE

$538,519.76

April
1, 2008

The undersigned, W TECHNOLOGIES, INC., a Delaware
Corporation (f/k/a Winning Edge International, Inc. and GWIN, Inc.) (“Maker”),
whose address is 5092 S. Jones Blvd, Suite 100, Las Vegas, NV 89118, for value
received, promises to pay to the order of INUTRITION, INC., a Texas corporation
(f/k/a CSI Business Finance, Inc) ("Payee") in lawful money of the United States
of America, the principal sum of FIVE HUNDERD THIRTY EIGHT THOUSAND FIVE HUNDRED
NINETEEN DOLLARS and 76/100 Dollars ($538,519.76).  All principal and any
interest hereunder shall be payable at 109 North Post Oak Lane, Suite 422,
Houston, Texas 77024 or such other place which Payee may hereinafter designate
in writing.

All
interest and principal on this Note shall be due and payable on November 7,
2008.  Interest shall accrue on the outstanding unpaid amounts hereunder at
the lesser of one and one half percent (1.5%) per month or the maximum rate
allowed by law.  All interest that shall accrue in accordance herewith on
the indebtedness evidenced by this Note shall be computed on the basis of a year
of 365 or 366 days, as the case may be.  Except as otherwise agreed in
writing between Maker and Payee, all payments made hereunder shall first be
applied to accrued and unpaid interest and thereafter to principal.

Each of
the following events shall be herein referred to as an "Event of Default": (i)
the failure of Maker to make payment of any of the principal or interest
hereunder when due, (ii) the filing of a petition in bankruptcy by or relating
to Maker, (iii) the assignment of assets for the benefit of creditors of Maker,
or (iv) the failure of Maker to comply with the terms of any agreement of Maker
in favor of Payee relating to the indebtedness evidenced hereby.  It is
especially agreed that upon the occurrence of an Event of Default, Payee or any
other holder hereof at any time thereafter may, at its option, (a) declare the
entire unpaid principal of and accrued interest on this Note immediately due and
payable without notice, demand or presentment, all of which are hereby waived,
and upon such declaration, the same shall become and shall be immediately due
and payable, and (b) take any and all other actions available to Payee or any
holder under this Note or any document given to secure this Note, at law, in
equity or otherwise.  The failure of the holder hereof to exercise any of
the foregoing options shall not constitute a waiver of the right to exercise the
same upon the occurrence of a subsequent default.

In
addition to all principal and accrued interest on this Note, Maker agrees to pay
(i) all reasonable costs and expenses incurred by all owners and holders of this
Note in collecting this Note through reorganization, bankruptcy, receivership or
any other proceeding and (ii) reasonable attorney's fees when and if this Note
is placed in the hands of an attorney for collection after default.

It is
the intention of the parties hereto to conform strictly to applicable usury laws
as in effect from time to time during the term of this Note.  Accordingly,
if any transaction or transactions contemplated hereby would be usurious under
applicable law (including the laws of the United States of America, or of any
other jurisdiction whose laws may be mandatorily applicable), then, in that
event, notwithstanding anything to the contrary in this Note, it is agreed as
follows:  (i) the provisions of this paragraph shall govern and control;
(ii) the aggregate of all interest under applicable laws that is contracted for,
charged or received under this Note shall under no circumstances exceed the
maximum amount of interest allowed by applicable law, and any excess shall be
promptly credited to Maker by Payee (or, if such consideration shall have been
paid in full, such excess shall be promptly refunded to Maker by Payee) (iii)
neither Maker nor any other person or entity now or hereafter liable in
connection with this Note shall be obligated to pay the amount of such interest
to the extent that it is in excess of the maximum interest permitted by the
applicable usury laws; and (iv) the effective rate of interest shall be
ipso facto reduced to the maximum lawful interest rate.

Maker
shall have the privilege to prepay this Note at any time, and from time to time,
in whole or in part, without penalty or fee.  Any prepayment of principal
under this Note shall include accrued interest to the date of prepayment on the
principal amount being prepaid.

Maker
and any other co-makers, endorsors, guarantors and sureties severally (i) waive
notice (including, but not limited to, notice of protest, notice of dishonor and
notice of intent to accelerate or notice of acceleration), demand, presentment
of payment, protest and filing of suit for the purpose of fixing liability, (ii)
consent that the time of payment hereof may be extended without notice to them
or any of them, (iii) expressly agree that it will not be necessary for any
holder hereof, in order to enforce payment of this Note by them, to first
institute suit or exhaust its remedies against Maker or any others liable
herefor, or to enforce its rights against any security herefor and (iv) consent
to any extensions or postponements of time of payment of this Note or any other
indulgences with respect hereto without notice thereof to any of them.

The
interpretation and construction of this Note and all matters relating hereto,
shall be governed by the laws of the state of Texas without giving effect to the
principles of conflicts of laws thereof.  Maker hereby consents to the
jurisdiction of the federal and state courts of the State of Texas in any such
action or proceeding and waives any objection to venue laid therein.

This
Note is secured by (i) a Pledge and Escrow Agreement dated September 11, 2006 by
and among Maker, Payee and the Escrow Agent named therein, (ii) an Insider
Pledge and Escrow Agreement by and among the Wayne Allyn Root, Maker, Payee and
the Escrow Agent named therein, (iii) a Pledge and Security Agreement dated
September 26, 2007 between Maker and Payee, and (iv) a Pledge and Security
Agreement dated as of March 1, 2008 between Maker and Payee.  This Note is
executed in renewal, modification and extension of, but not in discharge or
novation of, that certain promissory note of Maker in favor of Payee in the
original principal amount of $300,000, dated September 21, 2006, that certain
promissory note of Maker in favor of Payee in the original principal amount of
$355,000, dated September 7, 2006, and that certain secured promissory note of
Maker in favor of Michael O. Sutton in the original principal amount of
$115,000, dated June 7, 2006, which note was assigned to Payee on November 1,
2007.  This Note is subject to the terms of a Loan Agreement dated
September 11, 2006, as amended.

IN
WITNESS WHEREOF, Maker has executed this Note effective as of the date first
above written on this 1st day of April, 2008.

W
TECHNOLOGIES, INC., a Delaware corporation 

By:    
_/s/ Wayne Allyn Root______________

Name:
_Wayne Allyn Root________________

Title:   
_CEO__________________________THE MARCUS CORPORATION 

$15,000,000 5.89% Series A
Senior Notes, Tranche A, due April 17, 2018  

and 

$45,000,000 6.55% Series A
Senior Notes, Tranche B, due April 17, 2020  

     _________________ 

NOTE PURCHASE AGREEMENT 

     _________________ 

Dated as of April 17,
2008 

TABLE OF CONTENTS  

(Not a part of the
Agreement)  

	SECTION	HEADING	PAGE
	
SECTION 1.	AUTHORIZATION OF NOTES	  1
	
SECTION 2.	SALE AND PURCHASE OF NOTES	  1
	
       Section 2.1.	Series A Notes	  1
	       Section 2.2.	Additional Series of Notes	  2
	
SECTION 3.	CLOSING	  3
	
SECTION 4.	CONDITIONS TO CLOSING	  3
	
       Section 4.1.	Representations and Warranties	  3
	       Section 4.2.	Performance; No Default	  3
	       Section 4.3.	Compliance Certificates	  4
	       Section 4.4.	Opinions of Counsel	  4
	       Section 4.5.	Purchase Permitted By Applicable Law, etc	  4
	       Section 4.6.	Sale of Other Notes	  4
	       Section 4.7.	Payment of Special Counsel Fees	  4
	       Section 4.8.	Private Placement Number	  5
	       Section 4.9.	Changes in Corporate Structure	  5
	       Section 4.10.	Funding Instructions	  5
	       Section 4.11.	Proceedings and Documents	  5
	       Section 4.12.	Conditions to Issuance of Additional Notes	  5
	
SECTION 5.	REPRESENTATIONS AND WARRANTIES OF THE COMPANY	  6
	
       Section 5.1.	Organization; Power and Authority	  6
	       Section 5.2.	Authorization, etc	  6
	       Section 5.3.	Disclosure	  6
	       Section 5.4.	Organization and Ownership of Shares of Subsidiaries; Affiliates and Investments	  7
	       Section 5.5.	Financial Statements; Material Liabilities	  7
	       Section 5.6.	Compliance with Laws, Other Instruments, etc.	  8
	       Section 5.7.	Governmental Authorizations, etc.	  8
	       Section 5.8.	Litigation; Observance of Agreements, Statutes and Orders	  8
	       Section 5.9.	Taxes	  8
	       Section 5.10.	Title to Property; Leases	  9
	       Section 5.11.	Licenses, Permits, etc	  9
	       Section 5.12.	Compliance with ERISA	  9

-i- 

			
	       Section 5.13.	Private Offering by the Company	10
	       Section 5.14.	Use of Proceeds; Margin Regulations	10
	       Section 5.15.	Existing Debt; Future Liens	11
	       Section 5.16.	Foreign Assets Control Regulations, etc	11
	       Section 5.17.	Status under Certain Statutes	12
	       Section 5.18.	Environmental Matters	12
	       Section 5.19.	Notes Rank Pari Passu	12
	
SECTION 6.	REPRESENTATIONS OF THE PURCHASER	12
	
       Section 6.1.	Purchase for Investment	12
	       Section 6.2.	Accredited Investor	13
	       Section 6.3.	Source of Funds	13
	
SECTION 7.	INFORMATION AS TO COMPANY	15
	
       Section 7.1.	Financial and Business Information	15
	       Section 7.2.	Officer’s Certificate	17
	       Section 7.3.	Inspection	18
	
SECTION 8.	PREPAYMENT OF THE SERIES A NOTES	18
	
       Section 8.1.	Required Prepayments	18
	       Section 8.2.	Optional Prepayments with Make-Whole Amount	19
	       Section 8.3.	Allocation of Partial Prepayments	20
	       Section 8.4.	Maturity; Surrender, etc	20
	       Section 8.5.	Purchase of Notes	20
	       Section 8.6.	Make-Whole Amount for Series A Notes	20
	       Section 8.7.	Change in Control	22
	
SECTION 9.	AFFIRMATIVE COVENANTS	24
	
       Section 9.1.	Compliance with Law	24
	       Section 9.2.	Insurance	24
	       Section 9.3.	Maintenance of Properties	25
	       Section 9.4.	Payment of Taxes and Claims	25
	       Section 9.5.	Existence, etc	25
	       Section 9.6.	Notes to Rank Pari Passu	25
	       Section 9.7.	Books and Records	25
	
SECTION 10.	NEGATIVE COVENANTS	26
	
       Section 10.1.	Transactions with Affiliates	26
	       Section 10.2.	Consolidated Operating Cash Flow	26
	       Section 10.3.	Limitations on Debt	26
	       Section 10.4.	Limitations on Priority Debt	26
	       Section 10.5.	Limitation on Liens	26
	       Section 10.6.	Sales of Assets	28
	       Section 10.7.	Merger and Consolidation	29

-ii- 

			
	       Section 10.8.	Designation of Restricted and Unrestricted Subsidiaries	30
	       Section 10.9.	Nature of Business	30
	       Section 10.10.	Terrorism Sanctions Regulations	30
	
SECTION 11.	EVENTS OF DEFAULT	31
	
SECTION 12.	REMEDIES ON DEFAULT, ETC	33
	
       Section 12.1.	Acceleration	33
	       Section 12.2.	Other Remedies	33
	       Section 12.3.	Rescission	34
	       Section 12.4.	No Waivers or Election of Remedies, Expenses, etc	34
	
SECTION 13.	REGISTRATION; EXCHANGE; SUBSTITUTION OF NOTES	34
	
       Section 13.1.	Registration of Notes	34
	       Section 13.2.	Transfer and Exchange of Notes	35
	       Section 13.3.	Replacement of Notes	35
	
SECTION 14.	PAYMENTS ON NOTES	36
	
       Section 14.1.	Place of Payment	36
	       Section 14.2.	Home Office Payment	36
	
SECTION 15.	EXPENSES, ETC	36
	
       Section 15.1.	Transaction Expenses	36
	       Section 15.2.	Survival	37
	
SECTION 16.	SURVIVAL OF REPRESENTATIONS AND WARRANTIES; ENTIRE AGREEMENT	37
	
SECTION 17.	AMENDMENT AND WAIVER	38
	
       Section 17.1.	Requirements	38
	       Section 17.2.	Solicitation of Holders of Notes	38
	       Section 17.3.	Binding Effect, etc	39
	       Section 17.4.	Notes Held by Company, etc	39
	
SECTION 18.	NOTICES	40
	
SECTION 19.	REPRODUCTION OF DOCUMENTS	40
	
SECTION 20.	CONFIDENTIAL INFORMATION	41
	
SECTION 21.	SUBSTITUTION OF PURCHASER	42

-iii- 

			
	SECTION 22.	MISCELLANEOUS	42
	
       Section 22.1.	Successors and Assigns	42
	       Section 22.2.	Payments Due on Non-Business Days	42
	       Section 22.3.	Accounting Term	43
	       Section 22.4.	Severability	43
	       Section 22.5.	Construction	43
	       Section 22.6.	Counterparts	43
	       Section 22.7.	Governing Law	43
	       Section 22.8.	Jurisdiction and Process; Waiver of Jury Trial	43
	
Signature	 	45

 

-iv- 

	SCHEDULE A	—	INFORMATION RELATING TO PURCHASERS
	
SCHEDULE B	—	DEFINED TERMS
	
SCHEDULE 5.4	—	Subsidiaries, Affiliates and Directors and Senior Officers of the Company and Investments
	
SCHEDULE 5.5	—	Financial Statements
	
SCHEDULE 5.11	—	Licenses, Permits, Etc.
	
SCHEDULE 5.15	—	Existing Debt
	
SCHEDULE 10.5	—	Existing Liens
	
EXHIBIT 1	—	Form of 5.89% Series A Senior Note, Tranche A, due April 17, 2018
	
EXHIBIT 2	—	Form of 6.55% Series A Senior Note, Tranche B, due April 17, 2020
	
EXHIBIT 4.4(a)	—	Form of Opinion of Special Counsel for the Company
	
EXHIBIT 4.4(b)	—	Form of Opinion of Special Counsel for the Purchasers
	
EXHIBIT S	—	Form of Supplement to Note Purchase Agreement

-v- 

THE MARCUS
CORPORATION
100 East Wisconsin Avenue, Suite 1900  
Milwaukee, Wisconsin 53202  

5.89% Series A
Senior Notes, Tranche A, due April 17, 2018
and  
6.55% Series A Senior Notes,
Tranche B, due April 17, 2020  

April 17, 2008 

TO EACH OF THE PURCHASERS LISTED IN

  THE ATTACHED SCHEDULE A:  

Ladies and Gentlemen: 

        THE
MARCUS CORPORATION, a Wisconsin corporation (the “Company”), agrees with
you as follows: 

     SECTION 1.    
          AUTHORIZATION OF NOTES. 

        The
Company will authorize the issue and sale of (i) $15,000,000 aggregate principal amount of
its 5.89% Series A Senior Notes, Tranche A, due April 17, 2018 (the
“Tranche A Notes”) and (ii) $45,000,000 aggregate principal amount
of its 6.55% Series A Senior Notes, Tranche B, due April 17, 2020 (the
“Tranche B Notes”, and together with the Tranche A Notes, the
“Series A Notes”). The Series A Notes together with each Series of
Additional Notes which may from time to time be issued pursuant to the provisions of
Section 2.2 are collectively referred to as the “Notes” (such
term shall also include any such notes issued in substitution therefor pursuant to
Section 13 of this Agreement or the Other Agreements (as hereinafter
defined)). The Tranche A Notes and the Tranche B Notes shall be substantially in
the forms set out in Exhibits 1 and 2, respectively, with such changes
therefrom, if any, as may be approved by you and the Company. Certain capitalized terms
used in this Agreement are defined in Schedule B; references to a
“Schedule” or an “Exhibit” are, unless otherwise specified, to a
Schedule or an Exhibit attached to this Agreement. 

     SECTION 2.    
          SALE AND PURCHASE OF NOTES. 

        Section 2.1.    Series A
Notes. Subject to the terms and conditions of this           Agreement, the Company
will issue and sell to you and you will purchase from the           Company, at the
Closing provided for in Section 3, Series A           Notes of the
Tranche and in the principal amount specified opposite your name in Schedule A at
the purchase price of 100% of the principal amount           thereof. Contemporaneously
with entering into this Agreement, the Company is           entering into separate Note
Purchase Agreements (the “Other           Agreements,” and together with
this Agreement, the “Agreements”) identical with this Agreement with
each of the           other purchasers named in Schedule A (the “Other
          Purchasers”), providing for the sale at such Closing to each of the
          Other Purchasers of Series A Notes of the Tranche and in the principal
          amount specified opposite its name in Schedule A. Your obligation
          hereunder, and the obligations of the Other Purchasers under the Other
          Agreements and the obligations of the Additional Purchasers under the
          Supplements, are several and not joint obligations, and you shall have no
          obligation under any Other Agreement or any Supplement and no liability to any
          Person for the performance or nonperformance by any Other Purchaser or
          Additional Purchaser thereunder.  

        Section 2.2.    Additional
Series of Notes. The Company may, from time to time, in its           sole discretion
but subject to the terms hereof, issue and sell one or more           additional Series
of its unsecured promissory notes under the provisions of the           Agreements
pursuant to a supplement (a “Supplement”)           substantially in the
form of Exhibit S, provided that the           aggregate principal
amount of Notes of all Series issued pursuant to all           Supplements in accordance
with the terms of this Section 2.2 shall           not exceed $250,000,000.
Each additional Series of Notes (the “Additional Notes”) issued pursuant
to a Supplement shall be           subject to the following terms and conditions:  

	 	        (i)                   each
Series of Additional Notes, when so issued, shall be differentiated from
               all previous series by sequential alphabetical designation inscribed
thereon;  

	 	        (ii)                   Additional
Notes of the same Series may consist of more than one different and
               separate tranches and may differ with respect to outstanding principal
amounts,                maturity dates, interest rates and premiums, if any, and price
and terms of                redemption or payment prior to maturity, but all such
different and separate                tranches of the same Series shall vote as a single
class and constitute one                Series;  

	 	        (iii)                   each
Series of Additional Notes shall be dated the date of issue, bear interest
               at such rate or rates, mature on such date or dates, be subject to such
               mandatory and optional prepayment on the dates and at the premiums, if
any, have                such additional or different conditions precedent to closing,
such                representations and warranties and such additional covenants as shall
be                specified in the Supplement under which such Additional Notes are
issued and                upon execution of any such Supplement, this Agreement shall be
amended (a) to                reflect such additional covenants without further action on
the part of the                holders of the Notes outstanding under the Agreements, provided,
that any                such additional covenants shall inure to the benefit of all
holders of Notes so                long as any Additional Notes issued pursuant to such
Supplement remain                outstanding, and (b) to reflect such representations and
warranties as are                contained in such Supplement for the benefit of the
holders of such Additional                Notes in accordance with the provisions of Section
16;  

	 	        (iv)                   each
Series of Additional Notes issued under the Agreements shall be in
               substantially the form of Exhibit 1 to Exhibit S hereto
               with such variations, omissions and insertions as are necessary or
permitted                hereunder;  

	 	        (v)                   the
minimum principal amount of any Note issued under a Supplement shall be
               $500,000, except as may be necessary to evidence the outstanding amount of
any                Note originally issued in a denomination of $500,000 or more;  

-2- 

	 	        (vi)                   all
Additional Notes shall constitute Senior Debt of the Company and shall rank pari passu with
all other outstanding Notes; and  

	 	        (vii)                   no
Additional Notes shall be issued hereunder if at the time of issuance thereof
               and after giving effect to the application of the proceeds thereof, any
Default                or Event of Default shall have occurred and be continuing.  

     SECTION 3.    
          CLOSING. 

        The
sale and purchase of the Series A Notes to be purchased by you and the Other
Purchasers shall occur at the offices of Chapman and Cutler LLP, 111 West Monroe Street,
Chicago, Illinois 60603, at 11:00 A.M. Chicago time, at a closing (the
“Closing”) on April 17, 2008 or on such other Business Day thereafter on
or prior to April 30, 2008 as may be agreed upon by the Company and you and the Other
Purchasers. At the Closing the Company will deliver to you the Series A Notes to be
purchased by you in the form of a single Series A Note (or such greater number of
Series A Notes in denominations of at least $500,000 as you may request) dated the
date of the Closing and registered in your name (or in the name of your nominee), against
delivery by you to the Company or its order of immediately available funds in the amount
of the purchase price therefor by wire transfer of immediately available funds for the
benefit of the Company to the account of its Wholly-Owned Subsidiary, First American
Finance Corporation, Account No. 55025-1015 at JP Morgan Chase Bank, N.A., Milwaukee,
Wisconsin (ABA #021-000021). If at the Closing the Company shall fail to tender such
Series A Notes to you as provided above in this Section 3, or any of the
conditions specified in Section 4 shall not have been fulfilled to your
satisfaction, you shall, at your election, be relieved of all further obligations under
this Agreement, without thereby waiving any rights you may have by reason of such failure
or such nonfulfillment. 

     SECTION 4.    
          CONDITIONS TO CLOSING. 

        Your
obligation to purchase and pay for the Series A Notes to be sold to you at the
Closing is subject to the fulfillment to your satisfaction, prior to or at the Closing, of
the following conditions: 

        Section 4.1.    Representations
and Warranties. The representations and warranties of the           Company in this
Agreement shall be correct when made and at the time of the           Closing.  

        Section 4.2.    Performance;
No Default. The Company shall have performed and complied           with all
agreements and conditions contained in this Agreement required to be           performed
or complied with by it prior to or at the Closing, and after giving           effect to
the issue and sale of the Series A Notes (and the application of           the
proceeds thereof as contemplated by Schedule 5.14), no Default           or
Event of Default shall have occurred and be continuing. Neither the Company           nor
any Restricted Subsidiary shall have entered into any transaction since the
          date of the Memorandum that would have been prohibited by the covenants
          contained in Section 10 hereof had such covenants applied since
such           date.  

-3- 

        Section 4.3.    Compliance
Certificates.  

        (a)    Officer’s
Certificate. The Company shall have delivered to you an           Officer’s
Certificate, dated the date of the Closing, certifying that the           conditions
specified in Sections 4.1, 4.2 and 4.9 have           been
fulfilled.  

        (b)    Secretary’s
Certificate. The Company shall have delivered to you a           certificate
certifying as to the resolutions attached thereto and other           corporate
proceedings relating to the authorization, execution and delivery of           the Series
A Notes and the Agreements.  

        Section 4.4.    Opinions
of Counsel. You shall have received opinions in form and           substance
satisfactory to you, dated the date of the Closing (a) from           Robin J.
Irwin, Esq., counsel for the Company, covering the matters set           forth in Exhibit 4.4(a) and
covering such other matters incident to           the transactions contemplated hereby as
you or your counsel may reasonably           request (and the Company hereby instructs
its counsel to deliver such opinion to           you) and (b) from Chapman and
Cutler LLP, your special counsel in           connection with such transactions,
substantially in the form set forth in Exhibit 4.4(b) and covering such other
matters incident to such           transactions as you may reasonably request.  

        Section 4.5.    Purchase
Permitted By Applicable Law, etc. On the date of the Closing           your purchase
of Series A Notes shall (a) be permitted by the laws and           regulations
of each jurisdiction to which you are subject, without recourse to           provisions
(such as Section 1405(a)(8) of the New York Insurance Law)           permitting
limited investments by insurance companies without restriction as to           the
character of the particular investment, (b) not violate any applicable           law
or regulation (including, without limitation, Regulation T, U or X of the           Board
of Governors of the Federal Reserve System) and (c) not subject you           to any
tax, penalty or liability under or pursuant to any applicable law or
          regulation, which law or regulation was not in effect on the date hereof. If
          requested by you, you shall have received an Officer’s Certificate
          certifying as to such matters of fact as you may reasonably specify to enable
          you to determine whether such purchase is so permitted.  

        Section 4.6.    Sale
of Other Notes. Contemporaneously with the Closing, the Company           shall sell
to the Other Purchasers, and the Other Purchasers shall purchase, the           Series A
Notes to be purchased by them at the Closing as specified in Schedule A.  

        Section 4.7.    Payment
of Special Counsel Fees. Without limiting the provisions of Section 15.1,
the Company shall have paid on or before the Closing           the fees, charges and
disbursements of your special counsel referred to in          Section 4.4 to
the extent reflected in a statement of such counsel           rendered to the Company at
least one Business Day prior to the Closing.  

        Section 4.8.    Private
Placement Number. A Private Placement Number issued by Standard           & Poor’s
CUSIP Service Bureau (in cooperation with the Securities           Valuation Office of
the National Association of Insurance Commissioners) shall           have been obtained
for the Tranche A Notes and the Tranche B Notes.  

-4- 

        Section 4.9.    Changes
in Corporate Structure. The Company shall not have changed its           jurisdiction
of incorporation or been a party to any merger or consolidation and           shall not
have succeeded to all or any substantial part of the liabilities of           any other
entity, at any time following the date of the most recent financial           statements
referred to in Schedule 5.5. 

        Section 4.10.    Funding
Instructions. At least three Business Days prior to the           date of the
Closing, you shall have received written instructions signed by a           Responsible
Officer on letterhead of the Company confirming the information           specified in Section 3 including
(i) the name and address of           the transferee bank, (ii) such transferee
bank’s ABA number and           (iii) the account name and number into which
the purchase price for the           Series A Notes is to be deposited.  

        Section 4.11.    Proceedings
and Documents. All corporate and other proceedings in           connection with the
transactions contemplated by this Agreement and all           documents and instruments
incident to such transactions shall be satisfactory to           you and your special
counsel, and you and your special counsel shall have           received all such
counterpart originals or certified or other copies of such           documents as you or
they may reasonably request.  

        Section 4.12.    Conditions
to Issuance of Additional Notes. The obligations of the           Additional
Purchasers to purchase such Additional Notes shall be subject to the           following
conditions precedent, in addition to the conditions specified in the           Supplement
pursuant to which such Additional Notes may be issued:  

        (a)    Compliance
Certificate. A duly authorized Senior Financial Officer shall                execute
and deliver to each Additional Purchaser an Officer’s Certificate
               dated the date of issue of such Series of Additional Notes stating that
such                officer has reviewed the provisions of the Agreements (including any
Supplements                thereto) and setting forth the information and computations
(in sufficient                detail) required in order to establish whether the Company
is in compliance with                the requirements of Section 10.3 on such
date.  

        (b)    Execution
and Delivery of Supplement. The Company and each such                Additional
Purchaser shall execute and deliver a Supplement substantially in the                form
of Exhibit S hereto.  

        (c)    Representations
of Additional Purchasers. Each Additional Purchaser shall                have
confirmed in the Supplement that the representations set forth in Section 6 are
true with respect to such Additional Purchaser on and                as of the date of
issue of the Additional Notes.  

     SECTION 5.    
          REPRESENTATIONS AND WARRANTIES OF THE COMPANY. 

        The
Company represents and warrants to you that: 

        Section 5.1.    Organization;
Power and Authority. The Company is a corporation duly           organized, validly
existing and in good standing under the laws of its           jurisdiction of
incorporation, and is duly qualified as a foreign corporation           and is in good
standing in each jurisdiction in which such qualification is           required by law,
other than those jurisdictions as to which the failure to be so           qualified or in
good standing could not, individually or in the aggregate,           reasonably be
expected to have a Material Adverse Effect. The Company has the           corporate power
and authority to own or hold under lease the properties it           purports to own or
hold under lease, to transact the business it transacts and           proposes to
transact, to execute and deliver this Agreement and the Other           Agreements and
the Series A Notes and to perform the provisions hereof and           thereof.  

-5- 

        Section 5.2.    Authorization,
etc. This Agreement, the Other Agreements and the           Series A Notes have
been duly authorized by all necessary corporate action           on the part of the
Company, and this Agreement constitutes, and upon execution           and delivery
thereof each Note will constitute, a legal, valid and binding           obligation of the
Company enforceable against the Company in accordance with its           terms, except as
such enforceability may be limited by (i) applicable           bankruptcy,
insolvency, reorganization, moratorium or other similar laws           affecting the
enforcement of creditors’ rights generally and           (ii) general
principles of equity (regardless of whether such           enforceability is considered
in a proceeding in equity or at law).  

        Section 5.3.    Disclosure.
The Company, through its agent, Banc of America Securities           LLC, has delivered
to you and each Other Purchaser a copy of a Private Placement           Memorandum, dated
March, 2008 (the “Memorandum”), relating to           the transactions
contemplated hereby. The Memorandum fairly describes, in all           material respects,
the general nature of the business and principal properties           of the Company and
its Restricted Subsidiaries. This Agreement, the Memorandum,           the documents,
certificates or other writings delivered to you by or on behalf           of the Company
in connection with the transactions contemplated hereby and the           financial
statements listed in Schedule 5.5, in each case, delivered           to you
prior to March 17, 2008 (this Agreement, the Memorandum and such           documents,
certificates or other writings and such financial statements being           referred to,
collectively, as the “Disclosure Documents”),           taken as a
whole, do not contain any untrue statement of a material fact or omit           to state
any material fact necessary to make the statements therein not           misleading in
light of the circumstances under which they were made. Since           May 31, 2007,
there has been no change in the financial condition,           operations, business,
properties or prospects of the Company or any Restricted           Subsidiary except
changes that individually or in the aggregate could not           reasonably be expected
to have a Material Adverse Effect. There is no fact known           to the Company that
could reasonably be expected to have a Material Adverse           Effect that has not
been set forth herein or in the Disclosure Documents.  

         Section 5.4.    
          Organization and Ownership of Shares of Subsidiaries; Affiliates and
          Investments. (a) Schedule 5.4 contains (except as noted
          therein) complete and correct lists (i) of the Company’s Restricted
          and Unrestricted Subsidiaries, and showing, as to each Subsidiary, the correct
          name thereof, the jurisdiction of its organization, and the percentage of shares
          of each class of its capital stock or similar equity interests outstanding owned
          by the Company and each other Subsidiary, (ii) of the Company’s
          Affiliates, other than Unrestricted Subsidiaries, (iii) of the
          Company’s directors and senior officers and (iv) the Investments
          existing at the Closing, other than Investments in Subsidiaries and Affiliates. 

        (b)              All
of the outstanding shares of capital stock or similar equity interests of           each
Subsidiary shown in Schedule 5.4 as being owned by the Company           and
its Subsidiaries have been validly issued, are fully paid and nonassessable           and
are owned by the Company or another Subsidiary free and clear of any Lien
          (except as otherwise disclosed in Schedule 5.4).  

-6- 

        (c)              Each
Subsidiary identified in Schedule 5.4 is a corporation or other
          legal entity duly organized, validly existing and in good standing under the
          laws of its jurisdiction of organization, and is duly qualified as a foreign
          corporation or other legal entity and is in good standing in each jurisdiction
          in which such qualification is required by law, other than those jurisdictions
          as to which the failure to be so qualified or in good standing could not,
          individually or in the aggregate, reasonably be expected to have a Material
          Adverse Effect. Each such Subsidiary has the corporate or other power and
          authority to own or hold under lease the properties it purports to own or hold
          under lease and to transact the business it transacts and proposes to transact.  

        (d)              No
Subsidiary is a party to, or otherwise subject to, any legal restriction or           any
agreement (other than customary limitations imposed by corporate law           statutes)
restricting the ability of such Subsidiary to pay dividends out of           profits or
make any other similar distributions of profits to the Company or any           of its
Subsidiaries that owns outstanding shares of capital stock or similar           equity
interests of such Subsidiary.  

        Section 5.5.    Financial
Statements; Material Liabilities. The Company has delivered to           each
Purchaser copies of the financial statements of the Company and its
          Subsidiaries listed on Schedule 5.5. All of said financial
          statements (including in each case the related schedules and notes) fairly
          present in all material respects the consolidated financial position of the
          Company and its Subsidiaries as of the respective dates specified in such
          financial statements and the consolidated results of their operations and cash
          flows for the respective periods so specified and have been prepared in
          accordance with GAAP consistently applied throughout the periods involved
except           as set forth in the notes thereto (subject, in the case of any interim
financial           statements, to normal year-end adjustments). The Company and its
Subsidiaries do           not have any Material liabilities that are not disclosed on
such financial           statements or otherwise disclosed in the Disclosure Documents.  

        Section 5.6.    Compliance
with Laws, Other Instruments, etc. The execution, delivery and           performance
by the Company of this Agreement and the Series A Notes will           not (a) contravene,
result in any breach of, or constitute a default under,           or result in the
creation of any Lien in respect of any property of the Company           or any
Restricted Subsidiary under, any indenture, mortgage, deed of trust,           loan,
purchase or credit agreement, lease, corporate charter or by-laws, or any           other
agreement or instrument to which the Company or any Restricted Subsidiary           is
bound or by which the Company or any Restricted Subsidiary or any of their
          respective properties may be bound or affected, (b) conflict with or
result           in a breach of any of the terms, conditions or provisions of any order,
          judgment, decree, or ruling of any court, arbitrator or Governmental Authority
          applicable to the Company or any Restricted Subsidiary or (c) violate any
          provision of any statute or other rule or regulation of any Governmental
          Authority applicable to the Company or any Restricted Subsidiary.  

         Section 5.7.    
          Governmental Authorizations, etc. No consent, approval or authorization
          of, or registration, filing or declaration with, any Governmental Authority is
          required in connection with the execution, delivery or performance by the
          Company of this Agreement or the Series A Notes. 

-7- 

        Section 5.8.    Litigation;
Observance of Agreements, Statutes and Orders. (a) There           are no
actions, suits, investigations or proceedings pending or, to the           knowledge of
the Company, threatened against or affecting the Company or any           Restricted
Subsidiary or any property of the Company or any Restricted           Subsidiary in any
court or before any arbitrator of any kind or before or by any           Governmental
Authority that, individually or in the aggregate, could reasonably           be expected
to have a Material Adverse Effect.  

        (b)               Neither
the Company nor any Restricted Subsidiary is in default under any term           of any
agreement or instrument to which it is a party or by which it is bound,           or any
order, judgment, decree or ruling of any court, arbitrator or           Governmental
Authority or is in violation of any applicable law, ordinance, rule           or
regulation (including without limitation Environmental Laws or the USA           Patriot
Act) of any Governmental Authority, which default or violation,           individually or
in the aggregate, could reasonably be expected to have a           Material Adverse
Effect.  

        Section 5.9.    Taxes.
The Company and its Subsidiaries have filed all tax returns that           are required
to have been filed in any jurisdiction, and have paid all taxes           shown to be due
and payable on such returns and all other taxes and assessments           levied upon
them or their properties, assets, income or franchises, to the           extent such
taxes and assessments have become due and payable and before they           have become
delinquent, except for any taxes and assessments (a) the amount           of which
is not individually or in the aggregate Material or (b) the           amount,
applicability or validity of which is currently being contested in good           faith
by appropriate proceedings and with respect to which the Company or a
          Subsidiary, as the case may be, has established adequate reserves in accordance
          with GAAP. The Company knows of no basis for any other tax or assessment that
          could reasonably be expected to have a Material Adverse Effect. The charges,
          accruals and reserves on the books of the Company and its Subsidiaries in
          respect of Federal, state or other taxes for all fiscal periods are adequate.
          The Federal income tax liabilities of the Company and its Subsidiaries have
been           determined by the Internal Revenue Service and paid for all fiscal years
up to           and including the fiscal year ended May 27, 2004.  

        Section 5.10.    Title
to Property; Leases. The Company and its Restricted Subsidiaries           have good
and sufficient title to their respective properties which the Company           and its
Restricted Subsidiaries own or purport to own that individually or in           the
aggregate are Material, including all such properties reflected in the most
          recent audited balance sheet referred to in Section 5.5 or
purported           to have been acquired by the Company or any Restricted Subsidiary
after said           date (except as sold or otherwise disposed of in the ordinary course
of           business), in each case free and clear of Liens prohibited by this
Agreement.           All leases that individually or in the aggregate are Material are
valid and           subsisting and are in full force and effect in all material respects.  

        Section 5.11.    Licenses,
Permits, etc. Except as disclosed in Schedule 5.11,  

        (a)              the
Company and its Restricted Subsidiaries own or possess all licenses,           permits,
franchises, authorizations, patents, copyrights, proprietary software,           service
marks, trademarks and trade names, or rights thereto, that individually           or in
the aggregate are Material, without known conflict with the rights of           others;  

-8- 

        (b)              to
the best knowledge of the Company, no product of the Company or any of its
          Restricted Subsidiaries infringes in any Material respect any license, permit,
          franchise, authorization, patent, copyright, proprietary software, service
mark,           trademark, trade name or other right owned by any other Person; and  

        (c)              to
the best knowledge of the Company, there is no Material violation by any           Person
of any right of the Company or any of its Restricted Subsidiaries with           respect
to any patent, copyright, proprietary software, service mark, trademark,           trade
name or other right owned or used by the Company or any of its Restricted
          Subsidiaries.  

        Section 5.12.    Compliance
with ERISA. (a) The Company and each ERISA Affiliate have           operated and
administered each Plan in compliance with all applicable laws           except for such
instances of noncompliance as have not resulted in and could not           reasonably be
expected to result in a Material Adverse Effect. Neither the           Company nor any
ERISA Affiliate has incurred any liability pursuant to Title I           or IV of ERISA
or the penalty or excise tax provisions of the Code relating to           employee
benefit plans (as defined in Section 3 of ERISA), and no event,
          transaction or condition has occurred or exists that could reasonably be
          expected to result in the incurrence of any such liability by the Company or
any           ERISA Affiliate, or in the imposition of any Lien on any of the rights,
          properties or assets of the Company or any ERISA Affiliate, in either case
          pursuant to Title I or IV of ERISA or to such penalty or excise tax provisions
          or to Section 401(a)(29) or 412 of the Code or Section 4068 of ERISA,
          other than such liabilities or Liens as would not be individually or in the
          aggregate Material.  

        (b)              The
present value of the aggregate benefit liabilities under each of the Plans
          (other than Multiemployer Plans), determined as of the end of such Plan’s
          most recently ended plan year on the basis of the actuarial assumptions
          specified for funding purposes in such Plan’s most recent actuarial
          valuation report, did not exceed the aggregate current value of the assets of
          such Plan allocable to such benefit liabilities. The terms “benefit
          liabilities” has the meaning specified in section 4001 of ERISA and
          the terms “current value” and “present value” have the
          meaning specified in section 3 of ERISA.  

        (c)              The
Company and its ERISA Affiliates have not incurred withdrawal liabilities           (and
are not subject to contingent withdrawal liabilities) under           section 4201
or 4204 of ERISA in respect of Multiemployer Plans that           individually or in the
aggregate are Material.  

        (d)              The
expected post-retirement benefit obligation (determined as of the last day           of
the Company’s most recently ended fiscal year in accordance with           Financial
Accounting Standards Board Statement No. 106, without regard to           liabilities
attributable to continuation coverage mandated by section 4980B           of the
Code) of the Company and its Restricted Subsidiaries is not Material.  

        (e)              The
execution and delivery of this Agreement and the issuance and sale of the           Series A
Notes hereunder will not involve any transaction that is subject           to the
prohibitions of section 406 of ERISA or in connection with which a           tax
could be imposed pursuant to section 4975(c)(1)(A)-(D) of the Code. The
          representation by the Company in the first sentence of this Section 5.12(e) is
made in reliance upon and subject to the accuracy           of your representation in Section 6.3 as
to the sources of the funds           used to pay the purchase price of the Series A
Notes to be purchased by           you.  

-9- 

        Section 5.13.     Private
Offering by the Company. Neither the Company nor anyone acting           on its
behalf has offered the Series A Notes or any similar securities for           sale
to, or solicited any offer to buy any of the same from, or otherwise           approached
or negotiated in respect thereof with, any Person other than you, the           Other
Purchasers and not more than 30 other Institutional Investors, each of           which
has been offered the Series A Notes at a private sale for investment.           Neither
the Company nor anyone acting on its behalf has taken, or will take, any           action
that would subject the issuance or sale of the Series A Notes to the
          registration requirements of Section 5 of the Securities Act or to the
          registration requirements of any securities or blue sky laws of any applicable
          jurisdiction.  

        Section 5.14.    Use
of Proceeds; Margin Regulations. The Company will apply the proceeds           of the
sale of the Series A Notes to repay outstanding indebtedness and for
          general corporate purposes. No part of the proceeds from the sale of the
          Series A Notes hereunder will be used, directly or indirectly, for the
          purpose of buying or carrying any margin stock within the meaning of Regulation
          U of the Board of Governors of the Federal Reserve System (12 CFR 221), or for
          the purpose of buying or carrying or trading in any securities under such
          circumstances as to involve the Company in a violation of Regulation X of said
          Board (12 CFR 224) or to involve any broker or dealer in a violation of
          Regulation T of said Board (12 CFR 220). Margin stock does not constitute more
          than 5% of the value of the consolidated assets of the Company and its
          Subsidiaries and the Company does not have any present intention that margin
          stock will constitute more than 5% of the value of such assets. As used in this
          Section, the terms “margin stock” and “purpose of buying or
          carrying” shall have the meanings assigned to them in said
          Regulation U.  

        Section 5.15.    Existing
Debt; Future Liens. (a) Except as described therein, Schedule 5.15 sets
forth a complete and correct list of all           outstanding Debt of the Company and
its Restricted Subsidiaries as of February           28, 2008 (including a description of
the obligors and obligees, principal amount           outstanding and collateral
therefor, if any, and Guaranty thereof, if any),           since which date there has
been no Material change in the amounts, interest           rates, sinking funds,
installment payments or maturities of the Debt of the           Company or its Restricted
Subsidiaries. Neither the Company nor any Restricted           Subsidiary is in default
and no waiver of default is currently in effect, in the           payment of any
principal or interest on any Debt of the Company or such           Restricted Subsidiary
and no event or condition exists with respect to any Debt           of the Company or any
Restricted Subsidiary that would permit (or that with           notice or the lapse of
time, or both, would permit) one or more Persons to cause           such Debt to become
due and payable before its stated maturity or before its           regularly scheduled
dates of payment.  

        (b)              Except
as disclosed in Schedule 5.15, neither the Company nor any
          Restricted Subsidiary has agreed or consented to cause or permit in the future
          (upon the happening of a contingency or otherwise) any of its property, whether
          now owned or hereafter acquired, to be subject to a Lien not permitted by Section 10.5.  

-10- 

        (c)               Neither
the Company nor any Subsidiary is a party to, or otherwise subject to           any
provision contained in, any instrument evidencing Debt of the Company or           such
Subsidiary, any agreement relating thereto or any other agreement           (including,
but not limited to, its charter or other organizational document)           which limits
the amount of, or otherwise imposes restrictions on the incurring           of, Debt of
the Company, except as specifically indicated in Schedule 5.15.  

        Section 5.16.    Foreign
Assets Control Regulations, etc. (a) Neither the sale of the           Series A
Notes by the Company hereunder nor its use of the proceeds thereof           will violate
the Trading with the Enemy Act, as amended, or any of the foreign           assets
control regulations of the United States Treasury Department (31 CFR,           Subtitle
B, Chapter V, as amended) or any enabling legislation or executive           order
relating thereto.  

        (b)              Neither
the Company nor any Subsidiary is a Person described or designated in           the
Specially Designated Nationals and Blocked Persons List of the Office of
          Foreign Assets Control or in Section 1 of the Anti-Terrorism Order or, to
          the knowledge of the Company, engages in any dealings or transactions with any
          such Person. The Company and its Subsidiaries are in compliance, in all
material           respects, with the USA Patriot Act.  

        (c)              No
part of the proceeds from the sale of the Series A Notes hereunder will be
          used, directly or indirectly, for any payments to any governmental official or
          employee, political party, official of a political party, candidate for
          political office, or anyone else acting in an official capacity, in order to
          obtain, retain or direct business or obtain any improper advantage, in
violation           of the United States Foreign Corrupt Practices Act of 1977, as
amended, assuming           in all cases that such Act applies to the Company.  

        Section 5.17.    Status
under Certain Statutes. Neither the Company nor any Restricted           Subsidiary
is an “investment company” registered or required to be           registered
under the Investment Company Act of 1940, as amended, or is subject           to
regulation under the Public Utility Holding Company Act of 2005, as amended,
          the ICC Termination Act of 1995, as amended, or the Federal Power Act, as
          amended.  

        Section 5.18.    Environmental
Matters. (a) Neither the Company nor any Restricted           Subsidiary has
knowledge of any claim or has received any notice of any claim,           and no
proceeding has been instituted raising any claim against the Company or           any of
its Restricted Subsidiaries or any of their respective real properties           now or
formerly owned, leased or operated by any of them or other assets,           alleging any
damage to the environment or violation of any Environmental Laws,           except, in
each case, such as could not reasonably be expected to result in a           Material
Adverse Effect.  

        (b)              Neither
the Company nor any Restricted Subsidiary has knowledge of any facts           which
would give rise to any claim, public or private, of violation of           Environmental
Laws or damage to the environment emanating from, occurring on or           in any way
related to real properties now or formerly owned, leased or operated           by any of
them or to other assets or their use, except, in each case, such as           could not
reasonably be expected to result in a Material Adverse Effect.  

-11- 

        (c)              Neither
the Company nor any of its Restricted Subsidiaries has (i) stored           any
Hazardous Materials on real properties now or formerly owned, leased or
          operated by any of them or (ii) disposed of any Hazardous Materials in a
          manner contrary to any Environmental Laws in each case in any manner that could
          reasonably be expected to result in a Material Adverse Effect.  

        (d)              All
buildings on all real properties now owned, leased or operated by the           Company
or any of its Restricted Subsidiaries are in compliance with applicable
          Environmental Laws, except where failure to comply could not reasonably be
          expected to result in a Material Adverse Effect.  

        Section 5.19.    Notes
Rank Pari Passu. The obligations of the Company under the           Agreements and
the Notes rank pari passu in right of payment with all           other senior
unsecured Debt (actual or contingent) of the Company, including,           without
limitation, all senior unsecured Debt of the Company described in Schedule 5.15
hereto.  

     SECTION 6.    
          REPRESENTATIONS OF THE PURCHASER. 

        Section 6.1.    Purchase
for Investment. You represent that you are purchasing the Series           A Notes
for your own account or for one or more separate accounts maintained by           you or
for the account of one or more pension or trust funds and not with a view           to
the distribution thereof (other than any Notes purchased by Banc of America
          Securities LLC on the Closing Date which are intended to be resold to a
          “qualified institutional buyer” pursuant to Rule 144A of the
          Securities Act), provided that the disposition of your or their property
          shall at all times be within your or their control. You understand that the
          Series A Notes have not been registered under the Securities Act and may
be           resold only if registered pursuant to the provisions of the Securities Act
or if           an exemption from registration is available, except under circumstances
where           neither such registration nor such an exemption is required by law, and
that the           Company is not required to register the Series A Notes.  

        Section 6.2.    Accredited
Investor. You represent that you are an “accredited           investor” (as
defined in Rule 501(a)(1), (2), (3) or (7) of Regulation D           under the Securities
Act acting for your own account (and not for the account of           others) or as a
fiduciary or agent for others (which others are also           “accredited investors”).
You further represent that you have had the           opportunity to ask questions of the
Company and received answers concerning the           terms and conditions of the sale of
the Series A Notes.  

        Section 6.3.    Source
of Funds. You represent that at least one of the following           statements is an
accurate representation as to each source of funds (a “Source”) to be
used by you to pay the purchase price of the           Series A Notes to be purchased by
you hereunder:  

-12- 

	 	        (a)                   the
Source is an “insurance company general account” (as the term is
               defined in the United States Department of Labor’s Prohibited
Transaction                Exemption (“PTE”) 95-60) in respect of which
the reserves and                liabilities (as defined by the annual statement for life
insurance companies                approved by the National Association of Insurance
Commissioners (the “NAIC Annual Statement”)) for the general account
contract(s)                held by or on behalf of any employee benefit plan together
with the amount of                the reserves and liabilities for the general account
contract(s) held by or on                behalf of any other employee benefit plans
maintained by the same employer (or                affiliate thereof as defined in PTE
95-60) or by the same employee organization                in the general account do not
exceed 10% of the total reserves and liabilities                of the general account
(exclusive of separate account liabilities) plus surplus                as set forth in
the NAIC Annual Statement filed with your state of domicile; or  

	 	        (b)                   the
Source is a separate account that is maintained solely in connection with
               your fixed contractual obligations under which the amounts payable, or
credited,                to any employee benefit plan (or its related trust) that has any
interest in                such separate account (or to any participant or beneficiary of
such plan                (including any annuitant)) are not affected in any manner by the
investment                performance of the separate account; or  

	 	        (c)                   the
Source is either (i) an insurance company pooled separate account, within
               the meaning of PTE 90-1 or (ii) a bank collective investment fund, within
the                meaning of the PTE 91-38 and, except as disclosed by you to the
Company in                writing pursuant to this clause (c), no employee benefit plan
or group of plans                maintained by the same employer or employee organization
beneficially owns more                than 10% of all assets allocated to such pooled
separate account or collective                investment fund; or  

	 	        (d)                   the
Source constitutes assets of an “investment fund” (within the
               meaning of Part V of PTE 84-14 (the “QPAM Exemption”))
               managed by a “qualified professional asset manager” or
               “QPAM” (within the meaning of Part V of the QPAM
Exemption),                no employee benefit plan’s assets that are included in
such investment                fund, when combined with the assets of all other employee
benefit plans                established or maintained by the same employer or by an
affiliate (within the                meaning of Section V(c)(1) of the QPAM
Exemption) of such employer or by                the same employee organization and
managed by such QPAM, exceed 20% of the total                client assets managed by
such QPAM, the conditions of Part I(c) and (g) of the                QPAM Exemption are
satisfied, as of the last day of its most recent calendar                quarter, the
QPAM does not own a 10% or more interest in the Company and no                person
controlling or controlled by the QPAM (applying the definition of                “control” in
Section V(e) of the QPAM Exemption) owns a 20%                or more interest in
the Company (or less than 20% but greater than 10%, if such                person
exercises control over the management or policies of the Company by                reason
of its ownership interest) and (i) the identity of such QPAM and                (ii) the
names of all employee benefit plans whose assets are included in                such
investment fund have been disclosed to the Company in writing pursuant to
               this clause (d); or  

	 	        (e)                   the
Source constitutes assets of a “plan(s)” (within the meaning of
               Section IV of PTE 96-23 (the “INHAM Exemption”)) managed
by an                “in-house asset manager” or “INHAM” (within the
meaning of                Part IV of the INHAM exemption), the conditions of Part I(a),
(g) and (h) of the                INHAM Exemption are satisfied, neither the INHAM nor a
person controlling or                controlled by the INHAM (applying the definition of
“control” in                Section IV(d) of the INHAM Exemption) owns a 5% or
more interest in the Company                and (i) the identity of such INHAM and (ii)
the name(s) of the employee benefit                plan(s) whose assets constitute the
Source have been disclosed to the Company in                writing pursuant to this
clause (e); or  

-13- 

	 	        (f)                   the
Source is a governmental plan; or  

	 	        (g)                   the
Source is one or more employee benefit plans, or a separate account or trust
               fund comprised of one or more employee benefit plans, each of which has
been                identified to the Company in writing pursuant to this clause (g); or  

	 	        (h)                   the
Source does not include assets of any employee benefit plan, other than a
               plan exempt from the coverage of ERISA.  

As used in this
Section 6.3, the terms “employee benefit plan,”
“governmental plan,” and “separate account” shall have
the respective meanings assigned to such terms in section 3 of ERISA. 

     SECTION 7.    
          INFORMATION AS TO COMPANY. 

        Section 7.1.    Financial
and Business Information. The Company shall deliver to each           holder of Notes
that is an Institutional Investor:  

	 	        (a)    Quarterly
Statements — within 60 days after the end of each                quarterly
fiscal period in each fiscal year of the Company (other than the last
               quarterly fiscal period of each such fiscal year), duplicate copies of:  

	 	        (i)               a
consolidated balance sheet of the Company and its Subsidiaries as at the end           of
such quarter, and  

	 	        (ii)               consolidated
statements of income, changes in shareholders’ equity and           cash flows of
the Company and its Subsidiaries for such quarter and (in the case           of the
second and third quarters) for the portion of the fiscal year ending with           such
quarter,  

setting forth in each case in
comparative form the figures for the corresponding periods in the previous fiscal year,
all in reasonable detail, prepared in accordance with GAAP applicable to quarterly
financial statements generally, and certified by a Senior Financial Officer as fairly
presenting, in all material respects, the financial position of the companies being
reported on and their results of operations and cash flows, subject to changes resulting
from year-end adjustments, provided that delivery within the time period specified
above of copies of the Company’s Quarterly Report on Form 10-Q prepared in compliance
with the requirements therefor and filed with the Securities and Exchange Commission shall
be deemed to satisfy the requirements of this Section 7.1 (a); 

-14- 

        (b)    Annual
Statements — within 105 days after the end of each fiscal                year of
the Company, duplicate copies of,  

	 	        (i)                a
consolidated balance sheet of the Company and its Subsidiaries, as at the end
          of such year, and  

	 	        (ii)               consolidated
statements of income, changes in shareholders’ equity and           cash flows of
the Company and its Subsidiaries, for such year,  

setting forth in each case in
comparative form the figures for the previous fiscal year, all in reasonable detail,
prepared in accordance with GAAP, and accompanied by an opinion thereon of independent
certified public accountants of recognized national standing, which opinion shall state
that such financial statements present fairly, in all material respects, the financial
position of the companies being reported upon and their results of operations and cash
flows and have been prepared in conformity with GAAP, and that the examination of such
accountants in connection with such financial statements has been made in accordance with
generally accepted auditing standards, and that such audit provides a reasonable basis for
such opinion in the circumstances, provided that the delivery within the time
period specified above of the Company’s Annual Report on Form 10-K for such fiscal
year (together with the Company’s annual report to shareholders, if any, prepared
pursuant to Rule 14a-3 under the Exchange Act) prepared in accordance with the
requirements therefor and filed with the Securities and Exchange Commission shall be
deemed to satisfy the requirements of this Section 7.1(b); 

	 	        (c)    SEC
and Other Reports — promptly upon their becoming available, one
               copy of (i) each financial statement, report, notice or proxy
statement                sent by the Company or any Restricted Subsidiary to public
securities holders                generally, and (ii) each regular or periodic
report, each registration                statement (without exhibits except as expressly
requested by such holder), and                each prospectus and all amendments thereto
filed by the Company or any                Restricted Subsidiary with the Securities and
Exchange Commission and of all                press releases and other statements made
available generally by the Company or                any Restricted Subsidiary to the
public concerning developments that are                Material;  

	 	        (d)    Notice
of Default or Event of Default — promptly, and in any event
               within five Business Days after a Responsible Officer becomes aware of the
               existence of any Default or Event of Default or that any Person has given
any                notice or taken any action with respect to a claimed default hereunder
or that                any Person has given any notice or taken any action with respect
to a claimed                default of the type referred to in Section 11(f),
a written notice                specifying the nature and period of existence thereof and
what action the                Company is taking or proposes to take with respect
thereto;  

	 	        (e)    ERISA
Matters — promptly, and in any event within five Business Days
               after a Responsible Officer becoming aware of any of the following, a
written                notice setting forth the nature thereof and the action, if any,
that the Company                or an ERISA Affiliate proposes to take with respect
thereto:  

-15- 

	 	        (i)               with
respect to any Plan, any reportable event, as defined in           section 4043(b)
of ERISA and the regulations thereunder, for which notice           thereof has not been
waived pursuant to such regulations as in effect on the           date hereof; or  

	 	        (ii)               the
taking by the PBGC of steps to institute, or the threatening by the PBGC of           the
institution of, proceedings under section 4042 of ERISA for the
          termination of, or the appointment of a trustee to administer, any Plan, or the
          receipt by the Company or any ERISA Affiliate of a notice from a Multiemployer
          Plan that such action has been taken by the PBGC with respect to such
          Multiemployer Plan; or  

	 	        (iii)               any
event, transaction or condition that could result in the incurrence of any
          liability by the Company or any ERISA Affiliate pursuant to Title I or IV of
          ERISA or the imposition of a penalty or excise tax under the provisions of the
          Code relating to employee benefit plans, or in the imposition of any Lien on
any           of the rights, properties or assets of the Company or any ERISA Affiliate
          pursuant to Title I or IV of ERISA or such penalty or excise tax provisions, if
          such liability or Lien, taken together with any other such liabilities or Liens
          then existing, could reasonably be expected to have a Material Adverse Effect;  

	 	        (f)    Notices
from Governmental Authority — promptly, and in any event                within
30 days of receipt thereof, copies of any notice to the Company or any
               Restricted Subsidiary from any Federal or state Governmental Authority
relating                to any order, ruling, statute or other law or regulation that
could reasonably                be expected to have a Material Adverse Effect;  

	 	        (g)    Supplements
— promptly and in any event within 10 Business Days                after the
execution and delivery of any Supplement, a copy thereof; and  

	 	        (h)    Requested
Information — with reasonable promptness, such other data                and
information relating to the business, operations, affairs, financial
               condition, assets or properties of the Company or any of its Subsidiaries
or                relating to the ability of the Company to perform its obligations
hereunder and                under the Notes as from time to time may be reasonably
requested by any such                holder of Notes or such information regarding the
Company required to satisfy                the requirements of 17 C.F.R. §230.144A,
as amended from time to time,                in connection with any contemplated transfer
of the Notes.  

        Notwithstanding
the foregoing, in the event that one or more Unrestricted Subsidiaries shall either
(i) own more than 10% of the total consolidated assets of the Company and its
Subsidiaries, or (ii) account for more than 10% of the consolidated gross revenues of
the Company and its Subsidiaries, determined in each case in accordance with GAAP, then,
within the respective periods provided in Sections 7.1(a) and (b),
above, the Company shall deliver to each holder of Notes that is an Institutional
Investor, financial statements of the character and for the dates and periods as in said
Sections 7.1(a) and (b) covering the group of Unrestricted Subsidiaries
(on a consolidated basis), together with a consolidating statement reflecting eliminations
or adjustments required to reconcile the financial statements of such group of
Unrestricted Subsidiaries to the financial statements delivered pursuant to
Sections 7.1(a) and (b). 

-16- 

        Section 7.2.    Officer’s
Certificate. Each set of financial statements delivered to           a holder of
Notes pursuant to Section 7.1(a) or Section 7.1(b) hereof shall
be accompanied by a certificate of a           Senior Financial Officer setting forth:  

	 	        (a)    Covenant
Compliance — the information (including detailed                calculations)
required in order to establish whether the Company was in                compliance with
the requirements of Section 10.2 through Section 10.8 hereof,
inclusive, during the quarterly or annual                period covered by the statements
then being furnished (including with respect to                each such Section, where
applicable, the calculations of the maximum or minimum                amount, ratio or
percentage, as the case may be, permissible under the terms of                such
Sections, and the calculation of the amount, ratio or percentage then in
               existence); and  

	 	        (b)    Event
of Default — a statement that such officer has reviewed the
               relevant terms hereof and has made, or caused to be made, under his or her
               supervision, a review of the transactions and conditions of the Company
and its                Restricted Subsidiaries from the beginning of the quarterly or
annual period                covered by the statements then being furnished to the date
of the certificate                and that such review shall not have disclosed the
existence during such period                of any condition or event that constitutes a
Default or an Event of Default or,                if any such condition or event existed
or exists (including, without limitation,                any such event or condition
resulting from the failure of the Company or any                Restricted Subsidiary to
comply with any Environmental Law), specifying the                nature and period of
existence thereof and what action the Company shall have                taken or proposes
to take with respect thereto.  

        Section 7.3.    Inspection.
The Company shall permit the representatives of each holder           of Notes that is an
Institutional Investor:  

	 	        (a)    No
Default — if no Default or Event of Default then exists, at the
               expense of such holder and upon reasonable prior notice to the Company, to
visit                the principal executive office of the Company, to discuss the
affairs, finances                and accounts of the Company and its Restricted
Subsidiaries with the                Company’s officers, and (with the consent of
the Company, which consent                will not be unreasonably withheld) its
independent public accountants, and (with                the consent of the Company,
which consent will not be unreasonably withheld) to                visit the other
offices and properties of the Company and each Restricted                Subsidiary, all
at such reasonable times and as often as may be reasonably                requested in
writing; and  

	 	        (b)    Default — if
a Default or Event of Default then exists, at the                expense of the Company,
to visit and inspect any of the offices or properties of                the Company or
any Restricted Subsidiary, to examine all their respective books                of
account, records, reports and other papers, to make copies and extracts
               therefrom, and to discuss their respective affairs, finances and accounts
with                their respective officers and independent public accountants (and by
this                provision the Company authorizes said accountants to discuss the
affairs,                finances and accounts of the Company and its Restricted
Subsidiaries), all at                such times and as often as may be requested.  

-17- 

     SECTION 8.    
          PREPAYMENT OF THE SERIES A NOTES. 

        Section 8.1.    Required
Prepayments. (a) Tranche A Notes. On           April 17, 2012
and on each April 17 thereafter to and including           April 17, 2017, the
Company will prepay $2,142,860 principal amount (or           such lesser principal
amount as shall then be outstanding) of the Tranche A           Notes at par and without
payment of the Make-Whole Amount or any premium. The           entire remaining principal
amount of the Tranche A Notes shall become due and           payable on April 17, 2018.
For purposes of this Section 8.1(a), any           prepayment of less than
all of the outstanding Tranche A Notes pursuant to Section 8.2 shall be
deemed to be applied first to the amount of           principal scheduled to be repaid on
April 17, 2018, and then to the remaining           scheduled principal payments, if any,
in inverse chronological order.  

        (b)    Tranche B
Notes. On April 17, 2016 and on each April 17           thereafter to and
including April 17, 2019, the Company will prepay           $9,000,000 principal
amount (or such lesser principal amount as shall then be           outstanding) of the
Tranche B Notes at par and without payment of the Make-Whole           Amount or any
premium. The entire remaining principal amount of the Tranche B           Notes shall
become due and payable on April 17, 2020. For purposes of this Section 8.1(b),
any prepayment of less than all of the outstanding           Tranche B Notes pursuant to
Section 8.2 shall be deemed to be           applied first to the amount of
principal scheduled to be repaid on April 17,           2020, and then to the remaining
scheduled principal payments, if any, in inverse           chronological order.  

        (c)    Application
of Partial Redemption. In the event of any purchase or other           acquisition
permitted by Section 8.5 of less than all of the Notes           of any
Series, or any tranche of Notes within a Series (a “Partial           Redemption”),
the amount of the payment required at maturity for such           Series of Notes, or the
applicable tranche of Notes within such Series, as the           case may be, and each
regularly scheduled prepayment required to be made           pursuant to this Section 8.1 or
any Supplement for such Series of           Notes, or the applicable tranche of Notes
within such Series, as the case may           be, shall be reduced in the proportion that
the principal amount of such Partial           Redemption bears to the unpaid principal
amount of the Notes of such Series, or           the applicable tranche of Notes within
such Series, as the case may be,           immediately prior to such Partial Redemption
(after giving effect to any           regularly scheduled prepayment made on such Series
of Notes, or the applicable           tranche of Notes within such Series, as the case
may be, pursuant to this Section 8.1 or any Supplement on the date of such
Partial           Redemption).  

        Section 8.2.    Optional
Prepayments with Make-Whole Amount. Except as otherwise set           forth in this
Section 8.2, the Company may, at its option, upon notice as           provided
below, prepay at any time all, or from time to time any part of (but if           in part
then in a minimum principal amount of $500,000), the outstanding Notes           of any
Series on any interest payment date for the Notes of such Series at 100%           of the
principal amount so prepaid, and accrued interest thereon to the date of
          prepayment, plus the Make-Whole Amount determined for the prepayment date with
          respect to such principal amount of each Note of the applicable Series then
          outstanding. If at the time of any proposed prepayment, any Default or Event of
          Default shall exist then such prepayment shall be made pro rata among all
Series           of Notes (and pro rata among each tranche of each Series of Notes) then
          outstanding. The Company will give each holder of Notes of the Series to be
          prepaid written notice of each optional prepayment under this Section 8.2 not
less than 30 days and not more than 60 days prior to           the date fixed for such
prepayment. Each such notice shall specify such date           (which shall be a Business
Day), the aggregate principal amount of the Notes and           each Series of Notes to
be prepaid on such date, the principal amount of each           Note held by such holder
to be prepaid (determined in accordance with Section 8.3), and the interest
to be paid on the prepayment date           with respect to such principal amount being
prepaid, and shall be accompanied by           a certificate of a Senior Financial
Officer as to the estimated Make-Whole           Amount due in connection with such
prepayment (calculated as if the date of such           notice were the date of the
prepayment), setting forth the details of such           computation. Two Business Days
prior to such prepayment, the Company shall           deliver to each holder of Notes of
the Series to be prepaid a certificate of a           Senior Financial Officer specifying
the calculation of such Make-Whole Amount as           of the specified prepayment date.  

-18- 

        Section 8.3.    Allocation
of Partial Prepayments. In the case of each partial prepayment           of the Notes
pursuant to the provisions of Section 8.2, the           principal amount of
the Notes of the Series to be prepaid shall be allocated           among all of the Notes
of such Series at the time outstanding in proportion, as           nearly as practicable,
to the respective unpaid principal amounts thereof. In           the case of each
required prepayment of the Series A Notes pursuant to Section 8.1, the
principal amount of the Tranche to be prepaid shall           be allocated among all of
the Notes of such Tranche at the time outstanding in           proportion, as nearly as
practicable, to the respective unpaid principal amounts           thereof. All regularly
scheduled partial prepayments made with respect to any           Additional Series of
Notes pursuant to any Supplement shall be allocated as           therein provided.  

        Section 8.4.    Maturity;
Surrender, etc. In the case of each prepayment of Notes           pursuant to this Section 8,
the principal amount of each Note to be           prepaid shall mature and become due and
payable on the date fixed for such           prepayment (which shall be a Business Day),
together with interest on such           principal amount accrued to such date and the
applicable Make-Whole Amount, if           any. From and after such date, unless the
Company shall fail to pay such           principal amount when so due and payable,
together with the interest and           Make-Whole Amount, if any, as aforesaid,
interest on such principal amount shall           cease to accrue. Any Note paid or
prepaid in full shall be surrendered to the           Company and cancelled and shall not
be reissued, and no Note shall be issued in           lieu of any prepaid principal
amount of any Note.  

        Section 8.5.    Purchase
of Notes. The Company will not and will not permit any           Restricted
Subsidiary or any Affiliate to purchase, redeem, prepay or otherwise           acquire,
directly or indirectly, any of the outstanding Notes except (a) upon           the
payment or prepayment of the Notes in accordance with the terms of the
          Agreements (including any Supplement thereto) and the Notes or (b) pursuant to
a           written offer to purchase any outstanding Notes of any Series made by the
          Company or an Affiliate pro rata to the holders of the Notes of such Series
upon           the same terms and conditions (except that if such Series has more than
one           separate tranche, such written offer shall be allocated among all of the
          separate tranches of such Series at the time outstanding in proportion, as
          nearly as practicable, to the respective unpaid principal amounts thereof but
          such written offer may otherwise differ among such separate tranches (but only
          to the extent appropriate due to different interest rates and/or maturities)
and           such written offer shall be made pro rata to the holders of the same
tranches of           such Series upon the same terms and conditions); provided that
if at the           time of such offer any Default or Event of Default shall exist then
any such           written offer to purchase Notes shall be made pro rata to all Series
of Notes           (and pro rata among each tranche of each Series of Notes) then
outstanding. The           Company will promptly cancel all Notes acquired by it or any
Restricted           Subsidiary or any Affiliate pursuant to any payment, prepayment or
purchase of           Notes pursuant to any provision of the Agreements and no Notes may
be issued in           substitution or exchange for any such Notes.  

-19- 

        Section 8.6.    Make-Whole
Amount for Series A Notes. The term “Make-Whole           Amount” means,
with respect to any Series A Note of any Tranche,           an amount equal to the
excess, if any, of the Discounted Value of the Remaining           Scheduled Payments
with respect to the Called Principal of such Series A           Note of such Tranche
over the amount of such Called Principal, provided          that the Make-Whole
Amount may in no event be less than zero. For the purposes           of determining the
Make-Whole Amount, the following terms have the following           meanings:  

	 	        “Called
Principal” means, with respect to any Series A Note of any Tranche, the
principal of such Series A Note of such Tranche that is to be prepaid pursuant to Section 8.2 or
has become or is declared to be immediately due and payable pursuant to Section 12.1,
as the context requires.  

	 	        “Discounted
Value” means, with respect to the Called Principal of any Series A Note of
any Tranche, the amount obtained by discounting all Remaining Scheduled Payments with
respect to such Called Principal from their respective scheduled due dates to the
Settlement Date with respect to such Called Principal, in accordance with accepted
financial practice and at a discount factor (applied on the same periodic basis as that
on which interest on the Series A Note of such Tranche is payable) equal to the
Reinvestment Yield with respect to such Called Principal.  

	 	        “Reinvestment
Yield” means, 0.50% plus the yield to maturity calculated by using (i) the
yields reported, as of 10:00 A.M. (New York City time) on the second Business
Day preceding the Settlement Date on screen “PX-1” on the Bloomberg Financial
Market Service (or such other display as may replace Page PX1) on Bloomberg for the most
recently issued actively traded on the run U.S. Treasury securities having a maturity
equal to the Remaining Average Life of such Called Principal as of such Settlement Date,
or (ii) if such yields are not reported as of such time or the yields reported as of
such time are not ascertainable (including by way of interpolation), the Treasury
Constant Maturity Series Yields reported, for the latest day for which such yields have
been so reported as of the second Business Day preceding the Settlement Date, in Federal
Reserve Statistical Release H.15 (519) (or any comparable successor publication) for
actively traded U.S. Treasury securities having a constant maturity equal to the
Remaining Average Life of such Called Principal as of such Settlement Date.  

-20- 

	 	        In
the case of each determination under clause (i) or clause (ii), as the case may be,
of the preceding paragraph, such implied yield will be determined, if necessary, by (a) converting
U.S. Treasury bill quotations to bond-equivalent yields in accordance with accepted
financial practice and (b) interpolating linearly between (1) the applicable
U.S. Treasury security with the maturity closest to and greater than such Remaining
Average Life and (2) the applicable U.S. Treasury security with the maturity closest
to and less than such Remaining Average Life. The Reinvestment Yield shall be rounded to
the number of decimal places as appears in the interest rate of the applicable Note.  

	 	        “Remaining
Average Life” means, with respect to any Called Principal, the number of years
(calculated to the nearest one-twelfth year) obtained by dividing (i) such Called
Principal into (ii) the sum of the products obtained by multiplying (a) the
principal component of each Remaining Scheduled Payment with respect to such Called
Principal by (b) the number of years (calculated to the nearest one-twelfth year)
that will elapse between the Settlement Date with respect to such Called Principal and
the scheduled due date of such Remaining Scheduled Payment.  

	 	        “Remaining
Scheduled Payments” means, with respect to the Called Principal of any Series A
Note of any Tranche, all payments of such Called Principal and interest thereon that
would be due after the Settlement Date with respect to such Called Principal if no
payment of such Called Principal were made prior to its scheduled due date, provided that
if such Settlement Date is not a date on which interest payments are due to be made under
the terms of the Series A Note of such Tranche, then the amount of the next
succeeding scheduled interest payment will be reduced by the amount of interest accrued
to such Settlement Date and required to be paid on such Settlement Date pursuant to Section 8.2 or
12.1.  

	 	        “Settlement
Date” means, with respect to the Called Principal of any Series A Note of
any Tranche, the date on which such Called Principal is to be prepaid pursuant to Section 8.2 or
has become or is declared to be immediately due and payable pursuant to Section 12.1,
as the context requires.  

        Section 8.7.    Change
in Control. (a) Notice of Change in Control or Control           Event. The
Company will, within 15 Business Days after any Responsible           Officer has
knowledge of the occurrence of any Change in Control or Control           Event, give
written notice of such Change in Control or Control Event to each           holder of
Notes unless notice in respect of such Change in Control (or           the Change
in Control contemplated by such Control Event) shall have been given           pursuant
to subparagraph (b) of this Section 8.7. If a Change in           Control has
occurred, such notice shall contain and constitute an offer to           prepay Notes of
each Series as described in subparagraph (c) of this Section 8.7 and shall be
accompanied by the certificate described in           subparagraph (g) of this Section 8.7.  

        (b)    Condition
to Company Action. The Company will not take any action that           consummates or
finalizes a Change in Control unless (i) at least           15 Business Days
prior to such action it shall have given to each holder of           Notes written notice
containing and constituting an offer to prepay Notes as           described in
subparagraph (c) of this Section 8.7, accompanied by           the
certificate described in subparagraph (g) of this Section 8.7,           and
(ii) contemporaneously with such action, it prepays all Notes required           to
be prepaid in accordance with this Section 8.7.  

-21- 

        (c)    Offer
to Prepay Notes. The offer to prepay Notes contemplated by           subparagraphs
(a) and (b) of this Section 8.7 shall be an offer to           prepay, in
accordance with and subject to this Section 8.7, all, but           not less
than all, the Notes held by each holder (in this case only, “holder” in
respect of any Note registered in the name of a           nominee for a disclosed
beneficial owner shall mean such beneficial owner) on a           date specified in such
offer (the “Proposed Prepayment Date”).           If such Proposed
Prepayment Date is in connection with an offer contemplated by           subparagraph (a)
of this Section 8.7, such date shall be not           less than 20 days
and not more than 30 days after the date of such           offer (if the Proposed
Prepayment Date shall not be specified in such offer, the           Proposed Prepayment
Date shall be the 20th day after the date of such offer).  

        (d)    Acceptance. A
holder of Notes may accept the offer to prepay made           pursuant to this Section 8.7 by
causing a notice of such acceptance           to be delivered to the Company at least 5
Business Days prior to the Proposed           Prepayment Date.A failure by a
holder of Notes to respond to an           offer to prepay made pursuant to this Section 8.7 shall
be deemed to           constitute a rejection of such offer by such holder.  

        (e)    Prepayment. Prepayment
of the Notes to be prepaid pursuant to this Section 8.7 shall be at 100% of
the principal amount of such Notes,           together with interest on such Notes
accrued to the date of prepayment. The           prepayment shall be made on the Proposed
Prepayment Date except as provided in           subparagraph (f) of this Section 8.7.  

        (f)    Deferral
Pending Change in Control. The obligation of the Company to           prepay Notes
pursuant to the offers required by subparagraph (b) and           accepted in
accordance with subparagraph (d) of this Section 8.7 is subject to the
occurrence of the Change in Control in           respect of which such offers and
acceptances shall have been made. In the event           that such Change in Control does
not occur on the Proposed Prepayment Date in           respect thereof, the prepayment
shall be deferred until and shall be made on the           date on which such Change in
Control occurs. The Company shall keep each holder           of Notes reasonably and
timely informed of (i) any such deferral of the           date of prepayment, (ii) the
date on which such Change in Control and the           prepayment are expected to occur,
and (iii) any determination by the           Company that efforts to effect such
Change in Control have ceased or been           abandoned (in which case the offers and
acceptances made pursuant to this Section 8.7 in respect of such Change in
Control shall be deemed           rescinded).  

        (g)    Officer’s
Certificate. Each offer to prepay the Notes pursuant to           this Section 8.7 shall
be accompanied by a certificate, executed by           a Senior Financial Officer of the
Company and dated the date of such offer,           specifying: (i) the Proposed
Prepayment Date; (ii) that such offer is           made pursuant to this Section 8.7;
(iii) the principal amount           of each Note offered to be prepaid; (iv) the
interest that would be due on           each Note offered to be prepaid, accrued to the
Proposed Prepayment Date;           (v) that the conditions of this Section 8.7 have
been           fulfilled; and (vi) in reasonable detail, the nature and date or
proposed           date of the Change in Control.  

-22- 

        (h)    Effect
on Required Payments. The amount of each payment of the principal           of the
Notes made pursuant to this Section 8.7 shall be applied           against
and reduce each of the then remaining principal payments due pursuant to Section 8.1 by
a percentage equal to the aggregate principal amount           of the Notes so paid
divided by the aggregate principal amount of the Notes           outstanding immediately
prior to such payment.  

        (i)    “Change
in Control” Defined.“Change in           Control” means any of
the following events or circumstances:  

	 	
(a)       
            if any Person or Persons acting in concert (other than Stephen H. Marcus,
Diane           Marcus Gershowitz and their respective heirs (together with trusts
controlled by           any such Person)), together with Affiliates thereof, shall in the
aggregate,           directly or indirectly, control or own (beneficially or otherwise)
more than 50%           (by number of shares) of the issued and outstanding voting stock
of the Company;           or  

	 	
(b)                           any
sale of all or substantially all of the assets of the Company otherwise
          permitted by Section 10.7.  

        (j)    “Control
Event” Defined.“Control Event”          means:  

	 	        (i)                   the
execution by the Company or any of its Subsidiaries or Affiliates of any
               agreement or letter of intent with respect to any proposed transaction or
event                or series of transactions or events which, individually or in the
aggregate, may                reasonably be expected to result in a Change in Control,  

	 	        (ii)                   the
execution of any written agreement which, when fully performed by the
               parties thereto, would result in a Change in Control, or  

	 	        (iii)                   the
making of any written offer by any person (as such term is used in section
               13(d) and section 14(d)(2) of the Exchange Act as in effect on the date of
the                Closing) or related persons constituting a group (as such term is used
in Rule                13d-5 under the Exchange Act as in effect on the date of the
Closing) to the                holders of the common stock of the Company, which offer,
if accepted by the                requisite number of holders, would result in a Change
in Control.  

     SECTION 9.    
          AFFIRMATIVE COVENANTS. 

        The
Company covenants that so long as any of the Notes are outstanding: 

        Section 9.1.    Compliance
with Law. The Company will, and will cause each of its           Restricted
Subsidiaries to, comply with all laws, ordinances or governmental           rules or
regulations to which each of them is subject, including, without           limitation,
ERISA, the USA Patriot Act and Environmental Laws, and will obtain           and maintain
in effect all licenses, certificates, permits, franchises and other
          governmental authorizations necessary to the ownership of their respective
          properties or to the conduct of their respective businesses, in each case to
the           extent necessary to ensure that non-compliance with such laws, ordinances
or           governmental rules or regulations or failures to obtain or maintain in
effect           such licenses, certificates, permits, franchises and other governmental
          authorizations could not, individually or in the aggregate, reasonably be
          expected to have a Material Adverse Effect.  

-23- 

        Section 9.2.    Insurance.
The Company will, and will cause each of its Restricted           Subsidiaries to,
maintain, with financially sound and reputable insurers,           insurance with respect
to their respective properties and businesses against           such casualties and
contingencies, of such types, on such terms and in such           amounts (including
deductibles, co-insurance and self-insurance, if adequate           reserves are
maintained with respect thereto) as is customary in the case of           entities of
established reputations engaged in the same or a similar business           and similarly
situated.  

        Section 9.3.    Maintenance
of Properties. The Company will, and will cause each of its           Restricted
Subsidiaries to, maintain and keep, or cause to be maintained and           kept, their
respective properties in good repair, working order and condition           (other than
ordinary wear and tear), so that the business carried on in           connection
therewith may be properly conducted at all times, provided          that this
Section shall not prevent the Company or any Restricted Subsidiary           from
discontinuing the operation and the maintenance of any of its properties if
          such discontinuance is desirable in the conduct of its business and the Company
          has concluded that such discontinuance could not, individually or in the
          aggregate, reasonably be expected to have a Material Adverse Effect.  

        Section 9.4.    Payment
of Taxes and Claims. The Company will, and will cause each of its
          Subsidiaries to, file all tax returns required to be filed in any jurisdiction
          and to pay and discharge all taxes shown to be due and payable on such returns
          and all other taxes, assessments, governmental charges, or levies imposed on
          them or any of their properties, assets, income or franchises, to the extent
          such taxes and assessments have become due and payable and before they have
          become delinquent and all claims for which sums have become due and payable
that           have or might become a Lien on properties or assets of the Company or any
          Subsidiary, provided that neither the Company nor any Subsidiary need
pay           any such tax or assessment or claims if (i) the amount, applicability
or           validity thereof is contested by the Company or such Restricted Subsidiary
on a           timely basis in good faith and in appropriate proceedings, and the Company
or a           Subsidiary has established adequate reserves therefor in accordance with
GAAP on           the books of the Company or such Subsidiary or (ii) the non-filing
or           nonpayment, as the case may be, of all such taxes and assessments in the
          aggregate could not reasonably be expected to have a Material Adverse Effect.  

        Section 9.5.    Existence,
etc. The Company will at all times preserve and keep in full           force and
effect its existence. Subject to Section 10.7, the Company           will at
all times preserve and keep in full force and effect the existence of           each of
its Restricted Subsidiaries (unless merged into the Company or a           Wholly-Owned
Restricted Subsidiary) and all rights and franchises of the Company           and its
Restricted Subsidiaries unless, in the good faith judgment of the           Company, the
termination of or failure to preserve and keep in full force and           effect such
existence, right or franchise could not, individually or in the           aggregate, have
a Material Adverse Effect.  

-24- 

        Section 9.6.    Notes
to Rank Pari Passu. The Notes and all other obligations under the
          Agreements of the Company are and at all times shall remain direct and
unsecured           obligations of the Company ranking pari passu as against the
assets of           the Company with all other Notes from time to time issued and
outstanding           hereunder without any preference among themselves and pari passu with
all           other present and future unsecured Debt (actual or contingent) of the
Company           which is not expressed to be subordinate or junior in rank to any other
          unsecured Debt of the Company.  

        Section 9.7.    Books
and Records. The Company will, and will cause each of its           Restricted
Subsidiaries to, maintain proper books of record and account in           conformity with
GAAP and all applicable requirements of any Governmental           Authority having legal
or regulatory jurisdiction over the Company or such           Restricted Subsidiary, as
the case may be.  

     SECTION 10.    
          NEGATIVE COVENANTS. 

        The
Company covenants that so long as any of the Notes are outstanding: 

        Section 10.1.     Transactions
with Affiliates. The Company will not and will not permit           any Restricted
Subsidiary to enter into directly or indirectly any transaction           or Material
group of related transactions (including without limitation the           purchase,
lease, sale or exchange of properties of any kind or the rendering of           any
service) with any Affiliate, except in the ordinary course and pursuant to           the
reasonable requirements of the Company’s or such Restricted           Subsidiary’s
business and upon fair and reasonable terms no less favorable           to the Company or
such Restricted Subsidiary than would be obtainable in a           comparable arm’s-length
transaction with a Person not an Affiliate.  

        Section 10.2.     Consolidated
Operating Cash Flow. The Company will not permit the           Consolidated Operating
Cash Flow Ratio for each period of four consecutive           fiscal quarters (determined
as of the last day of each fiscal quarter) to be           less than 2.50 to 1.00.  

        Section 10.3.     Limitations
on Debt.  The Company will not at any time permit           Consolidated Debt to
exceed 65% of Consolidated Total Capitalization.  

        Section 10.4.     Limitations
on Priority Debt.  The Company will not, and will not           permit any
Restricted Subsidiary to, create, assume or incur or in any manner be           or become
liable in respect of any Priority Debt, unless at the time of issuance           thereof
and after giving effect thereto and to the application of the proceeds           thereof,
Priority Debt shall not exceed 20% of Consolidated Total           Capitalization.  

        Any
corporation which becomes a Restricted Subsidiary after the date of this Agreement shall,
for all purposes of this Section 10.4, be deemed to have created, assumed or
incurred, at the time it becomes a Restricted Subsidiary, all Priority Debt of such
corporation existing immediately after it becomes a Restricted Subsidiary. 

-25- 

        Section 10.5.    Limitation
on Liens.The Company will not, and will not permit any           of its
Restricted Subsidiaries to, directly or indirectly create, incur, assume           or
permit to exist (upon the happening of a contingency or otherwise) any Lien           on
or with respect to any property or asset (including, without limitation, any
          document or instrument in respect of goods or accounts receivable) of the
          Company or any such Restricted Subsidiary, whether now owned or held or
          hereafter acquired, or any income or profits therefrom, or assign or otherwise
          convey any right to receive income or profits, except:  

	 	        (a)                   Liens
for property taxes and assessments or governmental charges or levies and
               Liens securing claims or demands of mechanics and materialmen, provided
payment                thereof is not at the time required by Section 9.4;  

	 	        (b)                   Liens
incidental to the normal conduct of business of the Company or any
               Restricted Subsidiary or to secure claims for labor, materials or supplies
in                respect of obligations not overdue or in connection with the ownership
of its                property (including Liens in connection with worker’s
compensation,                unemployment insurance and other like laws, warehousemen’s
and                attorney’s liens and statutory landlords’ liens) which are
not                incurred in connection with the incurrence of Debt or the borrowing of
money and                which do not in the aggregate Materially impair the use of such
property in the                operation of the business of the Company and its
Restricted Subsidiaries, taken                as a whole, or the value of such property
for the purpose of such business;  

	 	        (c)                   Liens
created by or resulting from any litigation or legal proceeding which is
               currently being contested in good faith by appropriate proceedings or
which                result from a final, nonappealable judgment which is satisfied, or
whose                satisfaction is assured by the posting of a bond or other
collateral, within                60 days after such judgment becomes final and
nonappealable;  

	 	        (d)                   Liens
of carriers, warehousemen, mechanics and materialmen, and other like
               Liens, in existence less than 60 days (or in the case of any Lien with
respect                to which the underlying claim shall currently be contested by the
Company or                such Restricted Subsidiary in good faith by appropriate
proceedings, the period                of time during which such Lien is being contested)
from the date of creation                thereof in respect of obligations not overdue or
deposits to obtain the release                of such Liens;  

	 	        (e)                   Liens
securing Debt of a Restricted Subsidiary to the Company or to another
               Restricted Subsidiary;  

	 	        (f)                   Liens
existing as of the date of Closing and reflected in Schedule 10.5;  

	 	        (g)                   minor
survey exceptions or minor encumbrances, easements or reservations, or
               rights of others for rights-of-way, utilities and other similar purposes,
or                zoning or other restrictions as to the use of real properties, which
are                necessary for the conduct of the activities of the Company and its
Restricted                Subsidiaries or which customarily exist on real properties of
corporations                engaged in similar activities and similarly situated and
which do not in any                event Materially detract from the value of such real
property;  

-26- 

	 	        (h)                   leases
or subleases granted to any Person by the Company or any Restricted
               Subsidiary, as lessor or sublessor, on any property owned or leased by the
               Company or any Restricted Subsidiary, provided that in each case
such                lease or sublease shall not Materially detract from the value of the
property                leased or subleased;  

	 	        (i)                   Liens
incurred after the date of Closing and existing on property of any
               business entity at the time of acquisition of such business entity by the
               Company or a Restricted Subsidiary, so long as such Liens were not
incurred,                extended or renewed in contemplation of the acquisition of such
business entity, provided that (i) the Lien shall attach solely to the
property of                the business entity so acquired, (ii) at the time of
acquisition of such                business entity, the aggregate amount remaining unpaid
on all Debt secured by                Liens on the property of such business entity,
whether or not assumed by the                Company or a Restricted Subsidiary, shall
not exceed an amount equal to the                lesser of the total purchase price or
fair market value at the time of                acquisition of such business entity (as
determined in good faith by the Board of                Directors of the Company or any
Restricted Subsidiary, as the case may be), and                (iii) the aggregate
principal amount of all Debt secured by such Liens                shall be permitted by
the limitations set forthin Section 10.3;  

	 	        (j)                   Liens
incurred after the date of Closing given to secure the payment of the
               purchase price incurred in connection with the acquisition or construction
of                property (other than accounts receivable or inventory) useful and
intended to be                used in carrying on the business of the Company or a
Restricted Subsidiary,                including Liens existing on such property at the
time of acquisition or                construction thereof, or Liens incurred within 180
days of such acquisition or                the completion of such construction, provided
that (i) the Lien                shall attach solely to the property acquired,
purchased or constructed,                (ii) at the time of acquisition or
construction of such property, the                aggregate amount remaining unpaid on
all Debt secured by Liens on such property,                whether or not assumed by the
Company or a Restricted Subsidiary, shall not                exceed an amount equal to
the lesser of the total purchase price or fair market                value at the time of
acquisition or construction of such property (as determined                in good faith
by the Board of Directors of the Company or any Restricted                Subsidiary, as
the case may be), and (iii) the aggregate principal amount                of all
Debt secured by such Liens shall be permitted by the limitations set                forthin
Section 10.3;  

	 	        (k)                   any
extensions, renewals or replacements of any Lien permitted by the preceding
               subparagraphs (a) through (j) inclusive, of this Section 10.5,
provided that (i) no additional property shall be encumbered by such
               Liens, (ii) the unpaid principal amount of the Debt secured thereby
shall                not be increased on or after the date of any extension, renewal or
replacement,                (iii) the weighted average life to maturity of the Debt
secured by such                Liens shall not be reduced, and (iv) at such time and
immediately after                giving effect thereto, no Default or Event of Default
shall have occurred and be                continuing; and  

-27- 

	 	        (l)                   Liens
securing Priority Debt of the Company or any Restricted Subsidiary, provided  that
such Priority Debt shall be permitted by the applicable                limitations set
forth in Sections 10.3 and 10.4.  

        Section 10.6.    Sales
of Assets. The Company will not, and will not permit any Restricted
          Subsidiary to, sell, lease or otherwise dispose of any substantial part (as
          defined below) of the assets of the Company and its Restricted Subsidiaries; provided,
however, that the Company or any Restricted Subsidiary may           sell, lease or
otherwise dispose of assets constituting a substantial part of           the assets of
the Company and its Restricted Subsidiaries if, at such time and           after giving
effect thereto, no Default or Event of Default shall have occurred           and be
continuing and an amount equal to the net proceeds received from such           sale,
lease or other disposition shall be used:  

	 	        (1)                   within
180 days after such sale, lease or disposition, to acquire property,                plant
and equipment used or useful in carrying on the business of the Company
               and its Restricted Subsidiaries (or the Company or any Restricted
Subsidiary                shall be unconditionally committed to acquire such property)
and having a value                at least equal to the value of such assets sold, leased
or otherwise disposed                of; or  

	 	        (2)                   to
prepay or retire Senior Debt of the Company and/or its Restricted
               Subsidiaries, provided that(i) the Company shall offer
to                prepay each outstanding Note in a principal amount which equals the
Ratable                Portion for such Note, and (ii) any such prepayment of the
Notes shall be                made at par, together with accrued interest thereon to the
date of such                prepayment, but without the payment of the Make-Whole Amount.
Any offer of                prepayment of the Notes pursuant to this Section 10.6 shall
be given                to each holder of the Notes by written notice that shall be
delivered not less                than 15 days and not more than 60 days prior to the
proposed prepayment date.                Each such notice shall state that it is given
pursuant to this Section and that                the offer set forth in such notice must
be accepted by such holder in writing                and shall also set forth (i) the
prepayment date, (ii) a description                of the circumstances which give
rise to the proposed prepayment and (iii) a                calculation of the
Ratable Portion for such holder’s Notes. Each holder of                the Notes
which desires to have its Notes prepaid shall notify the Company in
               writing delivered not less than five Business Days prior to the proposed
               prepayment date of its acceptance of such offer of prepayment and any
offer not                so accepted in writing will be deemed to have been rejected.
Prepayment of Notes                pursuant to this Section 10.6 shall be
made in accordance with Section 8.2 (but without payment of the Make-Whole
Amount).  

        As
used in this Section 10.6, a sale, lease or other disposition of assets shall
be deemed to be a “substantial part” of the assets of the Company and its
Restricted Subsidiaries if the book value of such assets, when added to the book value of
all other assets sold, leased or otherwise disposed of by the Company and its Restricted
Subsidiaries (other than in transactions in the ordinary course of business and Excluded
Sale and Leaseback Transaction) during any fiscal year of the Company, exceeds 10% of the
book value of Consolidated Total Assets, determined as of the end of the fiscal year
immediately preceding such sale, lease or other disposition. 

-28- 

        Section 10.7.    Merger
and Consolidation. The Company will not, and will not permit any           Restricted
Subsidiary to, consolidate with or be a party to a merger with any           other Person
or convey, transfer or lease all or substantially all of its assets           in a single
transaction or series of transactions to any Person; provided,           however, that:  

	 	        (1)                   any
Restricted Subsidiary may merge or consolidate with or into the Company or
               any Wholly-Owned Restricted Subsidiary, so long as in any merger or
               consolidation involving the Company, the Company shall be the surviving or
               continuing Person; and  

	 	        (2)                   the
Company may consolidate or merge with any other Person or convey, transfer
               or lease all or substantially all of its assets to another Person if
               (i) either (x) the Company shall be the surviving or continuing
               Person, or (y) if the surviving or continuing entity or the Person
that                acquires by conveyance, transfer or lease is other than the Company,
(A) such                entity is organized under the laws of the United States or any
jurisdiction                thereof, (B) such entity expressly assumes, by written
agreement satisfactory in                scope and form to the Required Holders, all
obligations of the Company under the                Notes and this Agreement and the
Other Agreements, and (C) such entity shall                cause to be delivered to each
holder of Notes an opinion of independent counsel                to the effect that all
agreements or instruments effecting such assumption are                enforceable in
accordance with their terms and comply with the provisions of                this Section 10.7 and
otherwise satisfactory in scope and form to                the Required Holders, and (ii) at
the time of such transaction and after                giving effect thereto, no Default
or Event of Default shall have occurred and be                continuing.  

        Section 10.8.    Designation
of Restricted and Unrestricted Subsidiaries. (a) The Board of           Directors of
the Company may designate any Unrestricted Subsidiary as a           Restricted
Subsidiary and may designate any Restricted Subsidiary as an           Unrestricted
Subsidiary, provided that (i) at such time and           immediately after
giving effect thereto (x) the Company would be permitted           to incur at least
$1.00 of additional Priority Debt under the limitations of Section 10.4, and
(y) no Default or Event of Default shall have           occurred and be continuing,
and (ii) the designation of such Subsidiary as           Restricted or Unrestricted
shall not be changed pursuant to this Section 10.8 on more than two
occasions. The Company shall, within           10 days after the designation of any
Subsidiary as Restricted or Unrestricted,           give written notice of such action to
each holder of a Note.  

        (b)              The
Company acknowledges and agrees that if, after the date hereof, any Person
          becomes a Restricted Subsidiary, all Debt, leases and other obligations and all
          Liens and Investments of such Person existing as of the date such Person
becomes           a Restricted Subsidiary shall be deemed, for all purposes of this
Agreement, to           have been incurred, entered into, made or created at the same
time such Person           so becomes a Restricted Subsidiary.  

        Section 10.9.    Nature
of Business. Neither the Company nor any Restricted Subsidiary           will engage
in any business if, as a result, the general nature of the business,           taken on a
consolidated basis, which would then be engaged in by the Company and           its
Restricted Subsidiaries would be substantially changed from the general           nature
of the business engaged in by the Company and its Restricted Subsidiaries           on
the date of this Agreement.  

-29- 

        Section 10.10.    Terrorism Sanctions Regulations.
The Company will not and           will not permit any Subsidiary to (a) become a
Person described or           designated in the Specially Designated Nationals and
Blocked Persons List of the           Office of Foreign Assets Control or in Section 1
of the Anti-Terrorism           Order or (b) engage in any dealings or transactions
with any such Person.  

     SECTION 11.    
          EVENTS OF DEFAULT. 

        An
“Event of Default” shall exist if any of the following conditions or
events shall occur and be continuing: 

	 	        (a)                   the
Company defaults in the payment of any principal, Make-Whole Amount, if any,
               or other premium, if any, on any Note for more than one Business Day after
the                same becomes due and payable, whether at maturity or at a date fixed
for                prepayment or by declaration or otherwise, or the Company makes the
payment of                any principal or Make-Whole Amount, if any, or other premium,
if any, on the                Notes on the Business Day immediately following the
Business Day in which such                payment is due and payable on more than five
occasions; or  

	 	        (b)                   the
Company defaults in the payment of any interest on any Note for more than
               five Business Days after the same becomes due and payable; or  

	 	        (c)                   the
Company defaults in the performance of or compliance with any term contained
               in Section 10 or any covenant in a Supplement which
specifically                provides that it shall have the benefit of this paragraph (c);or  

	 	        (d)                   the
Company defaults in the performance of or compliance with any term contained
               herein or in any Supplement (other than those referred to in paragraphs
(a), (b)                and (c) of this Section 11) and such default is not
remedied within                30 days after the earlier of (i) a Responsible
Officer obtaining actual                knowledge of such default and (ii) the
Company receiving written notice of                such default from any holder of a Note
(any such written notice to be identified                as a “notice of default” and
to refer specifically to this paragraph                (d) of Section 11); or  

	 	        (e)                   any
representation or warranty made in writing by or on behalf of the Company or
               by any officer of the Company in this Agreement or any Supplement or in
any                writing furnished in connection with the transactions contemplated
hereby or                thereby proves to have been false or incorrect in any material
respect on the                date as of which made; or  

	 	        (f)                   (i) the
Company or any Restricted Subsidiary is in default (as principal or                as
guarantor or other surety) in the performance of or compliance with any term
               of any evidence of any Debt in an aggregate outstanding principal amount
of at                least $10,000,000 or of any mortgage, indenture or other agreement
relating                thereto or any other condition exists, and as a consequence of
such default or                condition such Debt has become, or has been declared, due
and payable before its                stated maturity or before its regularly scheduled
dates of payment, or                (ii) as a consequence of the occurrence or
continuation of any event or                condition (other than the passage of time or
the right of the holder of Debt to                convert such Debt into equity
interests), (x) the Company or any Restricted                Subsidiary has become
obligated to purchase or repay Debt before its regular                maturity or before
its regularly scheduled dates of payment in an aggregate                outstanding
principal amount of at least $10,000,000, or (y) one or more                Persons
have the right to require the Company or any Restricted Subsidiary so to
               purchase or repay such Debt; or  

-30- 

	 	        (g)                   the
Company or any of its Material Subsidiaries (i) is generally not
               paying, or admits in writing its inability to pay, its debts as they
become due,                (ii) files, or consents by answer or otherwise to the
filing against it of,                a petition for relief or reorganization or
arrangement or any other petition in                bankruptcy, for liquidation or to
take advantage of any bankruptcy, insolvency,                reorganization, moratorium
or other similar law of any jurisdiction,                (iii) makes an assignment
for the benefit of its creditors,                (iv) consents to the appointment of
a custodian, receiver, trustee or other                officer with similar powers with
respect to it or with respect to any                substantial part of its property, (v) is
adjudicated as insolvent or to be                liquidated, or (vi) takes corporate
action for the purpose of any of the                foregoing; or  

	 	        (h)                   a
court or governmental authority of competent jurisdiction enters an order
               appointing, without consent by the Company or any of its Material
Subsidiaries,                a custodian, receiver, trustee or other officer with similar
powers with respect                to it or with respect to any substantial part of its
property, or constituting                an order for relief or approving a petition for
relief or reorganization or any                other petition in bankruptcy or for
liquidation or to take advantage of any                bankruptcy or insolvency law of
any jurisdiction, or ordering the dissolution,                winding-up or liquidation
of the Company or any of its Material Subsidiaries, or                any such petition
shall be filed against the Company or any of its Material                Subsidiaries and
such petition shall not be dismissed within 60 days; or  

	 	        (i)                   a
final judgment or judgments for the payment of money aggregating in excess of
               $10,000,000 are rendered against one or more of the Company and its
Restricted                Subsidiaries and which judgments are not, within 60 days after
entry thereof,                bonded, discharged or stayed pending appeal, or are not
discharged within 60                days after the expiration of such stay; or  

	 	        (j)                   if
(i) any Plan shall fail to satisfy the minimum funding standards of
               ERISA or the Code for any plan year or part thereof or a waiver of such
               standards or extension of any amortization period is sought or granted
under                section 412 of the Code, (ii) a notice of intent to
terminate any Plan                shall have been or is reasonably expected to be filed
with the PBGC or the PBGC                shall have instituted proceedings under ERISA
section 4042 to terminate or                appoint a trustee to administer any Plan
or the PBGC shall have notified the                Company or any ERISA Affiliate that a
Plan may become a subject of any such                proceedings, (iii) the
aggregate “amount of unfunded benefit                liabilities” (within the
meaning of section 4001(a)(18) of ERISA)                under all Plans, determined
in accordance with Title IV of ERISA, shall exceed                $10,000,000, (iv) the
Company or any ERISA Affiliate shall have incurred or                is reasonably
expected to incur any liability pursuant to Title I or IV of ERISA                or the
penalty or excise tax provisions of the Code relating to employee benefit
               plans, (v) the Company or any ERISA Affiliate withdraws from any
               Multiemployer Plan, or (vi) the Company or any Restricted Subsidiary
               establishes or amends any employee welfare benefit plan that provides
               post-employment welfare benefits in a manner that would increase the
liability                of the Company or any Restricted Subsidiary thereunder; and any
such event or                events described in clauses (i) through (vi) above, either
individually or                together with any other such event or events, could
reasonably be expected to                have a Material Adverse Effect.  

-31- 

As used in Section 11(j),
the terms “employee benefit plan” and “employee welfare benefit plan”
shall have the respective meanings assigned to such terms in Section 3 of ERISA. 

     SECTION 12.    
          REMEDIES ON DEFAULT, ETC. 

        Section 12.1.    Acceleration.
(a) If an Event of Default with respect to the Company           described in
paragraph (g) or (h) of Section 11 (other than an Event           of Default
described in clause (i) of paragraph (g) or described in clause (vi)           of
paragraph (g) by virtue of the fact that such clause encompasses clause (i)           of
paragraph (g)) has occurred, all the Notes of every Series then outstanding
          shall automatically become immediately due and payable.  

        (b)              If
any other Event of Default has occurred and is continuing, any holder or
          holders of more than 50% in aggregate principal amount of the Notes may at any
          time at its or their option, by notice or notices to the Company, declare all
          the Notes then outstanding to be immediately due and payable.  

        (c)              If
any Event of Default described in paragraph (a) or (b) of Section 11 has
occurred and is continuing with respect to any Notes,           any holder or holders of
Notes at the time outstanding affected by such Event of           Default may at any
time, at its or their option, by notice or notices to the           Company, declare all
the Notes held by such holder or holders to be immediately           due and payable.  

        Upon
any Note becoming due and payable under this Section 12.1, whether
automatically or by declaration, such Note will forthwith mature and the entire unpaid
principal amount of such Note, plus (x) all accrued and unpaid interest thereon and
(y) the Make-Whole Amount, if any, and any other premium, if any, determined in
respect of such principal amount (to the full extent permitted by applicable law), shall
all be immediately due and payable, in each and every case without presentment, demand,
protest or further notice, all of which are hereby waived. The Company acknowledges, and
the parties hereto agree, that each holder of a Note has the right to maintain its
investment in the Notes free from repayment by the Company (except as herein specifically
provided for), and that the provision for payment of a Make-Whole Amount or other premium
by the Company in the event that the Notes are prepaid or are accelerated as a result of
an Event of Default, is intended to provide compensation for the deprivation of such right
under such circumstances. 

-32- 

        Section 12.2.    Other
Remedies. If any Default or Event of Default has occurred and is
          continuing, and irrespective of whether any Notes have become or have been
          declared immediately due and payable under Section 12.1, the holder of any
          Note at the time outstanding may proceed to protect and enforce the rights of
          such holder by an action at law, suit in equity or other appropriate
proceeding,           whether for the specific performance of any agreement contained
herein or in any           Note, or for an injunction against a violation of any of the
terms hereof or           thereof, or in aid of the exercise of any power granted hereby
or thereby or by           law or otherwise.  

        Section 12.3.    Rescission.
At any time after any Notes have been declared due and           payable pursuant to
clause (b) or (c) of Section 12.1, the holders           of not less than 51%
in aggregate principal amount of the Notes then           outstanding, by written notice
to the Company, may rescind and annul any such           declaration and its consequences
if (a) the Company has paid all overdue           interest on the Notes, all
principal of and Make-Whole Amount, if any, or other           premium, if any, on any
Notes that are due and payable and are unpaid other than           by reason of such
declaration, and all interest on such overdue principal and           Make-Whole Amount,
if any, or other premium, if any, and (to the extent           permitted by applicable
law) any overdue interest in respect of the Notes, at           the Default Rate, (b) all
Events of Default and Defaults, other than           non-payment of amounts that have
become due solely by reason of such           declaration, have been cured or have been
waived pursuant to Section 17, and (c) no judgment or decree has been
entered for           the payment of any monies due pursuant hereto or to any Note. No
rescission and           annulment under this Section 12.3 will extend to or
affect any           subsequent Event of Default or Default or impair any right
consequent thereon.  

        Section 12.4.    No
Waivers or Election of Remedies, Expenses, etc. No course of dealing           and no
delay on the part of any holder of any Note in exercising any right,           power or
remedy shall operate as a waiver thereof or otherwise prejudice such           holder’s
rights, powers or remedies. No right, power or remedy conferred by           this
Agreement or by any Note upon any holder thereof shall be exclusive of any
          other right, power or remedy referred to herein or therein or now or hereafter
          available at law, in equity, by statute or otherwise. Without limiting the
          obligations of the Company under Section 15, the Company will pay
to           the holder of each Note on demand such further amount as shall be sufficient
to           cover all costs and expenses of such holder incurred in any enforcement or
          collection under this Section 12, including, without limitation,
          reasonable attorneys’ fees, expenses and disbursements.  

     SECTION 13.    
          REGISTRATION; EXCHANGE; SUBSTITUTION OF NOTES. 

        Section 13.1.    Registration
of Notes. The Company shall keep at its principal executive           office a
register for the registration and registration of transfers of Notes.           The name
and address of each holder of one or more Notes, each transfer thereof           and the
name and address of each transferee of one or more Notes shall be           registered in
such register. Prior to due presentment for registration of           transfer, the
Person in whose name any Note shall be registered shall be deemed           and treated
as the owner and holder thereof for all purposes hereof, and the           Company shall
not be affected by any notice or knowledge to the contrary. The           Company shall
give to any holder of a Note that is an Institutional Investor           promptly upon
request therefor, a complete and correct copy of the names and           addresses of all
registered holders of Notes.  

-33- 

        Section 13.2.    Transfer
and Exchange of Notes. Upon surrender of any Note to the Company           at the
address and to the attention of the designated officer (all as specified           in Section 18(iv))
for registration of transfer or exchange (and in           the case of a surrender for
registration of transfer, duly endorsed or           accompanied by a written instrument
of transfer duly executed by the registered           holder of such Note or its attorney
duly authorized in writing and accompanied           by the relevant name, address and
other information for notices of each           transferee of such Note or part thereof),
within ten Business Days thereafter,           the Company shall execute and deliver, at
the Company’s expense (except as           provided below), one or more new Notes
(as requested by the holder thereof) of           the same Series (and of the same
tranche if such Series has separate tranches)           in exchange therefor, in an
aggregate principal amount equal to the unpaid           principal amount of the
surrendered Note. Each such new Note shall be payable to           such Person as such
holder may request and shall be substantially in the form of           the Note of such
Series originally issued hereunder or pursuant to any           Supplement. Each such new
Note shall be dated and bear interest from the date to           which interest shall
have been paid on the surrendered Note or dated the date of           the surrendered
Note if no interest shall have been paid thereon. The Company           may require
payment of a sum sufficient to cover any stamp tax or governmental           charge
imposed in respect of any such transfer of Notes. Notes shall not be
          transferred in denominations of less than $500,000, provided that if
          necessary to enable the registration of transfer by a holder of its entire
          holding of Notes, one Note may be in a denomination of less than $500,000. Any
          transferee, by its acceptance of a Note registered in its name (or the name of
          its nominee), shall be deemed to have made the representation set forth in          Section 6.3,
provided that such holder may (in reliance upon           information provided by
the Company, which shall not be unreasonably withheld)           make a representation to
the effect that the purchase by such holder of any Note           will not constitute a
non-exempt prohibited transaction under           Section 406(a) of ERISA.  

        The
Notes have not been registered under the Securities Act or under the securities laws of
any state and may not be transferred or resold unless registered under the Securities Act
and all applicable state securities laws or unless an exemption from the requirement for
such registration is available. 

        Section 13.3.    Replacement
of Notes. Upon receipt by the Company at the address and to           the attention
of the designated officer (all as specified in Section 18(iv)) of evidence
reasonably satisfactory to it of the           ownership of and the loss, theft,
destruction or mutilation of any Note (which           evidence shall be, in the case of
an Institutional Investor, notice from such           Institutional Investor of such
ownership and such loss, theft, destruction or           mutilation), and  

	 	        (a)                   in
the case of loss, theft or destruction, of indemnity reasonably satisfactory
               to it (provided that if the holder of such Note is, or is a nominee
for,                an original Purchaser or another holder of a Note with a minimum net
worth of at                least $50,000,000 or a Qualified Institutional Buyer, such
Person’s own                unsecured agreement of indemnity shall be deemed to be
satisfactory), or  

	 	        (b)              in
the case of mutilation, upon surrender and cancellation thereof,  

the Company at its own expense shall
execute and deliver not more than five Business Days following satisfaction of such
conditions, in lieu thereof, a new Note of the same Series (and of the same tranche if
such Series has separate tranches), dated and bearing interest from the date to which
interest shall have been paid on such lost, stolen, destroyed or mutilated Note or dated
the date of such lost, stolen, destroyed or mutilated Note if no interest shall have been
paid thereon. 

-34- 

     SECTION 14.    
          PAYMENTS ON NOTES. 

        Section 14.1.    Place
of Payment. Subject to Section 14.2, payments of           principal,
Make-Whole Amount, if any, other premium, if any, and interest           becoming due and
payable on the Notes shall be made in New York, New York at the           principal
office of Bank of America N.A. in such jurisdiction. The Company may           at any
time, by notice to each holder of a Note, change the place of payment of           the
Notes so long as such place of payment shall be either the principal office           of
the Company in such jurisdiction or the principal office of a bank or trust
          company in such jurisdiction.  

        Section 14.2.    Home
Office Payment. So long as you or your nominee or any Additional           Purchaser
or such Additional Purchaser’s nominee shall be the holder of any           Note,
and notwithstanding anything contained in Section 14.1 or in           such
Note to the contrary, the Company will pay all sums becoming due on such           Note
for principal, Make-Whole Amount, if any, and interest by the method and at           the
address specified for such purpose below your name in Schedule A          hereto
or, in the case of any Additional Purchaser, Schedule A          attached to
any Supplement pursuant to which such Additional Purchaser is a           party, or by
such other method or at such other address as you or such           Additional Purchaser
shall have from time to time specified to the Company in           writing for such
purpose, without the presentation or surrender of such Note or           the making of
any notation thereon, except that upon written request of the           Company made
concurrently with or reasonably promptly after payment or           prepayment in full of
any Note, you or such Additional Purchaser shall surrender           such Note for
cancellation, reasonably promptly after any such request, to the           Company at its
principal executive office or at the place of payment most           recently designated
by the Company pursuant to Section 14.1. Prior           to any sale or other
disposition of any Note held by you or any Additional           Purchaser or by your
nominee or such Additional Purchaser’s nominee, such           Person will, at its
election, either endorse thereon the amount of principal           paid thereon and the
last date to which interest has been paid thereon or           surrender such Note to the
Company in exchange for a new Note or Notes pursuant           to Section 13.2.
The Company will afford the benefits of this Section 14.2 to any
Institutional Investor that is the direct or           indirect transferee of any Note.  

     SECTION 15.    
          EXPENSES, ETC. 

        Section 15.1.    Transaction
Expenses. Whether or not the transactions contemplated hereby           are
consummated, the Company will pay all costs and expenses (including           reasonable
attorneys’ fees of a special counsel for the Purchasers or any           Additional
Purchasers and, if reasonably required by the Required Holders, local           or other
counsel) incurred by you, each Other Purchaser and each Additional           Purchaser
and each other holder of a Note in connection with such transactions           and in
connection with any amendments, waivers or consents under or in respect           of this
Agreement (including any Supplement) or the Notes (whether or not such
          amendment, waiver or consent becomes effective), including, without limitation:
          (a) the costs and expenses incurred in enforcing or defending (or
          determining whether or how to enforce or defend) any rights under this
Agreement           (including any Supplement) or the Notes or in responding to any
subpoena or           other legal process or informal investigative demand issued in
connection with           this Agreement (including any Supplement) or the Notes, or by
reason of being a           holder of any Note, and (b) the costs and expenses,
including financial           advisors’ fees, incurred in connection with the
insolvency or bankruptcy of           the Company or any Material Subsidiary or in
connection with any work-out or           restructuring of the transactions contemplated
hereby and by the Notes. In           addition, the Company will pay the reasonable fees
and expenses of special           counsel for the investors and, if reasonably required
by the Required Holders,           local or other counsel, in connection with a
transaction requiring an opinion of           counsel pursuant to Section 10.7(2).
The Company will pay, and will           save you, each Other Purchaser, each
Additional Purchaser and each other holder           of a Note harmless from, all claims
in respect of any fees, costs or expenses if           any, of brokers and finders (other
than those, if any, retained by a Purchaser           or other holder in connection with
its purchase of the Notes).  

-35- 

        Section 15.2.    Survival.
The obligations of the Company under this Section 15 will survive the payment
or transfer of any Note, the           enforcement, amendment or waiver of any provision
of this Agreement, any           Supplement or the Notes, and the termination of this
Agreement or any           Supplement.  

     SECTION 16.    
          SURVIVAL OF REPRESENTATIONS AND WARRANTIES; ENTIRE AGREEMENT. 

        All
representations and warranties contained herein or in any Supplement shall survive the
execution and delivery of this Agreement, such Supplement and the Notes, the purchase or
transfer by you or any Additional Purchaser of any Note or portion thereof or interest
therein and the payment of any Note, and may be relied upon by any subsequent holder of a
Note, regardless of any investigation made at any time by or on behalf of you or any
Additional Purchaser or any other holder of a Note. All statements contained in any
certificate or other instrument delivered by or on behalf of the Company pursuant to this
Agreement or any Supplement shall be deemed representations and warranties of the Company
under this Agreement; provided, that the representations and warranties contained
in any Supplement shall only be made for the benefit of the Additional Purchasers which
are party to such Supplement and the holders of the Notes issued pursuant to such
Supplement, including subsequent holders of any Note issued pursuant to such Supplement,
and shall not require the consent of the holders of existing Notes. Subject to the
preceding sentence, this Agreement (including every Supplement) and the Notes embody the
entire agreement and understanding between you, the Other Purchasers and the Additional
Purchasers and the Company and supersede all prior agreements and understandings relating
to the subject matter hereof. 

     SECTION 17.    
          AMENDMENT AND WAIVER. 

        Section 17.1.              (a) Requirements.
This Agreement (including any Supplement hereto) and           the Notes may be amended,
and the observance of any term hereof or of the Notes           may be waived (either
retroactively or prospectively), with (and only with) the           written consent of
the Company and the Required Holders, except that (a) no           amendment or
waiver of any of the provisions of Section 1, 2, 3, 4,           5, 6 or
21 hereof or the corresponding provision of any           Supplement, or any
defined term (as it is used in any such section or such           corresponding provision
of any Supplement), will be effective as to you unless           consented to by you in
writing, and (b) no such amendment or waiver may,           without the written
consent of the holder of each Note of any Series at the time           outstanding
affected thereby, (i) change the percentage of the principal           amount of the
Notes the holders of which are required to consent to any such           amendment or
waiver, or (ii) amend any of Sections 8           (except as permitted
by Section 17.1(b)), 11(a), 11(b), 12,           17 or 20.  

-36- 

        (b)    Change
to Interest Rates, Payments or Make-Whole. Notwithstanding           anything to the
contrary contained in Section 17.1(a), with the prior           written consent of
(i) the Company and all of the holders of a Series of Notes           (A) the
interest rate on the Notes of such Series may be reduced, (B) the           time of
payment of interest on such Series which results in an effective           reduction in
the interest rate may be changed, (C) the Make-Whole Amount (or           other
prepayment premium, if applicable) (or method of computation thereof)
          associated with such Series of Notes may be changed, and (D) subject to
the           provisions of Section 12 relating to acceleration or rescission, the
time           of or amount of any prepayment or payment of principal may be changed, and
(ii)           the Company and the holders of more than 50% in aggregate principal amount
of a           Series of Notes, the interest rate on the Notes of such Series may be
increased,           including any increase in the frequency of payment of such interest
which           results in an effective increase in the interest rate, in each case,
without any           requirements to obtain the prior written consent of the holders of
any other           Series of Notes.  

        (c)    Supplements. Notwithstanding
anything to the contrary contained herein,           the Company may enter into any
Supplement providing for the issuance of one or           more Series of Additional Notes
consistent with Sections 2.2 and 4.12 hereof without obtaining the
consent of any holder of any other           Series of Notes.  

        Section 17.2.    Solicitation
of Holders of Notes.  

        (a)    Solicitation.
The Company will provide each holder of the Notes           (irrespective of the amount
of Notes then owned by it) with sufficient           information, sufficiently far in
advance of the date a decision is required, to           enable such holder to make an
informed and considered decision with respect to           any proposed amendment, waiver
or consent in respect of any of the provisions           hereof, any Supplement or of the
Notes. The Company will deliver executed or           true and correct copies of each
amendment, waiver or consent effected pursuant           to the provisions of this Section 17 to
each holder of outstanding           Notes promptly following the date on which it is
executed and delivered by, or           receives the consent or approval of, the
requisite holders of Notes.  

        (b)    Payment.
The Company will not directly or indirectly pay or cause to be           paid any
remuneration, whether by way of supplemental or additional interest,           fee or
otherwise, or grant any security or provide other credit support, to any           holder
of Notes as consideration for or as an inducement to the entering into by           any
holder of Notes of any waiver or amendment of any of the terms and           provisions
hereof or any Supplement unless such remuneration is concurrently           paid, or
security is concurrently granted or other credit support is           concurrently
provided, on the same terms, ratably to each holder of Notes then           outstanding
even if such holder did not consent to such waiver or amendment.  

-37- 

        (c)    Consent
in Contemplation of Transfer. Any consent made pursuant to this Section 17 by
a holder of Notes that has transferred or has agreed           to transfer its Notes to,
or has accepted an offer to prepay its Notes from, the           Company, any Subsidiary
or any Affiliate of the Company and has provided or has           agreed to provide such
written consent as a condition to such transfer or           prepayment shall be void and
of no force or effect except solely as to such           holder, and any amendments
effected or waivers granted or to be effected or           granted that would not have
been or would not be so effected or granted but for           such consent (and the
consents of all other holders of Notes that were acquired           or prepaid under the
same or similar conditions) shall be void and of no force           or effect except
solely as to such holder.  

        Section 17.3.    Binding
Effect, etc. Any amendment or waiver consented to as provided in           this
Section 17 applies equally to all holders of Notes and is binding upon
          them and upon each future holder of any Note and upon the Company without
regard           to whether such Note has been marked to indicate such amendment or
waiver. No           such amendment or waiver will extend to or affect any obligation,
covenant,           agreement, Default or Event of Default not expressly amended or
waived or impair           any right consequent thereon. No course of dealing between the
Company and the           holder of any Note nor any delay in exercising any rights
hereunder or under any           Note shall operate as a waiver of any rights of any
holder of such Note. As used           herein, the term “this Agreement” and
references thereto shall mean           this Agreement as it may from time to time be
amended or supplemented.  

        Section 17.4.    Notes
Held by Company, etc. Solely for the purpose of determining whether           the
holders of the requisite percentage of the aggregate principal amount of           Notes
then outstanding approved or consented to any amendment, waiver or consent           to
be given under this Agreement or the Notes, or have directed the taking of           any
action provided herein or in the Notes to be taken upon the direction of the
          holders of a specified percentage of the aggregate principal amount of Notes
          then outstanding, Notes directly or indirectly owned by the Company, any
          Restricted Subsidiary or any of their respective Affiliates shall be deemed not
          to be outstanding.  

     SECTION 18.    
          NOTICES. 

        All
notices and communications provided for hereunder shall be in writing and sent (a) by
telecopy or email if the sender on the same day sends a confirming copy of such notice by
a recognized overnight delivery service (charges prepaid), (b) by a recognized
overnight delivery service (charges prepaid) or (c) by posting to IntraLinks®, or a
similar service reasonably acceptable to the Required Holders, if the sender on the same
day sends or causes to be sent notice of such posting by electronic mail and sends a
confirming copy of such notice by a recognized overnight courier service (charges
prepaid). Any such notice must be sent: 

	 	        (i)                   if
to you or your nominee, to you or it at the address or, in the case of clause
               (c) above, the e-mail address specified for such communications in Schedule A
to this Agreement, or at such other address or e-mail                address as you
or your nominee shall have specified to the Company in writing                pursuant to
this Section 18;  

	 	        (ii)                   if
to an Additional Purchaser or such Additional Purchaser’s nominee, to
               such Additional Purchaser or such Additional Purchaser’s nominee at
the                address or, in the case of clause (c) above, the e-mail address
specified for                such communications in Schedule A to any Supplement, or
at such other                address or email address as such Additional Purchaser or
such Additional                Purchaser’s nominee shall have specified to the
Company in writing;  

-38- 

	 	        (iii)                   if
to any other holder of any Note, to such holder at such address or, in the
               case of clause (a) or (c) above, such e-mail address as such other
holder                shall have specified to the Company in writing pursuant to this Section 18;
or  

	 	        (iv)                   if
to the Company, to the Company at its address set forth at the beginning
               hereof to the attention of Chief Financial Officer, with a copy to the
General                Counsel, or at such other address as the Company shall have
specified to the                holder of each Note in writing.  

Notices under subparts (a) and (c) of
this Section 18 will be deemed given when sent and notices under subpart (b)
hereof will be deemed given on the Business Day subsequent to the day sent. 

     SECTION 19.    
          REPRODUCTION OF DOCUMENTS. 

        This
Agreement and all documents relating thereto, including, without limitation,
(a) consents, waivers and modifications that may hereafter be executed,
(b) documents received by any holder of Notes at the time such Notes were issued
(except the Notes themselves), and (c) financial statements, certificates and other
information previously or hereafter furnished to any holder of Notes, may be reproduced by
such holder by any photographic, photostatic, electronic, digital, or other similar
process and such holder may destroy any original document so reproduced. The Company
agrees and stipulates that, to the extent permitted by applicable law, any such
reproduction shall be admissible in evidence as the original itself in any judicial or
administrative proceeding (whether or not the original is in existence and whether or not
such reproduction was made by you in the regular course of business) and any enlargement,
facsimile or further reproduction of such reproduction shall likewise be admissible in
evidence. This Section 19 shall not prohibit the Company or any other holder
of Notes from contesting any such reproduction to the same extent that it could contest
the original, or from introducing evidence to demonstrate the inaccuracy of any such
reproduction. 

     SECTION 20.    
          CONFIDENTIAL INFORMATION. 

        For
the purposes of this Section 20, “Confidential Information”
means information delivered to you or any Additional Purchaser by or on behalf of the
Company or any Restricted Subsidiary in connection with the transactions contemplated by
or otherwise pursuant to this Agreement that is proprietary in nature and that was clearly
marked or labeled or otherwise adequately identified when received by you as being
confidential information of the Company or such Restricted Subsidiary, provided
that such term does not include information that (a) was publicly known or otherwise
known to you or such Additional Purchaser prior to the time of such disclosure,
(b) subsequently becomes publicly known through no act or omission by you or such
Additional Purchaser, or any Person acting on behalf of you or such Additional Purchaser,
(c) otherwise becomes known to you or such Additional Purchaser other than through
disclosure by the Company or any Restricted Subsidiary or (d) constitutes financial
statements delivered to you or such Additional Purchaser under Section 7.1
that are otherwise publicly available. You and each Additional Purchaser will maintain the
confidentiality of such Confidential Information in accordance with procedures adopted by
you or such Additional Purchaser in good faith to protect confidential information of
third parties delivered to you or such Additional Purchaser, provided that you or
such Additional Purchaser may deliver or disclose Confidential Information to
(i) your or such Additional Purchaser’s directors, trustees, officers,
employees, agents, attorneys and affiliates (to the extent such disclosure reasonably
relates to the administration of the investment represented by your Notes), (ii) your
or such Additional Purchaser’s financial advisors and other professional advisors who
agree to hold confidential the Confidential Information substantially in accordance with
the terms of this Section 20, (iii) any other holder of any Note,
(iv) any Institutional Investor to which you sell or offer to sell such Note or any
part thereof or any participation therein (if such Person has agreed in writing prior to
its receipt of such Confidential Information to be bound by the provisions of this
Section 20), (v) any Person from which you or such Additional Purchaser
offer to purchase any security of the Company (if such Person has agreed in writing prior
to its receipt of such Confidential Information to be bound by the provisions of this
Section 20), (vi) any Federal or state regulatory authority having
jurisdiction over you or such Additional Purchaser, (vii) the National Association of
Insurance Commissioners or any similar organization, or any nationally recognized rating
agency that requires access to information about your or such Additional Purchaser’s
investment portfolio or (viii) any other Person to which such delivery or disclosure
may be necessary or appropriate (w) to effect compliance with any law, rule,
regulation or order applicable to you or such Additional Purchaser, (x) in response
to any subpoena or other legal process, (y) in connection with any litigation to
which you or such Additional Purchaser are a party or (z) if an Event of Default has
occurred and is continuing, to the extent you or such Additional Purchaser may reasonably
determine such delivery and disclosure to be necessary or appropriate in the enforcement
or for the protection of the rights and remedies under your or such Additional
Purchaser’s Notes and this Agreement. Each holder of a Note, by its acceptance of a
Note, will be deemed to have agreed to be bound by and to be entitled to the benefits of
this Section 20 as though it were a party to this Agreement. On reasonable
request by the Company in connection with the delivery to any holder of a Note of
information required to be delivered to such holder under this Agreement or requested by
such holder (other than a holder that is a party to this Agreement or its nominee), such
holder will enter into an agreement with the Company embodying the provisions of this
Section 20. 

-39- 

     SECTION 21.    
          SUBSTITUTION OF PURCHASER. 

        You
and each Additional Purchaser shall have the right to substitute any one of your
respective Affiliates as the purchaser of the Notes that you or such Additional Purchaser
have agreed to purchase hereunder, by written notice to the Company, which notice shall be
signed by both you or such Additional Purchaser, as applicable, and such Affiliate, shall
contain such Affiliate’s agreement to be bound by this Agreement and shall contain a
confirmation by such Affiliate of the accuracy with respect to it of the representations
set forth in Section 6. Upon receipt of such notice, (i) wherever the word
“you” is used in this Agreement (other than in this Section 21),
such word shall be deemed to refer to such Affiliate in lieu of you, and (ii) any
reference to such Additional Purchaser in this Agreement (other than in this
Section 21) shall be deemed to refer to such Affiliate in lieu of such
Additional Purchaser. In the event that such Affiliate is so substituted as a purchaser
hereunder and such Affiliate thereafter transfers to you or to such Additional Purchaser,
as applicable, all of the Notes then held by such Affiliate, upon receipt by the Company
of notice of such transfer, (i) wherever the word “you” is used in this
Agreement (other than in this Section 21), such word shall no longer be deemed
to refer to such Affiliate, but shall refer to you, and you shall have all the rights of
an original holder of the Notes under this Agreement and (ii) any reference to such
Affiliate as an “Additional Purchaser” in this Agreement (other than in this
Section 21), shall no longer be deemed to refer to such Affiliate, but shall refer
to such original Additional Purchaser, and such original Additional Purchaser shall again
have all the rights of an original holder of the Notes under this Agreement. 

-40- 

     SECTION 22.    
          MISCELLANEOUS. 

        Section 22.1.    Successors
and Assigns. All covenants and other agreements contained in           this Agreement
(including all covenants and other agreements contained in any           Supplement) by
or on behalf of any of the parties hereto bind and inure to the           benefit of
their respective successors and assigns (including, without           limitation, any
subsequent holder of a Note) whether so expressed or not.  

        Section 22.2.    Payments
Due on Non-Business Days. Anything in this Agreement or the           Notes to the
contrary notwithstanding (but without limiting the requirement in Section 8.4 that
the notice of any optional prepayment specify a           Business Day as the date fixed
for such prepayment), any payment of principal of           or Make-Whole Amount or
interest on any Note that is due on a date other than a           Business Day shall be
made on the next succeeding Business Day without including           the additional days
elapsed in the computation of the interest payable on such           next succeeding
Business Day; provided that if the maturity date of any           Note is a date
other than a Business Day, the payment otherwise due on such           maturity date
shall be made on the next succeeding Business Day and shall           include the
additional days elapsed in the computation of interest payable on           such next
succeeding Business Day.  

        Section 22.3.    Accounting
Term. All accounting terms used herein which are not expressly           defined in
this Agreement have the meanings respectively given to them in           accordance with
GAAP. Except as otherwise specifically provided herein,           (i) all
computations made pursuant to this Agreement shall be made in           accordance with
GAAP, and (ii) all financial statements shall be prepared           in accordance
with GAAP.  

        Section 22.4.    Severability.
Any provision of this Agreement that is prohibited or           unenforceable in any
jurisdiction shall, as to such jurisdiction, be ineffective           to the extent of
such prohibition or unenforceability without invalidating the           remaining
provisions hereof, and any such prohibition or unenforceability in any
          jurisdiction shall (to the full extent permitted by law) not invalidate or
          render unenforceable such provision in any other jurisdiction.  

        Section 22.5.    Construction.
Each covenant contained herein shall be construed (absent           express provision to
the contrary) as being independent of each other covenant           contained herein, so
that compliance with any one covenant shall not (absent           such an express
contrary provision) be deemed to excuse compliance with any           other covenant.
Where any provision herein refers to action to be taken by any           Person, or which
such Person is prohibited from taking, such provision shall be           applicable
whether such action is taken directly or indirectly by such Person.  

-41- 

        For
the avoidance of doubt, all Schedules and Exhibits attached to this Agreement shall be
deemed to be a part hereof. 

        Section 22.6.    Counterparts.
This Agreement may be executed in any number of           counterparts, each of which
shall be an original but all of which together shall           constitute one instrument.
Each counterpart may consist of a number of copies           hereof, each signed by less
than all, but together signed by all, of the parties           hereto.  

        Section 22.7.    Governing
Law. This Agreement shall be construed and enforced in           accordance with, and
the rights of the parties shall be governed by, the law of           the State of New York excluding
choice-of-law principles of the law of           such State that would permit the
application of the laws of a jurisdiction other           than such State.  

        Section 22.8.    Jurisdiction
and Process; Waiver of Jury Trial. (a) The Company           irrevocably submits
to the non-exclusive jurisdiction of any New York State or           Federal court
sitting in the Borough of Manhattan, The City of New York, over           any suit,
action or proceeding arising out of or relating to this Agreement or           the Notes.
To the fullest extent permitted by applicable law, the Company           irrevocably
waives and agrees not to assert, by way of motion, as a defense or           otherwise,
any claim that it is not subject to the jurisdiction of any such           court, any
objection that it may now or hereafter have to the laying of the           venue of any
such suit, action or proceeding brought in any such court and any           claim that
any such suit, action or proceeding brought in any such court has           been brought
in an inconvenient forum.  

        (b)               The
Company consents to process being served by or on behalf of any holder of           Notes
in any suit, action or proceeding of the nature referred to in Section 22.8(a) by
mailing a copy thereof by registered or certified           mail (or any substantially
similar form of mail), postage prepaid, return           receipt requested, to it at its
address specified in Section 18 or           at such other address of which
such holder shall then have been notified           pursuant to said Section. The Company
agrees that such service upon receipt           (i) shall be deemed in every respect
effective service of process upon it           in any such suit, action or proceeding and
(ii) shall, to the fullest           extent permitted by applicable law, be taken
and held to be valid personal           service upon and personal delivery to it. Notices
hereunder shall be           conclusively presumed received as evidenced by a delivery
receipt furnished by           the United States Postal Service or any reputable
commercial delivery service.  

        (c)               Nothing
in this Section 22.8 shall affect the right of any holder of           a Note
to serve process in any manner permitted by law, or limit any right that           the
holders of any of the Notes may have to bring proceedings against the           Company
in the courts of any appropriate jurisdiction or to enforce in any           lawful
manner a judgment obtained in one jurisdiction in any other jurisdiction.  

-42- 

        (d)               THE
PARTIES HERETO HEREBY WAIVE TRIAL BY JURY IN ANY ACTION BROUGHT ON OR WITH
          RESPECT TO THIS AGREEMENT, THE NOTES OR ANY OTHER DOCUMENT EXECUTED IN
          CONNECTION HEREWITH OR THEREWITH.  

*    *    *    *    * 

-43- 

        If
you are in agreement with the foregoing, please sign the form of agreement on the
accompanying counterpart of this Agreement and return it to the Company, whereupon the
foregoing shall become a binding agreement between you and the Company. 

		Very truly yours,
	
 	THE MARCUS CORPORATION
	

 	By  /s/ Gregory S. Marcus
		        Its President

-44- 

Accepted as of the date first written
above. 

		STATE OF WISCONSIN INVESTMENT BOARD
	

 	By  /s/ Christopher P. Prestigiacomo
		        Name: Christopher P. Prestigiacomo
		        Title: Portfolio Manager

The Marcus Corporation
Note
Purchase Agreement  

Accepted as of the date first written
above. 

		THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA
	

 	By  /s/ Brian Keating
		        Name: Brian Keating
		        Title: Managing Director

The Marcus Corporation
Note
Purchase Agreement  

Accepted as of the date first written
above. 

		UNITED OF OMAHA LIFE INSURANCE COMPANY
	

 	By  /s/ Curtis R. Caldwell
		        Name: Curtis R. Caldwell
		        Title: Vice President

The Marcus Corporation
Note
Purchase Agreement  

Accepted as of the date first written
above. 

		AMERICAN FAMILY LIFE INSURANCE COMPANY
	

 	By  /s/ Phillip Hannifan
		        Name: Phillip Hannifan
		        Title: Investment Director

The Marcus Corporation
Note
Purchase Agreement  

INFORMATION RELATING
TO PURCHASERS 

	NAMES AND ADDRESS

OF PURCHASER	TRANCHE	PRINCIPAL AMOUNT

OF THE SERIES A

NOTES TO BE

PURCHASED
	
STATE OF WISCONSIN INVESTMENT BOARD	A	$15,000,000
	 	 	$15,000,000
	121 East Wilson Street
	Madison, Wisconsin	53703
	Attention: Portfolio Manager, Private Markets Group
	                  Wisconsin Private Debt Portfolio

Payments 

All payments on or in respect of the
Notes to be made on or before 11:00 a.m. local time by bank wire transfer of Federal or
other immediately available funds (identifying each payment as “The Marcus
Corporation, 5.89% Series A Senior Notes, Tranche A, due April 17, 2018,
PPN 56633# AJ2, principal, premium or interest”) to: 

	 	
ABA
#011-00-1234 (Mellon)          
For credit to the State of Wisconsin Investment Board
         
DDA #064300          
Attn: MBS Income CC: 1195          
For:  SWIB Wis. Private
Debt, SWBF0335002, The Marcus Corporation                   
         Series A Senior Notes, PPN
56633# AJ2 

	 	
With
notice of payment, including a message as to the source (identifying the security by name
and CUSIP number) and application of funds, copy of notice of payment to: 

	 	
Ms.
Cindy Griffin          
Accounting Supervisor          
State of Wisconsin Investment Board
         
121 East Wilson Street 
P.            O. Box 7842 
Madison, Wisconsin 53707-7842

Phone: (608) 266-9136 
Fax: (608)           266-2436  

SCHEDULE A
(to Note
Purchase Agreement)  

Address for notices other than
confirmation of payment is: 

	 	
Postal
Address          
State of Wisconsin Investment Board          
121 East Wilson Street

P.                     O. Box 7842 
Madison, Wisconsin 53707-7842          
Attention:
       Portfolio Manager, Private Markets Group-Wisconsin
                           
                   Private Debt Portfolio 

	 	
Street
Address          
State of Wisconsin Investment Board          
121 East Wilson Street
         
Madison, Wisconsin  53703          
Attention:        Portfolio Manager, Private
Markets Group-Wisconsin                            
                   Private Debt Portfolio 

Name of Nominee in which Notes are
to be issued:  None 

Taxpayer I.D. Number: 39-6006423 

A-2 

	NAMES AND ADDRESS

OF PURCHASER	TRANCHE	PRINCIPAL AMOUNT

OF THE SERIES A

NOTES TO BE

PURCHASED
	
THE GUARDIAN LIFE INSURANCE COMPANY	B	$20,000,000
	    OF AMERICA
	7 Hanover Square
	New York, New York 10004-2616	
	Attention: Brian Keating, Investment Dept. 20-D
	Fax Number: (212) 919-2658/2656
	Email: brian_keating@glic.com

Payments 

All payments on or in respect of the
Notes to be by bank wire transfer of Federal or other immediately available funds
(identifying each payment as “The Marcus Corporation, 6.55% Series A Senior Notes,
Tranche B, due April 17, 2020, PPN 56633# AK9, principal, premium or
interest”) to: 

	 	
JPMorgan
Chase Bank
FED ABA #021000021          
CHASE/NYC/CTR/BNF          
A/C 900-9-000200
         
Reference A/C #G05978, Guardian Life, PPN 56633# AK9, The Marcus Corporation 

Notices 

All notices and communications,
including notices with respect to payments and written confirmation of each such payment,
to be addressed as first provided above. 

Name of Nominee in which Notes are
to be issued:  None 

Taxpayer I.D. Number: 13-5123390 

A-3 

	NAMES AND ADDRESS

OF PURCHASER	TRANCHE	PRINCIPAL AMOUNT

OF THE SERIES A

NOTES TO BE

PURCHASED
	
UNITED OF OMAHA LIFE INSURANCE COMPANY	B	$15,000,000
	Mutual of Omaha Plaza
	Omaha, Nebraska 68175-1011
	Attention: 4 - Investment Accounting

Payments 

All payments on or in respect of the
Notes to be by bank wire transfer of Federal or other immediately available funds
(identifying each payment as “The Marcus Corporation, 6.55% Series A Senior Notes,
Tranche B, due April 17, 2020, PPN 56633# AK9, principal, premium or
interest”) to: 

	 	
JPMorgan
Chase Bank          
ABA #021000021          
Private Income Processing 

	 	
For
credit to:  United of Omaha Life Insurance Company          
Account Number 900-9000200
         
a/c G07097          
PPN: 56633# AK9          
Interest Amount:          
Principal
Amount: 

Notices 

All notices of payments of principal
and interest, on or in respect of the Notes and written confirmation of each such payment,
corporate actions and reorganization notifications to: 

	 	
JPMorgan
Chase Bank          
14201 Dallas Parkway, 13th Floor          
Dallas, Texas  75254-2917
         
Attention: Income Processing - G. Ruiz          
a/c:  G07097 

All other notices and communications
(i.e., quarterly/annual reports, tax filings, modifications, waivers regarding the
indenture) to be addressed as first provided above. 

Name of Nominee in which Notes are
to be issued:  None 

Taxpayer I.D. Number: 47-0322111 

A-4 

	NAMES AND ADDRESS

OF PURCHASER	TRANCHE	PRINCIPAL AMOUNT

OF THE SERIES A

NOTES TO BE

PURCHASED
	
AMERICAN FAMILY LIFE INSURANCE COMPANY	B	$8,000,000
	6000 American Parkway
	Madison, Wisconsin 53783-0001
	Attention: Investment Division - Private Placements

Payments 

All payments on or in respect of the
Notes to be by bank wire transfer of Federal or other immediately available funds
(identifying each payment as “The Marcus Corporation, 6.55% Series A Senior Notes,
Tranche B, due April 17, 2020, PPN 56633# AK9, principal, premium or
interest”) to: 

	 	
US
Bank, N.A.          
Trust Services          
60 Livingston Ave., St. Paul, MN  55107-2292
         
ABA #091000022          
Beneficial Account #180183083765 
FFC to American Family
Trust Account #000018012500 for AFLIC-Traditional 
Credit for PPN 56633# AK9 

Notices 

All notices and communications,
including notices with respect to payments and written confirmation of each such payment
as well as quarterly and annual financial statements, to be addressed as first provided
above. Audit confirmations should be sent to: “Attention: Treasury Department”
at the same address. 

Name of Nominee in which Notes are
to be issued:  BAND & Co. 

Taxpayer I.D. Number: 39-6040365 

A-5 

	NAMES AND ADDRESS

OF PURCHASER	TRANCHE	PRINCIPAL AMOUNT

OF THE SERIES A

NOTES TO BE

PURCHASED
	
AMERICAN FAMILY LIFE INSURANCE COMPANY	B	$2,000,000
	6000 American Parkway
	Madison, Wisconsin 53783-0001
	Attention: Investment Division - Private Placements

Payments 

All payments on or in respect of the
Notes to be by bank wire transfer of Federal or other immediately available funds
(identifying each payment as “The Marcus Corporation, 6.55% Series A Senior Notes,
Tranche B, due April 17, 2020, PPN 56633# AK9, principal, premium or
interest”) to: 

	 	
US
Bank, N.A.          
Trust Services          
60 Livingston Ave., St. Paul, MN  55107-2292
         
ABA #091000022          
Beneficial Account #180183083765 FFC to American Family
Trust Account #000018012510 for AFLIC-Universal Life  Portfolio 
Credit for PPN 56633#
AK9 

Notices 

All notices and communications,
including notices with respect to payments and written confirmation of each such payment
as well as quarterly and annual financial statements, to be addressed as first provided
above. Audit confirmations should be sent to: “Attention: Treasury Department”
at the same address. 

Name of Nominee in which Notes are
to be issued:  BAND & Co. 

Taxpayer I.D. Number: 39-6040365 

A-6 

DEFINED TERMS 

        As
used herein, the following terms have the respective meanings set forth below or set forth
in the Section hereof following such term: 

        “Additional
Notes” is defined in Section 2.2.  

        “Additional
Purchasers” means purchasers of Additional Notes. 

        “Affiliate”
means, at any time, and with respect to any Person, (a) any other Person that at such
time directly or indirectly through one or more intermediaries Controls, or is Controlled
by, or is under common Control with, such first Person, and (b) any other Person
beneficially owning or holding, directly or indirectly, 10% or more of any class of voting
or equity interests of such first Person or any other Person of which such first Person
beneficially own or hold, in the aggregate, directly or indirectly, 10% or more of any
class of voting or equity interests. As used in this definition,
“Control” means the possession, directly or indirectly, of the power to
direct or cause the direction of the management and policies of a Person, whether through
the ownership of voting securities, by contract or otherwise. Unless the context otherwise
clearly requires, any reference to an “Affiliate” is a reference to an
Affiliate of the Company. For all purposes of this Agreement, Restricted Subsidiaries
shall not be deemed to be Affiliates of the Company or any other Restricted Subsidiary. 

        “Anti-Terrorism
Order” means Executive Order No. 13,224 of September 24, 2001, Blocking
Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit or
Support Terrorism, 66 U.S. Fed. Reg. 49, 079 (2001), as amended. 

        “Business
Day” means any day other than a Saturday, a Sunday or a day on which commercial
banks in New York, New York are required or authorized to be closed. 

        “Capital
Lease” means, at any time, a lease with respect to which the lessee is required
concurrently to recognize the acquisition of an asset and the incurrence of a liability in
accordance with GAAP. 

        “Capital
Lease Obligation” means, with respect to any Person and a Capital Lease, the
amount of the obligation of such Person, as the lessee under the Capital Lease, which
would appear as a liability on a balance sheet of such Person in accordance with GAAP. 

        “Closing”
is defined in Section 3. 

        “Closing
Date” means the date of the Closing. 

        “Code”
means the Internal Revenue Code of 1986, as amended from time to time, and the rules and
regulations promulgated thereunder from time to time. 

        “Company”
means The Marcus Corporation, a Wisconsin corporation. 

SCHEDULE B 
(to Note
Purchase Agreement) 

        “Confidential
Information” is defined in Section 20.  

        “Consolidated
Debt” means, as of the date of any determination thereof, all Debt of the Company
and its Restricted Subsidiaries, determined on a consolidated basis in accordance with
GAAP. 

        “Consolidated
Net Worth” means, as of the date of any determination thereof, Stockholders’
Equity less the total amount of all Restricted Investments in excess of 20% of
Stockholders’ Equity as of such date of determination. 

        “Consolidated
Net Income” means, with reference to any period, the net income (or loss) of the
Company and its Restricted Subsidiaries for such period (taken as a cumulative whole), as
determined in accordance with GAAP, after eliminating all offsetting debits and credits
between the Company and its Restricted Subsidiaries and all other items required to be
eliminated in the course of the preparation of consolidated financial statements of the
Company and its Restricted Subsidiaries in accordance with GAAP. 

        “Consolidated
Operating Cash Flow” means, in respect of any period, the sum of
(a) Consolidated Net Income for such period, and (b) the amount of all Net
Interest Charges, Operating Lease Rentals, depreciation, amortization, income taxes,
deferred items and other non-cash expenses of the Company and its Restricted Subsidiaries
for such period, but only to the extent deducted in the determination of Consolidated Net
Income for such period. 

        “Consolidated
Operating Cash Flow Ratio” means, with respect to any period, the ratio of
Consolidated Operating Cash Flow to Fixed Charges for such period. 

        “Consolidated
Total Assets” means, as of the date of any determination thereof, the total
amount of all assets of the Company and its Restricted Subsidiaries, determined on a
consolidated basis in accordance with GAAP. 

        “Consolidated
Total Capitalization” means, as of the date of any determination thereof, the sum
of (i) Consolidated Debt, plus (ii) Consolidated Net Worth. 

        “Debt”
means, with respect to any Person, without duplication, 

	 	        (a)                   its
liabilities for borrowed money;  

	 	        (b)                   its
liabilities for the deferred purchase price of property acquired by such
               Person (excluding accounts payable arising in the ordinary course of
business                but including, without limitation, all liabilities created or
arising under any                conditional sale or other title retention agreement with
respect to any such                property);  

	 	        (c)                   its
Capital Lease Obligations;  

B-2 

	 	        (d)                   all
liabilities for borrowed money secured by any Lien with respect to any
               property owned by such Person (whether or not it has assumed or otherwise
become                liable for such liabilities); and  

	 	        (e)                   any
Guaranty of such Person with respect to liabilities of a type described in
               any of clause (a) through (d) hereof.  

        Debt
of any Person shall include all obligations of such Person of the character described in
clauses (a) through (e) to the extent such Person remains legally liable in respect
thereof notwithstanding that any such obligation is deemed to be extinguished under GAAP. 

        “Default”
means an event or condition the occurrence or existence of which would, with the lapse of
time or the giving of notice or both, become an Event of Default. 

        “Default
Rate” means with respect to the Notes of any Series that rate of interest that is
the greater of (i) 2% per annum above the rate of interest stated in clause (a) of
the first paragraph of the Notes or (ii) 2% over the rate of interest publicly
announced by Bank of America, N.A. in New York, New York as its “base” or
“prime” rate. 

        “Environmental
Laws” means any and all Federal, state, local, and foreign statutes, laws,
regulations, ordinances, rules, judgments, orders, decrees, permits, concessions, grants,
franchises, licenses, agreements or governmental restrictions relating to pollution and
the protection of the environment or the release of any materials into the environment,
including but not limited to those related to hazardous substances or wastes, air
emissions and discharges to waste or public systems. 

        “ERISA”
means the Employee Retirement Income Security Act of 1974, as amended from time to time,
and the rules and regulations promulgated thereunder from time to time in effect. 

        “ERISA
Affiliate” means any trade or business (whether or not incorporated) that is
treated as a single employer together with the Company under section 414 of the Code. 

        “Event
of Default” is defined in Section 11. 

        “Exchange
Act” means the Securities Exchange Act of 1934, as amended. 

        “Excluded Sale
and Leaseback Transaction” shall mean any sale or transfer of property owned by
the Company or any Restricted Subsidiary to any Person within 180 days following the
acquisition or construction of such property by the Company or any Restricted Subsidiary
if the Company or a Restricted Subsidiary shall concurrently with such sale or transfer
lease such property, as lessee. 

        “Fixed
Charges” means, with respect to any period, the sum of (i) all Operating
Lease Rentals payable during such period by the Company and its Restricted Subsidiaries,
plus (ii) Net Interest Charges during such period of the Company and its
Restricted Subsidiaries. 

B-3 

        “GAAP”
means generally accepted accounting principles as in effect from time to time in the
United States of America. 

        “Governmental
Authority” means  

	 	        (a)               the
government of  

	 	        (i)
               the United States of America or any State or other
political subdivision           thereof, or  

	 	        (ii)
                any jurisdiction in which the Company or any
Restricted Subsidiary conducts all           or any part of its business, or which
asserts jurisdiction over any properties           of the Company or any Restricted
Subsidiary, or  

	 	        (b)                   any
entity exercising executive, legislative, judicial, regulatory or
               administrative functions of, or pertaining to, any such government.  

        “Guaranty”
means, with respect to any Person, any obligation (except the endorsement in the ordinary
course of business of negotiable instruments for deposit or collection) of such Person
guaranteeing or in effect guaranteeing any indebtedness, dividend or other obligation of
any other Person in any manner, whether directly or indirectly, including (without
limitation) obligations incurred through an agreement, contingent or otherwise, by such
Person: 

	 	        (a)                   to
purchase such indebtedness or obligation or any property constituting
               security therefor;  

	 	        (b)                   to
advance or supply funds (i) for the purchase or payment of such
               indebtedness or obligation, or (ii) to maintain any working capital
or                other balance sheet condition or any income statement condition of any
other                Person or otherwise to advance or make available funds for the
purchase or                payment of such indebtedness or obligation;  

	 	        (c)                   to
lease properties or to purchase properties or services primarily for the
               purpose of assuring the owner of such indebtedness or obligation of the
ability                of any other Person to make payment of the indebtedness or
obligation; or  

	 	        (d)                   otherwise
to assure the owner of such indebtedness or obligation against loss in
               respect thereof.  

In any computation of the
indebtedness or other liabilities of the obligor under any Guaranty, the indebtedness or
other obligations that are the subject of such Guaranty shall be assumed to be direct
obligations of such obligor. 

        “Hazardous
Material” means any and all pollutants, toxic or hazardous wastes or other
substances that might pose a hazard to health or safety, the removal of which may be
required or the generation, manufacture, refining, production, processing, treatment,
storage, handling, transportation, transfer, use, disposal, release, discharge, spillage,
seepage or filtration of which is or shall be restricted, prohibited or penalized by any
applicable law including, but not limited to, asbestos, urea formaldehyde foam insulation,
polychlorinated biphenyls, petroleum, petroleum products, lead based paint, radon gas or
similar restricted, prohibited or penalized substances. 

B-4 

        “holder”
means, with respect to any Note, the Person in whose name such Note is registered in the
register maintained by the Company pursuant to Section 13.1. 

        “Institutional
Investor” means (a) any original purchaser of a Note, (b) any holder of a Note or
Notes holding more than $2,000,000 of the aggregate principal amount of the Notes then
outstanding, and (c) any bank, trust company, savings and loan association or other
financial institution, any pension plan, any investment company, any insurance company,
any broker or dealer, or any other similar financial institution or entity, regardless of
legal form. 

        “Interest
Charges” means, with respect to any period, the sum (without duplication) of
(a) all interest in respect of all Debt of the Company and its Restricted
Subsidiaries (including the interest component of rentals on Capital Leases) deducted in
determining Consolidated Net Income for such period, together with all interest
capitalized or deferred during such period and not deducted in determining Consolidated
Net Income for such period, plus (b) all debt discount and expense amortized
or required to be amortized in the determination of Consolidated Net Income for such
period. 

        “Investments”
shall mean all investments, in cash or by delivery of property made, directly or
indirectly in any Person, whether by acquisition of shares of capital stock, indebtedness
or other obligations or securities or by loan, advance, capital contribution or otherwise;
provided, however, that “Investments” shall not mean or include
routine investments in property or assets to be used or consumed in the ordinary course of
business. 

        “Lien”
means, with respect to any Person, any mortgage, lien, pledge, charge, security interest
or other encumbrance, or any interest or title of any vendor, lessor, lender or other
secured party to or of such Person under any conditional sale or other title retention
agreement or Capital Lease, upon or with respect to any property or asset of such Person
(including in the case of stock, stockholder agreements, voting trust agreements and all
similar arrangements). 

        “Make-Whole
Amount” shall have the meaning (i) set forth in Section 8.6 with
respect to the Series A Notes, and (ii) set forth in the applicable Supplement with
respect to any other Series of Notes. 

        “Material”
means material in relation to the business, operations, affairs, financial condition,
assets, properties, or prospects of the Company and its Restricted Subsidiaries taken as a
whole. 

        “Material
Adverse Effect” means a material adverse effect on (a) the business,
operations, affairs, financial condition, assets or properties of the Company and its
Restricted Subsidiaries, taken as a whole, or (b) the ability of the Company to
perform its obligations under this Agreement (including any Supplement) and the Notes, or
(c) the validity or enforceability of this Agreement (including any Supplement) or
the Notes. 

B-5 

        “Material
Subsidiary” means any Restricted Subsidiary which, either individually or
together with one or more Restricted Subsidiaries, (i) accounts for more than 5% of
Consolidated Total Assets, or (ii) accounts for more than 5% of Consolidated gross
revenues of the Company and its Restricted Subsidiaries. 

        “Memorandum”
is defined in Section 5.3. 

        “Multiemployer
Plan” means any Plan that is a “multiemployer plan” (as such term is
defined in section 4001(a)(3) of ERISA). 

        “Net
Interest Charges” means, with respect to any period, the difference between (but
not below zero) (i) all Interest Charges during such period of the Company and its
Restricted Subsidiaries, minus (ii) all interest income during such period of
the Company and its Restricted Subsidiaries. 

        “Notes”
is defined in Section 1. 

        “Officer’s
Certificate” means a certificate of a Senior Financial Officer or of any other
officer of the Company whose responsibilities extend to the subject matter of such
certificate. 

        “Operating
Lease Rentals” means, with respect to any period, the sum of the minimum amount
of rental and other obligations required to be paid during such period by the Company or
any Restricted Subsidiary as lessee under all leases of real or personal property (other
than Capital Leases), excluding any amounts required to be paid by the lessee
(whether or not therein designated as rental or additional rental) (a) which are on
account of maintenance and repairs, insurance, taxes, assessments, water rates and similar
charges, or (b) which are based on profits, revenues or sales realized by the lessee
from the leased property or otherwise based on the performance of the lessee. 

        “Other
Agreements” is defined in Section 2.  

        “Other
Purchasers”is defined in Section 2.  

        “PBGC”
means the Pension Benefit Guaranty Corporation referred to and defined in ERISA or any
successor thereto. 

        “Person”
means an individual, partnership, corporation, limited liability company, association,
trust, unincorporated organization, or a government or agency or political subdivision
thereof. 

        “Plan”
means an “employee benefit plan” (as defined in section 3(3) of ERISA) that
is or, within the preceding five years, has been established or maintained, or to which
contributions are or, within the preceding five years, have been made or required to be
made, by the Company or any ERISA Affiliate or with respect to which the Company or any
ERISA Affiliate may have any liability. 

B-6 

        “Priority
Debt” means (without duplication), as of the date of any determination thereof,
the sum of (a) all unsecured Debt of Restricted Subsidiaries other than (i) Debt owed to
the Company or any other Restricted Subsidiary, and (ii) Debt outstanding at the time any
Person becomes a Restricted Subsidiary (other than an Unrestricted Subsidiary which is
designated as a Restricted Subsidiary pursuant to Section 10.8 hereof)
provided that such Debt shall not have been incurred in contemplation of such
Person becoming a Restricted Subsidiary, and (b) Debt of the Company and its Restricted
Subsidiaries secured by Liens other than Debt secured by Liens permitted by subparagraphs
(a) (b), (c),(d), (e), (g), (h), (i), (j) and (k), of Section 10.5. 

        “property”
or “properties” means, unless otherwise specifically limited, real or
personal property of any kind, tangible or intangible, choate or inchoate. 

        “Purchasers”
means the purchasers of the Series A Notes named in Schedule A hereto. 

        “QPAM
Exemption” means Prohibited Transaction Class Exemption 84-14 issued by the
United States Department of Labor. 

        “Qualified
Institutional Buyer” means any Person who is a qualified institutional buyer
within the meaning of such term as set forth in Rule 144(a)(1) under the Securities Act. 

        “Ratable
Portion” means, with respect to any Note, an amount equal to the product of (x)
the amount equal to the net proceeds being so applied to the prepayment of Senior Debt in
accordance with Section 10.6(2), multiplied by (y) a fraction the numerator of
which is the outstanding principal amount of such Note and the denominator of which is the
aggregate principal amount of Senior Debt of the Company and its Restricted Subsidiaries
being prepaid pursuant to Section 10.6(2). 

        “Required
Holders” means, at any time, the holders of more than 50% in aggregate principal
amount of the Notes at the time outstanding (exclusive of Notes then owned by the Company,
or any of its Affiliates or any Restricted Subsidiary and any Notes held by parties who
are contractually required to abstain from voting with respect to matters affecting the
holders of the Notes). 

        “Responsible
Officer” means any Senior Financial Officer and any other officer of the Company
with responsibility for the administration of the relevant portion of this Agreement. 

        “Restricted
Investments” means all Investments, other than the following: 

	 	        (a)                   Investments
by the Company and its Restricted Subsidiaries in and to Restricted
               Subsidiaries, including any Investment in a corporation which, after
giving                effect to such Investment, will become a Restricted Subsidiary;  

B-7 

	 	        (b)                   Investments
in commercial paper maturing in 270 days or less from the date of                issuance
which, at the time of acquisition by the Company or any Restricted
               Subsidiary, are accorded one of the highest two ratings by Standard &               Poor’s
Rating Group, a division of McGraw-Hill, Inc. or by Moody’s                Investors
Services, Inc. or other nationally recognized credit rating agency of
               similar standing;  

	 	        (c)                   Investments
in direct obligations of the United States of America or any agency                or
instrumentality of the United States of America, the payment or guarantee of
               which constitutes a full faith and credit obligation of the United States
of                America, in either case, maturing within one year from the date of
acquisition                thereof;  

	 	        (d)                   Investments
in certificates of deposit or bankers acceptances maturing within                one year
from the date of issuance thereof, issued by Bank of America or any                other
bank or trust company organized under the laws of the United States or any
               state thereof, whose long-term certificates of deposit are, at the time of
               acquisition thereof by the Company or a Restricted Subsidiary, accorded
one of                the highest two ratings by Standard & Poor’s Rating Group,
a division                of McGraw-Hill, Inc. or by Moody’s Investors Services,
Inc. or other                nationally recognized credit rating agency of similar
standing;  

	 	        (e)                   Investments
in tax-exempt obligations maturing within one year from the date of
               issuance which, at the time of acquisition by the Company or any
Restricted                Subsidiary, are accorded one of the highest two ratings by
Standard &               Poor’s Rating Group, a division of McGraw-Hill, Inc. or
by Moody’s                Investors Services, Inc. or other nationally recognized
credit rating agency of                similar standing;  

	 	        (f)                   Investments
resulting from receivables arising from the sale of goods and                services in
the ordinary course of business of the Company and its Restricted
               Subsidiaries;  

	 	        (g)                   Investments
by the Company and its Restricted Subsidiaries in property, plant                and
equipment of the Company and its Restricted Subsidiaries to be used in the
               ordinary course of business;  

	 	        (h)                   Investments
in money market instrument programs which are classified as current                assets
of the Company or any Restricted Subsidiary in accordance with GAAP;  

	 	        (i)                   Investments
in repurchase agreements; and  

	 	        (j)                   Investments
of the Company and its Restricted Subsidiaries existing as of the                date of
Closing and described on Schedule 5.4.  

        In
valuing any Investments for the purpose of applying the limitations set forth in this
Agreement, such Investments shall be taken at the original cost thereof, without allowance
for any subsequent write-offs or appreciation or depreciation therein, but less any amount
repaid or recovered on account of capital or principal. 

B-8 

        “Restricted
Subsidiary” means any Subsidiary which (i) at least a majority of the voting
securities of such Subsidiary are owned by the Company and/or one or more Wholly-Owned
Restricted Subsidiaries, (ii) is organized under the laws of the United States or any
State thereof, (iii) conducts substantially all of its business and has substantially
all of its assets within the United States, Canada or Mexico, and (iv) the Company
has designated as a Restricted Subsidiary on Schedule 5.4 or by written notice
given to the holders of all Notes in accordance with Section 10.8. 

        “Securities
Act” means the Securities Act of 1933, as amended from time to time. 

        “Senior
Debt” means, as of the date of any determination thereof, all Consolidated Debt,
other than Subordinated Debt. 

        “Senior
Financial Officer” means the chief financial officer, principal accounting
officer, treasurer or comptroller of the Company. 

        “Series”
means any series of Notes issued pursuant to this Agreement or any Supplement hereto. 

        “Series
A Notes” is defined in Section 1. 

        “Stockholders’
Equity” means, as of the date of any determination thereof, the total amount of
shareholders’ equity of the Company and its Restricted Subsidiaries (after
eliminating all minority interests, if any), determined on a consolidated basis in
accordance with GAAP. 

        “Subordinated
Debt” means, as of the date of any determination thereof, all unsecured Debt of
the Company which shall contain or have applicable thereto subordination provisions
providing for the subordination thereof to other Debt of the Company (including, without
limitation, the obligations of the Company under this Agreement, any Supplement or the
Notes). 

        “Subsidiary”
means, as to any Person, any corporation, association or other business entity in which
such Person or one or more of its Subsidiaries or such Person and one or more of its
Subsidiaries owns sufficient equity or voting interests to enable it or them (as a group)
ordinarily, in the absence of contingencies, to elect a majority of the directors (or
Persons performing similar functions) of such entity, and any partnership or joint venture
if more than a 50% interest in the profits or capital thereof is owned by such Person or
one or more of its Subsidiaries or such Person and one or more of its Subsidiaries (unless
such partnership can and does ordinarily take major business actions without the prior
approval of such Person or one or more of its Subsidiaries). Unless the context otherwise
clearly requires, any reference to a “Subsidiary” is a reference to a Subsidiary
of the Company. 

        “Supplement”
is defined in Section 2.2. 

        “tranche”
means all Notes of a Series having the same maturity, interest rate and schedule for
mandatory prepayments. 

B-9 

        “Tranche
A Notes” is defined in Section 1. 

        “Tranche B
Notes” is defined in Section 1. 

        “USA
Patriot Act” means United States Public Law 107-56, Uniting and Strengthening
America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA
PATRIOT ACT) Act of 2001, as amended from time to time, and the rules and regulations
promulgated thereunder from time to time in effect. 

        “Unrestricted
Subsidiary” means any Subsidiary which is not a Restricted Subsidiary. 

        “Wholly-Owned Restricted
Subsidiary” means, at any time, any Restricted Subsidiary one hundred percent
(100%) of all of the equity interests (except directors’ qualifying shares) and
voting interests of which are owned by any one or more of the Company and the
Company’s other Wholly-Owned Restricted Subsidiaries at such time. 

B-10

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